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04/26/2013 Final Meeting MINUTES OF THE MONROE COUNTY VALUE ADJUSTMENT BOARD Final Meeting Marathon Government Center Friday, April 26, 2013 The Final Meeting of the 2012 Monroe County Value Adjustment Board convened at 11:00 a.m., on the above date, at the Marathon Government Center located at 2798 Overseas Highway, Marathon. Present and answering to roll call were School Board Member John Dick, Commissioner Danny Kolhage, Citizen Member John Repetto, and Commissioner David Rice. Citizen Member Nancy Mayhew arrived later in the meeting. Also present were Pamela Hancock, Deputy Clerk; Scott Russell, Property Appraiser; Robert Tischenkel, Attorney to the Value Adjustment Board; and John Dent, Attorney to the Property Appraiser. Motion was made by Citizen Member Repetto and seconded by Commissioner Kolhage granting approval of the Minutes from the September 18, 2012 Organizational Meeting. Motion carried unanimously. Motion was made by School Board Member Dick and seconded by Citizen Member Repetto granting approval of the recommendations of Special Magistrates Recommendations for the 2012 Homestead Petitions. Motion carried unanimously. Motion was made by School Board Member Dick and seconded by Citizen Member Repetto granting approval of the recommendations of Special Magistrates Recommendations for the 2012 Real Property Petitions. Motion carried unanimously. Motion was made by Commissioner Kolhage and seconded by School Board Member Dick granting approval of the recommendations of Special Magistrates Recommendations for the 2012 Tangible Personal Property Petitions. Motion carried unanimously. Motion was made by School Board Member Dick and seconded by Citizen Member Repetto granting approval of the expenditures for the Special Magistrate fees; Counsel to the Value Adjustment Board fees; and Legal Notices. Motion carried unanimously. Citizen Member Nancy Mayhew arrived at the meeting and took her seat. Motion was made by School Board Member Dick and seconded by Commissioner Kolhage granting approval of the revised Agreement for Legal Counsel to the Value Adjustment Board. Motion carried unanimously. Motion was made by School Board Member Dick and seconded by Commissioner Kolhage granting approval of the Certification of Tax Roll. Motion carried unanimously. There being no further business to come before the Board, the meeting was adjourned. Amy Heavilin, CPA, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Pamela G. Hancock, D.C.