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r• <br />0 LEE COUNTY <br />Corrmytted Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. Il. F. <br />Information <br />Meeting Date: April 20, 2009 -Action Item <br />XX Consent Agenda <br />I~ <br />SUBJECT: Resolution to Amend the Board of Equalization and Review ' <br />DEPARTMENT: Tax Administration <br />CONTACT PERSON: Dwane Brinson <br />REQUEST: Approve resolution as amended <br />SUMMARY: The Board of Commissioners voted to move Herman Morris and <br />Herb Hincks from alternate members to regular members of the <br />Board of E & R. Additionally, the Board of Commissioners voted to <br />appoint three (3) new alternate members: Cindy Ammons, Andrew <br />Lucas, and Jon Michael McDonald. The resolution has been <br />amended to account for these changes <br />BUDGET IMPACT: N/A <br />ATTACHMENT(S): Resolution Amending Appointments to the Board of E & R, the 2005 <br />resolution to establish the Board of E & R; and an updated snapshot <br />of the Board of E & R roster <br />PUBLIC HEARING: No <br />PRIOR BOARD ACTION: N/A <br />RECOMMENDATION: Approve amended resolution as presented. <br />9 <br />