Item M1
* TIME CERTAIN 1:30 P.M. *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 11/18/2009 - KL
Division:
County Attorney
Bulk. Item: Yes
No~
Staff Contact Person: Bob Shillinger #3470
AGENDA ITEM WORDING:
A 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: This matter is an inverse condemnation case involving property located on
SugarloafKey. 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, Assistant County Attorney Derek
Howard, special litigation counsel Michael Burke, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
10/22/09 BOCC approved Closed Session for 11/18/09 @ 1 :30 p.m. in Key Largo
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST:
$200
BUDGETED: Yes X No
COST TO COUNTY:
$200
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No xx
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty 1L- O:MB/Purchasing _ Risk Management _
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
Revised 2/05
AGENDA ITEM #