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Item J2ȗͳǣ͵ͲǤǤ ȗ BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY  Meeting Date:3/23/16–KLDivision:County Attorney Bulk Item: Yes No XXStaff Contact(s):Bob Shillinger, 292-3470 AGENDA ITEM WORDING: An Attorney-Client Closed Session in thematters of 1) Monroe County v. Marine Mammal Conservancy, Inc. (MMC), Code Compliance Case Nos. CEO6030008, CE09030107, CE11060014 and 2) Robert Denenberg v. Marine Mammal Conservancy, Inc, Richard Gudoian, Jr., Monroe County, et al.,Case No. 14-CA-000364A-001PK. 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 AttorneysPeter Morris and Steve Williams and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: 2/10/16 BOCC scheduled a Closed Session on 3/23/16 in Key Largo, 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 7/09