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ATTORNEY'S MATTERS: 7/9113 <br /> Office of TIME CERTAIN: 10:30 a.m. <br /> INDIAN RIVER COUNTY <br /> ATTORNEY <br /> Alan S.Polackwich,Sr"County Attorney <br /> William K.DeBraal,Deputy County Attorney <br /> Brooke W.Odom,Assistant County Attorney <br /> MEMORANDUM <br /> TO: The Board of County Commissioners <br /> 1 11-3 C <br /> FROM: Alan S. Polackwich, Sr. - Countyney <br /> DATE: July 1, 2013 <br /> SUBJECT: 10:30 a.m. Attorney-Client Session: Indian River County v. Turner <br /> Construction Company, et al., Nineteenth Judicial Circuit, Case No. <br /> 312011 CA002999 <br /> I request advice from the County Commission regarding settlement negotiations <br /> and strategy relating to litigation expenses with regard to the case styled Indian <br /> River County v. Turner Construction Company, et al., in the Nineteenth Judicial <br /> Circuit, Case No. 312011 CA002999. <br /> Prior to going into private session, Florida Statute 286.011(8) requires the <br /> Chairman to read the following statement: <br /> "This is the commencement of the attorney-client session. The <br /> estimated time of the closed attorney-client session is 30 <br /> minutes. Present at the meeting will be Commissioners Wesley <br /> S. Davis (Vice Chairman), Tim Zorc, Peter D. O'Bryan, Bob <br /> Solari and me, Joseph E. Flescher (Chairman). Also present <br /> will be County Attorney Alan S. Polackwich, Sr., County <br /> Administrator Joseph Baird, and a certified court reporter. At <br /> the conclusion of the closed attorney-client session this public <br /> meeting will be reopened." <br /> After the attorney-client session the Chairman is required by statute to state the <br /> following: <br /> "The public meeting is hereby reopened, and the attorney- <br /> client session is now terminated." <br /> ---�A roved Date <br /> ® nhm 1,Ir,ai�r, River a GD <br /> Admin. �1 <br /> L.eaal c <br /> "PI✓ROVED FOR e�daet <br /> B.O..ECTI REGULAR AGENDA ' <br /> Deft. G <br /> d NTT ATTORNEY Rise. -Mgr. 6 3 <br />