Item N1 N.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 4
County Commission Meeting
March 21, 2019
Agenda Item Number: N.1
Agenda Item Summary #5337
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 March 2019.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report March 2019
MASTER FINES AND COSTS SPREADSHEET AS OF JAN 2019
VR MONTHLY REPORT 2018-2019 (.pdf active)
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 03/12/2019 3:28 PM
Kathy Peters Completed 03/12/2019 4:36 PM
Board of County Commissioners Pending 03/21/2019 9:00 AM
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County of Monroe
BOARD OF COUNTY COMMISSIONERS
I
Mayor Sylvia J.Murphy,District 5
_ � Mayor Pro Tern Danny L.Kolhage,District 1
The Yle Florida,Keys �� � '��t� , Michelle Coldiron,District 2
Heather Carruthers,f
David Rice,DistrictDistrict 3
Robert B.Shillinger,County Attorney— .�
Pedro J.Mercado,Assistant County Attorney** Office of the County Attorney
Cynthia L.Hall,Assistant County Attorney** 1111 12'h 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 Fables,Assistant County Attorney
Chris Ambrosio,Assistant County Attorney**
Paunece Scull,Assistant County Attorney
**Board Certified in City,County&Local Govt.Law cy
To: Mayor Murphy & Commissioners
From: Bob Shillinger, County Attorney
Date: March 12, 2019
Re: March 2019 County Attorney Report/
Newly Filed Case
1. Maschal et al. v. Monroe County and FKAA, CA K 19-186 — Following the Court's
dismissal of the Delaney lawsuit (see below), 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 defendants have not yet been served.
Upcoming Closed Sessions on 3/21/19
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2. Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc. — CA K 17 — 631 —
Judge Koenig entered a final judgment voiding the lease contract between the
SVFD and Sugarloaf Wi-Fi on the grounds that SFVD did not approve that contract
in a public meeting. The Wi-Fi company filed an appeal to the Third DCA on
February 4, 2019 and an amended notice of appeal on March 4, 2019. A
closed session is scheduled for the March BOCC meeting.
0
�s
Other Pending Trial Court Cases of Interest
3. AshBritt, Inc. v. Monroe County & FDOT, CA-K-17-802. 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. No trial date has been set, but the Circuit Court recently
issued a Scheduling Order with other deadlines. The parties are still engaged
in ongoing settlement negotiations.
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4. 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 2/7/19, Judge Koenig granted the County and FKAA's
motion to dismiss based upon the lack of standing since the sole remaining
property owner sold her property.
5. 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
2/12/19. An evidentiary hearing on the County's request for temporary
injunction to close the park has been set for 4/1/19.
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. The Court-ordered
post-judgment deposition of the daughter was taken on 2/8/19.
7. 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 1/9/19 and served on 2/14/19. The County
will be defending the case.
8. 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. The County and the Plaintiff are in settlement discussions.
9. 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.
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10.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 that the County's vacation rental
ordinance is preempted by state law due to alleged changes in the County's
enforcement practices. The County filed its answer to the complaint on 1/22/19, ,
and is conducting discovery. 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 has filed a motion to stay the appeal pending resolution of
the 16t" Judicial Circuit Case. The County has filed an opposition. No hearing has
been set yet on the motion.
11. 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.
12.Coral Hammock Rental v. Monroe County, 17-CA- 588-K. Coral Hammock filed its
declaratory action against Monroe County on 7/25/17, seeking to declare that (1) 0
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. A hearing on the County's motion has been set
for 6/19/19.
13. 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 professional 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 were 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. The parties are in the discovery phase.
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14. Kane County Utah v. United States of America, U.S. Court of Fed. Claims, 17-
793C. County joined a class action suit filed by Kane County Utah challenging the
federal government's payment under the Payment In Lieu of Taxes (PILT) program,
which partially compensates local governments for the loss of property tax
revenues when certain parcels are in ownership under the Department of Interior.
Kane County asserted that the federal government underpaid for the years 2015
through 2017. On 12/5/18, the Court of Federal Claims entered judgment in favor
of the plaintiff class of counties. On 1/11/19, the US filed a notice of appeal but
also stated that the Solicitor General had not decided whether to pursue the appeal
or not. On 3/8/19, the US was granted a 59 days extension of time until 5/17/19
for the Solicitor General to make that determination. The County is estimated to
obtain approximately $40,000 from this suit.
Administrative Cases of Interest
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. Ascheduling conference 0
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
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's motions for rehearing, written
opinion, and for rehearing en banc were denied on 2/1/19. The Court issued its
mandate on 2/19/19 returning jurisdiction to the trial court.
17. KW Resort Utilities Corp. Rate Litigation (Florida Public Service Commission
Docket No. 20170141-SU); appellate case number 1D18-4212. 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 was held, the PSC partially granted KWRU requested increase in an order
dated 9/4/18. 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
County's initial brief was filed 2/11/19. The utility has requested and been
granted an extension of time to file its answer brief, to 5/13/2019.
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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. Magnolia 101, LLC. 3D17-1312. (L.T. number CAP 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 property owner appealed this decision to the Third District Court of
Appeal. On 2/27/19, the Third DCA issued a "per curiam" opinion, affirming
the ruling of the lower court (in the County's favor). Once decision become
final, jurisdiction will return to Judge Garcia to determine the final amount of the
fines.
20.Skip Stuart Stanley v. Cynthia McPherson, 18-CA-1316-K and 18-CA-1364-K. On
11/8/18, Mr. Stanley filed a total of 25 cases against various local officials including
the Sheriff, various judges, and various FWC officers. Two of the cases are against
Monroe County Code Compliance Director Cynthia McPherson. On 1/8/19, the
trial court dismissed all of the complaints and declared Mr. Stanley to be a
vexatious litigant. Mr. Stanley filed notices of appeal for all of the cases, including
the two involving Ms. McPherson, in the Third District DCA. The County filed
motions to dismiss those appeals. On 2/27/19, the Third DCA ordered Mr. Stanly
to Show Cause within 20 days as to why his appeals should not be dismissed, and
why he should not be declared to be a vexatious litigant in the appellate court. �?
N
Other Matters of Interest
21.Code Compliance Lien Collection cases. During the first 4 months of FY18/19,
County code and legal staff collected $581,256.88 in fines and costs imposed in
all code cases. See attached spreadsheet.
22.Vacation Rental Prosecutions. In February of 2018, the Code Compliance
Department presented 17 vacation rental cases to the Special Magistrate. Of
those, 17 resulted in findings of violation including 6 by stipulation and 3 repeat
violations. The Special Magistrate imposed fines totaling $104,000.00; 6 additional
cases were continued. See attached spreadsheet.
23. Less than Fee Program. On this month's agenda, the Board will be presented with
the opportunity to retire 6 development rights through 4 transactions. If approved,
the Board will have approved retiring a total of 15 residential dwelling rights through
this program, which 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 date, there have been 149 applications. To
qualify, a property owner must own the vacant lot adjacent to his or her dwelling
unit and not have otherwise retired the development rights to that vacant lot. More
information on the program can be found at: tte//wwwemonroecounty-
flegov/1 / ess- an- ee-P rogram.
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Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL 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 0.00 104,255.32 543,442.95
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.38
Feb-19
Mar-19
Apr-19
May-19
Jun-19
Jul-19
Aug-19
Sep-19
2018-2019 TOTALS 536,415.76 44,841.12 581,256.88 49,592.50 0.00 630,849.38
w
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 g
May-18 234,644.55 12,005.31 246,649.86 12,963.00 0.00 259,612.86 1,101,878.70 0
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 g
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
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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 u-
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.13 u)
Dec-16 265,695.00 17,792.51 283,487.51 9,614.00 0.00 293,101.51 781,308.64 a
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 u)
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 U)
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Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.29 a:
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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 8,665.001 0.00 63,459.55 356,526.37
May-151 38,366.66 5,229.36 43,596.02 9,666.301 0.00 53,262.32 409,788.69
OACODE COMPLIANCE\COST&FINES\2019\JANUARY 2019\MASTER FINES AND COSTS SPREADSHEET AS OF JAN 2019
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Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.35
JUI-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
MMUMMMIM 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 2
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44
0
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54 A
,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 g
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.87 0
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 0
May-13 32,386.69 5,795.00 38,181.69 4,000.00 450.00 42,631.69 332,253.18
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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 z
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
a
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Oct-11 64,020.50 6,892.20 70,912.70 3,500.00 2,430.00 76,842.70 76,842.70 uj
Nov-11 8,800.00 3,386.36 12,186.36 2,000.00 1,170.00 15,356.36 92,199.06 0u)
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.76 4
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.17 0:
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 a
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.94
O
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.38 z
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 LU
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 w
2011-2012 Totals 317,373.77 52,898.06 370,271.83 34,695.00 16,650.00 421,616.83 a
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.21
g
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 701140.50
E
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
JUI-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 21459.76 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 1,191.331 1,368.201 2,559.531 0.001 1,260.001 3,819.531 89,806.81
OACODE COMPLIANCE\COST&FINES\2019\JANUARY 2019\MASTER FINES AND COSTS SPREADSHEET AS MAN 2019
Packet Pg.1702
N.1.b
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL 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 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
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 w
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
a,
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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
a,
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.35 g
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.35 0
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 2�
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 4"
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.63 u-
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.65 u)
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.65 a
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.98 w
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98
w
Oct-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0:
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 w
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.90 K
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.90 w
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
ie
2007 Totals 69,092.68 13,520.70 82613.381 0.001 0.001 82,613.38
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OACODE COMPLIANCE\COST&FINES\2019\JANUARY 2019\MASTER FINES AND COSTS SPREADSHEET AS OF JAN 2019
Packet Pg.1703
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