Agenda 10/14/2008 Item #12APage I of 1
Agenda Item No. 12A
October 14, 2008
Page 1 of 2
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number: 12A
Item Summary: 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, OCTOBER 14, 2008, at a time certain of
12:00 noon in the Commission conference room, 3rd Floor, VV. Harmon Turner Building,
Collier County Government Center, 3,301 East Tamiami Trail, Naples, Florida. In addition to
Board members, County Manager James Mudd, County Attorney Jeffrey A. Klatzkow, and
Litigation Section Chief Jacqueline VNilliams Hubbard will be in attendance. The Board in
executive session will discuss: Settlement negotiations and strategy related to litigation
expenditures in the pending litigation case of Francis D Hussey, Jr. and Mary P. Hussey and
Winchester Lakes Corporation v. Collier County, The Honorable Charlie Crist, and the Florida
Department of Community Affairs, Case No. 08- 6033 -CA, now pending in the Twentieth
Judicial Circuit in and for Collier County, Florida.
Meeting Date: 101141!2008 9:00.00 AM
Approved By
Community Development &
Date
Joseph K. Schmitt
P
Environments! Services Adminstrator
Community Development tL
Community Development &
91 612008 5:36 PM
Environmental Services
Environmental Services Admin.
Approved By
Jacqueline W. Hubbard
Assistant County Attorney
Date
County Attorney
County Attorney Office
9!29/20(18 12:27 PM
Approved By
Jeff Klatzkow
Assistant County Attorney
'Date
County Attorney
County Attorney Office
912912008 3:16 PM
Approved By
OMB Coordinator
OMB Coordinator
Date
County Manager's Office
office of Management & Budget
9, 29/2008 4:36 PM
Approved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
Office of i lianagement SL `✓udget
9129!2008 8:36 PM
Approved By
James V. Mudd
County Itanager
Date
Board of County
County rtifana2er's Office
9130/2008 11 :22 AM
Commissioners
file: / /C:AAgendaTest \Export \I 14- October %2014,% 202008 \123o2000UNTY %20ATTORN... 14/8;2008
Agenda item No. 12A
October 14, 2008
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, OCTOBER 14, 2008, at a time certain of 12:00 noon in the Commission
conference room, 3ra Floor, W. Harmon Turner Building, Collier County Government Center,
3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager
James Mudd, County Attorney Jeffrey A. Klatzkow, and Litigation Section Chief Jacqueline
Williams Hubbard will be in attendance. The Board in executive session will discuss:
Settlement negotiations and strategy related to litigation expenditures in the pending litigation
case of Francis D Hussey Jr and Mary P. Hussey and Winchester Lakes Corporation v. Collier
County The Honorable Charlie Crist and the Florida Department of Community Affairs, Case
No. 08- 6933 -CA, now pending in the Twentieth Judicial Circuit in and for Collier County,
Florida.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
TOM HENNING, CHAIRMAN
DWIGHT E. BROCK, CLERK
by: /s/ Patricia L. Morgan
Deputy Clerk
(SEAL)