Item M4M.4
BOARD OF COUNTY COMMISSIONERS
C ounty of M onroe
Mayor David Rice, District 4
Mayor Pro Tem Sylvia J. Murphy, District 5
TheFloridaKeys
Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
November 20, 2018
Agenda Item Number: M.4
Agenda Item Summary #4855
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Chris Ambrosio (305) 292-3470
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING: An Attorney-Client Closed Session in the matter of Louise
Delaney v. Florida Keys Aqueduct Authority and Monroe County, Florida, Case No. 2016-CA-439-
K, Circuit Court, Sixteenth Judicial Circuit.
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 Cynthia and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
10/17/18 (P1) BOCC scheduled Closed Session for 11/20/18 in Key West, FL at 1:30 P.M. or as
soon thereafter as may be heard
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
Closed Session Script (Delaney v FKAA and MC) BOCC 11 20 18 (10 15 18 kp)
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County: Court Reporter Costs
Current Year Portion:
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M.4
Budgeted: Yes
Source of Funds: 67501-530330
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: No If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 10/29/2018 11:03 AM
Kathy Peters Completed 10/29/2018 11:05 AM
Board of County Commissioners Pending 11/20/2018 9:00 AM
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M.4.a
Attachment: Closed Session Script (Delaney v FKAA and MC) BOCC 11 20 18 (10 15 18 kp) \[Revision 1\] (Attorney-Client Closed Session
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