Item L1 * 1:30 p.m. Closed Session
BOARD OF COUNTY COMIVIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 7/17/13 — KW Division: County Attorney
Bulk Item: Yes _ No XX Staff Contact Person: Natileene Cassel, 292-3470
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of Monroe County Board of County Commissioners
vs. Gonzalez Architects, et al, Case No. 07-CA-1428K/2008-CA-458-K Consolidated at the July 17,
2013 BOCC meeting in Key West,
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 Natileene Cassel, Assistant County Attorney
Pedro Mercado, special litigation counsel Ira Libanoff, and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
6/19/13 BOCC approved Closed Session for July 17, 2013 in Key West, FL at 1:30 p.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 X AMOUNT PER MONTH Year
APPROVED BY: County Atty X OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05