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Item B BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 30, 2004 Division: COWlty Administrator Bulk Item: Yes ~ No Department: County Administrator AGENDA ITEM WORDING: Approval to hold a closed session of the Board of County Connnissioners at 8:30 n.m on May 19, 2004 at the Key Largo Library to discuss litigation of Quinn vs. Monroe County. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval. TOTAL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNTPERMONTH~ Year DIVISION DIRECTOR APPROVAL: OMB/Purchasing _ Risk Management _ -~ f\_f '-~/---/-G~ James L. Roberts APPROVED BY: County Arty _ DOCUMENTATION: Included To Follow_ Not Required X DISPosmON: AGENDA ITEM # E'd ......s...-asa-sOE u~wp~ D~ s~~aqD~ I sawer d8S:10 ...0 l..a ~d~ IFAX I Date 4/27/04 I Number of pages including cover sheet 2 TO: BOCC RICHARD COLLINS DANNY KOLHAGE FROM: The Office of James L. Roberts Monroe County Administrator The Historic Gato Cigar Factory 1100 Simonton Street Suite 2.205 Key West, FL 33040 Phone Fax Phone I CC: Fax # 305~292-4544 REMARKS: o Urgent [8J For your review 0 Reply ASAP D Please Comment Attached please find an Agenda and an Agenda Item Summary form for the special BOCC meeting on Friday, April 30th. There is no backup documentation so nothing further will be sent to you prior to the meeting. Debbie Frederick 1 . d totoSto-ZSZ-SOE u~wp~ 03 s~~aqo~ , sawer dBS: 10 too l2 ~d~