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Agenda 06/26/2012 Item #10A6/26/2012 Item 10.A. EXECUTIVE SUMMARY Appointment of Two Commissioners to serve on the Value Adjustment Board (VAB) OBJECTIVE: To appoint 2 Commissioners as regular members, 3 Commissioners as alternate members to the Value Adjustment Board. CONSIDERATIONS: Pursuant to Section 194.015, F.S., the VAB is required to be comprised of the following membership: 2 members of the members of the governing body of the county as elected from the membership of the Board of said governing body; 1 member of the School Board; 2 citizen members, 1 appointed by the Board of County Commissioners and must own homestead property within the county and 1 who must be appointed by the School Board and must own a business occupying commercial space located within the school district. Additionally, the citizen members may not be a member of or employee of a taxing authority and may not represent other property owners in any administrative or judicial review of property taxes. The citizen members should also be available to attend VAB meetings during an advertised day in August, in October, and mid March 2013 when the VAB holds its final meeting. Currently Commissioner Coletta and Commissioner Henning are the regular members. ATTENDANCE: N/A FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: The Board of County Commissioners appoint 2 Commissioners as regular members, 3 Commissioners as alternate members to the Value Adjustment Board, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: June 26, 2012 Packet Page -246- COLLIER COUNTY Board of County Commissioners Item Number: 10.A. 6/26/2012 Item 10.A. Item Summary: Appointment of 2 Collier County Commissioners to the Value Adjustment Board with 3 Collier County Commissioners as alternates. Meeting Date: 6/26/2012 Prepared By Name: MitchellIan Title: Executive Manager, BCC 6/14/2012 3:27:53 PM Submitted by Title: Executive Manager, BCC Name: MitchellIan 6/14/2012 3:27:54 PM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 6/19/2012 11:37:55 AM Packet Page -247-