Item B1* BOCC Budget Meeting *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 9/3/15 —
KL
Department: County
Attorney
Bulk Item: Yes _
No XX
Staff Contact Person:
Steve Williams. 289-2526
AGENDA ITEM WORDING: Request to hold an Attorney -Client Closed Session in the matter of
Board 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 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 Steve Williams and Peter Morris and a certified
court reporter.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
Approval to hold closed session at the regularly scheduled BOCC meeting on Sept. 16, 2015 in Key
Largo, FL at 1:30 p.m. or as soon thereafter as may be heard.
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
DISPOSITION:
Revised 2/05
Not Required X
AGENDA ITEM #