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Agenda 12/15/2009 Item #12A Item Number: Item Summary: Meeting Date: Agenda Item No. 12A December 15, 2009 Page 1 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 12A This item to be heard at 12:00 noon. 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. DECEMBER 15.2009, at a time certain of 12:00 noon in the Commission conference room, 3rd Floor, W. Harmon Turner Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager Leo Ochs, County Attorney Jeffrey A. Klatzkow, and Assistant County Attorney Steven T. Williams will be in attendance. The Board in executive session will discuss: Settlement negotiations in the pending litigation cases of Craig Grider and Amber Grider v. Collier County, Case No. 08.7794-CA and Craig Grider and Amber Grider v. Collier County, Case No. 09-3164-CA, both which are now pending in the Twentieth Judicial Cifcuit in and for Collier County, Florida. 12/15/2009 9:00:00 AM Approved By Steven Williams County Attorney Assistant County Attorney Date County Attorney 12/9/200911:39 AM Approved By Jeff Klatzkow County Attorney Date Approved By 12191200911:51 AM Mark Isackson Office of Management & Budget ManagemenUBudget Analyst, Senior Date Office of Management & Budget 12191200912:54 PM Agenda Itern No. 12A December 15, 2009 Page 2 of 2 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, DECEMBER 15, 2009, at a time certain of 12:00 noon in the Commission conference room, 3m Floor, W. Hannon Turner Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, Leo Ochs, County Manager, County Attorney Jeffrey A. Klatzkow, and Assistant County Attorney Steven T. Williams will be in attendance. The Board in executive session will discuss: Settlement negotiations in the pending litigation cases of Craig Grider and Amber Griderv. Collier Countv. Case No. 08-7794-CA and Craig Grider and Amber Grider v. Collier Countv. Case No. 09-3 I 64-CA, both which are now pending in the Twentieth Judicial Circuit in and for Collier County, Florida. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA DONNA FIALA, CHAIR DWIGHT E. BROCK, CLERK by: /s/ Patricia L. Morgan Deputy Clerk (SEAL)