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Backup Documents 09/29/2009 Item #12C 12C 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 TUESDA V, 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, AIK/ 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)