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VAB Backup Documents 06/29/2020 Item # 6 (VAB Resolution 2020-01)VAB RESOLUTION 2020-01 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 day of Sit L- -2020, after motion, second and majority vote. ATTEST: RYS I'AL K �7 KINZEL, CLERK r, Chaim �'• �,� ure only. AaproVed as to form And legal sufficiency H Co y, Esq. VAB Legal Counsel l VALUE ADJUSTMENT BOARD COLLIER COUNTY, FLORIDA By: k , Chairman