2005 Board Resolutions
2013 | 2012 | 2011| 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002
| 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... | |
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| 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. |
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| 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. |
