Item E*ADD -ON *
BOCC Special Meeting
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 9/9/15
— MAR
Division: County
Attome
Bulk Item: Yes —
No XX
Staff Contact Person:
Bob Shillinger, 292-3470
AGENDA ITEM WORDING: Request to hold an Attorney -Client Closed Session in the matters of
Monroe County BOCC v. Construct Group Corp. and Berkley Regional Ins. Co., Case No. CA-K-15-
844 and Construct Group Corp. v. Monroe County BOCC, Case No. CA-P-15-563 at the regularly
scheduled BOCC meeting on September 16, 2015 in Key Largo, 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 Christine Limbert-Barrows, special litigation counsel Ira Libanoff 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
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included
Not Required X
Year
DISPOSITION: AGENDA ITEM # C
Revised 2/05