Item Q02BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 3/18/15
— 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 matter of
Tropical Bayside Leasing, LLC. v. Monroe County & State of Florida Department of Transportation,
Case No. 15-CA-000115-P at the regularly scheduled BOCC meeting on April 15, 2015 in Key West,
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
Christine Limbert-Barrows and Chris Ambrosio and a certified court reporter.
At the February 18, 2015 BOCC meeting, the Board had an extended discussion regarding a portion of
U.S. 1 right of way in Key Largo which is the subject matter of the litigation. This action was filed the
following Monday.
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 Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2/05