Item N01 N.1
G BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Heather Carruthers,District 3
IleOI1da Keys Mayor Pro Tem Michelle Coldiron,District 2
- p �pw° Danny L.Kolhage,District I
aµ David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
December 11, 2019
Agenda Item Number: N.1
Agenda Item Summary #5474
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 December 2019.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report December 2019
MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2019
FINANCIAL IMPACT:
Effective Date: N/A
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
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Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 12/03/2019 12:59 PM
Kathy Peters Completed 12/03/2019 1:16 PM
Board of County Commissioners Pending 12/11/2019 9:00 AM
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County of
Monroe � BOARD OF COUNTY COMMISSIONERS
�dM < s�r Mayor Heather Carruthers,District 3
_ T7 Mayor Pro Tern Michelle Coldiron,District 2
The YIle Flollda.Keys �' y Danny L.Kolhage,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
Robert B.Shillinger,County Attorney**
Pedro J.Mercado,Assistant County Attorney** Office of the County Attorney
Cynthia L.Hall,Assistant County Attorney** 1111 12'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
Paunece Scull,Assistant County Attorney
**Board Certified in City,County&Local Govt.Law
To: Mayor Murphy & Commissioners
From: Bob Shillin er Count Attorney
g � Y Y
Date: December 3, 2019
Re: December 2019 County Attorney Report
Closed Sessions at 12/11/2019 BOCC Meeting
1. Thurmond Street Partners, LLC v. Monroe County, Florida, 18AP1-K & 18AP11K.
On 10/23/18, the County's Code Compliance Special Magistrate found that
Thurmond Street Partners, LLC's (the "LLC") vacation wedding use of two bayside
parcels it owns in Key Largo violated Section 130-94 of the Code (Suburban
Residential land use district). The property owner appealed to the Circuit Court. On E
11/6/19, Circuit Judge Tim Koenig issued an opinion reversing the Special
Magistrate's Final Administrative Order. On 11/21/19 the County submitted a Motion
for Rehearing and/or Reconsideration. As of 11/25/19 that Motion remains
pending a ruling by the Court. The County Attorney seeks direction on whether W
to appeal Judge Koenig's ruling to the Third DCA.
Administrative Cases of Interest
2. Base Camp Appeal-(FEMA4337-DR-FL- Monroe County, PA ID 087-99087-00,
Project Worksheet (PW)#16035). On 12/19/18, 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 (RFI) from the County, but to date
the County has not received an appeal decision or RFI. On 10/16/19, the BOCC
authorized the County Attorney's Office to proceed with an arbitration before the
Civilian Board of Contract Appeals. Outside Counsel expects to file the request
for arbitration by no later than 12/15/19.
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3. 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. As of 12/3/19, the County has not
received a 1st appeal decision or request for information from FEMA.
4. Nuclear Regulatory Commission Docket Nos. 50-250/251-SLR. FP&L is seeking
approval of a second 20-year license renewal term for Units 3 and 4 at the Turkey
Point facility. Environmental groups 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. On 10/24/19, the Atomic and Licensing Board entered its Memorandum
and Order (Denying Requests for Rule Waiver and Admission of Newly Proffered
Contentions and Terminating Proceeding). On 11/18/19, the environmental
groups filed a Petition for Review of the Atomic Safety and Licensing Board's
ruling before the Nuclear Regulatory Commission.
Cases of Interest at Trial Court Level
5. Sunset Garden Estate Land Trust v. Monroe County, CAP 19-460. Property owner
filed a two-count complaint alleging that various state laws including the Right to
Farm Act, F.S. 823.14, preempts the County's land development regulations from
applying to its parcel and seeking judicial declarations that its alleged agricultural
activities are immune from the County's land development regulations. The
County's Motion to Dismiss is set to be heard by the court on 2/3/20. On
12/11/19, the County Attorney will be requesting a closed session to be held
at the 1/22/19 BOCC meeting.
6. KITK, LLC v. Monroe County, CAP 19-351. Property owner filed a Complaint
seeking a judicial declaration that F.S. 419.001(12) preempts Monroe County's land
development regulations from prohibiting, on its allegedly residentially zoned
property, its alleged community residential home of six or fewer residents. The
County filed a Motion to Dismiss on 7/30/19. That Motion has not yet been set
for hearing by the Court.
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7. 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. No hearing has been set yet on the motion. Burke took depositions of
County witnesses on 10/3 and 10/4/19.
8. Joshua J. Hertz PA d/b/a Law Offices of Joshua J. Hertz, P.A. v. Lubna Zahan,
Monroe County d/b/a TraumaStar, Global Sky Aircharter Corporation, et al., 11t"
Circuit (Miami-Dade), 2019-024682-CA-01: The plaintiff law firm represented Ms.
Zahan following an auto accident and obtained $30,000 from the other driver's
insurer, against bills from providers (including Trauma Star) in excess of $90,000.
The law firm filed this interpleader action to deposit the settlement funds and ask the
Circuit Court to apportion the settlement funds among the providers. The County
filed an Answer on 10/7/19. County bills for the transport exceed $23,000.
9. 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
determine the final amount of the fines. The parties were unable to settle and are
now coordinating dates to schedule a hearing on the amount of the fines due. �?
10.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. 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. The County and attorneys for both the park and the unit
owners are scheduled to discuss potential settlement on 12/12/19.
11.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 was held on 11/14 - 15/19. The Court reserved issuance of a
decision on the case and requested the parties to submit proposed final
judgments by 1/31/20.
12.Monroe County v. Faresh Miguel Atala CAP 18-809: This is an action to enforce a
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. The parties are in
settlement discussions.
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13.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
County's MSJ was set for hearing on 9/4/19 but AshBritt requested and was granted
a continuance. A hearing on the MSJ was held on 11/20/19. The Court took the
matter under submission.
14.Maschal et al. v. Monroe County and FKAA, CA K 19-186 — Following the Court's
dismissal of the Delaney lawsuit, on 2/28/19 the same attorney filed a new lawsuit
against Monroe County and FKAA on behalf of Banks Prevatt and 11 other
individuals. The complaint seeks essentially the same relief as the Delaney lawsuit.
The County was served on 4/1/19. The County 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 CL
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Defendants' Joint Motion to Dismiss was held on 11/7/19. The Court took the
matter under submission.
15.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's Motion to
Dismiss the Third Amended Complaint was heard and denied on 11/20/19.
Discovery will begin shortly.
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 has certified all similar cases
across the country into a class for settlement purposes. The County has
elected to remain in the class.
17.Kresser v. Monroe County, 18-CA-521-P. Mr. Kresser filed his action for declaratory
relief and to quiet title on 7/24/18. The property at issue is located along Card Sound
Road. In 1967, the County obtained from Mr. Kresser's predecessor in title a right-
of-way easement for the construction and maintenance of Card Sound Road. Mr.
Kresser is seeking to invalidate the easement based on an allegation of
abandonment. Monroe County's motions for summary judgment were heard on
9/13/19. On 10/4/19 the Court issued an order granting two of the County's three
motions for summary judgment against Mr. Kresser. On 10/14/19 Mr. Kresser filed
a Motion for Reconsideration. The Court issued an order denying Mr.
Kresser's Motion on 11/18/19. The County is awaiting the filing of a possible
appeal to the Third District following entry of judgment.
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18.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.
Appellate Cases of Interest
19.Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595. This long
running takings case resulted in a final judgment in the amount of $480,511 . The
County deposited $531,390.67 to satisfy that judgment plus interest in the registry
of the Court and the Clerk issued a Satisfaction of Judgment. Galleon Bay motion
to invalidate the final judgment was denied by the Circuit court on 8/16/19. On
9/13/19 Galleon Bay filed appealed that order to the Third DCA (Case No. 3D19-
1783). On 10/18/19, Monroe County and the State filed their Joint Motion to Dismiss
Appeal. Galleon Bay filed its response on 11/4/19. On 11/13/19, the Third District
denied the Motion to Dismiss. On 11/15/19, the County and State filed a joint
motion for rehearing on that ruling. On 11/21/19, the Third District agreed to
carrying the Motion to Dismiss with the case. The answer brief of County and
State is due on 12/20/19.
20.Monroe County & State of Florida v. Donald Davis (Collins) — CA M 04-379/3D17-
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. On 10/2/19, the Third DCA issued a PCA opinion affirming
the judgment of the trial court. The County and State are jointly liable to pay
$370,500. On 11/20/19, the BOCC approved the Land Authority's agenda item
authorizing payment of the judgment. The case is proceeding with discovery
on the pending issue of attorneys' fees and costs.
21.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. Wi-Fi served its initial
brief on 10/18/19. The County has until 12/18/19 to file its Answer Brief.
22.KW Resort Utilities Corp. Rate Litigation (PSC Docket No. 20170141-SU)- appellate
case number 1 D18-4212. 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, the PSC partially granted KWRU requested
increase on 9/4/18. The County appealed the PSC's decision on 10/3/18. The
appeal was consolidated with one filed by the Office of Public Counsel. All of the
briefing is finished. The First DCA turned down the County's request for oral
argument. The parties are awaiting a decision from the First DCA.
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Vacation Rental Cases
23.Vacation Rentals of the Florida Keys v. Monroe County-19-AP-003-M. VRFK filed
an appeal of three Final Orders entered by Monroe County Code Enforcement
Special Magistrate John G. Van Laningham in Code Enforcement Case Nos.
19040007, 1904008, and 19040022. Each order found VRFK in violation of Section
134-1(k)(1) of the Monroe County Code and imposed a one-time fine of $5,000.00.
VRFK separately appealed each Final Order. Following an agreed motion, the Court
consolidated the appeals. VRFK filed its initial brief on 9/6/19. The County filed
its answer brief on 10/28/19. Oral argument was held on 11/18/19, and the
parties are awaiting the court's decision..
24.97 Sunset Villas LLC v. Monroe County (Planning Commission Appeal). Appellant
filed a Request for an Exemption to a Special Vacation Rental Permit. The subject
property consists of two single-family detached units and two attached dwelling units
on a single parcel under single ownership in the County's IS zoning district. On
11/13/18, the Planning Department denied the request on the basis that (a) the
subject property under single ownership does not constitute a "gated community,"
and (b) 97 Sunset Villas did not demonstrate that it is a homeowner's association
under Florida Statutes Chapter 720. On 12/4/18, Appellant filed an application for
Administrative Appeal pursuant to Section 102-185 of the Land Development Code.
The appeal is scheduled to be heard by the Planning Commission on 12/18/19. U
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25. 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. The parties have filed cross motions for summary on Counts I and
II and awaiting scheduling to be heard by the court.
26. 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 Second Amended Complaint to add additional property owners in Coral
Hammock, a declaratory judgment for constitutional violations, and a § 1983 claim
(due process). Monroe County filed a notice of removal to federal court on 9/18/19.
On 10/24/19, the code violations were heard by the Code Compliance Special
Magistrate. On 12/3/19, the Special Magistrate found all properties in violation.
On 10/24/19, the federal court entered its Order Setting Civil Trial Date and
Pretrial Schedule, Requiring Mediation, and Referring Certain Motions to
Magistrate Judge. The jury trial is set for 8/3/20.
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27.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. The parties are in settlement discussions.
28.Vacation Rental Prosecutions. No Code Compliance hearings were held in
November. None are scheduled for December either. Hearings will resume in
January.
Other Matters of Interest
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29.Less than Fee Program. Under this program, the County purchases the E
development rights on vacant properties for qualifying properties from willing
sellers. To date, there have been 267 applications since the program launched in
October 2018. The Board has approved 51 purchases. Staff has rejected 62
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 ://wwwemonroecounty-fl. 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-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.89
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.65
Dec-19
Jan-20
Feb-20
Mar-20
Apr-20
May-20
Jun-20
Jul-20
Aug-20
Sep-20
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2019-2020 TOTALS 320,576.69 36,273.72 356,850.41 53,103.24 0.00 409,953.65
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64 E
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 o
CL
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 E
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-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.86 d?
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.99
c�
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99
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 z
Dec-17 221,965.50 10,273.34 232,238.84 2,500.00 0.00 234,738.84 417,154.36
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.42 u)
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.82 a
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.14 Lu
Apr-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.84 u)
May-18 234,644.55 12,005.31 246,649.86 12,963.00 0.00 259,612.86 1,101,878.70
Jun-18 159,579.18 15,627.12 175,206.30 7,000.00 0.00 182,206.30 1,284,085.00
Jul-18 178,590.00 12,735.62 191,325.62 9,100.00 0.00 200,425.62 1,484,510.62 u)
Aug-18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 1,823,504.81 a
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.82
0
2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82
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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
uj
Dec-16 265,695.00 17,792.51 283,487.51 9,614.00 0.00 293,101.51 781,308.64 a
U)
Jan-17 20,211.00 4,373.92 24,584.92 1,000.00 0.00 25,584.92 806,893.56
Feb-17 75,765.37 8,548.48 84,313.85 0.00 0.00 84,313.85 891,207.41
Mar-17 148,287.86 12,850.64 161,138.50 5,430.00 0.00 166,568.50 1,057,775.91
E
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.13
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.40
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.09
Jul-17 89,965.00 12,458.67 102,423.67 2,000.00 0.00 104,423.67 1,436,521.76
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.41
Se -17 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.41
2016-2017 Totals 1,484,718.61 130,625.80 1,615,344.41 53,977.00 0.00 1,669,321.41
Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.29
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.95
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.37
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.83
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.77
Mar-161 90,377.88 9,444.40 99,822.281 3,500.001 0.001 103,322.281 501,482.05
Apr-1 61 195,134.49 9,909.37 205,043.861 11,950.001 0.001 216,993.861 718,475.91
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2019\NOVEMBER 2019\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2019
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Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.33
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.82
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013,889.58
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.43
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.91
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91
Oct-14 54,290.83 10,089.61 64,380.44 2,000.00 0.00 66,380.44 66,380.44
Nov-14 6,937.50 2,320.91 9,258.41 5,293.00 0.00 14,551.41 80,931.85
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.72
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.93
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.18
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.82
Apr-1 5 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.37
May-1 5 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.69
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
0
A
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 g
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.43 0
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
g
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.37
Apr-1 4 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.42 �?
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51
327,971.51
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.23
uj
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.01 mm
Au -14 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.36 Lu
Se -14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44 0
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44 LL
0
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.21
a
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.73
w
Dec-12 56,966.98 9,203.80 66,170.78 3,500.00 270.00 69,940.78 147,708.51
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.87
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.77 ul
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.05
Apr-13 27,074.31 3,678.13 30,752.44 3,000.00 810.00 34,562.44 289,621.49
May-13 32,386.69 5,795.00 38,181.69 4,000.00 450.00 42,631.69 332,253.18 wo
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.51 0
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.31 z
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.51
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.27 z
2012-2013 Totals 373,341.95 54,115.72 427,457.67 52,893.60 4,680.00 485,031.27 LL
uj
w
a
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
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.76
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.17 E
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
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.38
Jun-12 5,217.00 667.39 5,884.39 2,000.00 810.00 8,694.39 342,641.77
Jul-12 28,433.32 6,782.45 35,215.77 1,590.00 1,080.00 37,885.77 380,527.54
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.04
Sep-12 15,350.00 600.79 15,950.79 2,000.00 720.00 18,670.79 421,616.83
2011-2012 Totals 317,373.77 52,898.06 370,271.83 34,695.00 16,650.00 421,616.83
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.21
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
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55,017.87 177,008.68
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2019\NOVEMBER 2019\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2019
Packet Pg.1083
N.1.b
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Feb-11 26,727.00 5,126.63 31,853.63 3,220.00 2,060.00 37,133.63 214,142.31
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.65
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.76
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.17
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.59
Jul-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.41
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.19
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.65
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.01
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.10
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.44
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.28
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.81
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 E
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 o
CL
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
r
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 6,540.72 18,271.19 0
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.59 �?
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.45 w
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 Lu
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.58 M
LU
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 z
Jul-09 25,378.25 1,999.07 27,377.32 0.00 1,710.00 29,087.32 266,184.15
Aug-09 21,447.00 3,303.99 24,750.99 0.00 1,610.00 26,360.99 292,545.14 u)
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.96
uj
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96 uj
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.00 w
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.50 0:
a.
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.35 va
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.35 a
U)
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.35
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.85 c
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.88 <
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.92 w
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
LU
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.65 a
U)
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.98
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98
g
E
Oct-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Jan-07 10,918.00 1,500.00 12,418.00 0.00 0.00 12,418.00 12,418.00
Feb-07 1,500.00 1,823.55 3,323.55 0.00 0.00 3,323.55 15,741.55
Mar-07 2,150.00 1,001.95 3,151.95 0.00 0.00 3,151.95 18,893.50
Apr-07 4,017.70 902.70 4,920.40 0.00 0.00 4,920.40 23,813.90
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.90
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.90
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.38
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.38
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.38
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.38
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2019\NOVEMBER 2019\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2019
Packet Pg.1084