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Item I1 ** CLOSED SESSION ** ** 2:00 P.M. TIME CERTAIN 1o* BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 12/17/2008 - MAR Division: County Attorney Bulk Item: Yes No~ Staff' Contact Person: Bob Shillinger x3470 AGENDA ITEM WORDING: An Attorney-Client Closed Session of the Board of County Commissioners in the matter of Celeste Bruno v. Monroe County, CV 07-10117. 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 Suzanne Hutton, Assistant County Attorney Bob Shillinger, Mike Burke as special litigation counsel in the pending litigation, and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: 10/15/08 BOCC approved Closed Session for 11/19/08 @ 2:00 p.m. 11/19/08 BOCC tabled Closed Session to 12/17/08 @ 2:00 p.m. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: N/A TOTAL COST: @$200.00 BUDGETED: Yes ~ No COST TO COUNTY: @$200.00 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No xx AMOUNTPERMONTH_ Year APPROVED BY: County Atty ~ OMBlPurchasing n/a Risk Management n/a DOCUMENTATION: Included Not Required X DISPOSITION: AGENDA ITEM # Revised 2/05 BOARD OF COUNTY COMMISSIONERS CountyNl�lN:ou IN,IIImc 11111c,11 le Collailliiiivon'D)q i ua°ll 2 ,- h Florida e ��� PPP II i�,�utm,III uu mui III�,'iiu a^ II)ui 'uu,u�:il,.p. " +r� (�r� Craig Cates kl'ii' I F�ddic Mauiruiin e_ uui �1 � � u"ulllu�a i•uut.�d4Mu l)ii�ouiva.°u :� Z Robert B.Shillinger,County Attorney*" Pedro J.Mercado,Assistant County Attorneys" Office of the County Attorney Cynthia L,Hall,Assistant County Attorney""' 11 11126'Street,Suite 408 Christine Limbert Barrows,Assistant County Attorney"' Key West,FL 33040 Derek V.Howard,Assistant County Attorney" (305)292-3470 Phone Peter H.Morris,Assistant County Attorney (305)292 3516, Fax Patricia Fables,Assistant County Attorney Kelly Dugan,Assistant County Attorney Joseph X.DiNovo,Assistant County Attorney"" James Molenaar,Assistant County Attorney **Board Certified in City,County&Local Govt..Law Date: April 21, 2022 Kevin Madok, CPA Clerk of Court, 16'Judicial Circuit Monroe County Courthouse 500 Whitehead Street Key West, FL 33040 In Re: Bruno. v. Monroe County Case No.: 07-CA-1602-K Dear Mr. Madok: Please find attached a scan of the transcript of the December 17,2008 closed attorney-client session of the Monroe County Board of County Commissioners, regarding the above-referenced matter. Under F.S. 286.011(8), because the litigation has concluded, the transcript may be made part of the public record. Thank you for your assistance with this matter. Please contact me should you have any questions. Sincerely, Robert B. Shillinger Monroe County Attorney Attachment: 12-17-2008 CIosed Session Transcript �SIw/ IIIIIdMn I% �Po J�1pp y�f�f{1, f� W'�Il�luii ,��IIIVWS'Illlu.. 2 MEETING OF THE 3 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 4 ATTORNEY-CLIENT CLOSED SESSION 5 RE : BRUNO VS . MONROE COUNTY 6 HELD AT THE 7 COMMISSION CHAMBERS 8 2798 OVERSEAS HIGHWAY 9 MARATHON, FLORIDA 33050 10 DECEBER 17 , 2008 11 1 : 56 P . M. - 2 : 13 P . M . 12 COMMISSIONERS PRESENT : 13 MAYOR GEORGE NUGENT 14 MAYOR PRO TEM SYLVIA MURPHY 15 COMMISSIONER HEATHER CARRUTS 16 COMMISSIONER MARIO DEGNNARO 17 COMMISSIONER KIM WIGINGTON 18 ALSO PRESENT : 19 SUZANNE HUTTON, ESQ. , COUNTY ATTORNEY 20 ROBET B . SHILLINGER, ESQ . , ASSISTANT COUNTY ATTORNEY 21 ROMAN GASTESI , COUNTY ADMINISTRATOR 22 23 ALL KEYS REPORTING 24 Olde Towne Centre 600 Whitehead Street 9701 Overseas Highway Suite 206, 2nd Floor 25 Marathon, Florida Key West, Florida 305-289-1201 305-294-2601 All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon&Key West 2 1 MS . HUTTON: Okay. Now, I -- if we ' re getting ready 2 to -- I I is a closed attorney-client session, pursuant 3 to Section 286 . 011 Subsection 8, Florida Statutes . Which 4 will be held, it is estimated this meeting will take 30 5 minutes . The persons attending this meeting will be the 6 county commissioners, County Administrator Roman Gastesi, 7 County Attorney Suzanne Hutton, Assistant County Bob 8 Shillinger and in -- we don' t have Mr. Burke here. Is 9 that correct? 10 MR. SHILLINGER: That ' s correct . 11 THE COURT : And the certified court reporter. The 12 law prohibits any other person from being present at the 13 closed session. So the commissioners, the county 14 administrator, the attorneys for the county, and the 15 court reporter will remain in this meeting and the other 16 persons are required to leave the room. When the closed 17 session is over, we will reconvene and reopen the public 18 meeting. If the Mayor will now close the open meeting . 19 MAYOR NUGENT: The opening meeting is closed. 20 MS . HUTTON: Thank you. 21 (Whereupon all persons not mentioned above exited the 22 commission chambers . ) 23 S . HUTTON: All right . It appears that the people 24 have now left the room. If they Mayor will call the 25 closed section to order, please . All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon&Key West 3 1 MAYOR NUGENT : I call the closed session to order . 2 MS . HUTTON : Okay. For the record, this meeting is 3 being held per the request of, I believe this was 4 assistant -- Chief Assistant County Attorney Bob 5 Shillinger, who announced at a prior public meeting that 6 we needed to have direction in the pending lawsuit; 7 Celeste Bruno versus Monroe County. On October 15th the 8 board provided public notice of the closed session, which 9 would be held on November 19th, at 2 : 00 p.m. Due to the 10 time constraints at the November 19th meeting, public 11 notice was given, at that meeting, that the closed 12 session would be tabled to December 17 , today, and 13 further public notice was provided for publication of the 14 agenda for the December 17th BOCC meeting . 15 For the record and the benefit of the court 16 reporter, each of us need to state our name and our 17 position, starting with the commission, commissioner 18 Heather Carruthers -- 19 COMMISSIONER CARRUTHERS : I got it . 20 MS . HUTTON : Sorry . 21 COMMISSIONER CARRUTHERS : Commissioner Heather 22 Carruthers, district three . 23 COMMISSIONER DEGENNARO: Commissioner DeGennaro, 24 district four . 25 MAYOR NUGENT : County Commissioner George Nugent, All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon&Key West 4 1 district two. 2 COMMISSIONER MURPHY : District five, Sylvia Murphy. 3 COMMISSIONER WIGINGTON : District one, Kim 4 Wigington . 5 MS . HUTTON : Suzanne Hutton, county attorney . 6 MR. GASTASI : Roman Gastesi, county administrator . 7 MR . SHILLINGER: Bob Shillinger, assistant county 8 attorney. 9 MS . HUTTON : Just as a reminder, we are of to be 10 discussing settlement negotiations and strategy relating 11 to litigation expenditures . No decisive action can be 12 taken during this meeting . If any decision is to be 13 made, it would have to be made in the public part of the 14 meeting, after this closed session is over . I am going 15 to turn this over to Bob Shillinger . 16 MR . SHILLINGER: All right . I think we are 17 wondering if the mikes are live, over the television . Is 18 that the question? You want to check with Jacon real 19 quick . 20 MS . HUTTON : We ' ll double-check . Usually, he leaves 21 the picture running, but -- so . 22 MS . HUTTON : We ' re off the air . 23 MR . SHILLINGER: The reason we asked for this closed 24 session, the Bruno case is the sexual harassment case 25 that was filed against the county by former Commissioner All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo, Marathon&Key West 5 1 McCoy ' s, former aid. In October, we went to jury trial . 2 We had a judgment against the county in the amount of 3 $48 , 400 . The county, as outside counsel, we filed 4 posttrial motions, which we ' ve just finished the briefing 5 on, and now waiting for a decision from the court . If we 6 win those posttrial motions, we win -- the first one we 7 filed, which is a Motion for Judgment, not withstanding 8 the verdict, then judgment would be entered in our favor, 9 and she will likely appeal . If we win the alternate 10 motion, the Motion For New Trial, then we ' ll go back to 11 trial . Maybe we ' ll negotiate something, at that point . 12 If we lose both posttrial motions, then we would have 30 13 days, from the date the judgment is entered, to file a 14 notice of appeal . 15 So we wanted to get in front of you to get some 16 direction on the issue of a notice of appeal, and I 17 wanted to give you some of the financial issues that were 18 involved, so you can make an informed decision . The 19 judgment doesn ' t include just the $48 , 400, but also 20 includes her attorney ' s fees . She is seeking $260, 000, 21 almost $261, 000 in attorney ' s fees . We ' ve just filed our 22 response to that, which seeks to knock that number down 23 to about 113, $114 , 000, based on the rate they were 24 charging and the different items that they were charging 25 for . We are seeking to discount some of the items that All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo, Marathon&Key West 6 1 she ' s included in the bill . 2 Now, the county does have insurance for this type of 3 claim, through the Florida League of Cities . I have had 4 conversations with John Morrison, the adjustor that ' s 5 responsible for this file . And he indicated that the 6 League of Cities wants to go forward with an appeal . So, 7 why is that important to you . The county' s insurance 8 policy has, basically, $100, 000, called a self-insurance 9 retention level, that ' s its deductible . We spend 10 $100, 000 in defense costs, or paying a judgment, however 11 we get to $100, 000, the first 100, 000 is on the county, 12 and then everything beyond that is on the league, up to 13 like, five -- 14 COMMISSIONER DEGENNARO: George -- we are already 15 there? 16 MR . SHILLINGER: We are there . 17 COMMISSIONER DEGENNARO: We are already there . 18 Topped out . 19 MR. SHILLINGER: We ' re there . So we are into the 20 league ' s money. It is not the county' s money . We would 21 have to front it and then we get reimbursed dollar for 22 dollar for it . 23 COMMISSIONER DEGENNARO: So, basically, we ' re there? 24 MR. SHILLINGER: Right . 25 COMMISSIONER DEGENNARO: And so it can ' t cost us any All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon&Key West 7 1 more money? ' 2 MR. SHILLINGER: Right . Now, the league has 3 indicated that they want to go forward with an appeal . 4 Here ' s where it becomes a little tricky. If the county decided that it wanted to just get the matter over, and 6 directed that no appeal be taken, or took steps to 7 prejudice the league ' s ability to defend the claim, under 8 the -- we would be violating the terms of our insurance 9 contract with Florida League of Cities, and they could 10 deny coverage completely. So the whole enchilada, the 11 $48, 000 judgment, the 260, 000 -- up to $260, 000 in 12 attorney ' s fees, plus what we ' ve spent out, beyond that, 13 beyond the $100, 000 defense costs, and we ' re over that, 14 would then likely fall to the county taxpayers to pay . 15 So, you know, as long as the insurance --- our 16 recommendation is, as long as the insurance company wants 17 to go forward with an appeal, we do nothing to interfere 18 with the insurance company' s rights, ability to protect 19 its right to challenge the claim. 20 COMMISSIONER DEGENNARO: So then that ' s a 21 no-brainer . 22 MR. SHILLINGER: It seems like a no-brainer to me, 23 but I know that it ' s -- you know, it ' s an issue that the 24 board needs to, you know, give us some affirmation on it . 25 MAYOR NUGENT : Any other commissioners have -- All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon& Key West 8 1 COMMISSIONER CARRUTHERS : I just have a question . 2 Should we -- you know, if we appeal, and if we lose the 3 appeal, does this in any way jeopardize us with our future insurance, with future cases, is it -- 5 MR. SHILLINGER: It goes into a rating, obviously -- COMMISSIONER CARRUTHERS : Yeah . 7 MR . SHILLINGER: -- when you have claims . But S that ' s the reason you have insurance, is to have this . 9 And are you willing to write the -- make the business 10 decision that we ' re willing to write a check to, looks 11 like, 300 -- up to 300, 000 . 12 COMMISSIONER CARRUTHERS : We ' re already at 300, 000 13 anyway, so we ' re talking about saving ourselves -- 4 COMMISSIONER WIGINGTON : You no longer have the 5 risk . You no longer are in that position, are you? 16 COMMISSIONER CARRUTHERS : Say that again. 17 COMMISSIONER WIGINGTON : You no longer have a risk . 18 COMMISSIONER CARRUTHERS : Well, that ' s true . 19 MR. SHILLINGER: Right . And just to comment on 0 that issue . We have the other commissioners, who may not 21 be aware . For the two new commissioners that have come 22 in, they have new aids, and we have employment contracts 23 with them that specifically make them at-will employees . 24 Which, under the title seven action -- under the sexual 25 harassment and other harassment laws, if the aid, it A!1 Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon&Key West 9 1 serves as the personal assistant at the -- you know, as a 2 political appointee of an elected official, there ' s a 3 test you go through and we structured it so they would 4 meet this test . There is an exception, they don ' t get 5 the same title seven benefits . And we ' re going to keep 6 the existing aids in their positions as career service . 7 And we are transitioning . You know, for any time there 8 is a new aid, we would then move to the other things . So 9 that way we have the -- we ' re trying to prevent this 10 situation from even occurring in the future, where we 11 would have a different situation come up . 12 COMMISSIONER MURPHY : Go for it . 13 MR. SHILLINGER: So our intention is to go ahead and 14 continue the appeal, unless we get some direction to the 15 contrary . Do you want us to take a formal vote out in 16 public or -- 17 MS . HUTTON : I don ' t think we need to . I mean, at 18 this point we ' re just following the coattails of the 19 insurance company. And then until and unless -- unless 20 and until you want us to take a different direction, I 21 don ' t think we need a specific vote . 22 MR. SHILLINGER: Okay . 23 COMMISSIONER CARRUTHERS : I have sort of a question 24 about the going forward. It sounds like we ' re preventing 25 ourselves from getting into this position again, is by All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon&Key West 10 1 this -- us not having aids, then? d� 2 MAYOR NUGENT : The rest of them. 3 COMMISSIONER CARRUTHERS : Us having aids, but -- 4 MR. SHILLINGER: Don ' t have the same protections . 5 COMMISSIONER CARRUTHERS : Don ' t have the same 6 protections . 7 MR. SHILLINGER: Yes . 8 MAYOR NUGENT : You could sue personally. 9 COMMISSIONER CARRUTHERS : The way I hold it, making 10 sure that sexual harassment education, a policy, to 11 everybody in the county. 12 MR . SHILLINGER: Well, the problem we have with 13 applying it to commissioners is, what happens when you 14 violate it . How can we, as staff, discipline you? There 15 is nothing in the -- your terms of office are set by the 16 constitution . And so anything that we attempt to do 17 that -- that adds additional conditions, you must -- you 18 know, if you ' re a commissioner -- if you ' re an elected 19 commissioner, you must go to training and you must abide 20 by the discipline . We can ' t force you to do that . 21 That ' s been -- that was the rock and a hard place we were 22 at, at trial . Yes, sir . 23 COMMISSIONER DEGENNARO: We could put something in 24 that the commissioners --- the commissioners could 25 sanction a commissioner if they violate it . All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo, Marathon&Key West ll 1 MS . HUTTON : I think that you could impose on 2 yourselves a disciplinary authority, but we can ' t do that . COMMISSIONER WIGINGTON : But then you get into a -- 5 COMMISSIONER DEGENNARO: If we do it then the -- with the -- 7 COMMISSIONER CARRUTHERS : It would be -- S COMMISSIONER WIGINGTON : It becomes political . MR. SHILLINGER: And there is -- the remedy is, if 10 you are miss -- when I say you, I mean, I am not pointing 11 at any individual . If a commissioner misuses the office 2 for their own personal benefit, which is what the case 13 the courts have treated sexual harassment claims or 14 misusing your office for your own -- it doesn ' t serve a 15 public purpose, you are subject to discipline by the 16 ethics commission . So there is a disciplinary mechanism 17 built in . 18 MS . HUTTON : And then there is the electorate . 19 MR. SHILLINGER: Miss Bruno chose not to follow 20 that . 21 COMMISSIONER WIGINGTON : The electorate? 22 MR. SHILLINGER: Yes . The electorate, obviously . 23 COMMISSIONER DEG NNARO: What are the -- 24 COMMISSIONER WIGINGTON : Miss Bruno had recourse, as 25 we ' re finding out . All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo, Marathon&Key West 12 1 MR. SHILLINGER: Yes . 2 MS . HUTTON : And if I may, this is kind of off 3 track. Part of the reason we ' re moving to the contracts 4 is not so much for the issue of the sexual harassment, 5 but the fact is that some new commissioners do not want 6 to be saddled with the aids of the past . And if they ' re 7 career service, then they -- we have to pretty much find 8 them another spot, while we allow the commissioner to 9 make that appointment . And so I think this is more a 10 political issue for commissioners, than it is a sexual 11 harassment . What it actually is -- 12 COMMISSIONER 'DEGENNARO: What happens if the aid 13 harasses the commissioner? 14 COMMISSIONER MURPHY : You wish . 15 MAYOR NUGENT : This becomes public records, guys . 16 R. SHILLINGER: Yes . This does become public 17 record at the end of the lawsuit . 18 MS . HUTTON: And they ' re not going to pickup on our 19 laughing . 20 MAYOR NUGENT : Now, the question I would have is 21 that in -- in going under these contracts, it -- it puts 22 a little more pressure, I would think, onto the 23 commissioner themselves, in that they become the first 24 line of -- whereas, they were employees of the county, 25 now they ' re, essentially, employees of the county All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon&Key West 13 1 commissioner . 2 COMMISSIONER WIGINGTON : No . 3 MR. SHILLINGER : No . They ' re contract employees of 4 the county. But your supervisor is -- a clear line of 5 authority is the commission . 6 MAYOR NUGENT : The county commission . 7 MR. SHILLINGER: Yes . 8 MAYOR NUGENT : So -- so if -- and -- and would then 9 the aid, in trying to make a case, have to file a 10 complaint with the county commission? 11 MR. SHILLINGER: They wouldn ' t have -- 12 MAYOR NUGENT : That I 'm in a -- 13 MS . HUTTON : They don ' t have the same title seven P^ 14 entitlement . However, if they wanted to pursue 15 something, they would have to file a -- lodge a complaint 16 with some authority, presumably, the county. 17 MAYOR NUGENT : Well, doesn ' t it make, in doing this, 18 a much more clear interpretation that the commissioner is 19 some -- maybe not your employer, but you work for him and 20 are obligated to her, that person, that county 21 commissioner . And I would think that the first -- first 22 complaint would have to go against -- and two, in a 23 formal written document -- 24 MR. SHILLINGER: To the supervisor . 25 MAYOR NUGENT : To the county commissioner and cc the All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo, Marathon&Key West 14 1 county administrator . 2 MR. SHILLINGER: We may have to adjust the policy to 3 do that because this is -- you know, we ' re trying to 4 adjust the policy -- 5 MAYOR NUGENT : Because this -- this, I think we ' re 6 all in agreement, based upon the case that we ' re dealing 7 with, is that Miss Bruno never filed a complaint with -- 8 a written complaint, a formal complaint -- 9 MS . HUTTON : Or even a verbal complaint . 10 MAYOR NUGENT : Even a verbal -- 11 MR. SHILLINGER: There is disputed testimony to 12 that . She ' s saying she told Commissioner McCoy to stop . 13 MAYOR NUGENT : Well, but she never filed a formal -- 14 formal written complaint to the county. 15 MR. SHILLINGER: That ' s is right . 16 MS . HUTTON : Right . 17 M . SHILLINGER: That is very true . 18 COMMISSIONER CARRUTHERS : But isn ' t that because her 19 attorneys told her that she needed to go to employment 20 commission? 21 MS . HUTTON : She didn ' t really have the attorneys 22 until -- 23 MR. SHILLINGER: After . 24 MS . HUTTON : Until after she walked off -- 25 MAYOR NUGENT : But Heather -- Commissioner Al! Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon&Key West 15 1 Carruthers, I wold say, and I have talked with a lot of 2 people after this; female employees, and also having 3 worked in the private sector . There is some 4 responsibility and obligation on the part of the person 5 who feels like they have been wronged, to reach out -- 6 MS . HUTTON : To bring -- 7 MAYOR NUGENT : -- tell somebody that this person has 8 harassed me . 9 COMMISSIONER CARRUTHERS : I completely agree . 10 MR. SHILLINGER: And -- and -- 11 MAYOR NUGENT : And as far as I know, based upon the 12 information I have, Miss Bruno never did that . 13 MR. SHILLINGER: And that is the undisputed 14 testimony at trial . She never told her husband . She 15 never told anybody in the county. 16 COMMISSIONER DEGENNARO: Aren ' t we getting away from 17 what the closed session -- 18 MR. SHILLINGER: Well, I 'm just giving you the 19 facts . 20 COMMISSIONER DEGENNARO: Sure . 21 MR. SHILLINGER: Yes, we are . But I 'm just giving 22 you the facts that -- you know, with respect to this 23 case . You ' re absolutely correct, she never put the 24 county on notice until she walked out . So -- but in 25 terms of this, I think I have the understanding of the All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo, Marathon&Key West 16 1 commission, but please, correct me if I don ' t, and I 2 intend to authorize our outside counsel, let them know 3 that the county is fully supportive of an appeal . If I 4 need to take any kind of other direction, speak now and 5 we ' ll talk about that . COMMISSIONER WIGINGTON : I don ' t think there ' s 7 anything . 8 MR. SHILLINGER: No . Okay. 9 MS . HUTTON : If you want to close the closed 10 session, then we can call the open session back together . 11 MAYOR NUGENT : Closed session is open . 12 (The Closed session was concluded at 2 : 13 p .m. ) 13 14 15 1 17 1 1 20 21 22 23 2 25 All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo, Marathon&Key West 17 1 CERTIFICATE 2 STATE OF FLORIDA, 3 COUNTY OF MONROE 4 I , Patricia A. Zischka, certify that I was authorized to and did stenographically report the 5 foregoing proceedings and the transcript is a true record . 6 Dated this 22nd day of December, 2008 . 10 Patricia A . Zischka 8 9 10 11 12 13 14 15 16 17 18 19 20 21 i 22 23 24 25 All Keys Reporting-Court Reporters-(305)289-1201 Locations in Key Largo,Marathon& Key West