Item R6 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 2/19/14—KL Division: Coup 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
Salvador Gutierrez, Jr. vs. Monroe County, Sixteenth Judicial Circuit Case No. CA-P-12-674 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 AttyX OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05