Item J4* CLOSED SESSION I:30 P.M. *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 1/16113 — KW Division: 'Countv Attorney
Bulk Item: Yes No XX Staff Contact Person: Pedro Mercado, 292-3470
AGENDA ITEM WORDING:
An Attorney -Client Closed Session in the matter of Galleon Bay Corp. v. Monroe County & State of
Florida, Case No. CA-K-02-595.
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 Bob Shillinger, Assistant County Attorney Susan Grimsley; Assistant County Attorney Derek
V. Howard; Assistant County Attorney Steve Williams and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
12/12/12 BOCC continued Closed Session to 1:30 p.m. on if 16113 in Key West, FL
CONTRACT/AGREEMENT CHANGES:
NIA
STAFF RECOMMENDATIONS:
NIA
TOTAL COST: , Court Reporter costs INDIRECT COST: BUDGETED: Yes � No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: ,Court Revort er costs SOURCE OF S:
REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required
DISPOSITION: AGENDA ITEM #
Revised 2f05