Item I1TEME: 1:30pm
BOARD OF COUNTY COMIVIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: December 12. 201
Bulk Item: Yes No X
Division: Coqaty Attorney
Staff Contact Person: Natileene Cassel
Tele hone# 292-3470
AGENDA ITEM WORDING: A Attorney -Client Closed Session in the matter of,
Monroe County Board of County Commissioners vs. Gonzalez Architects, et al Case No.
07-CA-1428K.
ITEM BACKGROUND: Per F.S. 286.11(8), the subject matter of Te7eeting 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: Approved at the 11/20/12 BOCC
meeting a closed session to be held 12/12/12 in Marathon, FL at 1:30pm.
CONTRACT/AGREEMENT CHANGES: NIA
STAFF RECOMMENDATIONS:
TOTAL COST: Court Reporter Costs BUDGETED: Yes No
COST TO COUNTY:
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year
APPROVED BY: County Atty XX OMB/Purchasing I Risk Management
DOCUMENTATION: Included I Not Required-X
DISPOSITION:
Revised
AGENDA ITEM #