Item A1* 10:00 A.M. CLOSED SESSION *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 3/9/15 Special Meeting — MAR Division: Coun1y 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:
2/18/15 BOCC scheduled a Closed Session for 10:00 a.m. on March 9, 2015 or as soon thereafter as
may be heard (P-3)
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 Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2/05