Item K2* 1:30 p.m. Closed Session *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 8/21/13
— KL
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 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 Attorneys Derek Howard, Steve Williams and Susan
Grimsley and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
7/29/13 BOCC approved Closed Session for August 21, 2013 in Key Largo, FL at 1:30 p.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
DISPOSITION:
Revised 2/05
Not Required X
AGENDA ITEM #