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Item P13 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 10/18/06 - KW Division: County Attorney Bulk Item: Yes No ---X- Department: County Attorney Staff Contact Person: Bob Shillinger AGENDA ITEM WORDING: Approval to advertise and hold an Attorney-Client Closed Session in the matter of Florida Kevs Citizens Coalition and Last Stand v. Department of Community Affairs and Monroe County, FL, Case No. DOAH 06-2449GM. ITEM BACKGROUND: Two environmental groups, Florida Keys Citizens Coalition and Last Stand, have challenged the Department of Community Affair's approval of five (5) Monroe County Ordinances implementing the Tier System. The subject matter of the Closed Session will be confined to settlement negotiations. PREVIOUS RELEVANT BOCC ACTION: On 3/15/2006 BOCC approved Ordinances 008-2006, 009-2006, 010-2006, 011-2006 and 013-2006. On 7/19/06 BOCC approved the BOCC directed staff to vigorously defend the Challenge. On 8/16/06 BOCC approved the advertisement and holding of Closed Session for 9/6/06 at 4:30 p.m. in Key West. On 9/6/06 BOCC held an Attorney-Client Closed Session. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: N/A TOTAL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No X AMOUNTPERMONTH_ Year APPROVED BY: County Atty ---K- o~~~=~_ SU. A. UU , 6U~TY ~RNEY DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included Not Required _ DISPOSITION: Revised 2/05 AGENDA ITEM #