Item B1
OO.>\RD OF COUNTY COMMISSIONERS
AGI:NDA ITEM SUMMARY
(TIME CERTAIN 9:00 A.M.)
Meeting Date: ._U4J/2QQ(L:eMA-R__
Division:
COUOI,y Atto~
Bulk Item: Yes _
No~
Department:. County A1t~
Staff' Contact Person: 8ot? ShiUinger
AGENDA ITEM WORDING:
Closed Executive Session of the Board of County Commissioners in the matter of (lllllfOfl. Bqy
O)!1Jf!lg{tqlLl:~~.1!(!f!tdgLC(i!'!1fj: . C~"!!:mj,~vjmJ~0!'/i. ru MQBf'Q4!.__C~l1!!lfX...1T!onga \1< Stat.u~.fEls?rtqg~Cas.e
r~o. CAK..o2-59S.
ITEM BACKGROUND:
Per FS 286011(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,
Assistant County Attorneys Bob Shillinger and Jerry 0 Sanders. the County's. counsel in this litigation
Derek V. Howard, Esq. and Robert R Freitich. Esq.., and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: On 211 0/06, the Board authoril'oo this closed session.
CONTRACTMGREEMENTCBANGES: ~.
STAFF RECOMMENDATIONS: oJ.
TOTAL COST:
BUDGETED: Yes.~ No
COST TO COUNTY:
SOURCE OF FUNDS:
REVEN{J[ PRODUCING: Yes
No xx
AMOUNT PER MONTH___ Year
APPROVED BY: County Atty__..
DIVISION DIRECTOR APPROVAL:
_ ...e .___ ,4",^~____..
Coli..... County Aut;;;
DOCUMENT:\. TlON:
Included
Not Required X
AGENDA ITEM #(eJ3L_
DISPOSITION:
ReVised 2(05