Item I3* 2:30 P.M. TIME CERTAIN *
BOARD OF COUNTY COMIVIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 9/21/11 - MAR Division: County Attorngy
Bulk Item: Yes — No XX
Staff Contact Person: Bob Shillinger. 292-3470
A%xM A VA 11 EN1 W UHMIN G:
An Attorney -Client Closed Session of the Board of County Commissioners in the matter of Florida
Key Deer v. Craig Fugate, et al., Case No. 90-10037-CIV.
ITEM BACKGROUND:
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 Derek Howard, special litigation counsel Patrick Raher,
Adam Siegel, and Douglas Wheeler and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
8/17/11 BOCC approved Closed Session for 9/21/11 @ 2:30 p.m. in Marathon
%,vlrii(A%-I/AWCEE1V1i INN U ANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: Court Reporter costs INDIRECT COST: BUDGETED: Yes
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: Court Reporter costs SOURCE OF FUNDS:
REVENUE PRODUCING: Yes — No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2/05
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