Item N4BOARD OF COUNTY COMIYIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 5/18/11 - Keyargo Division: County Attomey
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 of Galleon Bay Corp. v. Monroe County & State of Florida, Case No.: CA-
K -02 -595.
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 #