Item Q16BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
ADD -ON ITEM
Meeting Date:
6/21/2006 - MAR
Division:
County
Attorney
Bulk Item: Yes
X No _
Department:
County
Attorney,
Staff Contact Person: Suzanne A. Hutton
AGENDA ITEM WORDING: Approval to schedule and advertise an Attorney -Client Closed Session
of the Board of County Commissioners in the matter of Kenneth Neuman v. Monroe County, CAK 04-
663, Sixteenth Judicial Circuit, Monroe County, Florida.
ITEM BACKGROUND:
This matter involves action for damages and to compel the County to issue building permits filed June
21, 2004. A settlement conference was held in this cause on June 16, 2006. 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, the County Administrator, the County Attorney,
Assistant County Attorney Bob Shillinger and Michael Burke, Esq. and Bruce Johnson, Esq., the
County's counsel in this litigation, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval to schedule Attorney -Client Closed Session for July 19, 2006.
TOTAL COST:
COST TO COUNTY:
BUDGETED: Yes No
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes _ No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty _ OMB/Purchasing Risk Management
DIVISION DIRECTOR APPROVAL:
A. Ift TON, CO Y ATTORNEY
DOCUMENTATION: Included
DISPOSITION:
Revised 2/05
Not Required X
AGENDA ITEM #