Item J211l111 CjL 9#1 / 30/$ 30/33)/ .
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 9/16/15 — KL Division: County Attorney
Bulk Item: Yes No XX Staff Contact: Bob Shillinger, 292-3470
AGENDA ITEM WORDING: An Attorney -Client Closed Session in the matter of Monroe County
Board of County Commissioners v. Construct Group Corp. and Berkley Regional Ins. Co., Case No.
CA-K-15-844 and Construct Group Corp. v. Monroe County Board of County Commissioners, Case
No. CA-P-15-563.
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 Chris Ambrosio and Christine Limb ert-B arrows,
special litigation counsel Ira Libanoff and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
9/9/15 BOCC scheduled Closed Session for 9/16/15 at 1:30 p.m. in Key Largo, FL or as soon thereafter
as may be heard
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: Court Reporter costs INDIRECT COST:
DIFFERENTIAL OF LOCAL PREFERENCE:
BUDGETED: Yes No
COST TO COUNTY: Court Reporter costs SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
APPROVED BY: County Atty
DOCUMENTATION: Included
No xx AMOUNT PER MONTH-
OMB/Purchasing Risk Management
Not Required X
DISPOSITION: AGENDA ITEM #
Revised 7/09
Year