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Item P17 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Bulk Item: Yes 12/20/2006 No~ Division: Countv Attorney Department: County Attornev Staff Contact Person: Bob Shillinger AGENDA ITI:M WORDING: Authorization to legal staff to retain outside legal counsel to defend the County in the matter of Nellie Lightner, et aI, v. Monroe County, CA P 06-562 and to authorize said counsel to file responsive pleadings on behalf of the County in the interim until such time as a contract can be completed and approved by the Board. . ITEM BACK4[;ROUND: Twelve property owners on Big Pine and No Name Key filed suit against the County claiming that various County ordinances enacted since 1992 have taken their property. The suit seeks class action status for all owners of Tier One properties on Big Pine and No Name Keys as well as others who own undeveloped property that are located within 500 meters of the Lower Keys marsh rabbit habitat. Due to the number of potential properties and complexities of the issues involved, legal staff has determined that it is the County's best interest to retain outside counsel on this matter. The deadline for filing the County's first responsive pleading is January 8, 2007, 9 days prior to the next scheduled commission meeting. Legal staff requests authorization to retain outside counsel and authorize that firm to file all appropriate pleadings while simultaneously negotiating a contract that will be brought back to the Board for approval. This matter is being added on after the agenda deadline because the County was served on December 18, 2006 and the responsive pleading is due before the next meeting. PREVIOUS RELEVANT BOCC ACTION: None. CONTRACT~\GREEMENTCHANGES: nffi STAFF RECOMMENDATIONS: Approval. TOTAL COST: unknown BUDGETED: Yes ~ No COST TO COUNTY: unknown SOURCE OF FUNDS: ad valorem REVENUE PRODUCING: Yes No xx AMOUNTPERMONTH_ Year APPROVED flY: County Atty ~ OMB/Purchasing_ DIVISION DIlRECTOR APPROVAL: Suzanne . DOCUMENTATION: Included Not Required X AGENDA ITEM #tfCl DISPOSITION: Revised 2/05