Item J1County of Monroe
A
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
The Florida. Key
y
w)
Mayor Pro Tem David Rice, District 4
�r
Danny L. Kolhage, District I
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
January 18, 2017
Agenda Item Number: J.1
Agenda Item Summary #2494
BULK ITEM: No DEPARTMENT: 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. Keith M. Munt, Case No. 16 -CA- 330 -K.
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:
BOCC 12/14/16 (N -2) BOCC scheduled a Closed Session in this matter for January 18, 2017 at 1:30
P.M. in Marathon, FL
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
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
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: No
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Peter Morris
Bob Shillinger
Kathy Peters
Board of County Commissioners
Completed
Completed
Completed
Completed
12/15/2016 1:30 PM
12/22/2016 4:41 PM
12/22/2016 4:57 PM
01/18/2017 9:00 AM