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Item J2BOARDOFCOUNTYCOMMISSIONERS AGENDAITEMSUMMARY MeetingDate:9/19/2007-MARDivision:CountyAttorney BulkItem:YesNoxxStaffContactPerson:__BobShillinger_____ AGENDAITEMWORDING: AclosedexecutivesessionoftheBoardofCountyCommissionersinthematterofGalleonBayCorp. v.MonroeCountyv.StateofFlorida,CAK02-595. ITEMBACKGROUND: depriveditofallbeneficialuseofitsproperty.Thecaseisposturedtogototrialbutlegalstaffdesires directiononsomeupcominglitigationexpenditures.PerF.S.286.011(8),thesubjectmatterofthe meetingshallbeconfinedtosettlementnegotiationsorstrategysessionsrelatedtolitigation expenditures. PresentatthemeetingwillbetheCommissioners,CountyAdministratorTomWilli,CountyAttorney SuzanneHutton,andChiefAssistantCountyAttorneyBobShillinger,andacertifiedcourtreporter. PublicnoticeoftheclosedsessionwasgivenattheSeptember10,2007BOCCSpecialMeetingand throughpublicationoftheagendafortheSeptember19,2007BOCCRegularMeeting. PREVIOUSRELEVANTBOCCACTION: 9/10/2007BOCCapprovedClosedSessionforSeptember19,2007inMarathon,FL CONTRACT/AGREEMENTCHANGES :n/a STAFFRECOMMENDATIONS: Approval. TOTALCOST:BUDGETED: @$500.00YesxxNo_____ COSTTOCOUNTY:SOURCEOFFUNDS:_____________ @$500.00 REVENUEPRODUCING:AMOUNTPERMONTHYear____ YesNoxx APPROVEDBY: CountyAttyxOMB/PurchasingRiskManagement____ DOCUMENTATION: IncludedNotRequiredX DISPOSITION:AGENDAITEM# Revised2/05