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G <br />9; <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. Set a date for an organizational meeting with the School Board and the <br />Property Appraiser. The Property Appraiser and the School Board <br />members are available for an organizational meeting at 8:30 a.m. on: <br />August 8, 2001 <br />August 9, 2001 <br />o-- August 15, 2001 <br />August 16, 2001 <br />August 17, 2001 <br />The meeting can be held in Conference Room B, located on the 1" floor <br />of the County Administration Building. <br />Commissioner Macht proposed that the Board name Vice Chairman Stanbridge, <br />Chairman Ginn, and Commissioner Tippin to the Value Adjustment Board. <br />Chairman Ginn objected that she had served last year and as Chairman she has no <br />time to spare to do it this year; she suggested Commissioner Macht, Vice Chairman <br />Stanbridge, and Commissioner Tippin serve on it this year. <br />There was brief mention that the Board has rejected the per diem compensation in the <br />past. <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Stanbridge, the Board unanimously adopted <br />Resolution No. 2001-068 appointing the 2001 Value Adjustment <br />Board Members (Commissioner Macht, Vice Chairman <br />Stanbridge, and Commissioner Tippin) and rejecting statutory <br />per diem compensation. <br />July 24, 2001 <br />50 <br />