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Item H1BOARD OF COUNTY COMNUSSIONERS AGENDA ITEM SUMMARY Meeting Date:_ July 18. 2012 Division: County Attornev Bulk Item: Yes _ No xx Staff Contact Person: Natileene Cassel Phone #: 305-292-3470 AGENDA ITEM WORDING: An attorney client closed session of the Board of County Commissioner regarding the matter of Monroe County Board of County Commissioners vs. Gonzalez Architects, et oL, Case No. 08-CA- 458-K. ITEM BACKGROUND: The underlying case was brought by the contractor, The Tower Group Inc., against the County for claims arising out of the Freeman Justice Building; this portion of the case has been settled. The remaining portion of the case is the suit by the County against the architect for breach of contract and professional negligence. 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 and speaking at the meeting will be the Commissioners, County Administrator Roman Gestesi, County Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, special litigation counsel Ira Lebanoff, and Assistant County Attorney Natileene Cassel. A certified court reporter will be recording all speakers. PREVIOUS RELEVANT BOCC ACTION: none CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATIONS: Approval. TOTAL COST: (M$1000.00 BUDGETED: Yes -xx No COST TO COUNTY:_ (d)$1000.00 SOURCE OF FUNDS: REVENUE PRODUCING: Yes _ No xx AMOUNT PER MONTH Year APPROVED BY: County Atty r OMB/Purchasing _Risk Management DIVISION DIRECTOR APPROVAL: zanne A. Hutton, County Attorney DOCUMENTATION: Included Not Required X DISPOSITION: AGENDA ITEM # Revised 2/05