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Item J3
BOARDOFCOUNTYCOMMISSIONERS AGENDAITEMSUMMARY MeetingDate:9/19/2007-MARDivision:CountyAttorney BulkItem:YesNoxxStaffContactPerson:_BobShillinger_____ AGENDAITEMWORDING: AClosedExecutiveSessionoftheBoardofCountyCommissionersinthematterofMonroeCountyv. LodgeConstruction,CaseNo.CA-K-00-617. ITEMBACKGROUND: TheCountysuedLodgeafterLodgeabandoneditscontracttorenovatetheGatoBuilding.During mediationheldonAugust17,2007,anagreementinprincipalwasreachedonasettlement.Aclosed sessionisbeingrequestedtodiscusstheproposedsettlementagreement. PerF.S.286.011(8),thesubjectmatterofthemeetingshallbeconfinedtosettlementnegotiationsor strategysessionsrelatedtolitigationexpenditures. PresentatthemeetingwillbetheCommissioners,CountyAdministratorTomWilli,CountyAttorney SuzanneHutton,ChiefAssistantCountyAttorneyBobShillinger,ion counselIraLibanoffandJanetRitenbaughandacertifiedcourtreporter. PublicnoticeoftheclosedsessionwasgivenattheSeptember10,2007BOCCSpecialMeetingand throughpublicationoftheagendafortheSeptember19,2007BOCCRegularMeeting. PREVIOUSRELEVANTBOCCACTION: 9/10/2007BOCCapprovedClosedSessionforSeptember19,2007inMarathon,FL CONTRACT/AGREEMENTCHANGES: N/A STAFFRECOMMENDATIONS: Approval. TOTALCOST:BUDGETED: Approx.$500.00YesxxNo_____ COSTTOCOUNTY:SOURCEOFFUNDS:_____________ Approx.$500.00 REVENUEPRODUCING:AMOUNTPERMONTHYear____ YesNoxx APPROVEDBY: CountyAttyXOMB/PurchasingRiskManagement____ DOCUMENTATION: IncludedNotRequired__X__ DISPOSITION:AGENDAITEM# Revised2/05