Item M1
1
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
October 19, 2016
Agenda Item Number: M.1
Agenda Item Summary #2098
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 Denenberg v.
Marine Mammal Conservancy, Inc., et al., Circuit Court Case 14-CA-364-P.
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, Steve Williams and Rene Rogers
and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
8/17/16 (R-4) BOCC scheduled a Closed Session in this matter for September 8, 2016 in Marathon,
FL at 4:00 p.m. or as soon thereafter as may be heard.
9/6/16 BOCC continued this Closed Session to the BOCC 10/19/16 Meeting in Marathon, FL at 1:30
p.m.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
N/A
DOCUMENTATION:
FINANCIAL IMPACT:
Effective Date: N/A
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Expiration Date:
Total Dollar Value of Contract:
Total Cost to County: Court Reporter Costs.
Current Year Portion:
Budgeted:
Yes
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match
:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 09/08/2016 11:16 AM
Peter Morris Completed 09/08/2016 11:26 AM
Kathy Peters Completed 09/13/2016 5:52 PM
Board of County Commissioners Pending 10/19/2016 9:00 AM
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