Item R5 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 2/19/14—KL Division: County Attorney
Derek Howard/
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
Enos Mitchell and Ora Lee Mitchell vs. Monroe County, Sixteenth Judicial Circuit Case No. 12-CA-
486-P at the 3/19/14 BOCC meeting in Marathon, FL.
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 Derek Howard, Steve Williams and Susan
Grimsley, special litigation counsel Michael Burke and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
1/31/14 BOCC held Closed Session
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
Approval to schedule a closed session to be held 3/19/14 in Marathon, FL at 1:30 p.m.
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 OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05