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Item L4 M/5 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting April 20, 2022 Agenda Item Number: L.4 Agenda Item Summary #10466 BULK ITEM: No DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Cynthia Hall (305) 292-3470 1:30 PM Closed Session AGENDA ITEM WORDING: Attorney-Client Closed Session in the matter of Mark Thompson v. Monroe County and Monroe County Planning Department, 16th Judicial Circuit Case No. 22-CA- 113-K. ITEM BACKGROUND: A closed attorney-client session pursuant to Section 286.011(8), Florida Statutes, will now be held. It is estimated that this meeting will take approximately thirty (30) minutes. Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney Bob Shillinger, Assistant County Attorney Cynthia Hall, outside counsel Richard McAlpin and/or Stephanie Cardelle from the law firm of McAlpin Conroy, and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: The closed session was requested at the 3/16/2022 BOCC meeting. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: N/A - closed session. DOCUMENTATION: Closed Session Script (Thompson) FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Qbdlfu!Qh/!293: M/5 Total Cost to County: Court Reporter Costs Current Year Portion: Budgeted: Source of Funds: 503-08503-530-454 CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Cynthia Hall Completed 04/04/2022 4:02 PM Bob Shillinger Completed 04/05/2022 9:37 AM Purchasing Skipped 04/04/2022 4:00 PM Budget and Finance Skipped 04/04/2022 4:01 PM Brian Bradley Skipped 04/04/2022 4:01 PM Lindsey Ballard Completed 04/05/2022 9:46 AM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!2941 M/5/b The following should be read at the appropriate point during the day of the closed session. 1. Prior to going into closed session: A closed attorney-client session pursuant to Section 286.011(8), Florida Statutes, will now be held. It is estimated that this meeting will take approximately thirty (30) minutes. The persons attending the meeting will be the County Commissioners, County Administrator Roman Gastesi, County Attorney Bob Shillinger, Assistant County Attorney Cynthia Hall, outside counsel Richard McAlpin or Stephanie Cardelle from the law firm of McAlpin Conroy, and a certified court reporter. Since the law prohibits any other person from being present at the closed session, the Commissioners, the County Administrator, the attorneys for the County, and the court reporter will now remain in this meeting room, and all other persons are required to leave the room. When the closed session is over, we will re- convene and re-open the public meeting. This public meeting is now closed. 2. At the beginning of the closed session: I now call this closed session to order. For the record, this meeting is being held upon the request of the County Attorney, Bob Shillinger, who announced at a prior BOCC Budget Meeting held on March 16, 2022, that he needed advice in the matter of Mark Thompson v. Monroe County and Monroe County Planning Department, Case No. 22-CA-113-K. At that meeting, the Board approved holding a closed session and public notice was given through public announcement of the meeting at the 03/16/2022 BOCC Meeting and through publication of the 03/16/2022 BOCC regular meeting For the record, and the benefit of the court reporter, each of us will state our name and position, starting with the Commission. (After all have identified themselves) Thank you. Just as a reminder, we will only be discussing settlement negotiations and strategy related to litigation expenditures. We cannot take any decisive action at this meeting. We can only provide information and direction to the attorneys. Any decisions this Board makes concerning this case must be done in a meeting open to the public. 3. At the end of the closed session, prior to going into open session: This closed session is now terminated and we will now reconvene in the public meeting. 4. After the public session has been re-opened: The attorney-client session has been terminated, and we are now re-opening this public meeting. Buubdinfou;!Dmptfe!Tfttjpo!Tdsjqu!)Uipnqtpo*!!)Buupsofz.Dmjfou!Dmptfe!Tfttjpo!)Nbsl!Uipnqtpo** Qbdlfu!Qh/!2942