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Item Q06 Q6 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 March 25, 2025 Agenda Item Number: Q6 2023-3744 BULK ITEM: No DEPARTMENT: County Attorney TIME APPROXIMATE: STAFF CONTACT: Anjelica N. Harden-Ivanoski N/A AGENDA ITEM WORDING: Request for closed session in the matter of 2014 Janice Vincent Trust, et al. v. Monroe County, Case No. 24-CA-332-K. ITEM BACKGROUND: The County is currently in litigation in the matter of 2014 Janice Vincent Trust, et al., v. Monroe County, Case No. 24-CA-332-K. The County Attorney needs to discuss the current status of the litigation, and seeks Board direction regarding trial strategy and litigation expenditures. Persons in attendance will include the County Commissioners, County Administrator Christine Hurley, County Attorney Bob Shillinger, Assistant County Attorney Anjelica Harden-Ivanoski, and a certified court reporter. The requested closed session would be held at the 4-19-25 BOCC Meeting in Marathon, Florida at 9 am or as soon thereafter as may be heard. PREVIOUS RELEVANT BOCC ACTION: None. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Closed session request script Janice Vincent Trust 3.25.25.docx FINANCIAL IMPACT: 3785 Court reporter costs. 3786 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 2014 Janice Vincent Trust, et al., a Monroe County, Case No. 24-CA-332-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 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 April 16, 2025, in Marathon, Florida, at 9:00 A.M., or as soon thereafter as the matter may be heard. 3787