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Item J1
BOARDOFCOUNTYCOMMISSIONERS AGENDAITEMSUMMARY MeetingDate:9/19/2007MARDivision:CountyAttorney BulkItem:YesNoxxStaffContactPerson:___BobShillinger_____ AGENDAITEMWORDING: AclosedexecutivesessionoftheBoardofCountyCommissionersinthematterofFloridaKeys CitizensCoalition&LastStandv.DCAandMonroeCounty,DOAH06-2449. ITEMBACKGROUND: Th CountyordinanceswhichimplementtheTiersystem.ThematterisinthehandsoftheDCASecretary whoisauthorizedbylawtorenderafinaladministrativedecisiononthechallenge.Intheinterim,staff hasbeennegotiatingapotentialresolutionoftheoutstandingissues.Aclosedsessionisbeing requestedtodiscussthestatusofsettlementdiscussionsandreceivedirectionfromtheBoardonany proposedsettlementagreementthatisreachedintheinterim. PerF.S.286.011(8),thesubjectmatterofthemeetingshallbeconfinedtosettlementnegotiationsor strategysessionsrelatedtolitigationexpenditures. PresentatthemeetingwillbetheCommissioners,CountyAdministratorTomWilli,CountyAttorney SuzanneHutton,andChiefAssistantCountyAttorneyBobShillinger,andacertifiedcourtreporter. PublicnoticeoftheclosedsessionwasgivenattheSeptember10,2007BOCCSpecialMeetingand throughpublicationoftheagendafortheSeptember19,2007BOCCRegularMeeting. PREVIOUSRELEVANTBOCCACTION: 9/10/07BOCCapprovedClosedSessionforSeptember19,2007inMarathon,FL CONTRACT/AGREEMENTCHANGES: n/a STAFFRECOMMENDATIONS: Approval. TOTALCOST:BUDGETED: Approx.$500YesxxNo_____ COSTTOCOUNTY:SOURCEOFFUNDS:_____________ Approx.$500 REVENUEPRODUCING:AMOUNTPERMONTHYear____ YesNoxx APPROVEDBY: CountyAttyxOMB/PurchasingRiskManagement____ DOCUMENTATION: IncludedNotRequiredX DISPOSITION:AGENDAITEM# Revised2/05