Agenda 12/11/2012 Item #12BAnn P. Jennejohn
From: BrockMaryJo <MaryJoBrock @colliergov.net>
Sent: Monday, December 10, 2012 4:07 PM
To: Minutes and Records
Subject: FW: Hussey Shade Session
Attachments: draft notice of closed attorney client session on 010813 announced at 121112 bcc mtg
.docx
FYI -this will be an add on to tomorrow's change sheet, Item 12B, stating there will be shade session on the January 8,
2013 meeting. Thanks, MJ
Mary -Jo Brock - Executive Assistant to Leo E. Ochs, Jr. - County Manager's Office
maryjobroc�collergov._net
239.252.8364
please consider the environment before printing this email
From: KlatzkowJeff
Sent: Monday, December 10, 2012 3:59 PM
To: CoyleFred; FialaDonna; HenningTom; HillerGeorgia; NanceTim
Cc: OchsLeo; BrockMaryJo
Subject: Hussey Shade Session
Commissioners: I have been asked to request a Shade Session for the Board to meet and discuss the proposed
Hussey Settlement. As you know, this is a two step process, with an announcement being made in one meeting
for a Shade Session to be conducted at a future meeting. I keeping with this request, I will be giving the
attached notice of a Shade Session for the Board's January 8h meeting during tomorrow's meeting.
Leo: Please add this to the change sheet to allow the public notice. I would suggest placing this as a new Item
12.
Jeffrey A. Klatzkow
County Attorney
(239) 252 -2614
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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, JANUARY 8, 2013. The session will be held at a time certain of 12:00 noon, in
the Commission's Office Conference Room, 3rd Floor, W. Harmon Turner Administration
Building F, Collier County Government Center, 3299 East Tamiami Trail, Naples, Florida,
34112. In addition to Board members, County Manager Leo Ochs, and County Attorney Jeffrey
Klatzkow will be in attendance. The Board in closed executive session will discuss:
Strategy session related to settlement negotiations and litigation expenditures in
the pending cases of: Francis D. Hussey, Jr., et al. v. Collier County, et al.,
Second District Court of Appeal Case No. 2D11 -1224; and Sean Hussey, et al. v.
Collier County, et al., Second District Court of Appeal Case No. 2D11 -1223.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
, CHAIRMAN
DWIGHT E. BROCK, CLERK
by: /s/ Patricia L. Morgan
Deputy Clerk
(SEAL)
2D11- 1224/3776