Item Q5
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
1/17/2006
Division:
County Attorney
Bulk Item: Yes
No~
Department: County Attornev
Staff Contact Person: Bob Shillinger
AGENDA ITEM WORDING: Approval of request to schedule a closed executive session of the
Board of County Commissioners in the matter of Nellie Lightner v. Monroe County, CA P 06-562, at a
future date, time and location to be determined by the BOCC.
ITEM BACKGROUND: In late 2006, several property owners on Big Pine and No Name Keys have
filed suit against the County seeking class action status and alleging that ROGO, the Tier System, and
the Incidental Take Permit issued to the County by the US Fish and Wild Life Service have effectively
"taken" their respective properties. Per F.S. 286.011(8), the subject matter of the meeting shall be
confined to settlement negotiations or strategy sessions related to litigation expenditures.
Present at the meeting will be the Commissioners, County Administrator Tom Willi, County Attorney
Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, and the County's special litigation
counsel, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: None.
CONTRACTIAGREEMENTCHANGES: n~
STAFF RECOMMENDATIONS: Approval.
TOTAL COST:
@$200.00
BUDGETED: Yes ~ No
COST TO COUNTY:
@$200.00
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
AMOUNTPERMONTH_ Year
No xx
APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _
DIVISIONDIRECfORAPPROVAL: ~ -t~'l
_ Sl17.anne A. Hutton, County A orney
DOCUMENTATION: . Included
Not Required X
DISPosmON:
AGENDA ITEM #
Revised 2/05