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r <br />AUG fa M? BOOK <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />and authorized the Chairman to execute Work <br />Authorization No. 5*with Driveways, Inc., in the <br />amount of $6,481.55, and authorized expenditure of <br />$5,166.68 for material and in-house support, for a <br />total project cost of $11,648.23 to extend the water <br />distribution system, as recommended by staff. <br />WORK AUTHORIZATION NO. 5 <br />IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD <br />RESOLUTION APPOINTING VALIIE AD%TUSTMENT BOARD MEMBERS AND PROVIDING <br />FOR PER DIEM COMPENSATION FOR VALUE ADIUSTMENT BOARD MEMBERS <br />The Board reviewed memo from Deputy County Attorney William G. <br />Collins II dated August 4, 1992: <br />TO: The Board of County Commissioners <br />FROM: U,.;, <,- William G. Collins II - Assistant County Attorney <br />DATE: August 4, 1992 <br />SUBJECT: Resolution Appointing Value Adjustment Board Members and <br />Providing for Per Diem Compensation for Value Adjustment <br />Board Members <br />Pursuant to Chapter 194, Florida Statutes, the Board is advised to: . <br />1. Appoint by Resolution three members of the Board to serve on the <br />Value Adjustment Board for 19921 with an alternate. <br />2. Provide by resolution for per diem compensation to the Value <br />Adjustment Board members. The amount of such compensation is <br />established by statute if the Board of County Commissioners and the <br />School Board of Indian River County elect to allow such compensation. <br />Since the School Board appoints two members to the Value Adjustment <br />Board, two-fifths of the expenses of the Board are borne by the School <br />Board and three-fifths by the County Commission. An appropriate <br />resolution is attached for your approval. <br />The Clerk to the Board has determined that the School Board appointees to <br />the Value Adjustment Board and the Property Appraiser and his attorney, <br />Mr. Jackson, are available for an organizational meeting any morning during <br />the month of August. <br />RECOMMENDATION: <br />1. Appoint Board members and alternate. <br />2. Approve the attached Resolution. <br />3. Set organizational meeting. <br />32 <br />