2015 Board Resolutions

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Resolution 15-008   Resolution to purchase the opening day collection for the Chickasaw Branch Library.
Resolution 15-009   Resolution to approve the revised Meeting Room Policy.
Resolution 15-016.1   Resolution to change the start time of the Board of Trustees Meetings to 6:00 p.m.
Resolution 15-024.1   Resolution to honor Library Board of Trustees Trustee Emeritus Corbin M. Sarchet, III.
Resolution 15-024.2   Resolution to name West Oaks meeting room in honor of Corbin M. Sarchet, III.
Resolution 15-025   Resolution to purchase audio visual equipment for Library Central.
Resolution 15-026   Resolution to purchase network equipment.
Resolution 15-039   Resolution to approve the purchase of furniture for the Chickasaw Branch.
Resolution 15-040   Resolution to authorize web development firm contract.
Resolution 15-041   Resolution to approve the serving of alcoholic beverages at an event at the Southwest Branch Library.
Resolution 15-041.1   Resolution to approve the serving of alcoholic beverages at an event at the South Creek Branch Library.
Resolution 15-042   Resolution to authorize the purchase of computers.
Resolution 15-054.1   Resolution to approve the changes of venues for the May and June 2015 Library Board of Trustees Meetings.
Resolution 15-086   Resolution to approve the change of venue for the September 9, 2015 Library Board of Trustees Meeting to the Chickasaw Branch.
Resolution 15-101   Resolution to approve the FY 2016 operating, capital projects, and sinking fund budgets and recommend to the Governing Board that the Library District's millage rate be maintained at .3748 for FY 2016.
Resolution 15-116   Resolution to approve the Library Board of Trustees Meeting Schedule for FY 2016.
Resolution 15-117   Resolution to approve the documents required for State Aid to Libraries Grant.
Resolution 15-118   Resolution to adopt the proposed Library Strategic Plan.
Resolution 15-120   Resolution to award a contract in the amount of $156,152 to Ruby Builders to preform the Melrose Center Remediation Project.
Resolution 15-120.1   Resolution to purchase networking equipment.
Resolution 15-127   Resolution to approve the serving of alcoholic beverages at an event at the Orlando Public Library.
Resolution 15-128   Resolution to award a contract to Rhodes & Brito Architects in an amount not to exceed $105,000 for phase two of the fourth floor project.
Resolution 15-129   Resolution to revise the Internet Safety Policy.
Resolution 15-130.1   Resolution to authorize staff to dedicate and additional $35,000 to the Web Development Project Budget.
Resolution 15-143   Resolution to approve the Service Animal Policy.
Resolution 15-144   Resolution to approve the media strategy vendor selection.
Resolution 15-145   Resolution to approve the public computer and document management vendor.
OCLS - Orlando, Florida

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