Item H2
* 1:45 P.M. CLOSED SESSION*
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 8/19109 - KL
Division: County Attorney
Bulk Item: Yes
No~
Staff Contact Person: Bob Shillinger. #3470
AGENDA ITEM WORDING:
An Attorney-Client Closed Session ofthe Board of County Commissioners in the matter of Donald Barton v.
Monroe County, CA K 09-917.
ITEM BACKGROUND:
This suit was filed by a property owner on Stock Island who is seeking to quiet title over a portion of a parcel
ofland that his predecessor in title deeded to the County in 1969 for right of way purposes for Fourth Avenue.
Legal staff desires direction from the Board. 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, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney Susan Grimsley,
and a certified Court Reporter.
PREVIOUS RELEVANT BOCC ACTION:
7/15109 BOCC approved Closed Session for 8/19109 @ 1 :45 p.m. in Key Largo
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: Est. $200 INDIRECT COST:
BUDGETED: Yes -X- No
COST TO COUNTY: Est. $200
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No X
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty ~ OMB/Purchasing _ Risk Management_
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
Revised 2/05
AGENDA ITEM #