Item P1 * 1:30 p.m. Closed Session
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 10/16/13 — KW Division: County Attorney
Derek Howard, 292-3470
Bulk Item: Yes No XX Staff Contact Person: Bob Shillinger, 292-3470
AGENDA ITEM WORDING:
An Attorney-Client Closed Session in the matter of Thomas F. Collins, et al. v. Monroe County, v.
State ofFlorida, CAM-04-379, Sixteenth Judicial Circuit, Monroe County, Florida.
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 Attorneys Derek Howard, Steve Williams, and Susan
Grimsley; and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
7/17/13 BOCC approved Closed Session for August 21, 2013 in Key Largo, FL at 1:30 p.m. or as soon
thereafter as may be heard
8/21/13 BOCC continued Closed Session to September 17, 2013 in Marathon, FL at 1:30 p.m. or as
soon thereafter as may be heard
9/17/13 BOCC continued Closed Session to October 16, 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