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BOARD OF COUNTY COMMISSIONERS
Mayor Heather Carruthers, District 3
Mayor Pro Tem Michelle Coldiron, District 2
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Craig Cates, District 1
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David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
February 19, 2020
Agenda Item Number: 0.1
Agenda Item Summary #6316
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 February 2020.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report February 2020
Vacation Rental Report January 2020
MASTER FINES AND COSTS SPREADSHEET AS OF JANUARY 2020
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:
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Bob Shillinger Completed 02/11/2020 3:53 PM
Kathy Peters Completed 02/11/2020 4:29 PM
Board of County Commissioners Pending 02/19/2020 9:00 AM
County of Monroe
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Me Florida Keys
Robert B. Shillinger, County Attorney**
Pedro J. Mercado, Assistant County Attorney*
Cynthia L. Hall, Assistant County Attorney**
Christine Limbert-Barrows, Assistant County Attorney*
Derek V. Howard, Assistant County Attorney* *
Steven T. Williams, Assistant County Attorney*
Peter H. Morris, Assistant County Attorney*
Patricia Fables, Assistant County Attorney
Paunece Scull, Assistant County Attorney
Joseph X. DiNovo, Assistant County Attorney
** Board Certified in City, County & Local Govt. Law
To: Mayor Carruthers & Commissioners
From: Bob Shillinger, County Attorney
Date: February 11, 2020
Re: February 2020 County Attorney Report
BOARD OF COUNTY COMMISSIONERS
Mayor Heather Carruthers, District 3
Mayor Pro Tem Michelle Coldiron, District 2
Craig Cates, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
Office of the County Attorney
1111 12"' Street, Suite 408
Key West, FL 33040
(305) 292-3470 — Phone
(305) 292-3516 —Fax
Closed Sessions at 2/19/2020 BOCC Meeting
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, preempt 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. On
2/3/20, the Court heard then granted Monroe County's Motion to Dismiss the
Plaintiffs' Complaint. The Plaintiffs have the option to file a new Complaint
against the County within 20 days of the Court's order of dismissal.
2. 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. A case management hearing was held
on 1/8/20, at which the Court denied the property owner's Motion to Compel
Monroe County to engage in additional mediation. A hearing will now be
scheduled to determine the amount of fines due.
Administrative Cases of Interest
Base Camp Arbitration (CBCA 6716-FEMA) (Former Appeal-(FEMA-4337-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. Having heard no response to the County's appeal for 6 months, on
10/16/19 the BOCC authorized the County Attorney's Office to proceed with an
arbitration before the Civilian Board of Contract Appeals (CBCA). The County filed
its Request for Arbitration with the CBCA on 1/17/20. As of 2/6/20, the parties
reached an impasse and were unable to reach a tentative agreement to present to
the BOCC. FEMA's deadline to respond to the County's Request for
Arbitration is 3/5/20. The County requested an oral hearing and asked that it
take place in Monroe County on March 23-24, 2020. Due to an unforeseen
scheduling conflict, there is a request to postpone the hearing until April 20tn
and 21 st in Marathon.
4. 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 2/4/20, the County has not
received a decision or request for information from FEMA.
5. 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. On 12/5/19 NRC staff provided notice that
it has issued the subsequent renewed license for Turkey Point Units 3 and 4.
Cases of Interest at Trial Court Level
6. KITK, LLC v. Monroe County, CAP 19-351. Property owner filed a Complaint
seeking ajudicial 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.
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. However, the parties are
beginning discovery.
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 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. 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
engaged in settlement discussions on 12/12/19 but it did not result in settlement.
The County produce reports published by the fire marshal showing violations
on all but three structures. Roy's has not responded. Discussions ongoing.
10. 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. On 1/29/20 the Court issued an order extending that
deadline to 2/28/20.
3
11.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. No order has issued as of yet.
12. 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. A hearing on the Defendants' Joint Motion to Dismiss was held on 11/7/19.
On 12/17/19, the Court issued an order granting the Defendants' motion and
dismissing the case. On 12/27/19, Plaintiffs filed a "Motion for Extension of
Time to File Amended Complaint." A hearing on the motion is scheduled for
2/24/20.
13. 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 has begun.
14. 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. Afederal 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.
15. Kresser v. Monroe County, 18-CA-521-P. Mr. Kresser filed his action for declaratory
relief and to quiet title on 7/24/18 to a property located along Card Sound Road. In
1967, the County obtained from Kresser's predecessor in title a right-of-way
easement for the construction and maintenance of Card Sound Road. Kresser is
seeking to invalidate the easement based on an allegation of abandonment. On
10/4/19 the Court issued an order granting two of the County's three motions for
summary judgment against Kresser. Final Judgement in favor of the County was
rendered on 12/6/19. Kresser did not appeal. On 1/30/20, the Court ordered
Kresser to reimburse the County's taxable costs of $2,000.
4
16. Keith & Cheri Cohen v. Monroe County, 15-10167-CIV /USCA 17-15552-G — On
9/20/18, the 11 t" Circuit Court of Appeals ruled 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. A deposition
in aid of execution will be scheduled.
Appellate Cases of Interest
17. 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 11/21/19, the Third
District agreed to carry the Motion to Dismiss with the case. The County and State
filed their answer brief on 1/14/20. Galleon Bay's reply brief is due on 2/13/20.
18. 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 final judgment was paid and a Satisfaction of
Judgment was issued on 11/22/19. Plaintiff is currently in a dispute with his
prior attorney, Mr. Andrew Tobin, over a charging lien on the judgment; that
dispute is tentatively set for hearing on 4/6/20. The case is also proceeding
with discovery on the pending issue of attorneys' fees and costs.
19. Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc. (Wi-Fi), Case
numbers: 3D19-224 & 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 filed its Answer Brief on 1/14/20; WiFi's reply brief is
due @ 2/14/20.
20. 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.
5
Vacation Rental Cases
21.Vacation Rentals of the Florida Keys v. Monroe County-19-AP-003-M. VRFKfiled
an appeal of three Final Orders entered by Monroe County Code Enforcement
Special Magistrate. Each order found VRFK in violation of the 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.
22.Thurmond Street Partners, LLC v. Monroe County, Florida, 18AP10-K & 18AP11 K;
Third DCA Case 3D19-2367. On 10/23/18, the 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. The property owner appealed to the Circuit Court. On 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, which the Circuit Court denied on 2/4/20. On 12/6/19
the County filed a Petition for Writ of Certiorari to the Third DCA. It is
anticipated that the Third DCA will order Thurmond Street to file a response
to the Petition no later than 3/19/20.
23. 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 parties
filed cross motions for summary judgment on Counts I and II that were heard
on 2/5/20. The Court reserved ruling on the motions and will issue a decision.
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 filed a motion to
stay the appeal pending resolution of the 16t" Judicial Circuit Case. Over objection
from the County, the Court granted the motion and stayed the appeal until further
order of the Court.
24. 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 10/29/19, 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. In the Code
Compliance case, Coral Hammock filed a motion to stay the code compliance
proceeding. On 12/3/19, the Special Magistrate issued an order denying the
request. On 12/13/19, Coral Hammock filed a motion for reconsideration. No
decision has issued yet on that motion. The cases are set for a Code
Compliance hearing in March.
6
25. Monroe County v. Norman Wartman, CAP 18-830: 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.
26.Vacation Rental Prosecutions. During the Code Compliance hearings held in
January, 2 cases were presented to the Special Magistrate. One party stipulated
to a violation and a fine of $12,500; the Special Magistrate found the other party in
violation and imposed a fine of $1,500. The Special Magistrate postponed 25 other
cases to February. See attached report.
Other Matters of Interest
27. 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 over 280 applications since the program launched
in October 2018. The Board has approved 56 purchases. Staff has rejected
approximately 66 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. The
lot must be zoned IS or URM. More information on the program can be found at:
http://www.monroecounty-fl.gov/1029/Less-Than-Fee-Program.
28.Code Collections. In January of 2020, Code Compliance and County Attorney
staff have collected $79,016.84 in fines and $9,927.40 in costs. Through the first 4
months of FY20, staff has collected a total of $567,043.30 in code fines and costs.
Please see attached spreadsheet.
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MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CUMULATIVE TO
Costs
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
93,199.37
28,049.18
121,248.55
27,080.00
0.00
148,328.55
558,282.20
Jan-20
79,016.84
9,927.40
88,944.24
26,054.50
0.00
114,998.74
673,280.94
Feb-20
Mar-20
Apr-20
May-20
Jun-20
Jul-20
Aug-20
Sep-20
2019-2020 TOTALS
492,792.90
74,250.30
567,043.20
106,237.74
0.00
673,280.94
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
139,884.82
22,736.88
162,621.70
16,000.00
0.00
178,621.70
1,942,208.86
Sep-19
142,855.12
21,742.25
164,597.37
18,699.76
0.00
183,297.13
2,125,505.99
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
Dec-17
221,965.50
10,273.34
232,238.84
2,500.00
0.00
234,738.84
417,154.36
Jan-18
12,258.00
2,411.06
14,669.06
2,549.00
0.00
17,218.06
434,372.42
Feb-18
117,628.00
9,725.40
127,353.40
4,527.00
0.00
131,880.40
566,252.82
Mar-18
131,855.80
5,855.52
137,711.32
8,198.00
0.00
145,909.32
712,162.14
Apr-18
102,294.74
9,032.96
111,327.70
18,776.00
0.00
130,103.70
842,265.84
May-18
234,644.55
12,005.31
246,649.86
12,963.00
0.00
259,612.86
1,101,878.70
Jun-18
159,579.18
15,627.12
175,206.30
7,000.00
0.00
182,206.30
1,284,085.00
Jul-18
178,590.00
12,735.62
191,325.62
9,100.00
0.00
200,425.62
1,484,510.62
Aug-18
305,175.19
25,319.00
330,494.19
8,500.00
0.00
338,994.19
1,823,504.81
Sep-18
194,858.92
11,751.09
206,610.01
10,500.00
0.00
217,110.01
2,040,614.82
2017-2018 TOTALS
1,832,627.91
122,373.91
1,955,001.82
85,613.00
0.00
2,040,614.82
Oct-16
217,650.79
13,725.86
231,376.65
4,400.00
0.00
235,776.65
235,776.65
Nov-16
227,785.20
19,645.28
247,430.48
5,000.00
0.00
252,430.48
488,207.13
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
Feb-17
75,765.37
8,548.48
84,313.85
0.00
0.00
84,313.85
891,207.41
Mar-17
148,287.86
12,850.64
161,138.50
5,430.00
0.00
166,568.50
1,057,775.91
Apr-17
44,886.86
8,739.36
53,626.22
6,500.00
0.00
60,126.22
1,117,902.13
May-17
99,402.60
12,369.67
111,772.27
5,850.00
0.00
117,622.27
1,235,524.40
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-161
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
99,822.28
3,500.00
0.00
103,322.28
501,482.05
Apr-1 61
195,134.491
9,909.371
205,043.86
11,950.00
0.00
216,993.86
718,475.91
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\JANUARY\MASTER FINES AND COSTS SPREADSHEET AS OF JANUARY 2020
Packet Pg. 1807
0.1.c
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CUMULATIVE TO
Costs
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
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
33,910.161
4,000.00
0.00
37,910.16
268,742.37
Apr-1 4
22,908.66
5,418.391
28,327.051
8,500.001
0.00
36,827.05
305,569.42
Ma -14
8,691.99
3,152.101
11,844.091
10,558.001
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
Au -14
11,275.03
2,842.32
14,117.35
4,994.00
0.00
19,111.35
473,602.36
Se -14
53,768.00
8,782.68
62,550.68
8,196.40
0.00
70,747.08
544,349.44
2013-2014 Totals
403,993.14
65,682.90
469,676.04
74,673.40
0.00
544,349.44
Oct-12
39,950.54
6,278.67
46,229.21
7,250.00
990.00
54,469.21
54,469.21
Nov-12
17,416.97
1,461.55
18,878.52
3,700.00
720.00
23,298.52
77,767.73
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
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
Jun-13
14,466.64
2,912.69
17,379.33
3,000.00
360.00
20,739.33
352,992.51
Jul-13
25,166.66
2,245.54
27,412.20
6,313.60
90.00
33,815.80
386,808.31
Aug-13
32,566.64
1,450.56
34,017.20
5,800.00
0.00
39,817.20
426,625.51
Sep-13
51,324.96
3,330.80
54,655.76
3,750.00
0.00
58,405.76
485,031.27
2012-2013 Totals
373,341.95
54,115.72
427,457.67
52,893.60
4,680.00
485,031.27
Oct-11
64,020.50
6,892.20
70,912.70
3,500.00
2,430.00
76,842.70
76,842.70
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
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
452,946.04
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
47,632.871
5,405.001
1,980.001
55,017.871
177,008.68
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\JANUARY\MASTER FINES AND COSTS SPREADSHEET AS OFJANUARY 2020
Packet Pg. 1808
0.1.c
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMA INSP
TOTAL ALL
CUMULATIVE TO
Costs
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
May-10
29,587.00
3,703.34
33,290.34
2,000.00
2,820.00
38,110.34
157,254.33
Jun-10
16,608.36
5,017.01
21,625.37
10,070.00
1,890.00
33,585.37
190,839.70
Jul-10
5,583.00
4,096.95
9,679.95
2,500.00
1,350.00
13,529.95
204,369.65
Aug-10
15,866.00
5,164.69
21,030.69
13,068.80
2,250.00
36,349.49
240,719.14
Sep-10
35,556.50
2,375.07
37,931.57
0.00
0.00
37,931.57
278,650.71
2009-2010 Totals
183,706.16
42,835.75
226,541.91
29,138.80
22,970.00
278,650.71
Oct-08
8,226.62
893.85
9,120.47
0.00
2,610.00
11,730.47
11,730.47
Nov-08
4,047.50
153.22
4,200.72
0.00
2,340.00
6,540.72
18,271.19
Dec-08
6,768.75
2,091.65
8,860.40
0.00
2,700.00
11,560.40
29,831.59
Jan-09
1,000.00
667.86
1,667.86
0.00
2,770.00
4,437.86
34,269.45
Feb-09
31,413.26
1,493.71
32,906.97
0.00
2,070.00
34,976.97
69,246.42
Mar-09
21,275.00
1,082.51
22,357.51
0.00
2,770.00
25,127.51
94,373.93
Apr-09
7,996.37
531.28
8,527.65
0.00
2,830.00
11,357.65
105,731.58
May-09
101,604.72
5,039.96
106,644.68
0.00
2,170.00
108,814.68
214,546.26
Jun-09
15,682.82
4,887.75
20,570.57
0.00
1,980.00
22,550.57
237,096.83
Jul-09
25,378.25
1,999.07
27,377.32
0.00
1,710.00
29,087.32
266,184.15
Aug-09
21,447.00
3,303.99
24,750.99
0.00
1,610.00
26,360.99
292,545.14
Sep-09
12,252.82
2,744.00
14,996.82
0.00
1,440.00
16,436.82
308,981.96
2008-2009 Totals
257,093.11
24,888.85
281,981.96
0.00
27,000.00
308,981.96
Oct-07
7,570.00
725.00
8,295.00
0.00
50.00
8,345.00
8,345.00
Nov-07
6,500.50
500.00
7,000.50
0.00
1,350.00
8,350.50
16,695.50
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
Mar-08
33,105.50
400.00
33,505.50
0.00
2,880.00
36,385.50
73,256.85
Apr-08
3,118.50
738.53
3,857.03
0.00
3,510.00
7,367.03
80,623.88
May-08
8,425.00
526.04
8,951.04
0.00
3,140.00
12,091.04
92,714.92
Jun-08
14,100.00
170.71
14,270.71
0.00
3,960.00
18,230.71
110,945.63
Jul-08
1,350.00
135.02
1,485.02
0.00
2,230.00
3,715.02
114,660.65
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
2007-2008 Totals
100,699.35
5,014.63
105,713.98
0.00
29,190.00
134,903.98
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\2020\JANUARY\MASTER FINES AND COSTS SPREADSHEET AS OF JANUARY 2020
Packet Pg. 1809