Item J1
** CLOSED SESSION **
** 2:00 P.M. TIME CERTAIN **
BOARD OF COUNTY COMMlSSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 11/19/2008 - KL Division: County Attorney
Bulk Item: Yes - No ~ Staff Contact Person: Bob Shillinger x3470
AGENDA ITEM WORDING:
A closed executive 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.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
N/A
TOTAL COST: @$200.00 BUDGETED: Yes.1lli- No_
COST TO COUNTY: @$200.00 SOURCE OF FUNDS:
REVENUE PRODUCING: Yes - No xx AMOUNT PER MONm - Year -
APPROVED BY: County Atty ~ OMB/Purchasing n/a Risk Management n/a
DOCUMENTATION: <. Included - Not Required X
'.
DISPOSITION: AGENDA ITEM #
Revised 2/05