Item A1
SOARI) 0'" COrN"T\' COMMrSSIO~ERS
AGEN VA lTF."f S1Jl\IMARV
(TIME CERTAIN 8:30 A,I\1.)
\-1ecling Date: ] 0/ 19/2005 . K y..,,'
Divi~i0n: Countv Attorney
f3.uJk hem: Y~f; 1\0 xx
Depart menl : C OUl)ty At lO.f.lkY
Stair Conract Per'iun:
Bob Shillinger
AG E~DA ITEM \VORIJlNG:
Closed F:xel:uri ve Session of the fhlard uf COlmty Commit'o~ioners in lhe mlltter of Alorlr()e ('mmly \.'.
Fo.~l, Bm:klty, Schuh c\'- .Iermf!alJ.
ITEM BACKG RD UN I);
Per F.S. ~86.0j l(8). the ~ubje~.t maller Oflhc meeting ~hall be confined to settlement negotiations or
strategy ses.sion,; rdated LO litigation expemlilures.
Pre~ent at the mee[ing will be the Commissioners, the County Administrator, the County Arrorney,
Ass.istant County Attorney Bob Sbilllnger, am! the Count:~(s. counsel in thi~ litigation Wayne Smith, Esq.
and a certified court reporter.
PRfVTOUS RELEVA!\T BDCC ACTION: On 9/28/05, the Hoard authoriLed this closed session.
CONTRACT/ AG IU: [l\'iENT CHANG f:S~ nfa
ST,\FF RF.CO~"["fE~-DA TIONS: n/a
TOTAL COST:
((l:' S 100 .00
Bl DG ETED: Y cs ~ l'.o
COST TO COl~NTY:
~i)$l 00.00
SOtRCE OF FLr\DS:
REVEI\LE PRODLCI"G; '\'"es
1\0 x\.__ AMOlJ~T PE.R MONTH
"ear
DIVISION I)IRECTOR APPROVAL:
O\fB/PuJ'chasing _ Risk \1anag~meIlt
. (
/~ ' \ .-" .-
~.~ C~ ~ lif-/~ l \J\ \)~~ \ ~ "
John R. C ollm~. G;,mnty At tome}
APPROVED BY: County Atty
DOC1Jl\.IENTA TION:
l ncluded
NOl Required X
DISPOSITIO~~
AG[!\ I>A ITE\l #
Re\ L sx1 2/05