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06/16/2015 Final Meeting MINUTES OF THE MONROE COUNTY VALUE ADJUSTMENT BOARD Final Meeting Value Adjustment Board Marathon Government Center June 16, 2015 The 2014 Final Meeting of the 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 at the meeting were Chairperson of the Board Heather Carruthers,School Board Member John Dick and Citizen Member, John Repetto. Monroe County Mayor Danny Kolhage,Board of County Commissioners George Neugent and School Board Citizen Member Nancy Mayhew was not present. Also present were Jennifer Sanchez, Counsel to the Value Adjustment Board; Nicole Rhodes, Clerk to the Value Adjustment Board; Scott Russell, Property Appraiser; and John Dent, Counsel to the Property Appraiser’s Office. Motion was made by John Dick and seconded by Citizen Member John Repetto to Approve the Minutes of the September 22,2014 Organizational Meeting. Motion carried unanimously. Motion was made by School Board Member John Dick and seconded by Citizen Member John Repetto to nominate Commissioner Carruthers as Chairperson Motion carried unanimously. Motion was made by School Board Member John Dick and seconded by Citizen Member John Repetto granting approval of the adoption of the recommendations of Special Magistrates Recommendations for the 2014 Homestead Petitions. Motion carried unanimously. Dmitry Sulsky, Petition No. R149 -2014 addressed the Board. After discussion, motion was made bySchool Board Member John Dick and seconded by Commissioner Carruthers to uphold the Special Magistrate's Recommendation for the 2014 Real Property Petitions. Motion carried unanimously. Motion was made by School Board Member John Dick and seconded by Citizen Member John Repetto granting approval of the adoption of the recommendations of Special Magistrates Recommendations for the 2014 Tangible Personal Property Petitions. Motion carried unanimously Motion was made by School Board Member John Dick and seconded by Citizen Member John Repetto granting approval of the expenditures for the Special Magistrate Fees. Motion carried unanimously. 6/18/2015 Page 1 Motion was made by School Board Dick and seconded by Citizen Member John Repetto granting approval of the expenditures for the Counsel to the Value Adjustment Board. Motion carried unanimously. Motion was made by School Board Member Dick and seconded by Citizen Member John Repetto granting approval of the expenditures for the Legal Notices. Motion carried unanimously. Motion was made by School Board Member Dick and seconded by Citizen Member John Repetto granting approval of the Certification of Tax Roll. Motion carried unanimously. No presentation was given by Scott Russell, Property Appraiser. There being no further business, the meeting of the Value Adjustment Board was adjourned. Amy Heavilin, CPA, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Nicole Rhodes, D.C. 6/18/2015 Page 2