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Item M21 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 October 19, 2016 Agenda Item Number: M.2  Agenda Item Summary #2124 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 BOCC v. Gilbert L. Sanchez and Dalia Sanchez, Case No. CA-P-14-415 . 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: 9/21/16 (S-4) BOCC scheduled a Closed Session in this matter at the 10/19/16 BOCC regular meeting in Marathon, 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: Budgeted: 4EGOIX4K 1 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: Steve Williams Completed 09/26/2016 10:12 AM Bob Shillinger Completed 09/26/2016 1:57 PM Kathy Peters Completed 09/27/2016 1:44 PM Board of County Commissioners Pending 10/19/2016 9:00 AM 4EGOIX4K