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Item G2
*TIMECERTAIN2:00P.M.* BOARDOFCOUNTYCOMMISSIONERS AGENDAITEMSUMMARY MeetingDate:8/15/2007-KLDivision:CountyAttorney BulkItem:YesNoxxStaffContactPerson:BobShillingerx3470 AGENDAITEMWORDING: AnAttorney-ClientClosedSessionoftheBoardofCountyCommissionersinthematterofCarlton Howardvs.CountyofMonroe,06-CV-10113. ITEMBACKGROUND: ACountyemployeewhowasdeniedapromotionhassuedtheCountyallegingaviolationofthe AmericanswithDisabilitiesAct.TrialisscheduledforOctober1,2007.PerF.S.286.011(8),the subjectmatterofthemeetingshallbeconfinedtosettlementnegotiationsorstrategysessionsrelatedto litigationexpenditures.Itisestimatedthatthisclosedsessionwilllastnomorethan30minutes. PresentatthemeetingwillbetheCommissioners,theCountyAdministrator,theCountyAttorney SuzanneHutton,ChiefAssistantCountyAttorneyBobShillingerandMichaelT.Burke,Esq.of Johnson,Anselmo,Murdoch,Burke,Piper&McDuff,P.A.,theCounand acertifiedcourtreporter. Reasonablepublicnoticeoftheclosedsessionwasaccomplishedthroughpublicat agendawithnoseparateadvertisementpublished. PREVIOUSRELEVANTBOCCACTION: 7/19/2007BOCCapprovedClosedSessionforAugust15,2007at2:00p.m.inKeyLargo CONTRACT/AGREEMENTCHANGES: N/A __________________________________________________________________________________ STAFFRECOMMENDATIONS: Approval TOTALCOST:BUDGETED: @$200YesxxNo_____ COSTTOCOUNTY:SOURCEOFFUNDS:_____________ @$200 REVENUEPRODUCING:AMOUNTPERMONTHYear____ YesNoxx APPROVEDBY: CountyAttyXOMB/PurchasingRiskManagement____ DOCUMENTATION: IncludedNotRequiredX DISPOSITION:AGENDAITEM# Revised2/05