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Item P094 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: P.9  Agenda Item Summary #1678 BULK ITEM: DEPARTMENT: No County Attorney's Office TIME APPROXIMATE:STAFF CONTACT: Bob Shillinger (305) 292-3470 N/A. AGENDA ITEM WORDING: Request to hold an Attorney-Client Closed Session in the matter of Keith Cohen and Cheri Cohen v. Monroe County, Florida, Case No. 15-10167-CIV-MARTINEZ- GOODMAN at the regularly scheduled BOCC meeting on June 15, 2016 in Key Largo, 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 related to litigation expenditures. Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney Bob Shillinger, Assistant County Attorneys Peter Morris, Derek Howard, Steve Williams, special litigation counsel Michael T. Burke, Esq. and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: N/A. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Court Reporter Costs Current Year Portion: Budgeted: 4EGOIX4K 4 Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Bob Shillinger Completed 05/03/2016 6:40 PM Kathy Peters Completed 05/04/2016 8:20 AM Board of County Commissioners Pending 05/18/2016 9:00 AM 4EGOIX4K