B. Closed Session
BOARD OF COUNlY COMMISSIONERS
AGENDA ITEM SUMMARy
· TIME CERTAIN 4:30 P.M. .
Meeting Date: 9/6/06 - KW
Division: Countv Attorney
Bulk Item: Yes
No -X-
Department: Countv Attorney
Staff Contact Person: Bob ShilliDller
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of Flo~da Kevs Citizens Coalition and Last Stand v.
Deoartment qf Communitv Affairs and Monroe County. L. Case No. DOAH 06-2449GM.
ITEM BACKGROUND:
Two environmental groups, Florida Keys Citizens Coalition and Last Stand, have challenged the
Department of Community Affair's approval of five (5) Monroe County Ordinances implementing the
Tier System. The subject matter of the Closed Session will be confined to settlement negotiations and a
strategy session related to litigation expenditures.
PREVIOUS RELEVANT BOCC ACIlON:
On 3/15/2006 BOCC approved Ordinances 008-2006, 009-2006, 010-2006, 011-2006 and 013-2006.
On 7/19/06 BOCC approved the BOCC directed staff to vigorously defend the Challenge.
On 8/16/06 BOCC approved the advertisement and holding of Closed Session for 9/6/06 at 4:30 p.m.
in Key West
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST:
BUDGETED: Yes
No
COST TO COUNlY:
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No X
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty -1L OMBlPurchasing _ Risk ~ement
DIVISIONDIRECTORAPPROVAL~~ ~.:;-
NE A. N, CO ATTORNEY
DOCUMENTATION:
Included _
Not Required _
AGENDA ITEM # ~, i
DISPOsmON:
Revised 2IOS
BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY
NOTICE OF ATTORNEY-CLlENT CLOSED SESSION
The Board of County Commissioners of Monroe County, Florida, pursuant to Section 286.oJ 1(8),
Florida Statutes will hold a Closed Attorney-Client Session during a public meeting to be held on
Wednesdav. Sentember 6.2006. at 4:30 n.m. at the Harvey Government Center, 1200 Truman Avenue,
Key West, Florida.
Those persons attending the Closed Session will be the County Commissioners, County Administrator
Thomas 1. WdIi, County Attorney Suzanne A Hutton, Chief Assistant County Attorney Bob Shillinger,
Assistant County Attorney Jerry Sanders, and a certified court reporter. The purpose of the Closed Session
concerns pending litigation in the case of Florida Keys Citizens Coalition and Last Stand v. Deoartment of
Community Affairs and Monroe Countv. FL. Case No. DOAR 06-2449GM, 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 16th day of August, 2006.
Publication dates
Reporter
Keynoter
Key West Citizen
Office of the County Attorney
8/25/06
8/19/06
8120/06
cc: Court Reporter