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001 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. II. A. <br />Information <br />Meeting Date: January 3, 2017 Action Item <br />XX Consent Agenda <br />SUBJECT: Minutes from the December 19, 2016 Closed Session Meeting <br />DEPARTMENT: Governing Body <br />CONTACT PERSON: Jennifer Gamble, Clerk to the Board <br />REQUEST: Approve Closed Session Minutes from the December 19, 2016 <br />Meeting <br />SUMMARY: A "draft" copy of the Minutes from the December 19, 2016 <br />closed session meeting of the Board has been prepared. <br />BUDGET IMPACT: N/A <br />ATTACHMENT(S): Minutes are in a sealed envelope in the back of each <br />Commissioner's agenda package. <br />PUBLIC HEARING: <br />No <br />PRIOR BOARD ACTION: <br />N/A <br />RECOMMENDATION: <br />Approve Minutes as presented <br />