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Item A1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY nME CERTAIN: 8:30 AM Meeting Date: November 19,2003 Division: County Attorney AGENDA ITEM WORDING: Attorney-client closed session in accordance with ~ Sec. 286.011(8), to discuss Karl Loose v. Monroe County litigation. ITEM BACKGROUND: On October 15, 2003, the Board approved the request to schedule a closed attorney-client session for November 19, 2003 in Key Largo. PREVIOUS RELEVANT BOCe AcnON: See above. STAFF RECOMMENDAnONS: CONTRACT/AGREEMENTCHANGES N/A TOTAL COST: COST TO COUNTY: BUDGETED: Yes 0 No 0 SOURCE OF FUNDS APPROVED BY: County Attorney - OMS/Purchasing 0 Risk Management 0 DIVISION DIRECTOR APPROVAL: ~~ \\\o~l'''' RICHARD COLUNS ~