Item J1
J.1
BOARD OF COUNTY COMMISSIONERS
C ounty of M onroe
Mayor Sylvia Murphy, District 5
Mayor Pro Tem Danny Kolhage, District 1
TheFloridaKeys
Michelle Coldiron, District 2
Heather Carruthers, District 3
David Rice, District 5
County Commission Meeting
January 23, 2019
Agenda Item Number: J.1
Agenda Item Summary #5064
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger (305) 292-3470
1:30 P.M. CLOSED SESSION
AGENDA ITEM WORDING: An Attorney-Client Closed Session in the matters of AshBritt, Inc.
v. Monroe County, FL and Florida Department of Transportation, Case No. CA-K-17-802.
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 Jeff Hochman and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
12/19/18 (P1) BOCC scheduled a closed session for January 23, 2019 in Marathon, 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 AshBritt BOCC 1 23 19 ( 12 18 18 kp)
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract: N/A
Total Cost to County: Court Reporter Costs
Current Year Portion:
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Budgeted: Yes
Source of Funds: 67501-530330
CPI: N/A
Indirect Costs: N/A
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
N/A
REVIEWED BY:
Chris Ambrosio Completed 12/19/2018 3:29 PM
Bob Shillinger Completed 01/02/2019 12:01 PM
Kathy Peters Completed 01/02/2019 1:41 PM
Board of County Commissioners Pending 01/23/2019 9:00 AM
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Attachment: Closed Session Script AshBritt BOCC 1 23 19 ( 12 18 18 kp) (Attorney-Client Closed Session (Ashbritt))
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