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Item V1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY TIME CERTAIN: 5:30 Meeting Date: January 15, 2003 Division: County Attorney AGENDA ITEM WORDING: Attorney-client closed session with County Administrator Jim Roberts, County Attorney Richard Collins, Jim Hendrick, Esq., Karen Cabanas, Esq., Harold Wolfe, Esq. and William Pincus, Esq. in order to discuss the Neumont. et al. v. Monroe County litigation. ITEM BACKGROUND: County Attorney has previously reported case status to BOCC. PREVIOUS RELEVANT BOCC ACTION: See above. STAFF RECOMMENDATIONS: Conduct private meeting with counsel as provided under F.S. Sec. 286.011(8). TOTAL COST: COST TO COUNTY: BUDGETED: Yes 0 No 0 APPROVED BY: County Attorney. OMB/Purchasing 0 Risk Management 0 DIVISION DIRECTOR APPROVAL: ~~~ HARD LU DOCUMENTATION: Included 0 To Follow 0 Not Required 0 AGENDA ITEM # w