Item Bt� .
* 9:30 A.M. CLOSED SESSION *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 1/26/16 Special Meeting — MAR Division: County Attorney
Bob Shillinger/
Bulk Item: Yes No XX Staff Contact: Derek Howard - 292-3470
AGENDA ITEM WORDING: An Attorney -Client Closed Session in the matter of Galleon Bay
Corp. v. Monroe County & State of Florida, Case No. 2002-CA-595-K
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 Derek Howard, Steve Williams and Peter Morris
and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
1/20/16 BOCC scheduled a Special Meeting for 9:30 a.m. on January 26, 2016 for the purpose of
holding a Closed Session in this matter.
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 #