Item P1lrl
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BOARD OF COUNTY COMMISSIONERS
Mayor David Rice, District 4
Mayor Pro Tem Sylvia J. Murphy, District 5
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IleOI1da Keys
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Danny L. Kolhage, District 1
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George Neugenf District 2
Heather Carruthers, District 3
County Commission Meeting
October 17, 2018
Agenda Item Number: P.1
Agenda Item Summary #4839
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 October 2018.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report October 2018
MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 2018
Vacation Rental Monthly Report thru September 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:
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Bob Shillinger Completed 10/09/2018 4:39 PM
Kathy Peters Completed 10/09/2018 4:40 PM
Board of County Commissioners Pending 10/17/2018 9:00 AM
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
To: Mayor Rice & Commissioners
From: Bob Shillinger, County Attorney
Date: October 9, 2018
Re: October 2018 County Attorney Report
New Trial Court Cases of Interest
BOARD OF COUNTY COMMISSIONERS
Mayor David Rice, District 4
Mayor Pro Tern Sylvia J. Murphy, District 5
Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
Office of the County Attorney
1111 12' Street, Suite 408
Key West, FL 33040
(305) 292 -3470 –Phone
(305) 292 -3516 –Fax
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 was incorrectly served on 9/19/18.
2. Sirena Key, LLC v. Monroe County, 18 -CA- 704 -P. On 9/21/18, Sirena Key filed an
action for declaratory relief seeking to (1) declare that Chapter 509, Florida Statutes,
preempts local regulation relating to advertising of vacation rentals; (2) declare that
the County's vacation rental ordinance does not meet the safe harbor provision for
local laws existing as of June 1, 2011 and (3) declare that the County has lost safe
harbor with administrative policy changes to the enforcement of the vacation rental
ordinance. Monroe County will be filing a motion to dismiss based on Sirena Key's
pending appeal of the code enforcement order finding Sirena Key in violation of the
vacation rental ordinance.
Pending Trial Court Cases of Interest
3. Kresser v. Monroe County, 18 -CA- 521 -P. Mr. Kresser filed his action for declaratory
relief and to quiet title on July 24, 2018. 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 seeing to invalidate the easement based on an allegation of
abandonment.
4. 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.
5. 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.
6. 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. Discovery ongoing.
7. 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.
8. Monroe County v. Sugarloaf Volunteer Fire Department, Inc. and Sugarloaf 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. The County's
motion for summary judgment scheduled for 12/5/18.
9. In re: Marine Mammal Conservancy, Inc., 18- 10594 -LMI — On the eve of a clerk's
auction, the debtor filed for chapter 11 protections. On 6/20/18, the Board voted to
approve a settlement agreement under which MMC would pay the County $925,000
to resolve the County's judgment and code liens against the property. On 9/26/18,
MMC through counsel, paid the County $925,000 as called for in the settlement
agreement. Since the County has used just over $520,000 from the 304 fund to
purchase the outstanding judgment that were higher in priority than the County's
code liens, $525,000 was directed to replenish that account with the remaining
$400,000 directed to the fund for Code Compliance fines. This matter will be closed
shortly.
10. 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 under 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.
11. 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. Discovery ongoing.
12. 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.
Administrative Law Cases of Interest
13. 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.
14. 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 is scheduled for December 4, 2018.
Appellate Cases of Interest
15. 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 has until 10/28/18 to file a motion for
rehearing. A closed session is scheduled for 10/17/18.
16. Keith & Cheri Cohen v. Monroe County, 15- 10167 -CIV /USCA 17- 15552 -G — On
9/20/18, the 11th 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
vacant the premises. The Cohens have 90 days to seek further review in the U.S.
Supreme Court. On 9/19/17, Judge Martinez denied the Cohens' request for a stay
of his order compelling them to sell their property to a qualified buyer. The packet Pg. 2576
have indicated that they have recently sold the property to their daughter.
Verification of her qualification and their representations are pending.
17. 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.
18. 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.
Other Matters of Interest
19. Code Compliance Lien Collection cases. For the first 11 months of FY17/18, county
code and legal staff have collected $1,748,392 in fines and costs imposed in all code
cases. This amount exceeds the $1,615,344 collected during the prior fiscal year.
The August report is attached. The September report had not been provided by the
revised agenda deadline.
20. Vacation Rental Prosecutions. In August of 2018, the Code Compliance Department
presented 36 vacation rental cases to the Special Magistrate. Of those, 34 resulted
in findings of violation including five (5) by stipulation. The Special Magistrate
imposed fines totaling $177,482; two (2) cases were continued. In September of
2018, the Code Compliance Department presented an additional 36 cases to the
Special Magistrate. Of those, 29 resulted in findings of violation including elevent
(11) by stipulation. The Special Magistrate imposed fines of $178,585. Since
January of 2018, the Department successfully prosecuted 255 vacation rental cases
resulting in the imposition of fines totaling $1588,264. The year to date report is
attached as additional back up to the agenda item.
P.1.b
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CUMULATIVE TO
Costs
DATE
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
2017 -2018 TOTALS
1,637,768.99
110,622.82
1,748,391.81
75,113.00
0.00
1,823,504.81
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
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 -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 -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-1 5
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
Aug-15
27,778.66
6,091.43
33,870.09
8,707.10
0.00
42,577.19
579,084.33
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
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
May-14
8,691.991
3,152.10
11,844.091
10,558.00
0.001
22,402.091
327,971.51
03/19/2014 BOCC ADOPTED POLICY TO PROCEED WITH COLLECTIONS THROUGH LEGAL ACTION (RESO 057 -2014)
327,971.51
Jun-1 41 79,184.001 14,272.721 93,456.721 7,000.001 0.00 100,456.721
428,428.23
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OACODE COMPLIANCE \COST & FINES \2018 \AUGUST 2018 \MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 2018
Packet Pg. 2578
P.1.b
MONTH
RNES
ODSTS
Total fines and
ATFFEES
FEMAINSP
TOTALALL
CU M U LATIVE TO
Costs
DATE
Jul -14
12,108.94
6,453.84
18,562.78
7,500.00
0.00
26,062.78
454,491.01
Aug-14
11,275.03
2,842.32
14,117.35
4,994.00
0.00
19,111.35
473,602.36
Sep-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
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
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
2,559.53
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
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
34,269.45
Feb-091
31,413.26
1,493.711
32,906.97
0.00
2,070.00
34,976.97
69,246.42
Mar-091
21,275.00
1,082.511
22,357.51
0.00
2,770.00
25,127.51
94,373.93
OACODE COMPLIANCE \COST & FINES \2018 \AUGUST 2018 \MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 2018
Packet Pg. 2579
P.1.b
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CUMULATIVE TO
Costs
DATE
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
als
69,092.68
13,520.70
82,613.38
0.00
0.00
82,613.38
r =2t
OACODE COMPLIANCE \COST & FINES \2018 \AUGUST 2018 \MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 2018
Packet Pg. 2580
N (SLOZjagojoo YodaH RawoAtl qunoo) [L uo!s!AaH] 8LOZ jegwejdaS w43 YodeN Fl43uoW lulueN uolluOuA:Iuaw4OuIIV
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