2005 Board Resolutions
2013 | 2012 | 2011| 2010 | 2009 | 2008 |2007 | 2006 | 2005 | 2004 | 2003 | 2002
| Resolution 05-009 |
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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... |
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| Resolution 05-010 |
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Resolution to approve the Material Management Policy. |
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| Resolution 05-011 |
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Resolution to approve contract negotiations for construction management at risk for the Main Library 3rd Floor Renovation. |
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| Resolution 05-013 |
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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. |
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| Resolution 05-030 |
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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. |
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| Resolution 05-031 |
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Resolution to award monthly newsletter printing contract to to Mercury Printing and Promotions. |
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| Resolution 05-033 |
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Resolution to award telecommunications contract to Time Warner Communications. |
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| Resolution 05-049 |
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Resolution to approve the purchase of additional computer equipment. |
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| Resolution 05-051 |
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Resolution to approve real estate consultant contract. |
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| Resolution 05-052 |
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Resolution to authorize staff to execute a Construction Management at Risk contract with Skanska USA Building for the Main Library third floor renovation project. |
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| Resolution 05-055 |
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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. |
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| Resolution 05-055.1 |
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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. |
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| Resolution 05-069 |
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Resolution to authorize changes to the Board of Trustees Meeting schedule for Fiscal Year 2005. |
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| Resolution 05-075 |
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Resolution to renew the Edgewater Branch lease for one year. |
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| Resolution 05-094 |
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Resolution to approve the purchase of 3M Self Check-Out equipment. |
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| Resolution 05-095 |
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Resolution to authorize the regular use of Unique Management Services to process mailed circulation account notices. |
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| Resolution 05-096 |
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Resolution to authorize the reduction of the threshold at which an account is referred to a collection agency. |
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| Resolution 05-097 |
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Resolution to purchase Main Library Building security enhancements. |
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| Resolution 05-098 |
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Resolution to amend the Seminole County Reciprocal Borrowing Agreement. |
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| Resolution 05-113 |
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Resolution to establish a Friends of the Library book endowment in the name of Dr. Gloria Fernandez. |
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| Resolution 05-114 |
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Resolution to amend the Board of Trustees Meeting Schedule. |
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| Resolution 05-115 |
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Resolution to approve the Branch Cleaning Contract. |
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| Resolution 05-116 |
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Resolution to revise the Meeting Room Policy. |
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| Resolution 05-117 |
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Resolution to approve the serving of alcoholic beverages at the fundraising event, An Evening with Carl Hiaasen. |
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| Resolution 05-118 |
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Resolution to approve the Lost and Found Policy. |
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| Resolution 05-120 |
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Resolution to approve the preliminary budgets for the Fiscal Year ending September 30, 2006. |
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| Resolution 05-127 |
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Resolution to authorize legal counsel to negotiate with APM Construction regarding the Winter Garden Branch Library. |
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| Resolution 05-140 |
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Resolution to approve the revised Investment Policy Statement. |
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| Resolution 05-140.2 |
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Resolution to award the carpet contract for the Third Floor East Renovation Project. |
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| Resolution 05-140.3 |
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Resolution to amend the recommendation to the Governing Board regarding the Millage Rates for the Fiscal Year ending September 30, 2006. |
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| Resolution 05-162 |
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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. |
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| Resolution 05-163 |
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Resolution to approve the documents required for State Aid to Libraries Grant. |
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| Resolution 05-164 |
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Resolution to authorize Adminstration to close the Library to the public for Library Staff Development Day. |
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| Resolution 05-165 |
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Resolution to amend the Board of Trustees Meeting Schedule. |
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| Resolution 05-183 |
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Resolution to approve the Library Board of Trustees Meeting Schedule for the Fiscal Year ending September 30, 2006. |
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| Resolution 05-184 |
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Resolution to approve the Strategic Plan Add-on Year for the Fiscal Year ending September 30, 2009. |
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| Resolution 05-185 |
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Resolution to award the Main Library HVAC service contract to York International. |
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| Resolution 05-186 |
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Resolution to approve the contract for architectural services for the Main Library Second Floor renovation. |
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| Resolution 05-188 |
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Resolution to authorize staff to make available the Tell Me More online service to eligible cardholders for a $25.00 fee. |
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| Resolution 05-206 |
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Resolution to amend the FY 2006 Budgets in the Operating and Main Debt Service |
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| Resolution 05-207 |
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Resolution to approve the Annual Plan of Service for the Fiscal Year ending September 30, 2006, required for application to State Aid. |
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| Resolution 05-208 |
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Resolution to approve the purchase of 3M Self Check equipment and RFID tags. |
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| Resolution 05-209 |
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Resolution to adopt revised employee Mileage Reimbursement rate. |
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| Resolution 05-210 |
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Resolution to approve the purchase of Kwik Security Cases. |
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| Resolution 05-228 |
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Resolution to approve the revised Purchasing Policy. |
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| Resolution 05-229 |
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Resolution to approve amendment #2 to the Cafeteria Plan. |
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| Resolution 05-241 |
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Resolution to thank and commend Marilyn Hoffman on the occasion of her retirement. |
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| Resolution 05-246 |
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Resolution to approve the purchase of computer equipment. |
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| Resolution 05-247 |
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Resolution to approve the serving of alcoholic beverages at the program, A Travel Forecast, January 27, 2006. |
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| Resolution 05-248 |
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Resolution to approve amendments to Defined Benefit Plan, Defined Contribution Plan, and Director's 457(f) agreement to conform with recent Federal Legislation. |
