Item P1P.1
G BOARD OF COUNTY COMMISSIONERS
County of Monroe�� Mayor Sylvia Murphy, District 5
The Florida Keys l'U � Mayor Pro Tern Danny Kolhage, District 1
�pw° Michelle Coldiron, District 2
Heather Carruthers, District 3
David Rice, District 5
County Commission Meeting
January 23, 2019
Agenda Item Number: P.1
Agenda Item Summary #5143
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger (305) 292-3470
N/A
AGENDA ITEM WORDING: County Attorney Report for January 2019.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report January 2019
MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2018
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Packet Pg. 1350
P.1
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger
Kathy Peters
Board of County Commissioners
If yes, amount:
Completed
Completed
Pending
01/15/2019 7:18 PM
01/15/2019 7:31 PM
01/23/2019 9:00 AM
Packet Pg. 1351
P.1.a
County of Monroe
The Florida Keys
Robert B. Shillinger, County Attorney —
Pedro J. Mercado, Assistant County Attorney**
Cynthia L. Hall, Assistant County Attorney**
Christine Limbert-Barrows, Assistant County Attorney**
Derek V. Howard, Assistant County Attorney**
Steven T. Williams, Assistant County Attorney**
Peter H. Morris, Assistant County Attorney
Patricia Fables, Assistant County Attorney
Chris Ambrosio, Assistant County Attorney**
Paul Witkiewitz, Assistant County Attorney
Paunece Scull, Assistant County Attorney
* * Board Certified in City, County & Local Govt. Law
I 1
BOARD OF COUNTY COMMISSIONERS
Mayor Sylvia J. Murphy, District 5
Mayor Pro Tern Danny L. Kolhage, District 1
1 e
Michelle Coldiron, District 2
Heather Carruthers, District 3
y `n 'rqr G
David Rice, District 4
Office of the County Attorney
1111 12'h Street, Suite 408
Key West, FL 33040
(305) 292-3470 —Phone
(305) 292-3516 —Fax
To: Mayor Murphy & Commissioners
From: Bob Shillinger, County Attorney
Date: January 13, 2019
Re: January 2019 County Attorney Report
New Case of Interest
1. Disaster Solutions, LLC v. Monroe County, CAK19-32. An action for breach of
contract and other claims arising from a firm that had a purchase order to provide
services which were capped at $49,999 but who submitted invoices in excess of
$700,000. The complaint was filed on January 9, 2019 but has not been served yet.
Upcoming Closed Session on 1/23/19
2. AshBritt, Inc. v. Monroe County & FDOT CAK17-802. County's hurricane debris
contractor filed suit against the County and FDOT for breach of contract and
declaratory relief. The County filed filing its answer and affirmative defenses.
Discovery is ongoing. On 12/21/18, the parties engaged in settlement
negotiations. While progress was made, AshBritt promised to provide
additional information aimed towards settlement in January. To date, no such
information has been provided.
Pending Trial Court Cases of Interest
3. Monroe Countv v. Suaarloaf Volunteer Fire Deaartment. Inc. & Suaarloaf WiFi. Inc.
— CA K 17 — 631 — This is a claim under the Government in the Sunshine Act which
would seek to void a contract between the SVFD and Sugarloaf WiFi on the grounds
that SFVD did not approve that contact in a public meeting. Judge Koenig granted
the County's motion for summary judgment and entered a Final Judgment in
favor of the County. An appeal to the Third DCA is anticipated.
Packet Pg. 1352
P.1.a
4. Juan Carlos Gil v. Monroe County, 18-CV-1 011 9-JLK. Serial ADA plaintiff filed suit
on 7/24/18 alleging that certain portions of the County's website are inaccessible to
the visually impaired. Discovery is ongoing. Plaintiff and the County are in
settlement discussions.
5. Gomez v. Monroe County, 18-cv-23740-G — A second serial ADA plaintiff filed suit
on 9/12/18 alleging that certain portions of the County's website are inaccessible to
the visually impaired. The County filed an answer on 10/31/18. Discovery should
begin shortly.
6. Keith & Cheri Cohen v. Monroe County, 15-10167-CIV /USCA 17-15552-G — On
9/20/18, the 11t" Circuit Court of Appeals affirmed a 2017 ruling by U.S. District
Judge Jose Martinez, when he found in favor of the County by ruling that the
County's workforce housing requirement that income must be earned in the County
did not discriminate against the Cohens due to their asserted disabilities. The Court
ordered the Cohens to sell their property to a qualified buyer within 6 months and
vacate the premises. The Cohens have indicated that they have recently sold the
property to their daughter, a recent college graduate Court granted County leave to
depose daughter to verify sources of income and other representations. Her
deposition is scheduled for February 8, 2019.
7. Delaney v. FKAA & Monroe County — CAK 16-439 - Grinder pump easement
litigation — A property owner in the CRWS service area sued the County and FKAA
seeking a judicial declaration that she is not obligated to connect to the system
unless the grinder pump is located in the public right of way. On 10/4/18, the Court
granted the plaintiff's motion for summary judgment in part and denied it in part; the
Court also denied the County's motion for summary judgment but narrowed the
issues for trial. On 11/29/18, Court heard County & FKAA motion to dismiss due to
absence of jurisdiction based upon fact that property owner sold her property. Judge
Koenig took matter under advisement. Still awaiting ruling.
8. Sirena Key. LLC v. Monroe County, 18-CA-704-P. On 9/21/18, Sirena Key filed an
action for declaratory relief seeking to declare the County's vacation rental ordinance
is preempted by state law due to alleged changes in the County's enforcement
practices. The County filed a motion to dismiss on 10/16/18, which was heard and
denied on 12/14/18. The County's answer to the complaint is due on January 22,
2019. There is also a pending appeal from the Special Magistrate's decision finding
Sirena Key in violation of the vacation rental ordinance.
9. Kresser v. Monroe County, 18-CA-521-P. Mr. Kresser filed his action for declaratory
relief and to quiet title on 7/24/18. The property at issue is located along Card Sound
Road. In 1967, the County obtained from Mr. Kresser's predecessor in title a right-
of-way easement for the construction and maintenance of Card Sound Road. Mr.
Kresser is seeking to invalidate the easement based on an allegation of
abandonment. The case is proceeding with discovery, and the County expects to
file a motion for summary judgment within the next couple of months.
Packet Pg. 1353
P.1.a
10. Coral Hammock Rental v. Monroe County, CA-K-17-588. Coral Hammock filed it
declaratory action against Monroe County on July 25, 2017, seeking to declare that
(1) Fla. Stat. 509.032(7) preempts the alleged reinterpretation of existing law by the
County prohibit vacation rentals of attached dwelling units in Mixed Use Districts; (2)
properties within the definition of Monroe County Code Section 134-1(b)(1) are not
required to have an exemption from the Planning Department prior to use as a
vacation rental; (3) the doctrine of nonconforming use protects Coral Hammock's
use of its dwellings in the Coral Hammock Community for vacation rentals; and (4)
the doctrine of equitable estoppel protects the vacation rental use. Monroe County
filed a counterclaim seeking injunctive relief to prohibit the continued vacation rental
of the subject property. On 1/15/19 Monroe County filed a motion for summary
judgment on Count II, which remains pending.
11. Roy's Trailer Park v. Noel & Monroe County, CC-K-18-112. Declaratory Judgment
action filed by trailer park against County as part of its eviction suit against its tenant.
County filed counterclaim on 10/4/18. A status conference was held on 1 /15/19; the
next status conference will be held in early February.
12. Halley Engineering Contractors, Inc. v. Monroe County, CA-P-18-768. Contractor
who failed to design the automatic toll facility on Card South Road to comply with
code filed suit for breach of contract against the County because the County has
refused to pay for remedial work made necessary by the errors of the contractor's
design profession in a design -build contract. Suit was filed moments after the meet
and confer session on 10/24/18 ended. The County was served on 11/27/18 and
the County's Answer, Affirmative Defenses and Counterclaim was filed on 12/27/18.
The County filed a counterclaim for breach of contract against the Contractor and a
claim for breach of the bond against the Surety, Travelers Casualty and Surety
Company of America.
13. Conover v. Monroe County and Maverick United Elevator, LLC. Case no. CA P 15-
425. The Conovers claim they were injured when the PK Courthouse elevator
malfunctioned and suddenly dropped while they were in the elevator on 11/18/14.
Maverick's insurer recently accepted tender. The County is awaiting an order of final
dismissal following settlement.
14. Jonathan Sattele v. AAAAuto Club, Monroe County, MCSO, et. al. CA K 17-457. The
Plaintiff was injured in an auto accident while a car purchased at auction from MCSO
over a decade ago. The County's fleet department maintained that vehicle. County
will be filing a motion for summary judgment.
Packet Pg. 1354
P.1.a
Administrative Cases of Interest
15. KW Resort Utilities Corp. Rate Litigation (Florida Public Service Commission Docket
No. 20170141-SU). In June 2017, KWRU sent notification to the Public Service
Commission (PSC) of the utility's intent to seek another rate increase. KWRU filed
its application and supporting documents in November 2017. On average, it
requests a rate increase of 59%, beyond the rates that were approved last year. The
County and the Office of Public Counsel (representing all ratepaying customers) filed
testimony in opposition to the rate increase with the PSC in mid -March. The County
filed an appeal of the PSC's decision on 10/3/18. The appeal was consolidated with
an appeal filed by the Office of Public Counsel. The initial brief is due February 11,
2019.
16. Nuclear Regulatory Commission Docket Nos. 50-250/251-SLR. Florida Power and
Light is seeking approval of a second twenty-year license renewal term for Units 3
and 4 at the Turkey Point facility. Environmental groups, including Southern Alliance
for Clean Energy (SACE), are seeking to attach conditions to the license renewal,
including the replacement of the cooling canals with mechanical draft cooling towers.
Monroe County is participating in the administrative hearing as an Interested
Governmental Party (IGP) in support of SACE. A scheduling conference was held
on October 4, 2018. Oral argument on what contentions the Commission will accept
for adjudication was held on 12/4/18. The parties are awaiting an order from the
Commission on the admitted contentions.
Appellate Cases of Interest
17. Galleon Bay Corp. v. Monroe County and State of Florida — 3d16-1502. The
developer/property owner appealed a final judgment in the amount of $480,511 in
her favor to the Third DCA; the County and State cross appealed. On 9/12/18, the
Third DCA affirmed the trial court's decision in a per curiam decision, denying the
property owner's claims of error below and the issues raised by the State and County
on our cross appeal. The property owner filed motion for rehearing or written opinion
on 10/26/18 and motion to reconsider award of appellate attorney's fees to the
County & state. County & State filed joint opposition. Awaiting ruling on these
motions.
18. Monroe County & State of Florida v. Donald Davis (Collins) — 3D17-500. On 2/15/17,
Judge Jones entered a final judgment in favor of Mr. Davis in the amount of
$347,475. Briefing has been completed. Oral argument has NOT been scheduled
at this writing. There is no time table for the Court to release its opinion.
19. Monroe County v. Atlantic Trash & Transfer, LLC/Magnolia 101, LLC. 3D17-1312.
(LT number CAP 13-945). This code lien is a collection and injunction case that the
Court entered a judgment in favor of the County on 5/2/17. The property owner has
appealed this decision to the Third District Court of Appeal. Briefing is complete.
Oral argument has not been scheduled. There is no timetable for the Court to
release its opinion.
Packet Pg. 1355
P.1.a
Other Matters of Interest
20. Code Compliance Lien Collection cases. During the first 3 months of FY18/19,
County code and legal staff collected $505,170.45 in fines and costs imposed in all
code cases. See attached spreadsheet.
21.Vacation Rental Prosecutions. There were no code hearings held in December so
there is no update since the last report. In November of 2018, the Code Compliance
Department presented 23 vacation rental cases to the Special Magistrate. Of those,
19 resulted in findings of violation including 5 by stipulation. The Special Magistrate
imposed fines totaling $86,818.00; 2 cases were continued and 2 related cases were
dismissed.
22. Less than Fee Program. The Less than Fee program was launched in October of
2018. Under this program, the County purchases the development rights on vacant
properties for qualifying properties from willing sellers. To qualify, a property owner
must own the vacant lot adjacent to his or her dwelling unit. More information on the
program can be found at: tt ://wwwemonroecounty-fl. ov/1 / ess® an® ee®
roram.
To date, the County Attorney's Office has received almost 113 applications for the
Less than Fee program. Of those 113 applications, 43 have been processed so far
of which 15 applications have been deemed ineligible. The BOCC has approved 3
purchases so far with 3 more scheduled for consideration the 1/23/19 meeting.
Packet Pg. 1356
P.1.b
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CUMULATIVE TO
Costs
DATE
Oct-18
253,116.80
18,009.84
271,126.64
6,778.00
0.00
277,904.64
277,904.64
Nov-18
125,598.96
10,889.53
136,488.49
24,794.50
0.00
161,282.99
439,187.63
Dec-18
88,200.00
9,355.32
97,555.32
6,700.00
0.00
104,255.32
265,538.31
Jan-19
Feb-19
Mar-19
Apr-19
May-19
Jun-19
JUI-19
Aug-19
Sep-19
2018-2019 TOTALS
466,915.76
38,254.69
505,170.45
38,272.50
0.00
543,442.95
Oct-17
91,400.00
5,555.74
96,955.74
0.00
0.00
96,955.74
96,955.74
Nov-17
82,378.03
2,081.75
84,459.78
1,000.00
0.00
85,459.78
182,415.52
Dec-17
221,965.50
10,273.34
232,238.84
2,500.00
0.00
234,738.84
417,154.36
Jan-18
12,258.00
2,411.06
14,669.06
2,549.00
0.00
17,218.06
434,372.42
Feb-18
117,628.00
9,725.40
127,353.40
4,527.00
0.00
131,880.40
566,252.82
Mar-18
131,855.80
5,855.52
137,711.32
8,198.00
0.00
145,909.32
712,162.14
Apr-18
102,294.74
9,032.96
111,327.70
18,776.00
0.00
130,103.70
842,265.84
May-18
234,644.55
12,005.31
246,649.86
12,963.00
0.00
259,612.86
1,101,878.70
Jun-18
159,579.18
15,627.12
175,206.30
7,000.00
0.00
182,206.30
1,284,085.00
Jul-18
178,590.00
12,735.62
191,325.62
9,100.00
0.00
200,425.62
1,484,510.62
Aug-18
305,175.19
25,319.00
330,494.19
8,500.00
0.00
338,994.19
1,823,504.81
Sep-18
194,858.92
11,751.09
206,610.01
10,500.00
0.00
217,110.01
2,040,614.82
2017-2018 TOTALS
1,832,627.91
122,373.91
1,955,001.82
85,613.00
0.00
2,040,614.82
Oct-16
217,650.79
13,725.86
231,376.65
4,400.00
0.00
235,776.65
235,776.65
Nov-16
227,785.20
19,645.28
247,430.48
5,000.00
0.00
252,430.48
488,207.13
Dec-16
265,695.00
17,792.51
283,487.51
9,614.00
0.00
293,101.51
781,308.64
Jan-17
20,211.00
4,373.92
24,584.92
1,000.00
0.00
25,584.92
806,893.56
Feb-17
75,765.37
8,548.48
84,313.85
0.00
0.00
84,313.85
891,207.41
Mar-17
148,287.86
12,850.64
161,138.50
5,430.00
0.00
166,568.50
1,057,775.91
Apr-17
44,886.86
8,739.36
53,626.22
6,500.00
0.00
60,126.22
1,117,902.13
May-17
99,402.60
12,369.67
111,772.27
5,850.00
0.00
117,622.27
1,235,524.40
Jun-17
78,697.00
9,474.69
88,171.69
8,402.00
0.00
96,573.69
1,332,098.09
Jul-17
89,965.00
12,458.67
102,423.67
2,000.00
0.00
104,423.67
1,436,521.76
Aug-17
216,371.93
10,646.72
227,018.65
5,781.00
0.00
232,799.65
1,669,321.41
Se -17
0.00
0.00
0.00
0.00
0.00
0.00
1,669,321.41
2016-2017 Totals
1,484,718.61
130,625.80
1,615,344.41
53,977.00
0.00
1,669,321.41
Oct-15
61,426.72
10,511.57
71,938.29
7,750.00
0.00
79,688.29
79,688.29
Nov-15
48,354.30
11,793.36
60,147.66
4,973.00
0.00
65,120.66
144,808.95
Dec-15
62,632.50
6,632.92
69,265.42
2,000.00
0.00
71,265.42
216,074.37
Jan-16
107,268.81
9,832.65
117,101.46
3,950.00
0.00
121,051.46
337,125.83
Feb-16
51,280.56
4,053.38
55,333.94
5,700.00
0.00
61,033.94
398,159.77
Mar-16
90,377.88
9,444.40
99,822.28
3,500.00
0.00
103,322.28
501,482.05
Apr-16
195,134.49
9,909.37
205,043.86
11,950.00
0.00
216,993.86
718,475.91
May-16
116,788.89
10,038.53
126,827.42
5,750.00
0.00
132,577.42
851,053.33
Jun-16
76,766.16
15,398.33
92,164.49
5,450.00
0.00
97,614.49
948,667.82
Jul-16
55,079.02
7,142.74
62,221.76
3,000.00
0.00
65,221.76
1,013,889.58
Aug-16
56,431.52
8,022.33
64,453.85
2,255.00
0.00
66,708.85
1,080,598.43
Sep-16
76,726.41
9,679.07
86,405.48
8,400.00
0.00
94,805.48
1,175,403.91
2015-2016 Totals
998,267.26
112,458.65
1,110,725.91
64,678.00
0.00
1,175,403.91
Oct-14
54,290.83
10,089.61
64,380.44
2,000.00
0.00
66,380.44
66,380.44
Nov-14
6,937.50
2,320.91
9,258.41
5,293.00
0.00
14,551.41
80,931.85
Dec-14
32,966.67
5,214.20
38,180.87
8,604.00
0.00
46,784.87
127,716.72
Jan-15
3,591.67
1,707.54
5,299.21
4,500.00
0.00
9,799.21
137,515.93
Feb-15
57,802.61
9,142.24
66,944.85
5,537.40
0.00
72,482.25
209,998.18
Mar-1 51
68,916.67
6,091.97
75,008.64
8,060.001
0.00
83,068.641
293,066.82
Apr-1 5
50,862.50
3,932.05
54,794.55
8,665.001
0.00
63,459.551
356,526.37
May-1 5
38,366.66
5,229.36
43,596.02
9,666.301
0.00
53,262.321
409,788.69
t
OACODE COMPLIANCE\COST & FINES\2018\DECEMBER 2018\MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2018
Packet Pg. 1357
P.1.b
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CUMULATIVE TO
Costs
DATE
Jun-15
25,259.58
7,955.08
33,214.66
4,830.00
0.00
38,044.66
447,833.35
Jul-15
68,735.00
9,488.79
78,223.79
10,450.00
0.00
88,673.79
536,507.14
Au -15
27,778.66
6,091.43
33,870.09
8,707.10
0.00
42,577.19
579,084.33
Se -15
44,422.72
5,214.04
49,636.76
9,125.00
0.00
58,761.76
637,846.09
2014-2015 Totals
479,931.07
72,477.22
552,408.29
85,437.80
0.00
637,846.09
Oct-13
35,349.96
3,466.03
38,815.99
7,525.00
0.00
46,340.99
46,340.99
Nov-13
30,809.25
4,138.09
34,947.34
3,250.00
0.00
38,197.34
84,538.33
Dec-13
27,691.63
4,865.47
32,557.10
6,150.00
0.00
38,707.10
123,245.43
Jan-14
41,804.65
1,752.21
43,556.86
3,000.00
0.00
46,556.86
169,802.29
Feb-14
51,544.58
5,485.34
57,029.92
4,000.00
0.00
61,029.92
230,832.21
Mar-14
28,856.45
5,053.71
33,910.16
4,000.00
0.00
37,910.16
268,742.37
Apr-1 4
22,908.66
5,418.39
28,327.05
8,500.00
0.00
36,827.05
305,569.42
Ma -14
8,691.99
3,152.10
11,844.09
10,558.00
0.00
22,402.09
327,971.51
03/19/2014 BOCC ADOPTED POLICY TO PROCEED WITH COLLECTIONS THROUGH LEGAL ACTION (RESO 057-2014)
327,971.51
Jun-14
79,184.00
14,272.72
93,456.72
7,000.00
0.00
100,456.72
428,428.23
Jul-14
12,108.94
6,453.84
18,562.78
7,500.00
0.00
26,062.78
454,491.01
Au -14
11,275.03
2,842.32
14,117.35
4,994.00
0.00
19,111.35
473,602.36
Se -14
53,768.00
8,782.68
62,550.68
8,196.40
0.00
70,747.08
544,349.44
2013-2014 Totals
403,993.14
65,682.90
469,676.04
74,673.40
0.00
544,349.44
Oct-12
39,950.54
6,278.67
46,229.21
7,250.00
990.00
54,469.21
54,469.21
Nov-12
17,416.97
1,461.55
18,878.52
3,700.00
720.00
23,298.52
77,767.73
Dec-12
56,966.98
9,203.80
66,170.78
3,500.00
270.00
69,940.78
147,708.51
Jan-13
30,599.96
7,206.40
37,806.36
3,880.00
450.00
42,136.36
189,844.87
Feb-13
29,600.30
6,145.60
35,745.90
3,500.00
270.00
39,515.90
229,360.77
Mar-13
15,821.30
4,406.98
20,228.28
5,200.00
270.00
25,698.28
255,059.05
Apr-13
27,074.31
3,678.13
30,752.44
3,000.00
810.00
34,562.44
289,621.49
May-13
32,386.69
5,795.00
38,181.69
4,000.00
450.00
42,631.69
332,253.18
Jun-13
14,466.64
2,912.69
17,379.33
3,000.00
360.00
20,739.33
352,992.51
Jul-13
25,166.66
2,245.54
27,412.20
6,313.60
90.00
33,815.80
386,808.31
Aug-13
32,566.64
1,450.56
34,017.20
5,800.00
0.00
39,817.20
426,625.51
Sep-13
51,324.96
3,330.80
54,655.76
3,750.00
0.00
58,405.76
485,031.27
2012-2013 Totals
373,341.95
54,115.72
427,457.67
52,893.60
4,680.00
485,031.27
Oct-11
64,020.50
6,892.20
70,912.70
3,500.00
2,430.00
76,842.70
76,842.70
Nov-11
8,800.00
3,386.36
12,186.36
2,000.00
1,170.00
15,356.36
92,199.06
Dec-11
3,550.00
2,635.70
6,185.70
2,500.00
1,800.00
10,485.70
102,684.76
Jan-12
21,300.00
4,725.41
26,025.41
3,000.00
1,620.00
30,645.41
153,330.17
Feb-12
28,546.66
3,695.38
32,242.04
1,800.00
1,440.00
35,482.04
168,812.21
Mar-12
31,925.00
5,516.99
37,441.99
3,500.00
1,620.00
42,561.99
211,374.20
Apr-12
36,696.66
2,693.08
39,389.74
4,000.00
1,800.00
45,189.74
256,563.94
May-12
65,617.33
6,176.11
71,793.44
4,060.00
1,530.00
77,383.44
333,947.38
Jun-12
5,217.00
667.39
5,884.39
2,000.00
810.00
8,694.39
342,641.77
Jul-12
28,433.32
6,782.45
35,215.77
1,590.00
1,080.00
37,885.77
380,527.54
Aug-12
7,917.30
9,126.20
17,043.50
4,745.00
630.00
22,418.50
402,946.04
Sep-12
15,350.00
600.79
15,950.79
2,000.00
720.00
18,670.79
421,616.83
2011-2012 Totals
317,373.77
52,898.06
370,271.83
34,695.00
16,650.00
421,616.83
Oct-10
28,433.00
5,430.21
33,863.21
0.00
0.00
33,863.21
33,863.21
Nov-10
28,234.78
4,972.51
33,207.29
1,000.00
2,070.00
36,277.29
70,140.50
Dec-10
36,730.68
3,159.63
39,890.31
9,800.00
2,160.00
51,850.31
121,990.81
Jan-11
42,444.08
5,188.79
47,632.87
5,405.00
1,980.00
55,017.87
177,008.68
Feb-11
26,727.00
5,126.63
31,853.63
3,220.00
2,060.00
37,133.63
214,142.31
Mar-11
55,517.56
9,022.78
64,540.34
14,283.00
3,240.00
82,063.34
296,205.65
Apr-11
20,201.00
5,076.11
25,277.11
1,500.00
2,340.00
29,117.11
325,322.76
May-11
19,470.50
5,792.91
25,263.41
2,500.00
3,960.00
31,723.41
357,046.17
Jun-11
19,154.96
6,489.46
25,644.42
3,000.00
2,880.00
31,524.42
388,570.59
Jul-11
17,625.00
2,691.82
20,316.82
1,500.00
1,710.00
23,526.82
412,097.41
Aug-11
58,432.00
5,282.78
63,714.78
3,000.00
3,330.00
70,044.78
482,142.19
Sep-11
20,700.00
4,253.46
24,953.46
2,000.00
2,340.00
29,293.46
511,435.65
2010-2011 Totals
373,670.56
62,487.09
436,157.65
47,208.00
28,070.00
511,435.65
Oct-09
2,605.25
2,197.76
4,803.01
0.00
1,950.00
6,753.01
6,753.01
Nov-09
24,337.98
2,518.11
26,856.09
0.00
1,620.00
28,476.09
35,229.10
Dec-09
17,897.58
2,459.76
20,357.34
0.00
2,320.00
22,677.34
57,906.44
Jan-10
24,351.33
1,929.51
26,280.84
0.00
1,800.00
28,080.84
85,987.28
Feb-10
1,191.33
1,368.20
2,559.531
0.001
1,260.001
3,819.53
89,806.81
OACODE COMPLIANCE\COST & FINES\2018\DECEMBER 2018\MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2018
Packet Pg. 1358
P.1.b
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CUMULATIVE TO
Costs
DATE
Mar-10
5,621.83
3,705.74
9,327.57
500.00
2,760.00
12,587.57
102,394.38
Apr-10
4,500.00
8,299.61
12,799.61
1,000.00
2,950.00
16,749.61
119,143.99
May-10
29,587.00
3,703.34
33,290.34
2,000.00
2,820.00
38,110.34
157,254.33
Jun-10
16,608.36
5,017.01
21,625.37
10,070.00
1,890.00
33,585.37
190,839.70
Jul-10
5,583.00
4,096.95
9,679.95
2,500.00
1,350.00
13,529.95
204,369.65
Aug-10
15,866.00
5,164.69
21,030.69
13,068.80
2,250.00
36,349.49
240,719.14
Sep-10
35,556.50
2,375.07
37,931.57
0.00
0.00
37,931.57
278,650.71
2009-2010 Totals
183,706.16
42,835.75
226,541.91
29,138.80
22,970.00
278,650.71
Oct-08
8,226.62
893.85
9,120.47
0.00
2,610.00
11,730.47
11,730.47
Nov-08
4,047.50
153.22
4,200.72
0.00
2,340.00
6,540.72
18,271.19
Dec-08
6,768.75
2,091.65
8,860.40
0.00
2,700.00
11,560.40
29,831.59
Jan-09
1,000.00
667.86
1,667.86
0.00
2,770.00
4,437.86
54,269.45
Feb-09
31,413.26
1,493.71
32,906.97
0.00
2,070.00
34,976.97
69,246.42
Mar-09
21,275.00
1,082.51
22,357.51
0.00
2,770.00
25,127.51
94,373.93
Apr-09
7,996.37
531.28
8,527.65
0.00
2,830.00
11,357.65
105,731.58
May-09
101,604.72
5,039.96
106,644.68
0.00
2,170.00
108,814.68
214,546.26
Jun-09
15,682.82
4,887.75
20,570.57
0.00
1,980.00
22,550.57
237,096.83
Jul-09
25,378.25
1,999.07
27,377.32
0.00
1,710.00
29,087.32
266,184.15
Aug-09
21,447.00
3,303.99
24,750.99
0.00
1,610.00
26,360.99
292,545.14
Sep-09
12,252.82
2,744.00
14,996.82
0.00
1,440.00
16,436.82
308,981.96
2008-2009 Totals
257,093.11
24,888.85
281,981.96
0.00
27,000.00
308,981.96
Oct-07
7,570.00
725.00
8,295.00
0.00
50.00
8,345.00
8,345.00
Nov-07
6,500.50
500.00
7,000.50
0.00
1,350.00
8,350.50
16,695.50
Dec-07
1,660.35
618.50
2,278.85
0.00
1,980.00
4,258.85
20,954.35
Jan-08
1,657.00
100.00
1,757.00
0.00
2,610.00
4,367.00
25,321.35
Feb-08
9,000.00
300.00
9,300.00
0.00
2,250.00
11,550.00
36,871.35
Mar-08
33,105.50
400.00
33,505.50
0.00
2,880.00
36,385.50
73,256.85
Apr-08
3,118.50
738.53
3,857.03
0.00
3,510.00
7,367.03
80,623.88
May-08
8,425.00
526.04
8,951.04
0.00
3,140.00
12,091.04
92,714.92
Jun-08
14,100.00
170.71
14,270.71
0.00
3,960.00
18,230.71
110,945.63
Jul-08
1,350.00
135.02
1,485.02
0.00
2,230.00
3,715.02
114,660.65
Aug-08
8,000.00
600.00
8,600.00
0.00
2,980.00
11,580.00
126,240.65
Sep-08
6,212.50
200.83
6,413.33
0.00
2,250.00
8,663.33
134,903.98
2007-2008 Totals
100,699.35
5,014.63
105,713.98
0.00
29,190.00
134,903.98
Oct-06
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Nov-06
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Dec-06
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Jan-07
10,918.00
1,500.00
12,418.00
0.00
0.00
12,418.00
12,418.00
Feb-07
1,500.00
1,823.55
3,323.55
0.00
0.00
3,323.55
15,741.55
Mar-07
2,150.00
1,001.95
3,151.95
0.00
0.00
3,151.95
18,893.50
Apr-07
4,017.70
902.70
4,920.40
0.00
0.00
4,920.40
23,813.90
May-07
21,060.00
900.00
21,960.00
0.00
0.00
21,960.00
45,773.90
Jun-07
1,250.00
3,585.00
4,835.00
0.00
0.00
4,835.00
50,608.90
Jul-07
8,399.98
1,207.50
9,607.48
0.00
0.00
9,607.48
60,216.38
Aug-07
7,640.00
1,600.00
9,240.00
0.00
0.00
9,240.00
69,456.38
Sep-07
12,157.00
1,000.00
13,157.00
0.00
0.00
13,157.00
82,613.38
2007 Totals
69,092.681
13,520.701
82,613.381
0.001
0.001
82,613.38
t
OACODE COMPLIANCE\COST & FINES\2018\DECEMBER 2018\MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2018
Packet Pg. 1359