Item P2Meeting Date: 4/16/14 — KW Division: County Attorney
Bulk Item: Yes No XX Staff Contact: Christine Limbert-Barrows, 292-3470
AGENDA ITEM WORDING: Request to hold an Attorney -Client Closed Session in the matter of
Monroe County v. Stand Up For Animals, Inc., CA K 10-1050 at the 5/21/14 BOCC special meeting in
Key Largo, FL.
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 Christine Limbert-Barrows and Cynthia Hall, and
a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
Approval to schedule a closed session to be held 5/21/14 in Key Largo, FL at a time to be determined
by the Board on 4/16/14.
TOTAL COST: Court Reporter costs INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
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 2/05