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pcc� 98 PAGE 692 <br />RESOLUTION APPOINTING VALUE ADJUSTMENT BOARD <br />MEMBERS AND PROVIDING FOR PER DIEM COMPENSATION <br />FOR VAB MEMBERS <br />The Board reviewed the following memo dated 7/16/96: <br />TO: The Board of County Commissioners <br />FROM: William Q. Collins II - Deputy County Attorney <br />DATE: July 16, 1995 <br />SUBJECT: Resolution Appointing Value Adjustment Board Members and <br />Providing for Per Diem Compensation for Value Adjustment Board <br />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 1996, with the two remaining members <br />designated as alternates. <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 both the County Commission and School Board <br />elect to allow such compensation. The School Board has made such an <br />election. Two-fifths of the expenses are borne by the School Board <br />and three-fifths by the County Commission. An appropriate resolution <br />is attached for your approval. <br />RECOMMENDATION: <br />1. Appoint Board members and alternates. <br />2. Approve the Attached Resolution. ' <br />3. Suggest available dates after August 21st for organizational meeting <br />with School Board. <br />Chairman Adams, Commissioner Bird, and Commissioner Macht <br />volunteered to serve on the Value Adjustment Board and <br />Commissioners Eggert and Tippin agreed to serve as alternates. <br />By consensus, the Board scheduled the VAB organization meeting <br />for 8:45 a.m., Wednesday, August 21, 1996, in Commission Chambers. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously adopted <br />Resolution 96-81, appointing the 1996 Value <br />Adjustment Board members and providing for statutory <br />per diem compensation. <br />112 <br />JULY 239 1996 <br />