2002 Board Resolutions
2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002
| Resolution 02-015 |
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Resolution to appoint a recording secretary. |
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| Resolution 02-016 |
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Resolution to appoint Administration for the Defined Contribution Plan, the Defined Benefit Pension Plan, the Deferred Compensation Plan. |
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| Resolution 02-017 |
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Resolution to approve Library's Community Activity Policy. |
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| Resolution 02-018 |
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Resolution to authorize the Library branches to sell donated material on behalf of the Friends of the Library. |
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| Resolution 02-019 |
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Resolution to authorize the Library to charge postage due amounts to patron's card when material is returned "postage due." |
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| Resolution 02-032 |
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Resolution to change the Library Director's title to Chief Executive Officer and Library Director. |
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| Resolution 02-033 |
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Resolution to elect President of the Board of Trustees. |
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| Resolution 02-035 |
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Resolution to create the position of Trustee Emeritus on the Orange County Library System Board of Trustees. |
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| Resolution 02-036 |
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Resolution to name to the position of Trustee Emeritus on the Orange County Library System Board of Trustees, Retiring Board Member, Corbin M. Sarchet III. |
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| Resolution 02-037 |
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Resolution to establish a Friends of the Library Book Endowment in the name of Corbin M. Sarchet III. |
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| Resolution 02-038 |
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Resolution to approve the decision-making protocol outlined in the employment decision matrix and consistent with the by-laws of the Library Board of Trustees and applicable State and Federal Statutes. |
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| Resolution 02-039 |
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A resolution approving certain technical amendments to the Defined Benefit Plan. |
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| Resolution 02-040 |
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Resolution to place special borrowing restrictions on the circulation of DVD materials. |
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| Resolution 02-041 |
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Resolution to approve three changes to the materials selection policy. |
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| Resolution 02-042 |
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Resolution to approve and implement expanded rules of conduct for patrons using OCLS facilities. |
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| Resolution 02-043 |
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Resolution to authorize Administration to plan Government in the Sunshine Workshop for the Board of Trustees. |
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| Resolution 02-044 |
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Resolution to authorize Administration to close the Library to the Public for Library Staff Development Day. |
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| Resolution 02-045 |
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Resolution to authorize Administration to adopt communication policy to be disseminated to all Staff and to be included in the Library's employee handbook. |
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| Resolution 02-046 |
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Resolution to accept the planning for results strategic planning process as completed. |
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| Resolution 02-047 |
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Resolution to purchase carpet for the South Creek branch. |
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| Resolution 02-048 |
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Resolution to purchase carpet for the Windermere branch. |
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| Resolution 02-049 |
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Resolution to purchase carpet for the North Orange Library. |
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| Resolution 02-050 |
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Resolution to purchase shelving for the South Creek branch. |
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| Resolution 02-059 |
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Resolution to execute the second amendment to the West Oaks Declaration of Easements, Covenants, Conditions, and Restrictions. |
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| Resolution 02-060 |
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Resolution to adopt the Commemorative Plaque policy. |
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| Resolution 02-061 |
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Resolution to approve Library's Community Activity Policy. |
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| Resolution 02-080 |
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Resolution to approve the Defined Contribution Pension Plan conversion to Self-Directing concept with I.C.M.A. |
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| Resolution 02-081 |
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Resolution to approve the renewal of the Edgewater Branch Lease with an additional amendment. |
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| Resolution 02-082 |
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Resolution to approve the purchase of the Access Card Control System and replace the CCTV System. |
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| Resolution 02-083 |
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Resolution to approve the awarding of Electrical Contract. |
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| Resolution 02-084 |
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Resolution to establish a policy to address public comment. |
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| Resolution 02-107 |
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Resolution to authorize staff to engage services of collection agency to recover overdue materials, fees and fines. |
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| Resolution 02-108 |
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Resolution to approve Winter Garden Branch Project Budget. |
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| Resolution 02-109 |
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Resolution to approve Preliminary FY 2003 Operating, Capital Projects, Main Debt Service, and Branch Debt Service Fund Budgets. |
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| Resolution 02-129 |
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Resolution to approve the purchase of improved and expanded Main Library data wiring. |
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| Resolution 02-130 |
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Resolution to approve the proposed Unattended Children Policy. |
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| Resolution 02-151 |
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Resolution to award the contract for the replacement of the Main Library Lighting Controller to Candela Controls in the amount of $97,261. |
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| Resolution 02-152 |
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Resolution to approve the purchase of 3M security system, Self-Check, digital wand system, and radio frequency digital tags in the amount of $227,460. |
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| Resolution 02-153 |
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Resolution to approve the staff recommendation to change the fees and fines structure with the exception of the offsite storytelling and the extended reference service charges. |
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| Resolution 02-154 |
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Resolution to approve the purchase of digital workstations. |
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| Resolution 02-155 |
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Resolution to approve the Meeting Room Policy
--See Resolution 02-250 for Policy revision-- |
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| Resolution 02-156 |
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Resolution to approve the final budgets for the Operating, Capital Projects, main Debt Service, and Branch Debt Service Funds for the Fiscal year ending September 30, 2003. |
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| Resolution 02-174 |
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Resolution to approve the proposed Library Board of Trustees Meeting Schedule for Fiscal Year 2003. |
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| Resolution 02-175 |
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Resolution to approve the Library Holidays and Closed Days schedule for Fiscal Year 2003. |
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| Resolution 02-176 |
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Resolution to approve the application of a $5.00 fee to any patron's account when the patron does not cancel a class reservation within 24 hours of the scheduled class. |
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| Resolution 02-177 |
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Resolution to approve the Second Amendment to Defined Contribution Plan and Trust for Employees of the Orange County Library District. |
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| Resolution 02-178 |
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Resolution to approve Selection of New Insurance Carrier. |
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| Resolution 02-179 |
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Resolution to authorize contract negotiations for Architectural Services for the Main Library 1st Floor Renovation. |
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| Resolution 02-180 |
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Resolution to approve the Privacy Policy. |
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| Resolution 02-202 |
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Resolution to execute the third amendment to the West Oaks Declaration of Easements, Covenants, Conditions, and Restrictions. |
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| Resolutions 02-203 |
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Resolution to Elect New Officers of the Library Board of Trustees. |
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| Resolution 02-206 |
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Resolution to approve the Internet Access Policy. |
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| Resolution 02-207 |
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Resolution to approve the Early Return to Work Policy. |
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| Resolution 02-214 |
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Resolution to execute a change order to implement a Drainage Improvement Plan for the South Creek Branch. |
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| Resolution 02-225 |
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Resolution to approve the Public Comment Policy. |
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| Resolution 02-226 |
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Resolution to approve the Fiscal Year 2003 Annual Plan of Service. |
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| Resolution 02-227 |
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Resolution to approve the Southwest Library Lease Amendment. |
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| Resolution 02-228.1 |
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Resolution to approve the Strategic Plan. |
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| Resolution 02-245 |
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Resolution to establish a Friends of the Library Book Endowment in the name of Ronald A. Harbert. |
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| Resolution 02-246 |
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Resolution to approve revised Reciprocal Borrower Agreement. |
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| Resolution 02-247 |
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Resolution to approve the Library Director's salary merit increase and reimbursement of moving expenses. |
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| Resolution 02-248 |
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Resolution to approve the Winter Garden Budget revision. |
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| Resolution 02-249 |
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Resolution to approve the Winter Garden construction contract recommendation. |
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| Resolution 02-250 |
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Resolution to approve the modifications to previously approved user fees. |
