Item C2 * BOCC SPECIAL MEETING *
* 8 a.m. Closed Session *
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 1/31/14—KW Division: County Attorney
Bob Shillinger/
Bulk Item: Yes No XX Staff Contact Person: Pedro Mercado 292-3470
AGENDA ITEM WORDING: An Attorney-Client Closed Session in the matter of The Morganti
Group, Inc. v. Monroe County, Case No. 2011-CA-892-IC
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 Pedro Mercado, special outside counsel Ira
Libanoff and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
1/16/14 BOCC scheduled Closed Session for 1/31/14 in Key West, FL at 8:00 a.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 OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05