Item K3/
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
May 18, 2016
Agenda Item Number: K.3
Agenda Item Summary #1616
BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Steve Williams (305) 289-2584
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of Monroe
County, Florida vs. Alexandra Peacock, Case No. CA P-15-50.
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
Steve Williams and Peter Morris and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
4/20/2016 (O-1 CAY REPORT) BOCC scheduled a closed session in this matter for 5/18/16 in Key
West, FL at 1:30 p.m. or as soon thereafter as may be heard.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
N/A
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date: N/A
Total Dollar Value of Contract: COURT REPORTER COSTS TBD
Total Cost to County:
Current Year Portion:
Budgeted:
Yes
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/
Source of Funds: TBD
CPI: No
Indirect Costs: None
Estimated Ongoing Costs Not Included in above dollar amounts: None
Revenue Producing: No If yes, amount:
Grant:
No
County Match
: No
Insurance Required:
No
Additional Details:
REVIEWED BY:
Steve Williams Completed 04/27/2016 1:34 PM
Bob Shillinger Completed 04/27/2016 1:44 PM
Kathy Peters Completed 04/28/2016 1:59 PM
Board of County Commissioners Pending 05/18/2016 9:00 AM
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