Item C2* BOCC SPECIAL MEETING *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 3/1/16 — MAR Division: County Attorney
Bulk Item: Yes No XX Staff Contact Person: Bob Shillinger, 292 -3470
AGENDA ITEM WORDING: Approval to schedule an Attorney - Client Closed Session in the matter
of Galleon Bay Corp. v. Monroe County & State of Florida, Case No. 2002 -CA -595 -K at the regularly
scheduled BOCC meeting on March 23, 2016 at 1:30 p.m. 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 Derek Howard, Steve Williams and Peter Morris
and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval.
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 #