Item Q1 �S Q.1
I`�
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
March 17, 2021
Agenda Item Number: Q.1
Agenda Item Summary #7974
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 2021.
ITEM BACKGROUND: Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION:
DOCUMENTATION:
CAY Report March 2021 with Ebix and master fines
MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY 2021 (1)
FINANCIAL IMPACT:
Effective Date:
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:
n/a
REVIEWED BY:
Bob Shillinger Completed 03/02/2021 2:46 PM
Bob Shillinger Completed 03/02/2021 2:46 PM
Purchasing Skipped 03/02/2021 2:45 PM
Budget and Finance Skipped 03/02/2021 2:45 PM
Maria Slavik Skipped 03/02/2021 2:45 PM
Liz Yongue Completed 03/02/2021 4:19 PM
Board of County Commissioners Pending 03/17/2021 9:00 AM
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7 Y1 BOARD OF COUNTY COMMISSIONERS
County of Monroe � °°f „��� � Mayor Michelle Coldiron,District 2
t Mayor Pro Tem David Rice,District 4
T$ne FlOnda Keys l` � Craig Cates,District 1
s - 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 r
Derek V.Howard,Assistant County Attorney** Fax (305)292-3516
Peter H.Morris,Assistant County Attorney** tV
Patricia Fables,Assistant County Attorney
Paunece Scull,Assistant County Attorney
os
Joseph X.DiNovo,Assistant County Attorney
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**Board Certified in City,County&Local Government Law 0
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: March 2, 2021
Re: March 2021 County Attorney Report
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Cases of Interest at Trial Court Level
1. 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
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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.
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2. 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.
3. 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. On 12/21/20, the County filed an amended complaint
seeking foreclosure, money judgment and writ of execution. The defendant filed his
Answer on 1/21/21. No trial date is currently set.
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4. 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 court held a hearing on the County's Motion
to Dismiss the property owner's second amended Complaint on 2/17/21. The court
reserved granting a ruling pending the filing of the oral argument transcript..
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5. 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 1/19/21, the Court denied the park tenants' motions to dismiss the
park owner's Third Amended Complaint and granted the County's motion to file U
its Second Amended Counterclaim. On 2/26/21, the park tenants filed their y
Answer to the County's Second Amended Counterclaim. On 3/1/21, the Park
owner filed its answer.
6. KITK, LLC v. Monroe County, CAP 19-351. Property owner filed a Complaint seeking a
judicial declaration that F.S. 419.001(12) preempts Monroe County's land development
regulations from prohibiting, on its allegedly residentially zoned property, its alleged
community residential home of six or fewer residents. On 10/6/20, the County filed its
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answer. The plaintiff and the County have engaged in settlement discussions and
anticipate reaching a settlement.
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7. 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 8
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 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
will be filed by 3/5/21.
8. 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's motion is scheduled for hearing on
3/16/21.
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9. 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.
10.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 issued a demand letter on 3/1/21
and is awaiting payment of the debt.
11.Monroe County & State of Florida v. Donald Davis (Collins) — CA M 04-379. A final U
judgment in favor of Mr. Davis for a taking of his property in the amount of $347,475, y
which was affirmed on appeal on 10/2/19. 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 remaining issue was the attorney's fees for the trial court
proceedings. On 11/25/20, Tobin and Mattson filed a Petition for Writ of Certiorari in the
Third District directed to an order regarding their charging lien. The County has
responded to the Petition, which is being held in abeyance until the parties have an
opportunity to resolve the issue in the trial court. On 2/17/21, the BOCC approved a
settlement agreement with Davis resolving his pending motion for fees and costs.
The parties subsequently filed a notice of that agreement with the court, and
proposed an order that would approve the agreement. The plaintiff's former
attorneys Tobin and Mattson have filed an objection to the settlement agreement
and a motion to be added as parties to pursue fee claims against the County and 8
State directly. A hearing on the remaining fees and costs issue is tentatively
scheduled for 3/17/21.
12.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,
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.
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Appellate Cases of Interest
13.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. Oral argument will be held on CD
3/10/21.
14.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.
Appellants filed their initial brief on 2/16/21. The County's answer brief is due on
3/18/21. E
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15.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.
A Satisfaction of Judgment was issued. Galleon Bay's motion to invalidate the final 0
judgment was denied by the Circuit Court on 8/16/19. On 9/13/19, Galleon Bay y
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 y
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." The Third DCA denied
that motion on 2/17/21. The deadline for Galleon Bay to seek review of the Third
DCA's decision in the Florida Supreme Court is 3/19/21.
16.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
establishing the US1 checkpoint. The County removed the case to Federal Court on U
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 11t" Circuit on 8/28/20
and filed their brief on 12/1/20. The County's answer brief (including Carruthers
and Weiner) was filed on 1/28/21; the Sheriff's answer brief was filed 2/5/21.
17.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.
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18.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.
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19.Ricky Hill & Jayne Hill v. Monroe County, 20-AP-0004-P. On 9/22/20, property N
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.
20.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. Appellants
filed their initial brief on 2/17/21. The County's answer brief is due 3/19/21.
Administrative Cases of Interest U
21.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 ALJ denied the FKAA and County's motion to continue
the final hearing. That hearing was held 1/19/21 - 1/29/21 and the parties will be LU
filing recommended orders within 30 days of completion of the hearing transcript.
22. Gregory B. Burkhardt v. Monroe County Planning & Environmental Resources N
Department, File No. 2019-229 (Planning Commission). Mr. Burkhardt applied for 400- N
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 scheduled for March 2021.
23.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 scheduled for March 2021.
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24.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 was held in February 2021, and the Commission
affirmed the decision of the Planning Director.
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Vacation Rental Cases
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25.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 U
appealed to the Circuit Court. On 11/6/19, Circuit Judge Tim Koenig issued an opinion y
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 owner and County staff
held pre-application conferences. Letters of Understanding resulting from the
parties' pre-application conferences were issued on 2/18/21. The property owner
and the County filed a Joint Status Report with the Third DCA on 2/25/21 seeking
an extension of the Third DCA's temporary stay of the parties' litigation of the
Third DCA appeal, in order to grant the property owner until 3/15/21, and until
6/15/21 to file its tier amendment application, and to file its rezoning and future
land use map change applications, respectively.
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26.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
was heard on 2/18/21.
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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.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 U
no movement on the appeal until the Circuit Court case is concluded. y
Constitutional Officer Cases
29.Heather Carruthers v. Eddie Martinez, SOE Joyce Griffin, and MC Canvassing Board,
20-CA-000749-K. 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. On 2/24/21,
the Court entered an Expedited Scheduling Discovery Order. A final hearing
date should be set shortly.
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Other Matters of Interest
30.Code Collections. In February, staff collected a total of $89,608.45 in code fines and
costs. Thus, to date in FY21, staff collected a total of $1,023,748.90 in code fines and
costs. See attached spreadsheet.
31.Vacation Rental Prosecutions. On 2/25/21, Code Compliance scheduled no vacation
rental cases for hearing.
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Risk Management
32.Risk Management activity in February 2021 was as follows:
Claims --
o County Property Claims — 0
(Claims that involve County Property Damage.)
o Auto Physical Claims — 2
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(Claims brought against the County for Personal Vehicle damage.) 8
o General Liability Claims — 0
0
(Claims brought against the County for negligence.)
o Auto Liability Claim — 0
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0
(Claims brought against the County for Personal Vehicle damage.)
Flood Policies renewals — 20 Policies
0
0 500 Whitehead St., Historic Courthouse- Discount $0 y
0 530 Whitehead St., Justice Center - Discount $0
0 510 whitehead St., Annex Courtroom Building - Discount $0
0 1200 Truman Ave., Harvey Government Center— Discount $0
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0 81830 Overseas Hwy., Islamorada Library -Discount $0
0 302 Fleming St., Freeman Justice building — Discount $0
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0 148 Georgia Ave., Health Clinic, Tavernier— Discount $0 8
0 700 Fleming St., Key West Public Library — Discount $0
0 101485 Overseas Hwy., Key Largo Library — Discount $0
0 506 106th Street Gulf, Aircraft Hanger— Discount 20%
o Overseas Hwy., Fire Station Conch Key — Discount 25%
0 5200 College rd., Bayshore Manor, Key West — Discount 25%
0 3103 Overseas Hwy., Sherriff's Sub Station, Marathon — Discount 20%
o Highpoint Rd., Senior Citizens Center, Plantation Key — Discount 20%
0 380 Key Deer Blvd., AARP Center, Big Pine — Discount 20%
g
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0 535 33rd Street Gulf, AARP Building, Marathon- Discount 20%
0 3117 Overseas Hwy., Subcourthouse, Marathon — Discount 20%
0 3251 Overseas Hwy., George Dolezal Library, Marathon — Discount 20%
0 3501 S Roosevelt Blvd., East Martello Citadel — Discount 25%
0 3501 S Roosevelt Blvd., E Martello Battery- Discount 25%
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o Insurance Policy Renewals — 0 policies
o Ebix Report (Data & Graph) — See separate report
o Vehicle/ Equipment addition and deletion
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0
o Vehicle Addition —2
0
o Vehicle deletion - 2
o Equipment Addition — 0
o Equipment Deletion — 0
o Agenda Items Reviewed — 50 items LU
CD
0
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Public Records
33. The County Attorney's Office serves as the coordinator of public records requests for
the County. During the month of February 2021, the office processed a total of 191
requests and assisted other departments with fulfilling an additional 71 requests for a
total of 262 public records requests. Please see below for further details:
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Monroe Oil t o Pubhc Records PerformanceReport
January 'I , tO JanlUffl ' 3'I 2021 All Del—,)a t iientL
, Requests Received
Requests Closed
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Day(s) to Fulfillment E
(Median days required to fufill request in rep0rting Period
The County Att rney's Office, fulfilled 191 of the received
requests. Below is a breakdown of requests processed by U
each department
(NOTE: some requests have more than one r e ilnient
assigned thus the number can add up to more than 262 or )
Building - New 43, Closed, °
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Code Compliance - N ew 13, Closed 16
OLInty Attorney - New 44 Closed, 49
OLInty Attorney (Buildiing egUests) New 132 Closed, 142
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Solid haste - New 1 Cllsel 3
k-11fie:F R - New 1 Closed, 1
0II'd6 - New 0 Closed, 2
Planning - New 12 Closed :1
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Monroe County Florida Management Reports
Month End Program Summary
Month Ending: February 2021
Active Insureds 315
Active Insureds With Evidence of Coverage 271
cv
Active Insureds With Current Coverage 231
Active Insureds With No Coverage 143
315
0
350
300
250
2
271
00
150 ������ 1���?� 231
00
50 =_ —.—. 43
February 2021
Active Insureds Active with Current Cov. _
Active With Cert. Active With No Cov *"
Volume Per
2/2021 YTD Active Insured
Number of Document Pages Processed 268 731 21.12
Number of Phone Calls 3 9 0.38
cv
Number of Notices Sent 81 221 0.00
800 10 250
600 8 200
0
400 6 150
4 100
200 2 `'�;;�s� 50
U
0 0 0 L!
2/2021 2/2021 February 2021
UM Doc. Pages I Phone Calls Notices Sent
No Doc. Pages YTD Phone Calls YTD No Notices Sent YTD
2/2021 YTD
Number of Monroe County Florida Website 41 41
Logins
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Top 5 Deficiencies
1 Expired Policy 61 Em
2 Owned, Scheduled, Hired, & Non-Owned 53
Autos are not properly identified.
3 We Do Not Have Current Insurance 43 EM -�
Information For This Account N
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4 Insurance Carrier name not found in A.M. 34 N
Best Rating Guide: 2
5 Missing Required Workers Compensation 17
Coverages.
0
0 20 40 60
E
0
0
U
�
- --
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** DOES NOT include Expiring or ANY Minor Deficiencies
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PATE
Total fines and CUM1.aMONTH FINES COSTS Costs ATF FEES FEMA INSP TOTALALL
Oct-20 110,118.18 8,468.94 118,587.12 12,000.00 0.00 130,587.12 130,587.1
Nov-20 274,496.96 18,626.30 293,123.26 12,049.00 0.00 305,172.26 435,759.3
Dec-20 371,537.44 21,711.75 393,249.19 24,465.50 0.00 417,714.69 853,474.0
Jan-21 40,231.44 6,155.62 46,387.06 17,477.00 0.00 63,864.06 917,338.1
Feb-21 82,488.84 7,119.61 89,608.45 16,802.40 0.00 106,410.85 1,023,748.9
Ma r-21
Apr-21
May-21
Jun-21
Jul-21
Aug-21
Sep-21 CD
cV
2020-2021 TOTALS 878,872.86 62,082.22 940,955.08 82,793.90 0.00 1,023,748.98 2
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.8
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.6
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.2 0-
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.9
Feb-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.6
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.7
Apr-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.3 0
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.3
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.0 >%
Jul-20 62,323.66 5,395.02 67,718.68 10,612.42 0.00 78,331.10 1,190,486.1
Aug-20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.4 0
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.9
cn
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.E
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.E y
Dec-18 88,200.00 9,355.32 97,555.32 6,700.00 0.00 104,255.32 543,442.9 m
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.3 .�
Feb-19 163,410.90 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.7
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.7 x
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.4 .B
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.7 W
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.2 _
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.1
Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.8 N
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.9 N
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99 2
Oct-17 91,400.00 5,555.74 96,955.74 0.00 0.00 96,955.74 96,955.7 �.
Nov-17 82,378.03 2,081.75 84,459.78 1,000.00 0.00 85,459.78 182,415.5 L
Dec-17 221,965.50 10,273.34 232,238.84 2,500.00 0.00 234,738.84 417,154.3
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.4
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.8
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.1
Apr-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.8 F
May-18 234,644.55 12,005.31 246,649.86 12,963.00 0.00 259,612.86 1,101,878.7
Jun-18 159,579.18 15,627.12 175,206.30 7,000.00 0.00 182,206.30 1,284,085.0 E
Jul-18 178,590.00 12,735.62 191,325.62 9,100.00 0.00 200,425.62 1,484,510.6
Aug-18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 11823,504.8
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.8 e(
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 0.00 235,776.65 235,776.6
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.1
Dec-16 265,695.00 17,792.51 283,487.51 9,614.00 0.00 293,101.51 781,308.6
Jan-17 20,211.00 4,373.92 24,584.92 1,000.00 0.00 25,584.92 806,893.5
Feb-1 71 75,765.371 8,548.481 84,313.851 0.001 0.001 84,313.85 891,207.4
Mar-1 71 148,287.861 12,850.641 161,138.501 5,430.001 0.001 166,568.50 1,057,775.9
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY Packet Pg. 2805
PATE
Total fines and CUM1.aMONTH FINES COSTS Costs ATF FEES FEMA INSP TOTALALL
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.1"
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.4
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.0
Jul-17 89,965.00 12,458.67 102,423.67 2,000.00 0.00 104,423.67 1,436,521.7
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.4
Sep-1 7 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.4
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 79,688.2
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.9
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.3
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.8
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.7 cD
Mar-16 90,377.88 9,444.40 99,822.28 3,500.00 0.00 103,322.28 501,482.0
Apr-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.9
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.3
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.8
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013.889.5
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.4 CL
w
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.9
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 66,380.4 0
Nov-14 6,937.50 2,320.91 9,258.41 5,293.00 0.00 14,551.41 80,931.8
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.7
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.9
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.1
O
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.8 (>
A r-15 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.3
May-15 38,366.66 5,229.3E 43,596.02 9,666.30 0.00 53,262.32 409,788.E ch
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.3 9
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.1 4L--
Au -15 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.3 2
Sep-1 5 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.0 '
2014-2015 Totals 479,931.07 72,477.22 552,408.29 85,437.80 0.00 637,846.09 E
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.9
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.3
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.4
Jan-14 41,804.65 1,752.21 43,556.86 3,000.00 0.00 46,556.86 169,802.2
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.2
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.3
A r-14 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.4 j
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.5 N
327,971.5 =
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.2 2-
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.0 'u
Aug-1 4 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.3 F
Sep-1 4 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.4
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44 CL
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.2 >-
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.7
Dec-12 56,966.98 9,203.80 66,170.78 3,500.00 270.00 69,940.78 147,708.5
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.8
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.7
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.0
Apr-13 27,074.31 3,678.13 30,752.44 3,000.00 810.00 34,562.44 289,621.4
May-13 32,386.69 5,795.00 38,181.69 4,000.00 450.00 42,631.69 332,253.1
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.5
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.3
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.5
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.2
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 76,842.7
Nov-11 8,800.00 3,386.3E 12,186.3E 2,000.00 1,170.00 15,356.36 92,199.0
Dec-11 3,550.001 2,635.701 6,185.701 2,500.00 1,800.00 10,485.70 102,684.7
Jan-12 21,300.001 4,725.411 26,025.411 3,000.00 1,620tol 30,645.411 133,330.1,
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY Packet Pg. 2806
PATE
Total fines and CUM1.aMONTH FINES COSTS Costs ATF FEES FEMA INSP TOTALALL
Feb-12 28,546.66 3,695.38 32,242.04 1,800.00 1,440.00 35,482.04 168,812.2"
Mar-12 31,925.00 5,516.99 37,441.99 3,500.00 1,620.00 42,561.99 211,374.2
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.9
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.3
Jun-12 5,217.00 667.39 5,884.39 2,000.00 810.00 8,694.39 342,641.7
Jul-12 28,433.32 6,782.45 35,215.77 1,590.00 1,080.00 37,885.77 380,527.5
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.0
Sep-12 15,350.00 600.79 15,950.79 2,000.00 720.00 18,670.79 421,616.8
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 33,863.2
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 70,140.5 N
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.8 CD
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55,017.87 177,008.6
Feb-11 26,727.00 5,126.63 31,853.63 3,220.00 2,060.00 37,133.63 214,142.3 �?
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.6 cu
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.7
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.1 0
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.5 0-
Jul-1 1 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.4
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.1 >1
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.6
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65 0
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.0 >%
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.1
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.4 O
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.2 (
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.8 ch
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.3
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.9
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.3
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.7 cn
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.6 m
E
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.1 -O
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.7
2009-2010 Totals 183,706.16 42,835.75 226,541.91 29,138.80 22,970.00 278,650.71
Z
Oct-08 8,226.62 893.85 9,120.47 0.00 2,610.00 11,730.47 11,730.4
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 61540.72 18,271.1 _
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.5
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.4 N
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.4 CD
N
Mar-09 21,275.00 1,082.51 22,357.51 0.00 2,770.00 25,127.51 94,373.9 ,
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.5 2-
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.2 'u
Jun-09 15,682.82 4,887.75 20,570.57 0.00 1,980.00 22,550.57 237,096.8
Jul-09 25,378.25 1,999.07 27,377.32 0.00 1,710.00 29,087.32 266,184.1 O
Aug-09 21,447.00 3,303.99 24,750.99 0.00 1,610.00 26,360.99 292,545.1
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.9 �=
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96
CJ
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.0 ;.
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.5
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 41258.85 20,954.3
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.3
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.3
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.8
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.8
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.9
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.6
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.6
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.6
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.9
2007-2008 Totals 100,699.35 5,014.631 105,713.98 0.00 29,190.00 134,903.98
Oct-061 0.00 0.001 0.001 0.00 0.001 0.001 0.0
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY Packet Pg. 2807
PATE
Total fines and CUM1.aMONTH FINES COSTS Costs ATF FEES FEMA INSP TOTALALL
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.0^
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.0
Jan-07 10,918.00 1,500.00 12,418.00 0.00 0.00 12,418.00 12,418.0
Feb-07 1,500.00 1,823.55 3,323.55 0.00 0.00 3,323.55 15,741.5
Mar-07 2,150.00 1,001.95 3,151.95 0.00 0.00 3,151.95 18,893.5
Apr-07 4,017.70 902.70 4,920.40 0.00 0.00 4,920.40 23,813.9
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.9
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.9
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.3
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.3
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.3
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.381N
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O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY Packet Pg. 2808
Total fines and CUM
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTALALL PATPY
Oct-20 110,118.18 8,468.94 118,587.12 12,000.00 0.00 130,587.12 130,587.1
Nov-20 274,496.96 18,626.30 293,123.26 12,049.00 0.00 305,172.26 435,759.3
Dec-20 371,537.44 21,711.75 393,249.19 24,465.50 0.00 417,714.69 853,474.0
Jan-21 40,231.44 6,155.62 46,387.06 17,477.00 0.00 63,864.06 917,338.1
Feb-21 82,488.84 7,119.61 89,608.45 16,802.40 0.00 106,410.85 1,023,748.9
Ma r-21
Apr-21 CD
May-21
Jun-21
Jul-21
Aug-21
Sep-21
2020-2021 TOTALS 878,872.86 62,082.22 940,955.08 82,793.90 0.00 1,023,748.98
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.8
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.E O
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.2 <
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.9 >%
Feb-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.6
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.7 0
O
Apr-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.3
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.3 0
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.0
Jul-20 62,323.66 5,395.02 67,718.68 10,612.42 0.00 78,331.10 1,190,486.1 N
Aug-20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.4 N
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.9 >-
w
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.E
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.6 u-
Dec-18 88,200.00 9,355.32 97,555.32 6,700.00 0.00 104,255.32 543,442.9 u-
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.3
Feb-19 163,410.90 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.7
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.7
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 11142,418.4
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.7 S
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.2 U)
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.1 e(
Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.8 UJ
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.9 CL
U)
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99 U)
Oct-17 91,400.00 5,555.74 96,955.74 0.00 0.00 96,955.74 96,955.7
Nov-17 82,378.03 2,081.75 84,459.78 1,000.00 0.00 85,459.78 182,415.5
Dec-17 221,965.50 10,273.34 232,238.84 2,500.00 0.00 234,738.84 417,154.3 Z
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.4 <
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.8 W
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.1 Z
Apr-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.8 u-
May-18 234,644.55 12,005.31 246,649.86 12,963.00 0.00 259,612.86 1,101,878.7
Jun-18 159,579.18 15,627.12 175,206.30 7,000.00 0.00 182,206.30 1,284,085.0 F®
Jul-18 178,590.00 12,735.62 191,325.62 9,100.00 0.00 200,425.62 1,484,510.6 U)
Aug-18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 11823,504.8
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.8 F
2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82
O
Oct-16 217,650.79 13,725.86 231,376.65 4,400.00 0.00 235,776.65 235,776.6
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.1 e(
Dec-16 265,695.00 17,792.51 283,487.51 9,614.00 0.00 293,101.51 781,308.6
Jan-17 20,211.00 4,373.92 24,584.92 1,000.00 0.00 25,584.92 806,893.5
Feb-1 71 75,765.371 8,548.481 84,313.851 0.001 0.001 84,313.85 891,207.4
Mar-1 71 148,287.861 12,850.641 161,138.501 5,430.001 0.001 166,568.50 1,057,775.9
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY Packet Pg. 2809
Total fines and CUM
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTALALL PATPY
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.1"
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.4
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.0
Jul-17 89,965.00 12,458.67 102,423.67 2,000.00 0.00 104,423.67 1,436,521.7
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.4
Sep-1 7 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.4
2016-2017 Totals 1,484,718.61 130,625.80 1,615,344.41 53,977.00 0.00 1,669,321.41
CD
Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.2 N
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.9 �?
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.3
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.8
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.7 0
Mar-16 90,377.88 9,444.40 99,822.28 3,500.00 0.00 103,322.28 501,482.0 0-
Apr-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.9
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.3
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.8
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013,889.5 0
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.4 <
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.9 >%
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91
0
Oct-14 54,290.83 10,089.61 64,380.44 2,000.00 0.00 66,380.44 66,380.4
Nov-14 6,937.50 2,320.91 9,258.41 5,293.00 0.00 14,551.41 80,931.8 0
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.7 r:
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.9 r
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.1 CD
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.8
A r-15 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,596.3
May-1 5 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.6 eC
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.3
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.1
Aug-1 5 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.3 W
Sep-1 5 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.0 u-
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 46,340.9
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.3
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.4 W
Jan-14 41,804.65 1,752.21 43,556.86 3,000.00 0.00 46,556.86 169,802.2 L
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.2 p
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.3 rC
A r-14 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.4
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.5 CL
327,971.5 tl
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.2
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.0 U)
Aug-1 4 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.3
Sep-1 4 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.4 a
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44 Z
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.2
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.7 Z
Dec-12 56,966.98 9,203.80 66,170.78 3,500.00 270.00 69,940.78 147,708.5 li
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.8 CL
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.7
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.0 U)
Apr-13 27,074.31 3,678.13 30,752.44 3,000.00 810.00 34,562.44 289,621.4
May-13 32,386.69 5,795.00 38,181.69 4,000.00 450.00 42,631.69 332,253.1
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.5
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.3
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.5
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.2
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 76,842.7
Nov-11 8,800.00 3,386.36 12,186.36 2,000.00 1,170.00 15,356.36 92,199.0
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 11800.001 10,485.701 102,684.7
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.001 30,645.411 133,330.1,
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY Packet Pg. 2810
Total fines and CUM
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTALALL PATPY
Feb-12 28,546.66 3,695.38 32,242.04 1,800.00 1,440.00 35,482.04 168,812.2"
Mar-12 31,925.00 5,516.99 37,441.99 3,500.00 1,620.00 42,561.99 211,374.2
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.9
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.3
Jun-12 5,217.00 667.39 5,884.39 2,000.00 810.00 8,694.39 342,641.7
Jul-12 28,433.32 6,782.45 35,215.77 1,590.00 1,080.00 37,885.77 380,527.5
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.0 N
Sep-12 15,350.00 600.79 15,950.79 2,000.00 720.00 18,670.79 421,616.8 N
2011-2012 Totals 317,373.77 52,898.06 370,271.83 34,695.00 16,650.00 421,616.83
O
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.2 cu
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 70,140.5
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.8 0
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55,017.87 177,008.6 0-
Feb-1 1 26,727.00 5,126.63 31,853.63 3,220.00 2,060.00 37,133.63 214,142.3
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.6 >1
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.7
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.1 O
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.5 <
Jul-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.4 >,
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.1
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.6 O
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 6,753.0 r-
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.1 N
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.4 N
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.2 >-
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.8 �1=
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.3
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.9 W
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.3
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.7 U-
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.6 u-
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.1 0
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.7
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 11,730.4
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 6,540.72 18,271.1 U)
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.5 <
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.4 LIJ
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.4 cL
Mar-09 21,275.00 1,082.51 22,357.51 0.00 2,770.00 25,127.51 94,373.9 U)
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.5 �
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.2 U)
Jun-09 15,682.82 4,887.75 20,570.57 0.00 1,980.00 22,550.57 237,096.8
Jul-09 25,378.25 1,999.07 27,377.32 0.00 1,710.00 29,087.32 266,184.1
Aug-09 21,447.00 3,303.99 24,750.99 0.00 1,610.00 26,360.99 292,545.1 Z
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.9 <
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96 11
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.0
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.5
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.3 F®
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.3
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.3
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.8 �.
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.8
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.9
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.6
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.6
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.E
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.9
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98
Oct-061 0.001 0.001 0.001 0.001 0.001 0.001 0.0
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY Packet Pg. 2811
Total fines and CUM
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTALALL PATPY
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.0^
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.0
Jan-07 10,918.00 1,500.00 12,418.00 0.00 0.00 12,418.00 12,418.0
Feb-07 1,500.00 1,823.55 3,323.55 0.00 0.00 3,323.55 15,741.5
Mar-07 2,150.00 1,001.95 3,151.95 0.00 0.00 3,151.95 18,893.5
Apr-07 4,017.70 902.70 4,920.40 0.00 0.00 4,920.40 23,813.9
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.9 N
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.9 CD
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.3 N
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.3
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.3 cu
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.38
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O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\FEBRUARY\MASTER FINES AND COSTS SPREADSHEET AS OF FEBRUARY Packet Pg. 2812