Item A1BOCC Special Meeting
Wednesday, April 13, 2016
Add Ons, Corrections and Deletions
Add Ons Corrections and Deletions on Revised Agenda = Blue
Add -Ons Corrections and Deletions for Day of Meeting (after Revised Agenda) = Red.
ADD -ONS
Page 3 C -1 COUNTY ADMINISTRATOR: Approval of an inter -local
agreement with the Housing Authority of the City of Key West for
the purposes of renovating and utilizing the commercial kitchen in
the central courtyard of the Senior- Citizen .Plaza to provide the
County's Congregate Meal Program and social activity
opportunities to all seniors. The renovations will be funded from
the one -cent infrastructure tax. (Added 4/7/16)
Page 3 D -1 COMMISSIONER CARRUTHERS: Discussion . regarding
Florida .Power & Light- Cooling Canal System (CCS) serving
theXurkey Point nuclear facility. (Added 402116).
CORRECTIONS/NOTES
None.
DELETIONS:
Page 1 B -1 COUNTY ATTORNEY: Request to hold an Attorney- Client
Closed Session in the matters of Monroe County BOCC v.
Construct Group Corp. and Berkley Regional Ins. Co., Case No.
CA -K -15 -844 and Construct Group Corp. v. Monroe . County
BOCC, Case No. CA -P -15 -563 at the regularly scheduled BOCC
meeting on April 20, 2016 in Marathon, FL at 1:30 p.m. or as soon
thereafter as may be heard. (Item pulled 4/5/16: to be placed on
BOCC 4/20/16 meeting agenda).
Please note: The deletion of County Attorney Item B -1. resulted in
the re- numbering of the C. Public Hearing Items (Cl -C3) to 131,
132 and 83 on the Revised Special Meeting Agenda published
4/5/16.
Page 3 C -1 COUNTY ADMINISTRATOR: Approval of an .inter -local
agreement with the Housing Authority of the City of -Key West
for the purposes of renovating. and utilizing the commercial.
kitchen in the central courtyard of the. Senior Citizen Plaza to
provide the County's Congregate Meal Program and social
activity opportunities to all seniors. The renovations will be
funded from the one -cent infrastructure tax. (4/12/16 To Be
Deleted Day of Meeting)
As of 4/12/16 (kp) 1
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
BOCC Special Meeting
Wednesday, April 13, 2016
Add Ons, Corrections and Deletions
Add Ons Corrections and Deletions on Revised Agenda = Blue
Add -Ons Corrections and.Deletions for Day of Meeting (after Revised. Agenda) Red
ADD -ONS -
Page 3 C -1 COUNTY ADMINISTRATOR: Approval of an inter - local
agreement with the Housing Authority of the. City. of Key West for
the purposes of renovating and utilizing the commercial kitchen in
the central courtyard of the . Senior Citizen Plaza to provide the
County's Congregate Meal Program and social activity
opportunities to, all seniors. The renovations will be funded from
the one -cent infrastructure tax. (Added 4/7/16)
Page 3 D -1 C MMIS91ONER CARRUTHERS:.. Discussion regarding
F orida Power & Light Cooling Canal-. System_ (CCS) serving_
�..._ /the Turkey Point nuclear facility. (Added 4//12/16).
CORRECTIONS/NOTES
None.
DELETIONS:
Page 1. B -1 COUNTY ATTORNEY: Request to hold. an Attorney- Client
Closed Session in the matters. of _ Monroe County BOCC v.
Construct _Group Corp. and Berkley Regional Ins. Co., Case - No.
-CA-K-15-844 and Construct Group Corp. v. Monroe County
BOCC, Case No. CA -P -15 -563 at the regularly scheduled 'BOCC
meeting on April 20, 2016 in Marathon, FL at 1:30 p.m. or as soon
thereafter as may be heard. (Item pulled 4/5/16: to be placed on
BOCC 4/20/16 meeting agenda).
Please note: The deletion of County Attorney Item B -1. resulted in
there- numbering of the C. Public Hearing Items (C1 -C3) to B1,
132 and B3 on the Revised Special Meeting .Agenda published
4/5/16.
Page 3 C -1. COUNTY ADMINISTRATOR: Approval of . an, inter -local
agreement with the Housing Authority of the City of -Key West
for the purposes of renovating, and utilizing the commercial,
kitchen. in the central courtyard of the Senior Citizen Plaza to
-provide the County's Congregate Meal Program- and social.
activity opportunities to all seniors. The renovations will be
funded from the one -cent infrastructure tax. (4/12/16 To- Be
Deleted Day of Meeting)
As of 4/12/16 (kp) 1
ITEMS IN RED ONLY TO BE READ INTO THE .
THE RECORD DAY OF MEETING..— BLUE MADE REVISED AGENDA
*SPECIAL MEETING
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 4/13/2016— MAR Division: County Attorney
Bulk Item: Yes No XX Staff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING: Request to hold an Attorney-Client Closed Session in the matters of
Monroe County BOCC v. Construct Group Corp. and Berkley Regional Ins. Co., Case No. CA-K-15-
844 and Construct Group Corp. v. Monroe County BOCC, Case No. CA-P-15-563 at the regularly
scheduled BOCC meeting on April 20, 2016 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 Attorneys
Chris Ambrosio and Christine Limbert-Barrows, special litigation counsel Ira Libanoff 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 OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM #
Revised 2/05