Item P1 � P1
� � �, BOARD OF COUNTY COMMISSIONERS
County of Monroe � ��r�i
�r � s�� Mayor Heather Carruthers,District 3
The Florida.Keys Mayor Pro Tem Michelle Coldiron,District 2
Craig Cates,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
April 15, 2020
Agenda Item Number: P.1
Agenda Item Summary #6317
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 March 2020.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report March 2020
Vacation Rental Report for February 2020 (.pdf)
MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY 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:
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Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 03/03/2020 4:58 PM
Kathy Peters Completed 03/03/2020 5:14 PM
Board of County Commissioners Completed 03/18/2020 9:00 AM
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MonroeCounty BOARD OF COUNTY COMMISSIONERS
0� Mayor Heather Caruthers,District 3
_ Mayor Pro Tem Michelle Coldiron,District 2
The Yle Florida,Keys Craig Cates,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 Eables,Assistant County Attorney
Paunece Scull,Assistant County Attorney
Joseph X.DiNovo,Assistant County Attorney
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**Board Certified in City,County&Local Govt.Law CD
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03
To: Mayor Carruthers & Commissioners
From: Bob Shillinger, County Attorney
Date: March 3, 2020
Re: March 2020 County Attorney Report
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Closed Sessions at 3/18/2020 BOCC Meeting
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1. Sunset Garden Estate Land Trust v. Monroe County, CAP 19-460. Property owner N
filed a two-count complaint alleging that various state laws including the Right to N
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 served the County with a second
amended Complaint on 2/27/20. The County has 20 days within which to file
a response.
Administrative Cases of Interest
2. Base Camp Arbitration (CBCA 6716-FEMA) (Former Appeal-(FEMA-4337-DR-FL- �i
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 E
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. A hearing is scheduled for 4/20-21/20 in Marathon.
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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 3/3/20, the County has not
received a decision or request for information from FEMA.
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Cases of Interest at Trial Court Level 8
4. 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.
5. 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.
6. 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., 11tn
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. ca
7. 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.
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8. 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.
On 2/26/20 the Court issued an order extending that deadline to 3/31/20.
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 8
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. On
2/24/20, Judge Koenig denied the County's MSJ. Staff will be requesting a
closed session on the case, for the April BOCC meeting.
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10.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. 8
On 12/17/19, the Court issued an order granting the Defendants' motion and
dismissing the case. The order did not specify whether the dismissal was with or
without prejudice. On 12/27/19, Plaintiffs filed a "Motion for Extension of Time to
File Amended Complaint." The Motion was granted. Plaintiffs have until 3/16/20
to file an amended complaint.
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11.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. Trial
has been tentatively scheduled for 2 week period starting 6/15/20.
12. 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.
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13.Kresser v. Monroe County, 18-CA-521-R 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.
14.Keith & Cheri Cohen v. Monroe County, 15-10167-CIV /USCA 17-15552-G — On
9/20/18, the 11t" 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 8
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 Court's 11/15/17 Final Judgment ordered the
Cohens to reimburse the County's taxable costs of $1,963.55. The County is
seeking to recover the costs it expended in prosecuting this action and will file a
motion to tax costs if necessary.
15.State of Florida Department of Transportation v. Roy F. Potts, et al., 20-CA-000013-
P— In January 2020, DOT commenced an eminent domain action to "quick take" a
median strip of vacant, private property in Key Largo at the intersection of State
Road (SR) 5/US 1/Overseas Highway and Burton Drive for a roadway
improvement. Monroe County was named as a defendant because of real property
taxes that are owed to the County (DOT routinely names local governments of the 8
jurisdiction in which private property to be condemned is located). On February 27,
Monroe County filed its answer agreeing that it has a claim to outstanding real
property taxes. The County's interest in this litigation is minimal, and not expected
to become contentious. An Order of Taking hearing is scheduled for 3/12/20.
16.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 non-evidentiary hearing
will be held on 3/4/20 for the Court to determine the status of the parties'
positions and if they agree to the final amount of fines due. The Court will
hold a subsequent evidentiary hearing if the parties neither reach a
settlement nor mutually agree on the final amount of fines due.
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17.Monroe County & State of Florida v. Donald Davis (Collins) — CA M 04-379. On
2/15/17, Judge Jones entered a final judgment in favor of Mr. Davis in the amount
of $347,475, which was affirmed on appeal on 10/2/19. 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.
Appellate Cases of Interest
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18.Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595/ 3D19- 8
1783. 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
3/16/20.
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19.Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc. (Wi-Fi), Case N
numbers: 3D19-224 & CA K 17-631. The County sued both SVFD and Wi-Fi to U
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 3/4/20.
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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 E
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
21.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. 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 & 18AP11K; _
Third DCA Case 3D19-2367. On 10/23/18, the Code Compliance Special N
Magistrate found that Thurmond Street Partners, LLC's (the "LLC") vacation N
wedding use of two bayside parcels it owns in Key Largo violated Section 130-94 8
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. The Third
DCA has ordered Thurmond Street to file a response to the Petition no later
than 3/20/20.
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 CD
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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. 8
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.
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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
Feburary, 52 cases were presented to the Special Magistrate. Thirty-one (31)
parties stipulated to a violation and nineteen (19) other parties were found in
violation. Two cases were continued. Fines totaling $96,270 were imposed. See
attached report.
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Other Matters of Interest N
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 nearly 300 applications since the program
launched in October 2018. The Board has approved 62 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: tt ://www. onroeco nty- 1. ov/1 9/Less-Than-Fee- ro ra U
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28.Code Collections. In February of 2020, Code Compliance and County Attorney CD
staff have collected $105,812.50 in fines and $12,011.18 in costs. Through the first
5 months of FY20, staff has collected a total of$684,866.88 in code fines and costs.
Please see attached spreadsheet.
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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 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-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.62
Mar-20
Apr-20
May-20
Jun-20
Jul-20
Aug-20
Sep-20
2019-2020 TOTALS 598,605.40 86,261.48 684,866.88 119,975.74 0.00 804,842.62 N
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Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64 u
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 0
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.38 a
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 c
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.48 8
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 0
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Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.86 0
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.99 0
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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 w
Nov-17 82,378.03 2,081.75 84,459.78 1,000.00 0.00 85,459.78 182,415.52 u-
Dec-17 221,965.50 10,273.34 232,238.84 2,500.00 0.00 234,738.84 417,154.36 u:
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.42 ¢
r
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.82 w
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 w
Jun-18 159,579.18 15,627.12 175,206.30 7,000.00 0.00 182,206.30 1,284,085.00 vs
Jul-18 178,590.00 12,735.62 191,325.62 9,100.00 0.00 200,425.62 1,484,510.62 a
Aug-18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 1,823,504.81 p
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.82 U
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2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82 w
z
Oct-16 217,650.79 13,725.86 231,376.65 4,400.00 0.00 235,776.65 235,776.65 'm
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.13 a
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 v
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-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-16 195,134.491 9,909.371 205,043.86 11,950.00 0.00 216,993.86 718,475.91
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY 2020
Packet Pg.2427
P.1.c
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 0
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.35cli
0
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 2
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 a
a
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.99 a
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.33 E
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 0
Apr-1 4 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 3O5,569.42 0
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51 0
cli
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 w
Se -14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44 °-
w
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44 0
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.21
w
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.73 i
Dec-12 56,966.98 9,203.80 66,170.78 3,500.00 270.00 69,940.78 147,708.51 0
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.87 w
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.77 w
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.05 u:
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
z
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.31
us
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.51 w
z
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 w
r
Oct-11 64,020.50 6,892.20 70,912.70 3,500.00 2,430.00 76,842.70 76,842.70 2
Nov-11 8,800.00 3,386.36 12,186.36 2,000.00 1,170.00 15,356.36 92,199.06 c
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 47,632.87 5,405.00 1,980.001 55,017.871 177,008.68
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY 2020
Packet Pg.2428
P.1.c
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 N
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.38 N
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.99 u
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 0
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.65 a
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.14 w
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.71 c
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 00
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.59 0
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.45 N
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 m
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.26 M
Jun-09 15,682.82 4,887.75 20,570.57 0.00 1,980.00 22,550.57 237,096.83 u-
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
r
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.96 w
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 w
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.50 vs
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.35 a
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.35 N
0
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 z
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.88 w
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.92 z
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 v
E
u
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\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY 2020
Packet Pg.2429