Item Q1 �S Q.
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
July 21, 2021
Agenda Item Number: Q.1
Agenda Item Summary #8 117
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 July 2021.
ITEM BACKGROUND: Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: Report.
DOCUMENTATION:
County Attorney Report July 2021
June Ebix Report
MASTER FINES AND COSTS SPREADSHEET AS OF JUKE 2021
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:
Cynthia Hall Completed 07/06/2021 12:27 PM
Bob Shillinger Completed 07/07/2021 10:26 AM
Liz Yongue Completed 07/07/2021 10:55 AM
Board of County Commissioners Pending 07/21/2021 9:00 AM
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BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Michelle Coldiron,District 2
'e-!ti Mayor Pro Tem David Rice,District 4
The Flofida Keys ��r �b� $ �'s � Craig Cates,District 1
FY 1 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
Paunece Scull,Assistant County Attorney
Joseph X.DiNovo,Assistant County Attorney
CD
**Board Certified in City,County&Local Government Law N
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: July 6, 2021
Re: July 2021 County Attorney Report E
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Closed Sessions for July 21, 2021 BOCC Meeting:
Monroe County v. Federal National Mortgage Association
Roy's Trailer Park v. Monroe County
CD
Cases of Interest at Trial Court Level
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1. Turner Construction Co. v. Monroe County BOCC, 21-CA-414-K (filed 6/14/21).
Turner Construction submitted a proposal for Construction Manager at Risk services
for the Key West International Airport Concourse A and Terminal Improvements
Program. Turner filed a bid protest in connection with the BOCC's decision at the
5/19/21 meeting to reject all bids and re-advertise the Request for Proposals, and
then filed this action. Turner seeks a declaration, that the award should have been
made to Turner, and an injunction, barring the County from re-issuing the competitive
solicitation or awarding the contract to another vendor. On 7/1/21 Turner filed a
motion for Temporary Injunction and Expedited Hearing. The County's response E
is due on 7/14/21.
2. 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,
which the Third District Court of Appeal affirmed. The BOCC approved a
settlement agreement proposed by the Defendant(s) on 6/16/21. The
settlement agreement requires the Defendant(s) to convey two of their Key
Largo properties to Monroe County no later than 8/16/21, to pay the County
$400,000 no later than 9/15/21, and to pay the County $344,900 no later than
120 days after payment of the $400,000.00. The trial court will retain
jurisdiction of the case until the terms of the settlement are satisfied.
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3. Disaster Solutions. LLC v. Monroe Count v, 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. A trial date is set for 8/23/21.
4. Scott Lewis and Disaster Solutions. LLC v. Monroe Count v, 21-CA-258-K (new
case). On 4/16/21, Disaster Solutions and its President (Scott Lewis) also filed a
public records act suit against Monroe County. Plaintiffs seek injunctive relief,
mandamus, attorneys' fees and costs. A bench trial is set for 8/12/21 at 9:00 am.
5. 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.
6. 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 filed an answer on 6/29/21.
7. Roy's Trailer Park v. Noel & Monroe County, 19-CA-175-K (lower tribunal: CC-K-18-
112). Declaratory Judgment suit filed by Roys 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 5/21/21, the park owner presented a settlement offer
that will be discussed with the Board at a closed session at the 7/21/21 BOCC
meeting.
8. 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.
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9. Maschal et al. v. Monroe County and FKAA, CA K 19-186 — Suit against Monroe
County and FKAA by Banks Prevatt and 11 other individuals seeking similar relief to
the Delaney lawsuit, which the County won. The Court has dismissed Counts I and
11 (declaratory relief and mandamus) with prejudice, but gave the Plaintiffs' leave to
amend as to Count 111, equitable estoppel. On 1/4/21, Plaintiffs filed a Second
Amended Complaint. The County's motion to dismiss was filed on 3/25/21. The
County is working with other parties to select a hearing date.
10.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. A hearing is set on the County's motion for 8/31/21.
11.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
8/18 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.
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12.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 Cohens paid Monroe County's costs on or about 6/17/21. The
County issued a satisfaction of judgment on 7/2/21. This case is now closed.
13.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.
Mediation between Wi-Fi, the SVFD, and the County was held on 6/8/21. Mediation
was continued to 7/6/21 but that session was postponed due to TS Elsa. The
parties are coordinating on a new date to reconvene.
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14.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 property owner filed an amended complaint on 6/6/21. The County filed a
Motion to Dismiss on 6/8/21. A hearing is set on the County's Motion to Dismiss,
as well as the Plaintiff's Motion for Summary Judgment and Plaintiff's
Emergency Motion to Order a Speedy Final Hearing, on 7/26/21 at 2:30 pm.
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Appellate Cases of Interest
15.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 was held on 3/10/21. Awaiting a decision. �?
16.Monroe County & State of Florida v. Donald Davis (Collins) — Third District Case
Nos. 3D20-1762 and 3D21-1078. The County and State were found liable for the
inverse condemnation of Davis' property. A satisfaction of the $347,475 judgment
was issued on 11/22/19, leaving only the issue of attorneys' fees and costs to be
litigated. On 11/25/20, Tobin and Mattson filed a Petition for Writ of Certiorari
directed to an order regarding their charging lien against Davis. On 5/14/21, the
Third District dismissed the Petition due to Tobin and Mattson's failure to show cause F
pursuant to an earlier order of the court. On 4/6/21, the trial court entered an order
approving a settlement agreement between Davis, the County, and the State on the
issue of fees and costs, denying Tobin and Mattson's motion to be added as parties
to pursue an additional award of fees against the County and State, and closing the
case. On 5/5/21, Tobin and Mattson filed an appeal of that order. Their brief is due
on 7/15/21.
17.KRZ, LLC v. Monroe County, 20-AP-41-K. On 12/18/20, the 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 and filling standards in the Land Development Code.
Appellant filed its initial brief on 2/16/21. The County filed its answer brief on 5/24/21.
On 5/26/21, the County also filed a motion to strike Appellant's notice of
supplemental authority. KRZ filed its reply brief on 6/23/21.
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18.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
3/29/21, Galleon Bay filed a motion for a 60-day extension of time to file its
jurisdictional brief; the motion was granted on 4/14/21. Galleon Bay filed its
amended jurisdictional brief on 6/3/21. The County and State filed their
jurisdictional brief on 6/30/21. Awaiting decision on whether Court will
exercise jurisdiction.
19.Haim v. Monroe County et al., 4:20-cv-10058-KMM (S.D. Florida) (11t" Circuit Appeal
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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. On 5/27/21,
County filed Governor's E.O.s 21-101/21-102 as supplemental authority, notifying
the Court that the COVID checkpoint was not capable of repetition. Oral argument
is set for 9/24/21 in Miami.
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20.Atlantic Circle, LLC v. Monroe County Planning Commission, 2020-CA-48-P. On
3/11/20, Petitionerfiled itsAmended 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.
21.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. On 5/4/21,
Appellants filed a motion for referral to appellate mediation. Appellants filed their
reply brief on 6/21/21. The parties reached a mediated settlement on 6/28/21
that will go before the BOCC for approval on 7/21/21.
22.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. County's answer brief was filed on 6/28/21.
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23.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.
24.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. The Circuit Court issued an
appellate opinion affirming in favor of the County on 6/29/21.
25.Ricky Hill & Jayne Hill v. Monroe County, 20-AP-0004-P. On 9/22/20, property
owners found in violation of the land clearing standards in the Land Development
Code by the Special Magistrate filed this appeal to the Circuit Court. Appellants
initial brief is due 7/14/21.
Administrative Cases of Interest
26.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 intervened in support of
the FKAA. The final hearing was held in January 2021. Both sides filed proposed
recommended orders on 5/17/21.
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27.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
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
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 was filed 5/13/21. The County filed
its answer brief on 6/21/21. The appellants' reply brief is due 7/6/21. Oral
argument is scheduled for 7/13/21.
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28.Diane Beruldsen, et al v. Monroe Count v, DOAH 21-1657GM. Administrative petition
challenging Ordinance 05-2021, amending Comp Plan to authorize 300 early
evacuation ROGOs that are to be used as exchange for existing affordable ROGOs
was filed on 5/21/21. The reclaimed ROGOs would be used for administrative relief.
The challenge is being held in abeyance until the related Cities' challenge is resolved
by the Third District in Case No. 3D20-1921.
29.Sergio Velikopoliski v. Monroe County Planning Department. On 4/9/21, the property
owner filed an appeal to the Planning Commission of the Department's denial of its
building permit application (#17305163)for the completion of a single-family dwelling
unit at 180 Pompano Drive, Key Largo, FL(Parcel ID 00552670-000000). The denial
was based on setback and shoreline open space requirements under the current .�
land development code.Appellant is asserting that he only needs to comply with the
requirements that existed at the time construction was permitted (but never
completed) in the 1990's The appeal is tentatively being scheduled for hearing
at the Planning Commission's meeting in September.
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Vacation Rental Cases
30.Thurmond Street Partners, LLC v. Monroe County, Florida, 18AP10-K & 18AP11K;
Third DCA Case 3D19-2367. Appeal of 2018 finding by Code Compliance Special
Magistrate that Thurmond Street Partners vacation wedding use violated Section �?
130-94 of the Code. The property owner appealed to the Circuit Court, which
reversed the Special Magistrate's decision on 11/6/19. 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.
On 6/24/21, the Third DCA entered an order temporarily staying the case until
1/17/22. 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 filed its tier amendment
application on 3/15/21. The Planning Commission is scheduled to hold a
hearing to consider that application on 7/20/21. The property owner has until
9/17/21 to file rezoning and future land use map change applications.
31.Buttonwood Key Largo v. Monroe County, 21-CA-0068-P. On 2/16/21, Buttonwood
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. On 6/25/21, Buttonwood filed its response to the
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,
Buttonwood Key Largo v. Monroe County, 20-AP-0009-P. In that case, on 3/24/21,
the court entered an Agreed Order Abating Appeal pending the outcome of the circuit
court action on the complaint seeking declaratory and injunctive relief.
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32.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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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 filed their brief on 6/4/21. The County's answer brief is due
on 7/24/21.
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Constitutional Officer Cases
33.Heather Carruthers v. Eddie Martinez, 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. On 6/2/21, Carruthers
filed a Motion for Summary Judgment and is awaiting ruling by the Court on the
Motion and scheduling of trial.
34.League of Women Voters of Florida, et al v. Laurel M. Lee, Joyce Griffin, et al, 4.21-
cv-00186, USDC/NDFL. Plaintiffs seek injunctive and declaratory relief against
Secretary of State, the FLAG, and the Supervisors of Election for all 67 counties,
challenging SB 90, the recently enacted elections legislation. Griffin and other SOEs
retained outside counsel. The County Attorney's Office will be assisting in the
defense. Griffin's answer is due on 7/12/21. Discovery is ongoing. There have
been two additional Federal Court cases filed also challenging the newly enacted
SB 90, but Supervisor Griffin has not been specifically named as a defendant in
those cases yet.
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35.Florida State Conference of the NAACP, et al v. Laurel M. Lee, Joyce Griffin, et al.
4:21-cv-00187. Plaintiffs seek injunction and declaratory relief against the Secretary
of State and the Supervisor of Elections for all 67 counties, challenging S1390, the
recently enacted elections legislation and raising some additional constitutional
claims. This case has been consolidated with the above League of Women Voters
case and is being handled by the same outside counsel. The County Attorney's
Office will continue to provide assistance in the defense. Discovery is ongoing.
Other Matters of Interest
36.Code Collections. In June, staff collected a total of $120,268.5 in code fines and
costs. Thus, to date in FY21, staff collected a total of $1,609,352.46 in code fines
and costs including after-the-fact fees. See attached spreadsheet.
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37.Vacation Rental Prosecutions. No Vacation Rental cases were heard in June.
38.Professional Development. The Board of Directors of the Florida Association of
County Attorneys elected County Attorney Bob Shillinger to serve as its Secretary
for the next year during its annual meeting on 6/30/21.
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Risk Management
39. Risk Management activity in June 2021 was as follows-
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ClaimsCD
o County Property Claims - 2 N
(Claims that involve County Property Damage.)
o Auto Physical Claims - 3
(Claims brought against the County for Personal Vehicle damage.)
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o General Liability Claims - 2
(Claims brought against the County for negligence.)
o Auto Liability Claim - 1 �i
(Claims brought against the County for Personal Vehicle damage.)
Flood Policies renewals - 0 Policies
Insurance Policy Renewals - 0 policies
Ebix Report (Data & Graph)-See separate report
Vehicle/ Equipment addition and deletion -
• Added 9 MCFR Vehicles
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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): 134
o County Property Claims (CP): 72
o Auto liability Claims (AL): 9
o General Liability Claims (GL): 69
CD
Large Dollar Amount Claims:
c
o Current GL above $10,000- 11 Claims
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
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Agenda Items Reviewed — 77 items
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Public Records
40. The County Attorney's Office serves as the coordinator of public records requests
for the County. During the month of June 2021, the office processed a total of 190
requests and assisted other departments with fulfilling an additional 67 requests for
a total of 257public records requests. Please see below for further details-
klanroe COL.1111ty, Public COr .11s. Pailbrniance, Report
JUnie 1 t0 June 30 2.021 All Depaiftments
265 Requests Received
7 Requests Closed' N
Day(s) to. FU Ifi llment
(Median days required to fulfill, regU e st in re ort'in q F'eriA d
The Count.,
y Attome°y"s Office kilfilled 190 of tie received
requests. Below is a breakdown of requests I r eessad by
each de.,p frnwanl
NO son �requea�; have mare than,ante..de rt: . e nt
assig red thus the number can add Lap to more, than 257 or 265) CD
ca
N
urilding - New 41 Closed 4
(Code Com piOnc:e - New 1 9CIlosed 15
Gotinty Attorney - New 3 Cll ed 39 �
GO(Unty Attomey (Building Requests) New 1 58,Cll ed 152, �
Emergency er ice New 0,01osed I
C FIR - New 3oCllosed 2:
O - New 8,Cllosed
ll nn1 - New 15,Cllosed 15
Human Resources, New 1, Closed
P1 - New 1 Closed �
11
Packet Pg. 2748
Q.1.b
Monroe County Florida Management Reports
Month End Program Summary
Month Ending: June 2021
Active Insureds 330
Active Insureds With Evidence of Coverage 305
Active Insureds With Current Coverage 264
Active Insureds With No Coverage 125
330
350
300 N
250CD
{
200 264
150 305
100 25 0
50 =
June 2021
E
Active Insureds Active with Current Cov.
Active With Cert. Active With No Cov
0
U
Volume Per
6/2021 YTD Active Insured
Number of Document Pages Processed 731 3392 22.65
Number of Phone Calls 5 30 0.30
Number of Notices Sent 166 800 5.67
3500 35 1000
3000 30 800
2500 25
2000 20 600
1500 15 400
1000 10 200
500 0 !!!"a 0
6/2021 6/2021 June 2021
UM Doc. Pages I Phone Calls Notices Sent
No Doc. Pages YTD Phone Calls YTD MM Notices Sent YTD
6/2021 YTD
Number of Monroe County Florida Website 99 352
Logins
Packet Pg. 2749
Q.1.b
Top 5 Deficiencies
1 Expired Policy 68 Em
2 Owned, Scheduled, Hired, & Non-Owned 54
Autos are not properly identified.
3 Insurance Carrier name not found in A.M. 34
Best Rating Guide:
4 We Do Not Have Current Insurance 25
Information For This Account
5 Insurance Carrier does not meet the 23
required A.M. Best rating of
0 20 40 60 `CD
V
0
E
0
0
x
** DOES NOT include Expiring or ANY Minor Deficiencies
Packet Pg. 2750
PATE
Total fines and CUM1.c'MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL
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-21 133,087.50 13,693.82 146,781.32 38,452.50 0.00 185,233.82 1,474,759.1 -�
Jun-21 108,284.38 11,984.20 120,268.58 14,324.80 0.00 134,593.38 1,609,352.4
Jul-21 N
Aug-21 _
Sep-21
2020-2021 TOTALS 1,328,220.02 109,910.94 1,438,130.96 171,221.53 0.00 1,609,352.49
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 E
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 rC
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
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.3 O
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 r
Aug-20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.4 cD
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.9 W
Z
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
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.3 W
Feb-19 163,410.90 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.7 UJ
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.7 U)
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 W
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.2 W
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.1 U)
Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.8 u)
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 Z
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.4 U_
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 W
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
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 1,823,504.8
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.8
O
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 13,725.8E 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 75,765.37 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\MAY\MASTER FINES AND COSTS SPREADSHEET AS OF MAY 2021 Packet Pg. 2751
PATE
Total fines and CUM1.c'MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL
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 ccN
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.3 N
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 0
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.3 W
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
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 CC
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 O
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.7 U
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 C'4
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.8 N
A r-15 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.3 Z
May-1 5 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.6
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
Au -15 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.3 0
Sep-1 5 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.0 r(
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 U)
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 CL
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.3 U)
A r-14 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.4 U)
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.5 U)
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
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 z
Sep-1 4 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.4 U)
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44 W
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 77,767.7 111
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 rC
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 E
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-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.411 133,330.1,
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2021\MAY\MASTER FINES AND COSTS SPREADSHEET AS OF MAY 2021 Packet Pg. 2752
PATE
Total fines and CUM1.c'MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL
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 -�
r
cV
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.2 cN
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 70,140.5 2�
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 O
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
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 rC
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
O
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 r
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.4 Q
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.2 W
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.8 Z
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 U_
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
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.1 I j
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 UJ
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 6,540.72 18,271.1 W
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.5 U)
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.4 U)
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.4 1--
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 U
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.2 Z
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 U)
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
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.0 U)
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 81350.50 16,695.5
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.3
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 71367.03 80,623.8
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,114.9
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 81663.33 134,903.9
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98
Oct-06 0.00 0.001 0.001 0.00 0.001 0.001 0.0
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Total fines and CUM1.c'MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL
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 cV
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.3 cy
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.38
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