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Item R21 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY T\.1eeting Date.___ 4/20/Qj Division: County/\ttQf.T!_~Y Bulk Item: Yes No xx Department: CountyAttqfJ1Qy__ Staff Contact Person:_ Bob SbiWDg~[__ AGENDA ITEM WORDING: Request for approval to schedule a closed attorney client session of the BOeC on May 18, 2005 to discuss settlement negotiations or strategy sessions related to litigation expenditures in the case of Monroe COllnty I'. POSI, Ruckley, Schuh & .1emixall ITEM BACKGROUND: The County sued its fonner engineering firm for professional malpractice as a result of erroneous cost estimates that Post Buckley prepared with respect to improvements to Card Sound Road, The County had relied on those estimates in its decision to issue bonds to finance the repairs_ The actual bids came in substantially lower than the cost estimates which resulted in the bonds being issued unnecessarily, Through this suit, the County is attempting to recoup the costs it erroneously expended as a result of Post Buckley's error. This matter was tried to a verdict in favor of the County in October 200!. That verdict was reversed on appeal due to an erroneous jury instruction. In August of 2003, he Third DCA remanded the case for a retriaC which is scheduled for June 6, 2005 in Key West_ On April 4, 2005, Judge Payne denied Post Buckley's latest motion to dismiss, Special litigation counsel Wayne Smith advised County staff to request the special session prior to the June 6, 2005 trial date in the event settlement discussions are productive, The only cost involved in a closed session would be the advertising costs and court rcporter's appearance and transcription fee PREVIOUS RELEVANT BOCe ACTION: The Board discussed this case at various times during its 10 year history' and authorized the payment of attorney's fees as well as trial and appeJlate costs_ CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOT AL COST: rW,$100.00 BUDGETED: Yes xx No COST TO COVNTY: @$1 OQ,QQ___ SOURCE OF FUN OS: REVENUE PRODUCI~G: Yes No xx AMOUNT PER MONTH Year APPROVED BY: County Attrt__ OMB/Purchasing _ Risk Management DIVISION DIRECTOR APPROVAL: <-~: [\"j)"- ~ ~j~,}.~-.;_ __ (~n(;'~ \c) JOHN R, COLLINS. COUNTY ATTORNEY DOCl;MENTATION: Included Not Required XXXXX DISPOSITION: AGENDA ITEM # Revised 2i05