Item O03BOARD 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
Board of County Commissioners of Monroe County v. Rockland Investment Corporation, Inc., Case
No. CA-K-15-717at the regularly scheduled BOCC meeting on October 21, 2015 in Marathon, FL at
1:30 p.m. or as 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
Chris Ambrosio and Pedro Mercado 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