Item O3* 1:30 p.m. Closed Session*
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 11/20/13 — KL Division: County Attorney
Bulk Item: Yes No XX
Staff Contact Person: Natileene Cassel, 292 -3470
AGENDA ITEM WORDING: An Attorney- Client Closed Session in the matter of K W Resort
Utilities Corp. v. Monroe County, PSC Docket No. 130086 -SU.
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 Natileene Cassel and Cynthia Hall, special
litigation counsel Jay LaVia and Robert "Schef'Wright and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
10/16/13 BOCC approved Closed Session to be held 11/20/13 in Key Largo, FL at 1:30 p.m. or as soon
thereafter as may be heard.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
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
DISPOSITION:
Revised 2/05
Not Required X
AGENDA ITEM #