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Item C1 ADD-ON BOCC SPECIAL MEETING BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 23. 2008 Bulk Item: Yes XX No Division: County Attornev Staff Contact Person: Pedro Mercado AGENDA ITEM WORDING: Approval to reschedule the times originally set by the Board on 5/21/08 for two (2) Closed Sessions to be held June 18, 2008 for<f!IPlm. in the case of Department of Community Affairs v. Monroe Countv. et ai, DOAH 08-2035 an~m. in the case of Celeste Bruno v. Monroe Countv, CV 07-10117 due to several 3:00 P.M. Public Hearings previously scheduled. ITEM BACKGROUND: The Board approved holding two (2) Closed Sessions at the next regularly scheduled BOCC meeting on June 18, 2008 in Marathon, FL for 2:30 p.rn. in the case of Department of Community Affairs v. Monroe County. et ai, DOAH 08-2035 and 3:00 p.m. in the case of Celeste Bruno v. Monroe Countv, CV 07-10117. Several 3:00 p.m. Public Hearings were also approved by the Board for June 18, 2008 creating a scheduling conflict and requiring the Closed Session times to be rescheduled. PREVIOUS RELEVANT BOCC ACTION: Approved Closed Sessions for June 18,2008. CONTRACT/AGREEMENT CHANGES: See Attachment. STAFF RECOMMENDATIONS: Approval. TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes XX No AMOUNTPERMONTH$7.000+ Year APPROVED BY: County Atty.:Mr OMBlPurchasing _ Risk Management_ DOCUMENTATION: Included XX Not Required_ DISPOSITION: AGENDA ITEM # ~I Revised 2/05