Item N9BOARD OF COUNTY COMNIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 5/18/11 - Key Largo Division: County Attorney
Bulk Item: Yes No XX Staff Contact Person: Bob Shillinger 292 -3470
AGENDA ITEM WORDING: Request to schedule a closed attorney client session in the matter of
Gregory Klimock, et al, v. Monroe County and State Board of Trustees of the Internal Improvement Trust
Fund, 2010-CA-979-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 Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney
Derek Howard, Assistant County Attorney Susan Grimsley and a certified court reporter.
PREVIOUS RELEVANT BOARD ACTION: None.
CONTRACT /AGREEMENT CHANGES: n/a
STAFF RECOMMENDATIONS: Approval
TOTAL COSTS: @$200 INDIRECT COST: @$200
DIFFERENTIAL OF LOCAL PREFERENCE: n/a
COST TO COUNTY: @$400
BUDGETED: Yes xx No
SOURCE OF FUNDS: Ad valorem
REVENUE PRODUCING: Yes No XX AMOUNT PER MONTH Year
APPROVED BY: County Atty XX OMB/Purchasin Risk Management
DOCUMENTATION: Included
Not Required X
DISPOSITION: AGENDA ITEM #