08/11/2014 VAB - Laserfiche WebLink

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L VAB 2014 tax year at the rate of pay of $105.00 per hour, with a maximum reimbursement of $100.00 per day for lodging, plus mileage at the State approved rate. 13. AUTHORIZE THE CHAIRMAN TO EXECUTE A CONTRACT FOR EACH APPOINTED SPECIAL MAGISTRATE ON BEHALF OF THE FULL BOARD A. Sample Special Magistrate Agreement 100-104 ON MOTION by Vice Chairman Davis, SECONDED by School Board Member Disney-Brombach, by a 4-0 vote (Citizen Member Heckman absent), the Board authorized the Chairman to execute a contract for each appointed Special Magistrate on behalf of the full Board. 14. DESIGNATE VAB ATTORNEY TO MAKE DETERMINATION FOR LATE FILE GOOD CAUSE REVIEWS AND LATE FILE RESCHEUDLE GOOD CAUSE REQUESTS ON BEHALF OF THE FULL BOARD, PURSUANT TO DOR RULE 12D-9.015 (11)(d), 12D-9.019(5), and 12D-9.021(6), and (7). ON MOTION by Vice Chairman Davis, SECONDED by Citizen Member Weise, by a 4-0 vote (Citizen Member Todd Heckman absent), the Board approved to designate VAB Attorney Michelle Napier to make determination for all good cause reviews on behalf of the full Board, pursuant to DOR Rules 12D -9.015(11)(d), 12D-9.019(5), and 12D-9.021(6) and (7). 15. APPROVE THE VAB CHAIRMAN TO REVIEW AND AUTHORIZE PAYMENT OF 2014-2015 VAB INVOICES ON BEHALF OF THE FULL BOARD. ON MOTION by Vice Chairman Davis, SECONDED by Citizen Member Weise, by a 4-0 vote (Citizen Member Todd Heckman absent), the Board approved the VAB Chairman to review and authorize payment of VAB invoices on behalf of the full Board. 16. PUBLIC INPUT Vice Chairman Davis gave the VAB Board Clerk Maria Suesz a good "pat on the back" for how well she organized everything for the VAB. He acknowledged that this past year was not the easiest year for VAB with the passing of the VAB Attorney and other issues, and he wanted to say "thank you." 2014 VAB Organizational Meeting Page 6 August 11, 2014 9:30 a.m.