Item Q10
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 7/15/09 - KW Division: County Attorney
Bulk Item: Yes - No ~ Staff Contact Person: Bob Shillinger. #3470
AGENDA ITEM WORDING:
Approval to schedule an Attorney-Client Closed Session of the Board of County Commissioners in the
matter of Donald Barton v. Monroe County, CA K 09-917 to be held at the regularly scheduled meeting
in Key Largo on August 19,2009.
ITEM BACKGROUND:
This suit was filed by a property owner on Stock Island who is seeking to quiet title over a portion of a
parcel of land that his predecessor in title deeded to the County in 1969 for right of way purposes for
Fourth Avenue. Legal staff desires direction from the Board. 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, and a certified Court Reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: Est. $200 INDIRECT COST: BUDGETED: Yes -1L No
-
COST TO COUNTY: Est. $200 SOURCE OF FUNDS: -
REVENUE PRODUCING: Yes - No X AMOUNT PER MONTH_ Year -
APPROVED BY: County Atty ~ OMB/Purchasing _ Risk Management _
DOCUMENTATION: Included - Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2105
..