Item J1
.
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
February 15, 2017
Agenda Item Number: J.1
Agenda Item Summary #2592
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 Denenberg v.
Marine Mammal Conservancy, Inc., et al., Circuit Court Case 14-CA-364-P.
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 Peter Morris, Steve Williams and Rene Rogers
and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
1/18/17 (N1) BOCC scheduled a Closed Session in this matter for February 15, 2017 in Key West,
FL at 130 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:
Total Dollar Value of Contract:
4EGOIX4K
.
Total Cost to County: Court Reporter Costs.
Current Year Portion:
Budgeted:
Yes
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Peter Morris Completed 01/17/2017 10:52 AM
Bob Shillinger Completed 01/19/2017 4:22 PM
Kathy Peters Completed 01/24/2017 12:30 PM
Board of County Commissioners Pending 02/15/2017 9:00 AM
4EGOIX4K