Item N2BOARD OF COUNTY CONDUSSIONERS
AGENDA ITEM SUMMARY
Meeting Date: June 20, 2012
Bulk Item: Yes No
Division: County Attorney
Staff Contact Person: Natileene Cassel
Telephone# 292-3470
AGENDA ITEM WORDING: Approval of request to schedule a closed executive session of the
Board of County Commissioners in the matter of Monroe County Board of County Commissioners
vs. Gonzalez Architects, et al., Case No. 08-CA-458-K at the July 18, 2012 meeting in Key West.
ITEM BACKGROUND: Legal staff desires direction from the Board on the case. Per F.S.
286.11(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 Suzanne Hutton, special litigation counsel Ira Libanoff, Assistant County Attorneys Bob
Shillinger, and Natileene Cassel and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION: None
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval
TOTAL COST: @ $1000.00
COST TO COUNTY:
BUDGETED: Yes XX No
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year
DIFFERENTIAL OF LOCAL PREFERENCE: N/A
y1 v
APPROVED BY: County Atty XX ,I! OMB/Purchasing _ Risk Management
DOCUMENTATION: Included
DISPOSITION:
Revised
Not Required_X_
AGENDA ITEM #