Item Q4 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 7/16/14—KW Division: County Attorney
Bulk Item: Yes _ No XX Staff Contact: Lisa Granger, 289-2507
AGENDA ITEM WORDING: Request to hold an Attorney-Client Closed Session in the matters of
1) Monroe County v. Marine Mammal Conservancy, Inc. (MMC), Code Compliance Case Nos.
CE06030008, CE09030107, CE11060014 and 2) Robert Denenberg v. Marine Mammal Conservancy,
Inc, Richard Gudoian, Jr., Monroe County, et al., Case No. 14-CA-000364A-001PK at 1:30 p.m. on
August 20, 2014 in Key Largo, 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 Lisa Granger and Christine Limbert-Barrows,
Peter Morris, Esq. and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
Approval to schedule a closed session to be held at 1:30 p.m. on 8/20/14 in Key Largo, FL
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