Item J2ȗͳǣ͵ͲǤǤȗ
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:4/15/15 –KWDivision:County Attorney
Bulk Item: Yes No XXStaff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING:
AnAttorney-Client Closed Session in the matterof 8VSTMGEP&E]WMHI
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(ITEVXQIRXSJ8VERWTSVXEXMSRCase No. 15-CA-
000115-P.
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 AttorneysChristine Limbert-Barrows and Chris Ambrosio,
special litigation counsel Jeff Hochman,and a certified court reporter.
At the February 18, 2015 BOCC meeting, the Board had an extended discussion regarding a portion of
U.S. 1 right of way in Key Largo which is the subject matter of the litigation. This action was filed the
following Monday.
PREVIOUS RELEVANT BOCC ACTION:
3/18/15 (Q-2) BOCC scheduled Closed Session for 4/15/15 at 1:30 p.m. in Key West, FL
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
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