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10/01/1997 Organizational Meeting MINUTES OF THE MONROE COUNTY VALUE ADJUSTMENT BOARD Organizational Meeting Value Adjustment Board Wednesday,October 1, 1997 The Organizational Meeting of the Monroe County Value Adjustment Board convened at 10 a.m.,on the above date, at the Harvey Government Center located at Historic Truman School, 1200 Truman Avenue,Key West. Present and answering to roll call were County Commissioners Wilhelmina Harvey,Jack London and Mary Kay Reich; Monroe County School Board member Andy Griffiths. Absent was School Board member Pat Labrada. Also present were Ruth Ann Jantzen, Deputy Clerk; Ervin Higgs, Property Appraiser;James Hendrick, County Attorney;John Dent, Attorney, representing the Property Appraiser, and Leonard Knowles, Property Appraiser's Appraisal Systems Supervisor. Motion was made by Commissioner London and seconded by Mr. Griffiths to elect Commissioner Mary Kay Reich as Chairman of the 1997 Value Adjustment Board. Motion carried unanimously. Motion was made by Commissioner London and seconded by Commissioner Reich to elect Andy Griffiths as Vice-Chairman of the 1997 Value Adjustment Board. Motion carried unanimously. Ruth Ann Jantzen, Deputy Clerk to the Value Adjustment Board, gave a report on petitions filed. There were a total of seven Homestead Petitions filed, with one petition resolved/granted by the Property Appraiser's Office. There were a total of two hundred six Real Property/Tangible Property Petitions filed, with three petitions withdrawn to date; fifty two from the Upper Keys,thirty nine from the Middle Keys area and one hundred fifteen petitions filed in the Lower Keys/Key West area. Ms. Jantzen advised the Board of three petitions received late from Don and Mignon Wollard,citing extenuating circumstances. Motion was made by Chairman Reich and seconded by Commissioner Harvey to accept the three petitions. Motion carried unanimously. Motion was made by Commissioner Harvey and seconded by Mr. Griffiths to approve Resolution No. VAB001-1997,implementing the authorization provided for in Section 194.013,Florida Statutes, to require a Filing Fee for certain petitions filed with the Board. Motion carried unanimously. Resolution No. VAB001-1997 See Res. Book No. 135, which is incorporated herein by reference. 4 Property Appraiser Ervin Higgs gave a report. Motion was made by Commissioner Harvey and seconded by Commissioner London requesting the scheduling of a televised meeting to be held before the beginning of Special Master's Hearings, to include the three Special Master's, the Property Appraiser's Office, Counsel to the Property Appraiser,John Dent, as well as the County Attorney and staff to review the new laws and rules, as well as the entire petitioning process. Motion carried unanimously. Motion was made by Mr. Griffiths and seconded by Commissioner London to approve Raymond Bishop, Thomas D. Wright,Esq.,and James Flenner as Special Masters for 1997. Motion carried unanimously. Motion was made by Commissioner London and seconded by Commissioner Harvey to approve a Special Master Fee of$125.00 an hour, for time served in hearings only. Motion carried unanimously. Motion was made by Commissioner London and seconded by Mr. Griffiths to approve the Special Master's Hearing Schedule for 1997 as submitted. Motion carried unanimously. Board approved the Final Hearing of the Value Adjustment Board to be held on January 13, 1998, 10 a.m.,at the Harvey Government Center in Key West. There being no further business to come before the Value Adjustment Board, the meeting was adjourned. Respectfully submitted, Clerk for the Value Adjustment Board of Monroe County Deputy Clerk