Item B2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
(Immediately following 9:00 a.m.
Galle",. Bay Closed Session)
Meeting Date 2/21/2006 - MAR
Oivision;,_____~ An~
Bulk Item: Yes No "".u.~"_
Department: County AttofPeY
Staff Contact Person: Bob Shillinger
AGENDA ITEM WORDING:
Closed Executive Session of the Board of County Commissiooc~ in the matter ofThomasE,"G!ll1ut...5!1
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ITEM BACKGROUND:
Per F.S. 286,011(8), the subject matter of the meeting shall be confined to settlement negotiations Ocr
strategy sessions related to litigation expenditures,
Present at the meeting will be the Commissioners, the County Administrator, the County Attorney,
Assistant County Attorneys Bob Shillinger and Jerry D. Sanders, and the County's counsel in this
litigation Derek V Howard, Esq" Robert H. Freilich., Esq" Tyson Smith., Esq. and Steven 1. Moore,
Esq., and .a certified court n.."JXlrter.
PREVIOUS RELEVANT BOCC ACTION: On 2/10/06, the Board authorized this closed session,
CONTRACTMGREEMENTCRANGES: ~a
STAFF RECOMMENDATIONS: RIa
TOTAL COST:
BUDGETED: y es~""" No
COST TO COUNTY:
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes .~~ No_ xx
AMOUNT PER MONTH
Year
APPROVED BY: County Atty __
OMBlPurchasing gen _
/ ~
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Job.. R. Collins. County (tomey
DIVISION DIRECTOR APPROVAL:
DOCUM.ENTATION:
Included
Not Required X
AGEND.~ ITEM#_~_~
DISPOSITION:
R<:"'<isc:d 2/05
BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY
NOTICE OF ATTORNEY-CLIENT CLOSED SESSION
The Board of County Commissioners of Monroe County, Florida, pursuant to Section
286.011(8), Florida Statutes will hold a Closed Attorney-Client Session during a public meeting to be
held on Wednesday. Februarv 21. 2006. at 9:00 A.M.. at the Marathon Government Center, 2798
Overseas Highway, Mile Marker 50, Marathon, Florida.
Those persons attending the Closed Session will be the County Commissioners, County
Administrator Thomas J. Willi, County Attorney John R. Collins, Assistant County Attorneys Bob
Shillinger and Jerry D. Sanders, litigation counsel for the County Derek V. Howard, Esq. and Robert
H. Freilich, Esq., and a certified court reporter. The purpose of the Closed Session concerns pending
litigation in the case of Galleon Bay Corporation v. Board of Commissioners of Monroe County.
Florida v. State of Florida. Case No. CAK-02-595 in which the County is presently a party. At the end
of this Closed Session, the public portion of the meeting will be opened.
Dated at Key West, Florida, this 14th day of February, 2006.
Office of the County Attorney
Publication dates
Reporter
Keynoter
Key West Citizen
2/17/06
2/18/06
2/19/06
cc: All Keys Reporting