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I <br />• <br />BOOK iOJ FACE <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Stanbridge, the <br />Board unanimously approved the Developer's <br />Agreement with Tri Partners, L.L.C. with the County <br />funding 25% of the cost or $38,057.41, as <br />recommended by staff. <br />AGREEMENT IS ON FILE IN THE <br />OFFICE OF TBE CLERK TO THE BOARD <br />12. COUNTY ATTORNEY - RESOLUTION 99-064 APPOINTING <br />VALUE ADJUSTMENT BOARD MEMBERS AND REJECTING <br />PER DIEM COMPENSATION - <br />The Board reviewed a Memorandum of June 29,,1999: <br />TO: The Board of County Commissioners <br />FROM: k4,William G. Collins II - Deputy County Attorney _ <br />DATE: June 29, 1999 <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 Value <br />Adjustment Board for 1999, with the two remaining members designated <br />as alternates. <br />2. Determine by resolution per diem compensation to the Value Adjustment <br />Board members. (The School Board elected to provide per diem <br />compensation to VAB members. Last year the BCC elected not to <br />provide per diem compensation.) Appropriate resolutions are attached for <br />your approval. <br />RECOMMENDATION <br />1. Appoint Board members and alternates. <br />2. Approve one of the attached Resolutions. <br />3. Select a date for an organizational meeting with School Board and <br />Property Appraiser. The School Board members are available Tuesday, <br />August 3, 1999 at 8:45 a.m., before the regular BCC meeting. The <br />meeting will be held in Conference Room B, located on the 1" floor of the <br />County Administration Building. <br />JULY 61, 1999 <br />-78- <br />• <br />