Item N1 N.1
Coty f � ,�� ,' BOARD OF COUNTY COMMISSIONERS
�� Mayor David Rice,District 4
The Florida Keys � Mayor Pro Tem Craig Cates,District I
y Michelle Coldiron,District 2
James K.Scholl,District 3
Ij Holly Merrill Raschein,District 5
County Commission Meeting
July 20, 2022
Agenda Item Number: N.1
Agenda Item Summary #10498
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Cynthia Hall (305) 292-3470
1:30 PM CLOSED SESSION
AGENDA ITEM WORDING: An Attorney-Client Closed Session in the matter Board of County
Commissioners of Monroe County v. Villalobos, 16th Judicial Circuit Case No. 21-CA-257-P.
ITEM BACKGROUND: This item is a closed session held pursuant to Section 286.011(8), Florida
Statutes. It is estimated that this meeting will take approximately thirty (30) minutes.
F.S. 286.011(8)provides that the Board and its chief administrative officer can meet in private with
the entity's attorney to discuss pending litigation to which the entity is a party.
Present at the meeting will be the Commissioners; County Administrator Roman Gastesi; County
Attorney Bob Shillinger; Assistant County Attorneys Cynthia Hall and Kelly Dugan; and a certified
court reporter.
Pursuant to F.S. 286.011(8), the subject matter of the meeting shall be confined to settlement
negotiations or strategy sessions related to litigation expenditures.
PREVIOUS RELEVANT BOCC ACTION: The County Attorney requested the attorney client
closed session at the May 18, 2022, meeting.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A - closed session.
DOCUMENTATION:
Closed Session Script(Villalobos)
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N.1
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County: Court Reporter Costs
Current Year Portion:
Budgeted: Yes
Source of Funds: 67501-530330
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Cynthia Hall Completed 05/01/2022 1:06 PM
Bob Shillinger Completed 05/02/2022 2:08 PM
Purchasing Skipped 05/01/2022 1:00 PM
Budget and Finance Skipped 05/01/2022 1:00 PM
Brian Bradley Skipped 05/01/2022 1:01 PM
Lindsey Ballard Completed 05/02/2022 3:52 PM
Board of County Commissioners Pending 07/20/2022 9:00 AM
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N.1.a
Mayor's Script for the Day of the Closed Session
The following should be read at the appropriate point during the day of the closed
session.
1. Prior to going into closed session:
A closed attorney-client session pursuant to Section 286.011(8), Florida Statutes, will now
be held. It is estimated that this meeting will take approximately thirty (30) minutes. TheLO
persons attending the meeting will be the County Commissioners, County Administrator N
Roman Gastesi, County Attorney Bob Shillinger, Assistant County Attorneys Cynthia Hall
and Kelly Dugan, and a certified court reporter. N
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0
Since the law prohibits any other person from being present at the closed session, the
Commissioners, the County Administrator, the attorneys for the County, and the court
reporter will now remain in this meeting room, and all other persons are required to leave
the room. When the closed session is over, we will re-convene and re-open the public .
meeting. This public meeting is now closed.
2. At the beginning of the closed session:
I now call this closed session to order. For the record, this meeting is being held upon U
the request of the County Attorney, Bob Shillinger, who announced at a prior BOCC
Budget Meeting held on May 18, 2022, that he needed advice in the matter of Board of U
County Commissioners of Monroe County v. Villalobos, 16t" Judicial Cir. Case No.
21-CA-257-P. At that meeting, the Board approved holding a closed session and public
notice was given through public announcement of the meeting at the 05/18/2022 BOCC
Meeting and through publication of the 05/18/2022 BOCC regular meeting agenda on the
County's website.
For the record, and the benefit of the court reporter, each of us will state our name
and position, starting with the Commission.
(After all have identified themselves) — Thank you.
c�
Just as a reminder, we will only be discussing settlement negotiations and strategy
related to litigation expenditures. We cannot take any decisive action at this meeting. We
can only provide information and direction to the attorneys. Any decisions this Board
makes concerning this case must be done in a meeting open to the public.
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Let's start our discussion with the County Attorney. U
U
3. At the end of the closed session, prior to going into open session:
This closed session is now terminated and we will now reconvene in the public
meeting.
4. After the public session has been re-opened:
The attorney-client session has been terminated, and we are now re-opening this
public meeting.
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