HomeMy WebLinkAboutH. Closed Sessions
* CLOSED SESSION 1:30 P.M. *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 3/17/10 - MAR
Division: County Attorney
Bulk Item: Yes
No~
Staff Contact Person: Bob Shillinger. #3470
AGENDA ITEM WORDING: An Attorney-Client Closed Session of the Board of County
Commissioners in the matter of Donald Barton v. Monroe County, CA K 09-917 and the consolidated
matter of Donald Barton v. Stewart Andrews, CA K 03-1107.
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 of land 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 DOCC ACTION:
1/20110 BOCC approved Closed Session for 2117/10 @2:00 p.rn. in Key Largo
2/17/10 BOCC continued Closed Session to 3/17/10 @ 1 :30 p.m. in Marathon
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: Est. $200 INDIRECT COST:
BUDGETED: Yes ~ No
COST TO COUNTY: Est. $200
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No X
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty -X- OMB/Purchasing _ Risk Management_
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
Revised 2/05
AGENDA ITEM #
* CLOSED SESSION 2:00 P.M. *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 3/17/10 - MAR
Division:
County Attorney
Bulk Item: Yes
No~
Staff Contact Person: Bob Shillinger x3470
AGENDA ITEM WORDING: A closed executive session of the Board of County Commissioners in
the matter of Roy's Trailer ParkInc v. Monroe County, CA K 07-1505.
ITEM BACKGROUND: Legal staff desires direction from the Board on the case. 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, Assistant County Attorney Cynthia Hall, Assistant County Attorney Lisa Granger and
a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
1/20/10 BOCC approved Closed Session for 2/17/10 @2:15 p.m. in Key Largo
2/17/10 BOCC continued Closed Session to 3/17/10 @2:00 p.m. in Marathon
CONTRACT/AGREEMENTCHANGES: N/A
STAFF RECOMMENDATIONS: N/A
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_ Year
APPROVED BY: County Arty xx
OMB/Purchasing n/a
Risk Management nla
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
AGENDA ITEM #
Revised 2/05