Item Q01 �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
May 19, 2021
Agenda Item Number: Q.1
Agenda Item Summary #8 115
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 May 2021.
ITEM BACKGROUND: Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: Report.
DOCUMENTATION:
CAY Report May 2021 with attachments
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:
Revenue Producing: If yes, amount:
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Grant:
County Match:
Insurance Required:
Additional Details:
n/a
REVIEWED BY:
Cynthia Hall Completed 05/03/2021 5:25 PM
Bob Shillinger Completed 05/04/2021 11:57 AM
Purchasing Skipped 05/04/2021 11:56 AM
Budget and Finance Skipped 05/04/2021 11:56 AM
Maria Slavik Skipped 05/04/2021 11:56 AM
Liz Yongue Completed 05/04/2021 12:05 PM
Board of County Commissioners Pending 05/19/2021 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
Derek V.Howard,Assistant County Attorney** Fax (305)292-3516
Peter H.Morris,Assistant County Attorney*
Patricia Fables,Assistant County Attorney -o
Paunece Scull,Assistant County Attorney N
Joseph X.DiNovo,Assistant County Attorney N
**Board Certified in City,County&Local Government Law
.N
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: May 4, 2021
Re: May 2021 County Attorney Report
Closed Sessions for / Special BOCC Meeting:
Disaster Solutions, LLC v. Monroe County
Ashbritt Inc. v. Monroe County
Lewis and Disaster Solutions LLC v. Monroe County
Monroe County v. Magnolia 101, LLC
Ernest Williams v. Monroe County
Cases of Interest at Trial Court Level CD
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1. Monroe County v. Atlantic Trash / Magnolia 101, LLC, CA-P 13-945. This case
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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, >-
which the Third District Court of Appeal affirmed. The Trial Court will determine
the final amount of the fines at hearing scheduled for 6/17/21.
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. This case will be discussed in closed session on 5/25/21.
3. Scott Lewis and Disaster Solutions, LLC v. Monroe County, 21-CA-258-K. On
4/16/21, Disaster Solutions and its President (Scott Lewis) also filed a complaint
against Monroe County, alleging that the County violated Florida's Public Records
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law. Plaintiffs seek injunctive relief and a writ of mandamus as well as attorneys'
fees and costs. This case will be discussed in closed session on 5/25/21.
4. 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 a
second amended complaint seeking foreclosure, money judgment and writ of
execution. The defendant filed its Answer on 1/21/21. No trial date is currently set.
5. 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 denied the County's
motion to dismiss on 4/5/21. The County's answer is due 6/10/21.
6. 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 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 its Second Amended Counterclaim. On 2/26/21, the park tenants filed
their Answer to the County's Second Amended Counterclaim. On 3/1/21, the Park CD
owner filed its answer. On 3/15/21, Monroe County filed a motion to strike the
affirmative defenses of the tenants. A hearing on that motion is scheduled for 6/7/21.
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7. 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 and the County have engaged in
settlement discussions and anticipate reaching a settlement.
8. 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 Defendants' motion as to Counts I and II
(declaratory relief and mandamus) with prejudice, but gave the Plaintiffs' leave to
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amend as to Count III, equitable estoppel. On 1/4/21, Plaintiffs filed a Second
Amended Complaint. The County's motion to dismiss was filed on 3/25/21.
9. Burke Construction Group, Inc. v. Monroe County, CA-M 19-80 - On 7/11/19, Burke
Construction Group sued to challenge 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 to dismiss was scheduled for
3/16/21, but was canceled when Burke agreed to file an amended complaint. Burke
filed a Second Amended Complaint on 4/2/21. The County filed a motion to
dismiss on 4/28/21.
10.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 and Johnson & Johnson. Three of the
other manufacturer defendants (Purdue Pharma, Insys and Mallinckrodt) have filed
bankruptcy. The County has filed claims in the bankruptcy cases. Counsel
representing local governments and the Attorneys General for states in the national
litigation have come to a preliminary point of view regarding a potential formula for
distribution of settlement proceeds. Staff will be bringing forward an item on the �?
5/19 agenda to approve a resolution laying out the settlement formula. The
overall settlement amount and final settlement documents will be brought
back to the BOCC at a later date.
11.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.
12.Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc., CAK 17-631. The
County sued both SVFD and Wi-Fi to invalidate a lease between SVFD and Wi-Fi
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 and lost.
The County will be filing a motion for attorneys' fees as the prevailing party.
13.Ernest G. Williams v. Monroe County, Florida, 21-CA-151-P. Plaintiff, a property
owner in Key Largo, was the subject of a Code Compliance Final Order in 2011, for
floodplain violations and unsafe structure of his homestead property. The Final
Order (which set a daily fine) was then recorded, at which point under F.S. 162.09 it
became a lien on the property. The property owner sued for declaratory relief and
to quiet title, seeking a declaration that the Final Order is not a lien, because the
property owner is under contract to sell the property and wishes to discharge the
lien. The County's Answer is due 5/17/21.
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14.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. 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 filed an objection to the settlement agreement and a
motion to be added as parties to pursue fee claims against the County and State
directly. A hearing was held on 3/17/21. On 4/6/21, the Court entered its order
denying Tobin and Mattson's motion and approving the settlement agreement
between the parties. On 4/15/21, the Third District ordered Tobin and Mattson
to show cause why their Petition for Writ of Certiorari should not be dismissed
on or before 5/5/21.
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Appellate Cases of Interest
15.AshBritt, Inc. v. Monroe County & FDOT Third DCA Case 3D20-553 (lower tribunal-
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6t" 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 was held on 3/10/21. Awaiting a decision.
16.KRZ, LLC v. Monroe County, 20-AP-41-K. 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 5/19/21.
17.Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595/ 3D19-
1783. This 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
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. Galleon Bay filed an
appeal of the Third DCA's decision to the Florida Supreme Court on 3/17/21. On
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3/29/21 Galleon Bay filed a motion for a 60 extension of time to file its jurisdictional
brief; the motion was granted on 4/14/21. Galleon Bay's brief is due on 5/28/21.
18.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 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 .�
filed its answer brief on 1/28/21; the Sheriff filed his brief on 2/5/21. Awaiting a
decision of the Court.
19.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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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 filed its answer brief on 4/22/21.
Awaiting filing of Appellants' reply brief.
21.William Guy v. Monroe County, 19-AP-3-P. On 1/31/19, 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. Appellant filed his initial brief
on 3/15/21. On 4/8/21, the Court granted the County an extension until 6/14/21
to file its answer brief.
22.Jill Patterson et al. v. Monroe County, 21-CA-139-P. On 4/2/21, a group of adjacent
or nearby property owners filed a Petition for Writ of Certiorari to the Circuit Court
seeking to quash or reverse the decision of Monroe County Planning Commission
approving Resolution PO4-21, which granted a Major Conditional Use permit to
applicant Southcliff Estate Employee Housing, filed by Frank Pla on behalf of the
property owners. The County will defend on various grounds.
23.Edwin and Janice Handte v. Monroe County, 20-AP-6-K. On 9/25/19 Planning
Director denied property owners' application to be considered exempt from the
Land Development Code's vacation rental special permit and manager license
requirements. On 7/31/19 the Planning Commission denied property owners'
appeal of the Planning Director's decision. On 7/6/20, a DOAH hearing officer
denied the owners' appeal. Property owners appealed to the Circuit Court on
7/23/20. Oral argument was held on 4/14/21. Awaiting a decision from the
Circuit Court sitting as the appellate court.
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24.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. On 4/15/21,
the Court granted the Appellants' until 6/15/21 to file their initial brief.
Administrative Cases of Interest
25.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 and a final hearing was held 1/19/21 -
1/29/21. Proposed recommended orders are due on 5/3/21.
26.Lower Density for Lower Sugarloaf, LLC, et al. v. Monroe County Planning
Commission, DOAH 21-494. On 2/5/21 a group of property owners neighboring the
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proposed affordable-employee housing development filed an appeal to DOAH,
seeking to quash or reverse the Planning Commission's granting of a Major
Conditional Use permit to applicant Lower Keys Community Center Corp., and also
on 2/5/21 filed a parallel appeal of Resolution No. P36-20 to the BOCC sitting as an ca
appellate body under Chapter 139 of the Land Development Code. On 3/22/21 the
DOAH ALJ granted the developer's motion to intervene. The appellants on 4/6/21
filed a motion for the DOAH ALJ to stay the DOAH proceeding, which the DOAH
ALJ denied on 4/26/21. The appellants' initial brief is due 5/13/21. The
County's answer brief is due 6/14/21.
Vacation Rental Cases
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27.Coral Hammock Rental, et al. v. Monroe County, 20-AP-11-K. On 10/29/20, the
Special Magistrate heard 47 vacation rental violation 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 to the Circuit Court. Following a 2/18/21 hearing on appellants' motion to
consolidate, the appeals were consolidated for purposes of briefing common issues
of law. Appellants' initial brief on the common law issues is due on 5/5/21.
28.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. On
3/26/21, the Court issued an Order to Show Cause regarding potential dismissal for
the appellant's failure to file the initial brief. On 4/13/21, Appellant filed a Notice
of Voluntary Dismissal and the Court closed the file on 4/15/21.
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29.Thurmond Street Partners, LLC v. Monroe County, Florida, 18AP10-K & 18AP11 K;
Third DCA Case 31D19-2367. 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 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 to file its tier amendment application, and until 6/15/21 to file its rezoning
and future land use map change applications, respectively.
30.Buttonwood Key Largo v. Monroe County, 21-CA-0068-P. On 2/16/21, Buttonwood
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filed a complaint seeking declaratory and injunctive relief, including a declaration of �?
whether the six-room former hotel is entitled to vacation rental permit exemptions
pursuant to LDC Section 134-1(b)(1) (despite the fact that Buttonwood's applications
for such exemptions were denied on 12/18/21, and the denials were not appealed),
and an injunction against code enforcement. The County filed its answer and
affirmative defenses on 4/23/21. On 4/26/21, the County served its first set of
interrogatories. Also pending in the Circuit Court is a consolidated appeal of the
Final Orders rendered by the Code Enforcement Special Magistrate on 10/31/20,
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Buttonwood Key Largo v. Monroe County, 20-AP-0009-P. In that case, on 3/24/21, CD
the court entered an Agreed OrderAbating Appeal pending the outcome of the circuit
court action on the complaint seeking declaratory and injunctive relief.
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31.Sirena Key, LLC v. Monroe County, CAP 18-704. On 9/21/18, Sirena Key sued
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 an amended Count III. 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.
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Constitutional Officer Cases
32.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.
Other Matters of Interest
CD
33.Code Collections. In April, staff collected a total of $65,175.81 in code fines and
costs. Thus, to date in FY21, staff collected a total of $1,289,525.29 in code fines
and costs including after-the-fact fees. See attached spreadsheet.
34.Vacation Rental Prosecutions. Code Compliance scheduled no vacation rental
cases for hearing on 4/29/21.
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35.Amicus Brief: On 4/13/21, the Monroe County Attorney's Office filed an amicus
brief on behalf of Monroe County and the five municipalities within the County in a
case currently pending in the Third DCA: District Board of Trustees of Miami Dade U
College v. Fernando Verdini, Third DCA Case No. 3D2021-470. The brief was N
offered in support of Miami Dade College, on the issue of sovereign immunity.
36.Assistant County Attorney Patricia Eables was reappointed to the Bahama Village
Redevelopment Advisory Committee of the City of Key West for a term from 8/31/20
to 11/51/22, and currently serves as Vice-Chair.
37.The Board of Directors of the Florida Association of County Attorneys (FACA) N
elected County Attorney Bob Shillinger to serve a 1-year term as FACA Secretary
starting 7/1/21. He currently serves as FACA's Treasurer.
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Risk Management
38. Risk Management activity in April 2021 was as follows:
Claims --
o County Property Claims — 4
(Claims that involve County Property Damage.)
o Auto Physical Claims — 9
(Claims brought against the County for Personal Vehicle damage.)
o General Liability Claims — 1
(Claims brought against the County for negligence.)
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o Auto Liability Claim — 0
(Claims brought against the County for Personal Vehicle damage.)
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Flood Policies renewals — 2 Policies
S Roosevelt Blvd., Airport Terminal, Key West — Discount 25%
5655 Macdonald Ave., Key West (Stock Island Fire Station)— Discount 0%
Insurance Policy Renewals — 5 policies
o Marsh — Primary Property Insurance and Boiler & Machinery
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o Marsh — Medical Professional Service County Air Flight Nurses
o Gallagher— Bayshore Manor Bond
o Gallagher— Bayshore Manor Liability
o ISU Ins. - Pollution Liability - Weatherization
Ebix Report (Data & Graph) — See separate report
Vehicle/ Equipment addition and deletion — none.
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Open Pending Risk claims (including claims being monitored and/or handled by
Risk Management), and claims being litigated by Monroe County Attorney's Office:
o Auto Physical Claims (AP): 130
o County Property Claims (CP): 69
o Auto liability Claims (AL): 8
o General Liability Claims (GL): 66
Large Dollar Amount Claims: CD
o Current GL above $10,000- 11 Claims
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o Current AL above $3,000: 0 claims
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o Past AP, CP above $3,000 (going back 5 years): 28 Claims
Agenda Items Reviewed — 54 items
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CD
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Public Records
39. The County Attorney's Office serves as the coordinator of public records requests
for the County. During the month of April 2021, the office processed a total of 205
requests and assisted other departments with fulfilling an additional 72 requests for
a total of 277 public records requests. Please see below for further details-
Monroe Ginty, Public Records, r r roc Ort
April 1 , to Aprill 30 2021 All Departments
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279 ReqW,'StS ReceiVed
277 Requests Closed
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Day(s) t-) Fulfillln ent
(rdedian days r gUired 0 fulfill request in reporting Period �
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The COUnty Attorney"s Office fUlfilled 205 of the received
regUest . Below is a breakdown of requests processed by
each department 0
(NOTE:TE: orne repests have more than one dopa trn nt
assigned t.111ui th€e number car li add IiLIp to more than 279 or 27 7) �
Building - New 4.5 Clod 49
Code Compliance - New 21 Closed 22
County Attorney - New 57 Closed 59
County Attorney ( uildin eq,ue isNew 145 Closed 146
Marine, Resources - New 1 Closed 2
C - New 1 Closed 1'
M - New 3 Closed 7 �-
Planning - New 15 Closed 1
(Human Resources - New 2 Closed 2
Project Management - New 1 Closed 1
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Monroe County Florida Management Reports
Month End Program Summary
Month Ending: April 2021
Active Insureds 316
Active Insureds With Evidence of Coverage 283
Active Insureds With Current Coverage 237
Active Insureds With No Coverage 133 CD
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316 N
350
300
250
200 t
All
-3 283
150 1 237
100 :}.
50 _ 3
o
April 2021
0
Active Insureds Active with Current Cov.
Active With Cert. Active With No Cov to
Volume Per
4/2021 YTD Active Insured
Number of Document Pages Processed 795 2008 25.04
CD
Number of Phone Calls 5 21 0.42 N
Number of Notices Sent 111 446 7.45
0
2500 25 500
2000 20 400
1500 15 300
1000 10 200
500 5 ,,�� 100 E
0 0 0 4/2021 4/2021 April 2021
UM Doc. Pages I Phone Calls Notices Sent
No Doc. Pages YTD Phone Calls YTD No Notices Sent YTD
4/2021 YTD
Number of Monroe County Florida Website 47 121
Logins
Packet Pg. 2244
Q.1.a
Top 5 Deficiencies
1 Expired Policy 79 Em
2 Owned, Scheduled, Hired, & Non-Owned 50
Autos are not properly identified.
3 Insurance Carrier name not found in A.M. 37
Best Rating Guide:
4 We Do Not Have Current Insurance 33
Information For This Account
CD
5 Insurance Carrier does not meet the 15
required A.M. Best rating of
0
0 20 40 60
E
0
0
U
CD
r
** DOES NOT include Expiring or ANY Minor Deficiencies
Packet Pg. 2245
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
Mar-21 153,210.14 11,740.03 164,950.17 13,289.33 0.00 178,239.50 1,201,988.4
Apr-21 54,765.14 10,410.67 65,175.81 22,361.00 0.00 87,536.81 1,289,525.2
May-21
Jun-21
Jul-21
Aug-21
Sep-21
2020-2021 TOTALS 1,086,848.14 84,232.92 1,171,081.06 118,444.23 0.00 1,289,525.29
CD
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
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.9
O
Feb-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.6 0
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.7 p:
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 'c
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.0 O
Jul-20 62,323.66 5,395.02 67,718.68 10,612.42 0.00 78,331.10 1,190,486.1 d-
Aug-20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.4
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.9
O
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92 CJ
N
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
Dec-18 88,200.00 9,355.32 97,555.32 6,700.00 0.00 104,255.32 543,442.9
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.,
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 1,142,418.4
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.7
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.2 j
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.1 N
Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.8 >%
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.9
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99
Oct-17 91,400.00 5,555.74 96,955.74 0.00 0.00 96,955.74 96,955.7
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 tJ
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 E
Apr-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.8
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 rC
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
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\APRIL\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 202 Packet Pg. 224E
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
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 CD
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.8 4
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 11013,889.5 m
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
O
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
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
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-1 5 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.6 U
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
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
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 r
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.2 N
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.3 N
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
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 0
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.0
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
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 54,469.2
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 e(
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 3,386.36 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 1,800.00 10,485.70 102,684.7
Jan-1 21 21,300.001 4,725.411 26,025.41 3,000.00 1,620.001 30,645.411 133,330.1,
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\APRIL\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 202 Packet Pg. 2247
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
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.8
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 cD
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
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 -
0
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.1 0-
Sep-1 1 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.6 p:
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 O
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
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
O
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.3 U
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.9 N
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
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.6 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
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 N
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.5 N
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.4
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.4
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 0
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.2
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 U
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 0)
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-06 0.00 0.001 0.001 0.001 0.00 0.00 0.0
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\APRIL\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 202 Packet Pg. 2248
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 82,613.38
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