Item K2/
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
June 15, 2016
Agenda Item Number: K.2
Agenda Item Summary #1709
BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Chris Ambrosio (305) 292-3470
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matters of 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-15-563.
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 Chris Ambrosio, special litigation counsel Ira Libanoff and a
.
certified court reporter
PREVIOUS RELEVANT BOCC ACTION:
4/20/16 (O-10) BOCC scheduled a Closed Session in this matter for 5/18/16 in Key West, Florida at
1:30 P.M. or as soon thereafter as may be heard. 5/18/16 (K-2) BOCC approved a reschedule of this
Closed Session from 5/18/16 to 6/15/16 in Key Largo, 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
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Total Dollar Value of Contract: N/A
Total Cost to County: COURT REPORTER COSTS TBD
Current Year Portion:
Budgeted:
Yes
Source of Funds: TBD
CPI: No
Indirect Costs: No
Estimated Ongoing Costs Not Included in above dollar amounts: None
Revenue Producing: No If yes, amount:
Grant:
No
County Match
: No
Insurance Required:
No
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 05/20/2016 10:17 AM
Kathy Peters Completed 05/25/2016 3:33 PM
Board of County Commissioners Pending 06/15/2016 9:00 AM
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