Item N2BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 1/16/14–KW Division: County Attorn ey
Bulk Item: Yes No XX Staff Contact Person: Pedro Mercado, 292 -3470
AGENDA ITEM WORDING: Request to hold an Attorney - Client Closed Session in the matter of
The Morganti Group, Inc. v. Monroe County, Case No.: 2011 -CA -892 -K at the 1/31/14 BOCC special
meeting in Key West, FL.
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 Pedro Mercado, special litigation counsel Ira
Libanoff and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
Approval to schedule a closed session to be held 1/31/14 in Key West, FL at a time to be determined by
the Board on 1/16/14.
TOTAL COST: Court Reporter costs INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: Court Reporter costs SOURCE OF FUNDS:
REVENUE PRODUCING: Yes — No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2/05