Item S3BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: October 19, 2011
Bulk Item: Yes No XX
Division: County Attorney
Staff Contact: Pedro Mercado 292-3470
AGENDA ITEM WORDING:
Approval to schedule an Attorney -Client Closed Session of the Board of County Commissioners in the
matter of The Morganti Group, Inc. v. Monroe County, Case No. CA- K- 11-892.
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 Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney
Pedro Mercado, Ira Libanoff, Esq, Janet Ritenbaugh, Esq., and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
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
DOCUMENTATION: Included
DISPOSITION:
Revised 2/05
OMB/Purchasing Risk Management
Not Required X
AGENDA ITEM #