Item I2M
C ounty of f Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor George Neugent, District 2
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Mayor Pro Tern David Rice, District 4
Danny L. Kolhage, District I
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
May 17, 2017
Agenda Item Number: I.2
Agenda Item Summary #2884
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. Alfredo Menendez, Case No. 16 -CA- 651 -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 Steve Williams and Peter Morris and a certified court
reporter.
PREVIOUS RELEVANT BOCC ACTION:
4/12/17 (M12) BOCC scheduled a Closed Session in this matter for May 17, 2017 in Key West, FL
at 1:30 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:
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
04/17/2017 8:37 AM
04/17/2017 10:48 AM
04/17/2017 1:17 PM
05/17/2017 9:00 AM