Item I1
-
CM
ounty of onroe
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
Mayor Pro Tem David Rice, District 4
TheFloridaKeys
Danny L. Kolhage, District 1
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
December 14, 2016
Agenda Item Number: I.1
Agenda Item Summary #2314
BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Peter Morris (305) 289-2584
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of Monroe
County v. Zamindari Investments, Inc., et al., Case No. 14-CA-165-M.
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 Rene Rogers, Peter Morris and Steve Williams and a certified
court reporter.
PREVIOUS RELEVANT BOCC ACTION:
11/22/16 BOCC scheduled Closed Session for 12/14/16 at 1:30 p.m. in Key Largo, FL
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
Approval.
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Court Reporter Costs
Current Year Portion:
Budgeted:
Yes
Source of Funds:
67501-530330
4EGOIX4K
-
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:
Peter Morris Completed 11/04/2016 2:17 PM
Bob Shillinger Completed 11/04/2016 2:21 PM
Kathy Peters Completed 11/04/2016 4:27 PM
Board of County Commissioners Pending 12/14/2016 9:00 AM
4EGOIX4K