Item P01 P.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
May 22, 2019
Agenda Item Number: P.1
Agenda Item Summary #5472
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 May 2019.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report May 2019
MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 2019
Copy of VR MONTHLY REPORT 2018-2019
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 05/07/2019 5:38 PM
Kathy Peters Completed 05/07/2019 8:10 PM
Board of County Commissioners Pending 05/22/2019 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
N
To: Mayor Murphy & Commissioners
From: Bob Shillinger, County Attorney
Date: May 7, 2019
Re: May 2019 County Attorney Report
Closed Sessions at 5/22/2019 BOCC Meeting
1. 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 was served on 4/1/19. The County must respond by 5/1/19.
2. 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 second amended complaint on 4/8/19, which the County moved
to dismiss on 5/3/19.
Other Pending Trial Court Cases of Interest 0
3. Burke Construction Group, Inc. v. Monroe County, CA-M 19-80 - On 3/18/19, Burke
Construction Group filed a petition against the County for injunctive relief and writ
of mandamus, seeking to compel the County to award the contract for the
Marathon Library and Adult Education Center to Burke rather than to the first-
placed proposal, Pedro Falcon. The Court denied Burke's request for an
emergency hearing on a request for temporary injunction. The County still has
not been served.
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4. 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. After the
closed session on 4/17/19, the property owner has proposed a revised
settlement offer that will be presented to the Board once it has been reduced
to writing in an appropriate format.
5. 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 April 3, 2019. The complaint seeks damages including punitive damages,
attorneys' fees, costs, and injunctive relief.
6. Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc. (Wi-Fi), 3DCA#:
3D19-224 and 3D19-434; L.T. #: 17-CA-631-K. In this case, the County filed an
action for declaratory relief to declare a lease invalid on the grounds that the
company had not followed Florida Sunshine laws. The lower court entered final
judgment in favor of the County and voided the lease option agreement between
SVFD and Wi-Fi. Wi-Fi filed two notices of appeal following rendition of each of the
lower court's several orders. The appellate court granted Wi-Fi an extension of
time to file its initial brief up to thirty(30) days from the filing of the record on appeal.
Wi-Fi will need to move to consolidate its two cases at that time.
7. 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 its answer and affirmative defenses. Discovery
is ongoing. No trial date has been set, but the Circuit Court recently issued a
Scheduling Order with new deadlines. A majority of the AshBritt invoices in dispute
have been resolved and paid. The County is preparing its motion for summary
judgment concerning the three remaining invoices. The County is still waiting for
a renewed formal settlement demand that AshBritt insisted it would provide.
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 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. A status conference was held on
2/12/19. An evidentiary hearing on the County's request for temporary injunction
to close the park was set for 4/1/19 but was taken off calendar because the case
was transferred from County Court to Circuit Court. The hearing will be re-set.
9. 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.
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10.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. On April 2,
2019, the trial court issued an order staying the case, pending resolution of an
appeal in a similar case currently pending in the 11t" Circuit. The plaintiff has filed
a motion with the district court seeking to lift the stay.
11.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.
12. 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. A case management conference is scheduled for 5/17/19.
13.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 property
owner appealed this decision to the Third District Court of Appeal (Case No. 3D-
17-1312). On 2/27/19, the Third DCA issued a "per curiam" opinion, affirming the
ruling of the lower court (in the County's favor). The case was returned to the trial
court on 3/19/19 to determine the final amount of the fines.
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14.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)
state law 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.
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15. 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.
Mediation has been scheduled for 5/30/19. A closed session is being
requested for the Board's 6/17/19 meeting.
16. 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 0
for the Solicitor General to make that determination. The County is estimated to
obtain approximately $40,000 from this suit.
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17.Galleon Bay Corp. v. Monroe County and State of Florida — 16t" Jud. Circ. Case
No. 02-CA-595-K. 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 (Case No. 3d16-1502). 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 appellate court issued its mandate on 2/19/19
returning jurisdiction to the trial court. On 3/19/19, Galleon Bay filed a motion to
invalidate the final judgment; the County filed a response. No hearing date has �s
been set for the motion, which the County deems frivolous.
18.Skip Stuart Stanley v. Cynthia McPherson, 3D19-222 &223/CAK 18-1316 & 1364.
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. On 4/24/19, the Third DCA dismissed Mr. Stanley's
appeals, returning jurisdiction to the trial court for further disposition.
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Administrative Cases of Interest
19. 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
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
20.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. The County filed a Notice of Appeal on March 7, 2017. Briefing was
complete in April 2018. Oral argument has NOT been scheduled at this writing.
There is no timetable for the Court to release its opinion.
21. 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. The utility and PSC staff
have requested a further time extension of one month. County and OPC are
responding.
Other Matters of Interest
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22.Code Compliance Lien Collection cases. During the first 7 months of FY18/19,
County code and legal staff collected $1,021,094.48 in fines and costs imposed in
all code cases. See attached spreadsheet.
23.Vacation Rental Prosecutions. In March of 2019, the Code Compliance
Department presented 34, vacation rental cases to the Special Magistrate. Of
those, 16 resulted in findings of violation including 3 by stipulation and 1 repeat
violation. The Special Magistrate imposed fines totaling $111,700.00 in fines; 16
additional cases were continued. In April of 2019, the Department presented 46
cases, all of which were found in violation including 16 by stipulation. The Special
Magistrate imposed finds of $147,250.00. See attached spreadsheet.
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24. Less than Fee Program. Under this program, the County purchases the
development rights on vacant properties for qualifying properties from willing
sellers. To date, there have been 185 applications since the program was
launched in October of 2018. The Board has approved 17 purchases so far (last
month's report incorrectly indicated that 20 had been approved so far). Staff has
rejected 27 applications that did not satisfy the criteria for the program. 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: http-//www.monroecounty-
fl.gov/1029/ ess- an- ee-P rog ram.
25.The President-elect of the Florida Bar has appointed the County Attorney to serve
on the City, County & Local Government Law Certification Committee for the year
beginning on 7/1/19 through 6/30/20.
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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-19 163,410.90 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
May-19
Jun-19
Jul-19
Aug-19
Sep-19
2018-2019 TOTALS 941,158.26 79,936.22 1,021,094.48 121,324.00 0.00 1,142,418.48
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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
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.42 0
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 d?
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.82 w
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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 ILIUI
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
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u'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 8,665.00 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
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2019\APRIL 2019\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 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
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.14
Au -15 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.33
Se -15 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.09
2014-2015 Totals 479,931.07 72,477.22 552,408.29 85,437.80 0.00 637,846.09
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.99
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.33
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.43
Jan-14 41,804.65 1,752.21 43,556.86 3,000.00 0.00 46,556.86 169,802.29
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.21
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.37
Apr-1 4 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.42
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51
327,971.51
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.23
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.01
Au -14 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.36
Se -14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44
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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
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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
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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 °2
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
a
w
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
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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
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 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\FINES AND COSTS REPORTS\2019\APRIL 2019\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 2019
Packet Pg.2587
P.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
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 0
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
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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
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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 w
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 u-
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.65 4u)
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 V5
w
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 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 82,613.381 0.001 0.001 82,613.38
E
g
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2019\APRIL 2019\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 2019
Packet Pg.2588
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