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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: March 17, 2006 TO: Suzanne Hutton Interim County Attorney FROM: Kathy Peters Executive Assistant Pamela G. Hanc~ Deputy Clerk CY ATTN: At the March 15, 2006, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Settlement Agreement in Monroe County v. Roger M Bernstein, Miriam Bernstein, and Jordan Bernstein, collectively and individually as Trustees of Safe Harbor Marine Railway Corporation, a dissolved Florida Corporation, Case No. CA K 05-032. Enclosed is a duplicate original for your handling. vlSettlement Agreement in Monroe County v. Jeffrey Meyer and Douglas Meyer and Thomas Meyer, Case No. M7-96-218. Enclosed are two duplicate originals for your handling. Standard Legal Services Agreement (Litigation) No. CAY LIT 2005 06 02 between Monroe County and Ira L. Libanoff, Esq. to defend the County in Tropex Construction Services, Inc. v. Monroe County, Case No. 2006-CA-44-P. Enclosed is a copy for your handling. Should you have any questions please do not hesitate to contact this office. cc: Finan<;e File ./