Item J2.
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
August 17, 2016
Agenda Item Number: J.2
Agenda Item Summary #1883
BULK ITEM: DEPARTMENT:
No County Attorney's Office
TIME APPROXIMATE:STAFF CONTACT:
Peter Morris (305) 289-2584
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of Monroe
County v. Zamindari Investments, Inc., Aqua Ranch, Inc., Charles Barra as Officer for Aqua Ranch,
Inc., and Kristin Kurtz as Officer for Aqua Ranch, Inc., Circuit Court Case No. CA-M-14-165.
ITEM BACKGROUND:
Per F.S. 286.011(8), the subject matter of the meeting shall be confined
tosettlement 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 and Steve Williams and a certified court
reporter.
PREVIOUS RELEVANT BOCC ACTION:
7/20/16 (R-5) BOCC scheduled Closed Session for 8/17/16 in Key West, FL 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:
Total Dollar Value of Contract: N/A
Total Cost to County: Court Reporter Costs
Current Year Portion: N/A
4EGOIX4K
.
Budgeted:Yes
Source of Funds:
CPI: N/A
Indirect Costs: N/A
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: No If yes, amount:
Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Peter Morris Completed 07/25/2016 5:24 PM
Bob Shillinger Completed 07/25/2016 5:45 PM
Kathy Peters Completed 07/26/2016 10:11 AM
Board of County Commissioners Pending 08/17/2016 9:00 AM
4EGOIX4K