Item N3BOARD OF COUNTY COMIVIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 5/18/11 -Key Largo 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 at the June, 2011
BOCC meeting in the matter ofJudi's House, Inc. v. Monroe County, Case No.: CA -K -10 -187.
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 Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney
Derek Howard, Assistant County Attorney Susan Grimsley and a certified court reporter.
PREVIOUS RELEVANT BOARD ACTION: None.
CONTRACT /AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:Approval
TOTAL COSTS: @$200 INDIRECT COST: @$200 BUDGETED: Yes xx No_
DIFFERENTIAL OF LOCAL PREFERENCE: n/a
COST TO COUNTY: Court Reporter costs SOURCE OF FUNDS: Ad valorem
REVENUE PRODUCING: Yes No XX AMOUNT PER MONTH Year
APPROVED BY: County Atty XX OMB/Purchasing Risk Management_
DOCUMENTATION: Included
Not Required X
DISPOSITION: AGENDA ITEM #