Agenda 03/08/2011 Item #11A
3/8/2Ql1'tem 11.A.
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NOTICE .OFCLOSED ATTORNEY~CLIENT
SESSION
Notice is hereby given tbat pursuant to Section 286.011(8), Fla. Stat., the County AttOl'neY
desires advice from..tl1e.Boardof. County Commissioners in ..cIClsed .. attOrney-client session. on
TUESDAY, MARCH 8,1011. The session, originally noticed for a time certain of 12=00 noon,
will instead be held at l:e8 p.m. in the. Commission Conference R(>Om, .3rd Floor, W. Hannon
Turner Building, Collier County Govenunent Center, 3299 East TatDi.a.n:n'Trai1, Naples, Florida.
In addition to Board members, County Manager Leo Oebs, County AttQmey JeffreyA.
Klatzkow, and Litigatioll Section Chief Jacqueline W. Hubb:ird will be in attendance. Th.e Board
in executive session wiltQiscuss:
Strategy. session related to litigation expenditures and settlement negotiations inthependil)~we
of Collier County v. South Flori4llWater MtuUlgementDittric:t,Case il'Jo.09-7419-CA,now
pending.in the. Circuit Court of the Twentieth.Judicial Circuit. in andforCollier County,.Florida.
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BOARD OF COUNTY COMMISSIONERS
COLLIER CODNTY,FLOlUDA
FRED W.COYLE,CHAIR
DWIGHT.E.BROC~ CLERK
by: Is! Patricia L.Morgan
Deputy Clerk
(SEAL)
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3/8/2011 Item 11.A.
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COLLIER COlJNTY
Board .ofCounty Commissioners
Item Number: 11.A.
Item Summary: 1:00 P.M. Time Certain Notice. of Closed Session... Notice is hereby given
that pursuantto Section 286.011(8), Fla. Stat., the County Attomey ck!$ires advice from the
Board of County Commissionersin.c1osed attorney-client.sessionon TUESDAY,. MARCH 8, 2011.
The session, originally noticed for a.time certain of 12:00noon,wiUin$teild beheld at 1:00 p.m;
in the Commission Conference Room, 3rd Floor, W. Harmon Turner Building, Collier County
Government Center, 3299 fast Tamiami Trail, Naples, Florida. In addition to Board members,
County ManagerLeoQchs, County Attorney JE!ffreyA. Klatzkow, and litigation Section Chief
Jacqueline,!,. Hubt.lardwill be in attendance. TheBOardinexec:utivesessionwill discuss:
Strategy session. related to litigation expenditures and settlement negotiftionsin the pending
c:aseofCollier County.v. South Florida WaterManagementOistrict,Ca~ No. og..7419-CA,now
pending in the Circuit Court of the Twentieth Judicial Circuit in and for CoUier County, Florida.
~oate: 3/8/2011
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P~By
Name.:> Cl'OtteauKathynell
Title: Legal Secretary,County Attorney
2/24/2011 12:26:15 PM
APPI:Oved By
Name: HubbardJacqueline
Title: Section ChiefILitigation,County Attorney
Date: 2124120111:48:03 PM
Name:K1atzkowJeff
Title: County Attorney,
Date: 2/24/2011 2:43:15 PM
Name: GreenwaldR$ldy
Title: ManagementIBudget Analyst,Office of Management & B
Date: 212412011 2:44:33 PM
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Name: SheffieldMichael
Packet Page -723-
3/8/201J.ltem 1i.A.
Title: Manager-Business Operations, CMO
r'\ Date:2/24/20113:33:35 PM
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