Item J2* CLOSED SESSION 1:30 P.M.
BOARD OF COUNTY CONINIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 1/16/12 -- KW Division: Countv Attorney
Bulk Item: Yes No XX Staff Contact Person: Natileene Cassel, 292-3470
AGENDA ITEM WORDING:
An Attorney -Client dosed Session in the matter of Monroe County Board of County Commissioners
vs. Gonzalez Architects, et al, Case No. 07-CA-1428K.
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 Con nissioners, County Administrator Roman Gastesi, County
Attorney Bob Shillinger, Assistant County Natileene Cassel, Assistant County Attorney Pedro
Mercado, special litigation counsel Ira Libanoff, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
11/20/12 BGCC approved Closed Session for 12/12/12 at 1:30 p.m. in Marathon, FL
12/12/12 BGCC continued Closed Session to 1/16/13 at 1:30 p.m. in Key West, FL
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
NIA
TOTAL COST: _Court Reporter costs INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: Court Reporter casts SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No K AMOUNT PER MONTH Year
APPROVED BY: County Atty , X OMB/Purchasing Risk Management
DOCUMENTATION: Included Not required
DISPOSITION: AGENDA ITEM #
Revised 2/05