Item C1
Hoec SPECIAL l\1EETING
BOARD OF COUNTY COMI\'lISSIONERS
AGENDA ITEM SUlVIMARV
Meeting Date: 6/2/09 - MAR
Division:
County AttOluey
Bulk Item: Yes
No~
Staff Contact Person: Cynthia Hall #3174
AGENDA ITEM WORDING:
Approval of request to schedule a closed executive session of the Board of County COlnnlissioners in
the Inatters of (a) Monroe County, Florida v. Marcia Turner and Garabet Khatchikian, Case No. 07-
CA-IOI-M, and (b) Monroe Coun~y v. JOzatchildan and Turner, Code Enforcelnent Case No.
CE06120166 (Monroe County Circuit Court Case No. 07-CA-319-IC), during its regular meeting
scheduled for June 17, 2009 in Marathon.
ITEM BACKGROUND:
Legal staff desires direction frOln the Board on the case. Per F.~. 286.011 (8), the subject Jnatter of the
meeting shall be confined to settlelnent negotiations or strategy sessions related to litigation
expenditures.
Present at the Ineeting will be the COlnmissioners, County Administrator ROlnan Gastesi, County
Attorney SuzalUle Hutton, Chief Assistant County AttOTIley Bob Shillinger, Assistant County Attorney
Cynthia Hall, Assistant County Attoll1ey Lisa Granger and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval.
TOTAL COST: @$200.00 INDIRECT COST:
BUDGETED: Yes xx No
COST TO COUNTY: @$200.00
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH
~/-
APPROVED BY: County Atty xx OMB/PurchasingN/A
DOCUMENTATION: Included Not Required X
Year
Risk Management Nt A
AGENDA ITEM #
o. :::L
DISPOSITION:
Revised 2/05