Item O01 � 0.1
� � �, BOARD OF COUNTY COMMISSIONERS
County of Monroe � ��r�i
�r � s�� Mayor Heather Carruthers,District 3
The Florida.Keys Mayor Pro Tem Michelle Coldiron,District 2
Craig Cates,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
July 15, 2020
Agenda Item Number: 0.1
Agenda Item Summary #6321
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 July 2020.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report July 2020
MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2020
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:
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Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 07/07/2020 5:00 PM
Kathy Peters Completed 07/07/2020 5:35 PM
Board of County Commissioners Pending 07/15/2020 9:00 AM
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County of Monroe '�O BOARD OF COUNTY COMMISSIONERS
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Mayor Heather Caruthers,District 3
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_ { Mayor Pro Tem Michelle Coldiron,District 2
The he FlOy1da,Keys y � ti s t'Ii Craig Cates,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
Robert B.Shillinger,County Attorney—
Pedro J.Mercado,Assistant County Attorney** Office of the County Attorney
Cynthia L.Hall,Assistant County Attorney** 1111 12'Street,Suite 408
Christine Limbert-Barrows,Assistant County Attorney** Key West,FL 33040
Derek V.Howard,Assistant County Attorney** (305)292-3470—Phone
Steven T.Williams,Assistant County Attorney** (305)292-3516—Fax
Peter H.Morris,Assistant County Attorney*
Patricia Eables,Assistant County Attorney
Paunece Scull,Assistant County Attorney
Joseph X.DiNovo,Assistant County Attorney
**Board Certified in City,County&Local Govt.Law N
CD
To: Mayor Carruthers & Commissioners
From: Bob Shillinger, County Attorney
Date: July 7, 2020
Re: July 2020 County Attorney Report
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Closed Sessions shown on the 7/8/2020 and 7/15/2020 BOCC Agendas
(All closed sessions on the agenda will be continued for a later date, to be held in person)
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1. Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc. (Wi-Fi), Case
numbers: 3D19-224 & CA K 17-631. The County sued both SVFD and Wi-Fi to N
declare a lease between SVFD and Wi-Fi invalid on the grounds that SVFD had not
approved the lease in an open meeting. The trial court ruled in favor of the County
and voided the lease. Wi-Fi appealed but SVFD did not. On 6/17/20, the Third
DCA per curiam affirmed Judge Koenig's ruling in favor of the County that
invalidated the lease between SVFD and WiFi. On 7/2/20, Sugarloaf WiFi filed
a motion asking the Third DCA to issue a written opinion, a rehearing, or
certification of the question, so it could appeal the decision to the Florida
Supreme Court. A closed session had been scheduled for 7/8/2020.
2. Monroe County v. Magnolia 101, LLC, CA-P 13-945. This case began as the
County's complaint for an injunction and foreclosure of a code compliance lien.
The Court entered a judgment in favor of the County on 5/2/17. The Third District
Court of Appeal affirmed the Trial Court's ruling in the County's favor. The case is
now back before the Trial Court to determine the final amount of the fines. A
hearing date of 5/20 was set by the Court but vacated due to the coronavirus
pandemic. The parties are awaiting another hearing date.
3. 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 Court granted the County's motion to dismiss on 4/4/19. Disaster
Solutions filed a third amended complaint on 8/15/19. The County's Motion to
Dismiss the Third Amended Complaint was heard and denied on 11/20/19. The
parties are engaging in discovery. No trial date is currently set.
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4. Sunset Garden Estate Land Trust v. Monroe County, CAP 19-460. Property owner
filed a two-count complaint alleging that various state laws including the Right to
Farm Act, F.S. 823.14, preempt the County's land development regulations from
applying to its parcel and seeking judicial declarations that its alleged agricultural
activities are immune from the County's land development regulations. On
2/27/20, the Plaintiffs filed a second amended Complaint. The County filed a
Motion to Dismiss on 3/19/20. Due to the impact of the novel coronavirus on
the availability of hearing dates, a hearing will be scheduled once an
available date can be secured.
5. BOCC v. Summerland Key Marina, LLC & George Secchiaroli, 2018-CA-1205-K.
The County filed this Code Compliance lien foreclosure action on 10/10/18. The
property owner has made a settlement offer that will be conveyed to the Board in CD
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closed session. N
Administrative Cases of Interest
6. Florida Keys Aqueduct Authority v. Fla. Dept. of Environmental Protection & Florida
Power & Light, — DOAH Case Nos. 20-2967 and 20-0820. On June 4, 2020, FKAA
filed its administrative petition challenging DEP's intent to issue a National Pollution
Discharge Elimination System (NPDES) permit to FPL to operate treatment and
disposal facilities at Turkey Point Power Plant. On 6/4/20, the Board authorized the 0
County to intervene in support of FKAA. The challenge has been referred to the
Florida Division of Administrative Hearings, and an Initial Order was entered
on 7/1/20. On 7/15/20, the BOCC will consider item R1, approving an
agreement with Lewis, Longman & Walker, P.A. to represent the County.
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7. Monroe County v. FEMA — (Base Camp Arbitration) (CBCA 6716-FEMA) (Former
Appeal-(FEMA-4337-DR-FL- Monroe County, PA ID 087-99087-00, Project
Worksheet (PW) #16035). On 12/19/18, the County received FEMA's denial of
$6,593,062.05 for the Monroe County Base Camps. The County appealed that
decision on 2/15/19 and supplemented the appeal on 4/15/19. When FEMA failed
to respond to the appeal within 6 months, the BOCC authorized the County
Attorney's Office to proceed with an arbitration before the Civilian Board of Contract
Appeals (CBCA). The County filed its Request for Arbitration with the CBCA on U
1/17/20. An arbitration hearing was held on 6/2/20 via phone conference. The
parties submitted supplemental briefs, as directed by the panel, regarding the
mobilization and demobilization costs for the Base Camps. The panel must
render its decision by 8/24/20.
8. Monroe County v. FEMA - (Stiglitz House Appeal) FEMA-4337-DR-FL — Monroe
County, Public Assistance ID 087-99087-00, Project Worksheet (PW) #36045 (filed
5/10/19)—The County appealed FEMA's denial of reimbursement for an estimated
$95,079 in damages sustained by the Stiglitz House as a result of Hurricane Irma
with FDEM on 5/10/19. The County had previously received a $13,454 payment
from FEMA for Hurricane Wilma damage. FEMA denied payment because the
County allegedly did not "obtain and maintain" wind and flood coverage for the
House, a requirement after the first FEMA payment. FDEM filed the appeal with
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FEMA on 7/8/19. FEMA's Regional Administrator (RA) has 90 days or until 10/8/19
to render a first appeal decision or request additional information from the County.
As of 7/7/20, the County has not received a decision or request for information
from FEMA. Because the amount in controversy is less than $500,000 —there
is no right to arbitration.
Cases of Interest at Trial Court Level
9. Haim v. Monroe County et al., 4-20cv10058-KMM (S.D. Florida). Two Monroe
County residents and a non-resident sued the County, Mayor Carruthers,
Emergency Management Director Shannon Weiner, and the Sheriff for declaratory
and injunctive relief. The lawsuit alleges that two emergency directives setting up
the checkpoint were unconstitutional and that MCSO and others conducted
warrantless and suspicion-less stops. The plaintiffs requested an emergency
hearing on an injunction. The court denied a request for an emergency hearing. A
closed session was held on 6/4/20. The County removed the case to federal Court
on 6/5/20, filed its response to the Plaintiff's Motion for Temporary Injunction on
6/8/20, and moved to dismiss the entire case on 6/8/20. Sheriff Ramsay filed a
similar motion. The parties are currently awaiting Judge Moore's decision on
both motions to dismiss.
10.Nielsen et al. v. DeSantis et al., 4:20-cv-00235-MW (N.D. Fla) and Acacia Williams
v. DeSantis, 1:20-cv-67-RH (N.D. Fla.). These two consolidated voting rights cases
were brought by plaintiffs (several individuals and non-profit entities) against the
Governor, Secretary of State, Attorney General, the Florida Elections Canvassing
Commission, the Supervisor of Elections and Canvassing Board for each county.
The plaintiffs seek declarations regarding various election related issues including
but not limited to statutory deadlines for receipt of ballots, a ban on voter assistance,
and prepaid postage on envelope with vote by mail ballots. The Supervisor of
Elections is represented by the law firm of GrayRobinson with assistance from the
County Attorney's Office. The County Attorney's Office represents the Monroe F
County Canvassing Board. Supervisor of Elections Griffin's deposition was
taken on 6/26/20. A trial is scheduled for 7/20/20 via video conferencing.
11.KITK, LLC v. Monroe County, CAP 19-351. Property owner filed a Complaint
seeking a judicial declaration that F.S. 419.001(12) preempts Monroe County's land
development regulations from prohibiting, on its allegedly residentially zoned
property, its alleged community residential home of six or fewer residents. The
County filed a Motion to Dismiss on 7/30/19. That Motion has not yet been set
for hearing by the Court.
12.Burke Construction Group, Inc. v. Monroe County, CA-M 19-80 - On 7/11/19, Burke
Construction Group served a multi count complaint arising from the County's bid
protest procedure and decisions to award contracts for the Marathon Library and
Cudjoe Fire Station projects to other contractors. The County filed a motion to
dismiss on 8/12/19. No hearing has been set yet on the motion. However, the
parties are engaged in discovery.
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13.Roy's Trailer Park v. Noel & Monroe County, 19-CA-175-K (lower tribunal: 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 asking for temporary
injunction prohibiting occupancy at the park until serious fire and life safety issues
have been addressed, and for appointment of a receiver, on 10/4/18. On 6/10/2019
Judge Helms granted Monroe County's Application for an Inspection Warrant. The
property has since been inspected and the Building Department is preparing its
inspection findings. The County and attorneys for both the park and the unit owners
engaged in settlement discussions on 12/12/19 but it did not result in settlement.
The County produced reports published by the fire marshal showing violations on
all but three structures. Roy's filed a motion for leave to amend the complaint;
a heading is pending.
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14.Keith Munt v. Monroe County — CAK 16-330. In this code lien collection case, the
property owner filed a counterclaim seeking damages and other relief. The Board
rejected the property owner's proposed settlement agreement on 4/17/19; the
property owner rejected the County's counter-offer. A pre-trial hearing was held on
8/15/19. Trial was held on 11/14 - 15/19. The Court reserved issuance of a decision
on the case and requested the parties to submit closing briefs by 1/31/20. That
deadline was subsequently extended several times by mutual agreement. The
parties filed written closing arguments on 6/15/20 and are awaiting a ruling.
15.Maschal et al. v. Monroe County and FKAA, CA K 19-186 — Following the Court's
dismissal of the Delaney lawsuit, on 2/28/19 the same attorney filed a new lawsuit
against Monroe County and FKAA on behalf of Banks Prevatt and 11 other
individuals. The complaint seeks essentially the same relief as the Delaney lawsuit.
The County and FKAA filed a joint motion to dismiss to the initial complaint, which
was granted by the court in January 2020 on the grounds that the ordinance on
which the complaint was based had been repealed and replaced by the BOCC in
2019. The plaintiffs filed an amended complaint on 3/16/20. The County and FKAA
filed another motion to dismiss on 5/20/20. Hearing needs to be scheduled.
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16. Monroe County v. Purdue Pharma L.P. et al., No. 4:19-cv-10049. This case was
filed by Monroe County against opioid manufacturers/marketers and distributors on
4/3/19. The complaint seeks damages including punitive damages, attorneys'fees,
costs, and injunctive relief. The case is part of multi-district litigation. On 7/15/19, U
the County filed its initial statement describing damages. The case is at the early
discovery stages. Afederal judge in Cleveland has certified all similar cases across E
the country into a class for settlement purposes. The County has elected to remain
in the class.
17.Keith & Cheri Cohen v. Monroe County, 15-10167-CIV /USCA 17-15552-G — On
9/20/18, the 11th Circuit Court of Appeals ruled 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 sold the property to their daughter so the Court denied the County's motion
to enforce the judgment. The Court's 11/15/17 Final Judgment ordered the
Cohens to reimburse the County's taxable costs of $1,963.55. The County is
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seeking to recover the costs it expended in prosecuting this action and will file a
motion to tax costs if necessary.
18.Monroe County & State of Florida v. Donald Davis (Collins) — CA M 04-379. On
2/15/17, Judge Jones entered a final judgment in favor of Mr. Davis in the amount
of $347,475, which was affirmed on appeal on 10/2/19. The final judgment was
paid and a Satisfaction of Judgment was issued on 11/22/19. The County paid its
portion of Mr. Davis' attorneys' fees and costs at the appellate level and
obtained a release of claims at to the remaining portion to be paid by the
State. The case is proceeding with discovery on the pending issue of
attorneys' fees and costs at the trial level.
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Appellate Cases of Interest
19.AshBritt, Inc. v. Monroe County& FDOT, Third DCA Case 3D20-553 (lower tribunal:
16th Jud. Cir. 17-CA-802-K). AshBritt filed a second amended complaint against
the County for breach of contract and a new claim for breach of implied covenant
of good faith and fair dealing. The County filed its answer and affirmative defenses
to the complaint, and a motion for summary judgment (MSJ) concerning the three
remaining AshBritt invoices and the new claim. The County's MSJ was set for
hearing on 9/4/19 but AshBritt requested and was granted a continuance. A hearing
on the MSJ was held on 11/20/19. On 2/24/20, Judge Koenig denied the County's U
MSJ. On 3/23/20, the County filed an appeal from that order in the Third DCA. The CD
County's initial brief was filed on 6/11/20. AshBritt filed a motion to dismiss
the appeal on 6/22/20, which the Third DCA denied on 7/7/20.
20.Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595/ 3D19-
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1783. This long running takings case resulted in a final judgment in the amount of
$480,511. The County deposited $531,390.67 to satisfy that judgment plus interest
in the registry of the Court and the Clerk issued a Satisfaction of Judgment. Galleon
Bay's motion to invalidate the final judgment was denied by the Circuit Court on
8/16/19. On 9/13/19 Galleon Bay filed appealed that order to the Third DCA(Case
No. 3D19-1783). On 10/18/19, Monroe County and the State filed their Joint Motion
to Dismiss Appeal. On 11/21/19, the Court agreed to carry the Motion to Dismiss
with the case. Briefing was completed on 5/28/20. Awaiting a decision of the
Court or an order scheduling oral argument.
21.KW Resort Utilities Corp. Rate Litigation (PSC Docket No. 20170141-SU); appellate
case number 1 D18-4212. In June 2017, KWRU sought approval of a second rate
increase from the Public Service Commission (PSC) following a prior increase in
March of 2017. After a public hearing, the PSC partially granted KWRU requested
increase on 9/4/18. The County appealed the PSC's decision on 10/3/18. The
appeal was consolidated with one filed by the Office of Public Counsel. All of the
briefing is finished. The First DCA turned down the County's request for oral
argument. The parties are awaiting a decision from the First DCA.
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Vacation Rental Cases
22. Vacation Rentals of the Florida Keys v. Monroe County-19-AP-003-M. VRFK filed
an appeal of three Final Orders entered by Monroe County Code Enforcement
Special Magistrate. Each order found VRFK in violation of the code and imposed
a one-time fine of $5,000.00. VRFK separately appealed each Final Order.
Following an agreed motion, the Court consolidated the appeals. VRFK filed its
initial brief on 9/6/19. The County filed its answer brief on 10/28/19. Oral argument
was held on 11/18/19. On 5/18/20, Judge Koenig ruled that VRFK was entitled to
a "reasonable time to correct" its violations pursuant to LDC Section 8-28(b), and
quashed the orders of the Special Magistrate. A closed session was held on 6/4/20.
The County declined to appeal that decision so the case is closed. However, on
7/15/20, the BOCC will consider corrective amendments to Section 8-28 of the CD
County Code.
23. Thurmond Street Partners, LLC v. Monroe County, Florida, 18AP10-K & 18AP11 K;
Third DCA Case 3D19-2367. On 10/23/18, the Code Compliance Special
Magistrate found that Thurmond Street Partners, LLC's (the "LLC") vacation
wedding use of two bayside parcels it owns in Key Largo violated Section 130-94
of the Code. The property owner appealed to the Circuit Court. On 11/6/19, Circuit
Judge Tim Koenig issued an opinion reversing the Special Magistrate's Final
Administrative Order. On 11/21/19 the County submitted a Motion for Rehearing
and/or Reconsideration, which the Circuit Court denied on 2/4/20. On 12/6/19 the
County filed a Petition for Writ of Certiorari to the Third DCA. The parties filed a
Joint Notice of Filing Conditional Settlement Agreement and Request for Entry of
Order Staying Case on 6/1/20, and the Third DCA on 6/2/20 entered an order
temporarily staying the case, which requires the parties to file a joint status report
regarding settlement on or before 9/30/20.
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24.Sirena Key, LLC v. Monroe County, CAP 18-704. On 9/21/18, Sirena Key sued the
county seeking to declare that the vacation rental ordinance is preempted by state
law due to alleged changes in the County's enforcement practices. On 6/26/20,
the Court granted the County's motion for summary judgment on Counts I
and II. Count III remains pending. Also pending in the Circuit Court is an appeal
from the Special Magistrate's decision finding Sirena Key in violation of the vacation
rental ordinance, Sirena Key, LLC v. Monroe County, 18-AP-3-K. In this case, the
Appellant Sirena Key filed a motion to stay the appeal pending resolution of the 161n
Judicial Circuit Case. Over objection from the County, the Court granted the motion E
and stayed the appeal until further order of the Court.
25. Coral Hammock Rental v. Monroe County, CA K 17-588. Coral Hammock sued
Monroe County on 7/25/17, seeking to declare that the county's vacation rental
ordinance is preempted by state law and that Coral Hammock is permitted to
vacation rent. The County filed a counterclaim seeking injunctive relief to prohibit
the continued vacation rental of the subject property. On 8/23/19, Coral Hammock
filed a Second Amended Complaint to add additional property owners in Coral
Hammock, a declaratory judgment for constitutional violations, and a § 1983
claim (due process). Monroe County filed a notice of removal to federal court on
9/18/19. On 5/11/20, the parties filed a stipulation of dismissal without prejudice
and the Court closed the case. In the Code Compliance case, Coral Hammock filed
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a motion to stay the code compliance proceeding. On 12/3/19, the Special
Magistrate issued an order denying the request. On 12/13/19, Coral Hammock filed
a motion for reconsideration, which was denied. The cases will be proceeding to a
Code Compliance hearing.
26.Monroe County v. Norman Wartman, CAP 18-830: This is an action to enforce a
code lien. The underlying violations were for failure to have a vacation rental
manager license and unlawful vacation rentals. At the time of filing, fines had
accrued to $586,988. The parties are in settlement discussions.
27.Vacation Rental Prosecutions. Due to COVID19, there have been no Code
Compliance hearings held since February 2020.
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Other Matters of Interest
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28.Less than Fee Program. Due to the economic downturn associated with the
COVID19 pandemic, the Board temporarily halted this program at its 4/15/2020
meeting. Prior to that, the County purchased the development rights on 62 vacant
properties for qualifying properties from willing sellers. More information on the
program can be found at: htlE://www.monroecounty-fl.gov/1029/Less-Than-Fee-
Program.
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29.Code Collections. In June, staff collected a total of$60,878.67 in code fines and '✓
costs. Through the first 9 months of FY20, staff has collected a total of$955,845.32
in code fines and costs. See attached spreadsheet.
30.Professional Development.
a. Assistant County Attorney Cynthia Hall presented on the ABC's of Collective
Bargaining at the Florida Association of County Attorney's (FACA) Annual
Conference on 6/11/2020.
b. Assistant County Attorney Derek Howard has been named assistant editor
of the Florida Bar's Environmental and Land Use Law Section Reporter.
c. Assistant County Attorney Peter Morris has been appointed to serve on the E
Executive Council of the Florida Bar's Environmental and Land Use Section,
serving a term from today to 6/30/22.
d. County Attorney Bob Shillinger has been appointed by Governor DeSantis
to a 4-year term on the Judicial Nominating Commission for the 16h Judicial
Circuit; elected Treasurer of the FACA Board of Directors; and appointed by
the Florida Bar President to the City, County & Local Government Law
Certification Committee.
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Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.89
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.65
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.20
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.94
Feb-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.62
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.72
Apr-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.32
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.39
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.06
Jul-20
Aug-20
Sep-20
2019-2020 TOTALS 836,290.28 119,655.04 955,945.32 156,209.74 0.00 1,112,155.06
0
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64 c
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 0.00 104,255.32 543,442.95
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.38
Feb-19 163,410.90 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.72
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.70
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.48 E
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.73
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.21
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.16
Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.86 u
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.99 0
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cm
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99 w
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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 N
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.42 i
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.82 0
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.14 w
Apr-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.84 w
CL
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 00
Aug-18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 1,823,504.81 0
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.82
w
2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82 u-
w
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 s
Mar-17 148,287.86 12,850.64 161,138.50 5,430.00 0.00 166,568.50 1,057,775.91
Apr-1 7 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
Au -17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.41
Sep-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-1 6 195,134.49 9,909.37 205,043.861 11,950.001 0.00 216,993.861 718,475.91
May-161 116,788.891 10,038.531 126,827.421 5,750.001 0.00 132,577.421 851,053.33
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2020
Packet Pg.3010
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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
Au -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-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.82
Apr-1 5 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.37
May-15 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.69
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
cm
Sep-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 2'
m
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.99 0.
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 E
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
May-14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51
MMIUMMIM - mummEffim - 327,971.51 c
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.23
cq
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.01 w
Aug-14 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.36 D
Se -14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44 u
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44 O
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.21 w
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 uj
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.77 EL
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 U
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.51 z
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 z
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.27 M
2012-2013 Totals 373,341.95 54,115.72 427,457.67 52,893.60 4,680.00 485,031.27 w
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 5
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.76 E
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.17
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 4211616.83
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 31159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.81
Jan-1 11 42,444.081 5,188.791 47,632.871 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
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2020
Packet Pg.3011
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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 2,559.53 0.00 1,260.00 3,819.53 89,806.81
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 0
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.33 0
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.70 2,
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 a
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
c
`o
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 0
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.45
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.42
cm
Mar-09 21,275.00 1,082.51 22,357.51 0.00 2,770.00 25,127.51 94,373.93 c
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.58 z
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 0
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 w
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.96 i
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96 0
w
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 81345.00 w
CL
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 00
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.35 z
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 w
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.92 �-u-
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.63 w
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
c
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98 £
s
v
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 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.38
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2020
Packet Pg.3012