Item R6
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BOARD OF COUNTY COMMISSIONERS
C ounty of M onroe
Mayor David Rice, District 4
Mayor Pro Tem Craig Cates, District 1
The Florida Keys
Michelle Coldiron, District 2
Vacant, District 3
Holly Merrill Raschein, District 5
County Commission Meeting
March 16, 2022
Agenda Item Number: R.6
Agenda Item Summary #10353
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Cynthia Hall (305) 292-3470
N/A
AGENDA ITEM WORDING: Request to hold an Attorney-Client Closed Session in the matter of
Mark Thompson v. Monroe County and Monroe County Planning Department, 16th Judicial Circuit
Case No. 22-CA-113-K, at the regularly scheduled BOCC meeting on April 20, 2022 at 1:30 p.m. in
Marathon, Florida, 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, outside counsel Richard McAlpin or Stephanie Cardelle from the law firm of McAlpin
Conroy, Assistant County Attorney Cynthia Hall, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval.
DOCUMENTATION:
Request for Closed Session script Mark Thompson 2-28-2022
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract: N/A
Total Cost to County: Court Reporter Costs
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Current Year Portion:
Budgeted: Yes
Source of Funds: 67501-530330
CPI: N/A
Indirect Costs: N/A
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
N/A
REVIEWED BY:
Cynthia Hall Completed 02/28/2022 6:30 PM
Bob Shillinger Completed 03/01/2022 9:54 AM
Lindsey Ballard Completed 03/01/2022 10:51 AM
Board of County Commissioners Pending 03/16/2022 9:00 AM
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Request for Closed Session by County Attorney
For the record, Bob Shillinger, in my capacity as County Attorney for the Board of County
Commissioners of Monroe County.
Asyouareaware,theCountyiscurrentlyinlitigationinthematterof
MonroeCountyCase
Ineedyouradviceconcerningthelitigationandrequestthatyouschedulea
The subject matter of this meetingwill be confined to settlement negotiations and strategy
sessionsrelated to litigation expenditures.
ThepersonstobeinattendanceatthisclosedmeetingwillbetheCountyCommissioners,
CountyAdministratorRomanGastesi,CountyAttorneyBobShillinger;
AssistantCountyAttorneyand
acertifiedcourtreporter.Bylaw,nootherpersonsarepermittedtoat this meeting. It is
As required by law, the court reporter shall record the times of commencement and
termination of the meeting, all discussions and proceedings, the names of all persons present at any
, sealed, and then filed with Kevin Madok, as Clerk.
The transcript shall be made part of the public record upon conclusion of the litigation.
ItisrequestedthatyouscheduletheclosedmeetingoftheBoardtobeheldattheregularly
scheduledmeetingoninFLat1:30 p.m. orassoonthereafterasmay
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