Item P06BOARD OF COUNTY COMIVIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 9/21/12 — 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 matter of Donald Davis v. Monroe County,
Case No.: CA-M 04-379 at the 10/17/12 BOCC meeting in Key West, FL.
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 Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney
Susan Grimsley, Assistant County Attorney Derek Howard, Assistant County Attorney Steve Williams,
and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval to schedule a closed session to be held 10/17/12 in Key West, FL at 2:00 p.m. or as soon
thereafter as may be heard
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 X AMOUNT PER MONTH Year
APPROVED BY: County Atty X
DOCUMENTATION: Included
DISPOSITION:
Revised 2/05
OMB/Purchasing Risk Management
Not Required X
AGENDA ITEM #