Item J2* 1:30 P.M. CLOSED SESSION *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 2/10/2016 — KW
Bulk Item: Yes No XX
Division: County Attorney
Staff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING: An Attorney -Client Closed Session in the matters of Monroe County
BOCC v. Construct Group Corp. and Berkley Regional Ins. Co., Case No. CA-K-15-844 and
Construct Group Corp. v. Monroe County BOCC, 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:
1/20/16 (0-4) BOCC scheduled a Closed Session in this matter for 2/10/16 in Key West, Florida at
1:30 p.m. or as soon thereafter as may be heard.
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
DISPOSITION:
Revised 2/05
Not Required X
AGENDA ITEM #