E. County Attorney
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 3/21/2006 - KL
Division: County Attorney
Bulk Item: Yes No ~
Department: County Attorney
Staff Contact Person: Bob Shillinger
AGENDA ITEM WORDING:
Approval to advertise and hold an Attorney-Client Closed Executive Session of the Board of County
Commissioners in the matter of Evelvn Kimberlv Hardee v. Monroe County, Case No. CAP-05-255.
ITEM BACKGROUND:
Per F.S. 286.011(8), the subject matter of the meeting shall be confined to settlement negotiations or
strategy sessions related to litigation expenditures.
Present at the meeting will be the Commissioners, the County Administrator, County Attorney Suzanne
A. Hutton, Assistant County Attorney Bob Shillinger and the County's counsel in this litigation Bruce
Johnson, Esq. and Scott Alexander, Esq., and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval to advertise and hold Attorney-Client Closed Session on April 19, 2006.
TOTAL COST:
BUDGETED: Yes ~ No
COST TO COUNTY:
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No xx
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty # OMB/Purchasin
DIVISION DIRECTOR APPROVAL:
DOCUMENTA TION:
Included
Not Required X
DISPOSITION:
AGENDA ITEM #
E,.
Revised 2/05