Item P01 P.1
G BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Sylvia Murphy,District 5
The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1
�pw° Michelle Coldiron,District 2
Heather Carruthers,District 3
David Rice,District 4
County Commission Meeting
September 18, 2019
Agenda Item Number: P.1
Agenda Item Summary #5479
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger(305) 292-3470
N/A
AGENDA ITEM WORDING: County Attorney Report for September 2019.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report September 2019
MASTER FINES AND COSTS SPREADSHEET AS OF DULY 2019
VR REPORT (SEPT 2019) .pdf
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
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Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 09/03/2019 5:21 PM
Kathy Peters Completed 09/03/2019 5:29 PM
Board of County Commissioners Pending 09/18/2019 9:00 AM
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County of Monroe
BOARD OF COUNTY COMMISSIONERS
I
Mayor Sylvia J.Murphy,District 5
_ � Mayor Pro Tern Danny L.Kolhage,District 1
The Yle Florida,Keys �� � '��t� , Michelle Coldiron,District 2
Heather Carruthers,f
David Rice,DistrictDistrict 3
Robert B.Shillinger,County Attorney— .�
Pedro J.Mercado,Assistant County Attorney** Office of the County Attorney
Cynthia L.Hall,Assistant County Attorney** 1111 12'h Street,Suite 408
Christine Limbert-Barrows,Assistant County Attorney** Key West,FL 33040
Derek V.Howard,Assistant County Attorney** (305)292-3470—Phone
Steven T.Williams,Assistant County Attorney** (305)292-3516—Fax
Peter H.Morris,Assistant County Attorney*
Patricia Fables,Assistant County Attorney
Chris Ambrosio,Assistant County Attorney**
Paunece Scull,Assistant County Attorney cy
**Board Certified in City,County&Local Govt.Law
G8
f!5
To: Mayor Murphy & Commissioners
From: Bob Shillinger, County Attorney
Date: September 3, 2019
Re: September 2019 County Attorney Report
Closed Sessions at 9/5/2019 Special BOCC Meeting
1. Monroe County v. Magnolia 101, LLC. CA-P 13-945. This case began as the
County's complaint for an injunction and foreclosure of a code compliance lien. The
Court entered a judgment in favor of the County on 5/2/17. The property owner
appealed this decision to the Third District Court of Appeal (Case No. 3D-17-1312).
On 2/27/19, the Third DCA issued a "per curiam" opinion, affirming the ruling of the
lower court (in the County's favor). The case was returned to the trial court to E
determine the final amount of the fines. A closed session is scheduled for 9/5/19.
The trial court will hold an evidentiary hearing on the amount of the fines shortly.
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2. Roy's Trailer Park v. Noel & Monroe County, 19-CA-175-K(lower tribunal: CC-K-18-
112). Declaratory Judgment action filed by trailer park against County as part of its
eviction suit against its tenant. County filed counterclaim asking for temporary
injunction prohibiting occupancy at the park until serious fire and life safety issues
have been addressed, and for appointment of a receiver, on 10/4/18. A status
conference was held on 2/12/19. An evidentiary hearing on the County's request for
temporary injunction to close the park was set for 4/1/19 but was taken off calendar 0
because the case was transferred from County Court to Circuit Court. The hearing
will be re-set. On 6/10/2019 Judge Helms granted Monroe County's Application for
an Inspection Warrant. The property has since been inspected and the Building
Department is preparing its inspection findings. A closed session is scheduled
for 9/5/19. A trial has been set for 10/8 & 11/19.
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3. Burke Construction Group, Inc. v. Monroe County, CA-M 19-80 - On 7/11/19, Burke
Construction Group served a multi count complaint arising from the County's bid
protest procedure and decisions to award contracts the Marathon Library and
Cudjoe Fire Station projects to other contractors. The County filed a motion to
dismiss. At the moment, the parties have agreed to postpone scheduling of
depositions pending the court's ruling on the MTD. The Court advised that a hearing
on the motion will likely be scheduled in October 2019. A closed session is
scheduled for 9/5/19.
Closed Sessions at 9/18/2019 Regular BOCC Meeting
4. Monroe County v. Norman Wartman, CAP 18-380: This is an action to enforce a
code lien. The underlying violations were for failure to have a vacation rental
manager license and unlawful vacation rentals. At the time of filing, fines had
accrued to $586,988. Mediation was held on 7/10/19 which produced a tentative
settlement agreement was reached requiring the Defendant to pay $2,500 for each
unit (approximately 27 units) eligible to rent with a determination by planning.
Defendant is to provide that final number of units by 9/4/19. The proposed
agreement will be presented during the closed session.
5. Monroe County v. Faresh Miguel Atala CAP 18-809: This is an action to enforce a
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code lien arising from multiple counts for unsafe buildings on the parcel. At the time
of compliance, the owner owed over $500,000 in code fines. Mediation was held
in July during which the Defendant offered to settle for $15,000. The offer will be
presented during the closed session .
6. Coral Hammock Rental v. Monroe County, CA K 17-588. Coral Hammock sued
Monroe County on 7/25/17, seeking to declare that the county's vacation rental
ordinance is preempted by state law and that Coral Hammock is permitted to
vacation rent. The County filed a counterclaim seeking injunctive relief to prohibit
the continued vacation rental of the subject property. On 8/23/19, Coral Hammock
filed a Motion to File Second Amended Complaint to add additional property owners
in Coral Hammock, a declaratory judgment for constitutional violations, and claim for
damages under 42 U.S.C. § 1983 (due process).
7. Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595. The
developer/property owner appealed a final judgment in the amount of $480,511 in
her favor to the Third DCA; the County and State cross appealed (Case No. 3d16-
1502). On 9/12/18, the Third DCA affirmed the trial court's decision. The property
owner's motions for rehearing, written opinion, and for rehearing en banc were
denied on 2/1/19. The appellate court issued its mandate on 2/19/19 returning
jurisdiction to the trial court. The trial court denied Galleon Bay's motion to
invalidate the final judgment on 8/15/19. The Land Authority has an item on
the agenda seeking authorization to pay the final judgment.
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8. Sirena Key. LLC v. Monroe County, CAP 18-704. On 9/21/18, Sirena Key sued the
county seeking to declare that the vacation rental ordinance is preempted by state
law due to alleged changes in the County's enforcement practices. The County filed
its answer to the complaint on 1/22/19 and is conducting discovery. Also pending
in the Circuit Court is an appeal from the Special Magistrate's decision finding Sirena
Key in violation of the vacation rental ordinance, Sirena Key, LLC v. Monroe County
18-AP-3-K. In this case, the Appellant Sirena Key has filed a motion to stay the
appeal pending resolution of the 16t" Judicial Circuit Case. The County has filed an
opposition. No hearing has been set yet on the motion. On 7/16/19, Sirena Key
filed two motions for summary judgment. Those motions are set for hearing on
10/7/19. Monroe County will be filing cross-motions for summary judgment.
9. AshBritt, Inc. v. Monroe County & FDOT CA-K-17-802. AshBritt filed a second
amended complaint against the County for breach of contract and a new claim for
breach of implied covenant of good faith and fair dealing. The County filed its answer
and affirmative defenses to the complaint, and a motion for summary judgment
(MSJ) concerning the three remaining AshBritt invoices and the new claim. The new
hearing has not yet been scheduled. The County never received AshBritt's renewed
formal settlement demand that AshBritt promised to provide. The County's MSJ
was set for hearing on 9/4/19 but AshBritt requested and was granted a
continuance.
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Administrative Cases of Interest
10.Base Camp Appeal-(FEMA-4337-DR-FL- Monroe County, PA ID 087-99087-00,
Project Worksheet (PW) #16035). On 12/19/19, the County received FEMA's denial
of $6,593,062.05 for the Monroe County Base Camps. The County's appeal was
filed on 2/15/19 with the Florida Dept. of Emergency Management (FDEM) without
the benefit of counsel. The County Attorney's Office and outside counsel
supplemented the initial appeal on 4/15/19. FDEM filed the Appeal with FEMA on
4/15/19. FEMA's Regional Administrator (RA) had until 7/15/19 to render a first
appeal decision or request additional information from the County but missed that
deadline. Outside counsel advised that Region VI is likely overwhelmed with
eligibility appeals and it is recommended that the County not push for a decision.
There is an arbitration option when a first appeal is pending for 180 days or more.
This allows for the applicant to pull the appeal and instead sent it to an arbitration
panel of three Administrative Law Judges employed by the Civilian Board of Contract
Appeals. The arbitration is set up as an independent, de novo review that is
supposed to result in a faster decision. The County Attorney's Office will discuss
the arbitration option with outside counsel in more detail in mid- September
and will update the Board on 9/18/19.
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11.FEMA-4337-DR-FL — Monroe County, Public Assistance ID 087-99087-00, Project
Worksheet (PW) #36045 (Stiglitz House Appeal) (filed 5/10/19) — The County
appealed FEMA's denial of reimbursement for an estimated $95,079 in damages
sustained by the Stiglitz House as a result of Hurricane Irma with FDEM on 5/10/19.
The County had previously received a $13,454 payment from FEMA for Hurricane
Wilma damage. FEMA's denial is based on its belief that the County did not "obtain
and maintain" wind and flood coverage for the House, a requirement after the first
FEMA payment. FDEM filed the appeal with FEMA on 7/8/19. FEMA's Regional
Administrator (RA) has 90 days or until 10/8/19 to render a first appeal decision or
request additional information from the County.
12.Nuclear Regulatory Commission Docket Nos. 50-250/251-SLR. Florida Power and
Light is seeking approval of a second twenty-year license renewal term for Units 3
and 4 at the Turkey Point facility. Environmental groups (including Southern Alliance
for Clean Energy (SACE), Natural Resource Defense Council, Friends of the Earth 00.
and Miami Waterkeeper), are seeking to attach conditions to the license renewal,
including the replacement of the cooling canals with mechanical draft cooling towers.
Monroe County was participating in the administrative hearing as an Interested
Governmental Party (IGP) in support of SACE. On 4/9/19, SACE filed a Notice of
Withdrawal stating it was withdrawing as part of a global settlement of their disputes
with FPL regarding the Cooling Canal System for Turkey Point Units 3 and 4.
Monroe County has reached out to the remaining environmental groups for possible �?
realignment as an IGP and continues to monitor the matter.
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Other Pending Trial Court Cases of Interest
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13.Maschal et al. v. Monroe County and FKAA, CA K 19-186 — Following the Court's
dismissal of the Delaney lawsuit, on 2/28/19 the same attorney filed a new lawsuit 00.
against Monroe County and FKAA on behalf of Banks Prevatt and 11 other
individuals. The complaint seeks essentially the same relief as the Delaney lawsuit.
The County was served on 4/1/19. The County and FKAA filed a joint motion to
dismiss, on the grounds that the ordinance on which the complaint was based was
repealed and replaced by the BOCC earlier this spring, and therefore, the complaint
is moot. The case was recently re-assigned to Judge Wilson. A hearing on the
Defendants' Joint Motion to Dismiss is scheduled for 11/7/19.
14. Disaster Solutions, LLC v. Monroe County, CAK19-32. An action for breach of
contract and other claims arising from a firm that had a purchase order to provide
services which were capped at $49,999 but who submitted invoices in excess of
$700,000. The Court granted the County's motion to dismiss on 4/4/19. Disaster
Solutions filed a third amended complaint on 8/15/19. The County will be filing
another motion to dismiss.
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15.Keith Munt v. Monroe County — CAK 16-330. In this code lien collection case, the
property owner filed a counterclaim seeking damages and other relief. The Board
rejected the property owner's proposed settlement agreement on 4/17/19; the
property owner rejected the County's counter-offer. A pre-trial hearing was held on
8/15/19. Trial will be set for November 2019.
16. Monroe County v. Purdue Pharma L.P. et al., No. 4:19-cv-10049. This case was
filed by Monroe County against opioid manufacturers/marketers and distributors on
4/3/19. The complaint seeks damages including punitive damages, attorneys' fees,
costs, and injunctive relief. The case is part of multi-district litigation. On 7/15/19,
the County filed its initial statement describing damages. The case is at the early
discovery stages. A federal judge in Cleveland is considering certifying all
similar cases across the country into a class for settlement purposes. A
hearing on that motion was held on 8/6/19.
17.Keith & Cheri Cohen v. Monroe County, 15-10167-CIV /USCA 17-15552-G — On
9/20/18, the 11t" Circuit Court of Appeals affirmed a 2017 ruling by U.S. District
Judge Jose Martinez, when he found in favor of the County by ruling that the
County's workforce housing requirement that income must be earned in the County
did not discriminate against the Cohens due to their asserted disabilities. The Court
ordered the Cohens to sell their property to a qualified buyer within 6 months and
vacate the premises. The Cohens sold the property to their daughter so the Court
denied the County's motion to enforce the judgment. The County is seeking
to recover the costs it expended in prosecuting this action and will file a �?
motion to tax costs if necessary.
18.Gomez v. Monroe County 18-cv-23740-G — The plaintiff voluntarily dismissed the
ADA case, with prejudice.
19.Kresser v. Monroe County, 18-CA-521-P. Mr. Kresser filed his action for declaratory �s
relief and to quiet title on 7/24/18. The property at issue is located along Card Sound
Road. In 1967, the County obtained from Mr. Kresser's predecessor in title a right-
of-way easement for the construction and maintenance of Card Sound Road. Mr.
Kresser is seeking to invalidate the easement based on an allegation of
abandonment. Monroe County has filed motions for summary judgment, which will
be heard on 9/13/19. Trial is scheduled for 10/3/19.
20.Kane County Utah v. United States of America, U.S. Court of Fed. Claims, 17-793C.
County joined a class action suit filed by Kane County Utah challenging the federal
government's payment under the Payment In Lieu of Taxes (PILT) program, which 5
partially compensates local governments for the loss of property tax revenues when
certain parcels are in ownership under the Department of Interior. Kane County
asserted that the federal government underpaid for the years 2015 through 2017.
On 12/5/18, the Court of Federal Claims entered judgment in favor of the plaintiff
class of counties. The federal government has chosen not to appeal. The plaintiffs'
attorneys have filed a motion asking the court to set attorneys' fees. The payments
(after fees and costs) will be distributed to the participating counties after that,
probably in late 2019.
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Appellate Cases of Interest
21.Monroe County& State of Florida v. Donald Davis (Collins)—3D17-500. On 2/15/17,
Judge Jones entered a final judgment in favor of Mr. Davis in the amount of
$347,475. The County filed a Notice of Appeal on 3/17/17. Briefing was complete
in April 2018. Oral argument has been set for 9/17/19.
22.Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc. (Wi-Fi), Case
numbers: 3D19-434 & CA K 17-631. The County sued both SVFD and Wi-Fi to
declare a lease between SVFD and Wi-Fi invalid on the grounds that SVFD had not
approved the lease in an open meeting. The trial court ruled in favor of the County
and voided the lease. Wi-Fi appealed but SVFD did not. As the prevailing party
against SVFD, the County has a claim for attorney's fees and costs. The SVFD
Board of Directors approved two Resolutions and a Settlement Agreement that
would settle that claim for fees and costs by transferring the property to the County.
The County held a closed session on 7/17/19 but deferred action on the proposed
Settlement Agreement with SVFD. Wi-FI filed a motion to supplement the lower
court record with a hearing transcript and asked for an extension of time to file
its initial brief. The District Court granted the motion to supplement the record
and granted Wi-Fi 21 days after the supplemental record is transmitted to the
Court to file the initial brief.
23.KW Resort Utilities Corp. Rate Litigation (Florida Public Service Commission Docket
No. 20170141-SU); appellate case number 1D18-4212. In June 2017, KWRU �?
sought approval of a second rate increase from the Public Service Commission
(PSC) following a prior increase in March of 2017. After a public hearing was held,
the PSC partially granted KWRU requested increase in an order dated 9/4/18. The
County filed an appeal of the PSC's decision on 10/3/18. The appeal was
consolidated with an appeal filed by the Office of Public Counsel. The County's
initial brief was filed 2/11/19. The utility and PSC each filed an answer brief during �s
the week of 5/25/19. The County and OPC filed reply briefs on 7/25/19.
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Other Matters of Interest
24.Vacation Rental Prosecutions. In August of 2019, the Code Compliance
Department presented 32 vacation rental cases to the Special Magistrate. Of those,
one was found in violation and the remainder will continued due to pending litigation
in Coral Hammock case (see above). The Special Magistrate imposed fines totaling
$2,500.00. See attached spreadsheet.
25.Code Fine Collections. Through July of 2019, the Code and Legal Departments
collected $1,528,124.22 in fines and costs through the first 10 months of the fiscal
year. See attached spreadsheet.
26.Less than Fee Program. Under this program, the County purchases the
development rights on vacant properties for qualifying properties from willing
sellers. To date, there have been 239 applications since the program launched in
October of 2018. The Board has approved 35 purchases. Staff has rejected 60
applications that did not satisfy the criteria for the program. To qualify, a property
owner must own the vacant lot adjacent to his or her dwelling unit and not have
otherwise retired the development rights for that vacant lot. More information on the
program can be found at: tt e//www.monroecounty®fi. ov/1 / ess® an® ee®
roram.
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Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.63
Dec-18 88,200.00 9,355.32 97,555.32 6,700.00 0.00 104,255.32 543,442.95
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.38
Feb-19 163,410.90 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.72
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.70
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.48
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.73
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.21
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.16
Aug-19
Sep-19
2018-2019 TOTALS 1,390,073.62 138,050.60 1,528,124.22 235,462.94 0.00 1,763,587.16 Q,
0
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Oct-17 91,400.00 5,555.74 96,955.74 0.00 0.00 96,955.74 96,955.74
Nov-17 82,378.03 2,081.75 84,459.78 1,000.00 0.00 85,459.78 182,415.52 £
Dec-17 221,965.50 10,273.34 232,238.84 2,500.00 0.00 234,738.84 417,154.36 a
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.42 cn
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.82 0
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.14
Apr-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.84
May-18 234,644.55 12,005.31 246,649.86 12,963.00 0.00 259,612.86 1,101,878.70 E
Jun-18 159,579.18 15,627.12 175,206.30 7,000.00 0.00 182,206.30 1,284,085.00 Q
Jul-18 178,590.00 12,735.62 191,325.62 9,100.00 0.00 200,425.62 1,484,510.62 >,
Aug-18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 1,823,504.81
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.82 ci
rn
2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82 N
J
Oct-16 217,650.79 13,725.86 231,376.65 4,400.00 0.00 235,776.65 235,776.65
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.13
O
Dec-16 265,695.00 17,792.51 283,487.51 9,614.00 0.00 293,101.51 781,308.64
Jan-17 20,211.00 4,373.92 24,584.92 1,000.00 0.00 25,584.92 806,893.56
Lu
Feb-17 75,765.37 8,548.48 84,313.85 0.00 0.00 84,313.85 891,207.41 Lu
Mar-17 148,287.86 12,850.64 161,138.50 5,430.00 0.00 166,568.50 1,057,775.91 0
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.13 w
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.40
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.09
Jul-17 89,965.00 12,458.67 102,423.67 2,000.00 0.00 104,423.67 1,436,521.76
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.41 0
Se -17 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.41 0
2016-2017 Totals 1,484,718.61 130,625.80 1,615,344.41 53,977.00 0.00 1,669,321.41 a
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Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79 z
,688.29
LL
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.95 w
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.37 N
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.83
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.77
Mar-16 90,377.88 9,444.40 99,822.28 3,500.00 0.00 103,322.28 501,482.05
Apr-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.91 E
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.33 .2
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.82 a
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013,889.58
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.43
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.91
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91
Oct-14 54,290.83 10,089.61 64,380.44 2,000.00 0.00 66,380.44 66,380.44
Nov-14 6,937.50 2,320.91 9,258.41 5,293.00 0.00 14,551.41 80,931.85
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.72
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.93
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.18
Mar-1 51 68,916.67 6,091.97 75,008.64 8,060.001 0.00 83,068.641 293,066.82
Apr-1 5 50,862.50 3,932.05 54,794.55 8,665.001 0.00 63,459.551 356,526.37
May-1 5 38,366.661 5,229.361 43,596.02 9,666.301 0.00 53,262.321 409,788.69
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2019\DULY 2019\MASTER FINES AND COSTS SPREADSHEET AS OF JULY 2019
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Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.35
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.14
Au -15 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.33
Se -15 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.09
2014-2015 Totals 479,931.07 72,477.22 552,408.29 85,437.80 0.00 637,846.09
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.99
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.33
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.43
Jan-14 41,804.65 1,752.21 43,556.86 3,000.00 0.00 46,556.86 169,802.29
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.21
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.37
Apr-1 4 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.42
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51
03/19/2014 BOCC ADOPTED POLICY TO PROCEED WITH COLLECTIONS THROUGH LEGAL ACTION(RESO 057-2014) 327,971.51
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.23
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.01 N
Au -14 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.36
Se -14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44 E
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44 c-
d
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.21 8
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.73
Dec-12 56,966.98 9,203.80 66,170.78 3,500.00 270.00 69,940.78 147,708.51
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.87 E
0
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.77 a
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.05 >
Apr-13 27,074.31 3,678.13 30,752.44 3,000.00 810.00 34,562.44 289,621.49 0
May-13 32,386.69 5,795.00 38,181.69 4,000.00 450.00 42,631.69 332,253.18 0
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.51 o)
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.31 N
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.51
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.27
2012-2013 Totals 373,341.95 54,115.72 427,457.67 52,893.60 4,680.00 485,031.27 p
Oct-11 64,020.50 6,892.20 70,912.70 3,500.00 2,430.00 76,842.70 76,842.70 w
Nov-11 8,800.00 3,386.36 12,186.36 2,000.00 1,170.00 15,356.36 92,199.06 i
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.76 0)
0
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.17 w
Feb-12 28,546.66 3,695.38 32,242.04 1,800.00 1,440.00 35,482.04 168,812.21
Mar-12 31,925.00 5,516.99 37,441.99 3,500.00 1,620.00 42,561.99 211,374.20
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.94 y
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.38 0
Jun-12 5,217.00 667.39 5,884.39 2,000.00 810.00 8,694.39 342,641.77 z
Jul-12 28,433.32 6,782.45 35,215.77 1,590.00 1,080.00 37,885.77 380,527.54 ¢
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.04 w
Sep-12 15,350.00 600.79 15,950.79 2,000.00 720.00 18,670.79 421,616.83 9
2011-2012 Totals 317,373.77 52,898.06 370,271.83 34,695.00 16,650.00 421,616.83 w
Lu
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.21 <2
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 70,140.50
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.81
E
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55,017.87 177,008.68
Feb-11 26,727.00 5,126.63 31,853.63 3,220.00 2,060.00 37,133.63 214,142.31 -2
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.65 ¢
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.76
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.17
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.59
Jul-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.41
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.19
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.65
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.01
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.10
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.44
Jan-10 24,351.33 11929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.28
Feb-101 1,191.331 1,368.201 2,559.531 0.001 1,260.001 3,819.53 89,806.81
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2019\DULY 2019\MASTER FINES AND COSTS SPREADSHEET AS OF JULY 2019
Packet Pg.2397
P.1.b
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.38
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.99
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.33
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.70
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.65
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.14
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.71
2009-2010 Totals 183,706.16 42,835.75 226,541.91 29,138.80 22,970.00 278,650.71
Oct-08 8,226.62 893.85 9,120.47 0.00 2,610.00 11,730.47 11,730.47
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 6,540.72 18,271.19
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.59
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 54,269.45
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.42
Mar-09 21,275.00 1,082.51 22,357.51 0.00 2,770.00 25,127.51 94,373.93
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.58 N
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.26
Jun-09 15,682.82 4,887.75 20,570.57 0.00 1,980.00 22,550.57 237,096.83 £
Jul-09 25,378.25 1,999.07 27,377.32 0.00 1,710.00 29,087.32 266,184.15 a
Aug-09 21,447.00 3,303.99 24,750.99 0.00 1,610.00 26,360.99 292,545.14 cn
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.96 0
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96
a
d
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.00 E
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.50 a
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.35 >,
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.35 §
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.35 u
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.85 o)
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.88 N
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.92
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.63
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.65 `-
0
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.65
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.98 w
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98 =
0
Oct-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 w
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
a
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 N
Jan-07 10,918.00 1,500.00 12,418.00 0.00 0.00 12,418.00 12,418.00 N
Feb-07 1,500.00 1,823.55 3,323.55 0.00 0.00 3,323.55 15,741.55 0
Mar-07 2,150.00 1,001.95 3,151.95 0.00 0.00 3,151.95 18,893.50 0
Apr-07 4,017.70 902.70 4,920.40 0.00 0.00 4,920.40 23,813.90
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.90 LOU)
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.90 z
LL
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.38 w
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.38
0)
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.38 Q
2007 Totals 69,092.681 13,520.70 82,613.38 0.001 0.001 82,613.38
c
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OACODE COMPLIANCE\FINES AND COSTS REPORTS\2019\DULY 2019\MASTER FINES AND COSTS SPREADSHEET AS OF JULY 2019
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