Item S1
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
TIME CERTAIN: 8:30
Meeting Date: January 19, 2005
Division: County Attorney
AGENDA ITEM WORDING:
Attorney-client closed session with County Administrator Tom Willi, County Attorney
Richard Collins, Assistant County Attorney Bob Shillinger, outside counsel Tyson Smith and
Bob Frelich.
The purpose of this meeting is to discuss the Collins v. Monroe County litigation.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
On January 6, 2005, approved request to hold a closed session on January 19, 2005, as
provided under Sec. 286.011(8), Florida Statutes.
STAFF RECOMMENDATIONS:
CONTRACT/AGREEMENTCHANGES
TOTAL COST:
COST TO COUNTY:
BUDGETED: Yes No
SOURCE OF FUNDS
APPROVED BY: County Attorney -
OMB/Purchasing Risk Management
DIVISION DIRECTOR APPROVAL:QO~ 01 ~.,
J. R. Collins
DOCUMENTATION:
Included
AGENDA ITEM #
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