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VAB Resolution 2024-01 VAB RESOLUTION 2024- 01 A RESOLUTION OF THE VALUE ADJUSTMENT BOARD OF COLLIER COUNTY, FLORIDA, RELATING TO THE REAFFIRMATION OF THE FIRST AMENDMENT TO CONTRACT #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 Contract#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 to contract, upon the terms and conditions of Contract, 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 19 day of August , 2024, after motion, second and majority vote. ATTEST: VALUE ADJUSTMENT BOARD CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA 1 4tuii. By: P . �t� c_____ - •- A eat as to Chb,De�usy Clerk , Chairman signature only Approved as to form And legal sufficiency C....ji...A....7_\....._ Holly E. Cosby, Esq. - For the Firm Law Office of Holly E. Cosby, P.A. VAB Legal Counsel