Item N06
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 4/15/09 -KW
Division:
County Attorney
Bulk Item: Yes
No~
Staff Contact Person: Bob Shillinger x3474
AGENDA ITEM WORDING:
Approval of request to schedule a closed executive session of the Board of County Commissioners in
the matter of Roy's Trailer Park Inc v. Monroe County, CA K 07-1505 during its regular meeting
scheduled for May 20, 2009 in Key Largo.
ITEM BACKGROUND:
Legal staff desires direction from the Board on the case. Per F.S. 286.011(8), the subject matter of the
meeting shall be confined to settlement negotiations or strategy sessions related to litigation
expenditures.
Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County
Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney
Susan Grimsley, Assistant County Attorney Cynthia Hall, Assistant County Attorney Lisa Granger and
a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval.
TOTAL COST: @$200.00 INDIRECT COST:
BUDGETED: Yes xx No
COST TO COUNTY: @$200.00
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No xx
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty ~ OMBIPurchasing n/a
Risk Management n/a
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
AGENDA ITEM #
Revised 2105