Item B1
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
TIME CERTAIN: 4:00 PM
Meeting Date:
May 20, 2003
Division:
County Attorney
AGENDA ITEM WORDING:
Attorney-client closed session with County Administrator Jim Roberts, County Attorney
Richard Collins and Assistant County Attorney Bob Shillinger.
The purpose of this meeting is to discuss the following litigation matters:
Monroe County Y. Gustinger.
Associates LP & Ohio Key I. Inc. Y. Monroe County, Michael Burke, Esq. will also be present
for this matter.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
STAFF RECOMMENDATIONS:
Conduct private meeting with counsel as provided under F.S. Sec. 286.011(8).
CONTRACT I AGREEMENT CHANGES
N/A
TOTAL COST:
COST TO COUNTY:
BUDGETED: Yes 0 No 0
SOURCE OF FUNDS
APPROVED BY:
County Attorney - OMS/Purchasing 0 Risk Management 0
DIVISION DIRECTOR APPROVAL:
RICHARD COLLINS
DOCUMENTATION:
Included 0
To Follow 0
Not Required 0
AGENDA ITEM #
Bl
NOTICE OF CLOSED SESSION OF THE
BOARD OF COUNTY COMMISSIONERS
NOTICE IS HEREBY GIVEN that on Tuesday, May 20, 2003, at 4 PM at the Key Largo Library,
Tradewinds Shopping Center, Key Largo, the Board of County Commissioners of Monroe County,
Florida, with County Administrator Jim Roberts, County Attorney Richard Collins, Assistant County
Attorney Bob Shillinger, will convene attorney-client sessions in ord~r to discuss in the following
litigation matters:
1. Monroe County v. Alfred Gustinaer. Jr.
2. Associates LP & Ohio Key I. Inc. v. Monroe County, also present in this matter will be
Michael Burke, Esq.
Pursuant to Sec. 286.011(8), FS (1999) this meeting will be closed to the public. A transcript of
the session will be made part of the public record upon conclusion of the litigation.
Dated at Key West, Florida, this 25th day of April, 2003.
Publication dates
Reporter 5/2
Keynoter 5/3
Key West Citizen 5/4
Kathy Fegers
Monroe County Court Reporters