Item K3
* CLOSED SESSION 2:15 P.M. *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 2/1711 0 -KL
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 Park Inc 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
CONTRACTIAGREEMENTCHANGES: NIA
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 Atty xx
OMBlPurchasing nla
Risk Management nla
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
AGENDA ITEM #
Revised 2/05
... ~."