Item G3
* CLOSED SESSION 2:40 P.M. *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
1/28/2009- KW
Division:
County Attorney
Bulk Item: Yes
No~
Bob Shillinger/
Staff Contact Person: Derek Howard, #3470
AGENDA ITEM WORDING:
An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Galleon
Bay vs. Monroe County v. State of Florida, CAK-02-595.
ITEM BACKGROUND:
This matter involves a takings claim filed against the County in 2002 by Galleon Bay Corporation.
Per F. S. 286.011(8), the subject 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, the County Attorney, Chief Assistant County Attorney Bob Shillinger,
Assistant County Attorney Derek Howard and a certified court reporter.
PREVIOUS RELEVANT BOeC ACTION:
12/17/08 BOCC approved Closed Session for 1/28/09 at 2:40 p.m. in Key West, FL
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: $200 Est INDIRECT COST:
BUDGETED: Yes X No
COST TO COUNTY: $200 Est.
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No xx
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty ----1L-. OMB/Purchasing _ Risk Management _
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
Revised 2/05
AGENDA ITEM #