Item I2TIME: 1:45pm
BOARD OF COUNTY COMbIISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:_. December 12, 2012 -_
Bulk Item: Yes No XX
Division: County Attorne
Staff Contact Person: Pedro Mercado, 292-3470
AGENDA ITEM WORDINGS
A Attorney -Client Closed Session in the matter of The Morgand Group, Inc. v. Monroe County, Case
No.: 2011-CA-892-K.
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 Gas tes i, County
Attorney Bob Shillinger, Jr., Assistant County Attorney Pedro Mercado, Assistant County Attorney
Natileene Cassel, special litigation counsel Ira Libanoff, Esq. 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 1:45pm.
CONTRACT/AGREEMENT CHANGES:
NIA
STAFF RECONM ENDATIONS:
TOTAL COST: Court Reporter costs INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: Court Re orter costs SOURCE OF S:
REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH Year
APPROVED BY: County Atty XX
DOCUMENTATION: Included
DISPOSITION:
Revised 2/05
OMB/Purchasing
Not Required X
Risk Management
AGENDA ITEM #