Item K1
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CM
ounty of onroe
BOARD OF COUNTY COMMISSIONERS
Mayor Heather Carruthers, District 3
Mayor Pro Tem George Neugent, District 2
TheFloridaKeys
Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
May 18, 2016
Agenda Item Number: K.1
Agenda Item Summary #1564
BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Cynthia Hall (305) 292-3470
1:30 PM CLOSED SESSION
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of KW Resort
Utilities Rate Application, Florida Public Service Commission Docket No. 150071.
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 Attorney Cynthia Hall, special litigation counsel John T. LaVia and
Robert Scheffel Wright, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
On April 20, 2016, the Board of County Commissioners scheduled an attorney-client closed session
in this matter for 5/18/2016 in Key West at 1:30 p.m. or as soon thereafter as may be heard.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
N/A
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date: N/A
Total Dollar Value of Contract: N/A
Total Cost to County: Court reporter costs
Current Year Portion:
Budgeted:
Yes
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Source of Funds: Ad valorem
CPI: No
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts: $0
Revenue Producing: No If yes, amount:
Grant:
No
County Match
: No
Insurance Required:
No
Additional Details:
REVIEWED BY:
Cynthia Hall Completed 04/05/2016 3:49 PM
Bob Shillinger Completed 04/05/2016 4:07 PM
Budget and Finance Skipped 04/05/2016 4:07 PM
Maria Slavik Skipped 04/05/2016 3:41 PM
Kathy Peters Completed 04/06/2016 12:44 PM
Board of County Commissioners Pending 05/18/2016 9:00 AM
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