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VAB Resolution 2022-01 VAB RESOLUTION 2022-01 A RESOLUTION OF THE VALUE ADJUSTMENT BOARD OF COLLIER COUNTY, FLORIDA, RELATING TO THE REAFFIRMATION OF FIRST AMENDMENT TO AGREEMENT #17-7046, "INDEPENDENT LEGAL COUNSEL FOR VALUE ADJUSTMENT BOARD". WHEREAS, Collier County Value Adjustment Board and Law Office of Holly E. Cosby, P.A. ("Counsel") have entered into a First Amendment to Agreement 17-7046 for Independent Legal Counsel for Value Adjustment Board, dated February 28, 2022 (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 the First Amendment to Agreement#17-7046. NOW, THEREFORE, BE IT RESOLVED BY THE VALUE ADJUSTMENT BOARD OF COLLIER COUNTY, FLORIDA, that: The VAB hereby reaffirms this agreement and amendment thereto, upon the terms and conditions of Agreement, with Counsel's compensation at an hourly rate of$225 per hour after receipt of an itemized statement of services. This Resolution of the Value Adjustment Board is made this 12ih day of September, 2022, after motion, second and majority vote. ATTEST: VALUE ADJUSTMENT BOARD Approved as to form CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA and legal sufficiency: ".K :$ � Late B (✓\ A ',... .I , uty Clerk Chairman Holly E. Cosby, Esq. c-Ahest �1�fl'i VAB Legal Counsel srgnature only.°