Item Q4 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 11/20/12—KL Division: County Attorney
Bulk Item: Yes No XX Staff Contact Person: Pedro Mercado, 292-3470
AGENDA ITEM WORDING:
Request to hold an Attorney-Client Closed Session in the matter of The Morganti Group, Inc. v.
Monroe County, Case No.: 2011-CA-892-K at the 12/12/2 BOCC meeting in Marathon, 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 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:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval to schedule a closed session to be held 12/12/12 in Marathon, FL at 1:45 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 xx AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05