Agenda 04/14/2009 Item #12A
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Item Summary:
Meeting Date:
Page I of I
Agenda Item No. 12A
April 14, 2009
Page 1 of 2
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
12A
This item to be heard at 12:00 noon. Notic;e 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, APRIL 14,2009, 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 James Mudd, County Attorney Jeffrey A. Klatzkow, Litigation
Section Chief Jacqueline Hubbard, and outside counsel Theodore L Tripp, Jr., Esq., will be
in attendance, The Board in executive session will discuss: Settlement negotiations in the
pending litigation case of Board of County Commissioners v Dwight E, Brock, Clerk of
Courts, Case No 07 ~1 056-CA, now pending in the Twentieth Judicial Circuit in and for Collier
County Florida.
4/14/200990000 AM
Approved By
Jacqueline W. Hubbard
County Attorney
Assistant County Attorney
Date
County Attorney Office
3/31/20099:20 AM
Approved By
Jeff Klatzkow
County Attorney
County Attorney
Date
County Attorney Office
4/1f2009 2:41 PM
Approved By
OMS Coordinator
County Manager's Office
OMB Coordinator
Date
Office of Management & Budget
4/1/20094:13 PM
Approved By
Mark Isackson
County Manager's Office
Budget Analyst
Date
Office of Management & Budget
4/3/2009 2:54 PM
Approved By
Leo E. Ochs, Jr.
Board of County
Commissioners
Deputy County Manager
Date
County Manager's Office
4/4/200910:54 AM
Agenda Item No. 12A
April 14, 2009
Page 2 of 2
AMENDED NOTICE OF CLOSED ATTORNEY-
CLIENT SESSION
Notice is hereby given that pursuant to Section 286.0 I ] (8), Fla. Stat., the County Attorney
desires advice from the Board of County Commissioners in closed attorney-client session on
TUESDAY, APRIL 14, 2009, at a time certain of 12:00 noon in the Commission conference
room, 3'd Floor, W. Harmon Turner Building, Collier County Government Center, 3301 East
Tamiami Trail, Naples, Florida. In addition to Board members, County Manager James Mudd
(or in his absence, Deputy County Manager Leo Ochs), County Attorney Jeffrey A. Klatzkow,
Litigation Section Chief Jacqueline Hubbard, and outside counsel Theodore L. Tripp, Jr., Esq.,
will be in attendance. The Board in executive session will discuss:
Settlement negotiations in the pending litigation case of Board of Count v Commissioners v.
Dwight E. Brock. Clerk of Courts, Case No. 07- 1 056-CA, 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)