Item I1
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BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:3/18/15–MARDivision:County Attorney
Bulk Item: Yes No XXStaff Contact: Peter Morris, 289-2524
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matterofMonroe County,
Florida v. Nick and Anabel Martinez, Case No. CA-P-14-92.
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 AttorneysPeter Morris and Steve Williams and a certified
court reporter.
PREVIOUS RELEVANT BOCC ACTION:
2/18/15 BOCC scheduled Closed Session for 3/18/15at 1:30 p.m. in Marathon, FL(P-2)
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: INDIRECT COST:_____BUDGETED:
Court Reporter costsYes No ___
DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________
COST TO COUNTY: SOURCE OF FUNDS: _____________
Court Reporter costs
REVENUE PRODUCING:AMOUNT PER MONTHYear ____
Yes No xx
APPROVED BY:
County Atty XOMB/Purchasing Risk Management ____
DOCUMENTATION:
Included Not Required X
DISPOSITION:AGENDA ITEM #
Revised 2/05