Item B2BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Closed Session
Meeting Date: 1 / 18/2007 - KW
Bulk Item: Yes No xx
(TIME CERTAIN: 10:00 a.m. or as soon
thereafter as may be heard)
Division: County Attorney
Staff Contact Person: Bob Shillinaer
AGENDA ITEM WORDING:
An Attorney -Client Closed Executive Session of the Board of County Commissioners in the matter of
Florida Keys Citizens Coalition and Last Stand v. Department of CommunitAfairs and Monroe
County, FL, Case No. DOAH 06-2449GM.
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, County Administrator Thomas J. Willi, County
Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney
Susan Grimsley, Dave Jordan, Esq., Greenberg, Traurig, P.A., special litigation counsel in this matter
for the County, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: On 12/20/06, the Board authorized this closed session.
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: N/A
TOTAL COST: @ $200.00 BUDGETED: Yes xx No
COST TO COUNTY: @ $200.00 SOURCE OF FUNDS:
REVENUE PRODUCING: Yes _ No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Mana ement
DIVISION DIRECTOR APPROVAL: o L
#7
A. H ON, COUN A TORNEY
DOCUMENTATION: Included
DISPOSITION:
Revised 2/05
Not Required X
AGENDA ITEM #