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Item O02 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY  Meeting Date:9/16/15 –KLDivision:County Attorney Bulk Item: Yes No XXStaff Contact Person: Bob Shillinger, 292-3470 AGENDA ITEM WORDING: Request to hold an Attorney-Client Closed Session in the matterof Keith Cohen & Cheri Cohen v. Monroe County, Florida, Case No. 15-CV-10167,U. S. District Court at the regularly scheduled BOCC meeting on October 21, 2015 in Marathon, FL at 1:30 p.m. oras soon thereafter as may be heard. 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, Peter Morris, Chris Ambrosio, special litigation counsel Mike Burke and a certified court reporter PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. 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 XOMB/Purchasing Risk Management ____ DOCUMENTATION: Included Not Required X DISPOSITION:AGENDA ITEM # Revised 2/05