Item P02
BOARD OF {:OlJ~TY CO"I\1ISSI0~ERS
AGL'\D1\ ITEM Srr\l MARY
\-1ec1ing I latc:_ ._ .--.!J! UY:~.l!!):J _
Divi.~iOJl:
--1~q LI n U:_0J to ron::
Bulk Ikm: Ye"i
~o ..::<:.-' _
Dcpal1lJlcrlt. _ CQ.\Hjty .'\ ttomey
S1atfComacr Person
Bob Shill~rlg.eJ
ACE,'lDA rn::M WORDI'G:
R~':q uC':st fi..)r appruval to ad vert i sed and schedule a clo~cd (lttomey diem <;e'isiOfl of the BOCC on J u Iv
20. 2005 or soml' of her Jat~ to Ji"ii..:u:-;s. ~lralegy I daled to iiligatiun c:<;pcndlturCs. in the case of ( 'ollit1S,
L" ul. I'. .\ {onro... f 'oumy 1'. ,)"'Uh' (I( {-lul"ida.
ITEM BACKGROtT~D~
I hi:<- rnatt~r involves. dO ] S Plaintiff ] I property taking:-; claim tiled against the Counly 1a::'l ~lwcmber.
County legill starr and OLlr om~jdc litigiltion cnun~C'1 recenrl\: met \\,'irh attorneys t{Ir the State 01' FlmiJ<i
to di scuss tilt' State' s parlicip,:Hil)Jl in lhis and other tak.ings. cases As a fCSu It of those d i sw:;siQt1s.
litigation counsel B~)b l-rcij]jch and . f'y.'son Smith are reques.tillg a '.:Iosed ~es~ion to di<;l:U<.;s 'ilralegy
rela1ed to liTigation expenditures lhl~ rncelrng C:Quld be held at the Board's hdy: 2{)lh IllCClrng or some
(Jlher lime .~~( hv tne Bo;m.1.
PRE'"JOUS RH ,.:VANT HOCC A.cno~:
On '\lhCtl1bl~r 29, 2ll04, lhe Board au thor'L.cd retaining o.ob FreHictl and Tyson Smitll lO rcpre~cnt !!1C
County ill the Collins CdSt'o 011 January t 0, :!OO~, the Bmud held a dos.ed se~"i(m On Fehruary 16
~(~().\ the 80ard cxprc!)~cd no objection 10 naming t he State as a Th~rd Pany Defcndant ill the Sllil
CO:'\TR.\CT/. \G RE [:\1 ['\T CHA ~G[S: n/3
SL\ F}<' RECO\"l.\H:~f)..\TIO'iS: ApprOl.'al
'I'QTAE.. COST:__f({.SlOO,OO
Bt DGFT"~f): Yes .\L.. f\o
COST TO COU ~T\';___'([::$.I.00..Q(-L_
SOlTRCE OF FUNDS:
REVE~ rr I~ROllliCI NG: Yc.,;
\'0.. x:" _._
AJ\fOll:'lT I)[R MONTII
, e-ar
.-\.PPRO\T.lJ HY;
County An.\
0\1 BiPurchasiJlg
Ris.k \1anagcmcnt __
llOCT M EI\TA TIOt\::
lndudcd
,/ .' 'if:!J/ /.
. ---,.-" .~_.' ' i ~/~ ..... ./~ r ~_ _ '. _., /,~ . j.l ~
. ..-:7".) Joh[ R Collim.. Comll\" ..-\ttornev
~ ~ .
Not R(~quiI e:d XXXXX
I)JVISIO'\i ()lRECTOR APPROVAl.:
DISPOSITIO~:
AG E~DA ITEM #