Item B1 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
BOCC Special Meeting
Meeting Date: 7/29/13 — KW Division:- County Attorney
Bulk Item: Yes No XX Staff Contact Person: .Bob Shillinger, 292-3470
AGENDA ITEM WORDING: Request to hold an Attorney-Client Closed Session in the matter of
Galleon Bay Corp. v. Monroe County & State of Florida, Case No. CA-K-02-595 at the regularly
scheduled BOCC meeting on August 21, 2013 in Key Largo, FL at 1:30 p.m. or as soon thereafter as
may be heard.
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: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS:
Approval to schedule a closed session to be held 8/21/13 in Key Largo, FL at 1:30 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 X OMB/Purchasing_ Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05