Item N1
* 1:30 P.M. CLOSED SESSION*
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 9/16/09 - MAR Division: County Attorney
Bulk Item: Yes - No ~ Staff Contact Person: Bob Shillinger. #3470
AGENDA ITEM WORDING:
An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Donald
Barton v. Monroe County, CA K 09-917 which has been consolidated into the matter of Donald J.
Barton v. Stewart Andrews, CA K 03-1107.
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:
7/15/09 BOCC approved Closed Session for 8/19/09 @ 1:45 p.m. in Key Largo
8/15/09 BOCC rescheduled Closed Session for 9/16/09 @ 1 :30 p.m. in Marathon due to consolidation
of this matter into the matter of Donald J. Barton v. Stewart Andrews, CA K 03-1107
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: Est, $200 INDIRECT COST: N/A BUDGETED: Yes ~ No
-
DIFFERENTIAL OF LOCAL PREFERENCE: N/A
COST TO COUNTY: Est. $200 SOURCE OF FUNDS:
REVENUE PRODUCING: Yes - No X AMOUNT PER MONTH - Year
-
APPROVED BY: County Arty ~ OMB/Purchasing _ Risk Management _
DOCUMENTATION: Included - Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2/05