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Item M12County of Monroe A BOARD OF COUNTY COMMISSIONERS Mayor George Neugent, District 2 The Florida. Key y w) Mayor Pro Tem David Rice, District 4 �r Danny L. Kolhage, District I Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting April 12, 2017 Agenda Item Number: M.12 Agenda Item Summary #2821 BULK ITEM: No DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Peter Morris (305) 289 -2584 N /A. AGENDA ITEM WORDING: Request to hold an Attorney- Client Closed Session in the matter of Monroe County v. Alfredo Menendez, Case No. 16 -CA -651 -P at the May 17, 2017 BOCC meeting in Key West, FL at 1:30 p.m. or as soon thereafter as may be heard. ITEM BACKGROUND: Per F.S. 286.011(8), the subject matter of the meeting shall be confined to settlement negotiations or strategy sessions related to litigation expenditures. Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney Bob Shillinger, Assistant County Attorneys Steve Williams and Peter Morris and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: N /A. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: FINANCIAL IMPACT: Effective Date: N/A Expiration Date: Total Dollar Value of Contract: Total Cost to County: Court Reporter Costs Current Year Portion: Budgeted: Yes Source of Funds: 67501 - 530330 CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Steve Williams Bob Shillinger Kathy Peters Board of County Commissioners Completed Completed Completed Pending 03/27/2017 12:42 PM 03/27/2017 5:52 PM 03/28/2017 9:19 AM 04/12/2017 9:00 AM