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{ 7/01 RESO)LEGAL(WGC/nhm RESOLUTION NO. 2001-068 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPOINTING THE 2001 VALUE ADJUSTMENT BOARD MEMBERS, AND REJECTING STATUTORY PER DIEM COMPENSATION. WHEREAS, the Board of County Commissioners is required to appoint three members to the Value Adjustment Board by Florida Statutes, Section 194.015; and WHEREAS, the School Board of Indian River County has appointed its membership to the Board with allowance of per diem compensation for such members in accordance with Florida Statutes, Section 194.015 (2000); and WHEREAS, the cited statute requires a specific election from both the County Commission and the School Board in order to allow such compensation; and WHEREAS, the Board of County Commissioners of Indian River County elects to waive the statutory per diem compensation, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that: 1. The foregoing recitals are hereby ratified and acknowledged; 2. Commissioners Ruth Stanbridge, John W. Tippin, and Kenneth R. Macht are appointed to the 2001 Value Adjustment Board with Commissioners Fran B. Adams and Caroline D. Ginn as alternates; and 3. The above-named members of the 2001 Value Adjustment Board, or their duly authorized replacement, may not receive per diem compensation for services provided on the board as allowed by law for State employees, pursuant to the above cited statute. The foregoing resolution was offered by Commissioner Fran B. Adams and seconded by Commissioner Ruth Stanbridge, and, upon being put to a vote, the vote was as follows: Caroline D. Ginn, Chairman Aye Ruth M. Stanbridge, Vice Chairman Aye Fran B. Adams Aye Kenneth R. Macht Aye John W. Tippin Aye 1