Item O103
CM
ounty of onroe
BOARD OF COUNTY COMMISSIONERS
Mayor Heather Carruthers, District 3
Mayor Pro Tem George Neugent, District 2
TheFloridaKeys
Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
April 20, 2016
Agenda Item Number: O.10
Agenda Item Summary #1548
BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Bob Shillinger (305) 292-3470
N/A.
AGENDA ITEM WORDING:
Request to hold an Attorney-Client Closed Session in the matters
of Monroe County BOCC v. Construct Group Corp. and Berkley Regional Ins. Co., Case No. CA-K-
15-844 and Construct Group Corp. v. Monroe County BOCC, Case No. CA-P-15-563 at the
regularly scheduled BOCC meeting on May 18, 2016 in Key West, FL at 1:30 p.m. or as soon
thereafter as may be heard.
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 Attorney Chris Ambrosio, special litigation counsel Ira Libanoff and a
certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A.
CONTRACT/AGREEMENT CHANGES:
N/A
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County: Court Reporter Costs
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
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3
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: No If yes, amount:
Grant:
County Match
:
Insurance Required:
Additional Details:
STAFF RECOMMENDATION:
Approval.
REVIEWED BY:
Bob Shillinger Completed 04/05/2016 2:04 PM
Kathy Peters Completed 04/06/2016 10:24 AM
Bob Shillinger Skipped 04/05/2016 1:39 PM
Board of County Commissioners Pending 04/20/2016 9:00 AM
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