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Item H2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY .. ** TIME CERTAIN 2:30 P.M.** Meeting Date: 3/19/2008 - MAR Division: County Attorney Bulk Item: Yes No~ Staff Contact Person: Bob Shillinger AGENDA ITEM WORDING: An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Llovd Good Y. Monroe County. Case No. CA K 01-977. 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, the County Administrator, the County Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger and a certified court reporter. . - PREVIOUS RELEVANT BOCC ACTION: On 2/20/08, Board approved Attorney-Client Closed Session for 3/19/08 at 2:30 p.m. ~,- CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: N/A TOTAL COST: $200 Estimate BUDGETED: Yes x No COST TO COUNTY: $200 Estimate SOURCE OF FUNDS: REVENUE PRODUCING: Yes No xx AMOUNTPERMONTH_ Year APPROVED BY: County Atty ~ OMBlPurchasing _ Risk Management _ DOCUMENTATION: Included Not Required X DISPOSITION: Revised 2/05 AGENDA ITEM #