Item A1
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
(TIME CERTAIN: 8:30 a.m. or as soon
thereafter as may be heard)
Closed Session
Meeting Date: 2/21/2007 - KL
Division: County Attorney
Bulk Item: Yes No ~
Staff Contact Person: Bob Shillinger
AGENDA ITEM WORDING:
An Attorney-Client Closed Executive Session of the Board of County Commissioners in the matter of
Nellie Lightner v. Monroe County. CA P 06-562.
ITEM BACKGROUND:
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 Thomas 1. Willi, County
Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Michael T. Burke, Esq.,
Johnson, Anselmo, Murdoch, Burke, Piper & McDuff, P.A., special litigation counsel for the County in
this matter, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: On 1/17/07, the Board authorized this closed session.
CONTRACTIAGREEMENTCHANGES: N~
STAFF RECOMMENDATIONS: N/A
TOTAL COST:
BUDGETED: Yes ~ No
COST TO COUNTY:
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
AMOUNTPERMONTH_ Year
No xx
APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_
DOCUMENTATION:
Included
Not Required X
DISPosmON:
AGENDA ITEM #
Revised 2/05