Item R1R.1
G BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor David Rice, District 4
IleOI1da Keys l'U� Mayor Pro Tem Sylvia J. Murphy, District 5
Danny L. Kolhage, District I
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
November 20, 2018
Agenda Item Number: R.1
Agenda Item Summary #4841
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 November 2018.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report November 2018
CODE FINES AND COSTS SPREADSHEET AS OF SEPTEMBER 2018
Monthly Vacation Rental Report
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. 1851
R.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
11/05/2018 3:16 PM
11/05/2018 3:17 PM
11/20/2018 9:00 AM
Packet Pg. 1852
R.1.a
County of Monroe
-Me 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
BOARD OF COUNTY COMMISSIONERS
dM <s�E Mayor David Rice, District 4
Mayor Pro Tern Sylvia J. Murphy, District 5
Danny L. Kolhage, District 1
George Neugent, District 2
IN
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
To: Mayor Rice & Commissioners
From: Bob Shillinger, County Attorney
Date: November 6, 2018
Re: November 2018 County Attorney Report
New Trial Court Cases of Interest
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. Awaiting service formal service.
Pending Trial Court Cases of Interest
2. 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. On 10/29/18, County & FKAA filed motion to dismiss due to fact
that property owner sold her property thus depriving the Court of subject
matter jurisdiction. A closed session is scheduled for 11/20/18.
3. 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.
Packet Pg. 1853
R.1.a
4. 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 will be heard on
12/14/18. There is also a pending appeal from the Special Magistrate's decision
finding Sirena Key in violation of the vacation rental ordinance.
5. 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 seeing to invalidate the easement based on an allegation of
abandonment. Discovery in ongoing.
6. 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.
7. 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.
8. 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.
9. 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.
10. 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.
Packet Pg. 1854
R.1.a
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.
13. 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
vacant the premises. The Cohens have indicated that they have recently sold the
property to their daughter. Verification of her qualification and their representations
are pending.
Administrative Law Cases of Interest
14. 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.
15. 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 12/4/18.
Packet Pg. 1855
R.1.a
Appellate Cases of Interest
16. 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.
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. During the 12 months of FY17/18, County
code and legal staff collected $1,955,001.82 in fines and costs imposed in all code
cases. The report for the first month of FY18/19 has not been finalized yet.
20.Vacation Rental Prosecutions. In October of 2018, the Code Compliance
Department presented 19 vacation rental cases to the Special Magistrate. Of those,
17 resulted in findings of violation including seven (7) by stipulation. The Special
Magistrate imposed fines totaling $76,834.00; two (2) cases were continued.
21. Less than Fee Program. To date, the County Attorney's Office has received almost
70 applications for the new Less than Fee program, where the County will purchase
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 can be found at: http-//www.monroecounty-
fl.gov/1029/Less- an- ee- rogram.
Packet Pg. 1856
R.1.b
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CU
Costs
DATE
Oct-17
91,400.00
5,555.74
96,955.74
0.00
0.00
96,955.74
96,95E
Nov-17
82,378.03
2,081.75
84,459.78
1,000.00
0.00
85,459.78
182,415
Dec-17
221,965.50
10,273.34
232,238.84
2,500.00
0.00
234,738.84
417,154
Jan-18
12,258.00
2,411.06
14,669.06
2,549.00
0.00
17,218.06
434,372
Feb-18
117,628.00
9,725.40
127,353.40
4,527.00
0.00
131,880.40
566,252
Mar-18
131,855.80
5,855.52
137,711.32
8,198.00
0.00
145,909.32
712,162 00
Apr-18
102,294.74
9,032.96
111,327.70
18,776.00
0.00
130,103.70
842,265
May-18
234,644.55
12,005.31
246,649.86
12,963.00
0.00
259,612.86
1,101,878
Jun-18
159,579.18
15,627.12
175,206.30
7,000.00
0.00
182,206.30
1,284,08E
Jul-18
178,590.00
12,735.62
191,325.62
9,100.00
0.00
200,425.62
1,484,510
Aug-18
305,175.19
25,319.00
330,494.19
8,500.00
0.00
338,994.19
1,823,504 y
Sep-18
194,858.92
11,751.09
206,610.01
10,500.00
0.00
217,110.01
2,040,614 O
2017-2018 TOTALS
1,832,627.91
122,373.91
1,955,001.82
85,613.00
0.00
2,040,614.82
O
Oct-16
217,650.79
13,725.86
231,376.65
4,400.00
0.00
235,776.65
235,776
Nov-16
227,785.20
19,645.28
247,430.48
5,000.00
0.00
252,430.48
488,207
Dec-16
265,695.00
17,792.51
283,487.51
9,614.00
0.00
293,101.51
781,308
Jan-17
20,211.00
4,373.92
24,584.92
1,000.00
0.00
25,584.92
806,893
Feb-17
75,765.37
8,548.48
84,313.85
0.00
0.00
84,313.85
891,207
Mar-17
148,287.86
12,850.64
161,138.50
5,430.00
0.00
166,568.50
1,057,775
Apr-17
44,886.86
8,739.36
53,626.22
6,500.00
0.00
60,126.22
1,117,902
May-17
99,402.60
12,369.67
111,772.27
5,850.00
0.00
117,622.27
1,235,524 0
Jun-17
78,697.00
9,474.69
88,171.69
8,402.00
0.00
96,573.69
1,332,098 u
Jul-17
89,965.00
12,458.67
102,423.67
2,000.00
0.00
104,423.67
1,436,521 00
Aug-17
216,371.93
10,646.72
227,018.65
5,781.00
0.00
232,799.65
1,669,321
Se -17
0.00
0.00
0.00
0.00
0.00
0.00
1,669,321
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
co
79,68E
Nov-15
48,354.30
11,793.36
60,147.66
4,973.00
0.00
65,120.66
144,808
Dec-15
62,632.50
6,632.92
69,265.42
2,000.00
0.00
71,265.42
216,074
Jan-16
107,268.81
9,832.65
117,101.46
3,950.00
0.00
121,051.46
337,125
Feb-16
51,280.56
4,053.38
55,333.94
5,700.00
0.00
61,033.94
398,159
Mar-16
90,377.88
9,444.40
99,822.28
3,500.00
0.00
103,322.28
501,482
Apr-16
195,134.49
9,909.37
205,043.86
11,950.00
0.00
216,993.86
718,475
May-16
116,788.89
10,038.53
126,827.42
5,750.00
0.00
132,577.42
851,053
Jun-16
76,766.16
15,398.33
92,164.49
5,450.00
0.00
97,614.49
948,667
Jul-16
55,079.02
7,142.74
62,221.76
3,000.00
0.00
65,221.76
1,013,889 (n
Aug-16
56,431.52
8,022.33
64,453.85
2,255.00
0.00
66,708.85
1,080,598
Sep-16
76,726.41
9,679.07
86,405.48
8,400.00
0.00
94,805.48
1,175,403
2015-2016 Totals
998,267.26
112,458.65
1,110,725.91
64,678.00
0.00
1,175,403.91
(n
Oct-14
54,290.83
10,089.61
64,380.44
2,000.00
0.00
66,380.44
66,38E
Nov-14
6,937.50
2,320.91
9,258.41
5,293.00
0.00
14,551.41
80,931
Dec-14
32,966.67
5,214.20
38,180.87
8,604.00
0.00
46,784.87
127,716
Jan-15
3,591.67
1,707.54
5,299.21
4,500.00
0.00
9,799.21
137,515 ($
Feb-15
57,802.61
9,142.24
66,944.85
5,537.40
0.00
72,482.25
209,998
Mar-15
A r-15
May-1 5
68,916.67
50,862.50
38,366.66
6,091.97
3,932.05
5,229.36
75,008.64
54,794.55
43,596.02
8,060.00
8,665.00
9,666.30
0.00
0.00
0.00
83,068.64
63,459.55
53,262.32
293,066
356,526
409,788
Jun-15
25,259.58
7,955.08
33,214.66
4,830.00
0.00
38,044.66
447,833
Jul-15
68,735.00
9,488.79
78,223.79
10,450.00
0.00
88,673.79
536,507 iL
Au -15
Se -15
27,778.66
44,422.72
6,091.43
5,214.04
33,870.09
49,636.76
8,707.10
9,125.00
0.00
0.00
42,577.19
58,761.76
579,084 UJ
637,846
2014-2015 Totals
479,931.07
72,477.22
552,408.29
85,437.80
0.00
637,846.09
u
Oct-13
35,349.96
3,466.03
38,815.99
7,525.00
0.00
46,340.99
46,34E 4)
Nov-13
30,809.25
4,138.09
34,947.34
3,250.00
0.00
38,197.34
84,53E
Dec-13
27,691.63
4,865.47
32,557.10
6,150.00
0.00
38,707.10
123,245 c�
Jan-14
41,804.6E
1,752.21
43,556.86
3,000.00
0.00
46,556.86
169,802
Feb-14
51,544.58
5,485.34
57,029.92
4,000.00
0.00
61,029.92
230,832
Mar-14
28,856.45
5,053.71
33,910.16
4,000.00
0.00
37,910.16
268,742
A r-14
22,908.66
5,418.39
28,327.05
8,500.00
0.00
36,827.05
305,569
Ma -14
8,691.99
3,152.10
11,844.09
10,558.001
0.001
22,402.09
327,971
Jun-14
Effilmimm
79,184.00
14,272.72
93,456.72
7,000.001
0.001
100,456.72
327,971
428,428.E
C:\Users\shillinger-bob\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\LAIW657F\MASTER FINES AND COSTS SPREADSHEET A Packet Pg. 1857
R.1.b
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CU
Costs
DATE
Jul-14
12,108.94
6,453.84
18,562.78
7,500.00
0.00
26,062.78
454,491 '
Au -14
11,275.03
2,842.32
14,117.35
4,994.00
0.00
19,111.35
473,602
Se -14
53,768.00
8,782.68
62,550.68
8,196.40
0.00
70,747.08
544,349
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
Nov-12
17,416.97
1,461.55
18,878.52
3,700.00
720.00
23,298.52
77,767
Dec-12
56,966.98
9,203.80
66,170.78
3,500.00
270.00
69,940.78
147,708
Jan-13
30,599.96
7,206.40
37,806.36
3,880.00
450.00
42,136.36
189,844
Feb-13
29,600.30
6,145.60
35,745.90
3,500.00
270.00
39,515.90
229,36C
Mar-13
15,821.30
4,406.98
20,228.28
5,200.00
270.00
25,698.28
255,059
Apr-13
27,074.31
3,678.13
30,752.44
3,000.00
810.00
34,562.44
289,621 y
May-13
32,386.69
5,795.00
38,181.69
4,000.00
450.00
42,631.69
332,253 O
Jun-13
14,466.64
2,912.69
17,379.33
3,000.00
360.00
20,739.33
352,992 z
Jul-13
25,166.66
2,245.54
27,412.20
6,313.60
90.00
33,815.80
386,808 O
Aug-13
32,566.64
1,450.56
34,017.20
5,800.00
0.00
39,817.20
426,625 0
Sep-13
51,324.96
3,330.80
54,655.76
3,750.00
0.00
58,405.76
485,031
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
Nov-11
8,800.00
3,386.36
12,186.36
2,000.00
1,170.00
15,356.36
92,199
Dec-11
3,550.00
2,635.70
6,185.70
2,500.00
1,800.00
10,485.70
102,684
Jan-12
21,300.00
4,725.41
26,025.41
3,000.00
1,620.00
30,645.41
133,33C
Feb-12
28,546.66
3,695.38
32,242.04
1,800.00
1,440.00
35,482.04
168,812 O
Mar-12
31,925.00
5,516.99
37,441.99
3,500.00
1,620.00
42,561.99
211,374 U
Apr-12
36,696.66
2,693.08
39,389.74
4,000.00
1,800.00
45,189.74
256,563 oo
May-12
65,617.33
6,176.11
71,793.44
4,060.00
1,530.00
77,383.44
333,947
Jun-12
Jul-12
5,217.00
28,433.32
667.39
6,782.45
5,884.39
35,215.77
2,000.00
1,590.00
810.00
1,080.00
8,694.39
37,885.77
342,641
380,527
Aug-12
Sep-12
7,917.30
15,350.00
9,126.20
600.79
17,043.50
15,950.79
4,745.00
2,000.00
630.00
720.00
22,418.50
18,670.79
402,946
421,616
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
Nov-10
28,234.78
4,972.51
33,207.29
1,000.00
2,070.00
36,277.29
70,14C
Dec-10
36,730.68
3,159.63
39,890.31
9,800.00
2,160.00
51,850.31
121,99C
Jan-11
42,444.08
5,188.79
47,632.87
5,405.00
1,980.00
55,017.87
177,008
Feb-11
Mar-11
26,727.00
55,517.56
5,126.63
9,022.78
31,853.63
64,540.34
3,220.00
14,283.00
2,060.00
3,240.00
37,133.63
82,063.34
214,142
296,205
Apr-11
May-11
20,201.00
19,470.50
5,076.11
5,792.91
25,277.11
25,263.41
1,500.00
2,500.00
2,340.00
3,960.00
29,117.11
31,723.41
325,322
357,046
Jun-11
Jul-11
19,154.96
17,625.00
6,489.46
2,691.82
25,644.42
20,316.82
3,000.00
1,500.00
2,880.00
1,710.00
31,524.42
23,526.82
388,57C
412,097
Aug-11
Sep-11
58,432.00
20,700.00
5,282.78
4,253.46
63,714.78
24,953.46
3,000.00
2,000.00
3,330.00
2,340.00
70,044.78
29,293.46
482,142 IL
IL
511,435
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 U
Nov-09
24,337.98
2,518.11
26,856.09
0.00
1,620.00
28,476.09
35,229
Dec-09
17,897.58
2,459.76
20,357.34
0.00
2,320.00
22,677.34
57,90E
Jan-10
24,351.33
1,929.51
26,280.84
0.00
1,800.00
28,080.84
85,987
Feb-10
Mar-10
1,191.33
5,621.83
1,368.20
3,705.74
2,559.53
9,327.57
0.00
500.00
1,260.00
2,760.00
3,819.53
12,587.57
89,80E
102,394
Apr-10
4,500.00
8,299.61
12,799.61
1,000.00
2,950.00
16,749.61
119,143
May-10
29,587.00
3,703.34
33,290.34
2,000.00
2,820.00
38,110.34
157,254
Jun-10
Jul-10
16,608.36
5,583.00
5,017.01
4,096.95
21,625.37
9,679.95
10,070.00
2,500.00
1,890.00
1,350.00
33,585.37
13,529.95
190,839 0
204,369
Aug-10
15,866.00
5,164.69
21,030.69
13,068.80
2,250.00
36,349.49
240,719
Sep-10
35,556.50
2,375.07
37,931.57
0.00
0.00
37,931.57
278,65C
2009-2010 Totals
183,706.16
42,835.75
226,541.91
29,138.80
22,970.00
278,650.71
O
Oct-08
8,226.62
893.85
9,120.47
0.00
2,610.00
11,730.47
11,73C
Nov-08
4,047.50
153.22
4,200.72
0.00
2,340.00
6,540.72
18,271
Dec-08
6,768.75
2,091.65
8,860.40
0.00
2,700.00
11,560.40
29,831
Jan-09
1,000.00
667.861
1,667.861
0.001
2,770.001
4,437.86
34,269
Feb-09
31,413.26
1,493.711
32,906.971
0.001
2,070.001
34,976.97
69,24E
Mar-09
21,275.00
1,082.511
22,357.511
0.001
2,770.001
25,127.51
94,373.__
C:\Users\shillinger-bob\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\LAIW657F\MASTERFINESANDCOSTSSPREADSHEETA Packet Pg. 1858
R.1.b
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CU
Costs
DATE
Apr-09
7,996.37
531.28
8,527.65
0.00
2,830.00
11,357.65
105,731 "
May-09
101,604.72
5,039.96
106,644.68
0.00
2,170.00
108,814.68
214,546
Jun-09
15,682.82
4,887.75
20,570.57
0.00
1,980.00
22,550.57
237,096
Jul-09
25,378.25
1,999.07
27,377.32
0.00
1,710.00
29,087.32
266,184
Aug-09
21,447.00
3,303.99
24,750.99
0.00
1,610.00
26,360.99
292,545
Sep-09
12,252.82
2,744.00
14,996.82
0.00
1,440.00
16,436.82
308,981
2008-2009 Totals
257,093.11
24,888.85
281,981.96
0.00
27,000.00
308,981.96
00
cv
Oct-07
7,570.00
725.00
8,295.00
0.00
50.00
8,345.00
8,345
Nov-07
6,500.50
500.00
7,000.50
0.00
1,350.00
8,350.50
16,69E
Dec-07
1,660.35
618.50
2,278.85
0.00
1,980.00
4,258.85
20,954
Jan-08
1,657.00
100.00
1,757.00
0.00
2,610.00
4,367.00
25,321 y
Feb-08
9,000.00
300.00
9,300.00
0.00
2,250.00
11,550.00
36,871 O
Mar-08
33,105.50
400.00
33,505.50
0.00
2,880.00
36,385.50
73,25E t
Apr-08
3,118.50
738.53
3,857.03
0.00
3,510.00
7,367.03
80,62E O
May-08
8,425.00
526.04
8,951.04
0.00
3,140.00
12,091.04
92,714 0
Jun-08
14,100.00
170.71
14,270.71
0.00
3,960.00
18,230.71
110,94E
Jul-08
1,350.00
135.02
1,485.02
0.00
2,230.00
3,715.02
114,66C
Aug-08
8,000.00
600.00
8,600.00
0.00
2,980.00
11,580.00
126,24C
Sep-08
6,212.50
200.83
6,413.33
0.00
2,250.00
8,663.33
134,903 o
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
C
Nov-06
0.00
0.00
0.00
0.00
0.00
0.00
C 0
Dec-06
0.00
0.00
0.00
0.00
0.00
0.00
C -
Jan-07
10,918.00
1,500.00
12,418.00
0.00
0.00
12,418.00
12,41E 00
Feb-07
1,500.00
1,823.55
3,323.55
0.00
0.00
3,323.55
15,741
Mar-07
2,150.00
1,001.95
3,151.95
0.00
0.00
3,151.95
18,89E
Apr-07
4,017.70
902.70
4,920.40
0.00
0.00
4,920.40
23,81E
May-07
Jun-07
21,060.00
1,250.00
900.00
3,585.00
21,960.00
4,835.00
0.00
0.00
0.00
0.00
21,960.00
4,835.00
45,77E
50,60E
Jul-07
8,399.98
1,207.50
9,607.48
0.00
0.00
9,607.48
60,21E
Aug-07
7,640.00
1,600.00
9,240.00
0.00
0.00
9,240.00
69,45E
Sep-07
12,157.001
11000.001
13,157.00
0.00
0.00
13,157.00
82,612
2007 Totals
1 69,092.681
139520.701
829613.381
0.001
0.001
829613.38
C:\Users\shillinger-bob\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\LAIW657F\MASTER FINES AND COSTS SPREADSHEET A Packet Pg. 1859
# VR CASES SCHEDULED
#OF STIPS
#OFCASESCONTINUED
#OF CASES FOUND IN VIOLATION
AMOUNT OF FINES
REPEAT VIOLATORS
DISMISSED
PENDING FURTHER REVIEW BY SM
OCTOBER
2018
19
7
2
10
$76,834.00
NOVEMBER
2018
DECEMBER
2018
JANUARY
2019
FEBRUARY
2019
MARCH
2O19
APRIL
2019
MAY
2019
JUNE
2019
JULY
2019
L
d
AUGUST
2019
ilk
SEPTEMBER
2019
I
I
I
I
I
I
I
I
I
I
I
I
R.1.c
Packet Pg. 1860