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Backup Documents 06/14-15/2011 Item #11A 11 A ..~ 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, JUNE 14,2011. The session will be held for 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 settlement negotiations in the pending case of KER Entereprises, Inc., d/b/a Armadillo Underground v. APAC-Southeast, Inc., et al v. Collier County, Case No. 08-3496-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: Isl Patricia L. Morgan Deputy Clerk (SEAL)