Item K2
* CLOSED SESSION 2:00 P.M. *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 2/17/1 0 - KL
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 BOCC ACTION: _
1/20/1 0 BaCC approved Closed Session for 2/17/10 @ 2:00 p.rn. in Key Largo
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 #