Item J2
.
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.2
Agenda Item Summary #2593
BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Cynthia Hall (305) 292-3470
1:30 P.M. Closed Session
AGENDA ITEM WORDING:
An attorney-client closed session in Florida Public Service
Commission case no. 150071-SU, Application for Increase in Wastewater Rates by K W Resort
Utilities Corporation.
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 Attorney Cynthia Hall, special counsel Jay LaVia and
Robert Scheffel Wright from the law firm of Gardner Bist, and a court reporter.
PREVIOUS RELEVANT BOCC ACTION:
1/18/2017 (N-1)L
session at the 2/15/2017 meeting beginning at 1:30 P.M. in Key West, FL or as soon thereafter as
may be heard.
2/10/2016, item O-3: BOCC authorized staff to file a petition protesting portions of the Proposed
Agency Action order.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
N/A
DOCUMENTATION:
FINANCIAL IMPACT:
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.
Effective Date: N/A
Expiration Date: N/A
Total Dollar Value of Contract: N/A
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:
None.
REVIEWED BY:
Cynthia Hall Completed 01/19/2017 9:12 AM
Bob Shillinger Completed 01/19/2017 4:21 PM
Kathy Peters Completed 01/24/2017 12:28 PM
Board of County Commissioners Pending 02/15/2017 9:00 AM
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