An
Executive Attorney/
Client Session
of the Board of
Lee County Commissioners, for the purpose
of settlement negotiations or strategies related to litigation currently pending in
United States District Court,
Middle District of
Florida,
Fort Myers Division Case No. 2:14-CV-00121-JES-CM,
Eileen Schuman, John
Brock &
Susan Noe v.
Lee County, was held on this date with the following Commissioners present:
Franklin B. Mann, Chairman
John E. Manning, Vice-Chairman
The Chairman called the meeting to order at 8:32 a.m.
Lee County Attorney
Richard Wm Wesch approved, as to legal form and sufficiency, the
Affidavit
of Publication
for this item. Attorney Wesch briefly described the request. The Chairman announced that
the
Attorney/Client Closed Session
would be held in the
East Room with the following persons in
attendance:
Commissioner
John E. Manning
Commissioner
Cecil L Pendergrass
Commissioner
Brian Hamman
Commissioner
Franklin B. Mann
County Attorney
Richard Wm. Wesch
Deputy County Attorney
Andrea Fraser
Assistant County Attorney
Mark A. Trank
County Manager Roger Desjarlais
Jennifer Budreau of
Von Ahn Associate Court Reporting
The public portion of the meeting was then suspended to a closed session in the
East Room. At
approximately 8:43 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, and Attorney Wesch stated that, if appropriate, he
respectfully requests a motion consistent with the discussion they had during the Attorney/Client session.
Commissioner Manning moved approval, seconded by Commissioner Hamman, called and carried.
The Chairman adjourned the meeting at 8:45 a.m.
_______________________
_____________________________
Chairman,
Lee County Commission