Item M1* 1:30 P.M. CLOSED SESSION *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 7/15/15 — KW Division: County Attorney
Bulk Item: Yes No XX Staff Contact: Bob Shillinger_ 292-3470
AGENDA ITEM WORDING: An Attorney -Client Closed Session in the matter of Laudicina et al.
v. Florida Keys Aqueduct Authority and Dep't of Environmental Protection and Monroe County,
Florida DOAH Case No. 15-1233.
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 Cynthia Hall and Derek Howard and a certified
court reporter.
PREVIOUS RELEVANT BOCC ACTION:
6/10/15 (N-1) BOCC scheduled Closed Session for 7/15/15 at 1:30 p.m. in Key West, FL or as soon
thereafter as may be heard
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: Court Reporter costs INDIRECT COST:
DIFFERENTIAL OF LOCAL PREFERENCE:
BUDGETED: Yes No
COST TO COUNTY: Court Reporter costs SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management _
DOCUMENTATION: Included
Not Required X
DISPOSITION: AGENDA ITEM #
Revised 7/09