Item J1* CLOSED SESSION 1:30 I'.M, *
BOARD OF COUNTY CONIMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 1/16/13 —IOW Division: County Attorney
Bulk Item: Yes No XX Staff Contact Person: Pedro Mercado, 292-3470
AGENDA ITEM WORDING.
An Attorney -Client dosed Session in the matter of The Morganti Group, Inc. v. Monroe County, Case
No.: 2011-CA- 892-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 Oastesi, County
Attorney Bob Shillinger, Assistant County Attorney Pedro Mercado, Assistant County Attorney
Natileene Cassel, special litigation counsel Ira Libanoff, Esq. and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
11/20/12 BOCC scheduled Closed Session for 1:45 p.m. on 12/12/12 in Marathon, FL
12/12/12 BOCC continued Closed Session to 1:30 p.m. on 1/16/13 in Ivey West, FL
CONTRACT/AGREEMENT CHANGES:
NIA
STAFF RECOMMENDATIONS:
NIA
TOTAL COST: Court Reporter costs INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: Court Reporter costs SOURCE OF S:
REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2/05