Item I1M
C ounty of f Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor George Neugent, District 2
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Mayor Pro Tern David Rice, District 4
Danny L. Kolhage, District I
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
May 17, 2017
Agenda Item Number: I.1
Agenda Item Summary #2872
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Chris Ambrosio (305) 292 -3470
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING: An Attorney - Client Closed Session in the matter of Jose Santiago
v. Monroe County, Case No. 2013 -CA- 1113 -K.
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 Attorney Chris Ambrosio, Special Litigation Counsel Chris Stearns and
Mike Burke, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
BOCC 4/12/17 (Ml) BOCC scheduled a Closed Session in this matter for May 17, 2017 in Key
West, FL at 1:30 P.M. or as soon thereafter as may be heard.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date:
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:
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Chris Ambrosio
Bob Shillinger
Kathy Peters
Board of County Commissioners
Completed
Completed
Completed
Pending
04/17/2017 2:40 PM
04/26/2017 10:33 AM
04/26/2017 2:43 PM
05/17/2017 9:00 AM