Item L1
CLOSED SESSION
2: 15 P.M. TIME CERTAIN
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
6/18/2008 - MAR
Division:
County Attorney
Bulk Item: Yes
No~
Staff Contact Person: Bob Shillinger x3470
AGENDA ITEM WORDING:
A closed executive session of the Board of County Commissioners in the matter of Department of
Community Affairs v. Monroe County, et at, DOAH 08-2035.
ITEM BACKGROUND:
By statute, the Department of Community Affairs' rejection of a portion of the County's proposed
amendments to the comprehensive plan with respect to the working waterfront automatically triggered
an administrative hearing on the matter. Legal staff desires direction from the Board on the case. 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 Roman Gastesi, County
Attorney Suzanne Hutton, Assistant County Attorneys Bob Shillinger, Susan Grimsley, and Derek
Howard, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
5/21/08 BOCC approved Closed Session for 6/18/08 @ 2:30 p.m.
523/08 BOCC approved rescheduling Closed Session for 6/18/08 @-2:15 p.m.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS: n/a
TOTAL COST:
@$100.00
BUDGETED: Yes ~ No
COST TO COUNTY:
@$lOO.OO
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No xx
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty ~ OMBlPurchasing n/a
Risk Management n/a
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
AGENDA ITEM #
Revised 2/05