Item K2BOARD OF COUNTY COMMISSIONERS
County of Monroe A
Mayor Heather Carruthers, District 3
( T$ne Florida Keys (, Mayor Pro Tem George Neugent, District 2
t� ) ��` ��
�' Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
July 20, 2016
Agenda Item Number: K.2
Agenda Item Summary #1790
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Cynthia Hall (305) 292-3470
1:30 PM CLOSED SESSION
AGENDA ITEM WORDING: An Attorney -Client Closed Session in the matter of KW Resort
Utilities Rate Application, Florida Public Service Commission Docket No. 150071-SU.
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 Cynthia Hall, special litigation counsel John T. LaVia and
Robert Scheffel Wright of the law firm of Gardner Bist, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
On June 15, 2016, the Board of County Commissioners scheduled an attorney -client closed session
in this matter to be held on July 20, 2016 in Marathon, Florida, 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: N/A
Total Cost to County: Court reporter costs
Current Year Portion:
K.2
Budgeted: Yes
Source of Funds: Ad valorem
CPI: No
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts: $0
Revenue Producing: No
Grant: No
County Match: No
Insurance Required: No
Additional Details:
REVIEWED BY:
If yes, amount:
Cynthia Hall
Completed
Bob Shillinger
Completed
Budget and Finance
Skipped
Maria Slavik
Skipped
Kathy Peters
Completed
Board of County Commissioners
Pending
06/15/2016 12:37 PM
06/21/2016 10:00 AM
06/27/2016 3:53 PM
06/27/2016 3:53 PM
06/27/2016 3:54 PM
07/20/2016 9:00 AM
Packet Pg. 1589