Laserfiche WebLink
WOR 102 PAGE 159 <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Macht, the Board unanimously adopted Resolution <br />No. 97-71 appointing the 1997 Value Adjustment Board Members: <br />Commissioner Fran Adams, Commissioner Caroline Ginn, and <br />Commissioner Ken Macht, and providing for statutory per diem <br />compensation. <br />There was a brief discussion as to dates the new VAB Members could attend a 15 -minute <br />organizational meeting. The available dates suggested were July 25'' 2e, and 29a`. The <br />Members were all available on July 25h. The meeting was scheduled for 9:00 a.m., July 25, <br />1997. <br />RESOLUTION NO. 97-71 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, APPOINTING THE 1997 VALUE <br />ADJUSTMENT BOARD MEMBERS, AND PROVIDING <br />FOR STATUTORY PER DIEM COMPENSATION. <br />WHEREAS, the Board of County Commissioners is required to <br />appoint three members to the Value Adjustment Board by Florida Statutes, Section <br />194.015; and <br />WHEREAS, the School Board of Indian River County has appointed <br />its membership to the Board with allowance of per diem compensation for such <br />members in accordance with Florida Statutes, Section 194.015 (1995); and <br />WHEREAS, the cited statute requires a specific election from both the <br />County Commission and the School Board in order to allow such compensation, <br />NOW, THEREFORE, BE IT RESOLVED by the Board of County <br />Commissioners of Indian River County, Florida, that: <br />1. The foregoing recitals are hereby ratified and acknowledged; <br />2. Commissioners Ginn, Adams, and Macht are appointed to the <br />1997 Value Adjustment Board with Commissioners Tippin and Eggert as alternates; <br />and <br />3. The above-named members of the 1997 Value Adjustment <br />Board, or their duly authorized replacement, may receive per diem compensation for <br />services provided on the board as allowed by law for State employees, pursuant to <br />the above cited statute. <br />The foregoing resolution was offered by Commissioner Adams and <br />seconded by Commissioner Macht, and, upon being put to a vote, the vote was as <br />follows: <br />Carolyn K. Eggert, Chairman <br />Aye <br />John W. Tippin, Vice Chairman <br />Aye <br />Kenneth R. Macht <br />Aye <br />Caroline D. Ginn <br />Aye <br />Fran B. Adams <br />Aye <br />55 <br />JULY 22,1997 <br />