Item C2
BOCC SPECIAL MEETING
BOARD OF COUNTY COMMfSSIONERS
AGENDA ITEM SUMMJARY
Meeting Date:: 5/12/09 -KW
Division:
County Attorney
, Bulk Item: Yes
No~
Staff Con~act Person: Bob Shillim!er x3474
AGENDA ITEM WORDING:
Approval of request to schedule a closed executive session of the Board of County Commissioners in
the matter of Fonticiella Construction Corp. v. Monroe County, Case No.' CA K 09-424, during its
regular meeting scheduled for May 20, 2009 in Key Largo.
ITEM BACKGROUND:
Legal staff desires direction from the Board on the case. Per F.S. 286.011(8), the subject matter of the
meeting shaUl 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 Suznnne Hutton, Chief Assistant County Attorney B0b Shillinger, Assistant County Attorney
Natileene Cassel, and a certified court reporter.
PREVIOUS RELEVANT DOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval.
TOTAL COST: @$200.00 INDIRECT COST:
BUDGETED: Yes xx No
COST TO COUNTY: @.$200.00
SOURCE OF FUNDS:
REVENUE P:RODUCING: Yes
No.2Ql
AMOUNT PER MONTH_ Year
APPROVED nv: County Atty ~ OMB/P~chasing N/A
Risk Management Nt A
DOCUMENTATION:
Included
Not Required X
AGENDA ITEM #
c~a
DISPOSITION:
Revised 2/05