Item J1
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BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:9/16/15–KLDivision:County Attorney
Bulk Item: Yes No XXStaff Contact: Bob Shillinger, 292-3470
AGENDA ITEMWORDING:
An Attorney-Client Closed Session in the matterofBoard of County
Commissioners of Monroe County, Florida v. Leland D. Egland, Case No. CA-P-14-404.
ITEM BACKGROUND:
Per F.S. 286.011(8), the subject matter of the meeting shall be confinedto
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 AttorneysSteve Williams and PeterMorrisand a certified
court reporter.
PREVIOUS RELEVANT BOCC ACTION:
9/3/15 BOCC scheduled Closed Session for 9/16/15at 1:30 p.m. in Key Largo, FLor as soon thereafter
as may be heard
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: INDIRECT COST:_____BUDGETED:
Court Reporter costsYes No ___
DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________
COST TO COUNTY: SOURCE OF FUNDS: _____________
Court Reporter costs
REVENUE PRODUCING:AMOUNT PER MONTHYear ____
Yes No xx
APPROVED BY:
County Atty OMB/Purchasing Risk Management ____
DOCUMENTATION:
Included Not Required X
DISPOSITION:AGENDA ITEM #
Revised 7/09