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ATTORNEY'S MATTERS: 9/15/15 TIME CERTAIN: 10:30 a.m. �� Office of INDIAN RIVER COUNTY ATTORNEY Dylan Remgold, County Attomey William K. DeBraal, Deputy County Attorney Kate Pmgolt Cotner, Assistant County Attorney MEMORANDUM TO: The Board of County Commissioners FROM: Dylan Reingold — County Attorney ell DATE: August 20, 2015 SUBJECT: 10:30 a.m. Attorney -Client Session: Indian River County, et al. vs. Peter M. Roqoff, et al. and AAF Holdings, LLC, pending in the United States District Court for the District of Columbia, Case No. 1:15-cv-00460 (CRC) I request advice from the County Commission regarding settlement negotiations and/or strategy relating to litigation expenditures with regard to the case styled Indian River County, et al. vs. Peter M. Roqoff, et al. and AAF Holdings, LLC, pending in the United States District Court for the District of Columbia, Case No. 1:15-cv-00460 (CRC). Prior to going into private session, Florida Statute 286.011(8) requires the Chairman to read the following statement: "This is the commencement of the attorney-client session. The estimated time of the closed attorney-client session is 45 minutes. Present at the meeting will be Commissioners Bob Solari (Vice Chairman), Joseph E. Flescher, Tim Zorc, Peter D. O'Bryan and me, Wesley S. Davis (Chairman). Also present will be County Attorney Dylan Reingold, County Administrator Joseph Baird, and a certified court reporter. At the conclusion of the closed attorney- client session this public meeting will be reopened." After the attorney-client session the Chairman is required by statute to state the following: "The public meeting is hereby reopened, and the attorney-client session is now terminated." nhm Approved for September 15, 2015 BCC Meeting Time Certain: 10:30 a.m. (Attorney's Matters) UNTY ATTORNEY 319 Indian River Co. Ap • roved Date Admin. 9f00 Co. Atty. Budget lrj Department ._ Risk Management --- 319