Item J2* 2:00 P.M. Closed Session *
BOARD OF COUNTY C1'MMISSI6NERS
AGENDA ITEM SUMMARY
MeetingDate: Novemberi6,2011 Divilion: County Attorney
Bulk Item: Yes No XX Staff Contact: Pedro Mercado 292-3470
AGENDA ITEM WORDING:
An Attorney -Client Closed Session of the Board if County Commissioners in the matter of The
Morganti GrdAp, Inc. v. Monroe County, Case No. CA- K- 11-892.
ITEM BACKGROUND:
Per F.S. 286.011(8), the subject mhtter of the meeting shall be confined to settlement negotiations or
strategy sessions related to litigation e9tpenditures.
Present at the meeting will be the Commissioners, County Allniinistrator Roman Gastesi, County
Attorney Suzanne Higon, CliiFf Assistant County Attorney Bob Shillinger, Assistant County Attorney
Pedro Mercad%, 11fa Libanoff, Esq, Janet Ritenbaugh, Esq., and a citified court reporter.
PREVIOUS IRELEVANT BOCC ACTION:
10/19/11 BOCC approved Closed Session for 11/16/11 @ 2:00 p.m. in Key Largo, FL
I
CONTRACT/AGREEMIENT CHANGES:
N/A
STAFF REr-OMM[ENDATIONS:
Approval.
TOTAL COST: Cowt Reggrter costs INDIRECT CCAT:—MJDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: Court Reporter costs NOURCE OF FUNDS:
REVENUE PRODUCING: Yes — No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty X_ OMB/Purchasing _Risk Management
IN UT# 74 1
DISPOSITION:
Revised 2/05
Not Required X