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Backup Documents 03/11/2011 Item #11A11 A"CR NOTICE OF CLOSED ATTORNEY - CLIENT SESSION Notice is hereby given that pursuant to Section 286.011(8), Fla. Stat., the County Attorney desires advice from the Board of County Commissioners in closed attorney- client session on TUESDAY, MARCH 8, 2011, at a time certain of 12:00 noon in the Commission Conference Room, 3rd Floor, W. Harmon Turner Building, Collier County Government Center, 3299 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager Leo Ochs, County Attorney Jeffrey A. Klatzkow, and Litigation Section Chief Jacqueline W. Hubbard will be in attendance. The Board in executive session will discuss: Strategy session related to litigation expenditures and settlement negotiations in the pending case of Collier County v. South Florida Water Management District, Case No. 09- 7419 -CA, now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIR DWIGHT E. BROCK, CLERK by: /s/ Patricia L. Morgan Deputy Clerk (SEAL)