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BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
BOCC Special Meeting
Meeting Date: 7/6/10 - MAR
Division: County Attorney
Bulk Item: Yes
No --X-
Staff Contact Person: Bob Shillinger. #3470
AGENDA ITEM WORDING: Approval to schedule an Attorney-Client Closed Session of the Board of
County Commissioners in the matter of Monroe County v. Priceline.com, et ai, 09-10004CVto be held at
the BOCC special meeting scheduled for July 13, 2010 in Key West.
ITEM BACKGROUND:
While the County has reached preliminary settlements with Priceline, Travelocity, and Expedia,
negotiations with Orbitz are ongoing. Trial is scheduled to start July 19 so in the event we can come to
terms with Orbitz, holding a closed session on July 13th would allow us to resolve the case prior to the trial
date. '
Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney
Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, special litigation counsel Jay Shapiro
and Tod Aronovitz as well as a certified Court Reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: Est. $200 INDIRECT COST:
BUDGETED: Yes -X- No
COST TO COUNTY: Est. $200
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No X
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty ~ OMBlPurchasing _ Risk Management _
DOCUMENTATION:
Included
Not Required X
DISPOSITION:
Revised 2/05
AGENDA ITEM #
It -1-