Item A2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
U TIME CERTAIN 8:45 A.M. **
Meeting Date:
3/21/2007 - MAR
Division:
County Attorney
Bulk Item: Yes
No~
Staff Contact Person: Bob Shillinger
AGENDA ITEM WORDING:
An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Lloyd
Goodv. Monroe County. Case No. CA K 01-977.
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, the County Administrator, the County Attorney
Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
On 2/21/07, Board approved Attorney-Client Closed Session for 3/21/07 at 8:45 a.m.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
NIA
TOTAL COST:
$200 Estimate
BUDGETED: Yes----1L-
No
COST TO COUNTY:
$200 Estimate
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No xx
AMOUNTPERMONm_ Year
APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management _
DOCUMENTATION:
Included
Not Required X
DISPosmON:
Revised 2/05
AGENDA ITEM #