2019 Resolutions

Resolution 19-007 Resolution to honor Elizabeth Powell upon her 50th Anniversary with the Orange County Library System.
Resolution 19-008 Resolution to approve the 4th amendment to the Southwest Branch Lease.
Resolution 19-033 Resolution to approve the request to serve alcoholic beverages at an afterhours event.
Resolution 19-034 Resolution to approve the request to serve alcoholic beverages at an afterhours event.
Resolution 19-035 Resolution to approve the request to execute a contract for an integrated library system.
Resolution 19-036 Resolution to approve the retiree healthcare benefit plan document.
Resolution 19-044 Resolution honoring Robert Tessier upon his retirement.
Resolution 19-059 Resolution to approve the serving of alcoholic beverages at an afterhours event at the Orlando Public Library.
Resolution 19-060 Resolution to approve the MEP engineering services selection for the emergency generator and diesel tank removal and replacement project.
Resolution 19-072 Resolution to approve the serving of alcoholic beverages at an afterhours event at the Chickasaw Branch.
Resolution 19-073 Resolution to approve the fifth amendment of the Herndon Branch lease.
Resolution 19-074 Resolution to approve the ranking of firms for general contractor services for branch restroom and staff breakroom refurbishment projects and to authorize staff to negotiate a contract for general contractor services with the approved firms in ranked order.
Resolution 19-075 Resolution to appoint new plan administrators.
Resolution 19-086 Resolution to approve the FY 2020 operation, capital projects, sinking and permanent fund budgets and to recommend to the Governing Board that the Library District's millage rate be maintained at 0.3748 for FY 2020.
Resolution 19-087 Resolution to approve the serving of alcoholic beverages at an afterhours event at the Orlando Public Library.
Resolution 19-100 Resolution to adopt the proposed Strategic Plan.
Resolution 19-101 Resolution to approve the Library Board of Trustees Meeting Schedule for FY 2020.
Resolution 19-102 Resolution to approve general contractor contracts for restroom renovations at the South Trail, Southeast and Southwest Branches.
Resolution 19-115 Resolution to approve the FY 2020 Annual Plan of Service required for the State Aid to Libraries Grant.
Resolution 19-116 Request to serve alcohol at an afterhours event at the Orlando Public Library.
Resolution 19-118 Resolution to approve the rankings of firms for continuing Mechanical, Electrical and Plumbing Engineering services.
Resolution 19-119 Resolution to approve the rankings of firms for continuing Architectural Engineering services.

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