Item V1
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AGENDA ITEM #
DIVISIDN DIREcroRAPPROVAL~~ ~
MES HEND ICK
DOCUMENTATION: Included 0 To Follow 0 Not Required 0
County Attorney. OMB/Purchasing 0 Risk Management 0
APPROVED BY:
BUDGETED: Yes 0 No 0
TOTAL COST:
COST TO COUNTY:
Conduct private meeting with counsel as provided under F.S. Sec. 286.011(8).
STAFF RECOMMENDATIONS:
See above.
PREVIOUS RELEVANT BOCC ACTION:
County Attorney has previously reported case status to BOCC, and secured approval to waive
claim for fees and costs in connection with dismissal by Plaintiff. SUbsequently, remaining
Plaintiff, through its new attorney, filed Third Amended Complaint.
ITEM BACKGROUND:
The purpose of this meeting is for discussion of pending litigation, i.e., Ohio Key I. Inc.
v. MonroaCounty.
Attorney-client closed session with County Administrator Jim Roberts, County Attorney
Jim Hendrick and Michael Burke, Esq.
AGENDA ITEM WORDING:
County Attorney
Division:
December 18,2002
Meeting Date:
TIME CERTAIN: 5:30
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY