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10/12/2006 Audit it L-� • • L • • AUDIT REPORT OF MONROE COUNTY .. MAXIMUS INCORPORATED MISDEMEANANT CONTRACT October 12, 2006 • i L '"COUNT y 14! •vM cWpG•,OG dir • N I u • / 4 = • 1 is J. �. ��1�I , O • O F COUNTY. - • Prepared by: Li • Internal Audit Department • Clerk of the Circuit Court II • Danny L. Kolhage,Clerk Monroe County, Florida i AUDIT REPORT OF MONROE COUNTY MAXIMUS INCORPORATED MISDEMEANANT CONTRACT TABLE OF CONTENTS Page I. OBJECTIVES AND SCOPE 1 II. METHODOLOGY 1-2 III. BACKGROUND INFORMATION 2-3 IV. AUDIT CONCLUSIONS 4 V. AUDIT FINDINGS A. Refunds of Probationer Payments 5-7 B. Intake and Cost of Supervision Fees 8 C. Distributions of Amounts Collected Not Made on a Timely Basis 9 VI. SUBSEQUENT EVENT 10 VII.EXHIBITS A. Community Correctional Services Agreement B. 948.15 F.S. Misdemeanor Probation Services C. Missing or Incorrect Case Numbers D. Docket Sounding Case E. Felony Case F. Fee not Indicated on Court Minutes G. 16 Probationer's Cases H. State's Attorney Office Fee I. Maximus Response J. Clerk of the Courts Response L_) AUDIT REPORT OF MONROE COUNTY MAXIMUS INCORPORATED MISDEMEANANT CONTRACT I. OBJECTIVES AND SCOPE At the request of the Monroe County Clerk of the Circuit Court, the Internal Audit Department has completed an audit of the Cash Management Process used in the Community Correctional Services Agreement provided by Maximus, Inc. (Maximus). A review of Maximus bank reconciliations and methods of accounting and reporting fines and court cost information to the Court was performed. II. METHODOLOGY A. During the audit, the following personnel were interviewed to obtain information about the Policies and Procedures used in Supervision Services: 1. Don Purce,Director of Operations -Maximus 2. Dave Ward,Project Director-Maximus 3. Lance McCloud,Accountant-Maximus 4. Esther Fernandez,Program Manager-Maximus 5. Hon. William R. Ptomey,Jr., County Judge 6. Supervisor Traffic/Misdemeanors 7. Assistant County Attorney 8. Computer Systems Coordinator B. The Internal Audit Department examined the following documents: 1. Executed copy of the service agreement between Monroe County and Maximus 2. Official County Records and supporting documentation 3. Copies of Maximus bank statements and reconciliations 4. Copies of Maximus receipts, cancelled checks 5. Observation at Maximus of the cash process 6. Spreadsheets provided by Maximus of all cash receipts from June 2005 to May 2006 7. Florida Statute 948.15 -Misdemeanor Probation Services C. The Internal Audit Department reviewed Maximus bank statements for collections and traced them to monthly Monroe County receipts reports. D. The Internal Audit Department reviewed Maximus probationers account balance report as of April 30, 2006 and compared them to account balances per the Clerk of the Courts Office. E. The Internal Audit Department reviewed a number of court minutes to determine whether court imposed fines and fees were collected and reported to the Clerk of the Courts Office correctly. 1 L_� F. The Internal Audit Department reviewed three (3) months of refunded probationer's payments from the Clerk of the Courts to Maximus. III. BACKGROUND INFORMATION Monroe County sought the services of a private entity to provide misdemeanor probation services pursuant to Section 948.15 of the Florida Statutes. See Exhibit B — 948.15 F.S. Misdemeanor Probation Services. The current Contract for Community Correctional Services provided by Maximus was entered into between Monroe County and Maximus on behalf of the Chief Judge of the Sixteenth Judicial Circuit on January 21, 2004. This contract falls under the supervision of the Courts. The contract appoints Maximus per Section 948.15 F.S. as the entity to provide certain probation services for the efficient administration of justice in Monroe County. Probation services include the collection of court imposed fines and fees that Maximus subsequently remits to the Clerk of the Court. Maximus is entitled to collect from each probationer costs of supervision. Under this agreement,Maximus derives its funding by charging probationers a fee ranging from$40 - $50 per month for its services. • Terms of the January 2004 executed contract are for a 36-month period commencing March 1, 2004 through February 28, 2007 or until terminated by the County. See Exhibit A — Community Correctional Services Agreement. In addition to other services applicable to the contract,Maximus agrees to provide the following services to the Court: In-house court representatives in each county courthouse for initial intake of persons placed on misdemeanor probation. Interpreters to assist non-English speaking probationers in understanding and meeting the terms of probation. Maintain flexible hours including weekend and/or evening hours by appointment when necessary for continued employment of the probationer and to encourage employment of the probationer. • Maintain separate case files containing information on all cases referred to the misdemeanor probation program. The information in the file shall include the name of the probationer, case number, charge(s), COURT order(s) relating to supervision, intake and supervision reports, payment records of restitution and court ordered fees, data and time records of in-office and field contacts with the probationer, records of community service work hours, report of treatment programs or other special conditions of the COURT, computer house arrest records, any known prior criminal record, reports of violation,report of termination, and probation disposition. Provide weekly reports to the COURT of collections made and remittances to the Clerk of the Court. 2 Maintain records for a period of four (4) years past the termination of the agreement. Monitor compliance with conditions placed on referred cases as ordered by the COURT. Face-to-face contacts shall, at a minimum, be established at the outset of the supervision and prior to the final report to the COURT regarding compliance with the order of probation. Maximus probation personnel shall conduct such face-to-face contacts as may be deemed necessary or beneficial to the successful completion of probation. Provide all probation services as directed by the COURT and shall follow up and enforce special conditions of probation including but not limited to restitution, fines and. court costs, evaluation and treatment, community service, cost of supervision and procurement of licenses. Shall place priority on supervision of the payment of restitution to probationers' victim(s). Waivers by the COURT of any special condition of probation shall be noted in the case file. All sums payable to the Clerk of the Court and to victims shall be deposited into an escrow account usable only for such payments. Payments of fines and court costs shall be made weekly to the Clerk of the Court. Confer with the Court staff, the Judges, and the State Attorney's and County Prosecutor's offices on cases as appropriate. Report to the COURT any and all violations of court-ordered conditions for any probationer who is materially in violation of such conditions. Probation personnel shall make recommendations for revocation of probation when the probationer has been arrested or a warrant issued for the probationer's arrest and when multiple probation violations have occurred. Maximus agrees to maintain all financial records in accordance with generally accepted accounting principles. Upon ten (10) business days written notice to the other party, representative of either party shall have access, at all reasonable times, to all the other party's books, records, correspondence, instructions, receipts, vouchers and memoranda pertaining to work under this Agreement for the purpose of conducting a complete independent fiscal audit. 3 IV. AUDIT CONCLUSIONS: A. Refunds of Probationer Payments — The following instances lead to refunds of probationer's payments back to Maximus. 1. Case numbers are incorrect or unable to be located. 2. Case is in docket sounding. 3. Payment received for felony case. 4. Payment received for fees that weren't on Court Minutes. 5. The Clerk of the Court's records indicated the probationer's balance was paid in full,while Maximus'records indicated the probationer still had an ' account balance. 6. Cases where no documentation was provided. Clerk of the Court's office failed to assess and collect certain fees. B. Intake and Cost of Supervision Fees —Failure of the Clerk of the Court to follow up with Maximus to collect unremitted fees. C. Distributions of Amounts Collected Not Made on a Timely Basis — Due to the implementation of new computer software in all three (3) Maximus locations in Monroe County (Key West, Marathon, and Plantation Key) during 2005 and 2006, Maximus delayed the weekly remittances to the Clerk of the Court. 4 V. AUDIT FINDINGS: A. Refunds of Probationer Payments We reviewed three (3) months of refunded probationer's payments from the Clerk of the Courts to Maximus. A total of twenty-nine (29) probationer's cases were selected for testing. Finding: According to the Clerk of the Court's Traffic and Misdemeanor Department, in the following instances the Clerk of the Courts issued refunds of probationer's payments back to Maximus at the end of the month. If a probationer's case number is incorrect or is unable to be located. There were four (4) probationer's cases that were unable to be located on the Clerk of the Court's computer system. See Exhibit C—Missing or Incorrect Case Numbers. If a probationer's case is in docket sounding (the case is not settled) therefore the payment received can not be applied to an unsettled case. There was one (1) probationer whose case was in docket sounding. See Exhibit D — Docket Sounding Case. • A payment is received for a felony case. There was one (1) probationer whose payment received was for a felony case. See Exhibit E—Felony Case. A payment is received for a fee that was not indicated on the Court Minutes and therefore not assessed by the Traffic and Misdemeanor Department. There was one (1) probationer whose payment received was for a fee that was not on the Court Minutes. See Exhibit F—Fee not indicated on Court Minutes. Sixteen (16) out of the twenty-nine (29) cases tested, the Clerk of the Court's records indicated the probationer's balance was paid in full, while Maximus' records indicated the probationer still had an account balance. Exhibit G—16 Probationer's Cases. Of those cases selected there were four (4) cases where Maximus provided no documentation to the auditor. Recommendation: 1. There should be monthly reconciliations of Maximus records to the Clerk of the Court's records. 2. Maximus should have access to the Clerk of the Court's CSI computer system. 3. There should be more communication between Clerk of the Court's Traffic and Misdemeanor Department and Maximus employees. it 5 '� 1 I i I i Maximus Response: MAXIMUS / Providence Community Corrections agree that we should immediately implement processes to reconcile our system records to the Clerk of Court's (COC) records. Access to the COC's CSI computer system will help facilitate this method. Further MAXIMUS/Providence Community Corrections would also be willing to allow the COC access to our records utilizing a secure remote connection over their local Internet access. In addition, your recommendation of more communication would also help facilitate and reconcile any discrepancies between the two systems in a timely manner. See Exhibit I — Maximus Response. • • 6 • 1I Finding: In comparing the weekly receipt reports received from Maximus, with probationer's printouts from the Clerk of the Court's CSI computer system, and the probationer's Court Minutes for the cases, it was determined the Traffic and Misdemeanor Department should have assessed a State's Attorney Office fee and collected amounts on two (2) probationers accounts. The Traffic and Misdemeanor Department incorrectly refunded these payments back to Maximus. Exhibit H—State's Attorney Office Fee. Recommendation: 1. There should be monthly reconciliations of Maximus records to the Clerk of the Court's records. 2. There should be more communication between Clerk of the Court's Traffic and Misdemeanor Department and Maximus employees. Clerk of the Courts Response: The Clerk's Office is in the process of implementing new court software that will provide greatly enhanced capabilities concerning the collection of fees and costs, including the cost of supervision of misdemeanor cases. Until the new system is installed, we will supplement the existing court application to track the costs of supervision. Representatives of the Clerk's Office will meet with the probation service contractor to develop procedures to improve the communications between the two offices. See Exhibit J —Clerk of the Courts Response. i B. Intake and Cost of Supervision Fees Finding: While reviewing payment history printouts from Maximus for several probationer's accounts and comparing them to printouts from the Clerk of the Court's CSI computer system, it was noted that some of the probationer's Monroe County Intake and Cost of Supervision Fees were not being remitted from Maximus. According to the Community Correctional Services Agreement, Section 3.2.9 "The application fee for intake interview includes a charge of Two Dollars and Fifty Cents ($2.50) to help defray part of the County's monitoring and oversight functions related to this Agreement, and the basic supervision cost includes a charge of Five Dollars ($5.00) to help defray part of the County's monitoring and oversight functions. These charges shall be remitted to County in the same manner as fines and other Court fees collected from probationers." See Exhibit A — Community Correctional Services Agreement. According to the Clerk of the Court's Office, the Traffic and Misdemeanor Department assess these fees when they are received weekly from Maximus. There are no procedures in place to follow up with Maximus for collection of unremitted fees. Recommendation: 1. The Clerk of the Court should have procedures in place to monitor the remittance of intake and cost of supervision fees. 2. Maximus should strictly follow the Community Correctional Services Agreement. 3. There should be monthly reconciliations of Maximus' records to the Clerk of the Court's records. Maximus Response: MAXIMUS/Providence Community Corrections would welcome the opportunity to implement controls with the clerk so they can be assured that all intake and COC cost of supervision fees that are collected are promptly remitted to the COC. Further, MAXIMUS/Providence Community Corrections agree that a monthly reconciliation process should immediately be put in place to ensure accuracy between the two systems. Further, to help facilitate the collection of these fees we recommend that they are always mentioned in court, placed in the court minutes, and clearly indicated on the court order. See Exhibit I — Maximus Response. 8 it C. Distributions of Amounts Collected Not Made on a Timely Basis Finding: Maximus collects fines, court costs, and other costs from probationers on behalf of the COURTS, deposits the funds into a non-interest bearing checking account maintained strictly for correctional services and then distributes the money from their main operating account to the Clerk of the Court. Due to the implementation of new computer software in all three (3) Maximus locations in Monroe County (Key West, Marathon, and Plantation Key) during 2005 and 2006, receipts collected while an office's computer system was inoperable were not deposited until the implementation was completed approximately a month later. After completion of the software implementation the payments were posted to the probationer's accounts, then deposited in the Maximus checking account and distributed to the Clerk of the Court. According to the Community Correctional Services Agreement, Section 2.1.1.14, "tender all fines, costs and restitution ordered by the COURT and collected by Maximus weekly." See Exhibit A—Community Correctional Services Agreement. Recommendation: 1. Maximus should provide for a manual back-up to its automated system. 2. Maximus should promptly deposit all receipts in order to make sure remittances to the Clerk of the Court are not interrupted for any reason,and to avoid any possibility of theft. 3. Maximus should strictly follow the Community Correctional Services Agreement. Maximus Response: MAXIMUS/Providence Community Corrections converted to a new web based computer system,which has enabled redundancy, allowing for disaster recovery and allowing access to our customers via a secure connection, if desired. We had communicated in writing and in meetings with County Officials of system conversion. While an individual office was in the process of converting, monies couldn't be receipted against each probationer account nor remitted, until each of the cases were entered into the new system. This process took approximately a month. MAXIMUS/Providence Community Corrections has a strict policy that each of our offices will deposit monies in the bank daily and remit depository reconciliation by noon the following day to be audited and posted by our accounting department. MAXIMUS / Providence Community Corrections will implement a program to ensure that all staff are trained on its Financial&Accounting Policies and Procedures and will implement an internal audit program to ensure total compliance to our financial policies and procedures. See Exhibit I—Maximus Response. 9 VI. SUBSEQUENT EVENT: On September 29, 2006, the Maximus Management Team announced that The Providence Services Corporation (PSC) is to acquire the Probation Services business from Maximus. "This ownership change is based on the decision made by Maximus that the corrections market is not a core or strategic direction for the company." "PSC has been in business for ten (10) years and through its family of approximately forty (40) owned or managed entities provides direct human services in over thirty (30) states including all the states Maximus currently serves. PSC's wholly owned subsidiary, Providence Community Corrections, Inc., will employ existing Maximus staff, therefore no change in services or operations will occur." ii 10 , I LI EXHIBITS I I • EXHIBIT A COMMUNITY CORRECTIONAL SERVICES AGREEMENT • • • • • • • r- , ��I G'/ter S 6/plc, rn 2 3 COMMUNITY CORRECTIONAL SERVICES AGREEMENT 4 BETWEEN MONROE COUNTY, FLORIDA AND MAXIMUS INCORPORATED OKAYED 6 7 8 This AGREEMENT ("Agreement") is made this .-/- day of J'a.-r L , , 2004, by and 9 between MAXIMUS, Inc., with its principal place of business at 11419 Sunset Hills Road, Reston, VA 10 20190 and for the purposes of this Agreement at. 1051 Culpepper Drive, Conyers, GA 30094 11 ("MAXIMUS") and Monroe County, Florida ("County"), a political subdivision of the State of Florida, with its 12 principal place of business for the purposes of this Agreement at 1100 Simonton Street, Room 2-213, Key 13 West, Florida 33040 - 14 15 WHEREAS, the County has determined that a present need exists for certain community 16 correctional services for misdemeanor probationers, hereinafter referred to as the"Services", and 17 18 WHEREAS, the County is authorized to enter into this Agreement by the laws and regulations to 19 which the County is subject; and 20 _ 21 WHEREAS, the County and MAXIMUS agree that the terms and conditions of this Agreement 22 apply to the Services purchased hereunder; and 23 24 NOW,. THEREFORE, in consideration of the mutual covenants herein contained, the parties agree as 25 follows: 26 27 1. INTRODUCTION. The purpose of this Agreement is to set forth the Agreement between 28 MAXIMUS and the County concerning the Supervision Servic es es that MA XIMUS AXIMUS ag rees County to provide and the Sixteenth Judicial Circuit hereunder as referenced in County RFQ # 2 9-076 CAY 30 2003/LC. Supervision Services for misdemeanor probationers are required by Florida Statute 948.15, 31 which sets forth the minimum of requirements to be specified in this agreement. 32 33 34 2. SERVICES/TERM. 35 36 2.1 Services. MAXIMUS agrees to provide to the County and the County agrees that the Court - , 37 shall order Probationers to make the payment for the Services. All Services provided by MAXIMUS 38 hereunder shall be governed by this Agreement. Capitalized terms used in this Agreement refer to the 39 corresponding terms defined herein. 40 41 2.1.1 To the degree permitted by law and ordered by the Court, MAXIMUS shall: 42 43 2.1.1.1. Monitor and collect payments for fines, court costs and restitution. 44 45 2.1.1.2. Monitor compliance with conditions placed on referred cases as ordered by the court. 46 Face-to-face contacts shall, at a minimum, be established at the outset of the supervision and 47 prior to the final report to the Court regarding compliance with the order of probation. MAXIMUS' 48 probation personnel shall conduct such other face-to-face contacts as may be deemed necessary 49 or beneficial to the successful completion of probation. 50 51 2.1.1.3 Provide staff to attend Court to perform case intake on referred cases. I 52 53 2.1.1.4 Provide weekly reports to the Court of collections made and remittances to Court. All 54 collected fine and cost payments shall be remitted on a weekly basis to the Clerk of the 55 Court. 56 2.1.1.5 Confer with the Court staff, the Judges, and the State Attorney's and County Prosecutor's 57 offices on cases as appropriate. 58 1 • 1 2.1.1.6 Manage Probationer case limits and maintain a reasonable area 2 of the Florida Keys (Upper Keys, Middle Keys, and Lower Keys) in order to provide attention to allhCourt 3 ordered terms and conditions. MAXIMUS shall provide bilingual probation supervision services in each 4 area, with the minimum capability of Spanish in addition to English. MAXIMUS shall have sufficient staff to 5 supervise all misdemeanor probationers of the County Court of Monroe County, Florida. Due to the 6 physical configuration of the Florida Keys and the factors affecting travel and work in areas outside the 7 area of residency of many residents, with an office in each of the three areas, MAXIMUS shall determine 8 the degree of staffing needed in each area. 9 10 2.1.1.7 Employ professional probation personnel that meet or exceed the standards required by 11 the American Correctional Association as of January 1, 1991, and who have been cleared through a 12 criminal records check, as required by State Statute. 13 14 2.1.1.8 Maintain appropriate records on Probationers. 15 16 2.1.1.9 Monitor community service records. 17 18 2.1.1.10 Report to the Court any and all violations of court-ordered conditions for any probationer 19 who is materially in violation of such conditions. Probation personnel shall make recommendations for 20 revocation of probation when the probationer has been arrested or a warrant issued for the probationer's 21 arrest and when multiple probation violations have occurred. 22 23 2.1.1.11 File petitions, warrants, and orders as directed by the Court. MAXIMUS shall coordinate 24 with.the Court related to hearings. MAXIMUS shall provide testimony and supporting ion as 25 may be required by the Court, and shall, upon disposition by the Court, assure that all required documents 26 are filed and take actions as ordered by the Court. 27 28 2.1.1.12 Provide oversight of any offender placed on pre-trial supervision program, provided such 29 cases are subject to the same conditions as other cases referred under this Agreement. 30 31 2.1.1.13 Submit a weekly statement to the Court or its representative for the amount of Court 32 fines, costs and restitution ordered by the Court and collected by MAXIMUS from the Probationers. This 33 report shall provide to the Court collection data by area of the Florida Keys. A quarterly report 34 summarizing the collections and remittance activity by area shall also be provided to the County Attorney. 35 36 2.1 1.14 Tender all fines, costs an d restitution ordered by the Court and collected by MAXIMUS 37 weekly. 38 39 2.1.1.15 Provide Electronic Monitoring ("EM") services as ordered by the court, with the expense 40 to be borne by the Probationer. The description of the Electronic Monitoring 41 of both MAXIMUS and the Court, as well as the level of notification for alerts a Servreces, the responsibilities described in Exhibit A 42 attached hereto. - 43 44 2.1.1.16 Provide programs ("Programs") to Probationers when ordered by the Court. See Exhibit 45 B (MAXIMUS Programs Menu)for a description and pricing of the Programs offered. 46 47 2.1.1.17 Provide random drug testing as ordered by the Court, with the expense to be borne by 48 the Probationer. 49 50 2.1.1.18 Comply with all laws regarding confidentiality of Probationer records. 51 52 2.1.1.19 Maintain fine, restitution or court costs collected from the Probationers in an escrow 53 account without benefit or profit from said accounts. 54 55 2.1.1.20 Provide services based upon a sliding scale if the Probationer is determined to be 56 indigent by the Court following sentencing for up to 10% of the average daily population of active cases 57 referred, and at no cost for the probationers for whom the Court waives all fees due to extreme indigency. 58 The number of probationers for whom all fees may be waived is estimated to be less than 1% of the total 2 1 probationer population (probationers for whom services are required ered under t 2 agreement). Should the number of probationers for whom the Court orders all fees waved exceed 3%his of 3 the total probationer population, the parties shall work toward a mutually satisfactory solution including but 4 not limited to amendment of this agreement. 5 6 2.1.1.21 Provide to probationers, when needed, information regarding local resources for 7 employment and educational opportunities. MAXIMUS shall make available the Job readiness Program 8 described in Exhibit B to probationers who have not been ordered as a condition of probation but who 9 want to enroll in the program and pay its cost. 10 11 2.1.1.22 Maintain in each area an office to which probationers shall report, and which shall have 12 flexible hours, including hours after five PM on weekdays and hours on Saturdays as needed to ensure 13 that Probationers are able to report while maintaining employment. 14 15 2.1.2. Court. The Court shall provide the following: 16 17 2.1.2.1 Refer appropriate cases to MAXIMUS for community supervision. 18 19 2.1.2.2 Order each probationer to remit to MAXIMUS payment according to the services ordered 20 by the Court according to the Services noted in Section 3.2 of this Agreement. The Court shall enforce 21 payment and failure to pay shall be a violation of probation that may result in revocation. 22 23 2.1.2.3 Utilize pre-trial supervision program, EM and Programs if and when appropriate. Such 24 conditions may be ordered by the Court through the initial court order or as a result of an amended order 25 of the Court. 26 27 2.3 Term. The term of this Agreement is an initial period of Three (3) 28 1, 2004, or at such earlier time as may be mutually agreed to by and between the County and MAXIMUS. 29 This Agreement, its terms and conditions, and authorized Exhibits and Amendments maybe 30 the County's option for two succeedingprov renewedo s 31 in writing at least thirty(30)days prior to the termination to this agreement or any extension hereof.County exercises these options 32 33 2.4 Termination. County may terminate this'Agreement for cause by giving MAXIMUS written 34 notification of a breach, providing thirty days from the date of such notice for MAXIMUS to cure, and if not 35 cured, giving an additional seven (7) days written notice of termination of this agreement. Failure of the 36 County to exercise this provision for any breach does not constitute a continuing waiver of any subsequent 37 breach, whether of the same or other provision. 38 39 40 3. PAYMENT/PRICING. 41 42 3.1 Payment from Probationers. Any payments for specified services herein will be the sole 43 responsibility of the Probationer unless otherwise agreed by the County. Further, there may be additional 44 amounts that the Court may instruct MAXIMUS to collect (such as restitution, court fines and fees). As 45 used in this Agreement, the term "Probationer" shall mean the person actually receiving the services or 46 meaning the person actually being supervised, or participating in a Program or directly receiving or using 47 any other MAXIMUS service or equipment. 48 49 3.2 Pricing Table. The Services provided hereunder shall be priced according to the 50 following pricing table: 51 52 3.2.1 Application Fee for Intake Interview $10.50 53 54 3.2.2 Basic Supervision Cost: $50.00 per month 55 56 3.2.3 Standard Program/Class Cost: $20.00 per session 57 58 3.2.4 Alcohol/Drug Testing: $20.00 per test 3 1 2 3.2.5 Risk/Needs Assessment: 3 $25.00 per assessment 4 3.2.6 Electronic Monitoring Cost: 5 6 3.2.6.1 Compliance Monitoring Program EM Unit):) $10.00 per day 8 3.2.6.2 Voice ID 9 $5.00 per day 10 3.2.6.3 Sobrietor Unit used with an.EM unit: 11 $5.00 per day 12 3.2.7 Additional Services and Pricing are referenced in Exhibit B to this Agreement. 13 14 3.2.8 Any adjustment to this pricing shall be by mutual consent of MAXIMUS and the County and 15 shall be in writing and attached to this Agreement. 16 17 3.2.9 The application fee for intake interview includes a charge of Two Dollars and Fifty Cents 18 ($2.50) to help defray part of the County's monitoring and oversight functions related to this Agreement, 19 and the basic supervision cost includes a charge of Five Dollars ($5.00) to help defray part of the 20 County's monitoring and oversight functions. These charges shall be remitted to County in the same 21 manner as fines and other Court fees collected from probationers. 22 23 4. LIMITATION OF LIABILITY. 24 25 4.1 Disclaimer of Warranty. MAXIMUS makes no warranties regarding the services or any 26 equipment provided hereunder. MAXIMUS excludes the warranties of merchantability and fitness of the 27 services or any equipment provided hereunder for a particular purpose. The foregoing warranties are in 28 lieu of all other warranties, expressed or implied. 29 30 4.2 Acts of Probationers. In no event does MAXIMUS assume any responsibility or liability for 31 acts that may be committed by probationers in connection with the services provided under this 32 Agreement, or for any damages caused by the County's failure to fulfill its responsibilities. 33 34 4.3 Damages. MAXIMUS covenants and agrees to indemnify and hold harmless Monroe County 35 Board of County Commissioners, and the officers and employees of the County and of the County-and 36 Circuit Court for Monroe County, from any and all claims for bodily injury(including death), 37 and property damage (including property owned by Monroe County) and any other losses, damages, and 38 expenses (including attorney's fees) which arise out of, in connection with, or by reason of services 39 provided by MAXIMUS or any of its Subcontractor(s) in any tier, occasioned by the negligence, errors, or 40 other wrongful act or omission of MAXIMUS or its Subcontractors in any tier, their employees, or agents. 41 The extent of liability is in no way limited to, reduced, or lessened by the insurance requirements 42 contained elsewhere In this agreement. 43 44 4.4 Liability. MAXIMUS assumes no responsibility for the selection of participants for its 45 programs. The responsibility for placement is solely the responsibility of the referring agency or Court. 46 Termination of placement in any MAXIMUS program is also determined by the referring agency or Court. • 47 Such termination may be defined by the term stated in a referral document, or upon special order. It is the 48 responsibility of MAXIMUS to Inform the referring agency or Court of program violations during the term of 49 placement as determined by the agency or Court. The referring agency or court may determine that early 50 termination and other sanctions are required. Formal policy may be developed between referring agency 51 or court and MAXIMUS that pre-defines placement and termination conditions, provided such policy is 52 written and is consistent with the levels of authority defined in this statement. 53 54 5. PROPRIETARY INFORMATION AND TRADE SECRETS. 55 ' 56 5.1 Agreement Not to Disclose. During the term of this Agreement and for a period of two (2) 57 years following the termination of this Agreement, for any reason whatsoever except as required by 58 applicable law, the County shall not disclose to any person or entity any information which is or has been 4 1 disclosed to it or of which it became aware as a consequence of or through its relationship with 2 MAXIMUS, which has value to MAXIMUS, and which is treated by MAXIMUS as."Proprietary Information;" 3 except in compliance with and pursuant to any public records law requiring disclosure. In addition, the 4 Court shall not, at any time while MAXIMUS is performing services for or on behalf of the Court and at all 5 times following the termination of its relationship with the Court for any reason whatsoever, disclose to any 6 person or entity except as may be required by applicable law, any Trade Secret of MAXIMUS. In those 7 instances in which applicable law requires q s the disclosure of information, the County and Court will inform 8 MAXIMUS of the request and.information disclosed. 9 10 5.2 Proprietary Information. All Proprietary Information and all Trade Secrets received or 11 developed by MAXIMUS while MAXIMUS is performing services for or on behalf of the Court, are 12 confidential to and are and will remain the sole and exclusive property of MAXIMUS. The Court will hold • 13 such Proprietary Information and Trade Secrets in trust and strictest confidence and will not use, 14 reproduce, distribute, disclose or otherwise disseminate the Proprietary Information or Trade Secrets or 15 any physical embodiments thereof and may, in no event, take any action causing or fail to take the action 16 necessary in order to prevent, any Proprietary Information and any Trade Secret to lose its character or 17 cease to qualify as Proprietary Information or as Trade Secrets. It is anticipated that MAXIMUS shall 18 convey to County very limited, if any, records containing proprietary information or trade secrets. 19 20 5.2.1 Definition of Proprietary Information. • "Proprietary Information" means information 21 related to MAXIMUS (1)which derives economic value, actual or potential, from not being generally known 22 to or readily ascertainable by other persons who can obtain economic value from its disclosure or use; (2) -7 23 which is not generally known by MAXIMUS competitors; and (3) which is the subject of efforts that are 24 reasonable under the circumstances to maintain its secrecy. Proprietary Information also includes 25 information which has been disclosed to MAXIMUS by a third party and which MAXIMUS is obligated to 26 treat as confidential. 27 28 5.2.2 Definition of Trade Secrets. "Trade Secrets" shall include the whole or any portion of any 29 scientific or technical and non-technical data related to the formulas, patterns, designs, compilations, — 30 programs, methods, techniques, drawings, processes, finances, actual or potential Courts and suppliers, 31 existing and future products and services, and employees of MAXIMUS. Trade secrets also include 32 information which has been disclosed to MAXIMUS by a third party and which MAXIMUS is obligated to 33 treat as confidential. 34 35 6. INDEMNIFICATION. MAXIMUS will indemnify the County from and against all liability resulting 36 from the negligence or willful misconduct of MAXIMUS and its employees in the provision of Services 37 hereunder in accordance with paragraph 4.3 above. The County will indemnify MAXIMUS from and 38 against all liability resulting from the negligence or willful misconduct of the County and its employees in 39 the operation and use of the Services, subject to the limitations of Florida Statute Section 768.28. Further 40 the Count y agrees to indemnify MAXIMUS from and against all liability resulting from the acts committed ' 41 by the Probationers receiving Services hereunder, subject to the limitations of Florida Statute Section 42 766.28. The term "liability"includes but is not limited to legal fees and expenses, penalties and interest. In 43 no event, however, shall either party be responsible or liable for any indirect, special, punitive, incidental, 44 or consequential damages. This indemnification provision shall remain in effect even if this Agreement is 45 terminated. 46 47 7. FORCE MAJEURE. MAXIMUS shall not be liable for any delay in performance or 48 nonperformance which is due to causes beyond MAXIMUS' control, including, but not limited to, war, fire, 49 floods, sabotage, civil unrest, strikes, embargoes or other transportation delays, acts of God, acts of third 50 parties, acts of governmental authority or any agent or commission thereof, accident, breakdown of - 51 equipment, differences with employees or similar or dissimilar causes beyond MAXIMUS' reasonable 52 control. 53 54 8. INSURANCE. MAXIMUS shall maintain comprehensive general liability insurance, including acts, 55 errors or omissions and contractual liability insurance, in an amount not less than $1,000,000. Prior to 56 commencing services under this agreement, MAXIMUS shall furnish to the County a Certificate of 57 Insurance or other evidence that the required insurance is in effect, and shall provide County, with 58 certificates of insurance for all new or renewal policies. The Monroe County Board of County 5 1 Commissioners shall be named as Additional Insured on all policies other than the errors and omissions, 2 worker's compensation, and contractual portions issued to satisfy the above requirements. Certificates 3 shall be mailed to Bill Grumhaus, Monroe County Risk Manager, 1100 Simonton Street, Key West, FL 4 33040. 5 6 9. NOTICES. Any notices or communications given or required in connection with this Agreement 7 shall be in writing and shall be deemed to have been given when sent by U.S. regular mail, postage 8 prepaid, to the other party at the address stated herein above and directed to the attention of the person 9 signing this Agreement, his successor, other designee or officer of the party. Notice sent by other means, 10 including by facsimile shall be deemed effective upon receipt. 11 12 Notification for MAXIMUS is: Steven P. Merrefield 13 Senior Vice President 14 1051 Culpepper Drive 15 Conyers, GA 30094 16 Phone: 770.761.7300 17 Fax: 770.761.7344 18 E-Mail: 19 20 Notification for the County is: John R.Collins 21 County Attorney 22 PO Box 1026 23 Key West, FI. 33041-1026 24 Phone: 305-292-3470 25 FAX: 305-292-3516 26 E=Mail: Collins-iohnamonroecounty-fLoov 27 28 With a copy to: Chief Administrative Judge, Monroe County Court 29 cw%I\%cr,i R. PTonneti, Tuote 30 L/WTATl I(1 t7oui271+ou3e 31 P 1.7-q7,0 j 1614 /=L 33o- 32 33 34 A change in the address, telephone, facsimile number, or e0mail address of either party may be made in 35 the same manner as for giving of any other notice. 36 37 10. GENERAL. 38 39 10.1 No Assignments. Without the prior written consent from the County, MAXIMUS shall not 40 assign or transfer this Agreement. 41 42 10.2 Entire Agreement. The entire agreement between the parties with respect to the subject 43 matter hereof is contained in this Agreement, the Request for Qualifications and response thereto. Unless 44 contradicted by the terms of this agreement, the parties shall be bound by the provisions of the RFQ and 45 Response. To the extent the RFQ and response are contradicted by the language in this Agreement, this 46 Agreement supersedes all prior oral and written proposals and communications related to this Agreement 47 between the parties. No provision of this Agreement shall be deemed waived, amended or modified by 48 either party unless such waiver, amendment or modification is in writing and signed by the party against 49 whom the waiver, amendment or modification is claimed. This Agreement shall be binding upon and inure 50 to the benefit of the parties hereto, their permitted successors and assigns. 51 52 10.3 Severability. If a term, covenant, condition or provision of this Agreement shall be 53 declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, 54 covenants, conditions and provisions of this Agreement shall not be affected thereby; and each remaining 55 term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the 56 fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and 57 provision of this Agreement would prevent the accomplishment of the original intent of this Agreement. 6 ',I ( ( _ 1 The parties agree to reform the Agreement to replace any stricken provision with a valid provision that 2 comes as close as possible to the intent of the stricken provision. 3 4 10.4 Captions. The captions set forth herein are fo r or convenience define, modify, or limit any of reference onlyand 6 of the terms hereof. shall not 7 10.5 Governing Law and Venue. This Agreement shall be governed by and construed in 98 accordanceintheState.withVenue the laws for of the Stateaction of Florida applicable to contracts madethisagreement and to be performedshallbein Monroe entirely any legal which may arise out of or under 10 County, Florida. 11 12 10.5.1 Conflicts in interpretation. The parties agree that, in event of 13 interpretations of the terms or a term of this Agreement by or between them, thet ishe sue shall be submitted 14 to mediation prior to the institution of any other legal proceeding. 15 16 10.5.2 Ajudication of Disputes and Disagreements. The parties agree that all disputes and 17 disagreements shall be attempted to be resolved by meet and confer sessions between representatives of 18 the parties. If no resolution can be agreed within thirty (30) days after the first meet and confer session, 19 the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the 220 issue or issues are still not resolved to the satisfaction of th seek such relief as may be provided by this Agreement or be Florida l ies, then any party shall have the right to 22 Y law. 23 10.5.3 Cooperation. In the event any administrative or legal proceeding is instituted against 24 either party relating to the formation, execution, performance, or breach of this Agreement, the parties 25 agree to participate, to the extent required by the other pa , in26 meetings, and other activities related to the substance of his Agreelme t. The parties agree thatproceedings, hearings, cneither 27 party shall be required to enter into any arbitration proceedings related to this Agreement or any 28 Attachment or Addendum to this Agreement. 29 30 10.5.4 Legal Obligations and Responsibilities; Non-delegation of Constitutional or 31 Statutory Duties. This Agreement is not intended to relieve, nor shall it be construed as relieving, any 32 party from any obligation or responsibility imposed upon the party by law except to the extent of actual and 33 timely performance thereof by the other party, in 34 satisfaction of the obligation or responsibility. Further this this Agreement is not intended to author ze,hich case the performance may be tlnor 35 shall it be construed as authorizing, the delegation of the constitutional or statutory duties of the County, 36 except to the extent permitted by the Florida Constitution, state statutes, case law, and, specifically, the 37 provisions of Chapter 125, Florida Statutes. 1 38 - 39 10.6 Attorney's Fees and Costs. In the event any cause of action is initiated or defended by 40 any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be 41 entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award 42 against the non-prevailing party, and shall include reasonable attorney's fees, court costs, investigative, 43 and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted 44 pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and ' 45 customary procedures required by the circuit court of Monroe County. 46 47 10.7 Records. MAXIMUS shall maintain all books, records, and documents directly pertinent to 48 performance under this Agreement in accordance with generally accepted accountin 49 consistently applied. Upon ten (10) business days written notice to the other party, a� g P sf 50 either party shall have access, at all reasonable times, to all the other ' representativess ooks, ecords, s 51 correspondence, instructions, receipts, vouchers and memoranda (excluding computer software) j 52 pertaining to work under this Agreement for the purpose of conducting a complete independent fiscal 53 audit. MAXIMUS shall retain all records required to be kept under this agreement for a minimum of five 54 years, and for at least four years after the termination of this agreement. MAXIMUS shall keep such 55 records as are necessary to document the performance of the agreement and expenses as incurred,and 56 give access to these records at the request of the County, the State of Florida or authorized agents and 57 representatives of said government bodies. It is the responsibility of MAXIMUS to maintain appropriate 58 records to insure a proper accounting of all collections and remittances. MAXIMUS shall be responsible 7 (.. 1 for repayment of any y and all audit exceptions which are identified Genral for the State of 2 Florida, the Clerk of Court for Monroe County, the Board of County Comm ss otners fore Monroe County, or 3 their agents and representatives. 4 5 10.7.1 Public Access. The parties shall allow and permit reasonable access to and inspection 6 of, all-documents, papers, letters, or other materials subject to the Florida Public Records Law, as 7 provided in Chapter 119, Florida Statutes, and made or received by the parties, unless specifically 8 exempted by State Statute. County shall have the right to cancel this a reement 9 provision by MAXIMUS. 9 upon violation of this 10 11 12 10.8 Access to Program Records. Upon ten (10) business day's written notice to MAXIMUS, 13 MAXIMUS shall make available to the County or Court program records for Probationers subject to the 14 Court or the Court jurisdiction in connection with work performed with this Agreement. 15 16 10.9 Ethics Clause. MAXIMUS warrants that It has not employed, retained or otherwise had act 17 on its behalf any former County officer or employee in violation of Section 2 or Ordinance No. 10-1990 or 18 any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation 19 of the provision the County may, at its discretion terminate this agreement without liability and may also, at 20 its discretion, deduct from the agreement or purchase price, or otherwise recover, the full amount of any 21 fee, commission, percentage, gift, or consideration paid to the former or present County officer or 22 employee. County employees and officers are required to comply with the standards of conduct 23 delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of 24 gifts, doing business with one's agency, unauthorized compensation, misuse of public position, conflicting 25 employment or contractual relationship, and disclosure of certain information. 26 27 10.10 Authority. MAXIMUS warrants that it is authorized by law to engage in the performance 28 of the activities encompassed by the project herein described. Each of the signatories for MAXIMUS 29 below certifies and warrants that the Contractor's name in this agreement is the full name as designated 30 in its corporate; they are empowered to act and contract for MAXIMUS, and this agreement has been 31 approved by the Board of Directors of MAXIMUS or other appropriate authority. 32 33 10.11 Public Entity Crime Statement. A person or affiliate who has been placed on the 34 convicted vendor list following a conviction for public entity crime may not submit a bid on an agreement to 35 provide any goods or services to a public entity, may not submit a bid on a agreement with a public entity 36 for the construction or repair of a public building or public work, may not submit bids on leases of real 37 property to public entity, may not be awarded or perform work as a contractor, supplier, sub-contractor, or 38 consultant under a agreement with any public entity, and may not transact business with any public entity 39 in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 40 months from the date of being placed on the convicted vendor list. 41 42 10.12 Anti-kickback. The Grantee warrants that no person has been employed or retained to 43 solicit or secure this agreement upon an agreement or understanding for a commission, percentage, 44 brokerage or contingent fee, and that no employee or officer of the County or TDC has any 45 interest, financially or otherwise, in the said funded project, except for general membership. For breach or 46 violation of this warranty, the Grantor shall right to annul or, in its 47 discretion, to deduct from the agreement pace theve or consideration,tthe full amount his agreement lofosuch cut loimmission, 48 percentage, brokerage or contingent fee. 49 50 10.13 Modifications and Amendments. Any and all modifications of the terms of this - 51 agreement shall be only amended in writing and executed by the Board of County Commissioners for 52 Monroe County and MAXIMUS. 53 54 10.14 Independent Contractor. At all times and for all purposes hereunder, MAXIMUS is an 55 independent contractor and not an employee of the Board of County Commissioners of Monroe County. 56 No statement contained in this agreement shall be construed as to find MAXIMUS or any of its employees, 57 contractors, servants or agents to the employees of the Board of County Commissioners of Monroe 8 1 County, and they shall be entitled to none of the rights, privileges or benefits of employees of Monroe 2 County. 3 4 10.15 Compliance with Law. In carrying out its obligations under this agreement, MAXIMUS 5 shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provisions of 6 this agreement, including those now in effect and hereafter adopted. Any violation of said statutes, 7 ordinances, rules or regulations shall constitute a material breach of this agreement and shall entitle the 8 County to terminate this agreement immediately upon delivery of written notice of termination to 9 MAXIMUS. L 10 11 10.16 Licensing and Permits. MAXIMUS warrants that it shall have, 12 work under this agreement and at all times during said work, all required licenses Lo and permits whether 13 federal, state, County or City. 14 15 10.17 Non-Discrimination. MAXIMUS shall not discriminate, in its employment practices and in hi 16 providing services hereunder, on the basis of race, color, sex, religion, disability, national origin, ancestry, 17 sexual orientation, gender identity or expression, familial status or age, and shall abide by all federal and 18 state laws regarding non-discrimination. Upon a determination by a court of competent jurisdiction that 19 such discrimination has occurred, this Agreement automatically terminates without any further action by 20 the County, effective the date of the court order. MAXIMUS is aware of the provisions of Section 21 13-161 •.I Si, Monroe County Code, relating to non-discrimination, and agrees to abide by the Code's non- 22 discrimination requirements. 23 ' i 24 10.18 Claims for State or Federal Aid. The parties agree that each shall be, and is, 25 empowered to apply for, seek, and obtain federal and state funds to further the purpose of this 26 Agreement, provided that all applications, requests, grant proposals, and funding solicitations shall be 1 27 approved by each party prior to submission, and which approval shall not be unreasonable withheld. 28 29 10.19 Non-Reliance by Non-Parties. No person or entity shall be entitled to rely upon the 30 terms, or any of them, of this Agreement to enforce or attempt to enforce any third-party claim or 31 entitlement to or benefit of any service or program contemplated hereunder, and the parties agree that 32 neither the County nor MAXIMUS or any officer, agent, or employee of each shall have the authority to 33 inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, 34 have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the 35 community in general or for the purposes contemplated under this Agreement. 36 37 10.20 Attestations. MAXIMUS agrees to execute such documents as the County may 38 reasonably require, including a Drug-Free Workplace Statement, and a Public Entity ty Crime Statement. 40 10.21 Signatures of Parties Required. THIS AGREEMENT SHALL NOT BE EFFECTIVE 41 UNTIL EXECUTED BY BOTH PARTIES AND RECEIVED IN FINAL EXECUTED FORM BY AN 42 AUTHORIZED REPRESENTATIVE OF MAXIMUS AT ITS PRINCIPAL PLACE OF BUSINESS. 43 44 10.22 County Authority. By execution hereof the signer below hereby certifies that signer is duly 45 authorized to execute this Agreement on behalf of the Court. 46 47 10.23 No Personal Liability. No covenant or agreement contained herein shall be deemed to be 48 a covenant or agreement of any member, officer, agent or employee of the Board Of County 49 Commissioners of Monroe County in his or her individual capacity and no member, officer, agent or 50 employee of the Board Of County Commissioners of Monroe County shall be liable personally on this 51 Agreement or be subject to any personal liability or accountability by reason of the execution of this 52 Agreement. 53 • 54 10.24 Execution in Counterparts. This Agreement may be executed in any number of 55 counterparts, each of which shall be regarded as an original, all of which taken together shall constitute 56 one and the same instrument and any of the parties hereto may execute this Agreement by signing any 57 such counterpart. 9 • f.• 1 I 2 10.23 No Personal Liability. No covenant or agreement contained herein shall be deemed to be 3 a covenant or agreement of any member, officer, agent or employee of the Board Of County 4 Commissioners of Monroe County in his or her individual capacity and no member, officer, agent or p1 5 employee of the Board Of County Commissioners of Monroe County shall be liable personally on this 6 Agreement or be subject to any personal liability or accountability by reason of the execution of this 7 Agreement. 8 • 9 10.24 Execution in Counterparts. This Agreement may be executed in any number. of 10 counterparts, each of which shall be regarded as an original, all of which taken together shall constitute 11 one and the same instrument and any of the parties hereto may execute this Agreement by signing any 12 such counterpart. 13 14 15 WHEREFORE, the parties hereto have caused these presents to be executed on the day and year I 16 first above written. 17 18 BOARD OF COUNTY COMMISSIONERS OF 19 MONROE COUNTY, FLORIDA ATTEST: DANNY L. KOLHAGE, CLERK 20 n 21 By: BY: cam /C. 22 MAYOR MU Y E. NELSON Deputy Clerk • 23 24 Date: /— / 25 Date: /—c? C, • 26 . 27 MAXIMUS, Inc.: 28 ATTES : 29 30 By: _+ 31 Title: p��` 32 Title: v� � ��.,,,� 33 Date: 34 Printed Name: _5<`C� -}f p Pia E - 35 • 36 Date: t (c.:=7 (D L 37 • MONROE COUNTY AT OR Y AP ROVED AS T M• A. ASSISTANT UTTON b UN TORNEY i 10 • • 1 i ill JJ 1 2 EXHIBIT A: ELECTRONIC MONITORING SERVICES 3 , 4 COMMUNITY CORRECTIONAL SERVICES AGREEMENT 5 Between 6 MAXIMUS Incorporated ("MAXIMUS") and Monroe County, Florida 8 9 10 In addition to the terms and provisions set forth in the above referenced Agreement, the following 11 terms shall apply to all electronic monitoring services provided under the Agreement: 12 13 14 1. SERVICES AND RESPONSIBILITIES OF MAXIMUS 15 16 1.1 Monitoring Services. MAXIMUS will provide the following monitoring services to the Court for 17 the Court's operation of an electronic monitoring program. The monitoring services provided hereunder 18 are specifically designed to determine by electronic means the presence of a person at a specified 19 location (typically that person's place of residence). 7 20 21 1.1.1 MAXIMUS will perform the functions of data entry and data storage for all properly enrolled 22 Probationers. The data entry function consists of the input of all required demographic, curfew, and - 23 system configuration information on each case into the central host computer system. 24 25 1.1.2 MAXIMUS will maintain twenty-four (24) hour, seven 7 s 26 Probationer data enrolled hereunder. ( ) da Y per Week management of f 27 28 1.1.3 MAXIMUS will provide notification of Alert Conditions to authorized and identified Court's 29 staff. Alert notification will be in accordance with Section 2.1.5 herein or as agreed upon in writing by the 30 Court and MAXIMUS. 31 32 1.1.4 Alert Condition and Equipment status information for each Probationer will be documented 33 and maintained by MAXIMUS. 34 35 1.1.5 Notification Options. 36 37 1.1.5.1 Compliance Monitoring Program Level. The Compliance Monitoring Program has as its 38 primary intent the non-immediate monitoring of compliance to ordered conditions. This program does 39 NOT provide 24-hour enforcement of conditions. This program is NOT recommended for high-risk 40 probation cases, if any.At this level.of monitoring, the Court determines that next business day(or later as 41 determined by the Court) notification is acceptable on any and all violations incurred curing the monitoring 42 period. 43 44 1.1.5.2 Other Notification Levels. Because certain electronic monitoring equipment provides ? 45 round-the —clock monitoring, it is possible to increase the notification frequency for higher-risk cases. In 46 such cases the Court may desire more immediate notification; MAXIMUS will increase the level of 47 notification provided appropriate County personnel can be made available for response. The absence of 48 written notification procedures to the contrary, the Compliance Monitoring Level will apply. 49 50 1.2 Maintenance. MAXIMUS shall maintain the Equipment at its expense. The Probationer shall • 51 be responsible.for lost or missing Equipment and/or the cost of required repairs necessitated by (i) the 52 Probationer's negligence or (ii) the damage or destruction of the Equipment by parties other than 53 MAXIMUS. The court will assist MAXIMUS in enforcement of this policy. 54 55 2. EQUIPMENT. MAXIMUS shall supply a sufficient quantity of Units to meet the Court's need subject to 56 forty-eight(48) hour notice prior to shipment. 57 58 3. MONITORING SYSTEM 11 1 2 3.1 Description. The monitoring system utilized hereunder is an active monitoring system 3 consisting of a Transmitter, an FMD and a central computer system.The Units communicate with the host 4 computer system through the Probationer's standard telephone service. 5 6 3.2 System Maintenance. The Court acknowledges that periodic maintenance on the host 7 computer system is required. During the performance of this maintenance, the 8 be temporarily 'off-line'. The Court will be notified in advance of any such situationstem may be required to 9 10 3.3 MAXIMUS expressly disclaims any warranty that any equipment provided hereunder is 11 impervious to tampering. 12 1- 13 4. THE COURTS OBLIGATIONS. The Court shall have the responsibility to: 14 • 15 4.1 Refer appropriate cases to MAXIMUS for supervision under as contemplated in this 16 Agreement. 17 18 4.2 Identify authorized personnel to which MAXIMUS may report violations. _ 19 20 4.3 Provide to MAXIMUS required Probationer case and curfew information and Court Order. 21 22 4.4 Identify and make available the Court's staff and/or Equipment (fax, pager) for the purpose of 23 notification by MAXIMUS to the Court of alerts and equipment status problems. 24 12 1 • 2 EXHIBIT B 3 MAXIMUS PROGRAMS MENU 4 COMMUNITY CORRECTIONAL SERVICES AGREEMENT 5 Between ti • MAXIMUS INCORPORATED("MAXIMUS")and -- Monroe County, Florida • 8 q,T.:v0 Iteite! $ mso '' , s rrr" it2 �� . i K a � u� tk l� Y�c i t i t '�$� wift' -�A � , ''�ttC hgfi � b: •�� , + y^o-Tax v- RF � - , ,,' a P��ra L 4 � pa �r � . g ..00 netteri t ,4,„' ma ,fo raR � p , a f hs k eozVc , p, r r q }aios A c h A., ofais t 0 74,1 `' 1,0 s tc o 3 Wtiv,K x- rz?§.. *€6r ii t 3`EAis t'te;8 y F¢*kaigLig Yi+:tn.. tfliE.s M*wKih,..,a^ ¢eY9AIr 'I ixit; ;;A "kA ..' :� ~:.Domestic Violence Domestic violence offenders • This is a cognitive-behavioral program. This $75.00 evaluation Program (separate male/female groups) educational approach confronts batterer assessment Pretrial, probation, parole,court beliefs and behaviors.The focus is on $ per group • -' 24 modules ordered or self-referrals power and control issues in domestic session Basic Program is.24 modules+ relationships. Designed to comply with $25.00 workbook orientation group+an individual content and length regulations for DV assessment, programs. Groups are task-oriented with Open-ended each client working at an individual pace. Anger Management Designed for use with adults who A cognitive-behavioral program that helps (Non-domestic -7 Program have been involved in assault or the client to understand and manage violence) violence in non-domestic • feelings and behaviors that accompanies $20.00 per group -) 8 modules situations and/or anyone who anger. In this group,the client will identify session has obvious difficulty dealing stress and frustration levels and establish $10.00 workbook with anger. goals and self-control plans. i d Standard Cognitive Developed for chronic offenders, A cognitive-behavioral program designed to $20.000 per g Program particularly those who have been enhance social, moral and positive •g sessionper group • resistant and unsuccessful in behavioral growth in a progrssive,step-by- 5 , 12 steps various.other treatment step fashion.This program addresses $25.00 workbook programs and/or who are at risk criminal thinking patterns, relationship Open-ended of revocation. Appropriate for issues,values, attitudes and decision- • those who have multiple alcohol making processes. The goal is to move and drug offenses as well as offenders from predominately pleasure and other repeat offenders. pain.reasoning to a higher level of social Parenting&Family Program designed for rules orientation. i 9 A cognitive-behavioral program designed to $20.00 per group Issues enhancement of parenting skills. teach parenting skills. Focuses on session children's values, problems, and developing $15.00 workbook 12 modules traits of a healthy family. d Job Readiness • This group is designed for A cognitive-behavioral program focusingon Open-endee anyone who needs p g $20.0 per group correcting faulty beliefs about work.Topics session 9 6 modules enhancement with employment include career identity,why people get jobs $9.00 workbook or career skills and promotions and other issues related to employment. Open-ended IIResponsible Living A program designed for first-time A cognitive-behavioral program that $20.00 per group • misdemeanant offenders. • challenges offenders to look at their session j 8 modules behavior and how it relates to their $10.00 workbook involvement in the criminal justice system. 11 The program includes topics and exercises regarding responsible budgeting; Open-ended appreciating, building, and maintaining interpersonal relationships;self analysis of . behavior and value clarification; and the development of short-term.and long-term goals. 13 Ihf ,�`:E t�F' iF;{��.}� j�if��t��'Y i}s+5:, y1 S f�. �y, 7'L },, �} �� F G7 3:.,+v1E+u -._" �.1�1. a., Pro C1tn q ;", `t ;'a$. ,;`t x r, x 1,y i x"' r't'w;d�+ "p x�� arP �6.4ta �, €fir ifs t ' �s �5` WOW",,, b If� Es a tt t103, a �,'t �✓x s E ll n t g: 4,{�« .._ Target er S it , . vi-Mi',riggrop scrp >* ;, � E .` � �_ t.i V.Cos ➢ ,r' 'z r . _-- Thinking for Good This program addresses �� .��.��¢ �`°..`�"�'"'�"�' �,.�, ' �w;�.;;`.,,? , x��y�i��a`,.Sri � This 10-module program is directed at $20 per group session criminal thinking. Can be' challenging criminal thinking, 10 modules used beliefs, $10 workbook with lesser grade attitudes, and behaviors. Addresses faulty` crimes. patterns of behavior using MRT personality Open-ended stages. 1 11 Managing Money for This program is for clients This is a seven-hour,one time program $90 jFinancial Success who have had difficulties designed to assist clients with financial managing their finances. issues. Topics include rating financial $5 workbook 7 hour program This can include, but is not behavior, looking at financial strengths and limited to, clients convicted weaknesses, planning a budget, information of writing bad checks or about obtaining and using credit, and more. shoplifting. CHOICES-Changing This program is for clients This is a seven-hour,one time program $90 ^! How Often I Choose who are first time offenders designed to have clients assess some of the $5 workbook Effective Solutions or are convicted of lesser choices they have made in their lives. offenses and might not need Topics include listening, communication, 7 hour program a long-term program. responsibilities, dealing with conflict,goal setting, choices and consequence,and values. Making Responsible This program is for clients This three-hour program is designed to have r$45 Choices whose irresponsible acts clients explore what it means to be a have resulted in violations of responsible person. $5 workbook 3 hour program the law or violations of societal rules. ' SAFE-Smoking This program was designed This four-hour program is designed to $60 Alternatives and for juveniles. inform juveniles about the risks and dangers Future Effects of smoking, both to themselves and to others. IIII 4 hour programa V Groups subject to availability i 1 , I ( ACORD N CERTIFICATE OF LIABILITY INSURAIik.;E • DATE NM/0E0Y) 01/15/04 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION MARSH USA INC. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 1255 23r00 d STREET,NW HOLDER, THIS CERTIFICATE DOES NOT AMEND, EXTEND OR SUITE 4 GTON, DC 20037 ALTER THE COVERAGE AFFORDED BY THE POLICIES.BELOW. Attn:PATTY MUNIZ 202 263 7600 • — COMPANIES AFFORDING COVERAGE �,, COMPANY 500625-OPROF-ONLY- A FEDERAL INSURANCE CO 1' INSUHFO COMPANY MAXIMUS,INC..AND ALL SUBSIDIARIES B ATLANTIC MUTUAL INSURANCE COMPANY -, 11419 SUNSET HILLS ROAD RESTON,VA 20190 COMPANY -- C EXECUTIVE RISK SPECIALTY INSURANCE COMPANY • COMPANY ,---' D 1 COVERAGES This certificate supersedes and replaces any previously issued certificate, 2 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMUD ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OF MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.ACCI I_GA•I'I.'LIMITS SHOWN MAY HAVE DEEN REDUCED DY PAID CLAIMS. CO TYPE Or INSURANCE POLICY kFPkCTIvE POLICY EXPIRATION -- LTRPOLICY NUMBER DATE(MM/DDIYY) DATE,(MM/DONV) LIMITS I --. GENtHALLIAHILifY • I OFNFRAI.A(;ARFRATF $ 2,000,000 A X COMMERCIAL GENERAL LIABILITY 3537-42-97 04/01/03 :04/01/04 • PRODUCTS_CCMrrOPAGG 8 2,000,000 I I CLAIMS MADE u OCCUR If I�EHSONALILADV INJURY 1$ . 1,000.000 OWNER'S 6 CONTRACTOR'S PROP I EACH OCCURRENCE j$ 1,000,000 FIRE DAMAGE(Any one Aro) I$ 1.000,000 l I MEu EX!'(Any one person) $ 10',000 AUTOMOHILF.LIABILITY COMBINED SINGLE LIME $ 1,000,000 _ ANY AUTO 74978992(AOS) 04/01/03 04/01/04 ALL OWNED AUTOS 74078093(TX) 04/01/03 04/01/04 I A — 7497899d VA 04/01/04 (I'er eerson) BODILY INJURY $BODILY INJURY_-- $ —_ 3CHEUULEU AU I US ) 04/01/03 X HIRCDAUTOS ( X NON-OWNED AUTOS IPCr DCCIIICnI) NI PROPERTY DAMAGE $ GARAGE LIADILITY AI ITO ONI Y•FA ACCIDENT $ ANY AUTO Q I'HtH'rHAN AUTU ONLY; _ - - IEACH ACCIDENT $ AGGREGATE. $ • , EXCESS LIAHILITY �A X i UMBRELLA FURM1f %0%%-U5-6b EACH OCCURRENCE $ 5,000,000 A ' 04/01/03 04/01I04 AGGREGATE $ -- 5,000,000 OTHER THAN UMBRELLA FORM 1 $ WORKERS COMPENSATION AND WO;TATU p(H- FMHI-DYE-XS LIAHII,rrY X I TORY LIMIT-;;I CR __ _ 1 iB 400-53-13-82 (OR,WI) 04/01/03 04/01/04 GACI I ACCIDENT $ 1,000,UUt) I-9 , 'fHF NHUI'Hlk I CI I X_ INCL 400 53 13-83 (AOS) 04/01/03 04/01/04 PARTNER AtEXECIJTIVF DISEASE-POLICY LIMI I $ 1,000,000 OFFICERS ARE.: U{CL DISEASE-EACH EMPLOYEE $ 1,000,000 OIHEH -I C PROFESSIONAL LIAD 8165-7140 05/01/03 05/01/04 1.000,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAL ITEMS ' 7ERTIFICATE HOLDER IS ADDITIONAL INSURED IN RESPECT OF GENERAL LIABILITY AS REQUIRED DY CONTRACT. :ERTIFI.ATE HOLDER CLE-001187140-04 CANCELLATION I • SHOULD ANY OF 'fHli ASOVE DESCRIBED POLICIES BE CANCELLED BEFORE TIIE EXPIRATION DATE THEREOF,THE INSURANCE COMPANY WILL ENOEAVOR TO MAIL IONROE COUNTY, FLORIDA 30 1 ;TTN:DILL GRUMHAUS ____DAYS WRITTEN NOTICE TO THE CERTIFICAIT.HOLDEN NAMED TO THE LEFT, - IONROE COUNTY RISK MANAGER OUT FAILURE TO MAIL SUCH NO•I'ICt SHALL IMPOSE NO OBUCATION OR UADILITY OF 1100 SIMONTON STREET l-1• 10 WEST,FL 33040 ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESENTATIVES. maxxleotaanzrzweeeBoctixtm MARSH USA INC. i Timothy M. Sasser • I ACORD 25(1/95) 0 ACORD CORPORATION 1988 T •d 74,P4-CR7 fCf1F1 Raunon a oJunLI Dc T • r r Ern r-, Ilon COMMERCIAL AUTO Ij CA 0(1 01 07 97 - BUSINESS SS AUTO COVERAGE FORM • Various provisions in this policy restrict coverage. Read S ECI'ION I - COV ERED AUTOS the entire policy carefully to determine rights, duties and what is and is not covered. Item Two of the Declarations shows the"autos' that are • follow- Throughout this policy the words "vat" and "your" refer covered"autos" fur each of your citverages, The follow- in„ numerical symbols describe the "autos that may be to the Hunted Insured stratum in the. Deelaralions. I lie words "we" "us'.and"our" refer to the Company provid covered "autos". The symbols entered next to cover- ing this insurance, age on tale Declarations designate the only"autos" that are covered ''autos". Other words and phrases that appear in quotation marks • have special !matting. Refer to Section V Definitions, A. Description Of Covered Auto Designation Symbols _ Symbol Description Of Covered Designation Symbol.~ ] Any "Auto" 2 Owned"Autos" Only those autos'you own (and for liability Coverage any"trailers" you don't own while Only attached to power units you own). This includes those"autos" you acquire ownership of al- ter the policy begins. 3 Owned'Private Only the private passenger "autos" you own. This include those private passenger "autos" Passenger 1 ,t you acquire ownership Of fier the policy begins. "Autos" Only 4 Owned"Auto -Only those "autor you own that arc not of the private passenger type (and for Liability r_ OtherThan Pri- Coverage any"trailers' you don't own while attached to power units you own). This in- vate Passenger eludes Iftose"autos' nut of the private passenger type you acquire ownership of after the "Autos" Only the policy begins. Owned"Autos" Only those"mike you own that are required to have No-Fault benefits in the state where ' Subject To No, they arc licensed or principally garaged. This includes those "autos" you acquire ownership Fault of alter the policy begins provided they are required to have No••Fault benefits in the state where they arc licensed or principally.garaged. T b Owned"Autos" Only those"autos" you own that because.pf the law in-the state where they are licensed or Subject To A principally garaged are required to have and Cannot reject Uninsured Motorists Coverage, Compulsory This includes those "autos" you acquire ownership of alter the policy basins provided they Uninsured are subject to the same slate uninsured motorists requirement. Motorists Law 7 Specifically De- Only those "auto~" described in Item Three of the Declarations for which a premium scribed"Auto;" charge is shown (and Cot' Liability Coverage any"trailers" you don't own while attached to any power unit described in Item Three). K Hi red"Auto~" Only those "autos"you lease, hire, rent or borrow, This does not include any "auto" you Only lease, hire, rent, or borrow from any of your"employees", partners,(if you arc a partner- ship), members (ifyou are a limited liability company)or members of their households. • 9 Non-Owned Only those "autos'you do riot own, lease,hire, rent or borrow that are used in connection "Autos" Only with yot.u• business, This includes"autos" owned by your"employees".partners (if you arc tt • partnership), members(if you are a limited liability company),or members of their house • - holds but only while used in your business or your personal affairs. CA 00 01 07 97 Copyright. Insurance Services voice, Inc., 1996 Page 1 of 10 C=7 • 2 '4 2##E4-SB2 (SDE) R.4uno-1 aoJuot.l AT : r r a,n T7 uer 7 B. Owned Autos You Acquire After The Policy Begins We have the right and duty to defend any "insure 1. II-Symbols 1. 2,3,4, 5 or 6 arc entered next to against a "suit" asking for such damages or a "et a coverage in Item Two of the Declaration;;, crre.d pollution cost or expense". I•Itiwcver, we ha - thenyoU past coverage IUr"itlllUS" Chill VqU at:- no duly to defend any "Insured' attalnst a "sn quire ul'tllc type described for the remainder of seeking damages for "bodily injury' or "propel the policy period. damage or a "covered pollution cost or expense" which this irlsurance does not apply. We may ins, 2. But. if Symbol 7 is entered next to a covcra,,e ticate and settle any claim or "suit" as we consul . in Item Two of the Declarations, an auto" you appropriate, Our duty to defend or settle en -- acquire will be a covered ''auto" for that cover- when the Liability('overage limit of Insurance h age out}• if; ' been exhausted by payment of.judgments or seat a. We already cover all"auto~" that you own meats. -- for that coverage or it replaces an "auto" you previously o\+,med that had that cover- I. Who is An Insured stit; and ! 'file Ibllowing are"insureda': 1). Yc.ru tell us within 30 days after you at- quire it that you want US to cover it for that a. You for any covered"auto". coverage. h. Anyone. eke while usin with your Pi i C. Certain Trailers, Mobile Equipment And Tempo- own,a covered "auto" you on, hire ray Substitute Autos • borrow except: —; if Liability Coverage is provided by this Coverage • Form, the following types of vehicles are also cos- • (I) The owner or anyone else from whc clr.d "aura~" for Liability (;'rtvcrtfle: you hire or borrow a covered "cute ]'.his exception does not apply if-II I. "']'railer~" with a load capacity of 2,000 pounds covered "auto" is a "trailer" connect. or less designed primarily tilt travel on public • to a covered "auto" you own. roads. 2. "Mobile equipment" while being carried or (2) Your"employee" if the covered "out towed by a covered "auto". is owned by that "employee" or "member of llis or her household. 3. Any"auto" you do not ovm while used with the permission of its owner as a temporary setbsti- (3) Someone using a covered "auto' wk.Lute for a covered "auto"you own that is out of he or she is working in a business service because of its: selling. servicing, repairing, parking' storing "autos' unless that business a. Breakdown'. yours. • b. C{ehatir; (4) Anyone other than your "employee -' c. Seu•viciag; partners (if you are a partnt rshil d. "Loss"; ormembers (if'you are a limited liahil company),or a lessee or borrower c. Destruction. any of their"employee~', while movi SECTION II - LIABILITY COVERAGE property to or from a covered "auto" A. Coverage • (5) Apartrter (il'you are a partnership), a member (if you are a limited fiat -- We will pay all sums an"insured" legally must fray ity company) for a covered "auto" ov as damages because of "bodily injury' or "property ed by him or her or a member of I -, damage" to which this insurance applies, caused by or her household. � an "accident" and resulting li'orn the ownership, maintenance or use of a covered "ilu[U", e. Anyone liable for the conduct of an ": sated" described above but onlyto the c We will also pay all sums' an"insured' legally must tent of that liability. • pay as a "covered pollution cost or expense" to which this insurance applies, caused by an "acci- 2. Coverage Extensions dent" and resulting from the ownership, maintc- nanee or use of covered "autos". However, we will =r. Supplementary Payments only pay for the"covered pollution cost or expense" In addition to the Limit of Insurance, if there is either "bodily injury' or"property dam- will pity for the"insured": age" to which this insurance applies that is caused by the same "accident", (1) All expenses we. Incur. 1 E 'd 24E•17-SS2 fSEEl Sauno-t ao..IUDLI e c T ! 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JO;11i.)UJ;,O.11l' ,{t1 (,'.I1(I:Lt;, „;.sa,,d:tJ :l(1131:4)X1',k1,1 11+.*' (1°) 10 )DPJ1tIO) ,1IIt 10 1u,1In.,:1•:D ,111) l)) luonb ascins S..r1;;1(l o.:I:(JJIT ..r1.tilc).1(1„JO ,iAAJ11:11r • JJIIL'.Il'1i111 1{i ;ILlll'1 .:0(1 t:Ly1ll\ )LIT((}lLll: 'r11),ic1, ,)1]'• 11:111, U.Il1 „!ir!J1u0:, 1),t.n1Ct11„ 1.111 Ph0(1 1l)I .k'l1O mg 1_?(1C11;?(e ,l.lt „l2J.I1.IS 1 11�•lll IL!'CL111.I _ICJ ]_1I IUr):` UL p Lurttis'� 'fl ••(II, lip I li[r.'A: .,)[.;Is„ ;ill): NI S1L''IU •llar>)IT1 n•:1111?r Di •ptratl }o 1Q;,; all J, (i) nl •�IlltgrIl 01:+1(1(Iu lull -:;•(11T 114)!Si'1?\;?'ILI'1 um] ,Ti.t l;I :,::,5q1 tr>ru..0 • - (}) SAU'.11, I;111 Ci�) ), '11.k0D :i : ;\ ,,LI•)f1.J •itp.mJI ' tit ),1,1':1: 101)1 I1LIua :G'i ,I.pun O)'llntitit' Neil -.)I?„ (LI' .N. :�site..noc1 po.iin1):)1. I,'.l_(li'tt:ihin .till n I ra )a I? A.I C. NNW.] .u iltrl-a I 1.u1.DI5JJuu;) -•t ..l11) s)UOcl (Ic(1 p,IS(.r,1 .1,1 UC;'O Z$01 dll (i:) . • L I , • • • • EXHIBIT B 948.15 F.S. MISDEMEANOR PROBATION SERVICES • statutes & Constitution :View Statutes :->2006->Ch0948->Section 15 : Online Sunshine Page 1 of 2 P Select Year: 2006 Go The 2006 Florida Statutes Title XLVII Chapter 948 View Entire Chapter_ CRIMINAL PROCEDURE AND CORRECTIONS PROBATION AND COMMUNITY CONTROL 948.15 Misdemeanor probation services.-- -(1) Defendants found guilty of misdemeanors who are placed on probation shall be under supervision not to exceed 6 (months unless otherwise specified by the court. In relation to any offense other than a felony in which the use of alcohol is a significant factor, the period of probation may be up to 1 year. (2) A private entity or public entity under the supervision of the.board of county commissioners or the court may provide probation services for offenders sentenced by the county court. -(3) Any private entity providing services for the supervision of misdemeanor probationers must contract with the county in which the services are to be rendered. In a county with a population of less than 70,000, the county court judge, or the administrative judge of the county court in a county that has more than one county court judge, must approve the contract. Terms of the contract must state, but are not limited to: [a) The extent of the services to be rendered by the entity providing supervision or rehabilitation. b) Staff qualifications and criminal record checks of staff in accordance with essential standards established by the _!\merican Correctional Association as of January 1, 1991. `c) Staffing levels. (d) The number of face-to-face contacts with the offender. ke) Procedures for handling the collection of all offender fees and restitution. 'f) Procedures for handling indigent offenders which ensure placement irrespective of ability to pay. 'Ig) Circumstances under which revocation of an offender's probation may be recommended. (h) Reporting and recordkeeping requirements. II) Default and contract termination procedures. r 'j) Procedures that aid offenders with job assistance. )://www.legatate.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=Ch0... 10/18/2006 tatutes & Constitution :View Statutes :->2006->Ch0948->Section 15 : Online Sunshine Page 2 of 2 (k) Procedures for accessing criminal history records of probationers. In addition, the entity shall supply the chief judge's office with a quarterly report summarizing the number of offenders su ervised by the private entity , payment of the required contribution under supervision or rehabilitation, and the number of offenders for whom supervision or rehabilitation will be terminated. All records of the entity must be open to inspection upon the request of the county, the court, the Auditor General, the Office of Program Policy Analysis and Government Accountability, or agents thereof. (4) A private entity that provides court-ordered services to offenders and that charges a fee for such services must - register with the board of county commissioners in the county in which the services are offered. The entity shall provide the following information for each program it operates: • - (a) The length of time the program has been operating in the county. (b) A list of the staff and a summary of their qualifications. • j ,(c) A summary of the types of services that are offered under the program. (d) The fees the entity charges for court-ordered services and its procedures, if any, for handling indigent offenders. (5) The private entity providing misdemeanor supervision services shall also comply with all other applicable provisions of law. History.--s. 10, ch. 91-280; s. 11, ch. 93-61; s. 42, ch. 95-283; s. 134, ch. 2001-266; s. 19, ch. 2005-28. Copyright© 1995-2006 The Florida Legislature • Privacy Statement • Contact Us I • • ,II ��.,p://www.leg.statell.us/Statutes/index.cfm?App_mode=Display Statute&Search String=&TTRT:C:hn 1nr1Qi-)nn4 U EXHIBIT C MISSING OR INCORRECT CASE NUMBERS f --- j — j - , DOB: / / Court Date:06/23/2005 05520602-1AC STATE ATTORNEY PROSECUTION FEE 059973K f 1 I I D Yi % $75.00 $30.50 $0.00 V . 05520602-1AD INVESTIGATION FEE 059973K $40.00 $40.00 $0.00 1 l ^• - • 05520602-1AE CLERK OF COURT 059973K $230.00 $29.50 $200.50 TOTAL: $100.00 t �`- . • DOB: / / Court Date:0.6/23/2005 05520602-1AC STATE ATTORNEY PROSECUTION FEE 05 3K CO- $75.00 $44.50 _ $30.50 W(1 J TOTAL: $44.50 DOB: / / Court Date:06123/2005 05520602-1AB MONROE CO INTAKE-APPLICATION FEE 059973K $2,50 $2.50 $0.00 (ES-AS) TOTAL: ✓? - {;,' e-f? $2.50 • v: r - . 1C) J — - ��) � i J — ' '- _j - J J� � j_---7j Charge Code Docket# Total Charge Payments Balance DOB: / / Court Date:05/11/2005 ,a.. (ES-AS) 05540284-1 AG MONROE CO COS FEE TO CLERK OF 05540284 $15.00 $15.00 $0.00 COURT " TOTAL: $17.50 1 ? j - - Z -— —--- - - -- --- - -- --- I --1 _ ) i >>) —} J — � — � DOB:08/09/1957 Court Date:09/26/2005 04631830-2AB CLERK OF COURT 1/+� 83 � � $250.00 $242:00 $8.00 ��yi I cD� TOTAL: J $242.00 e4- -4 a L-1).W • DOB:04/26/1965 Court Date:04/07/2005 • 05540233-1AG CLERK OF CLERK 04MM1238K h A $500.00 $500.00 $0.00 1}� i !''l') TOTAL: $500.00 {' ,! __ , r- • • • EXHIBIT D DOCKET SOUNDING CASE • • Er; IT ( ! I ( ( I f f ( f f f L, f ( ■ M DOB: / / Court Date:08/12/2005 05520747-1AB CLERK OF COURT N\C,`k `� G 05MM2096AK i $190.00 $175.00 $15.00 f".° , TOTAL: Docker So,ND,N G' EXHIBIT E FELONY CASE DOB:02/19/1981 Court Date:06/28/2005 05540385-1AD MONROE CO INTAKE-APPLICATION FEE 05CF101Pi (ES-AS e -•/n% $2.50 $2.50 $0.00 `' 05540385-1AE MONROE CO COS FEE TO CLERK OF 0 F101 P J COURT / ��%' $30.00 $30.00 $0.00 y TOTAL: $32.50 .)•` • y 1 EXHIBIT F FEE NOT INDICATED ON COURT MINUTES DOB:03/31/1977 Court Date:03/31/2004 04632358-1AA COC COURT COST 04CT368P $108.00 $108.00 $0.00 04632358 1AD INVESTIGATION FEE 04CT368P $10.50 ! $10.50 $0.00 TOTAL: $118.50 PIcic„cn io.5O i 07/U4/Lbrlb 21 .r t•,:.:: �� .:�'..':•...._.,..::.'.r.:`.#•�yL':•.�y:.,.1 9'i,T:,..�•'' j,�3..' l_•\1•id.l..;.::q•lT�.•.:-' 5�.�Yr;.�i::G�:�_.�,�,<;'.�.t�'}�a�l'A rr.•.. •'.:..1�• �'::44 1^".:MA Xr'y I..(.M, U tr!::w1S 7� _. �I 4•'r:Jl' GE • 10 0. t , y :a ,:;� • *out •w1G�•:.w*ls.�. �'. �, '! :n• .wS ' ,d +,, \, ' ',�'• I. • • • ,ri.`,'1:1: .\::7: ,)J,; . 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I - /., rr�: r Wiz:-*;)!:,•,�,a''w;i•ti',6,. � , �,am •l Jr , � '' .` i 4 /x :,,.. yi ,, . ., : �'4©V �7LL` • 'aF • t , � .1s- �'k, } • : n • ,'•. ::r � wT . v t u $ #may ; 1}''� 1 r, f 1 7:1t;��h!'o 'o t � -• t ) + ,jyj� .` o G` :ft: P.v.7,fn7 '>i d•7.rt,.xt 1 rl • I v_ r• • , C tAr' tF 1/ir0 • • • .;`. a< .fi'..rr'.- '' -A i f'r' ,.Il?r "? t.:/: :"7..'..n...': �v,.4:;,, '%„+: r. .•w :' C.: .°, • ' •tli 's.].:,+ii:h',1.s �l:L'`fire'.':::- ':.K.�.rJ•.'.. • :ei�,.L 'r'{;.+ ...� - • - -•a>r..', i._Filrini:;.J.:•ri,a:.i:...:.✓•,,:'A'',a''fa%.".��3't .:;3:.�..r.�'��a � `'•il..: , ';'r .' � .. .'trr....liLt.'• it EXHIBIT G 1 16 PROBATIONER'S CASES Enter desired maintenance or paging function TRS0001 09/12/06 VAMTRS1 pguin 12465 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PD FEE DUE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A)DD (V)OID RE(P)RINT TRAN CODE:. CASE: 44-2004-MM-002121-K TRANS GRP: AS TO: BEG DT: CIT: ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ' ***** TOP OF DATA ***** 08/30/04 R MSDPDA 40.00 A PAID mcohe2 01/31/05 R MSDDVCC •-542.00 A PAID jshirk 01/31/05 T PAYMENT 42.00 A CHEK 00033442 jshirk 02/14/05 T PAYMENT 500.00 CHEK 00033860 jshirk ! 08/30/05 T PAYMENT 40.00 WIRE • 00040257 jshirk 08/30/05 R MSDMAXI 62.50 A PAID jshirk 08/30/05 T PAYMENT 10.00 A WIRE 00040288 jshirk 01/30/06 T PAYMENT 52.50 WIRE 00043896 jshirk TOT BAL ***** END OF DATA ***** • • • • • • • { ��, UY/ LOUD Li.GO 3bblib3b254 MAXIMUS PAGE 02 09/00/2006 03:49 3052957207 PAGE 05 - 114 THE COUNTY �EcoRo :-..`. • . „MONROE COUNTY /FLORID�A - .1-5 -) • FILED FOR �ti. , �. nn -', TBAI�'>F'IClMSL DIVISION - �ilUd..I Z4 �1 !!.' f N(-r' • R8X WEST FLORIDA ,,,;A , i P1u CABS NO.04 rnm a!.0 l < t1�1ttR0004Y►F�A' �j O13RT MINUTES COURT OPENED At 9:00 A.M. JANUARY 20, 2005 031 - with the following gems 1? HONORABLE P. FOWLER STATE ATTORNEY: AMC, HASSEY, WICKS_ DEFENSE ATTORNEY: COURT REPORTER: :SMITE 6 CESPEA3S - BAILIFF P RDN STATE OF FLORIDA VS _ _ -. - ' CHARGED WITL . - DE NDA M ARRAIl NMENT . ❑ Present with ey In Court ' ❑ Public D.#.admrF t.d , . Q Present vithont attars nt 0 Waived reading of matlonilndic�eat . ` �poi �� O Wtlttsm plea filed • - . LI Trial 0 Trial by Court � 0 Trial date set on No, to file mod® Na SENTENCE IT IS THE JUDGMENT OF THE COURT AND THE SENTENCE OF THE LAW THAT YOU.THE ABOVE NAMED DEFENDANT ❑BE CONFINED IN THE MON 1OE COUNTY JAIL PC � I F . _ ❑S2T ' AY A FINE OP S . AND S SSA} a f COULT\COSTS 0 BE PLACED ON PROBATION FOR A PERIOD OF )i Q Ir0 p C7,b. Q Dd ISSUED 0 Bond Entreated 0 Bench Warrant Ieeaed 0 Bond Amt.$ Yrair t 0 Absentee Doclse! 0 Nolte Proeegal ❑ Hrs Coro. Ser. �� CSu� �Q�K.0 Open Comet O Will File Written Nolte . ADJUDICATION WITHHELD 0 CASE DISMISSED © DECLINES TO PROSECUTE O doh ❑ Not c .. 0 D.L. Swop Month 0 DUI Sokol ' OTHER s a ii _ _,,•. .G MI' ,r. .. :--.• 07 ''ION FOR CONTINUA. !Lg.-Ltd✓Q2Ci¢.7�' J it. Q LD/44- Ab j Y a C /YYj M❑BY STATE 0 BY COURT . ❑ BY DEFENDANT 0 TO SECURE COUNSEL 0 GRANTED CONTINUANCE TO 0 MOTION I .' I:N D OTHER Mate) DANNY L.HOLHAGE,CLERK OF THE CIRCUIT AND COUNTY COURTS -, BY- 4411761(114 DEPUTY CLERK,is attendant ' O x.13e 09/04/2006 21:05 3053535254 MAXIMUS PAGE 03 FT 09/88/2005 03:49 3052957207 PAGE 04 I 09/08/2006 r - `PAYMENT HISTORY • FaQp Probationer game. ❑5520207-1 • DATE PAID DATE POST REOEXPT# COURT PROOmm 07/13/2005 07/14/2005, 05AV2501 0.00 300.00 R0..00 EST p3°0.00 AXMNNT OPEN 0.00 P.F. RE . 08/17/2005 08/18/2005 05AV2959 0.00 • 98.00 0.00 98.00 0.00 .F. .F. 08/17/2005 08/18/2005 05AV296o 2.501 0.00, 0.00 2.50 0.00 .F. 08/17/2005 08/18/2005 05AV2950 '42.00 0.00 0.00. 42.00 0.00 .F. 08/17/2005 08/18/2005 D5A,V2960 7..50 i 0.00 0.00 7.50 0.00 .F, ,F. 01/20/2008 01/23/2006 06AV203 0.0c 150.00 0.00 130.00 0.00 .FI 1 .01/20/200601/23/2006 .F, 06AV204 52.50L� 0.0D 0.00 52.50 0,00 .F. .P. • • • • • • • 11 1 Enter desired maintenance or paging function TRS0001 09/12/06 VAMTRS1 pguin 12465 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2005-MM-001946-K TRANS GRP: AS TO: BEG DT: CIT: 5129EBR ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 08/01/05 R MSDBCC 190.00 A PAID jshirk 08/01/05 T PAYMENT 190.00 A WIRE 00039167 jshirk 08/01/05 R MSDMAXI 3,0.00 A PAID jshirk 08/01/05 T PAYMENT 30.00 A WIRE 00039218 jshirk • TOT BAL • ***** END OF DATA ***** • • • • • • • I M1400 ' • Koompasen$U liazio LLLad3a , ''� / f1.,C... , 7` 1,y s - A a l.atioo�tLMfloa at+NV iino$zo �o n za ` flvxjo31 7 ANWVa • Q+r1Tx3Q xOLLO�Y CI • ��"� 0 of a yaliai Moo US�NYufl 0 latiN loll aun al, p J,1�'4rariaia • AEI ❑ .L ,xA 0 $1vZ$IS 0 ' • DIaNvnxx RorzaK WO9°6I 111Q ❑ t 1('v D q l 0 vtl18 (,IQ ( -yr'e A I t, ,r) i-:,i-rt' ,Iv.i;7,) 'g1H.LO aLn�9g4ld�•$�. • ICl t� 0 �rJ D c I• '!4't� rg8'IQ tifilrO O arnriaapitt 140a Ol I'Q'iUID\ A VQ) :0 r 4 i';'•Q ;:athoelais .. . .$1 YP• g0.t, • sii;c m 't• ug . ❑. , :1.1 :• ,Kra 44:4 -.; •4o wu4: ►' �uacp �avza .a gb ; . 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'... rVi•n.. .dV#.yt.,.•.': • • .. • • • •!./ .. �t• a,'..• .. .. . eI.:.•'.'r••. :•;.'...: •I .•WIi' 'ri 'AI'nL�A:1•1' •�:A.'{.rIr.-: •, '••'- •••:I . t• „ ..: •;�•..�. •.I „ i � tffgI•,••' •,,..P ,.,. f • • ... :-' '.r':_y, •�y ' w ..'S•.tY�'1"i.�':• r•.• '..: . / :'� R 7�' al • ^M ' I t `}y , • •� .f lilt • .:iL•:.t'�t r;q.. :•li.N.. ..•Iy:.. irl.{'.':t,tj��.•..{3'.+'tM.'ei.;: ,::t:.t : .4 .7 , i'' 'r r,•'. 1i•: Pi+" ��. :w.:4' y[�� n :.r., • • •Vial J vd .... . r•. .. • E0 7 L0ZLS6ZS0E 617:E0 900Z/80/60 b0 3Edd Sf1WIXtoW bSZSES8S0E 90 :TZ 900Z/b0/60 09/04/2006 21: 05 3058535254 MAXIMUS PAGE 05 09/08/2006 03:49 3052957207 • ' 09/09/2005 - PAGE 02 __ ._. AYMENT HISTORY Page 1 Probationer Nam 05920669-1 DAA7,'P PAID DATE POST RECEXP'T# COURT PreoGRAm nEn PAEMENT OPEN CREDIT PPOC REFUND 07/19/2005 07/25/2005 05AV2545 0.00' 180.00 0.00 197.50 17.50 .F. .P. 07/19/2005 07/25/2005 05AV2545 0.00 0.00 0.00 --17.50 -17.50 .P. .P. 07/19/3005 07/25/2005 05AV2545 2.50 0.00 0.00 7.7.50 2.5.00 .T. .k'. 07/19/2005 07/25/2005 08AV2545 0.00 0.00 0.00 -15.00 -15.00 .F. .F. 07/19/2005 07/25/2005 05AV25451 . 15.00 0.00 0.00 15.00 0.00 .T. ' ,F, 07/19/2005 07/25/2005 05AV2545 175.00 0.00 0.00 222.50 47.50 .r.07/19/200507/25/2005 05AV2546 0.00 0.00 'F' 0.00 -47.S0 -47.50 .F. ,F, 07/19/2005 07/25/2005 05AV2546 30.00 0,00 0.00 47.50 17.50 .T.r ' 07/28/2005'07/28/2005 MONROEADS -2:50 0.00 0.00 -2.50 0.00 .P. •F. 07/28/2005 07/28/2005 MONROEA,DC 0.00 0.00 0.00 2.50 2.50 .p. .F. 08/09/2005 08/09/2005 MONRO . D.7 _2.50 0.00 0.00 0.00 -2.50 . '. .F.. ( -, I 1 f I I -I • • Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE NEW ADDRESS PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2003-MM-001991-P TRANS GRP: AS TO: BEG DT: CIT: 048613C . ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** _, 03/16/05 R MSDBCC 190.00 A ✓ PAID chaval 06/03/05 T PAYMENT 97.50 WIRE 00088857 asevel 06/07/05 R MSDMAXI 2.50 A PAID jshirk 06/07/05 T PAYMENT 2.50 A WIRE 00037774 jshirk _l 06/22/05 T PAYMENT 92.50 CHEK 00089804 dchri5 TOT BAL ***** END OF DATA ***** i l _ • i i I I • • I � 1 U9/04/2006 21:19 3058535254 MAXIMUS PAGE 02 • 09/08/2006 16:01 6537440 CLERK PK PAGE 01/0l • ARK D/S M/D VOP/EVID D6-GO TO CLERKS OFFXCE • IN THE COUNTY BONDS: MONROE ,tLOR OF • IDA ROB. JAMPTS NB PD FEE PAID - Y N TRAFFICIMM DIVISION PTA1 TATTAS4 BIM FLORIDA CASE NO Oge-k 4 9 Og Ac-Piuc t.3� u T LDS--- COURT OPENED at (A ,.. hte lor- alto the following officers present: REGAL HONORABLE PTOMEY _ a STATE ATTORNEY: _ CH1 T. i DEFENSE ATTORNEY: .i .I . !- ��. j COURT REPORTER. CDf . gr Tom: Wirt) =" ROAM .. MARLOWE / ATLAS n�_'• , , --SCE• L, -� — BTATE OF FIARID . _ �c; CHARGED WM'PL sS CL �5 -c,�z ""'; RPAIg r .. x • • 0 Present with attorney Ferikesent without attorney 0 Not present in Conn ❑ Peddle Defender,Appolated 0 Partially Insolvent ©Wslved reading of Information/Indictment (.) EA $40 PD FEE W/I 7 DAYS PROCEED: ( ) NEG.PLEA ( ) WITH ATTY CI Wsltten plea pled ( ) FINGERPRINTS '? w/o ATTY Q Not Guilty D Nolo contendere 0 Trial by Jury 0 Trial by Court 0 days to file modem ❑Trial date seton - - No. ( ) PEOB,A,TTQN: TERMED RESTORED >EPORT TO PROBATION; Nay'`) SENTENCE IT is THE JUDGMENT OF THE COURT AND THE SENTENCEJAIL OF THE LAW THAT YOU,THE ABOVE. NAMED DEFENDANT ❑BE CONFINED IN THE MONROE COUNTY JAIL FOR ❑ C'a' PERIOD OF,^ ' 1 AYAFINEOP$ ,AND$ \%d, 00 _.-- COURT COSTS �E PLACED ON PROBATION FOR A PERIOD OF 0 DM ISSUED Cl Bernd Entreated 0 Bench Warrwnt Issued 0 Bond Alit_$ ❑ Absentee Docket 0 Nolle Prosequi 0 .tip, Cogoo,,Ser. 0 D.L.Turned In () 0.V.D,L. ( ) MAND C/C APPLY 0 Open court 0 Will File Written Nolle Proeegni( ) KT OBITS W/I 30 DAYS )grADJUDICATION WITHHELD 0 CASE DISMISSED Cl DECLINES TO PROSECUTE I 0 Guilty D Not Guilty 0 DJ.Slue. Months ❑DUI School OTHER . - -- ( ) USCG SAFE BOATING COURSE ( ) VEj. 1MPOUND DAYS ❑ BY STATE 0 BY COURT 0 BY DEFENDANT 0 TO SECURE COUNSEL 0 GRANTED CONTINUANCE TO ❑ MOTION DENIED ❑ OTHER (Date) L4Q NOT GO INTO M.C. WATERS OR REMOVE ANY ( ) ENROLL IN: DSP SUB ABUSE ANG.MGT. SAFE BOAT DIS FISH/PLANT LIFE 't�.YARC -- -- • -- — n.r mee.ni:,..,.-..,-*m ...*n......ter nntrts+no( ) SPEEDY TOLLED 09/04/2008 21:19 3058535254 ' MAXIMUS PAGE 03 09/07/2006 PAYMENT HISTORY page 1 Probationer Name: 05540131-1 DATE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFUND 103/29/2005 03/30/2005 05AX946 0.00 110. 00 0. 00 110. 00 0.00 ,F,' ,F_ 04/19/2005 04/20/2005 05AX1124 0.00 110.00 0.00 110. 00 0 . 00 .F, .F. 05/26/2005 05/31,/2005 05AX1425 2 .50 0. 00 0 .00 2 .50 0. 00 .F. .F. ' 05/26/2005 05/31/2.005 05AX1425 97.50 0.00 0 . 00 97 .50 0. 00 .F. .F. l 05/25/2005 05/31/2005 05AX1426 0. 00 10.00 0.00 10 .00 0.00 • .F. .F. , 07/14/2005 07/15/2005 05AX1928 ` 0.00 48.00 0. 00 48-00 0.00 .F. .F. 07/14/2005 07/15/2005 05AX1930 92 .50 0 , 00 0. 00 92 .50 0 .00 .F. ,F. 07/14/2005 07/15/2005 05AX1930 ' 30 .00 0,00 0. 00 30. 00 0. 00 .F. .F. 07/14/2005 07/15/2005 05AX1930 0. 00 0. 00 0.00 9.50 9.50 .P. 02/15/2006 02/15/2006 REP 0. 00 0.00 0.00 -9.50 -9.50 .F. .T. I • r ; I / i1 Enter desired maintenance or paging function TRS0001 • 09/12/06 VAMTRS1 pguin 12465 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE BOND TO JUDGMPMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2003-MM-001766-P TRANS GRP: AS TO: BEG DT: CIT: • ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 03/29/04 R MSDFINE 500.004 A PAID chaval 03/29/04 R MSDBCC 153.00 A PAID chaval 04/22/04 T PAYMENT 410.00 A CHEK 00071886 dchri5 06/14/04 T PAYMENT 66.80 WIRE 00074336 dyarb6 06/14/04 R MSDMAXI 2.50 A PAID jshirk 06/14/04 T PAYMENT 2.50 A WIRE 00027907 jshirk 07/01/05 T PAYMENT 176.20 WIRE 00090353 dchri5 08/12/05 R MSDDISC 12.1.00v A PAID ilopel 08/12/05 R MSDDISC 50.00v' A PAID ilopel 08/12/05 T PAYMENT 171.00 WIRE 00092338 ilopel 08/31/05 R MSDMAXI 5.00 A PAID jshi • • F Li Enter desired maintenance or paging function TRS0001 09/12/06 VAMTRS1 pguin 12465 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE BOND TO JUDGMPMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A)DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2003-MM-001766-P TRANS GRP: AS TO: BEG DT: CIT: ***********TRANSACTION*********** PYMT . • DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER 08/31/05 R MSDMAXI 5.00 A PAID jshirk 08/31/05 T PAYMENT 5.00 A WIRE 00040393 jshirk TOT BAL ***** END OF DATA ***** • • • I i 09/04/2006 21:19 3058535254 MAXIMUS PAGE 08 • ,. • .' COURT OF... -t• s � ::'%.. �r,�\':�{, s .y:::-. •. •i ^ . : neuzi Y,FLORIDA: r ..,..:S:n c fir.., ::ri C fir„rAI,M �,A.., ' • ;/::�'...:., y,,11 �• : .+•,:rv!'°'%1 •`'try?d :o'.=,. .!.. �,,.-'1.. � yr �,1. •-� ' .' _• • •• .. y 'COURT.��r + •�_Y.�T,r ,r�•,t.�.Zr , ..f '„i+,•i , ,.: • C. J R./ -" :../Y`'M1.:, • • 7:+:,'' � • .. .-J • .. ,�{y/,'��,.�1��J!�1jyjj�'�)� ,•A..,,L•�,�l•�K�:i.'•,y,e 4�':•:T,:u:•:',rdJ, :•.�• ' '•. .. - �• .r, 1,1d. •••v.•r. Y.� � : .,•V • ,itr. .p+r v Mf.�. r/ ,• : 1 . :%ih ' ''t' • ,� - i ,' , • • • .- F : i:, , ,� 7.,.• •� .� $ t:F • � ._�••: • ' •1ma • ^ .$y4 *i'r7i�.XZ •jr : : :�'21 rkAR•.Aii1d,, ;.. .a°}y.,�... F"z T .:�p_r'�t:A :.•.�5 � rytty.4:dr, + Iy ._ •►.h. rS. . ,, -:; e •may: a' . / A�Lr :. ''.4,..'.:.' '..-..:.4 7 .; `4- .,311e Ji (o .'2,i P -\a`. %"s . Lw•� , : •L .l t.. .CrY7 .1.;. Q:W �j�y�� • • i•• ' $films:M - • • (,:)t•�.»YIYI�4:;�c'.},-'� '�.:. ,• jjyyhh'�� • • a.:.•. . `r•L,, ,...-•yy•��pp�yPyy�� • • ::::....C..... • ,.,! �'./��,�• �}r�ABOVE 5-- .. p„�f"I;r4'.. �r Fp t' "Y.C,Oetk; o-: 71i.•�•' ,7T' 1 It• �•' T+l ._T 1�A�7 L• ,3. .. ; AI . Fps:: at sue:.•< ::;: ` ,i ::; arr 1ssited ` $1' .I13'::a/C•:� #r�°z_rc.f;� �. o?�irt:,�, • .. . � �'• rne�•hn .�:.�. O.p.D.L. a�•m•. .;... . ' .•' • �'!�9'�!':'�;��.:-�5�•:�08I'><'8...WI I. 3r4. DAYS • '�ll•tui � ' i4, � : r+y .93i:i .: '+: :••PL.•Sum �' •Y* y:' , : :.,,,/ -3 .2444 .:11444PNAIRCAPIC6, 49211;44' (' '''''-:-•':'..."*"...,"j`'.7....':;:.......' -1.:,',,. :,,.`1'...."......1 '•:.,,•r•,'..Y.::...;-• (• )'*Veda.:-.1ZPOUnD....• .' .'- DAYS: . j r1. T ).•ilff i i ..• :: Q',;.� UR COUNESEL. ,.g DENIED :. ai :: ,: ' ) C . tea'.K:c.' •; ' I: + ►. '(3 N LIPE ,'4R0.Yti�4QYl`.;, vA,:;: .,I. ;. i'r`r!•r •?:-- .• t ` • ,;C endance fr .-^S!cYC:.•M.,.r�•;•:•, .�.•i.. :,f:.;.,:l.:t..�;e.:.rd1.._.... . ♦ , _ f• •'.•, �' ��•,�� •�� I 09/04/2006 21:19 3058535254 MAXIMUS PAGE 09 09/07/2006 PAYMENT HISTORY Page 1 • Probationer Name; 04632454-1 ;-?DATE PAID DATE POST RECEIPT# COVET PROGRAM REST PAYMENT OPEN CREDIT PPOC REPU D )6/03/2004 06/07/2004 04AX891 0.00 138.00 0 . 00 138 .00 0 .00 .F. ,F, 06/03/2004 06/07/2004 04AX891 2.,50 0.00 0. 00 2 . 50 0 . 00 .F. .F. -26/03/2004 06/07/2004 04AX891 66, 80 0..00 0 .00 66. 80 0 .00 .F. .F. t)6/29/2005 06/30/2005 05AX1771 0. 00 140.00 0 ,00 140 . 00 0. 00 .F. .F. -06/29/2005 06/30/2005 05AX1772 209.20 0.00 0.00 209 .20 0.00 .F. ,F, 08/09/2005 08/10/2005 05AX2132 224 , 00 0.00 0. 00 224 . 00 0 , 00 .F. .F. 18/09/2005 08/ ,0/2005 05AX2132 • 121. 00 0.00 0 . 00 121 . 00 0 . 00 .F. .F, '- 8/09/2005 08/10/2005 05AX2132 • , ( 48 , 00 0.00 0. 00 48 . 00 0 . 00 .F. .F. 08/24/2005 08/24/2005 MODADJ 2.00 -7.00 0 . 00 -5 . 00 0 .00 .F. .F. 8/24/2005 08/24/2005 MODADJ 5 .00 0.00 .0. 00 5. 00 0 . 00 .F. .F. • • • • • • 1 __` i • • • • • / . : • Enter desired maintenance or paging function TRS0001 09/19/06 VAMTRSI pguin 19516 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A)DD (V)OID RE(P)RINT TRAN CODE: • CASE: 44-2005-MM-001099-P TRANS GRP: AS TO: BEG DT: _ CIT: 053840C ****•.*..*.TRANSACTION.******.**** PYMT • DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER 1 ***** TOP OF DATA .**** 07/28/05 R MSDBCC 382,50 . A PAID mbrig2 07/28/05 R MSDDISC 200.00 . A PAID mbrig2 07/28/05 R MSDFINE 250,00 A 30.00 mbrig2 • 12/02/05 T PAYMENT 400.00 WIRE 00023426 chava2 02/07/06 T PAYMENT 402,50 WIRE 00024206 jkrik2 TOT BAL 30.00 • ***** END OF DATA ***** • • • ' I • • • • 1 • Enter desired maintenance or paging function OKT0001 09/I9/06 VFMDKTI pguin 19516 FUNCTION: MISDEMEANOR DOCKET SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED. FUNCTIONS, IN(Q)DIRE (A)DD DUP(L)ICATE (U)PDATE (D)ELETE (P)RINT TI CASE: 44-2005-MM-001099-P DEF-ID: DOCKET CATEGORY/CODE: DOCKET DEF FEE FEE DATE ID DOCKET DESCRIPTION AMOUNT ACCT 06/28/05 A TRANSFERRED FROM 05CF101P 06/28/05 A ADJUDICATED GUILTY/DELINQUENT COUNT 001 06/28/05 A FILED COUNT 001 .**** END OF DATA ***** • i • • • • 09/04/2006 21:19 3058535254 PAGE 18 • MAXIMUS •�••' .L"" ,. .. - :,"•'^"'�'�i: `'-��r:�v�1i��Wtef�r'lei UNTZTLORTDA JAIL :PTg,,: . _ ,.. • . .. "01/;Z `: - •VASE NO " ' C' I DEFET !'AT ORNET •; • , . • •' • , . . :* Ji)le•••ck" f'. .. •'iiiiiiiiinifirisit - • :. • • • • start .rt •.16101a•:`F:: 1S„: ilia,:.:'\::•.'lyVYRi '�i, ,C.1$,. �Mra711% LSSZ • .....�.� ;:...;..� „��''"ffff �,��{�7_ yam''."�*/.�. - • �.�'��•�.�•..•-..y�.•..••,•�•'��-T''"x,•yc�''•,ti;,��.�`A�!•.�`j'1•7••i',� !t ':_� •-•`��,� � .�y...,�.�'�r,.. .�,; ;'�.�Ls7.5i��/�,: •' •i•.�.Q.!� ;`�•�/��pry� "•• '' . "N;tit 4 f: �:• _ ti• _ 1�,r„7. 'i n ,.i `•�;r;:'.•;. ;A •f j.1, �{,�y�^�' '.:. • ' rM•• ..e, a -. :,�'"`A4•' 1, ,•• ; •,:..,• ,.r' , •L.rl'!:.. «, it �.7�t do '' iM :' i. ., ;1,.. w •.:' .. .. ' 1Q:19 .';:• '.w-•�Q!. .:... ' ' URT ,� 'iop. 'iijAW. • .Q " . : . • g : 1D;OF R • ' cn' :ate •: •: SORT.•TO: itt.:, :`,1C ' 1 ,:.:'•. _f.:::::.. ::. fl° :( WOR �T FORT TO DL1C; N�U''.24.. :r .. • `'41�:O '�� •1►:;.�.:..:`• • n'Rd� ; .:. .. #•�:' : aC:• , �� :y::': . ' .�• 6TO. CCC-14-B2 -, 09/04/2006 21:19 3058535254 MAXIMUS V PAYMENT HISTORY Page -E 19 1 Probationer Name' 05540385-1 iTE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFUND 1/01/2005 08/05/2005 05AX2088 0 . 00 50.00 0.00 50. 00 0. 00 .F. .F. 08/18/2005 08/23/2005 05AX2255 0.00 50.00 0.00 50.00 0. 00 F. ,F, -1/27/2005 10/28/2005 05AX2914 0.00 100.00 0. 00 100. 00 0 .00 .F. P. /22/2005 11/28/2005 05AX3218 400. 00 0.00 0.00 400. 00 0.00 .F. .F. 01/30/2006 01/31/2006 06AX338 0.00 88.00 0.00' 88 .00 0.00 .F. .F, 0Zr/30/2006 01/31/2006 06AX339 202.50 0.00 0.00 202 .50 0. 00 .F. 1/30/2006 01/31/2006 06AX339 2.50 0.00 0.00 2 .50 0 . 00 .F. .F. 6i:/30/2006 01/31/2006 06AX339 30. 00 0.00 0.00 30 .00 0.00 .F. .F. 01/30/2006 01/31/2006 06AX339 200.00 0. 00 0. 00 200. 00 0 , 00 .F. .F. 1 • • • 71 • 1 1 I • 1 r-- 1 1 , 835.00 288.00 0.00 1123 . 00 1 1 i1 Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PD FEE DUE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2005-MM-001387-P TRANS GRP: AS TO: BEG DT: CIT: 090709C ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 09/07/05 R MSDPDA 40.00 A ' PAID mmart2 09/15/05 R MSDPDA 40.00 A VOID asevel 09/23/05 T PAYMENT 40.00 CASH 00093865 asevel 10/07/05 R MSDBCC 190.00 AL- PAID ilopel 11/07/05 T PAYMENT 190.00 WIRE 00095372 dyarb6 11/15/05 R MSDMAXI 7.50 A PAID jshirk 11/15/05 T PAYMENT 7.50 A WIRE 00041975 jshirk • TOT BAL ***** END OF DATA ***** I b3/114/21abb 21:19 3058535254 MAXIMUS PAGE 16 • COURT MINUTES r • IN THE 18th JUDICIAL CIRCUIT IN AND FOR MONROE COUNT• Y,FLORIDA _ Bond# Bond CASE NUMBER: Court Opened 8:30 on 0 / 05 _/20 05 with the following officer present: (ONE CASE PER PAGE) TIME MONTH DAY YEAR _� HONORABLE JUDGE PTt7MEY STATE ATTORIgY DEFENSE ATTORNEY yTkrQLA.)--1-1 COURT REPORTER 'I Li- BAILIFF MART OWE/ATT_e9 STATE OF Florida VS DEFENDANT CHARGED WITH: 1) .�� pt-v -i.DCv:,i.1 12)<.- .Zr(A ,m CA i,: 4) ''C 5) 6) PLED TO COUNTS: 1) 2) 3) 4) 5) El jail ❑ Not Guil PLEA r� ty ❑ 10 Days Granted For Motion ❑ PD Appt ( ' , ) Contact Vekl❑ Denial ❑ Demand Filed '..d0 Paid App Fee W/I 7 Da s y'T Y ❑ Information File � _ ... _„j ..L') .Present with Attorney ❑ Present Without Attorney1 '1 ❑ Not Present In Court ❑ Issue:Capi - :�Negotiated plea ❑ Guilty Nolo-Contendre I. 2.- ❑ Bond Set $ ❑ PSI Ordered ❑ Band•>rstreatgd , i ❑ Other_ Speedy Trial `,gFactnal:Basil= ;--1 ` •- r .1- 7 Sentencing Date: El Accepts Plea Admittance `' ❑ No Objection to Score Set rid9 SENTENCE IT IS THE JUDGEMENT OF THE COURT AND THE SENTENCE OF THE LAW THAT YOU,THE ABOVE NAMED DEFENDANT: __ ❑Adjudication Guilty - 'Adjudication Withheld I Z ❑Nolle-Prosequi placed on Probation 0 Drug Offender CI After Care Li _ _p j 5 O P ee tr 0 Drug Court ❑ Probation Revoked ❑Probation Restored i ❑ New Period of Probation ❑ Hours Comm Service❑ Hours Monthly El Electronic Monitor []Communi ❑Phone Community Control-Period of Line Inst.within 10 da s ❑ New Period of Community Control Y _ ❑Complete terms probation w/in Months ❑ Indigent for Cost of Supervision ❑Confined to MCSO Jail for Days ElJail Program ❑Jip Program - ElPSW/COS Waived duringJail/Program_ _ -❑Early Release ReviewAfter JIP Program ❑ Care Center ❑Hold&Transport(bed space)to 0 Furlough Granted Start❑Same Terms and Conditions _ ❑ Make upArrears- /End ❑State Prison _ 0 Credit For Time Served(GETS) ❑Tier Program or Other W/I Prison ❑ Other ❑Sentence Concurrent ❑ Sentence Consecutive ❑Urinalysis Weekly ❑ 90/90 Program ❑Psychological Evaluation_ 0NA/AA Meetings Weekl 0 Report to DOC within of Release Y 0 License Revoked/Suspended ❑Work Permit ❑No Contact with Victim ❑Make eq ual mo nthly 0 Harmful Contact e Installments ❑Surrender Weapons ❑Previously Imposed JL Remains in Effect ❑bal yActivity/Exercise as directed 1/2-1 hr Daily 3xs week 0 Indiv/Group Counseling w/Res.Trmt.if needed 0 Indigent for Counseling eatrnent 0 Sub Abuse Eval W/I:�__days&treatment if need d 0 Advised of Immigration Rights COSTS PpealRights 3 . 0 Attorneys Fees$ �i ❑ Fines$ 0 F.S.27. 455-$ ❑ BOCC-$ ❑ Judgment Lien$ o45<cust CJ-... 1c4D•CX� -- s ❑ Convert Fines to CSW ❑ t Super DOC-$ aQ$10.00/hr ❑ Earl ❑SA So ❑ FHP$ — y Term. ❑ MC50t -' ❑ Bond Money-deduct court cost$ ID FFWL-$ PD$ ❑ OTHER INFORMATION:I�R �� ❑ Refund Bond Money p� p,�, ❑ Restitution .KOLHAGE CLERK.OF THE CIRCULTAND COUNT COURTS. BY: DEPUTYContinued CLERK,in attendance. 1D See Second Page 09/04/2006 21:19 3058535254 MAXIMUS PAGE 17 PAYMENT HISTORY Page 1 Probationer Name: -" 05540621-1 -*1ATE PAZ= DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN 'CREDIT PPOC REFUND 0/31/2005 10/31/2005 05AX2960 0.00 53 .00 0. 00 53 . 00 0 .00 ,F, 0/31/2005 10/31/2005 05AX2961 190 .00 0.00 0. 00 190. 00 0. 00 .F. .F. 10/31• /2005 10/31/2005 05AX2961 2.50 0.00 0. 00 2 .50 0.00 .F. h0/21/2005 10/31/2005 05AX2961 5 .00 0,00 .F. _D/31/2005 10/31/2005 0. 00 5 . 00 0 .00 .F. .F, 05AX2961 2 .50 0.00 0. 00 2.50 0. 00 .F. .F. • • • 200.00 53.00 0.00 253 . 00 Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2004-CT-000131-P TRANS GRP: AS TO: BEG DT: CIT: 0560DGL ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 02/11/04 R CRTFINE 100.00 A PAID chaval 02/11/04 R CRTBCC 133.00 A PAID chaval 04/20/04 T PAYMENT 61.00 WIRE 00071736 dyarb6 05/04/04 T PAYMENT 24.00 WIRE 00072373 dchri5 08/04/04 T PAYMENT 61.00 WIRE 00077063 dyarb6 08/17/04 T PAYMENT 87.00 WIRE 00077566 chaval 10/17/05 R MSDDISC 65.00• A PAID dyarb6 I 10/17/05 T PAYMENT 65.00 WIRE 00094747 dyarb6 TOT BAL ***** END OF DATA ***** • 1 Yt.1-0.-Aj '''''.•":*.::: '':•.:i':,1 .:)!'•;::•••:•7,''W:!;.7!411F•71-;..!P:Vf: •:.(:::.7fT•1.w.lf.:t! !•4-41trr74.',...1.rr'•-:••.'?,3V%,14,tME.',:?,•'.. ..:ft.'•M:71V•47:4,;,?.;!4.";;t.gY:::••'!".7?••:7...4l0§40ftelt63**1:1. •031;r8Pante Vittran,3•XtrieRe.',,.,,....-.,14....i F.;f.,..::,i,'......••• •. :.. ,, ... -, ,14: 1:trie.„. 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''.-:?...':,:.....'....,..:•........:!..:*:::,.;*:'2.'......s.?..•;;.,:•:....'.F.:::',:.&.•.....:.).', ,7:\.'7.:::**:•:•,,l'ti.:?....:. .....•;......;.: ;..* . .: .1•:•'....%:'7;:t.: t::...':........ .::..:.:. .'•••••t**4.'•.': z ray.;...,,..s.------ * •.• ... ':. 140Wi ::.••:.:,Alifl::.,.... •S , .•,•.7. ., .,.... ., • ' '907U0k•Itaarra Oil Of)•414••—..•• • .., • .' .:,,::F.,:::'',.',..• '' •;;;!,-, .„.:....-: .. . ,.., .:' ..... . ,..... .. . :......:,...,.....,tmr,,,,,, .. .. ', ,s!".`•••••".$1!?1"It4sh:4•7,. •."."41.. ' '- t2GTA F C A QAP 7. Q1:1117./bn/CM snwixvw T:T t,I Ed t7Wn4/2nnb 21: 13 3bbbb3b2b4 MAXIMUS PAGE 15 09/07/2006 PAYMENT HISTORY Page 1 l_ Probationer Name: 04632084-1 ,_'DATE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFUND )3/18/2004 04/05/2004 04AX55 0 ,00 0.00 25.00 25 . 00 0 , 00 ,F. 7. '--J3/18/2004 04/05/2004 04AX55 / 61.00 14 .00 0.00 75 . 00 0.00 .F. . '. 04/22/2004 04/26/2004 04AX365 0.00 45 ,00 0. 00 45 .00 0 .00 .F. .P_ 14/22/2004 04/26/2004 04AX366 J 9.00 31,00 0. 00 40. 00 0 . 00 .F. .F. __44/22/2004 04/26/2004 04AX367 ', 15. 00 0.00 0 ,00 15 . 00 0.00 .F, .F. 06/04/2004 06/07/2004 04AX895 0. 00 45 .00 0.00 45 .00 0.00 .F. .F. 1 6/04/2004 06/07/2004 04AX895 0.00 15,00 0. 00 15 .00 0.00 .F. .5'. 8/03/2004 08/06/2004 04AX1574 , 3 .00 72 .00 0. 00 75. 00 0 . 00 .F. .F. 08/03/2004 08/06/2004 04AX1575 45. 00 0.00 0 .00 45 . 00 0.00 _F. ' ,F, ne/03/2004 08/06/2004 04AX1575 / 80.00 0.00 0 .00 80 .00 0.00 .F, .F. %(0/11/2005 10/12/2005 05AX2775 . 0.00 3 .00 0.00 3 . 00 0 .00 .F. .F. 10/11/2005 10/12/2005 05Z,X2776 ',20 , 00 0.00 0. 00 20. 00 0 .00 ,F. .F. -)0/11/2005 10/12/2005 05AX2776 ! 25.00 0.00 0 . 00 25 . 00 0 .00 .F. .F. 0/11/2005 10/12/2005 05AX2776 40.00 0.00 0.00 40 .00 0.00 .F. -F. 10/13/2005 10/13/2005 MONROEADJ -20. 00 0.00 0 . 00 -20 .00 0 ,00 .F. .F. -n-0/13/2005 10/13/2005 MONROEADJ 0.00 0.00 0. 00 20 . 00 20.00 .5'. .F. 0/27/2005 10/27/2005 MONROEADJ 20.00 0.00 0.00 0. 00 -20.00 .F. .F. • • • • • • • r • . 298. 00 225.00 25.00 548. 00 1 • r 1 Ir ' Enter desired maintenance or paging function TRS0001 09/12/06 VAMTRS1 pguin 12465 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2005-MM-000625-P TRANS GRP: AS TO: BEG DT: CIT: 085124C ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 05/04/05 R MSDBCC 190.00' A PAID chaval 10/17/05 T PAYMENT 72.10 WIRE 00094713 dyarb6 11/01/05 T PAYMENT 117.90 WIRE 00095107 ilopel 11/07/05 R MSDMAXI 2.50 A PAID jshirk 11/07/05 T PAYMENT 2.50 A WIRE 00041853 jshirk TOT BAL ***** END OF DATA ***** hl • I , n : •'w :wawa • noo • •L'n•*t3 L O • •a3'I o sag as (; x ' : . : •.',•... •. u: :Sri ./ s _. = sa :_ : 91 i z• • • •- oo'aan. 'os o xis Xa cr,.Li�r 0 •: 4.• a efts trsao;a�ri ''mac'•':( �'�: . :zg �•�)�` .•.• . • `..•. •: ' :� :� �$fltiC3�'�8:.t�: .. :aLi► tI 'fl: ' tic]© ''.r.PION • •saga• � zt� s�i Q '' a �.;:;• uo}�ow:i.oo.,a;P--- :,., • ,••: oa C : Illy o/n ; . ' '•s t491tg,.C: 9'.�"td 1r,�,V Hsn ( ).: . : ,..... .. :;•,,.,•: .... stay :.:C^:�.: • . . :0;3 6oza. ...;.-.....:,...,7... ..;,_ .. .. _......- iniiiNitairip4pacti:.....:.;,:.:...,.::..-.: ,..,... •••!.. ...e:!=gripiltivirreig cl,.•• . • • *.•/.r• Y57.' ► 'e1 #:,, 4, 1t01 aqa . •.. s 4rl .;.y:Lilito•o•. .. • d'.-"'-(44i,.sQ•' 'ONas'itP- ' " ',. • Y�uoit .. . , .. . :•to 4 - . :' 0.•' .:: :-101. -wr goy ' ' . "'' •. •'�` ...may,-,�"`''••.•�'�..,..�: • 0." .:'QL.•:t -9¢":•. ••'al 04.:',. . :Sia ire... ... • ,t,4,..ul:S`s-,7 iiil:' ... ' tl1'•JYI�Y�E •4!Ml%`riiG7 4FiMIM:::: 1iC:. i:e::ia'. . •i'A.7.i,t:i.:..:wI:K 4r...•..:rs ..� �:. Zt 39Vd SnWIXvW b47CFRRC T:T7 7/4,a ic•a YJ7/U4/LbIJb 11:i' dbbbbJb2b4 • MAXIMUS PAGE 13 • 09/07/2006 _ PAYMENT HISTORY Page Probationer Name: 05540277-1 .DATE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFUND 08/04/20-05 OB/05/2005 05AX2121 0. 00 150.10 0.00 150 .10 0.00 .F. .F. J�10/04/2005 10/07/2005 05AX2735 0 .00 127.90 0. 00 127 .90 0.00 F. .F. 10/04/2005 10/07/2005 05AX2737 72.10 0.00 0. 00 72 .10 0 . 00 .F. _F. ,10/19/2005 10/26/2005 05AX2883 117.90 0.00 0 .00 117. 90 0. 00 .F, .F. __!'10/19/2005 10/25/2005 05AX2883 2.50 0.00 0.00 2 .50 0 .00 .F. .F. 10/19/2005 10/25/2005 05AX2883 30.00 0.00 0.00 30.00 0 , 00 , .F. .F. • • • • • 7-7 • • • • j I 222.50 278.00 0. 00 500 .50 Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2005-CT-000607-M TRANS GRP: AS TO: BEG DT: CIT: 4249DVP ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 08/24/05 R CRTBCC 205.00 • A PAID jjenkl 09/16/05 T PAYMENT 35.50 WIRE 00040606 jjenkl 09/26/05 R CRTMAXI 2.50 A PAID jshirk 09/26/05 T PAYMENT 2.50 A WIRE 00041063 jshirk 09/29/05 T PAYMENT 130.00 CHEK 00040757 mleasl 11/18/05 T PAYMENT 39.50 WIRE 00041427 jjenkl 05/01/06 R MSDMAXI 30.00 A 9.00 mcohe2 i__i 05/01/06 T PAYMENT 21.00 A WIRE 00046793 mcohe2 TOT BAL 9.00 ***** END OF DATA ***** • • • • • • rn ! time Elgi.nno Li:IL .ibW:I .J <b4 MAXIMUS PAGE 11 • OS/07/2005 13:03 3057438606 MAXIMUS PAGE 02 HS •:P'i�b BUT , ;MIST ! , ' .• . .d am ,. ! : 49‘1( • • ' rifell?c• . • ' - . , ' •• • • , '• ' ' C D U*T.Y•I•N tt Tilt',t; ' ' • • ; ' ,�'r: d Doi ,' ' _ 5 s.� ' ' •:r►•6ll i.i •.�weti Ai ilte,,, 1. • ,•q. " f•,' • :• • .„ $rAi A19!O Y �, ''' ,,F' ; '. :ti • OTA.12.0111.•$1011011116z:•:54r. ... . , ...„ _ , ' i:• •••:,. " :COMM*gnat* :. ..L. .•• .• •••y• , • • .. , : • • -- byi t'0lt: i may:L• . 2..WirttiMilkiiialFalitait.s. . . . - :. • '"018411!- ' ,. ;..• , '' ;,A .1 i Sift T J!'' .teili►TR T-YOU, ,. ,, r: •'. ''• " t..... fir 1 1. t ,y .—..�iwn• �T'�r; ' _ t V..li , •J ; :!.4 , ,.t•• ••. ,.. '''",'`; `,1P1.4•1041 'ta' T,.,. . ' •.;.i s '': 09/04/20bb 21:12 3058535254 MAXIMUS PAGE 12 rl 08/07/2006 13:03 3057438806 MAXIMUS • PAGE 01 -! 09/07/200S PAYMENT HISTORY Page 1 probationer Name: 1 05530265-1 I j DATE PAID DATE POST RSCEXPT# COURT PROGRAM REST PAYMENT OP= CRLDXT PPOC REFUND 08/25/2005 09/12/2005 05AW1531 0.00 98.00 '0.00 98.00 0.00 -F. ,F, 08/25/2005 09/12/2005 05AW1532 2.50 0.00 0.00 38.00 35.50 .F. .F. 08/25/2005 09/12/2005 05AW1532 0.00 0.00 0.00 -35.50 -35,50 .F. .F. -' 08/25/2005 09/12/2005 05AW1532 35.90 '0.00 0.00 35-50 0.00 .T: .5'. 09/28/2005 09/30/2005 05AW1668 0.00 30.00 0-00 50.00 0.00 .F. .P. ' ' 11/10/2005 11/11/2005 05AW1B48 50.00 0.00 0.00 50.00 0.00 .3',. .F, 12/02/2005 12/07/2005 05AW2001 0.00 50.00 0.00 50,00 0.00 .F. .F. 01/25/2006 01/26/2006 06AW136 • 0-00 50.00 0.00 50.00 0.00 -F. .F. - 02/21/2008 02/22/2006 06AW373 0.00 30.00 0.00 30.00 0 .00 .3'. .3'. 02/2 ./2008 02/22/2006 06AW373 30.00 0,00 0.00 30.00 0.00 .3'. .F. 04/20/2006 04/20/2008 936001 0.00 0.00 0.00 30.00 30.00 .F. .F. 04/25/2006 04/25/2006 9360013110. 0.00 0.00 0.00 -21.00 -21.00 .F. .3. 04/25/2006 04/25/2006 936001ADJ 21.00 • 0.00 0.00 21.00 0.00 .', .F.` • • • Ji I I -I 139.00 278.00 0.00 426.00 ri Jj Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PD FEE DUE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2005-CT-000199-M TRANS GRP: AS TO: BEG DT: CIT: 6190BNI ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 03/23/05 R MSDPDA 40.00L A PAID suroca 08/22/05 R CRTBCC 225.00 . A PAID jjenkl 1 08/22/05 R CRTDISC 75.00 - A PAID jjenkl 08/22/05 R CRTDISC 75.00 A PAID jjenkl 08/22/05 R CRTDISC 40.00 A PAID jjenkl 08/22/05 T PAYMENT 350.00 A CHEK 00040299 naute2 08/22/05 T PAYMENT 105.00 A CASH 00040300 naute2 09/26/05 R CRTMAXI 2.50 A PAID jshirk . 09/26/05 T PAYMENT 2.50 A WIRE 00041064 jshirk TOT BAL ***** END OF DATA ***** 1I by/b4/lbbb 21: 19 3058535254 MAXIMUS PAGE 01 09/07/2006 13:05 3057438508 MAXIMUS PAGE 04 „ ,. .. • . • :, :( ( ' Ds) ARR PLEA.' ,5 1tBRT SEN '�"' 'I�' ' PIA " . COUNT • . A . Y+VVIS/014 BOND . - . •I:lwiE0.'iSOIQ. • ItO tlbA • • . :, ' . ' , -•• • •. : ' , o '.d • /21-/7 • . ' . . . C'O\UR ?•,At1•ri'ii"VE . ' . • . • ' , • . , . • .i . ... • • •• •: '' =1 '1 !�. 1 � . ,. tat'/ `,' COURT 4pffi�QED.a aez _ -- •!tb the tn1loH� ••.St32B S1�S ' • �•� ' • � � .., �. .' , •+: �, .. • RONdibABLE -,i�tit �' * _ +,': � • . .. �. _ ix_ • • DEFENgEA'7"tOBNE''Y: •_ • • :_ ... ,. .. • . .,, . ,. ' . . • • . •TOBitRl' ItI . • :r4 4 : • • .Y O'IN JAIL , •Defender&date/ • •• • • ••� �'r� ,_ ' ., CI Not L lit'� 0 Po Der. tia i-' FLAT ' , D Waived rli "7 �}ge ` ._'•7 c; 7:DA!5 • .. i� • 8s,CITAI40 • fa W�-plea • . .•;.. • : • ,•, , . .. • • 0 Trial , b7 Ja+0''''', . 0•'Mi1 bh Civet .. '.0..—.:.,�:deys.to!pi moalee. .)COUA'r .ACM=8• I M f' • . . '•(. )1371MPRETOR • ' •' '( iR• STATUS IT IB THE JUDGMEliir OF• :t tI R1 11 '61241tti4bit OP iigrutirriiit.YOU NAlI®'iD DSFENDAri'r °.. .. .• 'AEO'v8` o BE*X)NF'IliiED T MOl T r'M2 FORMJia[oD'OF•' • ' - 0 CPV Ai PAYA FOE OF i'•' , .. • • ' . x' ,tiS C i.,l; BE PLAO,BD ON'PROBATfooN '''•itifiOif'•Op:' "' AY:t ETT 6 D161BEURD • ..ii'BOad • ••'D AV_rioxts • Ef' . liisax* • . '- . •• •' • .• Abeam*Abee Docket •,•t7*maPa'0 . •d • ''^• •• ''. ` '•••• ADJUDICATION '' ' f•CAS D ' • ,a pidOrt iyj• •c•o•_e • , - • • gaunt, • ,�Q� ' .E t m o '.seb rei LStVRL OTiots C,'- . ic.- . '.1.36 `( ,i i -4 . • . . • • (, ) CONSUME.NO ALCtsB ,' • . ( .3 ':3 SOUNDED .• ' : ' 'Iu� ' ' ''(: )•uric ms & CORP. OSP./Af 1MAru MOTION POW pONTIPATAl • „ O�i/•z_AYS A3US';1VAL••& T tEA2. 'APBC. 0 RIGHTS 1 EY& AT$ • • •' • , d•• 'Cti i'i' • ' ...p.BCY . ( )TDB SPEI 3 i, 1"!'i;' S • i! '8D ,: bC„ p ':/U n ti. S�> AOP'T C1BC17Tr• i•cbu2V''�"�GO ,T tin :_g:-.��•L-• ,r 40:::::•';�' :'•.r% ►„ . • __. E te . . .. comae 09/04/2006 21:12 3058535254 MAXIMUS PAGE 16 J, 09/07/2006 10:05 3057438806 MAXIMUS PAGE 01 C ,SED CASE CHECKLIST , PREATIONER: .. -----...__-_.._ - PO BOX 511173 KEY COLONY BEACH,FL 3305cm COURT DATE: COURT CODE: LENGTH OF PROBATION: ❑PRETRIAL DIVERSION 08/22/2005 F201 5 / / OFFENSES:/DWLS/MCINTAKE/PDAF/PD/CC/SAO/IF/. DOCKETF(S): /05CT199M MCCOSF O CLOSED SUCCESSFUL ❑ TOPITOC The Probationer her:Streeeeefully completed all condltons of probation Tarmine*On PIYMe11yoonditOns ® CLOSED MODIFIED Per Judge's order seemed El PER RNOCATION HEARINGRevOcatlon Omer o2�tl11[I . O CLOSED UNSUCCESSFUL 0 EARLY TERMINATE CASE Order etteohed and Signed by judge POR CORPORATE OFFICE USE ONLY Ad' PLEASE SUSPEND AS CF / / DATE: 385,00 IN FINES SUSPEND$ _ _ COURT$ REST$ FROG $ 136.00 IN FEES MOVES . FROM TO 0.00 REFUND DUE OF$$ IN RESTI11JT1ON CS CM_ZCU CLOSED BY aut„.... AMOUNT OWED AMOUNT PAID DATE OP FINAL PAYMENT GCVEF: "" 0.00 0.00 10/27/2005 COURT FINES: 487,50 _ 122.50 10/27/2005 PROBATION FEES: 288.00 153.00 10/27/2005 RESTPRmON: 0.00 0.00 10/27/2005 RT ORDERED SPECIAL CONDITIONS DRUG TESTS CI / / ALCOHOL SCREENS 0 / / - ELECTRONIC MONITORING 0 `/ / CRP or MRT PROGRAM Q / ! - COMMUNITY SERVICE WORK 40.00 HOURS - 0 09/24/2005 -- SATURDAY WORK PROGRAM 0.00 HOURS ...� JAIL TIME • ❑ / ! PERSONAL RESPONSIBILITY PROGRAM ❑ SUBSTANCE ABUSE PROCAM 0 / / — RISK REDUCTION PROGRAM(DUI) 0 / / _ - GED/ItiGH SCHOOL DIPLOMA 0 / / DEFENDANT OVERPAID � © AMOUNTS 0.00 REASONS P1201ZATION OFFrNqME(PRINT) 1 PROBATION OFFICER'S SIGNAT MELINbA COCHRAN 11 AFTOR REYIEWING THIS FILE AND ITS COMTO1NTSo THE ABOVE REQUEST IS: CI APPROVED 0 DENIED 3111VP SOWS INITIALS I • 09/04/2006 21:12 3058535254 MAXIMUS PAGE 15 09/07/2806 13;03 3057438806 MAXIMUS PAGE 05 " • 09/07/2006 PAYMENT HISTORY Page 1 Fl Probationer Name: • 03530277_1 DATE PAID DATE POST RECE=PT# COURT PROGRAtd REST PAzM qT OPg=P EDIT PPOC REFS 09/00/2005 09/09/2005 05AW1632 2.80 0.00 0.00 2.50 0.00 .F. 09/00/2005 09/09/2005 05AW1632 5.00 0.00 0.00 5.00 0.00 .F. .�'. { 09/0B/2005 09/09/2005 05AW1633 0.0o 53.00 0.00 53.00 0.00 .F. .F. 10/27/200510/28/2005 05AW1782 0.00 50.00 0.00 F. 5v,00 O.OD .F. .F, 10/27/2005 10/28/2005 05AW1783 0,00 50.00 0.00 50,00 0.00 .r. .F. 10/27/2005 10/28/2005 05AW1704 10,00 0.00 0.00 10.00 0.00 -F. : 10/27/2005 10/28/2005 05AW1765 25.00 0.00 0.00 25.00 0.00 .g, ,F. F. 10/27/2005 20/28/2005 05AW1795 50.00 0.00 0.00 50.00 0.00-1 10/27/2005 10/2B/2005 05AW3786 25.00 0.00 0.00 25.00 0.00 .F. _1a. , 10/27/2005 10/20/2005 05AW1.786 5.00 0.00 0.00 5.00 0.00 .F. • • • • • • • • • • • • • • . •I r • 122.50 153.00 0.00 275,50 If Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 pguin 25840 • FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PD FEE DUE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2004-CT-002756-K TRANS GRP: AS TO: BEG DT: CIT: 223869W ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER Ali ***** TOP OF DATA ***** 11/04/04 R MSDPDA 40.00 % A PAID bgolds 03/21/05 R MSDDUIC • 460.00- A PAID vcespe I � 03/21/05 R MSDFINE • 250.00' A PAID vcespe { 03/21/05 R MSDDISC 75.0.0v A PAID vcespe 03/21/05 R MSDDISC 40.00v A PAID vcespe 08/01/05 T PAYMENT 75.00 WIRE 00039178 jshirk 08/01/05 R CRTMAXI 2.50 A PAID jshirk 08/01/05 T PAYMENT 2.50 A WIRE 00039240 jshirk 08/23/05 T PAYMENT 172.50 WIRE 00040033 aperez 09/16/05 T PAYMENT 100.00 WIRE 00040809 jshirk ( 10/27/05 T PAYMENT • 217.50 WIRE 00041575 jshi I ` • • Fm • • 1 I I ' I i L_� H. Enter desired maintenance or paging function TRS0001• 09/14/06 VAMTRS1 pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PD FEE DUE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2004-CT-002756-K TRANS GRP: AS TO: BEG DT: CIT: 223869W ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER 10/27/05 T PAYMENT 217.50 WIRE 00041575 jshirk 01/30/06 T PAYMENT 100.00 WIRE 00043863 jshirk 02/13/06 T PAYMENT 200.00 WIRE 00044395 jshirk 02/21/06 R CRTCSW 500.00 A PAID jshirk 02/21/06 T PAYMENT 500.00 WIRE 00044707 jshirk TOT BAL ***** END OF DATA ***** I � Fl 09/04/2006 21:12 3058535254 MAXIMUS PAGE 01 • • �IN THE COUNTY COURT OF • MONROE COUNTY,FLORIDA '' TRAF'FICTh(M DIVISION ' KEY WEST FLORIDA CASE NO.C'`1 :'° r 154dk • COURT MI$UTES • COURT OP 9:00 A.M. • kSARGii 3, 2005 E,N'ED at with the folkrwlag officers present: — HONORABLE P. FOWLER STATE ATTORNEY; -_ WILSON DEFENSE ATTORNEY: �r�..s • grnt, cESPL'bES COURT REPORTER: ----- BAILIFF'.., PADRON • I tl --. STATE OF FLORIDA VS • CHARGED WI Ur. -� XEffeL hER' Df3CI n SdUND ISG f fh/,k 1 r i. r , ,td J »• ,;;•t with attorney ' 0 went without attorney CI Nat C Waived I Public Deftnder�Appointed ElPartially liselvant present is Conti reeding of Infonnatioa/Iadictaneut pl.4,5 PLEA . . 0 Witten.plea Mod - 0 Not Guilty olo contendere 0 Guilty d Trial by Jury Q Trial by Court ❑ daya to file motion CI Trial date set on _ _ No. SENTENCE IT IS THE JUDGMENT OF THE COURT AND THE SENTENCE OF THE LAW THAT YOU.THE ABOVE NAMED DEFENDANT 0 BE CONFINED IN THE MONROE COUNTY JAIL FOR A PERIOD OF _ ❑ CPT' `AY A ME OP$ 243. L`• AND$ ' 1 COURT COSTS E PLACED ON PRORATION PQR A►PERIOD OF 17Ihr' pea') & ) f ;;t 1. 3 4,;;; ( . D D/6 ISSUED C Bond Retreated 0 Bench Warrant Issued CI Bond Ant.i f 14%'yi i ❑Ah�tse Dodcett 0 N�Plump/ aSC ire.Com.Ser. 0 D.L - 1r I ❑ Open Court 0 wm File Written Nolle Prosegm r .� ,';•c,''l:,1:fi•t 14' '.1 F!II,:h r -, O ADJUDICATION WITHHELD 0 CASE DISMISSED ❑ DECLINES TO PROSECUTE daunt, 0 Not Guilty XD.L. S : Montle ! ... r i•r i/' , ,�;• !e rlr, t. ' i 1� , cf 4)-c 1. ++ F B°T!°°l MOWN MB COM JcE � ,. t:' 9 f, 0 BY SPATE a BY COURT o S ❑ ,.• .0 GRANTED CONTINUANCE TO. � l �Di '�. r.l' i ,�I t.. TO SECURE cN�]xsBl, p.O,� (Date) -` !-o MOTION DENIED IL' /�LN't <4.(.1./ , DANNY L RGOLHAGE.CLERE OF TIE CIRCUIT AND COUNTY COURT$ BY �..:..ia r'•L .L-•f j .. -DEPUTY CLERK.bi attssdaao COGiaa 60 3941d L0ZL96Z806 az:ze 900Z/80/60 ' I fl- 09/04/2006 21:12 3058535254 MAXIMUS PAGE 02 4 09/08/2006 PAYMENT HISTORY Page 1 Probationer Name: 05520564-. , - i 15A.TE PAID DATE POST RECM PT# COURT FRDORA4 REST PA NV OPEN CREDIT PFOC REFUND 07/20/2005 07/22/2005 05AV2591 0.00 250.00 0.00 350.00 0.00 .F. .P. H 07/2o/2005 07/22/2005 05AV2592 / 2.50 0.00 0.00 2.50 0.00 .p. ,F, 07/20/2005 07/22/2005 05AV2592 75.00 0.00 0.00 75.00 0.00 .F, ' . r. . 07/20/2003 07/22/200S 05AV2592 22.50 0.00 0.00 22.50 0.00 .F. .g. `-'1 07/26/2005 07/26/2005 MONROEADJ -22.50 0.00 0.00 -22.50 0.00 .P. ,p, 07/29/2005 07/29/2005 MOb OSADJ 0.00 0.00 0.00 22.50 22.50 .F. .F. 0 001/2005 08/05/2005 05AV2720 ' 40.00 0.00 0.00 40.00 0.00 .F, ,F. - 08/01/2005 08/05/2005 05A,V2720 40.00 0.00 0.00 40.00 0.00 - .F. ,F. 08/01/2005 08/05/2005 05AV2720 70.00 0.00 0.00 70.0.0 0.00 .F. .P. --J 08/01/2005 06/05/2005 05AV2727. 0.00 50.00 0.00 50.00 0.00 .F. ,F. • 08/09/2005 08/09/2005 MONROEADJ ` 22.50 0.00 0.00 0.00 -22.50 .F. .F. i 09/02/2003 09/08/2005 05AV3202 0.00 100.0D 0.00 100.00 0.00 .F. .F. _i 09/02/2005 09/08/2005 05AV3203 100.00 0.00 0.00 100.00 0.00 .F. .F. 10/05/2003 10/07/2005 05AV3628 0.00 82.50 0.00 82.50 0.00 .P. .F.. ii 10/05/2005 20/07/2005 05AV3629 40.00 0.00 0.00 40.00 0.00 .F. .r. 10/05/2005 10/07/2005 05AV3630 40.00 0.00 0.00 40.00 0..00 ,g. ,p. - 10/05/2005 10/07/2005 05AV3631 60.00 0.00 0.00 60.00 0.00 .F. .p. ' 10/05/2005 10/07/2005 05AV3632 2.50 0.00 0.00 2.50 0.00 .F. .F, 10/05/2005 10/07/2006 05=9647 75.00 0.00 0.00 75.00 0.00 ' ,P. .F. 11/19/2003 01/24/2006 05AV3949 50.00 0.00 0.00 50.00 0.00 .F. . .F. 11/19/2003 01/24/2006 05AV3949 50.00 0.00 0.00 50.00 0,00 .,p. ,F. j 02/06/2005 02/07/2006 06AV354. 0.00 65.50 0.00 65.30 0.00 .F: .F. 02/06/2006 02/07/2006 06AV335 200.00 0.00 0.00 200.00 0.00 .F. .P. 02/06/2006 02/07/2006 060155 -7.4.00 0.00 0.00 10.00 0.00 .F. .F. 02/06/2006 02/07/2006 06AV355 60.00 0.00 0.00 60.00 0.00 .F. .F. 02/06/2006 02/07/2006 06AV356 500.00 0.00 0.00 500.00 0.00 .F. .F. • 02/09/2006 02/09/2006 MONROEAni 0400. 0.00 0.00 -10.00 0.00 .F. . .P. - 02/09/2006 02/09/2006 MONROEADJ 0.00 0.00 0.00 10.00 10.00 .lx'. .F. 02/09/2006 02/09/2006 MONROEADJ 500.00 0.00 0.00 -500.00 0.00 .F. .F. --' 02/09/2006 02/09/2006 M0NROE7DJ 0.00 0.00 0.00 500.00 500.00 .F. .F. 02/16/2005 02/16/2006 EMAILADJ 0.00 10.00 0.00 0.00 -10.00 .F. .F. y 02/L6/2006 02/16/2006 EMAYY.ADJ 5.00.00 0.00 0.00 0.00 -500.00 .F. .fit. I • LJ • • • • 1027.50 558.60 0.00 1985.50 0Z 30JYd LBZLS6Z50E 0Z:Z9 900Z/80/6e I1 . Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE • PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (VJOID RE(P)RINT TRAN CODE: • CASE: 44-2005-MM-000588-M TRANS GRP: AS TO: BEG DT: CIT: 085666C i • ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 08/25/05 R MSDBCC 235.00v A PAID jjenkl 08/25/05 R MSDFINE 250.00' A • PAID jjenkl 08/25/05 R MSDDISC 75.00v A PAID jjenkl 08/25/05 R MSDDISC 160.00✓ A PAID jjenkl 08/25/05 R MSDFINE 100.00v A PAID jjenkl 08/25/05 R MSDFINE 100.00v A PAID jjenkl 08/25/05 R MSDFINE 50.00E--A PAID jjenkl • 09/26/05 R MSDMAXI 2.50 A PAID jshirk 09/26/05 T PAYMENT 2.50 A WIRE 00041040 jshirk 09/29/05 T PAYMENT 970.00 CHEK 00040760 mleasl 02/14/06 R MSDMAXI 60.00 A PAID jshi • • • • • • I • t • Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID ; RE(P)RINT TRAN CODE: CASE: 44-2005-MM-000588-M TRANS GRP: AS .TO: BEG DT: CIT: 085666C ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER 02/14/06 R MSDMAXI 60.00 A PAID jshirk 02/14/06 T PAYMENT 60.00 A WIRE 00044452 jshirk 02/15/06 R MSDCSW 750.00 A PAID jjenkl 02/15/06 T PAYMENT 750..00 A WIRE 00042824 jjenkl TOT BAL ***** END OF DATA ***** • • • • • • • I ' 11 09/04/2006 21:12 3058535254 MAXIMUS PAGE 05 09/07/2006 13:00 3057438E106 MAXIMUS PAGE 01 ' 4: • 4• •• • ''• • :. " • 114-'' iDtItJUDICIAL•CIRCUIT • ' • r.-1 ' • . cotx.... ..Tiff-TH. ...E4. - :. .•• , • L 1lrlAAli� jRli�Ot!OROE'COUNaY;f�WRIDA . ' • ' Bond#,3011. (4.-• • 8'or $•,ft;'f G • „ '' •• '.�AssF IN�Ji►BER.• • 45 ''ir4l79' 'S"'b f' r$- Court O di; • : ' j •:N' • :, O. • . : .. (ONE CASESPERPAGE) Opened. ,!i ("Op 'widt..t e f fl w$E►g of rr•present•• , , , . HONOR •4 • ' ' . '' ' ,• .. 'SUM A�'TORNE'tt' .. c 1!ZZ/EOM DtEFtisEA.T NEY ' • 'L •Wiz'_j JR1 REPOt'tER .0fE a BWLtFF,5RB$1Taat71-r-17 ' STATE OF,Foie:,VS • ' •DEFENDANT:CHAR ED Wttl'I...1)' ' I« .Fjt 2) _, 'l •:�:..L_ x 6 3$ ff z` et f Ufa 4 CA! ' 4) cIu.t'l : I• A _.. 5). • . • PLED TO COUNTS: •1) .. • 2) ;�. -4) _ • 5}. •; : _ • t3) p In en P A 0 Denial.. NcEGA :. ,'1;} •10:Oa GrarstaciForMot PDAppt.t_� 1:ContactWeekly. y01,Demand.Tiled,•. 0:old• tp:FeGW l.z Days ,Il JnfortrOlon File' • 8' : a ••• • ': Nob Pieient In.%.`ouff . • 0 Issue Copies Li Bard atect tot}• : pu Nato-Contendce: El Mona Estreatee ' ' Other = ;'' Speedy ©f= al B. . • • • A�doepb�.'.F'1eft•AtiiiIMreen..•;. Na onto l'ilrlieiwioi • • • • PTs:• . f �, . . 4l=7HE 17 k Or2Gs•' COURT'AND.'t�' NCL•�O 'OK, 'Tlt3 •• • . ....,,,,,.....•.., .. .;,,,..• I�OEfil :�'�'. •% �' 'IrOUi ABOVENAMED.1}EFENbAN/T: re';'1 .•::. • ..f.....:, ::....• .. .s. ....• ..g5i,,o... ,___, . ...p.,,,......„. :. ... , ...„. ..., .....: -.., .-.,......: „.,.... .....c,....._ . , .,...,........ ....: .. _ ..: i.,,.. .. . .. . . _ . i i .......,t ... .. ., . • , ..,, .....:.: .. ... ..... ...... ,........ :.._..... 1:1 PrObObii;•Nfh1,04ed' '' - •-."... "'.. : ' , ' • ' ' .. ••• • • • ' 41 . ' Eji °blati - 5 ,' UPes * y i'•, , •' ' 'HH ow •'•Dtkertnsfl fir' Pttonein . thin •0.das--y•L:- 1 mw*c tiai-•0,iFigi,df•- .•°. �,;' L•t�lewPeripl Cczn' :Cot;�Dl _ : • • 7�; plCarmpl�atertsprotatlxt�j, , M iff •0 it r•Co tit. up evipiof •. . , pad�riqs1o; E EarlyRefease•RevlewAfslet:JfPP E 'Ogre' rtee •• h••,'; pa• 'program.'- • ' . 01404 8'�fgn .� )tti m f3•Ct 4 irtber 1 Q:Siiitar:. ,y, _ o : _5t: . , , ; . , . • • .'' 'L771er•Proarrio.Other;WR•iiif.ori, , - . ;•. ,, • .► _ T Served ".'s). ' ,;,.• , ' !,-,-e,, ' O3eter>c4 Concurrient'. ' .. . • Olio,.: ' • • • . , . • ppgyr�ya�on};dmilJ=vAluotbA afJ mW' )ttrArti' • 0 PaY0AlNeeti.Rd '.' 'D Otio wltWn : ' •: ' .. • '' of Release•• L�•N Corttadt • • ► . . •1:k�en>#e`Faavoif •Q i► uspe fed• p.{IVbi�c Peimlt ' •. D No c rrrafttl Contact m,• : • ' • • • •.:_•.._ .. Cll:ditalw: i nio601.1y lr i'izenta • .� • • 4 f�SixrerzdeF Wets' Ptarvloagly.Jrt�aiaed�J1.Rem®!n$•iea Ef10ot ' El Su rand i e Ing.•''.' ••-, ••• balEyAotlyity 6 set •sash 3d 1/2-111p ly 3 vieek . • ,•T 1:tridtv/GtfbrEva r ' '--�-= ` •.1.4010,Ei,IiINWn• >d &wefrnent .w.._.,. • 'T�, . .•:.dl needed , ��, t finogrnf�ati.Not�tg glRiants • • : ©Afton*y' - ..,.• ;.J• •a• .27:4 5 .• - :❑B6CC 3 ... .-._"—•,' '• rU-. aver it nevi r CSYIi., ,�,• - "•' chit, 1per :AI$•"7•, 2rSA,$_ ?'5 d _'�"_ . P ® fir,' ;''' ]'Earty}t'enrt, ''`'• • . . • • • ' 0 MCso$ • - _� ..• ■ 07HfcR�l2ti�1a1'I,ON�t ° ,��1,•,Raaflz 'E�Jt1G1(Y)F,tn#�'• ,.• . •,ti °fl, ...�'..r ;af�;,:.'�f ;ti;J+ i , ea$i>i 4e :f79ee•t3ecm�arap 09/04/2006 21:12 3058535254 MAXIMUS PAGE 06 F 09/07/2008 13:00 3057438806 MAXIMUS PAGE 02 03/07/2006 PAYMENT HISTORY Page 1 Probatioa= Nam®: - ---- 05530281-1 DATE PAID DATE POST EDCEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFUND -, 09/0.1/2005 08/09/2005 OSAW].583 0.00 58.00 0.00. 58.00 0.00 .F. .F, ; 09/01/200.5 09/09/2005 05AW1584 2.50,- 0.00 0.00 2.50 0.00 .F. .F, -' 10/03/2005 10/10/2005 05AW1685 0.00 50.00 0.00 50.00 0.00 .F. .F. 11/10/2005 11/11/2005 OSAW1857 0.00 50.00 0.00 50.00 0.00 .F. ' ..F. 11/10/2005 11/11/2005 05AW1858 0.00 50.00 0.00 50.00 0.00 .5'. .F. _j12/02/2005 12/07/2oo0 05AW2007 • 0.00 00.00 0.00 80.00 0.00 .17. .F. 12/02/2005 12/07/2005 05AW2006• .-34-0-0-- 0.00 0.00 20.00 0.00 .F. .F. 7- 01/09/2006 01/11/2000 06AW35 5-0....0.0.. 0.00 0.00 50.00 0.00 .$', ,F, , 02/03/2006 02/07/2006 , 06AW187 30.00 0.00 0.00 30.00 0.00 .F. ,F, 02/03/2006 02/07/2006 06AW188 135.00 0.00 0.00 135.00 0.00 .F. .F. 02/03/2006 02/07/2006 06AW188 250.00 ' 0.00 0.00 250.00 0.00 .F. .F. 1 102/03/2006 02/07/2006 - 06AW188 75.00 0.00 0.00 75.00 0.00 .F. .F: -- 02/03/2006 02/07/2006 06AW18$ 160.00' 0.00 0.00 160.00 0.00 .F. .F. 02/03/2006 02/07/2006 06.AW1A8 30.0.0 0.00 0.00 30.00 0.00 .$. .P. 02/03/2006 02/07/2006 06AW108 - 0- o0 0.00 0.00 100.00 0.00 .F, . .5', _ , 05/11/2006 02/28/2006 MOAADJ -...-oo:o0 0.00 0.00 0.00 100.00 .F. .F. 05/11/2006 02/28/2006 MOD .DJ --3-0.00 0.00 0.00 0.00 30.00 .F. ..5'. 05/11/20.06 02/28/2006 MODAD. -7-0-.-00 0.00 0.00 0.00 . 70.00 .F. .P. 105/17/2006 05/17/2006 REr 0.00 0.00 0.00 -200.00 -200.00 .5'. .T. r • ' 652.50 288.00 0.00 940.50 ^' 09/04/2006 21:12 3058535254 MAXIMUS PAGE 07 Ilf 09/07/2006 13:00 3057438006 MAXIMUS PAGE 03 AM C-iu'' COURT flNUTtS .�•_ Page 2 DEFENDANT NAM CASE NUMBER: (� A7 �r 2r7 Other Information: P _____1111111.--ALIPlir-4%VW ‘ 'L m--ks' I - _ '-1' digk:.- I \ C / DEPUTE''CLERK, in attendance i 09/04/2006 21:12 3058535254 MAXIMUS PAGE 08 LJ 09/07/2006 13:00 3057438005 MAXIMUS PAGE 04 -T 09/07/2006 PAYMENT HISTORY Page 1 Probationer Name. 0553026 .-2 DATE PAID DATE POST RECEIPT* COURT PROGRAM REST PAYMENT OPEN. CREDIT PPOC REFUND F2/03/2006 02/07/2006 06AW109 0.00 280,00 0.00 290.00 0.00 .F. .F. 2/03/2006 02/07/2006 06AW190 100.00J 0.00 0.00 100.00 0.00 .F. .P. 02/03/2006 02/07/2006 06AW 90 50.00 0.00 0.00 S0.00 0.00 .F. ,F. 1-2/03/2006 02/07/2006 06AW190 30.00 0.00 0,00 . 30.00 0.00 .F. .F. L i U II U _J I I LJ 160.00 260.00 0.00 460.00 ri 09/04/2006 21:12 3058535254 MAXIMUS ' PAGE 10 03/07/2006 13:00 3057436806 MAXIMUS PAGE 06 :'9_0SED CASE CHECKLIST j PROBAT10NER: MAXIMUS --�.`�. CLOSURE EFFEC IVW _^ 05530 1-1 02/03/2008 ' ; COURT DATE; COURT CODE: LENGTH BAT1ON: 0 PRETRIAL DIVERSION 11 ' 08/23/2005 F201M 8 / / OFFENSES!!MARINE/MARINE I.MCIN TAKE/CC/CF/SAO/IP/ DOCKET#(S): /06MM588M MCCOSF/CF I CLOSED SUCCESSFUL 0 TOP/TOC The Probationer has Sucoesefllly oomplefed all condinone of probation Tarminafa on paymenl!xndlt rie 0 CLOSED MODIFIED 0 PER REVOCATION HEARING • Per Judge's order attached Reyocadon Order ettetehod p CLOSED UNSUCCESSFUL 0 OMe tlaacched Marti signed by)tldpa L_1 FOR CORPORATE OFFICE USE ONLY PLEASE SUSPEND AS OF DATE: . $ IN FINESSUSPEND$ COURT$ REST S PRO° L� $ IN FEES MOVES FROM TO REFUND DUE OF S r---I S IN RESTITUTION CS_ CM__, CU CLOSED oY PROBATION CONDMON CHECKLIST Check on items that apply in this cats AMOUNT OWED AMOUNT PAID DATE OF FINAL PAYMENT - GCVEF: 0.00 0.00 01/09/2006 ^i COURT FINES: 852.50 85250 02/03/2008 PROBATION FEES: 288.00 288.00 01/09/2006 RESTITUTION: 0.00 0.00 01/09/2006 COURT ORDERED --1 'IAL CONDITIONS DATE OF COMPLETION DRUG TESTS ALCOHOL SCREENS 0 / / ELECTRONIC MONITORING 0 I / CRP or MRT PROGRAM 0 / / — - ! COMMUNITY SERVICE WORK 0.00 HOURS . ® / / SATURDAY WORK PROGRAM 0.00 HOURS 0 / / - JAIL TIME ❑ / / H PERSONAL RESPONSIBILITY PROGRAM 0 / / SUBSTANCE ABUSE PROGAM 0 / / — RISK REDUCTION PROGRAM(DUI) GED/HIGH SCHOOL DIPLOMA 0 / / DEFENDANT OVERPAID 0 AMOUNT$ 0.00 - I REASONS PROBATION OFFICE•' NAME(PRINT) ) 1 PROBATION OFFICER'S SKama• �• 1 AFTER REAnEwiNis THIS FILE AND ITS CONTENTS THE ABOVE REQUEST IS: 0 APPROVED DENIED BUPQItVISOR'81NIT1ALS I - I �) r- • r--� j Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 • pguin 25840 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2005-CT-001437-p TRANS GRP: AS TO: BEG DT: CIT: 572329X • ***********TRANSACTION*********** PYMT • DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 09/28/05 R MSDDUIC 622..50 A v PAID ilopel 11/02/05 T PAYMENT 500.00 CHEK 00095220 dyarb6 02/07/06 T PAYMENT 122.50 WIRE 00024207 Li 5.00 A PAID jshirk i 07/19/06 R CRTMAXIjkrik2 07/19/06 T PAYMENT 5.00 A WIRE 00048901 jshirk 08/24/06 R MSDMAXI 5.00 A 5.00 mcohe2 Fl TOT BAL 5.00 i I ***** END OF DATA ***** Li • • • • • • • � I I � I � ( J C 1_. :;I•:h: 11 fit.; .ik ^.t' � 4.0 ^ .•� •AF': ;, •.•~ :.:': . ��• �,•W.- _t`'�.\.1.'•.•r3��. ,1.:' �"t':1:••!� ,•i...:r-f�b:7• • '. r_. _ 4 J • 11 i,..1.. •."..i`fit'i.:•i' K.- y,•. •,f.:.,� .t. �^�'� J . s • •ci OV . . �,• :—..t :.:':+, .•z -•- k .t^,.,r • - .�y•�r� 4,t041 fit� :-.. : ....or .: a.,;:�•:•�. •rrnp • • �T. :Vti M1+- w ..' _'*.`+,•' ,".' 1,,..�i IZt1:.' ••5^' ':1.::'d -'.Acy...7r�J'.1•••;:'' ..I.. ri��, "•• '1 "L'' . •.r..� . t.^ ri�•V ,�: s �Y r •I'I i,:i' \ • • iht•:� ... ��11 • • pad% ' : ',�{!5 ivt �- •_i ;; , �.. :• • o#:"ice RLWed'�'ry { I f :,(_4'•.• ,. ..}•1.' t�:.;: 'e .•• • • • ,; ; icRsli-n,� ,F • _ . , • '-'k.'•: .. . , ' .,•t't... . . .�' ..0 .. •��'�. ..jjam� ` _i aC::1 ,vast.: ,Tf:'_:. „{,/.4-;• '1 J>y,, • , . ,'''.1:i K, —�r .l�'� .:{,. :4 _�..:.Ir� • 7 ,'•:T:'„!"• :• ,!>f.;... iARC.• �p�,�� i..iS.F,'• ..;i,'.i ti 1 r r i ::;,... .r.,' 7R>A -.. 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' '.w�'Z ••1'' • , • .:.. ..� .}:•"t-.i. :: {' �dt'^ ,i•+• .tT�. �l:Yyf:Lw• ts ..,4105),,, s ;ter ,�,'• ' 4,,,.. d!' :''•�wy.,� t .i ;,', ,'V•d ,r aa,,••�, , •_. jl„;. {,,r �{ ;: ,,. I we,�.,..•• r _. _. ._ JYES.... ti.. :, po,•Y' •i+l;-.Ili.'. R4s-+'•• ,w••, .. _x-� .fix yr•.`_,.K •• i (,: 80 3Edd snwIxtm ~bs:sESesoE TE :I ' 900:/b0/60` 09/04/2006 21:31 3058535254 MAXIMUS 09/07/2006 PAYMENT HISTORY Page 10 1 . Probationer" Name: 05540597-1 Ffl JIP.,TE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN•CREDIT PPOC REFUND 0/31/2005 10/31/2005 05AX2958 0.00 124.30 0 .00 124 .30 0.00 .F. .F. 11/28/2005 11/29/2005 05AX3248 0.00 124.30 0.00 124 .30 0. 00 .F. ,F. '72/29/2005 12/30/2005 05AX3575 0-00 124.30 0. 00 124 . 30 _0.00 .F. .F. j 1/30/2006 01/31/2006 06AX325 124 .30 o.00 0.00 124 .30 0.00 .F. .F. 02/27/2006 02/28/2006 06AX733 124 .30 0.00 0 .00 124 .30 0. 00 .F. .F_ (--3/27/2006 03/28/2006 06AX1072 1.40 0.00 0 .00 1.40 0.00 .F. .F. 1,3/27/2006 03/28/2006 06PX7.072 122.90 0.00 0.00 122 .90 0.00 .F. .F. 05/01/2006 05/05/2006 06A 1.425 0.00 45.00 0. 00 45 . 00 0.00 .F. • .F. r-0(5/01/2006 05/05/2006 06AX1426 79.30 0.00 0 .00 79.30 0.00 .F. .F. • • • • • • • • • • • it 452.20 417.90 0.00 870.10 Ii Enter desired maintenance or paging function TRS0001 09/19/06 VAMTRSI talvar 19635 FUNCTION: TRANSACTION SELECTION CURRENT MODE: INQUIRE PMT ACCEPTED PD FEE DUE FUNCTIONS: IN(Q)UIRE (A)DD (V)OID RE(P)RINT TRAN CODE, r.RSF. 44-P003-CT-000916-P TRANS GRP, AS TO: BEG DT: i 1 CIT, 2186CES ***********TRANSACTION.********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 08/06/03 .R TRDSX 16.00 A PAID Ileall 08/06/03 T PAYMENT ' 16.00 A CASH' 00060706 Ileall 01/20/04 R CRTFINE 250.00''A PAID chaval 01/20/04 R CRTBCC 140.50 41 PRID chaval 02/10/04 T PAYMENT 250.00 CHEK 00068973 stayll Ti02/10/04 T PAYMENT 140.50 CHEK .0006897'4 stayll TOT BAL ***** END OF DATA ***** H I I • I ! • • • • � f 1 i 1�1 f • • ! �1 I i - 09/04/2006 21:31 3058535254 `� �''' MAXIMUS PAGE 03 R D/S MID VOP/E D6-GO TO ,CLERKS OFFICE ---, IN THE COUNTY COURT OF BOND: (,3 'n.5 p Au u4 MONROg COUNTY `- S '.v FLORIDA ROR JAIL PTS NB PD FEE PAID - - T C/MM DIVISION PLANTATION KEY i So.0. -. FLORIDA CASE NO. V3-ct• g»-P imp COURT OPENED at 3 U COURT MI TILus with the following officers present: °O / 0 D HONORABLE PTOMEY STATE ATTORNEY: W MA ON _ DEFENSE ATTORNEY: COURT REPORTER: 1 03 5 I CD 4 v TIME: :zS 11: BAILIFF: v+,‘SS� OWE A L S STATE OF FLORID, CHARGED WITH J i - smr i_► \.1i! DEp'ENDA T• _ .- Present,with attorney y ` 0 Present without attorney ❑ Not ❑ Public Defender Appointed y ❑Partially Insolvent present in Court ElWaived reading of Information/Indictment ( PAY $40 PD FEE W/I 7 DAYS PROCEED: `i PLEA FINGERPRINTS PLEA ( ) WITH ATTY FINGERPRINTS ( ) W/O ATTY ❑ Written plea filed • ❑ Not Guilty 14 Nolo contendere 0 Vial by Jury 0 Guilty ❑ - 0 Trial date set on Trial by Court ❑,�days to file motion ( ) PROBATION: TERMED RESTORED SENTENCE (N).REPORT TO PROBATION: yjot - IT IS THE JUDGMENT OE-THE_CQU T AND THE SENTENCE OP THE LAW THAT YOU NAMED DEFENDANT0.2 i, o d S AO ,THE ABOVE ❑ BE CONFINED IN THE MO ROE COUNTY JAIL FORA PERIOD OF 0 CFI'PAY A FINE OF$ �•5'°•°° BE PLACED ON PROBATION FOR APERIODsa COURT COSTS OF 0 D/6 ISSUED m u t M ❑ Bond Estreated 0 Bench Warrant Issued ` Absentee❑ Docket • ❑Nolle Prosequi ❑ B°ntd Amt.$ ( ) MAND C/C 9 ❑ Hrs.Com.Ser. 0 D.L.Turned In ( ) 0.v V.D.L. ❑ Open Court 0 Will File Written Nolle Prosequi ( ) KY OBITS W/I 30 DAYS ❑ ADJUDICATION WITHHELD 0 CASE DISMISSED Guilty El Not Guilty El D.L.Susp. � ❑DECLINES TO PROSECUTE (l OTHER �- / TzzS trm. P Months ❑DUI School MOTION FnR CgNTINUANC + 0 BY STATE • 0 BY COURT ❑ BY DEFENDANT ( ) VER. IMPOUND_ DAYS ' El GRANTED CONTINUANCE TO Cl TO SECURE COUNSEL ❑ OTHER — El MOTION DENIED ENROJ.L IN: pap ANG. (Date) ( ) SPEEDY TOLLED 64 ARG• DANNY L. OL GE�,CLERK OF THE CIRCUIT AN SArE D COUNTY COURTS M.C. WATERS BY k �� .C�C1 S PI. OVE ANY P i, DEPUTY CLERK,in attendanceT L i. F nrrr.i�i • -7 09/04/2006 21:31 3058535254 MAXIMUS 09/07/2006 PAGE 04 ` PAYMENT HISTORY Page 1 Probationer Name: 04632228-2 LTE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFUND . Li/16/2006 02/17/2006 06AX547 0.00 53 .00 0.00 53 . 00 0.00 .r.02/16/2006 02/17/2006 06AX548 2 .5.0 0.00 0.00 2 .50 0 .00 .F. F_ (-11.6/2006 02/17/2006 06AX548 100. 00 0.00 0.00 100. 00 0.00 .F.IJ V 16/2006 02/17/2006 06AX548 75. 00 0.00 0 .00 75. 00 0.00 .F, .F. 02/16/2006 02/1.7/2006 06AX548 5.00 0.00 0.00 5 .00 0.00 .F. .F. rI • 1 1 • FT • • r- I __ • • I • I I1 1 • 182.50 53 .00 0. 00 235 .50 fl • • Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 FUNCTION: TRANSACTION SELECTION CURRENTpMODE: INQUIRE ,,�l PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A)DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2005-MM-001413-P TRANS GRP: AS TO: BEG DT: _ 1 CIT: V169460 • ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** • 10/06/05 R MSDPDA 40.00J A PAID ilopel 10/06/05 R MSDBUI • 562.50 A PAID ilopel 10/06/05 R MSDDISC 135.00 %/A PAID ilopel 10/12/05 R MSDPDA 40.00 A VOID asevel 10/12/05 T PAYMENT 40.00 CASH 00094527 asevel 12/02/05 T PAYMENT 135.00 WIRE 00023446 chava2 H 12/27/05 T PAYMENT 211.50 WIRE 01/27/06 T PAYMENT 211.50 WIRE 00024081 chavdchra2 00024081 chava2 02/24/06 T PAYMENT 139.50 WIRE 00024483 jkrik2 03/03/06 R MSDMAXI 32.50 A PAID jshirk 03/03/06 T PAYMENT 32.50 A WIRE 00045273 jshi r • • • • • 1 ` • • r-� I , 1 i • ri it 1 i Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 FUNCTION: TRANSACTION SELECTION pguin 2584E PMT ACCEPTED CURRENT MODE: INQUIRE FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: CASE: 44-2005-MM-001413-P TRANS GRP: AS TO: BEG DT: CIT: V169460 ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANC E RECEIPT OPER 03/03/06 T PAYMENT 32.50 A WIRE TOT BAL 00045273 jshirk ***** END OF DATA ***** r-- • • I � i f r • f r 09/04/2006 21:19 3058535254 MAXIMUS PAGE 20 COURT MINUTESl/► IN THE 16thJUDICIALCIRCUIT `v IN AND FOR MONROE COUNTY,FLORIDA Bond VS Bond Y_. 1� L53_ CASE NUMBER: b t-,m \3_ Court Opened 8:30 On ]() /— 0 /20 Q$ with the following officer present: ) (ONE CASE PER PAGE TIME MONTH DAY YEAR HONORABLE __,IUDCF PT STATE ATTORNEY C DEFENSE ATTORNEY MAN TRUBESSI STATE OF Florida VS �` COURT REPORTER LI 0 _ BAILIFF MARS DEFENDANT CHARGED WITH: 1) f� 2)_: 4) 5) 3) 6) PLED TO COUNTS: 1) 4) 5 2) 3) -rl ❑ In jail ) PLEA e) ' '� ❑ Not Guilty „,: ❑ Denial ❑ 10 Days Granted For Motion ❑ PD Appt.( 5Co tt W kl ❑ Demand Filed .40 Paid App Fee W/I 7 Days Y Y ❑ Information Fi j i Present with Attorney El Present Without Attorne . cD.i�.Negotiated plea ❑ Guilty Y ❑ Not Present In Court Ede WasC7 ❑ Bond Set $ CI Ordered :.0 Speedy are 4 BaudE 3' at ❑ Other Speedy Trial Factual 421 sisp Sentencing Date: 0 Accepts Plea Admittance ❑ No Objection to Score Sheet IT IS THE JUDGEMENT OF THE COURT AND THE SENTE CE OF T E LAW THAT YOU, TH PTS - djudication Guilty ' ' E ABOVE NAMED DEFENDANT: ,, ❑Norte-Prosequi ❑Adjudication Withheld _ -11. f. -- ❑Drug O'ifender Placed on probation ❑Drug Court i�'=j= y�r�r� . A 2: e!x tt ❑Probation Restored �� p� j � Hours Comm Service❑ ion Hours Monthly [-Electronic Monitor ❑Community Control-Period of _ � ❑Pho a Line Inst.within 10 days ❑Completetermsprobationw/in Months ❑ Indigent for Cost of Supervision control �� r��` 'S ❑Confined to MCSO Jail for Days 0 Jail Program - ❑Jip Program 0 PSW/COS CI Early Release ReviewAfter JIP Program Waived during Jail/Program ❑Hold&Transport(bed space)to El Care Center _' ❑Same Terms and Conditions ❑ Furlough Granted Stan /End El State Prison ❑ Make up Arrears ❑Trer Program or Other W/I Prison 0 Credit For Time Served(CFTS) i i CI Sentence Concurrent ❑Other ❑-- ❑Urinalysis Weekly Sentence Consecutive . ❑Psychological Evaluation ❑90/90 Program j ❑NA/AA Meetings 0 Report to DOC with'a--- _ of Release Weekly ❑ License Revoked us ende% No Contact with Victim p ��,� 0 ❑Work Permit ❑No ConteHarmful Contact ❑Make equal monthly installments - ❑Surrender Weapons ❑Previously imposed JL Remains in Effect ❑DailyActMty/Exercise as directed 1/2-1 hr Daily 3xs week ❑Indio/Group Counseling w/Res.Trmt.if needed dub Abuse Eval W/I 3� days&treatment if needed CI indigent for Evaluation/Treatmerlt ❑Advised of Immigration Rights El Appeal Rights_ ❑ Attorneys Fees$ COSTS ❑ Fines$ � p ElF.S.27,3455-$ 0 BOCC-$ ) Cost 3 t,-,.� ❑ Judgment Lien$ ❑ Cost Super DOC-$ ❑ (Qt` n\* ' 'CI Convert Fines to CSW @$10.00/ MCSOSAS hr ❑ Early Term, `. ❑ FHP$ n FFWL-$ 0 CI Bond Money-deduct court cost$ ❑ Refund Bond Money 17.3 Re $ �` 1� -0 OTHER INFORMATION: C7 Restitution$ iDANq �1. O.LHA(E, LERit.OFT.IlE CE.RCUITA.ND COUNTCOURTS.BY:1�=�''(, 111 DEPU o Continued ' CX CLER>E<,iin attendance. .ce Second Page 09/04/2006 21:19 3058535254 09/07/2006 MAXIMUS PAGE 21 PAYMENT HISTORY Page 1 Probationer Name! ______. _ 05540631-1 ,kTE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFUND !` I/27/2005 10/28/2005 05AX2930 0.00 211.50 0 .00 21.1.50 0.00 F 11/17/2005 11/18/2005 05AX3194 0.00 76.50 0. 00 76.50 0.00 ,F. .F, i 117/2005 11/18/2005 05AX3195 1., 135.00 0.00 0.00 135 .00 0.00 P. .P. /15/2005 12/16/2005 05AX3429 115.00 0.00 0. 00 115 . 00 0.00 ,F. .F. 12/15/2005 12/16/2005 05AX3429 96.50 0.00 0.00 96 .50 0. 00 ,F. .F. c--/19/2006 01/20/2006 06AX195 211.50 0,00 0. 00 211 .50 0 . 00 P. F �/ _ 16/2006 02/17/2000 06AX572 64.50 0. 00 0. 00 64 .50 0.00 ,P. 02/16/2006 02/17/2006 06AX572 75 .00 0. 00 0. 00 75. 00 . 0, 00 .F, F 0- /16/2006 02/17/2006 06AX572 40 .00 0.00 0. 00 . 40. 00 0. 00 .P. ,.F. P_ (; /16/2006 02/17/2006 06AX572 2 .50 0.00 0. 00 2 .50 0. 00 .F. .F. G2'%16/2006 02/17/2006 0GAX572 29.50 0.00 0.00 29.50 .0. 00 .F. .F. 02_/16/2006 02/17/2006 06AX573 0.50 0.00 0 .00 0 .50 0.00 .F. .P. i .,I I IT 770. 00 288,00 0. 00 1058 . 00 rn Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 FUNCTION: TRANSACTION SELECTION CURRENTpguin 25840 MODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: • CASE: 44-2005-MM-001114-P TRANS GRP: AS TO: BEG DT: CIT: — ***********TRANSACTION*********** • PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT OPER ***** TOP OF DATA ***** 11/08/05 R MSDBCC 190.00 Al PAID dyarb6 11/29/05 T PAYMENT 190.00 CHEK 00023377 dchri6 02/06/06 R MSDMAXI 17.50 A PAID 02/06/06 T PAYMENT 17.50 A WIRE jshirk TOT BAL 00044102 jshirk ***** END OF DATA ***** • • • • I , I I r--,I r"I 09/04/2006 21:19 3058535254 MAXIMUS 1 PAGE 06 _ , 09/08/2006 15:13 8537440 CLERK PK PAGE 02/02 • I` COURT w1I ■ �� V 1 IN THE1ethJUDICIALCIRCUIT 2�; 1.S IN AND FOR MONROE COUNTY,FLORIDA Bond* i 5.1 Bond$ 3G o ea ra l e CASE NUMBER: 0 5 m m. 1114 p aiii' Court Opened t '. Vv., on l` / 07 /2015_ with the tbilawino officer present (ONE OA$E PSR MAE) + DAY YEAR STATE ATTORN HONORABLEty—kit°t P�`}'1.1 IV- -Mr)�F Y' IrY DEFENSE ATTORNEY 1...,C'�> r Q(1CeCOURT REPORTER 41- 1 BAILIFF STATE OF Florida VS DEFENDANT CHARGED WITH: 1) C e U.SQ,� t S l41g) 3 , C.i ,«ar1 ) ___ 45) e) 4a11 .k Vra-c "c. CA'ka c • PLED TO COUNTS: 1) 2) 3) �,1.6S0\iGI `1 - I , 4) 5) - 6) T 1 Y1r'1 - C1 nes� tQ - 0 In'ail 0 jail 0 Not 0 10 Days Granted For Motion [J PD Appt C- . )Contact Weekly ❑ Demand Filed ❑ 40 Paid App Fee W/l 7 Days ❑ Information File it Present with Attorney Present Without Attorney 0 Not Present In Court ❑ Issue Caplas .121k Negotiated plea Guilty Nola-Contendre 0 Bond Entreated ❑ Bond Set $ PSI Ordered kit Trial 0 Factual Beale H 0 Other„ . Sentencing Date: 0 Accepts Plea Admittance ❑ No Objection to Score Sheet_PTS SENTENCE IT IS THE JUDGEMENT OF THE COURT AND THE SENTENCE OF THE LAW THAT YOU,THE ABOVE NAMED DEFENDANT: ❑A,djudication Guilty gr.A4udication Withheld ❑No1le-Prt sequi _ . ❑ Placed on Probation D Drug Offender ❑After Care • - ❑Drug Court • 0 Probation Revoked ❑Probation Restored 0 New Period of Probation .0 Hours Comm Service 0 Hours Monthly In Electronic Monitor. ,rl Phone Line Inst.within 10 days 1 ❑Community Control-Period of 0 New Period of Community Control --' ❑Complete terms probation win Months 0 Indlgentfor Cost of Superv(slon . ❑Confined to MCSO Jail Days 0 Jail Program ❑Jlp Program 0 PSW/COS Waived during Jail/Program -❑Early Release Review After JiP Program ❑Care Center ❑Hold&Transport(bed space)to 0 Furlough Granted Start r /End p Same Torras and Conditions 0 Make upAtrears 0State Prison 0 Credit For Time Served(GETS) __ ❑Tier Program.or Other W/I Prison 0 Other D Sentence Concurrent 0 &if iturnx Consecutive Cl Urinalysis _ Weekly 0 90/90 Program ❑Psychological Evaluation 0 Report to DOC within ofRelaase - I! ❑NA/AA Meetings - Weekly ❑License Revoked/Suspended D.Wort Permit ❑No Contact with Victim ❑Make equal monthly installments i ❑No Harmful Contact 0 Previously imposed JL Remains in Effect ❑SurrenderWeapons ❑Daily.Actfvity/Exerclse as directed 1/2-1 hr Daily 3xs week ❑lndiv/Group Counseling w/Res.Trent if n eeded ifS Sub Abuse Eval W/I days&treatment If needed 0Incfrgent for Evaluation/Treatment ❑Advised of Immigration Rights CI Appeal Rights COSTS I O Attorneys Fees$ 0 F.S.27.3459-$ 0 BOCC-$ ❑ Fines$ l ❑Judgment Uen$ _ ❑ Cost SSu_Mg. pr DOC-5, 0 SA$. . ❑Convert Fines to CSW©$10,00/hr- ❑ Early Term. .❑MCSO$ - ❑ FliP$ ❑ FFWL-$ ❑ RD$ ❑ Bond Money-deduct court cost$ El Refund Bond Money 0 Restitution$ 1 0 OTHER INFORMATION: - .D.ANN WROLHA GE,CLERK OF ME CIRCUIT AND COUNT COURTS. I Continued �' /.. ��^�� + r.r+T.rmKr.-T r.nv O..,�L1A�/IAMAA is 1 09/04/2006 21:19 3058535254 MAXIMUS 09/09/2006 P Li PAYMENT HISTORY PAGE 07 Page 1 Probationer Name 05540671-1 '�ITE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFW � i/14/2005 12/15/20'05 05AX3404 0. 00 50.00 0 . 00 50 .00 0.00 • ,F. 12/19/2005 12/20/2005 05AX3497 F. _ 0 .00 93 , 00 0. 00 93 .�00 0.00 .F.:' -/J.9/2005 12/20/2005 05AX3498 8 . 05 0.00 0 .00 8. 05 0.00 .F. .F. :, /19/2005 12/20/2005 05.A.X3499 126.00 0.00 0.00 126. 00 0.00 .F. ,F, 01/17/2006 01/18/2006 06AX135 50.00 0. 00 0. 00 50 . 00 0.00 .F. E /30/2006 01/31/2006 06AX327 5.95F. C V30/2006 01/31/2006 06AX327 2 .50 0. 00 0.00 0.00 0.00 2 .50 0.00 .F. .F.5. 50 0. 00 .F. F. 01/30/2006 01/31/2006 06AX327 15. 00 0.00 00 01 30/2006 01/31/2006 06AX327 0..00 0.00 10.0. 00 0.00 55 0.00 .F. .F. 0 /23/2006 03/23/2006 CCCADJ 0,00 0.55 0.00 ' 0. 00 -0 .55 .F. .F. -0.55 F. .F. • i ; I • • • • • i� 207. 50 143.55 0. 00 351. 05 Enter desired maintenance or paging function TRS0001 09/14/06 VAMTRS1 FUNCTION: TRANSACTION SELECTION CURRENTPMODE: INQUIRE PMT ACCEPTED FUNCTIONS: IN(Q)UIRE (A) DD (V)OID RE(P)RINT TRAN CODE: • . CASE: 44-2005-MM-001868-P TRANS GRP: • AS TO: BEG DT: CIT: ***********TRANSACTION*********** PYMT DATE TYP CODE AMOUNT ASTO TYPE BALANCE RECEIPT . OPER ***** TOP OF DATA ***** 12/27/05 R MSDBCC. 190.00v A PAID ilopel 01/26/06 T PAYMENT 190.00 CHEK 00024007 mbrig2-' 03/03/06 R MSDMAXI 2.50 A PAID 03/03/06 T PAYMENT 2.50 A WIREjshirk TOT BAL 00045298 jshirk ***** END OF DATA ***** • • • • • • • • • 09/04/2006 21: 31 3058535254 :. ... .. .:.; 7►• S PAGE 07 .. • .{i!f •ea4• ••4:•-••:.•1•• ..' ••• ' .37,1114*.••:,••••••. •• •• — ' - •''" ' 'r''• :••• . : .'s•--Ct. l.t2trISIr • • • '••• ".• •-•:•• • • '�.: FLORIDA• Covet:Op��:�'�• '•;'• • •.. ,. .• ••• •.. •: ' • •:: ••':': .��'�'']�!'�.�( '.°"r ' •I: . '.' .i :` ''::.." •Wiiii l t kik:A idee:••: (OlEc�8E PER.PAGE) HONOs t.E , r _ l!a�nrr: >:JEI'ENSEie Liii •' .. ••_'.,'''• ': 1 ' . . ; .ice i el 'STATE bF-Rori ia•.:V:_`�' 60 /R?REPp RA i/~' •. f 41Ul=ic DEFENDANT CHAR' W't'F :•'t�. 5:. • t L 2) • . * �' f:►' 4) �. ••�•'- 0. C .Denial _ ••b',:Oot ui ii ',`•... . •. 6 'Pgr'Mndo •V 'PQ Apt'( _3•Con ct•••weekly . :D •w.rssartt•wltti•Aaomey � ..- ... .. .. . .. . . :, ;:..::,.;. �' i. cited. } ''�ti t . •leeent�OtWttidut o .14 1..E{eelein Tn' 14 •. ( .Issue Copies . • ©. Neg seta :• ' , ft.. Bond,Est Bated' :...� "S lyr F :. ' • •L'Facui-Basis • Sentenoing olds: ., .. �::` ' . ..'• '.A, p pf.IF,• Mr 06:::'C]•=.t4.1,4Objettipri tb Score Sheet. ' • :lip r3 ail: •• ... .EMEl_i'` ;i ' �r .. . •. .:.. , . -- --•prs DAdjudi St*.: •:• ' ...':.•':. r .. T _. Mi_ aDEFENDANT: ©Commi y`CoO o'•7 cF,:. .- '.Cklit racrie:4k:�sk'ar�hia.lQ dE s •. • 0:tar1Y tetesse R iew� r p:p T • ;. F.'Iri� ,ai• • , • • atiec tti�grem ot011i iiiVA . _ :t..• t e5 D5entetaiye. a._leh:.:: • eiease No Cantactwlih' " . :. ;. r• bt! Vtl Cj IticHstrrYrfWI:C :' 4:..'c • — '� fYWeepbas' `�: �'fiiewlbwiety :Jl�Rg, ..�'.. 1n rtG p, .Tt • :.: :.�-tlalb'' +itr ritralitalse ae d l :tir PallY 3x8 week_ • inCRYI.ht�ttirEvaluatlofY� .', '• , .Abuse FeelWI: a '$'treatmentif need ►' Atlnnley'S FBA • l9 5 l . : .. ,..r • CS rerDOC.$ :: . . : •]Convert. eto • C© • 1 • •'FMP$. • • ,. .' ' :C0•FFi ,.$:. • • •C<I20$ • • .J'acmdMoney-dea4ctcourtcor4S. '©T14Ett�iNFMt�lll • . ; • : • .•. Bic ___ = 1" Q ''CQ ,' : :'wed 09/04/2006 21:31 3058535254 MAXIMUS 09/07/2006 PAYMENT HISTORY PAGE 08. Page Li 1 Probationer Name 05540770-1 'DATE PAID DATE POST RECEIPT# COURT PROGRAM REST PAYMENT OPEN CREDIT PPOC REFUND j )1/12/2006 01/13/2006 06AX98 0. 00 110.00 0.00 110.00 0. 00 .r. 02/17/2006 02/21/2006 06AX645 2 .50 0,00 ' 0 .00 2 .50 0.00 -P. ,F, M2/17/2006 02/21/2006 06 .X645 10. 00 0.00 0.00 10 .00 0.00 F. F. 02/17/2006 02/21/2006 06AX646 0. 00 87.60 0.00 87.60 0.00 .F. . F. J3/15/2006 03/17/2006 06AX871 0.00 50.00 0.00 50 .00 0..00 .F, .F. 03/15/2006 03/17/200G 06AX872 50.10 0.00 0.00 50 .10 0. 00 .F. '4/19/2006 04/20/2006 06AX1297 0. 00 30.40 0.00 30.40 0.00 F F. 4/19/2006 04/20/2006 06AX1298 69.70 0.00 0.00 69.70 0.00 .F. .F. • 1-7 • • i 132.30 278.00 0 .00 410 .30 i I ' EXHIBIT H STATE'S ATTORNEY OFFICE FEE • r�1 ��, - - ---) - -- --- -- — — - �- - - -- -- ---�� ' DOB:07/17/1961 Court Date:09/08/2005 04632261-2AF STATE ATTORNEY PROSECUTION FEE 05MM587P 04632261-2AG PUBLIC DEFENDER FEE $75.00 $75.00 $0.00 05MM587P $40.00 $40.00 TOTAL: 1,5-96-- 2/) Alin IN THE 16thJUDICIAL CIRCUIT D/S COURT MINUTES IN AND FOR MONROE COUNTY,FLORIDA Bond 0 At1 L71.E,,'5-1, Bond$ 101/XYZA rnt PS3 CASE NUMBER:.6'5 re% 8'1 - Court Opened IPII\ on GI J _12012,a. with the following officer present: (ONE CASE PER PAGE) TIME MONTH DAY YEAR HONORABLE _ pcOtrtE�J STATE,ATTORNEY" CHAPMAN/TURBESSI DEFENSE ATTORNEY la.t. COURT REPORTER o -13.11, BAILIFF MABLQWLE/ATLAS _ STATE OF Florida VS _ ---1 DEFENDANT CHARGED WITH: 1) V lOr1 bF ucCtOl1 3) - 4) 5) 6) Si.— 3) O �f'n PLED TO COUNTS: 1) 2) c� 0 ELEA end1 0 In jail ' 0 Not Guilty 0 10 Days Granted For Motion 0 PD Appt tactleek t't ❑ Denial • ❑ Demand Filed 0 40 Paid App Fee MI 7 Days 0 Information File Present with Attorney 0 Present Without Attorney 0 Not Present In Court ❑ Ist is W% Negotiatedplea ClGuilty -Nolo-Contend re 0 Bo EsV"eated ` g Bond Set $ 0 PSI Ordered D Speedy Trial - Q Faceaal Basis ❑ Other - _ • Sentencing Date: _ ❑ Accepts Plea Admittance ❑ No Objection to Score Sheet_ PTS SENTENCE IT IS THE JUDGEMENT OF THE COURT AND THE SENTENCE OF THE LAW THAT YOU,THE ABOVE NAMED DEFENDANT: __ Adjudication Guilty_ _ 0 Adjudication Withhel ❑Nolle-Prosequi 0 Placed on Probation pet-Intl ❑Drug Offender ❑After Care ❑Drug Court 0 Probation Revoked slo TERMINATED ❑ New Period of Probation El Probafon Re red ❑ Hours Comm Service❑ Hours Monthly 0 Electronic Monitor_❑Phone Line Inst.within 10 days - ❑Community Control-Period of 0 New Period of Community Control ❑Complete terms probation w/in Months ❑Indigent for Cost of Supervision I , lig.C.onfined to MCSO Jail for 2 4445 Days ❑Jail Program - ❑Jip Program 0 PSW/COS Waived during Jail/Program ❑Early Release Review After JIP Program Cl Care Center__„ -- 0 Hold&Transport(bed space)to 0 Furlough Granted Start 1 End ❑Same Terms and Conditions 0 Makeup Arrears '--1 ❑State Prison _ iiirCredit For Time Served(CFTS) 2A1 4.9 5 ['Tier Program or Other W/I Prison 0 Other -' ❑Sentence Concurrent 0 Sentence Consecutive ' 0 Urinalysis_ _ Weekly _ ❑90/90 Program _ . ❑Psychological Evaluation 0 Report to DOC within _of Release _ ❑NA/AA Meetings Weekly 0 License Revoked 1 Suspended, 0 Work Permit ''igfVo Contact with Victim _ ❑Make equal'monthly installments ❑No Harmful Contact 0 Previously Imposed JL Remains in Effect ❑Surrender Weapons 0 Daily Activity/Exercise as directed 1/2-1 hr Daily 3xs week , 0 lndiv/Group Counseling w1Res.Trmt.if needed_ - ❑Sub Abuse Eva!W/I days&treatment if needed O Indigent for Evaluation/Treatment__ 0 AdvIsed of Immigration Rights - C]Appeal Rights COSTS 0 Attorney's Fees ❑ F.S.27.3455-$' ❑BOCC-$ ;Fines$ 1 r ��- T Cost \RD.� -- ❑ Judgment Lien$ Cost Super DOC•$ A- 15.00 ❑Convert Fines to CSW @$10.00/hr ❑ Early Term._ 0 MCSO$ ❑ FHP$ 0 FFWL-$_ jilPD$ LV:).CXI ❑ Bond Money-deduct court cost$ ❑ Refund Bond Money 0 Restitution$_ 0 OTHER INFORMATION:_. . . Continued DAN L.KO��,L THE CIRCUIT AND COUNT COURTS. U See Second Page BY: 1(� DEPUTY CLERK in attendance, . . CCC-206 TA/IA �DH.1 "AA 'I>7�Z1 n, . cro ._. tit... '- DOB:05/06/1965 Court Date:01/31/2006 06540076-1AB CLERK OF COURT 03CT1805P $108.00 $108.00 $0.00 06540076-1AC STATE ATTORNEY PROSECUTION FEE 03CT1805P $25.00 $25.00 $0.00 TOTAL: $ia3-ga loss•`'�" F s 2�" • • • 09/04/2006 21:19 3058535254 MAXIMUS PAGE 04 09/08/2006 15:13 6537440 CLERK PK PAGE 01/02 , . - MONROE'C:(wnrl,.-.._ )1t JAIL l?TS OP PD PE PAID - Y N 7 RA 'IC/1►IIM DIVISION PLANTATION KEY - FLORIDA CASE NO. - :/ S, • C ,EW Tj WN TES COURT OPENED at e,34,91n OD _ /6/25423' vith the following officers present; - • 1 IGNORABLE pxOII1;'X ;TATE ATTORNEY 4--- / PROBST , )EFENSE ATTORNEY: COURT REPORTER; CD# lZZA4 TIME: C 3c ;AILIFF: ATLAS / MARLOWE ;TATE OF FLORIDA VL — _r : 7HARGED WITH JJS - )EFENDANT: ,]Present with attorney Cl Prwent.without attorney 0 Not present in Court ]Public Defender Appointed El Partially Insolvent PROCEED: I—] Waited reading of Information/Indictment( ) Pa $40 PD FEE W/I 7 DAIS ( ) WITH AMY ' ( ) NEG PLEA '-_'PLEA ( ) FINGERPRINTS N W/0 ATTY ] Written plea Bled I Not Guilty El Nolo contender %%Guilty '7 Thal by Jury El Trial by Court CI_days to file;notion --, IVB13.1.5fafon TERMED RESTORED ( I0 EpoRT T$ IsitOSATI0 i<: EN1'ENCB E'IS THE JUDGMENT OF THE COURT AND THE SENTENCE OF THE LAW THAT YOU,THE ABOVE —TAMED DEPEND'ANTsAo/�5.QC' t�CSDI FRP/ PD/ REST/ 7 BE CONFINED IN THE MONROE COUNTY JAIL FOR A PERIOD OF 0 CET PAY A FINE OF$ AND$ .-10 o`" mb COURT COSTS BE PLACED ON PROBATION FOR A PERIOD OF L r m _ s r l - i) D/6 ISSUED ❑Bond Estreaated CI Bench Warrant issued ❑ Bond Axnt.$ `7-P 1 lanntmpokelyty ❑Nolle Prosequi ❑ Hrs.Corn.Ser. El D.L.Turned iro4O.V.A,L. El Open Court El Will File Written Nolle Prosegnti ) KY OBITS 30 DAYS ,ADJUDICATION WITHHELD 0 CASE DISMISSED El DECLINES TO PROSECUTE Guilty ❑ Not Guilty 0 D.L.Susp. Months ' d DUI School • OCHER OTION FOR CONTINUANCE BY STATE D BY COURT ( ) WE— TM DAYS 0 BY DEFENDANT D TO SECURE COUNSEL GRANTED CONTINUANCE TO El MOTION DENIED (Date L ABUSE' )SATE BOAT ( ) DO NOTPGO INNft/C WATERS/REMOVE 1 DANNY KO I+IAGE, EERK OF THE CIRCUIT AND COUNTY COURT SE/PLANT LIFE F BY e DEPUTY CLER• K,in attendance EXHIBIT I MAXIMUS RESPONSE 1 r1 I '_a Imo Providence Community Corrections, Inc. November 10, 2006 Mark Albury, CPA . Director of Internal Audit 500 Whitehead Street, Suite 101 Key West, FL 33040 Re: Audit Report of Monroe County Maximus Incorporated Misdemeanor Contract. Dear Mr. Albury: Enclosed is our response to the audit findings per your request. A. Refunds of Probationer Payments MAXIMUS /Providence Community Corrections agree that we should immediately implement processes to reconcile our system records to the Clerk of Court's (COC)records. Access to the COC's CSI computer system will help facilitate this method. Further MAXIMUS/Providence Community Corrections would also be willing to allow the COC access to our records utilizing a secure remote connection over their local interne access. In addition, your recommendation of more communication would also help facilitate and reconcile any discrepancies between the two systems in a timely manner. B. Intake and Cost of Supervision Fees • MAXIMUS/Providence Community Corrections would welcome the opportunity to implement controls with the clerk so they can be assured that all intake and COC cost of supervision fees that are collected are promptly remitted to the COC. Further, MAXIMUS/Providence Community Corrections agree that a monthly reconciliation process should immediately be put in place to ensure accuracy between the two systems. Further, to help facilitate the collection of these fees we recommend that they are always mentioned in court, placed in the court minutes, and clearly indicated on the court order. 2375 WALL STREET,CONYERS GA 30013 (770)761-7300 FAX(770)761-7342 C. Distributions of Amounts Collected Not Made on a Timely Basis MAXIMUS/Providence Community Corrections converted to a new web based computer system, which has enabled redundancy, allowing for disaster recovery and allowing access to our customers via a secure connection, if desired. We had communicated in writing and in meetings with County Officials of system conversion. While an individual office was in the process of converting, monies couldn't be receipted against each probationer account nor remitted, until each of the cases were entered into the new system. This process took approximately a month. MAXIMUS/Providence Community Corrections has a strict policy that each of our offices will deposit monies in the bank daily and remit depository reconciliation by noon the following day to be audited and posted by our accounting department. MAXIMUS /Providence Community Corrections will implement a program to ensure that all staff are trained on its Financial &Accounting Policies and Procedures and will implement an internal audit program to ensure total compliance to our financial policies and procedures. It is our mission to provide quality probation services to Monroe County. Here at Providence Community Corrections, we believe in continuous quality improvement and welcome any suggestions that will make our programs more valuable to our customers. Please feel free to contact us when we can get together to implement the audit recommendations. Sincerely, ,,e‘e Dave Ward Executive Director MAXIMUS/Providence Community Corrections 1 2375 WALL STREET,CONYERS GA 30013 (770)761-7300 FAX(770)761-7342 EXHIBIT J CLERK OF THE COURTS RESPONSE • •114b - i , • j • CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFFICE BRANCH OFFICE MARATHON SUB COURTHOUSE MONROE COUNTY COURTHOUSE PLANTATION KEY 3117 OVERSEAS HIGHWAY 500 WHITEHEAD STREETSUITE 101 GOVERNMENH CENTERA MARATHON,FLORIDA 33050 KEY WEST,FLORIDA 33040 88820 OVERSEAS HIGHWAY TEL.(305)289-6027 TEL.(305)292-3550 PLANTATION KEY,FLORIDA 33070 FAX(305)289-1745 FAX(305)295-3663 TEL.(305)852-7145 FAX(305)852.7246 November 14, 2006 Mark Albury, CPA Director of Internal Audit 500 Whitehead Street, Suite 101 Key West, FL 33040 Re: Audit Report of Monroe County Maximus Incorporated Misdemeanor Contract Dear Mr. Albury, Enclosed is the following response to the audit findings, per your request. A. Refunds of Probationer Payments The Clerk's Office is in the process of implementing new court software that will provide greatly enhanced capabilities concerning the collection of fees and costs, including the cost of supervision of misdemeanor cases. Until the new system isinstalled, we will supplement pp t the existing court application to track the costs of supervision. Representatives of the Clerk's Office will meet with the probation service contractor to develop procedures to improve the communications between the two offices. Sincerely, Danny lhage Clerk of the Court 16th Judicial Circuit Monroe County, Florida li