Item J1* 1:30 p.m. Closed Session *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 4/17/13 — MAR Division: County Attorney
Bulk Item: Yes _ No XX Staff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING:
An Attorney -Client Closed Session in the matter of Venture Out at Cudjoe Cay, Inc. v. Florida Keys
Aqueduct Authority and Monroe County, Case No. 2013-CA-204-K.
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 County Commissioners, County Administrator Roman Gastesi,
County Attorney Bob Shillinger, Assistant County Attorney Nat Cassel, Assistant County Cynthia Hall,
and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
3/20/13 BOCC approved Closed Session for 1:30 p.m. on 4/17/13 in Key West, FL or as soon
thereafter as may be heard
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 xx AMOUNT PER MONTH
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included
DISPOSITION:
Revised 2/05
Not Required X
AGENDA ITEM #
Year