Item I1 * 1:30 p.m. Closed Session
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 12/10/14 —MAR Division: County Attorney
Bulk Item: Yes No XX Staff Contact: Lisa Grander, 289-2507
AGENDA ITEM WORDING: 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-OO I PK.
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, Peter Mortis and Steve Williams
and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
11/18/14 BOCC approved closed session to be held at 1:30 p.m. on 12/10/14 in Marathon, FL or as
soon thereafter as may be heard
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: N/A
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 X OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05