Item B1
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
*TIME CERTAIN 8:30 A.M. *
Meeting Date:
6/21/2006 - MAR
Division:
County Attorney
Bulk Item: Yes
No~
Department: County Attorney
Staff Contact Person: Suzanne A. Hutton
AGENDA ITEM WORDING: An Attorney-Client Closed Session of the Board of County
Commissioners in the matter of Galleon Bay vs. Monroe County v. State of Florida,CAK-02-595,
Sixteenth Judicial Circuit, Monroe County, Florida.
ITEM BACKGROUND:
This matter involves a takings claim filed against the County in 2002 by Galleon Bay Corporation. The
County also sued the State as a Third Party Defendant to the action. The trail in this cause commenced
Monday, June 5, 2006 before the Honorable Richard G. Payne, Monroe County Circuit Court.
Per F. S. 286.011(8), the subject of the meeting shall be confined to settlement negotiations or strategy
sessions related to litigation expenditures. Present at the meeting will be the Commissioners, the County
Administrator, the County Attorney, Assistant County Attorney Bob Shillinger and Robert H. Freilich,
Esq. and Derek V. Howard, Esq., the County's counsel in this litigation, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
On June 9,2006 the Board authorized this 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 xx
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management _
DIVISION DIRECTOR APPROVAL: ~. 61p6"
~ . TON, coUNty TTORNEY
DOCUMENTATION:
Included
Not Required X
DISPosmON:
Revised 2/05
AGENDA ITEM #