Item M12County of Monroe
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BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
The Florida. Key
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Mayor Pro Tem David Rice, District 4
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Danny L. Kolhage, District I
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
April 12, 2017
Agenda Item Number: M.12
Agenda Item Summary #2821
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Peter Morris (305) 289 -2584
N /A.
AGENDA ITEM WORDING: Request to hold an Attorney- Client Closed Session in the matter of
Monroe County v. Alfredo Menendez, Case No. 16 -CA -651 -P at the May 17, 2017 BOCC meeting
in Key West, FL at 1:30 p.m. or as soon thereafter as may be heard.
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 Steve Williams and Peter Morris and a certified court
reporter.
PREVIOUS RELEVANT BOCC ACTION: N /A.
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
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:
Steve Williams
Bob Shillinger
Kathy Peters
Board of County Commissioners
Completed
Completed
Completed
Pending
03/27/2017 12:42 PM
03/27/2017 5:52 PM
03/28/2017 9:19 AM
04/12/2017 9:00 AM