Item J1
* 1:30 P.M. CLOSED SESSION *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:2/10/16–KWDivision:County Attorney
Bulk Item: Yes No XXStaff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matterof Tropical Bayside
Leasing, LLC.v. Monroe County & State of FloridaDepartment of Transportation,Case No. 15-CA-
000115-P.
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
Christine Limbert-Barrows and Chris Ambrosio, special litigation counsel Jeff Hochman, Esq. and a
certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
1/20/16 (O-2) BOCC scheduled a closed session in this matter for 2/10/16 in Key West, FL at 1:30
p.m. or as soon thereafter as may be heard
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
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