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Backup Documents 09/27/2011 Item # 9DN +-- EXECUTIVE SUMMARY 1 �e Q7�) Appointment of 2 Commissioners to serve on the Value Adjustment Board (VAB) OBJECTIVE: To appoint 2 Commissioners as regular members, 3 Commissioners as alternate members to the Value Adjustment Board. CONSIDERATIONS: Pursuant to Section 194.015, F.S., the VAB is required to be comprised of the following membership: 2 members of the members of the governing body of the county as elected from the membership of the Board of said governing body; 1 member of the School Board; 2 citizen members, 1 appointed by the Board of County Commissioners and must own homestead property within the county and 1 who must be appointed by the School Board and must own a business occupying commercial space located within the school district. Additionally, the citizen members may not be a member of or employee of a taxing authority and may not represent other property owners in any administrative or judicial review of property taxes. The citizen members should also be available to attend VAB meetings during an advertised day of the second week in August, the first week in October, and mid March 2011 when the VAB holds its final meeting. ATTENDANCE: N/A FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: The Board of County Commissioners appoint 2 Commissioners as regular members, 3 Commissioners as alternate members to the Value Adjustment Board, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 27, 2011 RESOLUTION NO. 2011 - 180 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING MEMBERS AND ALTERNATE MEMBERS TO THE 2011 VALUE ADJUSTMENT BOARD. WHEREAS, Section 194.015, Florida Statutes, created a Value Adjustment Board for each county; and WHEREAS, Section 194.015, Florida Statutes, provides that this Board of County Commissioners shall appoint two of its members and one citizen member to the Value Adjustment Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. County Commissioners Tom Henning and Jim Coletta are hereby appointed to the 2011 Value Adjustment Board. Chairman Fred Coyle and County Commissioners Donna Fiala and Georgia Hiller shall serve as alternate members. 2. Pursuant to Collier County Resolution 2011 -158, dated September 13, 2011, Darlene M. Allia shall serve as the citizen member of the Value Adjustment Board THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of September, 2011. ATTEST: DWIGHT �. BROOK, Clerk tZe" d3 �Lo. #4akT3t Agnaturt,.c 11�,. Approved astto. -fb- i and BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ,S ^•p'r By. FRED W. COYLE, CHAIRNhAN Item # ` Dale a l Date �Re�� Deputy Cwrk