Item O02
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:1/20/16 –MARDivision:County Attorney
Bulk Item: Yes No XXStaff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING:
Approvalto schedule a special BOCC meeting on January 26, 2016
beginning at 9:30 a.m. in Marathon, FL for the purpose of holdingan Attorney-Client Closed Session
in the matterof Galleon Bay Corp. v. Monroe County & State of Florida, Case No. 2002-CA-595-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 Bob Shillinger, Assistant County AttorneysDerek Howard, Steve Williams and Peter Morris
and a certified court reporter.
A BOCC workshop is scheduled forJanuary 26, 2016 in Marathon, FL beginning at 10:00 a.m. The
special meeting/closed session would begin at 9:30 a.m. and would conclude in time for the 10:00 a.m.
workshop.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: INDIRECT COST:_____BUDGETED:
Court Reporter costsYes No _____
DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________
COST TO COUNTY: SOURCE OF FUNDS: _____________
Court Reporter costs
REVENUE PRODUCING:AMOUNT PER MONTHYear ____
Yes No xx
APPROVED BY:
County Atty XOMB/Purchasing Risk Management ____
DOCUMENTATION:
Included Not Required X
DISPOSITION:AGENDA ITEM #
Revised 2/05