Item B1 * 11:00 a.m. BOCC Special Meeting *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: December 8, 2011 - KL Division: County Attorney
Bulk Item: Yes _ No XX Staff Contact: Bob Shillinger, 292 -3470
AGENDA ITEM WORDING:
Approval to schedule an Attorney - Client Closed Session of the Board of County Commissioners in the
matter of Florida Key Deer v. Craig Fugate, et al., 90- 10037 -CIV to be held at 2:00 p.m. at the
12/14/11 BOCC regular meeting in Marathon, FL.
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.
The persons to be in attendance at this closed meeting will be the County Commissioners, County
Administrator Roman Gastesi, County Attorney Suzanne A. Hutton; Chief Assistant County Attorney
Bob Shillinger, Jr.; Assistant County Attorney Susan Grimsley; Assistant County Attorney Derek V.
Howard, Esq., special litigation counsel Patrick Raher, Adam Siegel, and Douglas Wheeler and a
certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: Court Reporter costs INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: Court Reporter costs SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB /Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM # ' i
Revised 2/05