Item O01
Memorandum
To: Richard Collins, County Attorney /1 J
From: Bob Shillinger, Asst. County Attorney 1 rv
Date: August 16, 2004
Re: August 2004 CAY litigation report
NEW CASES FILED AGAINST THE COUNTY
Evans, Brian v. Monroe County, et a!. CIV S 04-1042 LRH
U.S.D.C. Nevada Judge: Date Filed: 7/28/04
Civil action against the County, and others, arising from actions of Sheriff's office
in publicizing the rescission of a warrant it had obtained for his arrest. Rehash of
same allegations Evans voluntarily dismissed in Evans v. Monroe County, et aI,
04-CIV-10033-JLK, see below, where County is seeking sanctions against Evans
for vexatious and frivolous litigation.
Current Status: Working with carrier to determine representation issues; and
brushing up on card counting skills.
Next Activity: Responsive pleading due by 8/24/04.
Time: 0.8 Costs: 0.00
M.E.R.S., Inc. v. K. Hardy & Monroe County CA P 04-334
Circuit Court 16th Judge Garcia Date Filed: 7/14/04
Mortgage foreclosure action against a person whom the County has a $100.00
code enforcement lien against. Mayor served on 7/19/04.
Growth Management/Code Enforcement
Current Status: CAY answered complaint acknowledging that County's lien
was inferior to bank's mortgage.
Next Activity: none.
Time:
.6
Costs:
0.00
0.1
CASES CLOSED WITHIN LAST MONTH
Monroe County v. Estate of Roland Fish CP K 04 TBA
Circuit Court (16th) Judge:
Proposed action against estate to collect $900.00 for pauper funeral expenses.
Social Services
Current Status: Presuit investigation reveal that no assets remain in estate.
Social Services director notified.
Next Activity:
Close file.
Time: 2.3 hours Costs: 0.00
Monroe County v. Darrell Wolfe CA P 04 (TBA
Circuit Court (16th) Judge: Date Filed:
Code enforcement collection action authorized by BOCC on 11/19/03.
Current Status: Closed.
Next Activity: Closed.
Time: 2.5 Costs: $200.00
In re: John B. Summers 04-12544-BKC-RAM
Bankruptcy, SO.Fla.Dist. Judge: Robert Mark Date Filed: 3/25/04
Bankruptcy petition by SHIP loan mortgagor. County's interest is $8,972.00.
Housing Authority
Status:
Discharge granted 7/8/04.
Next Activity:
Close file.
Time: 3.0 hours
Costs:
0.00
2
GENERAL LITIGATION
Clay. Robert Lee~ John & Li Chiuna Moyant v. Monroe County CA M 04-05
Circuit Court 16t Judge: Jones Date Filed: 01/05/04
Mandamus Petition to release building permits for 2 properties on Big Pine or
alternatively seek damages for inverse condemnation. Mayor served 1/8/04;
amended petition adding two additional owners filed 2/314.
Growth Management.
Status:
Court approved settlement agreement.
Next Activity:
Awaiting dismissal by Petitioners.
Time: 3.3
Costs:
None
D&J Industries v. Monroe County CA P 99-543
Circuit Court 16th Judge Garcia Date Filed: 10/12/99
Cert. review of the BOCC's decision to award contract for roofing contract for the
Marathon Government Annex to another bidder.
Public Works
Status:
Closed. Dismissed for lack of prosecution.
Next Activity:
Hearing on BOCC's Motion for Attorney Fees tba.
Time: $5,160.00 Costs: unknown
Drewina. Janice v. James Roberts as County Administrator CA K 04-686
Circuit Court 16th Judge: Jones Date Filed: 6/25/04
Mandamus action seeking hearing in personnel dispute between plaintiff and her
supervisor Louis Latorre. CAD served on 8/9/04.
Community Affairs/Social Services
Status:
Reviewing petition.
Next Activity:
Answer due by 8/30/04.
Time:
3.8
Costs:
0.00
3
Eden. Nathan v. Monroe County & Jim Roberts CA K 04-100
16th Circuit Judge: Payne Date Filed: 1/28/4
Mandamus action to issue building permit to place brick pavers in the setbacks.
Growth Management
Status:
Writ of Mandamus issued after hearing on 2/11/04.
Next Activity: Formal writ being drafted.
Time: 9.0 Costs:
Eleaant Kitchens & Baths. Inc. et al v. MC Contractor's Board CA M 03-312
Circuit Court 16th Judge: Jones Date Filed: 10/30/2003
Appeal from Contractor's Examining Board of a violation for aiding and abetting
an unlicensed contractor. ACA Mercado is handling this case.
Growth Management
Status:
County filed its Answer brief on 7/19/04.
Next Activity:
Appellant has 10 days to file reply brief.
Time:
10.4
Costs: 0.00
Evans. Brian v. Monroe County 04-CIV-10033-JLK
U.S.Dist.,S.D.Fla. (Key West) Judge: King Date Filed: 5/6/04
Civil action against the County, and others, arising from actions of Sheriff's office
in publicizing the rescission of a warrant it had obtained for his arrest. CAY
accepted service on 5/13/04
MCSO
Status: Dismissed by Evans. County's motion for fees & costs referred to
Magistrate for hearing.
Next Activity:
Hearing on motion for attorney's fees and costs TBA.
Time: 7.0
Costs:
0.00
4
Harris. Steven & Lourdes Spellman v. Monroe County CA P 04-178
Circuit Court (16th) Judge: Garcia Date Filed: 4/14/04
This is a quiet title action involving road abandonment in Key Largo. BOCC had
resolved to abandon Oceana Road in February of 1965 but the process was not
completed. Mayor served on 4/23/04.
Public Works
Status:
Settlement agreement approved by BOCC 7/14/04.
Next Activity:
Execute agreement and submit to court for approval.
Time: 7.1
Costs:
none
Hiaas. Ervin v. Value Adiustment Board of Monroe County CA K 04-430
Circuit Court (16th) Judge: Payne Date Filed: 4/20/04
Action for injunctive relief against the V AB seeking to restore tax roll to just value
and to enjoin V AB from misapplying law in future valuations. Commissioner
Spehar served on 5/11/04 in her capacity as chair of V AB.
VAB
Status:
Settlement approved by V AB and Court.
Next Activity:
Schedule training sessions.
Time:
12.7
Costs:
$76.00
Hinote Construction v. Monroe County CA P 03-344
Circuit Court (16th) Judge Garcia Date Filed: 6/18/2003
Civil Rights action arising out of a denial by the Planning Commission of a
transfer of commercial square footage to the proposed Walgreen's in Key Largo.
Growth Management.
Current Status: Settled.
Next Activity: See Smart Plannino & Growth Coalition v. Monroe County
Time: 24.4 hours
Costs: $50.46
5
McCoy. Kimberl~ & Jack v. Monroe County CA P 04-62
Circuit Court (16 h) Judge: Garcia Date Filed: 2/13/04
Slip and fall injury case on Indian Avenue, Tavernier, a County road. CAY acting
as co-counsel with carrier's counsel.
Public Works
Status:
Discovery process.
Next Activity:
Jack McCoy settlement finalized.
Time: 3.7
Costs:
100.00
Monroe County v. Mark Fraleiah CAP 03-647
Circuit Court (16th) Judge: Garcia Date Filed: 12/8/3
Ejectment action against owner of structures located on County right-of-way.
Public Works.
Current Status: DF filed response to suit; made settlement offer.
Next Activity: BOCC to discuss settlement offer 8/18/04.
Time: 11.3
Costs: NONE
Neuman, Kenneth v. Monroe County CA K 04-663
Circuit Court 16th Judge: Jones Date Filed: 6/21/04
Action for damages and to compel County to issue building permits for property
on Big Pine. County settled similar suit in April. Mayor served 6/25/04.
Growth Management
Status: Case referred to outside counsel Johnson, Anselmo due to
potential coverage for civil rights damages.
Next Activity:
Hearing on Motion for Extension of Time set for 9/21/04.
Time:
5.4
Costs:
0.00
6
PBP Marina. Inc. v. Monroe County CA K 02-561
Circuit Court (16th) Judge: Payne Date Filed: May 2002
Cert. Petition appeal from denial of rezoning on Geiger Key Marina. This case
had been referred to M&H though that firm took no action because of a conflict.
No notice of said conflict was provided to this office.
Growth Management
Current Status: County filed response on 5/17/04.
Next Activity: Hearing to be set.
Time: 15.7 hour Costs:
none to date
Smart Plannina & Growth Coalition v. Monroe County CA P 04-8
Circuit Court 16th Judge: Payne Date Filed: 1/13/04
Certiorari Petition and Declaratory Judgment act alleging that County's
settlement with Hinote Construction, Inc. is inconsistent with the comprehensive
plan. Mayor served 1/23/04.
Growth Management
Status: SPGC Inc.'s attorney withdrew; corporation must secure counselor
case will be dismissed.
Next Activity: Action stayed by court order until 8/30/04.
Time: 23.0 Costs:
Smart Plannina & Growth Coalition v. Monroe County CA P 04-36
Circuit Court 16th/3d DCA Judge: Garcia Date Filed: 2/2/04
Mandamus Petition seeking Court order GM Director McGarry to revoke building
permit issued to Hinote Construction as part of settlement of Hinote v. Monroe
County. Co-Respondents Hinote Construction and G & G Constructors.
Growth Management
Status:
County prevailed on appeal; see below.
Next Activity: None at this level.
Time: 1.9 Costs:
7
Smart Plannina & Growth Coalition v. Monroe County 3D 04-552
Third DCA Judges: Levy, Ramirez & Wells Date Filed: 3/9/04
Emergency certiorari petition appealing Judge Garcia's denial of mandamus
petition that sought to immediately halt construction of the Key Largo Walgreen's.
Growth Management
Status:
Third DCA denied SPGC appeal within days of SPGC's reply brief.
Next Activity:
No further action to be taken.
Time: 15.0 + 6.0 law clerk Costs: $14.22
Tuttle. David. Peter Rosasco & Harley Evans v. Monroe County CAM 04-243
Circuit Court 16th Judge: Payne Date Filed: 6/30/04
Action for damages and to compel County to issue building permits for property
on Big Pine. County settled similar suit in April. No service yet.
Growth Management
Status: Amended petition filed 7/30/04. Motion for extension of time to file
response filed 8/11/04.
Next Activity:
Settlement discussions; hearing on motion, TBA
Time:
1.8
Costs:
0.00
POTENTIAL CASES THAT HAVE NOT BEEN FILED
Lloyd Good v. Monroe County CA K 04 --
Circuit Court (16th) Judge: Date Filed:
On 11/24/03, the County was served with notice of a claim under the Bert J.
Harris Act regarding two parcels of property owned by Lloyd Good.
Growth Management.
Current Status: Statutory Notice provided to Dept. of Legal Affairs on 12/9/3.
Next Activity: Deadline for responding extended to
Time: 2.1 hours
Costs:
$5.56
8
Monroe County v. Ana M. Martinez CA K 03 - TBA
Circuit Court (16th or 11th) (no judge assigned yet)
Action to foreclose or seek declaration of rights on lien against Cuban biplane.
KW Airport
Current Status: County reimbursed for security costs through other means.
Next Activity: Close file.
Time: 16.5 hours Costs: $200.00
Monroe County v. Florida Detroit Diesel SC K 04 TBA
County Court (Sm. Claims) Judge:
Collection action seeking reimbursement for $4,905.00 in clean up costs
associated with improperly installed machinery.
Fleet management/Risk Management
Current Status: Presuit investigation.
Next Activity: Seek BOCC approval if appropriate to go forward.
Time: 2.1 Costs: 0.00
State of Florida v. Monroe County TBA
Circuit Court (TBA) Judge: Date Filed:
Threatened litigation against the County by the AG's Medicaid Fraud unit.
Public Safety
Status:
AG's office reviewing file.
Next Activity: Await AAG supervisor's review of file.
Time: 4.1 Costs:
TSA v. Monroe County Aviation Department 2004 FLL 0048
TSA Admin. Hearing ALJ: TBA Date Filed: 5/18/2004
KWIA received notice of proposed civil penalty ($10,000) to be levied against
KWIA for security incident self reported by KWIA.
Key West International Airport
Status: Being handled in house by ACA Mercado
Next Activity: Informal conference with TSA Attorney 8/26/04.
Time: 3.0
Costs: 0.00
9
TSA v. Monroe County Aviation Department 2004 FLL 0049
TSA Admin. Hearing ALJ: TBA Date Filed: 5/18/2004
KWIA received notice of proposed civil penalty ($10,000) to be levied against
KWIA for security incident self reported by KWIA.
Key West International Airport
Status: Being handled in house by ACA Mercado
Next Activity: Informal conference with TSA Attorney 8/26/04.
Time: 5.5
Costs: 0.00
TSA v. Monroe County Aviation Department 2004 FLL 0050
TSA Admin. Hearing ALJ: TBA Date Filed: 6/25/2004
KWIA received notice of proposed civil penalty ($10,000) to be levied against
KWIA for security incident self reported by KWIA.
Key West International Airport
Status: Being handled in house by ACA Mercado
Next Activity: Informal conference with TSA Attorney 8/26/04
Time: 5.5
Costs: 0.00
TSA v. Monroe County Aviation Department 2004 FLL 0051
TSA Admin. Hearing ALJ: TBA Date Filed: 6/25/2004
KWIA received notice of proposed civil penalty ($10,000) to be levied against
KWIA for security incident self reported by KWIA.
Key West International Airport
Status: Being handled in house by ACA Mercado
Next Activity: Informal conference with TSA Attorney 8/26/04.
Time: 3.0
Costs: 0.00
TSA v. Monroe County Aviation Department 2004 FLL 0054
TSA Admin. Hearing ALJ: TBA Date Filed: 6/25/2004
KWIA received notice of proposed civil penalty ($10,000) to be levied against
KWIA for security incident self reported by KWIA.
Key West International Airport
Status: Being handled in house by ACA Mercado
Next Activity: Informal conference with TSA Attorney on 8/26/04.
Time: 3.0
Costs: 0.00
10
ARTICLE V APPEALS
Monroe County Bail Bonds v. State ex reI. Monroe County CF K 03-765
Circuit Court (16th) Judge: Date Filed: 8n/03
This is an appeal of a County Court decision to deny a bail bondsman's motion to
set aside a bond forfeiture. Bond amount is $2500.00. Lower Court case is
styled State v. James Thomas Hastings, 2003 MM 1845 K.
Current Status: Court dismissed appeal on 6/3/04.
Next Activity:
Proceed to judgment in County Court case.
Time: .7 hour
Costs: none to date
Monroe County Bail Bonds v. State ex reI. Monroe County CF K 03-754
Circuit Court (16th) Judge: Date Filed: 8n/03
This is an appeal of a County Court decision to deny a bail bondsman's motion to
set aside a bond forfeiture. Bond amount is $10,000.00. Lower Court case is
styled State v. David Paul Saunders, 2002 MM 2083 K.
Current Status: Appellant's brief due filed.
Next Activity: County's brief due 8/23/04.
Time: 1.2 hour Costs: none to date
CODE ENFORCEMENT APPEALS
Decker. Harry v. Monroe County
Circuit Court 16th Judge Payne
This is an appeal of a code enforcement OSTDS case.'
CA K 01-1252
Date Filed: 10/5/01
Current Status: County's brief filed on May 5, 2004.
Next Activity: Await Court's decision.
Time: 16.8hours Costs: none
11
Eads. Barbara v. Monroe County CAP 03-117
Circuit Court 16th Judge Garcia Date Filed: 2/27/03
This is a code enforcement appeal of the special master's order finding the Lowe
House to be in unsafe condition and setting forth a compliance schedule.
Status:
County prevailed in Third DCA on appeal of BOCC action.
Next Activity: Awaiting Ead's brief on code enforcement appeal.
Time: 3.6 hours Costs: none
Fuchs. Walburaa v. Monroe County
Circuit Court (16th) Judge Vernon
This is a code enforcement appeal of an OSTDS case.
CA K 01-1251
Date Filed: 10/5/01
Current Status: The County's Answer brief has been drafted and is currently
being revised. The Appellant has consented to an extension.
Next Activity:
File brief.
Time: 5.8 hours
Costs: none
Stevenson. MK v. Monroe County CA K 02-257
Circuit Court 16th Judge Payne Filed: 2/26/02
Appeal of a finding that Caribbean Village storage sign was an off premises sign.
Current Status: Judge Payne affirmed most of Special Master's order.
Stevenson appealing that decision to Third DCA. Cross appeal filed.
Next Activity: See below.
Time: 31.0 hours Costs: none
Stevenson. MK v. Monroe County 3D04-1715
Third DCA Judges: TBA Filed: 6/20/04
Appeal of Judge Payne's ruling upholding majority of Code Enforcement Special
Master's decision regarding Caribbean Village storage sign.
Current Status: County filed a cross appeal on the one minor issue that Judge
Payne held that Special Master had committed error.
Next Activity: Stevenson's initial brief due 8/31/04.
Time: .6 hours (this appeal only) Costs: none
12
Turner. Marcia v. Monroe County CA P 04-329
Circuit Court 16th Judge: Garcia Date Filed: 7/8/04
Appeal of order entered by Code Enforcement Special Master
Growth Management/Code Enforcement
Status:
Will be handled in house by ACA Mercado.
Next Activity:
Turner's brief due 9/16/04.
Time:
.5
Costs:
0.00
CODE ENFORCEMENT FORECLOSURESICOLLECTIONS
Monroe County v. Mario Alfonso CA K 03-1458
Circuit Court (16th) Judge: <none yet) Date Filed: 12/08/03
Code enforcement foreclosure action authorized by the BOCC on 6/18/03.
Fine fixed at $91,450.00.
Current Status: DF answered. DF family to clean up property prior to
negotiating settlement.
Next Activity: Discovery; motions. Status review on 9/6/04.
Time: 11.5 hour
Costs: $111.00
Monroe County v. Holly Grace Blandeaux SC K 04-TBA
Small Claims Judge: TBA Date Filed: TBA
Code enforcement collection action authorized by BOCC on 7/14/04.
Fine is fixed at $584.88.
Current Status: Demand letter returned unclaimed, complaint drafted.
Next Activity: File suit in small claims court.
Time: 2.4 Costs: 0.00
13
Monroe County v. Patricia Cambo. et al CA K 04 578
Circuit Court (16th) Judge: Payne Date Filed: 5/27/04
Code enforcement foreclosure action that was authorized by the BOCC 12/17/3.
Fine was $18,600.00 as of 12/17/03 and accruing at $150 per day. Four
defendants: M/M Joel Rogers, current owners; Patricia M. Cambo, violator/former
owner; TIB Bank of the Keys, mortgage holder for M/M Rogers.
Current Status: TIB dismissed because mortgage paid. Rogers answered.
Next Activity: Cambo's answer due 10/1/4. Discovery.
Time: 9.3 hour
Costs: $0.00
Monroe County v. Marcos Caso CA K 04
Circuit Court (16th) Judge: Date Filed:
Code enforcement lien foreclosure action authorized by BOCC on 4/21/04. Fine
was $18,200.00 on that date and accruing at $100.00 per day.
Current Status: Owner working towards compliance.
Next Activity: Tickled for 9/1/4 for status on compliance.
Time: .6 hours
Costs: $0.00
Monroe County v. Dirk Damrau CA K 03 (TBA)
Circuit Court (16th) Judge: <none yet) Date Filed:
Code enforcement foreclosure action authorized by the BOCC 6/18/03. Fine was
$169,900.00 as of 7/18/03 and accruing at $200.00 per day.
Current Status: Compliance achieved.
Next Activity: Negotiate settlement.
Time: 1.6 hour
Costs: none to date
Monroe County v. William L. Davis CA P 04-181
Circuit Court (16th) Judge: Garcia Date Filed: 4/15/04
Action to collect $29,500.00 code enforcement fine from former owner of property
who fraudulently sold property to innocent owner. DF in Federal prison.
Current Status: Suit filed. Motion for extension of time to serve filed.
Next Activity: Serve Defendant @ FCI Miami.
Time: 3.4 hour
Costs:
$21.00
14
Monroe County v. Reinaldo Delaado & Lourdes Nunez CA P 04 TBA
County Court (Civil) Judge: ptomey Date Filed: TBA
Collection action authorized by BOCC on 6/16/04. Fine set at $6600.00.
Current Status: Demand letter pending
Next Activity: Title search
Time: .9
Costs:
0.00
Monroe County v. Daniel & Sylvia Fuller
Circuit Court (16th) Judge: <none yet) Date Filed:
Code enforcement foreclosure action that was authorized by the BOCC 6/18/03.
Lien fixed at $86,350.00. Property brought into compliance after 115 days.
CA P 03 (TBA)
Current Status: Settled for $10,100.00.
Next Activity: Once check clears, release lien; close file.
Time: 5.0 hour
Costs: none to date
Monroe County v. Dan Gleason SC P 03 - 165
Small Claims Court Judge: ptomey Date Filed: 8/5/03
Small claims action for a money judgment to collect $520.00 in unpaid code
enforcement fines and costs authorized by the BOCC in April of 2003.
Current Status: Final judgment registered w/ Dept. of State.
Next Activity: Continue w/ enforcement proceedings.
Time: 9.5 hours
Costs: $65.92
Monroe County v. Marshall Golnick CC K 04-TBA
County Court Judge: TBA Date Filed: TBA
Collection action authorized by BOCC on 6/16/04. Fine set at $11,300.00.
Current Status: Demand letter pending
Next Activity: Title search.
Time:
6.5
Costs: 0.00
15
Monroe County v. Jack Haaopian. CA P 03-529
Circuit Court (16th) Judge: GARCIA Date Filed: 10/1/03
Code enforcement collection action authorized by BOCC on 8/20/03. Fine was
$203,100.00 as of 9/30/03 and accruing at $250.00 per day.
Current Status: County filed Motion for Summary Judgment.
Next Activity: Motion for summary judgment hearing, TBA.
Time: 9.1
Costs:
$20.00.
Monroe County v. Dorothy Houah CA P 03 (TBAl
Circuit Court (16th) Judge: Date Filed:
Code enforcement collection action authorized by BOCC on 9/17/03. As of
9/25/3 lien valued at $25,050.00 and accruing at $50.00 per day.
Current Status: Owner's A TF permit waiting to be issued.
Next Activity: Negotiating wI owner.
Time: 1.0
Costs:
none
Monroe County v. James JeanQuenat CA P 04 ------------
Circuit Court (16th) Judge: Date Filed:
Code Enforcement collection action authorized by BOCC on 4/21/04. As of that
date, the fine was $136,100.00 and accruing at $500.00 per day.
Current Status: Negotiating with owner.
Next Activity: Status check 9/1/04.
Time: .7
Costs:
none
Monroe County v. Chris Johnson CA K 03-1173
Circuit Court (16th) Judge: Payne Date Filed: 10n/03
Code enforcement foreclosure action that was authorized by the BOCC 7/15/03.
$12,000.00 per day since 2/21/03.
Current Status: County owns property; deficiency judgment in the amount of
$3,828,514.80. Judgment filed w/ Dept. of State.
Next Activity:
Attempt to enforce judgment; clean up property.
Time: 16.6 hours
Costs: $389.00
16
Monroe County v. Key Larao Ocean Resorts CooP. Inc. CA P 96-260
Circuit Court (16th) Judge Garcia Date Filed: 5/20/96
This is an action to foreclose a code enforcement lien.
Current Status: Complete development agreement application submitted
5/12/04. In review by Growth Management.
Next Activity:
Status report due 10/1/04.
Time: 36.6 hours
Costs: $340.00
Monroe County v. David LaQuerre CA K 04 TBA
Circuit Court (16th) Judge: TBA Date Filed: TBA
Collection action authorized on 7/14/04. Fine fixed at $38,350.00.
Current Status: Settlement offer on August 18th agenda.
Next Activity: If BOCC accepts offer, close case.
Time: 1.3 hours
Costs:
0.00
Monroe County v. Gaston Leaorburu CA P 04
Circuit Court (16th) Judge: Garcia Date Filed: TBA
Settlement of code enforcement fine. Not yet ripe for foreclosure.
Current Status: Not yet ripe for enforcement action.
Next Activity: BOCC to consider settlement offer on 8/18/04.
Time: .2
Costs:
0.00
Monroe County v. Pedro Liz (Bakery)
Circuit Court (16th) Judge: Date Filed:
Code enforcement collection action authorized by BOCC on 7/17/03 when fine
was $119,900.00 and accruing at $200.00 per day.
CA K 03 (TBAl
Current Status: Owner working towards compliance.
Next Activity: Status review 9/1/04.
Time: 1.0
Costs:
none
17
Monroe County v. Pedro Liz (Trailer) CA K 03 (TBA)
Circuit Court (16th) Judge: Date Filed:
Code enforcement collection action authorized by BOCC on 9/17/03. As of
9/25/3 lien valued at $133,300.00 & accruing at $200 per day.
Current Status: Owner working towards compliance.
Next Activity: Status review 9/1/04.
Time: .5
Costs:
none
Monroe County v. Lily Marks CA K 03-1152
Circuit Court (16th) Judge: Jones Date Filed: 101213
Two code enforcement collection actions authorized by BOCC on 8/20/03 and
12/27/03. As of 5/26/04, fines totaled $537,950.00 and accruing at $750/day.
Current Status: DF answered first amended complaint.
Next Activity: Discovery.
Time: 4.0
Costs:
$20.00
Monroe County v. Arthur Mehr
Circuit Court (16th) Judge: <none yet) Date Filed:
Code enforcement foreclosure action that was authorized by the BOCC 6/18/03.
Fine had reached $28,380 on 7/18/03 and continues to accrue at $20 per day.
(TBA)
Current Status: Owner just received permits needed to achieve compliance.
Next Activity: Status review 9/1/4.
Time: 2.1 hour
Costs: $150.00
Monroe County v. Safe Harbor Marine Railway Corp.
Circuit Court (16th) Judge: <none yet) Date Filed:
Code enforcement foreclosure action that was authorized by the BOCC 6/18/03.
As of 1/1/4, lien totaled $106,700.00.
CA K 03 (TBA)
Current Status: Title search pending.
Next Activity:
Status review 9/1/04.
Time: 1.5 hour
Costs: none to date
18
Monroe County v. Joseph Sutton CA K 03 (TBAl
Circuit Court (16th) Judge: <none yet) Date Filed:
Code enforcement foreclosure action that was authorized by the BOCC 6/18/03.
Fine was approximately $18,000.00 when compliance achieved.
Current Status: Property in compliance. Negotiating with owner.
Next Activity:
Status review 9/1/04.
Time: 1.5 hour
Costs: none
Monroe County v. Gertrude Waters
Circuit Court (16th) Judge:
Code enforcement collection action authorized
9/25/3 lien valued at $79,300.00.
CA M 03 (TBAl
Date Filed:
by BOCC on 9/17/03. As of
Current Status: Property in compliance.
Next Activity: BOCC to consider settlement offer on 8/18/04.
Time: 2.6 Costs:
$100.00
19