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06/29/2016 Final Meeting MINUTES OF THE MONROE COUNTY VALUE ADJUSTMENT BOARD Final Meeting Value Adjustment Board Marathon Government Center June 29, 2016 The 2015 Final Meeting of the Monroe County Value Adjustment Board convened at 10:00 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 Mayor Danny Kolhage,School Board Member John Dick and Citizen Member, John Repetto. Monroe County Comissioner George Neugent 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. Mayor Danny Kolhage called the meeting to order at 10:00 a.m. and said Pledge of Allegiance. Motion was made by School Board Member John Dick and seconded by BOCC Citizen Member John Repetto to nominate Mayor Danny Kolhage as Chairperson. Motion carried unanimously. Motion was made by School Board Member John Dick and seconded by BOCC Citizen Member John Repetto to Approve the Minutes of the October 2,2015 Organizational Meeting. Motion carried unanimously. Motion was made by School Board Member John Dick and seconded by BOCC Citizen Member John Repetto granting approval of the adoption of the recommendations of Special Magistrates Recommendations for the 2015 Homestead Petitions. Motion carried unanimously. Property Appraiser, Scott Russell requested discussion regarding petition C106-2015, Board was notified that petition was still waiting corrected decision form from Special Magistrate Particia McGrath. After discussion, motion was made bySchool Board Member John Dick and seconded by BOCC Citizen Member John Repetto School granting approval of the adoption of the recommendations of Special Magistrates Recommendations for the 2015 Real Property Petitions. Motion carried unanimously. 6/29/2016 Page 1 Motion was made by School Board Member John Dick and seconded by BOCC Citizen Member John Repetto granting approval of the adoption of the recommendations of Special Magistrates Recommendations for the 2015 Tangible Personal Property Petitions. Motion carried unanimously Board members requested further discussion and clarifaction on the expenditures. After discussion, motion was made by BOCC Citizen Member John Repetto and seconded by School Board Member John Dick granting approval of the expenditures for the Special Magistrate Fees, expenditures for the Counsel to the Value Adjustment Board and expenditures for the Legal Notices. Motion carried unanimously. Motion was made by School Board Member John Dick and seconded by BOCC Citizen Member John Repetto granting approval of the 2015 Certification of Tax Roll. Motion carried unanimously. Counsel to the Board spoke briefly about Legislation changes to the Value Adjustment Board and advised futher information will be provided at the 2016 Organiztional meeting. There being no further business, the meeting of the Value Adjustment Board was adjourned at 10:24 a.m. Amy Heavilin, CPA, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Nicole Rhodes, D.C. 6/29/2016 Page 2