Item K2ñ
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BOARD OF COUNTY COMMISSIONERS
Mayor David Rice, District 4
Mayor Pro Tem Sylvia J. Murphy, District 5
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Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
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BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Bob Shillinger (305) 292-3470
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of Board of
County Commissioners of Monroe County, Florida v. Jerome Pfahning, Case No. 15-CA-214-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 Steve Williams and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
1/17/2018 (N3)
BOCC scheduled a Closed Session for 2/21/18 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:
Closed Session Script PFAHNING BOCC 2 21 18 (1 4 18)
FINANCIAL IMPACT:
Effective Date:
N/A
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Court Reporter Costs
Current Year Portion:
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Budgeted:
Yes
Source of Funds:
67501-530330
CPI:
N/A
Indirect Costs:
N/A
Estimated Ongoing Costs Not Included in above dollar amounts:
N/A
Revenue Producing: If yes, amount:
N/A
Grant:
N/A
County Match
: N/A
Insurance Required:
N/A
Additional Details:
REVIEWED BY:
Steve Williams Completed 01/19/2018 9:54 AM
Bob Shillinger Completed 01/19/2018 11:28 AM
Kathy Peters Completed 01/22/2018 8:32 AM
Board of County Commissioners Pending 02/21/2018 9:00 AM
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