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HomeMy WebLinkAboutItem P11 P11 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE Mayor James K.Scholl,District 3 The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2 Craig Cates,District 1 David Rice,District 4 Holly Merrill Raschein,District 5 Board of County Commissioners Meeting February 19, 2025 Agenda Item Number: P11 2023-3690 BULK ITEM: No DEPARTMENT: County Attorney TIME APPROXIMATE: STAFF CONTACT: Anjelica Harden-Ivanoski N/A AGENDA ITEM WORDING: Request for Closed Session in the case of Roy's Trailer Park, Inc., dba Island Life Village, et al., v. Noel, Monroe County, et al. Case No. 19-CA-175-K at the March 25, 2025 meeting in Key Largo, Florida at 10 am. ITEM BACKGROUND: The County Attorney is requesting a closed session to be held at the March 25, 2025, BOCC Meeting, regarding Roy's Trailer Park dba Island Life Village v. Noel, and Monroe County v. Martinez, et al., Case No. 19-CA-175-K, 16th Judicial Circuit, Monroe County, Florida. Attending the closed session will be the Commissioners, County Administrator Christine Hurley, County Attorney Bob Shillinger, Assistant County Attorneys Kelly Dugan and Anjelica Harden-Ivanoski, and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: The Board granted permission for Code Compliance to seek an Inspection Warrant, and granted permission to file the 2018 Counterclaim that sought injunctive relief against the Park owner and some of the tenants, seeking to enforce State Fire Code Standards. Several closed sessions have been held on this matter from 2018 to the present. The last closed session was held on January 15, 2025. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATION: Approval DOCUMENTATION: Closed Session Script for 02-19-2025.docx 4376 FINANCIAL IMPACT: Court Reporter fees for closed sessions, litigation costs (filing and service of process fees). 4377 For the record, Bob Shillinger, in my capacity as County Attorney for the Board of County Commissioners of Monroe County: As you are aware, the County is currently in litigation in the matter of Roy's Trailer Park, et al., v. Monroe County, Case No. 19-CA-175-K. I need your advice concerning the litigation, and request that you schedule a private meeting. The subject matter of this meeting will be confined to(settlement negotiations)and strategy sessions related to litigation expenditures. The persons to be in attendance at this closed meeting will be the County Commissioners, County Administrator Christine Hurley, County Attorney Bob Shillinger, Assistant County Attorneys Anjelica Harden-Ivanoski and Kelly Dugan, and a certified court reporter. By law, no other persons are permitted to be present at the meeting. It is estimated that the meeting will take approximately thirty (30) minutes. As required by law, the court reporter shall record the times of commencement and termination of the meeting, all discussions and proceedings, the names of all persons present at any time, and the names of all persons speaking. No portion of this meeting will be "off the record." The court reporter's notes will be fully transcribed, sealed, and then filed with Kevin Madok, as Clerk. The transcript shall be made part of the public record upon conclusion of the litigation. It is requested that you schedule the closed meeting of the Board to be held at the regular meeting scheduled for March 25, 2025, in Key Largo, Florida, at 9:00 A.M., or as soon thereafter as the matter may be heard. 4378