BOOK – 2011E - B.O.C.C.-----------------------------------
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-------------------------------------- PAGE: 49
An
Executive Attorney/
Client Session
of the Board of
Lee County Commissioners, for the purpose of
settlement negotiations or strategy related to litigation expenditures in the county litigation case of
Lee County v. Tex
Development Corp., et al.,
Case No. 09CA-4252,
Circuit Court,
Lee County
Florida was held on this date with the
following Commissioners present:
John E. Manning, Vice Chairman
The Chairman called the meeting to order at 10:00 a.m.
Interim County Attorney
Andrea Fraser approved the Affidavit of Publication and Public Notice, as to
legal form and sufficiency. The Chairman announced that the Attorney/Client Closed Session would be held in the
East Room, and that the following persons would be in attendance:
Commissioner Mann
Commissioner Manning
Commissioner Judah
Commissioner Bigelow
Commissioner Hall
Interim County Attorney
Andrea Fraser
Chief Assistant County Attorney
John J. Renner
Assistant County Attorney
John S. Turner
Attorney
Gregory T. Stewart of Nabors, Giblin & Nickerson
County Manager
Karen B. Hawes
Fort Myers Court Reporting representative
Lisa Boyd
The public portion of the meeting was then suspended to a closed session in the
East Room. At approximately 11:35
a.m., upon conclusion of the closed session, the meeting reconvened in the County Commission chambers with all
Commissioners present. The Chairman advised that the Executive Attorney/
Client Session of this date was
concluded.
The Chairman adjourned the Session at 11:37 a.m.
__________________________
____________________________________
Chairman,
Lee County Commission
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------APPROVED MINUTES OF 012611E-----------------------------------
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