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Item O03M C ounty of f Monroe ELj » °o � BOARD OF COUNTY COMMISSIONERS /� r i � �� Mayor George Neugent, District 2 The Florida. Ke Se y I 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: 0.3 Agenda Item Summary #2972 BULK ITEM: No DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Chris Ambrosio (305) 292 -3470 N/A AGENDA ITEM WORDING: Request to hold an Attorney - Client Closed Session in the matter of Paul Rice v. Construct Group Corp, Monroe County, and Highway Striping, Inc. Case No. 2016 -CA- 0460-P at the regularly scheduled BOCC meeting on June 21, 2017 in Key Largo, 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 Attorney Chris Ambrosio, special litigation counsel Bruce Johnson and Chris Stearns, and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Court Reporter Costs Current Year Portion: : 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 05/03/2017 3:27 PM 05/03/2017 3:29 PM 05/03/2017 3:54 PM 05/17/2017 9:00 AM