Item I2
** CLOSED SESSION **
*1o TIME CERTAIN 2:30 P.M. **
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 12/17/2008 - 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 Lloyd Good
v. 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, Mike Burke as special litigation
counsel and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
On 10.15/08, Board approved Attorney-Client Closed Session for 11/19/08 at 2:30 P.M.
11/19/08 BOCC tabled Closed Session to 12/17/08 @ 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 _ OMB/Purchasing _ Risk Management _
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
Revised 2/05
AGENDA ITEM #