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Vice Chairman Flescher CALLED FOR A VOTE on <br />the nomination for Chairman. The Board unanimously <br />accepted the nomination and appointed Commissioner <br />Flescher as Chairman of the VAB for the tax year <br />2010. <br />Chairman Flescher opened the floor for nominations for Vice Chairman. <br />Chairman Flescher NOMINATED Commissioner <br />Davis for the position of Vice Chairman, and School <br />Board Member MacKay SECONDED the nomination. <br />There were no other nominations. <br />Chairman Flescher CALLED FOR A VOTE on the <br />nomination for Vice Chairman. The Board <br />unanimously accepted the nomination and appointed <br />Commissioner Davis as Vice Chairman of the VAB for <br />the Tax Year 2010. <br />6. APPROVE TO RENEW THE CONTRACT FOR ATTORNEY DAVID <br />HANCOCK AS VALUE ADJUSTMENT BOARD PRIVATE LEGAL COUNSEL, <br />PURSUANT TO DOR RULE 12D -9.013(1)(c) <br />ON MOTION by Vice Chairman Davis, SECONDED <br />by Citizen Member Spytek, the Board unanimously <br />approved the first extension of the July 31, 2009 <br />Agreement with Attorney David Hancock, for a one- <br />year period beginning August 4, 2010. <br />VAB ORGANIZATIONAL MEETING Page 3 <br />August 4, 2010 <br />