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Resolution 2008-198 RESOLUTION NO. 2008-198 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT ONE REGULAR MEMBER AND ONE ALTERNATE TO THE VALUE ADJUSTMENT BOARD WHEREAS, Section 4 of Chapter 2008-197, Laws ofF/orida (also known as House Bill No. 909), signed into law by the Governor on June 17, 2008, provides that the local governing body of a county shall appoint one citizen member to the Value Adjustment Board; and WHEREAS, on May 27, 2008, the Board of County Commissioners directed staff to advertise for one regular citizen member and one alternate citizen member to serve on the Value Adjustment Board; and WHEREAS, the Board of County Commissioners provided publiC notice soliciting applications from interested parties; and WHEREAS, the Board of County Commissioners finds that the following citizens meet the statutory requirements. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. Gail J. Meincke is hereby appointed as a Citizen member to the Value Adjustment Board. 2. James E. Moon is hereby appointed as an Alternate member to the Value Adjustment Board. This Resolution adopted after motion, second and majority vote. DATED: June 24, 2008 ATTEST: DWIGHT E. BROCk, Qerk By: Atteit .,. ~ . tgnatvre 01 , Approved as 'eo form and legal sufficiency: flL4 V /},h~~ ~effrey A. Klatzkow /J County Attorney CP:08.BCC.00450 {)( . Cilerk BOARD OF COUNTY COMMISSIONERS COLLIER ?NTY, FRIDA . By: :JfJt..--' TOM HENNING, Chairman