Item P2BOARD OF COUNTY CONMMSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 8/17/11 - KL Division: County AttomeX
Bulk Item: Yes — No xxx Staff Contact Person/Phone #: Bob Shillinger 292-3470
AGENDA ITEM WORDING:
Approval of settlement agreement in the matter of Khmock 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 17b day of August, 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)
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 xc Not Required
DISPOSITION:
Revised 1/09
AGENDA ITEM #