HomeMy WebLinkAboutK. Closed Sessions* 1:30 P.M. CLOSED SESSION *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
12/15/2010 - MAR
Department: County
Attorn ey
Bulls Item: Yes
No X
Staff Contact Person:
Bob Shillinger
AGENDA ITEM WORDING: An Attorney -Client Closed Session of the Board of County
Commissioners in the matter of Thomas Collins et al. v. Monroe County, CA M 04 -379.
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 Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney
Susan Grimsley, Assistant County Attorney Derek Howard, the County's special litigation counsel
Stephen Moore, Esq. and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
9/15/2010 BOCC scheduled Closed Session for 10/20/10 in Key West @ 2:00 p.m.
10/20/2010 BOCC continued Closed Session to 12/15/10 in Marathon @1:30 p.m.
CONTRACT /AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: N/A
TOTAL COST: 250 INDIRECT COST: BUDGETED: Yes xx No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: $250 Court Report er SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty x OMB/Purchasing Risk Management _
DOCUMENTATION: Included Not Required x
DISPOSITION: AGENDA ITEM #
Revised 2/05
* 2:00 P.M. CLOSED SESSION *
BOARD OF COUNTY COMIVIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 12/15/10 - MAR
Bulk Item: Yes No X
Division: County Attorney
Bob Shillinger/
Staff Contact Person: Derek Howard, #3470
AGENDA ITEM WORDING:
An Attorney -Client Closed Session of the Board of County Commissioners in the matter of Galleon
Bay vs. Monroe County v. State of Florida, CAK -02 -595.
ITEM BACKGROUND:
This matter involves a takings claim filed against the County in 2002 by Galleon Bay Corporation. The
County also sued the State as a Third Party Defendant to the action.
Per F. S. 286.011(8), the subject 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, the County Attorney, Chief Assistant County Attorney Bob Shillinger,
Assistant County Attorneys Susan Grimsley and Derek Howard, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
9/15/2010 BOCC scheduled Closed Session for 10/20/10 in Key West @ 2:30 p.m.
10/20/2010 BOCC rescheduled Closed Session for 12/15/10 in Marathon @ 2:00 p.m.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: 250 INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: $250 Court Reporter SOURCE OF FUNDS:
REVENUE PRODUCING: Yes _ No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2/05
* 2:30 P.M. CLOSED SESSION *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 12/15/10 — MAR Division: County AttomeX
Bulk Item: Yes No X
Staff Contact Person: Bob Shillinger. #3470
AGENDA ITEM WORDING: An Attorney -Client Closed Session of the Board of County
Commissioners in the matter ofMonroe 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.
PREVIOUS RELEVANT BOCC ACTION:
11/17/10 BOCC scheduled Closed Session for 12/15/10 @ 2:30 p.m. in Marathon, FL
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
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 X OMB/Purchasmg Risk Management
DOCUMENTATION: Included
DISPOSITION:
Revised 2i05
Not Required X
AGENDA ITEM #