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Item A1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 12/20/2006 Division: County Attorney Bulk Item: Yes No xx Department: County Attorney Staff Contact Person: Bob Shillinger AGENDA ITEM WORDING: An attorney client closed session of the Board of County Commissioner regarding the matter of Florida Keys Citizens Coalition & Last Stand v. Department of Community Affairs and Monroe County, DOAR Case No.: 06-2449GM. ITEM BACKGROUND: The Florida Keys Citizens Coalition and Last Stand have challenged DCA's approval offive (5) Monroe County ordinances which implement the Tier system. On November lEt, the Board rejected a proposed settlement agreement and gave staff direction to proceed to hearing. 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 Tom Willi, County Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: None. CONTRACTIAGREEMENTCHANGES: nffi STAFF RECOMMENDATIONS: Appl'OvaJ. TOTAL COST: @$200.00 BUDGETED: Yes ~ No COST TO COUNTY: @$200.00 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No xx AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management_ DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included Not Required X DISPOSITION: AGENDA ITEM # Revised 2105