Item B1 * 10:00 A.M. Closed Session
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
BOCC Special meeting
Meeting Date: 7/18/13 —KW Division: County Attorney
Bulk Item: Yes No XX Staff Contact Person: .Bob Shillinizer, 292-3470
AGENDA ITEM WORDING: An Attorney-Client Closed Session in the matter of Kenneth J.
Neuman vs. Monroe County, 04-CA-663 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 Commissioners, County Administrator Roman Gastesi, County
Attorney Bob Shillinger, Assistant County Attorneys Derek Howard, Steve Williams and Susan
Grimsley, special litigation counsel Michael Burke, Esq. and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
6/19/13 BOCC approved holding a closed session at the BOCC Special Meeting scheduled for 7/18/13
in Key West, FL at 10:00 a.m. 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 Year
APPROVED BY: County Atty X OMB/Purchasing_ Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05