Item P1 �s P.1
r`,
County of Monroe
�y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS
County �a� Mayor Michelle Coldiron,District 2
�1 nff `ll Mayor Pro Tem David Rice,District 4
-Ile Florida.Keys Craig Cates,District 1
Eddie Martinez,District 3
w Mike Forster,District 5
County Commission Meeting
January 20, 2021
Agenda Item Number: P.1
Agenda Item Summary #7748
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 January 2021.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
CAY Report January 2021 with attachments
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: If yes, amount:
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Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 01/05/2021 3:09 PM
Purchasing Skipped 01/05/2021 3:08 PM
Budget and Finance Skipped 01/05/2021 3:08 PM
Maria Slavik Skipped 01/05/2021 3:08 PM
Liz Yongue Skipped 01/05/2021 3:08 PM
Bob Shillinger Skipped 01/05/2021 3:08 PM
Liz Yongue Completed 01/05/2021 3:42 PM
Board of County Commissioners Pending 01/20/2021 9:00 AM
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r BOARD OF COUNTY COMMISSIONERS
County
my of Monroe °°f „�� Mayor Michelle Coldiron,District 2
�t Mayor Pro Tem David Rice,District 4
The
1 Yle Florida,Keys ' N11 � �1 l � Craig Cates,District 1
) i Mike Forster,District 5
Eddie Martinez,District 3
Robert B.Shillinger,County Attorney— Office of the County Attorney
Pedro J.Mercado,Assistant County Attorney** 1111 12"'Street,Suite 408
Cynthia L.Hall,Assistant County Attorney** Key West,FL 33040
Christine Limbert-Barrows,Assistant County Attorney** Phone(305)292-3470
Derek V.Howard,Assistant County Attorney** Fax (305)292-3516 r
Peter H.Morris,Assistant County Attorney** N
Patricia Eables,Assistant County Attorney N
Paunece Scull,Assistant County Attorney ,
Joseph X.DiNovo,Assistant County Attorney
**Board Certified in City,County&Local Government Law t8
0
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: January 5, 2021
Re: January 2021 County Attorney Report
0
Closed Sessions Scheduled for 1/20/21 BOCC Meeting
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FKAA et al, v. DEP & FPL Sugarloaf Wi-Fi, Inc.
Estate of Jerome Pfahning Donald Davis v. Monroe County
Administrative Cases of Interest
1. FKAA v. FDEP & Florida Power& Light, — DOAH Case Nos. 20-2967 (consolidated with
20-2968, Florida Fishing Guides Ass'n v. FPL). The FKAA filed an administrative
petition challenging DEP's intent to issue a National Pollution Discharge Elimination
System (NPDES) permit to FPL to operate treatment and disposal facilities at Turkey
Point Power Plant. The County's motion to intervene in support of FKAA was granted
on 8/26/20. On 12/23/20, the AU denied the FKAA and County's motion to
continue the final hearing. That hearing is set for 1/19/21 - 1/29/21.
2. Monroe County v. FEMA - (Stiglitz House Appeal) FEMA-4337-DR-FL — Monroe
County, Public Assistance ID 087-99087-00, Project Worksheet (PW) #36045 (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 denied payment because the County allegedly
did not "obtain and maintain" wind and flood coverage for the House, a requirement
after the first FEMA payment. FEMA's deadline to render a 1st appeal decision is
reset upon receipt of the County's response to the RFI; FEMA's new 90-day
deadline to render a 1st appeal decision is 1/28/21.
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3. Gregory B. Burkhardt v. Monroe County Planning & Environmental Resources
Department, File No. 2019-229 (Planning Commission). Mr. Burkhardt applied for 400-
amp electrical service with two (2) security lights for a commercial fishing business on
vacant land located in the Commercial Fishing Special District (CFSD) on No Name
Key. By letter dated 10/28/19, the Monroe County Building Official informed Appellant
that (a) Building Permit #19102673 was issued in error because the permit was failed
by the Planning & Environmental Resources Department and (b) the permit was
revoked. On 11/26/19, Appellant filed an application for Administrative Appeal of the
Revocation Letter pursuant to LDC Section 102-185. A Planning Commission
hearing is tentatively scheduled for February 2021.
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4. Virginia Garcia, et. al. v. Monroe County Planning & Environmental Resources
Department, File No. 2020-183 (Planning Commission). Appellants are appealing the
Department's denial of a request for a Special Vacation Rental Permit for property
located in the Bayside Condominium complex on Big Coppitt Key. The basis of denial
is that there is insufficient parking and boat trailer spaces pursuant to LDC Section 134-
1(e)(2) and the proposed vacation rental does not comply with LDC Section 134-(e)(1).
On 12/10/20, Appellants communicated they are withdrawing the appeal.
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5. Shadow Point v. Monroe County Planning & Environmental Resources Department, File
No. 2020-061 (Planning Commission). Appellant is appealing the Department's denial
of a Request for an Exemption to a Special Vacation Rental Permit for property located
in Key Largo consisting of two detached units on a single parcel under single ownership �?
in the County's Improved Subdivision (IS) Land Use (Zoning) District. The basis of
denial is that the subject property under single ownership does not constitute a "gated
community." A Planning Commission hearing is tentatively rescheduled for
February 2021.
6. Quack Properties v. Monroe County Planning & Environmental Resources Department,
File No. 2020-064 (Planning Commission). On 3/11/20, the Department issued a Letter
of Development Rights Determination for the subject property on Big Pine Key that
determined (a) no residential units have been lawfully established on the properties and
no residential unit shall be considered exempt from the ROGO pursuant to LDC Section
138-22; (b) 3,845 square feet of nonresidential floor area was lawfully established on or
about 9/19/01, and is exempt from NROGO pursuant to LDC Section 138-50 (this
square footage is attributed to the structure located at 31095 Avenue A); and (c)
1,052.64 square feet of nonresidential floor area was lawfully established on or about
9/19/01, and is exempt from NROGO pursuant to LDC Section 138-50. Appellant is <
appealing the residential dwelling unit determination under LDC Section 138-22. A
Planning Commission hearing is tentatively rescheduled for February 2021.
Cases of Interest at Trial Court Level
7. Diane Beruldsen &Aramis Ikatu v. Monroe County, Murray Marine, & Wreckers Cay,
20-AP-07-KW. On 8/28/20, this action sought to undo the BOCC's approvals of road
abandonment applications regarding portions of rights-of-way on Laurel and
MacDonald Avenues and an order requiring the removal of various structures. On
10/9/20, the Court granted Murray's motion to dismiss. On 11/16/20, the Court
denied Plaintiffs' motion for rehearing. The case is now closed.
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8. Monroe County v. Atlantic Trash / 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 Third District
Court of Appeal affirmed the Trial Court's ruling in the County's favor. The case is now
back before the Trial Court to determine the final amount of the fines. A hearing date
of 5/20 was set by the Court but vacated due to the coronavirus pandemic. The
County is attempting to reschedule the hearing.
9. 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 parties are engaging in
discovery. No trial date is currently set.
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10.Monroe County v. Estate of Jerome Pfahning 15CA214K. This is an action to declare
the property to be a nuisance, and for an injunction to require abatement of the
nuisance through demolition of structures, cleanup of the property and connection to
the central wastewater system. The defendant's estate filed its answer on 2/25/2020.
On 12/21/20, the County filed an amended complaint seeking foreclosure,
money judgment and writ of execution. The defendant has until 1/21/21 to file a
responsive pleading. A closed session is scheduled for 1/20/21.
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11.Sunset Gardens 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 2/27/20, the Plaintiffs
filed a second amended Complaint. The County filed a Motion to Dismiss on 3/19/20.
Due to COVID19, court dates have been scarce. A hearing will be scheduled
once an available date can be secured.
12.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. On 10/4/18, the County countersued the trailer park and
the park residents, seeking an injunction prohibiting occupancy at the park until serious
fire and life safety issues have been addressed, and for appointment of a receiver.
The trailer park amended their claim again on 7/31/20, arguing that the park residents
are at fault and that the County is preempted by state law from enforcing against it. On
11/11/20, the County filed its motion to amend the counterclaim to add declaratory relief
counts to determine whether the owner or tenants are responsible for the code
violations. On 11/13/20, the Court heard the park tenants' motions to dismiss the
park owner's Third Amended Complaint and County's counterclaim. The Court
took the matters under advisement.
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13.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. On 10/6/20, the County filed its
answer. The Plaintiff served discovery requests on 10/22/20.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 and FKAA filed a
joint motion to dismiss to the initial complaint, which was granted by the court in January
2020 on the grounds that the ordinance on which the complaint was based had been
repealed and replaced by the BOCC in 2019. On 9/8/20, the Court granted the LN
Defendants' motion as to Counts I and II (declaratory relief and mandamus) with
prejudice, but gave the Plaintiffs' leave to amend as to Count III, equitable estoppel. On
1/4/21, Plaintiffs filed a Third Amended Complaint. The County's response is due
on 1/24/21.
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 under a judge in Cleveland,
Ohio. On 7/15/19, the County filed its initial statement describing damages. The case
is at the early discovery stages. The parties are in settlement discussions with the
distributor defendants. Three of the manufacturer defendants (Purdue Pharma, Insys
and Mallinckrodt) have filed bankruptcy. The County has filed claims in the bankruptcy
cases. Settlement discussions have not begun with the remaining manufacturer
defendants.
15.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 for the Marathon Library and Cudjoe Fire
Station projects to other contractors. The County filed a motion to dismiss on 8/12/19
that needs to get scheduled for hearing.
16.Keith & Cheri Cohen v. Monroe County, 15-10167-CIV /USCA 17-15552-G — On
9/20/18, the Court ruled that the County's workforce housing requirement did not
discriminate against the Cohens due to their asserted disabilities. The Court ordered
the Cohens to sell their property to a qualified buyer and vacate the premises, and
ordered the Cohens to reimburse the County's taxable costs of$1,963.55 plus interest.
The County has given a deadline to the Cohens by which they must pay the costs. The
judgments were recorded on 2/11/20. The County is proceeding to collect the debt.
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17.Monroe County & State of Florida v. Donald Davis (Collins) — CA M 04-379. A final
judgment in favor of Mr. Davis for a taking of his property in the amount of $347,475,
which was affirmed on appeal on 10/2/19. The judgment was paid and a Satisfaction
of Judgment was issued on 11/22/19. The County paid its portion of Mr. Davis'
attorneys' fees and costs at the appellate level. The case is proceeding with discovery
on the pending issue of attorneys' fees and costs at the trial level. On 7/13/20, the
County filed a motion to compel discovery from the plaintiffs' attorney that was served
in December 2019. On 8/26/20, the court granted the County's motion to compel
discovery. On 9/18/20, the attorney served answers to the County's discovery. On
10/19/20, the County filed a motion for sanctions, for the Plaintiff's failure to comply with
court-ordered discovery, which may be set for hearing depending on negotiations. On
10/21/20, the Court heard the Plaintiff's motion to dissolve former attorney's charging LN
lien. . On 11/4/20, the court entered an Order that (a) deferred ruling on Davis' Motion
to Release Charging Lien because liability for attorneys' fees has not yet been
determined in an order by the court and (b) states that Tobin and Mattson's charging
lien shall dissolve automatically without further court action on 3/1/21, unless liability for
attorney's fees is determined by agreement or through an evidentiary hearing on or
before 2/28/21. On 11/25/20, Tobin and Mattson filed a Petition for Writ of Certiorari in
the Third District directed to that Order. The County's response to the Petition is due
on 1/13/21. An evidentiary hearing on attorneys' fees is scheduled for 2/3/21. Plaintiff
and the County and State have reached a tentative settlement agreement that will be
discussed in a closed session at the January meeting and would moot the necessity of
the certiorari proceeding and end this litigation. �-
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18.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. On 6/17/20, the Third DCA affirmed. On 7/2/20, Wi-Fi filed a motion
asking the Third DCA to issue a written opinion, a rehearing, or certification of the
question, so it could appeal the decision to the Supreme Court. The Court declined, N
and entered a mandate returning jurisdiction to the trial court on 8/16/2020. The County
will be filing a motion for attorneys' fees as the prevailing party.
Appellate Cases of Interest
19.AshBritt, Inc. v. Monroe County & FDOT Third DCA Case 3D20-553 (lower tribunal:
16t" Jud. Cir. 17-CA-802-K). AshBritt sued the County for breach of contract and for <
breach of implied covenant of good faith and fair dealing. The County answered and
moved for summary judgment (MSJ). On 2/24/20, Judge Koenig denied the County's
MSJ. On 3/23/20, the County filed an appeal from that order in the Third DCA. The
County filed its initial brief on 6/11/20. AshBritt filed a motion to dismiss the appeal on
6/22/20, which the Third DCA denied on 7/7/20. Ashbritt's answer brief was served on
9/25/20. The County filed a reply brief on 11/20/20. Awaiting notice of oral argument.
20.KRZ, LLC V. Monroe County, L.T. Case No. CE19060068. On 12/18/20, property
owners filed a notice of appeal of the 11/19/20 Final Order of the Special Magistrate that
found it in violation of land clearing standards in the Land Development Code. Awaiting
filing of Appellant's initial brief.
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21.Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595/ 3D19-1783.
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's motion to
invalidate the final judgment was denied by the Circuit Court on 8/16/19. On 9/13/19
Galleon Bay appealed that order to the Third DCA. On 10/18/19, Monroe County and
the State moved to dismiss the appeal, which the Court agreed to carry with the case.
On 12/2/20, the Third DCA issued an Opinion affirming the order of the trial court.
The court also denied Galleon Bay's motion for attorneys' fees. On 12/24/20,
Galleon Bay filed a "Motion for Rehearing Or In the Alternative To Certify
Conflict." A response to that motion is due on 1/8/21.
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. Briefing is complete. The
Court denied the County's request for oral argument. Awaiting a decision.
23.Atlantic Circle, LLC v. Monroe County Planning Commission, 2020-CA-48-P. On
3/11/20, Petitioner filed its Amended Petition seeking to quash Planning Commission
Resolution No. P58-19 that approved with conditions the request by Randolph Wall for
a variance of 5 feet from the required 25-foot primary front yard setback and a variance
of 10 feet from the required 20-foot rear yard setback. On 3/20/2020, the Court entered
its Order Directing Respondents to File Response. A response to the Petition was filed
on 6/16/20. Petitioner's reply brief was filed on 8/7/20. Awaiting a decision.
24.Haim v. Monroe County et al., 4:20-cv-10058-KMM (S.D. Florida) (11t" Circuit Appeal
20-13271-AA). Two residents and a non-resident sued the County, Mayor Carruthers,
EM Director Shannon Weiner, and the Sheriff over the emergency directives N
establishing the US1 checkpoint. The County removed the case to Federal Court on
6/5/20, filed its response to the Plaintiff's Motion for Temporary Injunction on 6/8/20
and moved to dismiss the entire case on 6/8/20. Sheriff Ramsay filed a similar
motion. On 8/17/20, the Court dismissed the case. Plaintiffs appealed to the 11tn
Circuit on 8/28/20 and filed their brief on 12/1/20. The County's and the Sheriff's
answer briefs are due 1/28/21.
25.Ricky Hill & Jayne Hill v. Monroe County, 20-AP-0004-P. On 9/22/20, property
owners found in violation of the land clearing standards in the Land Development
Code by the Special Magistrate filed this appeal to the Circuit Court. Awaiting
filing of Appellants' initial brief.
26.Victorio Martinetti, et. al. v. Monroe County, 20-AP-1-M. On 9/25/20, property
owners found in violation of the land clearing standards in the Land Development
Code by the Special Magistrate filed this appeal to the Circuit Court. Awaiting
filing of Appellants' initial brief.
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Vacation Rental Cases
27.Florentino Fernandez & Tania P Fernandez v. Monroe County, 20-AP-0005-P. On
August 27, 2020, the Code Enforcement Special Master found Appellants in violation
of the vacation rental ordinance (LDC Section 134-1(k)(1)) and imposed a $15,000
fine. Appellants filed their Notice of Appeal of the Final Order on 9/22/20. Awaiting
filing of Appellant's initial brief.
28.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 12/6/19 the County
filed a Petition for Writ of Certiorari to the Third DCA. The parties filed a Joint Notice of
Filing Conditional Settlement Agreement and Request for Entry of Order Staying Case
on 6/1/20, giving the property owner 90 days to apply for zoning changes. The County
subsequently extended that deadline to 2/28/21. On 6/2/20, the Third DCA entered an
order temporarily staying the case. On 12/15/20, the property owners and County
staff held pre-application conferences.
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29.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. On 6/26/20, the Court
granted the County's motion for summary judgment on Counts I and II. The County
filed its motion for summary judgment on Count III on 9/24/20. On 11/5/20, Sirena Key
filed a motion for leave to amend Count III, which was unopposed and granted.
The County filed its answer to the amended complaint on 11/24/20. The parties
are proceeding with discovery on the amended count. The County will amend the
pending summary judgment motion and reset for hearing in 2021. 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. There will be
no movement on the appeal until the Circuit Court case is concluded.
30.Coral Hammock Rental v. Monroe County, CA K 17-588. Coral Hammock sued the
County seeking to declare that our vacation rental ordinance is preempted by state
law and that Coral Hammock is permitted to vacation rent. The County countersued
seeking an injunction prohibiting vacation rental of the property. On 8/23/19, Coral
Hammock amended their claim to add additional property owners, and additional
claims. The parties agreed to a dismissal that allowed the violations to be heard by
the Code Special Magistrate. On 10/29/20, the Special Magistrate heard 47 cases
arising from Coral Hammock, found 45 properties in violation, and assessed fines of
$224,329 in fines plus costs. Twenty-Six of the 45 property owners found in violation
appealed the final order. A motion to consolidate the appeals filed by Appellants
is pending.
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Constitutional Officer Cases
31.Heather Carruthers v. Eddie Martinez, SOE Joyce Griffin, and MC Canvassing Board,
20CATBDK. On 11/23/20, former commissioner Carruthers filed an election contest
suit challenging the results of the District 3 BOCC seat race. The County Attorney's
Office filed an answer on behalf of the SOE and the Canvassing Board on 12/07/20.
On 1/5/21, the Court denied Martinez's motion to dismiss. A final hearing date
should be set shortly.
32.Monroe County Tax Collector v. Bennett, 20-CA-000176-P. On 2/21/20, the Tax
Collector filed suit against taxpayers Nicholas Bennett, Dessiree Bennett, and a
company owned by the Bennetts (Moonbay TH14, LLC) for injunctive and declaratory
relief, to compel an audit of the taxpayers for potential non-payment of tourist
development taxes on two vacation rental properties in the Upper Keys. Defendants
refused to answer, citing their 5t" Amendment rights based on a pending
criminal case against Nicholas Bennett, CIF 19-320-P. On 1/4/21, the Tax
Collector dismissed the civil case. The State Attorney will resolve the issue in
the criminal case.
Other Matters of Interest
33.Code Collections. In November, staff collected a total of $293,123.26 in code fines U
and costs. In December, staff collected a total of $393,249.19. Thus, to date in FY21,
staff collected a total of $853,474.07 in code fines and costs. See attached
spreadsheet.
34.Vacation Rental Prosecutions. No update, as no Code Compliance hearings were
held in November or December.
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Risk Management
35.Risk Management activity in November and December 2020 was as follows:
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Claims for November/December
o County Property Claim — 13
(Claims that involve County Property Damage.)
o Auto Physical Claims — 5
(Claims brought against the County for Personal Vehicle damage.)
o General Liability Claims — 0
(Claims brought against the County for negligence.)
o Auto Liability Claim — 2
(Claims brought against the County for Personal Vehicle damage.)
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Flood Policies renewal for November/December—4 Policies
0 390 Key Deer Blvd. - Discount $441.00
0 102050 O/S Hwy., Murray Nelson Government Center— Discount $0
0 490 W 63rd Street, Government Annex — CRS Discount 20%
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0 3333 O/S Hwy., Marathon Health Department — CRS Discount 20%
o Insurance Policy Renewals for November/December— 0 policies
0
o Ebix Report (Data & Graph) — See separate report
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o Vehicle/ Equipment addition and deletion
o Vehicle Addition — 1
L)
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o Vehicle deletion - 3
o Equipment Addition — 1
o Equipment Deletion — 1
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CD
o Agenda Items Reviewed — 85 items
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Public Records
36. The County Attorney's Office serves as the coordinator of public records requests for
the County. During the months of November and December, the office processed a
total of 256 requests and assisted other departments with fulfilling an additional 105
requests for a total of 361 public records requests. Please see below for further details:
Monroe Olt , Public RecordsPerformance O
November 1 , to December 31 2020 All Departn ents
348 Requests Received
11 Requests Closed
Days to Fulfillment:
(Median days required to fufill request in reporting Period E
0
The County Attorney's Office fulfilled 256 of the received
requests. Below is a breakdown of requests processed by
ea.ch department
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NOTE: some requests have more than one department a
assigned thus the nUrnber can add uip to racire than 348 or 36 1
Building - New 33 Clued 4
Code Conipliance - New 24 Closed 2
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County Attorney - New 69 Closed i=i
County Attorney (Building Requests) New 186 Closed 18
Inforniation Technology - New 2 Closed 4
MCF' - New 4 Closed 5
IvIl B - New 26 Closed 25 �
Planning - NP,w 26 Closed 33 �-
Airport SeR ices - INP,w 'I dosed I
Hurnan Resources - Closed 'I �
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Monroe County Florida Management Reports
Month End Program Summary
Month Ending: November 2020
Active Insureds 315
Active Insureds With Evidence of Coverage 257
Active Insureds With Current Coverage 229 N
N
Active Insureds With No Coverage 158
315
350
300
250
2
257
00
150 229
E
100 c
50 58
0
November 2020
0
Active Insureds Active with Current Cov.
Active With Cert. Active With No Cov to
11/2020 YTD
Number of Document Pages Processed 422 5563
CD
Number of Phone Calls 11 105 N
Number of Notices Sent 135 1800
6000 120 2000
100 c
4000 80 1500 �
60 1000 �-
2000 40 500
20
0 0 0
11/2020 11/2020 November 2020
UM Doc. Pages I Phone Calls Notices Sent
No Doc. Pages YTD Phone Calls YTD No Notices Sent YTD <
11/2020 YTD
Number of Monroe County Florida Website 40 446
Logins
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Top 5 Deficiencies
1 We Do Not Have Current Insurance 58 Em
Information For This Account
2 Owned, Scheduled, Hired, & Non-Owned 50
Autos are not properly identified.
3 Insurance Carrier name not found in A.M. 40
Best Rating Guide:
CD
4 Expired Policy 37
5 Missing Required Workers Compensation 21
Coverages.
0
0 20 40
E
0
0
` U
CD
N
r
** DOES NOT include Expiring or ANY Minor Deficiencies
0
Packet Pg. 2934
P.1.ai
Monroe County Florida Management Reports
Month End Program Summary
Month Ending: December 2020
Active Insureds 313
Active Insureds With Evidence of Coverage 262
Active Insureds With Current Coverage 235
cv
Active Insureds With No Coverage 151
313
350
300
250
2
Y' 262
00
150 235
E
100 c
;1
50 51
0
December 2020
0
Active Insureds Active with Current Cov.
Active With Cert. Active With No Cov to
12/2020 YTD
Number of Document Pages Processed 265 5828
cv
Number of Phone Calls 7 112 cv
Number of Notices Sent 104 1904
6000 120 2000
100 c
4000 80 1500 �
60 1000 �-
2000 40 500
20
0 L11 0 :il0
12/2020 12/2020 December 2020
UM Doc. Pages q Phone Calls Notices Sent
No Doc. Pages YTD Phone Calls YTD No Notices Sent YTD <
12/2020 YTD
Number of Monroe County Florida Website 40 446
Logins
Packet Pg. 2935
P.1.ai
Top 5 Deficiencies
1 We Do Not Have Current Insurance 51 Em
Information For This Account
2 Owned, Scheduled, Hired, & Non-Owned 50 ----
Autos are not properly identified.
3 Expired Policy 44
4 Insurance Carrier name not found in A.M. 42 CD
N
Best Rating Guide: N
5 Missing Required Workers Compensation 18
Coverages.
0
0 20 40
E
0
0
ca
CD
N
** DOES NOT include Expiring or ANY Minor Deficiencies
0
Packet Pg. 2936
P.1.a
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Oct-20 110,118.18 8,468.94 118,587.12 12,000.00 0.00 130,587.12 130,587.12
Nov-20 274,496.96 18,626.30 293,123.26 12,049.00 0.00 305,172.26 435,759.38
Dec-20
Jan-20
Feb-20
Mar-20
Apr-20
May-20
Jun-20
Jul-20
Aug-20
Sep-21
2020-2021 TOTALS 384,615.14 27,095.24 411,710.38 24,049.00 0.00 435,759.38
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 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.72 c
Apr-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.32
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.39 0
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.06
Jul-20 62,323.66 5,395.02 67,718.68 10,612.42 0.00 78,331.10 1,190,486.16
Aug-20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.48 E
0
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.92
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92
e,
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64 2
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.63 E
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.IU
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.48
0
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.73 cm
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.21 m
0
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
t=
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.99 0.
0
w
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99 r
e,
Oct-17 91,400.00 5,555.74 96,955.74 0.00 0.00 96,955.74 96,955.74 d
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 ).001 25,584.921 806,893.56
Feb-17 75,765.37 8,548.48 84,313.85 0.00 0.001 84,313.851 891,207.41
Mar-17 148,287.86 12,850.64 161,138.50 5,430.001 0.001 166,568.50 1,057,775.91
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\NOVEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2020
Packet Pg.2937
P.1.a
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.91
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
m
c
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 a
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
a
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 0
e,
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 c
Se -15 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.09 E
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 c
Jan-14 41,804.65 1,752.21 43,556.86 3,000.00 0.00 46,556.86 169,802.29 cq
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.21
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.37
Apr-1 4 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.42
t=
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51 a
-- 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 t�
Au -14 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.36 c
Se -14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44 E
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44
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
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\NOVEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2020
Packet Pg.2938
P.1.a
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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 22,418.50 402,946.04
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
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 c
m
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 a
d
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 0
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 2
c
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.81 5
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 1021394.38
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.99 2
c
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.33 N
E
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
cm
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 0.
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.42 to
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 c
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 6,413.331 0.001 2,250.001 8,663.33 134,903.98
2007-2008 Totals 100,699.35 5,014.631 105,713.981 0.001 29,190.001 134,903.98
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\NOVEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2020
Packet Pg.2939
P.1.a
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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
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OACODE COMPLIANCE\FINES AND COSTS REPORTS\2020\NOVEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2020
Packet Pg.2940