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HomeMy WebLinkAboutR. Closed Session* 1:30 P.M. CLOSED SESSION * BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 9/15/10 - MAR Bulk Item: Yes No X Division: County Attorney Staff Contact Person: Bob Shillinger, #3470 AGENDA ITEM WORDING: An Attorney -Client Closed Session of the Board of County Commissioners in the matter of Monroe County and Roman Gastesi, Jr. v. Stand Up For Animals, Inc., Case No. CA K 10 -1050. ITEM BACKGROUND: The County is involved in litigation with Stand Up for Animals, Inc. who had contracted with the County to provide animal control services for the Lower Keys but is now the subject of an on -going audit by the Clerk of the Court in response to allegations of possible misuse of County funds. Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney Christine Limbert- Barrows, and a certified Court Reporter. rnz V ivUa 1(LJ -,Z V"T BUCC ACTION: 9/8/10 BOCC scheduled Closed Session for 9/15/10 @ 1:30 p.m. in Marathon, FL ..Vl\ ir�� /Aa:xL1.1v1L� 1V l' (; RANGES: N/A o f rir r nZ %-"1V1UVJ[Mf I LA l'lU.N h: N/A TOTAL COST: Est. 200 INDIRECT COST: BUDGETED: Yes X No COST TO COUNTY: Est. $200 REVENUE PRODUCING: Yes — No X APPROVED BY: County Atty X DOCUMENTATION: Included DISPOSITION: Revised 2/05 SOURCE OF FUNDS: AMOUNT PER MONTH Year OMB/Purchasing w Not Required X .Risk Management Add -On AGENDA ITEM # R -1