Item P2BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 9/21/11 - MAR Division: County AttomeX
Bulk Item: Yes _ No xxx Staff Contact: Bob Shillinger 292-3470
AGENDA ITEM WORDING:
Approval of settlement agreement in the matter of Klimock v. Monroe County & State of Florida Board
of Trustees of Internal Improvement Trust Fund, Case No.: CA-K-10-969.
ITEM BACKGROUND:
The BOCC will have held a closed session this same 21" day of September, 2011 to discuss settlement.
This item is a placeholder in the event the BOCC can approve a settlement agreement at the meeting.
PREVIOUS RELEVANT BOCC ACTION:
5/18/11 BOCC scheduled a Closed Session for 6/15/11 @ 2:30 p.m. in Marathon
6/15/11 BOCC continued the Closed Session to 7/20/11 @ 1:30 p.m. in Key West
7/20/11 BOCC continued the Closed Session to 8/17/11 @ 1:30 p.m. in Key Largo and Item P2 (the
correlating action item)
8/17/11 BOCC continued the Closed Session to 9/21/11 @ 1:30 p.m. in Marathon and Item P2 (the
correlating action item)
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: n/a INDIRECT COST: n/a BUDGETED: Yes No
COST TO COUNTY: n/a SOURCE OF FUNDS: n/a
REVENUE PRODUCING: Yes_ No X AMOUNT PER MONTH Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included xx Not Required
DISPOSITION:
Revised 1/09
AGENDA ITEM #