2016 Resolutions

Resolution 16-135 Resolution to approve the Stipulated Sum Contract for the Main Library Basement Underdrain Project
Resolution 16-122 Resolution to approve the updated Equal Opportunity Employment Policy, Genetic Information Nondiscrimination Act Policy, Prohibited Discrimination and Unlawful Harassment Policy
Resolution 16-007 Resolution to approve the mediated settlement with Bluespark
Resolution 16-008 Resolution to approve the fourth floor renovation project contractor selection.
Resolution 16-009 Resolution to approve the Main Library fire pump replacement project.
Resolution 16-036 Resolution to approve the revised Meeting Room Policy.
Resolution 16-037 Resolution to approve the serving of alcoholic beverages at an after-hours event.
Resolution 16-039 Resolution to approve the amendment of the Herndon Branch lease agreement.
Resolution 16-073 Resolution to approve the amendment to the FY 2016 state aid to libraries grant.
Resolution 16-074 Resolution to approve stipulated sum contract for main library fourth floor renovation.
Resolution 16-075 Resolution to select auditors.
Resolution 16-087 Resolution to approve the FY 17 operating, capital projects, sinking, and permanent fund budgets and recommend to the governing board that the library district’s millage rate be maintained at .3748 for FY 17.
Resolution 16-088 Resolution to approve the second amendment to the lease agreement for the South Trail Branch library.
Resolution 16-088.1 Resolution to approve the serving of alcoholic beverages at an afterhours event at the Alafaya Branch library.
Resolution 16-103 Resolution to approve the FY 2017 Board of Trustees Meeting Schedule.
Resolution 16-104 Resolution to approve the documents for the FY 2017 State Aid to Libraries.
Resolution 16-105 Resolution to adopt the updated Library Strategic Plan for FY 2017 to FY 2019.
Resolution 16-106 Resolution to approve the serving of alcoholic beverages at an afterhours event at the Orlando Public library.
Resolution 16-108 Resolution to approve the ranking of contractors for the Main Library Basement Underdrain Project.
Resolution 16-109 Resolution to approve the purchase of computers.

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