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Backup Documents 07/27-28/2010 Item # 9DMEMORANDUM Date: August 2, 2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010 -146: Appointing Tom Henning and Jim Coletta to the Value Adjustment Board Attached for your records, is a copy of the resolution referenced above, adopted by the Board of County Commissioners on July 27, 2010. The original Resolution will be held in the Minutes & Records Department for the Board's Official Record. If you have any questions, please call me at 252 -8411. Thank you. Attachment UZ RESOLUTION NO. 2010 -146 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING MEMBERS AND ALTERNATE MEMBERS TO THE 2010 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 2010 Value Adjustment Board. Chairman Fred Coyle and County Commissioners Frank Halas and Donna Fiala shall serve as alternate members. 2. David H. Farmer, appointed as a citizen member to the 2009 Value Adjustment Board, shall continued to serve until the appointment of a new citizen member. 3. Bruce S. Preble, appointed as an alternate citizen member to the 2009 Value Adjustment Board, shall continued to serve until the appointment of a new alternate citizen member. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of July, 2010. BOARD OF COUNTY COMMISSIONERS DWI L CROCK, Clerk COLLIER COUNTY FLORIDA By. 011erk FRED W. COYLE, CHAI N Appr ed as form and �} legal f m Item # g D.e a � l Date Jeffrey . I atzkow Race 8 Z County tt ey JD uty Clerk I