Agenda 09/29/2009 Item #12C (Added)
:t l2e
Patricia L. Morgan q('8(tR
From: bodinejudi [JudiBodine@colliergov.net]
Sent: Friday, September 25, 2009 1 :36 PM
To: Patricia L. Morgan
Subject: FW: Closed Session/2D07-4549 COMPLEX*Clerk of Courts Brock v. BCC- (APPEAL):
Attachments: Notice of Closed Session.doc
Importance: High
Trish
I don't think I sent you this Add-On for the 9/29/09 BCC meeting. It is Item 12C.
Judi Bodine
Office of the County Manager
239.252.8383
From: HubbardJacqueline
Sent: Thursday, September 24, 2009 10:00 AM
To: mudd-.J; ochsJ; KlatzkowJeff; TeachScott; bodinejudi
Subject: FW: Closed Session/2D07-4549 COMPLEX*Clerk of Courts Brock v. BCC- (APPEAL):
Importance: High
FYI. The requested notice is attached.
Jacqueline
From: BradleyNancy
Sent: Thursday, September 24, 2009 9: 13 AM
To: HubbardJacqueline
Cc: HerreraSandra; BradleyNancy
Subject: Closed Session/2D07-4549 COMPLEX*Clerk of Courts Brock v. BCC- (APPEAL):
PREPAIU:U 1\ ,\YIICII',\T10N OF L1TIGATIO\, REFLECTS TIlE MENTAL l\lI'RESSIO\S, LITIGATION STRATEGIES ANU LEGAL TIIEORIES OF
TilE I'NDERSIGNEU ATTORNEY\ND IS E:U:1\'lI'r FROM PUBLIC RECORI>S UISCLOSIIU: PURSUANT TO * 119.071(1)(11), FLA. STAT. THIS
\IESSAGE IS lyrE\UEI> FOR TilE RECIPIENT O\LV. IF VOL RECEIVEUTlIIS COMMI'\IC\TION IN ERROR, PLEASE \OTIFY TilE SENI>EI~
I\BU:J)IATELY. I'SE OR DISSEMINATION BY .\N\ PERM)\ OTIIER TIIAN TilE INTE\DED RECIPIENT IS STRICTLY I'ROIHBITED.
.Jackie - attached is Notice of Closed Session. I spoke wi Mary-.Jo who advised Novus is closed, we
just need to email .Judi with the Notice, Executive Summary if we have one, and the language which
would be as follows (so let me know when ready to cmail ,Judi-thanks):
12C: 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,
SEPTEMBER 29, 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 V. Mudd (or in his absence,
Deputy County Manager Leo Ochs), County Attorney Jeffrey A. Klatzkow, and Litigation Section
Chief Jacqueline W. Hubbard will be in attendance. The Board in executive session will discuss:
Strategy session related to litigation expenditures and settlement negotiations in the pending case of
Dwie:ht E. Brock. Clerk of Courts v. Collier Countv. Florida. Board of County Commissioners of
Collier County. Florida. as Ex-Officio Governine: Board of The Ochopee Area Fire Control &
Emere:encv Medical Care Special Taxine: District. AfK/A The Ochopee Fire District; Linda T. Swisher
and Paul W. Wilson. Case No. 04-941-CA consolidated with Board of County Commissioners of
Collier County. Florida vs. Dwie:ht E. Brock. Clerk of the Circuit Court of Collier County. Florida,
Case No. 05-953-CA consolidated with Case No. 05-1506-CA, now pending in the District Court of
Appeal of Florida Second District, Case No. 2D07-4549.
12D: This item to be heard at 1:00 p.m.:
For the Board of County Commissioners to provide direction to the County Attorney regarding
strategy related to litigation expenditures and settlement negotiations in the pending case of Dwie:ht
E. Brock. Clerk of Courts v. Collier County. Florida. Board of Co un tv Commissioners of Collier
County. Florida. as Ex-Officio Governine: Board of The Ochopee Area Fire Control & Emere:encv
Medical Care Special Taxine: District. AfK/A The Ochopee Fire District; Linda T. Swisher and Paul
W. Wilson. Case No. 04-941-CA consolidated with Board of Co un tv Commissioners of Collier
Countv. Florida vs. Dwie:ht E. Brock. Clerk of the Circuit Court of Collier Countv. Florida, Case No.
05-953-CA consolidated with Case No. 05-1506-CA, now pending in the District Court of Appeal of
Florida Second District, Case No. 2D07-4549.
Namy Bradley, Legal Secretary
Collier County Attorney Office
3301 East Tamiami Trail, 8th Floor
Naples, FL 34112
Phone: (239) 252-8400
Fax: (239)774-0225
n a ncvb rad levralco lIien!Ov.n et
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, SEPTEMBER 29, 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 V. Mudd (or in his absence, Deputy County Manager Leo Ochs), County Attorney Jeffrey
A. Klatzkow, and Litigation Section Chief Jacqueline W. Hubbard will be in attendance. The
Board in executive session will discuss:
Strategy session related to litigation expenditures and settlement negotiations in the pending case
of Dwight E. Brock, Clerk of Courts v. Collier County, Florida, Board of County Commissioners
of Collier County, Florida, as Ex-Officio Governing Board of The Ochopee Area Fire Control &
Emergency Medical Care Special Taxing District, A/K/ A The Ochopee Fire District: Linda T.
Swisher and Paul W. Wilson, Case No. 04-941-CA consolidated with Board of County
Commissioners of Collier County, Florida vs. Dwight E. Brock, Clerk of the Circuit Court of
Collier County, Florida, Case No. 05-953-CA consolidated with Case No. 05-1506-CA, now
pending in the District Court of Appeal of Florida Second District, Case No. 2D07-4549.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
DONNA FIALA, CHAIR
DWIGHT E. BROCK, CLERK
by: Isl Patricia L. Morgan
Deputy Clerk
(SEAL)