Item K4/
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
September 21, 2016
Agenda Item Number: K.4
Agenda Item Summary #2006
BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Derek Howard (305) 292-3470
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of Thomas F.
Collins, et al. v. Monroe County, v. State of Florida, CA-M-04-379, Sixteenth Judicial Circuit,
Monroe County, Florida.
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 Derek Howard, Steve Williams and Peter Morris and a
certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
8/17/16 BOCC scheduled a Closed Session for September 21, 2016 in Key Largo, 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:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County: Court Reporter Costs
Current Year Portion:
4EGOIX4K
/
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: No If yes, amount:
Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Derek Howard Completed 08/22/2016 3:04 PM
Bob Shillinger Completed 08/25/2016 1:42 PM
Kathy Peters Completed 08/25/2016 2:52 PM
Board of County Commissioners Pending 09/21/2016 9:00 AM
4EGOIX4K