Item O5
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 2/20/13 MAR Division: County Attorney
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
ïÍÎÊÍ× ùÍÇÎÈÃ Æ çÈÓÐÓÈà úÍÛÊØ ÍÖ ÈÔ× ùÓÈà ÍÖ ñ×à å×ÉÈ ØÚÛ ñ×ÃÉ ÷Î×ÊÕà é×ÊÆÓÙ×É, Case No.CA-K-
12-549; êÍ×ÏÏ×Ð×ìÇÈÎ×à ×È ÛÐ Æ ïÍÎÊÍ× ùÍÇÎÈà ×È ÛÐ, Case No. 3D12-333, Lower Tribunal Case
No. CA-K-11-342; ê×ÃÎÍÐØÉ Æ çÈÓÐÓÈà úØ ÍÖ ÈÔ× ùÓÈà ÍÖ ñå ØÚÛ ñ×ÃÉ ÷Î×ÊÕà é×ÊÆÓÙ×É, PSC Docket
No. 120054-EM; òÛÏ×É ú î×ÅÈÍÎ êÇÈÔ ð î×ÅÈÍÎ êÍÚ×ÊÈ ø ê×ÃÎÍÐØÉ ÛÎØ òÇÐÓÛÎÎ× ù ê×ÃÎÍÐØÉ Æ
ïÍÎÊÍ× ùÍÇÎÈÃ, Case No. 2013-CA-86-K at the 3/20/13 BOCC meeting 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 Attorney Derek Howard, Assistant County Attorney Susan
Grimsley, Assistant County Attorney Steve Williams, special litigation counsel Mike Burke and a
certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval to schedule a closed session to be held 3/20/13 in Marathon, FL at 1:30 p.m. or as soon
thereafter as may be heard.
TOTAL COST: INDIRECT COST:_____BUDGETED:
Court Reporter costs Yes No _____
DIFFERENTIAL OF LOCAL PREFERENCE: _______________________________________
COST TO COUNTY: SOURCE OF FUNDS: _____________
Court Reporter costs
REVENUE PRODUCING:AMOUNT PER MONTHYear ____
Yes No xx
APPROVED BY:
County Atty X OMB/Purchasing Risk Management ____
DOCUMENTATION:
Included Not Required X
DISPOSITION:AGENDA ITEM #
Revised 2/05