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2005 Board Resolutions

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Resolution 05-009   Resolution to approve the amended and restated lease agreement between the Town of Eatonville and the Orange County Library System, provided an insurance addendum is included...
     
Resolution 05-010   Resolution to approve the Material Management Policy.
     
Resolution 05-011   Resolution to approve contract negotiations for construction management at risk for the Main Library 3rd Floor Renovation.
     
Resolution 05-013   Resolution to authorize staff to provide remote reference and informational services as an option for those living outside of the Orange County Library District for a flat service charge of $25.00.
     
Resolution 05-030   Resolution to amend the Board of Trustees Meeting Schedule: change of venue of the July 14, 2005 meeting from South Creek Branch to Edgewater Branch.
     
Resolution 05-031   Resolution to award monthly newsletter printing contract to to Mercury Printing and Promotions.
     
Resolution 05-033   Resolution to award telecommunications contract to Time Warner Communications.
     
Resolution 05-049   Resolution to approve the purchase of additional computer equipment.
     
Resolution 05-051   Resolution to approve real estate consultant contract.
     
Resolution 05-052   Resolution to authorize staff to execute a Construction Management at Risk contract with Skanska USA Building for the Main Library third floor renovation project.
     
Resolution 05-055   Resolution to instruct Adminstration to include on the April 2005 Board of Trustees meeting agenda, discussion of a plan for the closure of the Edgewater Branch Library.
     
Resolution 05-055.1   Resolution to amend the Board of Trustees Meeting Schedule: Change of venue of the April 14, 2005 meeting from the Main Library to the Edgewater Branch Library.
     
Resolution 05-069   Resolution to authorize changes to the Board of Trustees Meeting schedule for Fiscal Year 2005.
     
Resolution 05-075   Resolution to renew the Edgewater Branch lease for one year.
     
Resolution 05-094   Resolution to approve the purchase of 3M Self Check-Out equipment.
     
Resolution 05-095   Resolution to authorize the regular use of Unique Management Services to process mailed circulation account notices.
     
Resolution 05-096   Resolution to authorize the reduction of the threshold at which an account is referred to a collection agency.
     
Resolution 05-097   Resolution to purchase Main Library Building security enhancements.
     
Resolution 05-098   Resolution to amend the Seminole County Reciprocal Borrowing Agreement.
     
Resolution 05-113   Resolution to establish a Friends of the Library book endowment in the name of Dr. Gloria Fernandez.
     
Resolution 05-114   Resolution to amend the Board of Trustees Meeting Schedule.
     
Resolution 05-115   Resolution to approve the Branch Cleaning Contract.
     
Resolution 05-116   Resolution to revise the Meeting Room Policy.
     
Resolution 05-117   Resolution to approve the serving of alcoholic beverages at the fundraising event, An Evening with Carl Hiaasen.
     
Resolution 05-118   Resolution to approve the Lost and Found Policy.
     
Resolution 05-120   Resolution to approve the preliminary budgets for the Fiscal Year ending September 30, 2006.
     
Resolution 05-127   Resolution to authorize legal counsel to negotiate with APM Construction regarding the Winter Garden Branch Library.
     
Resolution 05-140   Resolution to approve the revised Investment Policy Statement.
     
Resolution 05-140.2   Resolution to award the carpet contract for the Third Floor East Renovation Project.
     
Resolution 05-140.3   Resolution to amend the recommendation to the Governing Board regarding the Millage Rates for the Fiscal Year ending September 30, 2006.
     
Resolution 05-162   Resolution to approve the final budgets for the Operating, Capital Projects, Sinking, Main Debt Service and Branch Debt Service Funds for the fiscal year ending September 30, 2006.
     
Resolution 05-163   Resolution to approve the documents required for State Aid to Libraries Grant.
     
Resolution 05-164   Resolution to authorize Adminstration to close the Library to the public for Library Staff Development Day.
     
Resolution 05-165   Resolution to amend the Board of Trustees Meeting Schedule.
     
Resolution 05-183   Resolution to approve the Library Board of Trustees Meeting Schedule for the Fiscal Year ending September 30, 2006.
     
Resolution 05-184   Resolution to approve the Strategic Plan Add-on Year for the Fiscal Year ending September 30, 2009.
     
Resolution 05-185   Resolution to award the Main Library HVAC service contract to York International.
     
Resolution 05-186   Resolution to approve the contract for architectural services for the Main Library Second Floor renovation.
     
Resolution 05-188   Resolution to authorize staff to make available the Tell Me More online service to eligible cardholders for a $25.00 fee.
     
Resolution 05-206   Resolution to amend the FY 2006 Budgets in the Operating and Main Debt Service
     
Resolution 05-207   Resolution to approve the Annual Plan of Service for the Fiscal Year ending September 30, 2006, required for application to State Aid.
     
Resolution 05-208  

Resolution to approve the purchase of 3M Self Check equipment and RFID tags.

     
Resolution 05-209   Resolution to adopt revised employee Mileage Reimbursement rate.
     
Resolution 05-210   Resolution to approve the purchase of Kwik Security Cases.
     
Resolution 05-228   Resolution to approve the revised Purchasing Policy.
     
Resolution 05-229   Resolution to approve amendment #2 to the Cafeteria Plan.
     
Resolution 05-241   Resolution to thank and commend Marilyn Hoffman on the occasion of her retirement.
     
Resolution 05-246   Resolution to approve the purchase of computer equipment.
     
Resolution 05-247   Resolution to approve the serving of alcoholic beverages at the program, A Travel Forecast, January 27, 2006.
     
Resolution 05-248   Resolution to approve amendments to Defined Benefit Plan, Defined Contribution Plan, and Director's 457(f) agreement to conform with recent Federal Legislation.
 
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