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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: June 20, 2005 TO: Richard Collins County Attorney ATTN: Kathy Peters Executive Assistant FROM: Pamela G. Hancpc1j'j;v Deputy Clerk U At the June 15, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Resolution No. 209-2005 setting the date, time and place for a Public Hearing concerning the proposed abadonment of a portion of Oak Road according to the plat thereof as recorded in Plat Book 3, Page 125, Pamela Villas, of the Public Records of Monroe County, Florida. Enclosed are two certified copies for your handling. Resolution No. 211-2005 approving acquisition of Fee Simple Title to a portion of Lot 60, Summerland Yacht Harbor Subdivision to facilitate for affordable housing. Enclosed is a certified copy for your handling. Standard Legal Services Agreement No. CAY LIT 2005-05-02 between Monroe County and Tyson Smith to defend the County in the matter of Thomas Collins, et al. v. Monroe County, CA M 04-379 and to provide legal services in other Growth Management matters retroactive to February 1, 2005. Enclosed is a duplicate originalfor your handling. Should you have any questions please do not hesitate to contact this office. cc: Finance File