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Item P18 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SITMMARY Meeting Date: 2/21/2007 - KL Division: County Attorney Bulk Item: Yes No~ Staff Contact Person: Bob Shillinger AGENDA ITEM WORDING: Approval to schedule and advertise an Attorney-Client Closed Session of the Board of County Commissioners in the matter of Llovd Good v. Monroe County. Case No. CA K 01-977 for the regularly scheduled BOCC meeting to be held March 21, 2007. ITEM BACKGROUND: 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, the County Administrator, the County Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval, TOTAL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No xx AMOUNTPERMONm_ Year APPROVED BY: County Atty _ OMBlPurchasin~ _ Risk Management DOCUMENTATION: Included Not Required X DISPOSITION: Revised 2/O~ AGENDA ITEM # BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY NOTICE OF ATTORNEY-CLIENT CLOSED SESSION The Board of County Commissioners of Monroe County, Florida, pursuant to Section 286.011(8), Florida Statutes will hold a Closed Attorney-Client Session during a public meeting to be held on Wednesday. March 21. 2006. at 8:30 A.M. or as soon thereafter as may be heard. at the Marathon Government Center, 2798 Overseas Highway, Mile Marker 50, Marathon, Florida. Those persons attending the Closed Session will be the County Commissioners, County Administrator, County Attorney Suzanne A. Hutton, Chief Assistant County Attorney Bob Shillinger, and a certified court reporter. The purpose of the Closed Session concerns pending litigation in the case of Llovd Good v. Monroe County. Case No. CA K 01-977, in which the County is presently a party. At the end of this Closed Session, the public portion of the meeting will be opened. Dated at Key West, Florida, this 21st day of February, 2007. Office of the County Attorney Publication dates Reporter Keynoter Key West Citizen 2/23/07 2/24/07 2/25/07 cc: All Keys Reporting