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VAB Backup Documents 08/06/2018 Item # 6 (VAB Resolution 2018-01) VAB RESOLUTION 2018- 01 A RESOLUTION OF THE VALUE ADJUSTMENT BOARD OF COLLIER COUNTY, FLORIDA, RELATING TO THE REAFFIRMATION OF CONTRACT #17-7046, "INDEPENDENT LEGAL COUNSEL FOR VALUE ADJUSTMENT BOARD". WHEREAS, Collier County Value Adjustment Board and Holly E. Cosby, Esq. ("Counsel") have entered into an Agreement 17-7046 for Independent Legal Counsel for Value Adjustment Board, dated June 1, 2017 (the "Agreement"); WHEREAS, the Value Adjustment Board of Collier County, Florida(the "VAB") desires to confirm the services of Counsel for this current VAB year under the terms and conditions of Contract#17-7046. NOW, THEREFORE, BE IT RESOLVED BY THE VALUE ADJUSTMENT BOARD OF COLLIER COUNTY, FLORIDA, that: The VAB hereby reaffirms this contract, upon the terms and conditions of Agreement, with Counsel's compensation at an hourly rate of $225 per hour after receipt of an itemized statement of services. C This Resolution of the Value Adjustment Board is made this t - day of 1.0, 2018, after motion, second and majority vote. ATTEST: "4' " ' VALUE ADJUSTMENT BOARD CRYSTY,K ,,CLERK COLLIER COUNTY, FLORIDA rdi By: — ' !�' 116g� By: ..,„,,,,,-/A, .; De I er , Chairman Attest as to Cha rinag s signature only. Approved as to form A . 4.1 sufficiency / 6 E. Cosby, Esq. VAB Legal Counsel