Item C5 � C.5
� � �, BOARD OF COUNTY COMMISSIONERS
County of Monroe � ��r�i
�r � s�� Mayor Heather Carruthers,District 3
The Florida.Keys � � � ������]�j Mayor Pro Tem Michelle Coldiron,District 2
Craig Cates,District 1
^_,
David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
April 30, 2020
Agenda Item Number: C.5
Agenda Item Summary #6854
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Cynthia Hall (305) 292-3470
N/A.
AGENDA ITEM WORDING: Request to hold an Attorney-Client Closed Session in the matter of
Disaster Solutions v. Monroe County, 16th Judicial Circuit Case No. 2019-CA-32-K, at the May 8,
2020 BOCC special meeting in Key West, FL at 11:00 a.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, attorney Jeffrey Hochman from the law firm of Johnson, Anselmo, Murdoch, Burke,
Piper& Hochman, P.A., Assistant County Attorney Cynthia Hall, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
4/15/20 (P-7) BOCC scheduled a Closed Session in this matter for May 8, 2020 in Key West,
FL at 11:00 a.m. or as soon thereafter as may be heard
3/18/20 (S-3) BOCC 3/18/20 meeting postponed to BOCC 4/15/20.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval.
DOCUMENTATION:
Script Request for Closed Session (Disaster Solutions) BOCC 5 8 20 SP MTG (44 24 20)
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
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C.5
Total Dollar Value of Contract:
Total Cost to County: Court Reporter Costs
Current Year Portion:
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:
Cynthia Hall Completed 04/24/2020 1:26 PM
Bob Shillinger Completed 04/24/2020 2:07 PM
Kathy Peters Completed 04/24/2020 4:18 PM
Board of County Commissioners Pending 04/30/2020 11:00 AM
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C 5.a
Request for Closed Session by County Attorney o
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For the record, Bob Shillinger, in my capacity as County Attorney for the Board of County
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Commissioners of Monroe County.
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As you are aware, the County is currently in litigation in the matter of Disaster Solutions v. 0
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Monroe County, 16th Judicial Circuit Case No. 2019-CA-32-K. I need your advice concerning the
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litigation and request that you schedule a private meeting.
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The subject matter of this meeting will be confined to settlement negotiations and strategy
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sessions related to litigation expenditures. N
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The persons to be in attendance at this closed meeting will be the County Commissioners,
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County Administrator Roman Gastesi, County Attorney Bob Shillinger; attorney Jeffrey Hochman
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from the law firm of Johnson,Anselmo,Murdoch,Burke,Piper&Hochman,P.A.,Assistant County LO
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Attorney Cynthia Hall and a certified court reporter. By law, no other persons are permitted to be
present at this meeting. It is estimated this meeting will take approximately thirty (30)minutes.
As required by law, the court reporter shall record the times of commencement and o
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termination of the meeting, all discussions and proceedings, the names of all persons present at any
time, and the names of all persons speaking. No portion of the meeting will be"off the record". The
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court reporter's notes will be fully transcribed, sealed, and then filed with Kevin Madok, as Clerk.
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The transcript shall be made part of the public record upon conclusion of the litigation.
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It is requested that you schedule the closed meeting of the Board to be held at the special
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meeting scheduled for May 8, 2020 in Key West, FL at 11:00 a.m. or as soon thereafter as may be
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heard.
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