VAB Backup Documents 07/30/2019 Item # 6 (VAB Resolution 2019-01) VAB RESOLUTION 2019- 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.
This Resolution of the Value Adjustment Board is made this 30th day of July , 2019, after
motion, second and majority vote.
41`_* '4
ATTEST: VALUE ADJUSTMENT BOARD
�� FLORIDA
CRYSTAIJ� �`` l°N�EL��,,L�, „ ,K COLLIER COUNTY,
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BY: Iry 'AO 4,..5,,,-.4-'•*_ _.
tteSt t0 t'�I.l <<:* Clerk A &oz 4 s, Chairman
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Approved as to form
And legal sufficiency
Ciajt____ ___
Holly E. Cosby, Esq.
VAB Legal Counsel