Item I2* 2:45 p.m. Closed Session *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 10/17/12 — KW Division: County Attomey
Bulk Item: Yes _ No XX Staff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING:
An Attorney -Client Closed Session in the matter of Donald Davis v. Monroe County, Case No.: 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, Assistant County Attorney Steve Williams,
and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
9/21/12 BOCC approved Closed Session for 10/17/12 in Key West at 2:45 p.m. or as soon thereafter as
may be heard (P-6)
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
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 X AMOUNT PER MONTH Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included
DISPOSITION
Revised 2/05
Not Required X
AGENDA ITEM #