Item J1*1:30 P.M. CLOSED SESSION *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 7/20/11 - KW Division: County Attomey
Bulk Item: Yes No XX
Staff Contact Person: Bob Shillinnger, 292 -3470
AGENDA ITEM WORDING:
An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Gregory
Khmock, et al. v. Monroe County and State Board of Trustees of the Internal Improvement Trust Fung
Case No. 2010 -CA- 979 -K.
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 Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney
Susan Grimsley, Assistant County Attorney Derek Howard and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
5/18/11 BOCC approved Closed Session for 6/15/11 @ 2:30 p.m. in Marathon
6/15/11 BOCC continued to 7/20/11 BOCC @ 1:30 p.m. in Key West
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
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