Item R2BOARD OF COUNTY COMNIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 5/15/13 — KL Division: County Attorney
Bulk Item: Yes _ No XX Staff Contact Person: Natileene Cassel, 292-3470
AGENDA ITEM WORDING: Request to hold an Attorney -Client Closed Session in the matter of
K W Resort Utilities Corp. v. Monroe County, PSC Docket No. 130086-SU at the 6/19/13 BOCC
meeting in Marathon, FL at 1:30 p.m. or as soon thereafter as may be heard.
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: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
Approval to schedule 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.
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