Item O04BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:1/20/2016–MARDivision:County Attorney
Bulk Item: Yes No XXStaff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING:
Request to hold an Attorney-Client Closed Session in the mattersof
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-15-563at the regularly
scheduled BOCC meeting on February 10,2016in Key West, FL at 1:30 p.m. or as soon thereafter as
may be heard.
ITEM BACKGROUND:
Per F.S. 286.011(8), the subject matter of the meeting shall be confined to settlement negotiations or
strategy sessions relatedto litigation expenditures. Present at the meeting will be the Commissioners,
County Administrator Roman Gastesi, County Attorney Bob Shillinger, Assistant County Attorneys
Chris Ambrosioand Christine Limbert-Barrows, special litigation counsel Ira Libanoffand a certified
.
court reporter
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