Item I1* 1:30 P.M. Closed Session *
BOARD OF COUNTY COMMUSSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 6/19/13 — MAR Division: Coun Attorney
Bulk Item: Yes _ No XX Staff Contact Person: Natileene Cassel, 292-3470
AGENDA ITEM WORDING: An Attorney -Client Closed Session in the matter of K W Resort
Utilities Corp. v. Monroe County, PSC Docket No. 130086-SU.
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 Attorney Natileene Cassel, Assistant County Attorney
Cynthia Hall, special litigation counsel Jay LaVia and Robert "Schef' Wright and a certified court
reporter.
PREVIOUS RELEVANT BOCC ACTION:
5/15/13 BOCC approved/scheduled a closed session to be held 6/19/13 in Marathon, FL at 1:30 p.m. 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
DOCUMENTATION: Included
DISPOSITION
Revised 2/05
OMB/Purchasing
Not Required X
Risk Management
AGENDA ITEM #