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Item O13BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 10/17/07 - KW Bulk Item: Yes ._ No X Division: Count Attorney Department: Count+ Attorney Staff Contact Person: Bob Shillinger AGENDA ITEM WORDING: Approval to advertise and hold an Attorney -Client Closed Session in the matter of Florida Kevs Citizens Coalition and Last Stand v Department of CommuniV Affairs and Monroe County. FL. Case No. DOAH 06-2449GM. ITEM BACKGROUND: Two environmental groups, Florida Keys Citizens Coalition and Last Stand, have challenged the Department of Community Affair's approval of five (5) Monroe County Ordinances implementing the Tier System. The subject matter of the Closed Session will be confined to settlement negotiations. PREVIOUS RELEVANT BOCC ACTION: 3/15/2006 BOCC approved Ordinances 008-2006, 009-2006, 010-2006, 011-2006 and 013-2006. 7/19/06 BOCC approved the BOCC directed staff to vigorously defend the Challenge. 8/16/06 BOCC approved to hold Closed Session for 9/6/06 9/6/06 BOCC Attorney -Client Closed Session. 10/18/06 Approval to hold Closed Session 11/1/06 11/1/06 Attorney -Client Closed Session CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: N/A TOTAL COST: COST TO COUNTY: BUDGETED: Yes _ No SOURCE OF FUNDS: REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH_ Year APPROVED BY: County Arty X OMB/Purchasing _ Risk Management _ DOCUMENTATION: Included Not Required DISPOSITION: AGENDA ITEM #�� Revised 2/05 of -br' 10'1(elop