Item R3 R.3
County �� � .�� �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS
Mayor David Rice,District 4
�1 `ll Mayor Pro Tem CraigCates,District 1
The Florida Keys ��� `� � Michelle Coldiron,District 2
Eddie Martinez,District 3
w � Holly Merrill Raschein,District 5
County Commission Meeting
December 3, 2021
Agenda Item Number: R.3
Agenda Item Summary #3122
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 December 2021.
ITEM BACKGROUND: Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: Report.
DOCUMENTATION:
December 2021 CAY Report
November EBIX report
MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 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 11/30/2021 9:01 AM
Bob Shillinger Completed 11/30/2021 4:52 PM
Purchasing Skipped 11/30/2021 4:29 PM
Budget and Finance Skipped 11/30/2021 4:30 PM
Maria Slavik Skipped 11/30/2021 4:29 PM
Liz Yongue Completed 11/30/2021 5:03 PM
Board of County Commissioners Pending 12/08/2021 9:00 AM
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BOARD OF COUNTY COMMISSIONERS
County of Monroe o of Mayor David Rice,District 4
i, Mayor Pro Tem Craig Cates,District 1
The Florida Keys ' 1 b ' Michelle Coldiron,District 2
; i Eddie Martinez,District 3
Holly Merrill Raschein,District 5
Robert B.Shillinger,County Attorney— Office of the County Attorney
Pedro J.Mercado,Senior 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 Eables,Assistant County Attorney
Paunece Scull,Assistant County Attorney
Joseph X.DiNovo,Assistant County Attorney** CV
James Molenaar,Assistant County Attorney CD
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**Board Certified in City,County&Local Government Law
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: November 30, 2021
Re: December 2021 County Attorney Report
Closed Sessions for December 8, 2021 BOCC Meeting:
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Roy's Trailer Park v. Monroe County
Cases of Interest at Trial Court Level
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1. Monroe County v. Estate of Jerome Pfahning, 15CA214K. This is a foreclosure action
arising from several code compliance liens on two adjoining parcels on Stock Island.
The Board approved a settlement agreement that included transfer of the title to the
County in return for release of code liens and a monetary payment on 10/20/21. The
transaction closed on 11/15/21.
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2. Howard McClurd v. Ulises Rojas, Monroe County et al., 20-CA-352-P. Plaintiff alleges
that he bought a property located at 241 Hispanola Rd., Tavernier, FL, from Ulises Rojas
in 2019, but that the seller did not disclose to McClurd a 2018 letter from the County
Building Official that the property had suffered substantial damage during Hurricane
Irma and would need to be brought up to the County's floodplain ordinances and the
Florida Building Code. In his Amended Complaint, Plaintiff added a declaratory relief
claim against the County. On 10/21/21, the Court granted Monroe County's Motion
to Dismiss with prejudice.
3. 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. On 1/31/21,
the County filed a motion for attorneys' fees to recover attorneys' fees and costs from
SVFD as the prevailing party. Mediation between Wi-Fi, the SVFD, and the County is
ongoing. On 11/22/2021, the Court entered a judgment for attorneys' fees and
costs in favor of the County in the amount of $217,159.86.
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4. 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.
5. Sunset Garden Estate Land Trust v. Monroe County, CAP 19-460. Property owner filed
a two-count complaint alleging that various state laws including the Right to Farm Act,
F.S. 823.14, preempt the County's land development regulations from applying to its
parcel and seeking judicial declarations that its alleged agricultural activities are immune
from the County's land development regulations. On 2/27/20, the Plaintiffs filed a .�
second amended Complaint. The County filed an answer on 6/29/21.
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6. Roy's Trailer Park v. Noel & Monroe County, 19-CA-175-K (lower tribunal: CC-K-18-
112). Declaratory Judgment suit filed by Roy's 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, and a
declaratory relief cause of action to determine whether the owner or tenants are
responsible for the code violations. On 8/5/21, the County took the deposition of the
park owner's principal, Michael Browning. On 11/10/21, the Court heard the park
owner's motion for summary judgment and took the matter under advisement.
Mediation is scheduled for 12/10/21. A closed session will be held at the 12/8/21
BOCC meeting.
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7. 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. On 9/30/21, the Court dismissed the Plaintiffs' Second
Amended Complaint, but also granted the Plaintiffs' motion to file a supplementary <
complaint. On 10/11/21, Plaintiffs filed a different supplementary complaint. On
10/12/21, Plaintiffs filed a Motion to Disqualify the trial judge; the Court granted the order
on 10/14/21 and the case was reassigned to Judge Jones. On 10/15/21, Plaintiffs filed
a motion to reconsider the 9/30/21 order granting the County's Motion to Dismiss. The
County and FKAA have filed a Motion to Strike the supplementary complaint and
Motion for Reconsideration of the Court's 9/30/21 order granting leave to file the
supplementary complaint.
8. 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. On 11/19/21, the Court denied the County's motion to dismiss.
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9. Monroe County v. Purdue Pharma L.P. et al., No. 4:19-cv-10049. This case was filed
by Monroe County against opioid manufacturers/marketers and distributors on 4/3/19.
The complaint seeks damages including punitive damages, attorneys' fees, costs, and
injunctive relief. The case is part of multi-district litigation under a judge in Cleveland,
Ohio. 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 developed a formula for distribution of settlement
proceeds. On 9/15/21, the BOCC approved a resolution that expressed approval for
the settlement formula. On 12/8/21, the BOCC will consider approving a settlement
agreement as an item on the revised agenda.
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Appellate Cases of Interest
10.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
case has been fully briefed. Oral argument was held on 3/10/21. Awaiting a decision.
11.Monroe County & State of Florida v. Donald Davis (Collins), Third DCA Case No. 3D21-
1078. The County and State were found liable for the inverse condemnation of Davis' �i
property. The County satisfied the $347,475 judgment on 11/22/19, leaving only the
issue of attorneys' fees and costs to be litigated. 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 and their brief on
9/21/21. The answer brief is due on 12/13/21. The County and State served a
motion for sanctions on Mr. Tobin that will be filed on 11/29/21 if the appeal is not
dismissed.
12.Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595/ 3D19-1783 /
SC21-409. 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 12/2/20, the Third DCA affirmed 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 8/9/21, the Florida Supreme Court declined to exercise jurisdiction. The parties are
engaged in discovery on the remaining issue of attorneys' fees.
13.William Guy v. Monroe County, 19-AP-3-P. This is a code compliance appeal by
property owners found in violation for unlawful land clearing. Briefing is complete. Oral
argument was held on 10/29/21. Awaiting the decision of the court.
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14.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. Oral argument was held on 9/10/21. Awaiting the
decision of the court.
15.Atlantic Circle, LLC v. Monroe County Planning Commission, 2020-CA-48-P. The,
Petitioner is seeking to quash a Planning Commission Resolution 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. Briefing was completed on 8/7/20. Awaiting a decision.
16.Jill Patterson et al. v. Monroe County, 21-CA-139-P. On 4/2/21, a group of nearby
property owners filed a Petition for Writ of Certiorari seeking to reverse the decision of
the 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. On 8/27/21 the County filed a motion to dismiss
the certiorari petition based upon the petitioners' failures to obtain final administrative
action by Monroe County and failure to exhaust available administrative remedies. On
11/23/21 the Court granted Monroe County's Motion to Dismiss the property
owners' Petition for a Writ of Certiorari.
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17.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 CD
on 6/29/21. On 7/27/21, the property owners filed an appeal to the Third DCA (Case
No. 21-1527). The property owner(s) filed their petition for a writ of certiorari on
10/19/21. On 11/6/21 Monroe County filed a motion for a 30-day extension of time
to file a response. On 11/9/21 the Third DCA granted the County's motion The
County's response is due 12/10/21.
18.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 11/10/21, the property
owners filed a request for a second extension of time to file their initial brief, for
60 days.
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19.Jacquelyn Bello v. Monroe County, 21-AP-0003-P. On 5/5/21, the property owner filed
a notice of appeal of the 4/6/21 Final Order of the Special Magistrate that found her in
violation of LDC Section 110-140(c) for converting a utility shed into a guest house
without a permit. On 11/22/21, the property owner filed a request for a second
extension of time to file her initial brief, for 60 days.
20.Haves v. Monroe County, 19-AP-9-K/3D21-0632. On 10/15/19, the property owner filed
a notice of appeal of the 9/30/19 Final Order of the Special Magistrate that found him
in violation of LDC 110-140 and his building permit, which prohibited his expansion,
improvement, or repair of the property's non-conforming lower enclosure. On 12/21/20,
the Circuit Court issued an opinion denying the property owner's appeal and affirming
the Special Magistrate's Final Order. The property owner filed a petition for a writ of .�
certiorari with the Third DCA on 4/24/21. On 7/30/21, Monroe County filed its response.
On 8/18/21, the property owner filed a reply. Oral argument was held on 11/2/21. On
11/9/21 Monroe County filed a motion to strike a portion of the owner's reply brief.
On 11/12/21 the property owner filed a response. On 11/16/21 the Third DCA
denied the County's motion to strike. Awaiting a decision.
21.Nicholas Sheckler v. Monroe County, 19-AP-7-K/3D21-464. On 7/25/19, the property
owner filed a notice of appeal of the 6/27/19 Final Order of the Special Magistrate that
found his structure to constitute an unsafe structure in multiple respects and
consequently in violation of Monroe County Code Sections 6-27(b)(1)(b), 6-27(b)(2)(a),
6-27(b)(2)(b), 6-27(b)(2)(c), and 6-27(b)(2)(e). On the morning of 11/4/20, prior to the
Circuit Court's issuance or rendition of an appellate opinion, the full amount of Monroe
County's code enforcement lien was paid and fully satisfied, rendering the appeal moot
and subject to dismissal. Later that day, after the County's code enforcement lien had
been satisfied in full, the Circuit Court released an opinion affirming in part and
reversing in part the Final Order. On 1/8/21, upon Monroe County's motion, the Circuit
Court issued an order vacating its 11/4/20 opinion and dismissing the appeal. The
property owner filed a petition for a writ of certiorari with the Third DCA on 2/5/21.
Monroe County filed its response on 5/19/21. On 6/22/21, the property owner
requested oral argument, and on 6/28/21 filed a reply.
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22.Parrot Fish Bay, LLC v. Monroe County, 20-AP-2-P. On 2/27/20, the property owner
filed a notice of appeal of the 1/30/20 Final Order of the Special Magistrate the subject
property in violation of multiple landclearing and environmental violations (LDC 110-
140(a), 118-7, 118-11(a)(b), 118-13, and 122-8(d)(3)). On 3/30/21, the property owner
filed its initial brief. On 9/27/21, Monroe County filed its answer brief. On 10/6/21, the
Court issued an order setting oral argument for 10/15/21. The property owner
filed its reply brief on 10/14/21. Oral argument was held on 10/15/21. The Court
took the matter under advisement.
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Administrative Cases of Interest
23.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;
awaiting decision of the administrative law judge.
24.Lower Density for Lower Sugarloaf, LLC, et al. v. Monroe County Planning Commission,
DOAH 21-494/21 CA574K. On 2/5/21, a group of property owners neighboring the
CD
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 E
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 developers intervened.
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. After argument on 7/13/21, the ALJ issued a
final order on 7/22/21, upholding the Planning Commission's decision to approve the
project's major conditional use permit. On 8/23/21, the property owners filed a petition
for writ of certiorari in Circuit Court. Respondent Lower Keys Community Center filed
its response on 9/24/21. Monroe County filed its response on 9/29/21. On 10/1/21 the
parties filed a Joint Motion for Extension of Time enlarging the property owners' time to
file a Reply by 30 days, in order to afford the property owners extended time to discuss �i
the possibility of reaching a settlement with Respondent Lower Keys Community Center
and Monroe County.
25.Diane Beruldsen, et al v. Monroe County, 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. Oral argument in the Cities' case was held on
10/19/21. Awaiting a decision of the Third DCA.
26.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 scheduled for hearing at the Planning Commission's
meeting in December.
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27.Elk Investments of Miami v. Monroe County Planning Department. On 7/6/21, the
property owner filed an appeal to the Planning Commission of the Department's 6/14/21
letter of understanding regarding the proposed development of a residential dwelling
unit at its vacant property in the URM Land Use District in Key Largo, FL (Parcel ID
00489136-018717). The Department determined that the property does not meet the
definition of "lot" and does not meet the requirements of the URM Land Use District in
order to allow the development of a residential dwelling unit. The owner is arguing that
the decision is confiscatory. The Planning Commission upheld the Department's
decision on 10/27/21.
28.6-7-8 US 1, LLC v. Monroe County Planning Department (New Case). On 5/7/21,
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the property owner filed an appeal to the Planning Commission of the Department's
4/7/21 letter of understanding regarding the attempted use of storage/shipping
containers at its Key Largo property in the SC land use district (Property Identification
No. 00149430-000000). The Department determined that the storage/shipping
containers used for commercial storage at the property were not subject to the property
owner's conditional use approval or building permit for the parcel, are structures that
require a permit and compliance with the Comprehensive Plan, LDC, Chapter 6 of the
Code of Ordinances, the Florida Building Code, local floodplain management and FEMA
regulations, and constitute non-residential floor area as defined in Monroe County LDC
Section 138-47 and are subject to LDC Chapter 138, Article III — Nonresidential Rate of
Growth Limitations (NROGO) and require an NROGO allocation. The owner is disputing
the Department's analysis and conclusions. The appeal is tentatively scheduled for
hearing at the Planning Commission's meeting in January. �?
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Vacation Rental Cases
29.Thurmond Street Partners, LLC v. Monroe County, Florida, 18AP10-K& 18AP11 K; 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; which the County appealed to the Third DCA on
12/6/19. The Third DCA stayed the case until 1/17/22 at the request of the parties. 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. On
6/24/21, the Third DCA extended its stay to 1/17/22 at the request of the parties. On
9/29/21, the Planning Commission voted to recommend that the BOCC deny the
property owner's application to amend its tier designation. The property owner
subsequently requested its follow-on tier amendment BOCC public hearing item to be
tabled. The property owner now has until 1/17/22 to file rezoning and future land
use map change applications.
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30.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 12/18/20, and the denials were not appealed), and an
injunction against code enforcement. The County filed its answer on 4/23/21, and has
since served discovery requests. The deposition of Buttonwood's corporate
representative is scheduled for 12/14/21. The deposition of Mayte Santamaria is
scheduled for 12/16/21. Additional discovery has been propounded. 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.
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; Count III remained pending.
On 11/1/21, the parties entered into a stipulated settlement agreement where the
property owner will pay $5,000 of the $15,000 fine and dismiss the remaining
claims and the related appeal in Sirena Key, LLC v. Monroe County, 18-AP-3-K. As
part of the agreement, Sirena Key agreed to not rent its property in violation of
the County's VR ordinance. On 11/5/21, the court entered agreed orders in both
the circuit court action and appeal approving the settlement and closing the
cases.
32.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 plus costs. Twenty-Six of N
the 45 property owners found in violation appealed the final order to the Circuit
Court. The appeals were consolidated for purposes of briefing common issues of
law. Appellants filed their brief on 6/4/21. The County filed its brief on 10/22/21.
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
6/2/21, Carruthers filed a Motion for Summary Judgment. Martinez filed a response
on 9/7/21 and a counter Motion for Summary Judgment. Hearing on the Summary
Judgment Motions needs to be scheduled.
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34.League of Women Voters of FL v. Sec'y of State Lee, Joyce Griffin, et al, 4:21-cv-00186,
USDC/NDFL. Claims for injunctive and declaratory relief against Secretary of State,
the FLAG, and the Supervisors of Election for all 67 counties, challenging SIB 90, the
recently enacted elections legislation. Griffin and other SOEs retained outside counsel.
The County Attorney's Office is assisting in the defense. Plaintiffs filed a Corrected First
Amended Complaint and Griffin's answer was filed on 8/13/21. Discovery is
ongoing. The three other Federal Court cases shown below also challenge the newly
enacted SIB 90 on various points. Supervisor Griffin has also been specifically named
as a defendant in those cases. All four cases have been consolidated and discovery is
to conclude by 10/22/21. A pretrial conference is set for 1/10/22 in all the consolidated
cases and a bench trial is scheduled for 1/31/22 with cases to be tried one after
another. -�
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35.NAACP of FL v. Sec'y of State Lee, Joyce Griffin, et al, 4:21-cv-00187,USDC/NDFL.
Claims for injunctive 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 continues to provide
assistance in the defense. Discovery is ongoing.
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36.Florida Rising Together, v. Sec'y of State Lee, Joyce Griffin, et al, 4:21-cv-201,
USDC/NDFL. Claim for injunctive and declaratory relief against Secretary Lee and the
Supervisor of Elections for all 67 counties, also challenging SB90 and asking to impose
a "pre-clearance" requirement on defendants which would require all changes in
election laws and procedures to be submitted to the U.S. Dept. of Justice for pre-
approval. This case was also consolidated with the above League of Women Voters
case and is being handled by the same outside counsel, with the County Attorney's
office providing assistance. Discovery is also ongoing.
37.Harriet Tubman Freedom Fighters v. Sec'y of State Lee, FLAG Moody, Joyce Griffin, et
al, 4:21-cv-242, USDC/NDFL. Plaintiffs filed an Amended Complaint on 7/15/21, which
named Joyce Griffin and only a limited number of other Supervisors of Elections in the
counties where Plaintiffs vote by mail. This case challenges only the new requirements
of SB90 applicable to third-party voter registration organizations. This case was also
consolidated with the above three cases and the same outside counsel retained, with
the County Attorney's office assisting. Discovery is ongoing.
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Tort and/or Employment Law Cases
38.The County Attorney's Office is currently representing the County in the following
personal injury, property damage and employment law cases:
Acevedo v. Monroe County, S.D. Fla. 4:21-cv-10041-JEM Employment
Katzenstein v. Monroe County, 20-CA-177-P Personal Injury
Solomon v. Monroe County et al., 20-CA-206-M Personal Injury
Arkison v. Monroe County, 19-CA-85-P Personal Injury
Barter v. Monroe County, 21-CA-418-K Personal Injury
Covington v. Monroe Country, 17-CA-473-K Personal Injury
Thompson v. Monroe County Jones Act
Goodman v. Monroe County, S.D. Fla. 4:21-cv-10099-DPG Employment CIN
W
W
Other Matters of Interest
39.Code Collections. During November of 2021, staff collected $97,457.38 in code
compliance fines and costs. In the first 2 months of FY22, staff has collected
$170,894.44 in fines and costs.
E
40.Vacation Rental Prosecutions. No vacation rental cases were heard at the
11/18/21 Special Magistrate hearing.
Risk Management
0
41.Risk Management activity in November 2021 was as shown below. Also see the
attached report from EBIX showing collection and review of insurance policies
conducted by Risk for County vendors.
Claims:
N
County Property (CP) 4
Auto Physical (AP) 2
General Liability (GL) 2
Auto Liability (AL) 0
Flood policy renewals: 4 policies
MM20 US Highway 1 $1,887 discount
Aviation Blvd. Maintenance Garage Marathon $668 discount
50 High Point Rd., Tavernier, Maintenance $154 discount
Bldg. A
50 High Point Rd. Tavernier, Maintenance $125 discount
Building B
50 High Point Rd. Tavernier, Maintenance $119 discount
Building C
Insurance Policy renewals: 3 policies
10
Packet Pg. 2541
R.3.a
Vehicle/Equipment addition and deletion: 0 vehicles/equipment added or
deleted
Open Pending Risk claims (including claims
being monitored and/or handled by Risk
Management and claims being litigated by
Monroe County Attorney's Office):
AP claims 51
CP claims 77
AL claims 6
GL claims 57
Large Dollar Amount Claims:
Current GL above $10,000 3
Current AL above $3,000 0
Past AP and CP above $3,000 going back 5 25
years
c
Agenda Items Reviewed past month 56
Public Records
42.The County Attorney's Office serves as the coordinator of public records requests for
the County. During the month of November 2021, the office processed a total of 108
requests and assisted other departments with fulfilling an additional 106 requests for a U
total of 214 public records requests. Please see below for further details:
0
N
N
11
Packet Pg. 2542
R.3.a
Monroe, County, Public rds Performance Report
November 1 , to November 30120121 All Departments
214 Requests Closed
's) to Fulflllr7I rit
Median clays requiiir�----d tO fulfill request in rep)oling Period
The County A r'ney's Office fulfilled 10S of the
received requests. iow is a breakdown of` ru is
processed by each department
1 OTEp some n�e,qjUests have more than one department �
assigned thus the number can {add up to rnor e than 205 or 2 t j
0
Building, - New 71 Closed
Code Compliance - New 16 Closed 2
County Attorney - New 43 Closed i
County attorney (Building Requests) New 63 Closed 67 ca
Marine Resources New 2 Closed I
O - New 9 Closed 12
Human resources - New 2 Closed I
Risk Management - New 1 Closed
W
W
12
Packet Pg. 2543
R.3.b
Monroe County Florida Management Reports
Month End Program Summary
Month Ending: November 2021
Active Insureds 341
Active Insureds With Evidence of Coverage 319
Active Insureds With Current Coverage 250
Active Insureds With No Coverage 120
341
cv
350CD
300
250 " E
200
150 319 250
100 ____
5 =_ 20
0
o
November 2021
E
Active Insureds Active with Current Cov.
Active With Cert. Active With No Cov
0
U
Volume Per
11/2021 YTD Active Insured
Number of Document Pages Processed 557 5549 17.84
6-3
Number of Phone Calls 5 51 0.17
Number of Notices Sent 119 1354 4.38 m
6000 60 1400
1200
4000 40 1000
800
600
2000 20 400
200
0 0 `' 0
KI
11/2021 11/2021 November 2021
UM Doc. Pages I Phone Calls Notices Sent
No Doc. Pages YTD Phone Calls YTD No Notices Sent YTD
11/2021 YTD
Number of Monroe County Florida Website 41 574
Logins
Packet Pg. 2544
R.3.b
Top 5 Deficiencies
1 Expired Policy 130 Em
2 Owned, Scheduled, Hired, & Non-Owned 51
Autos are not properly identified.
3 Insurance Carrier name not found in A.M. 36
Best Rating Guide:
4 Insurance Carrier does not meet the 21
required A.M. Best rating of
5 We Do Not Have Current Insurance 20
Information For This Account
CD
0 20 40 60 80 100 120
0
0
0
1,
tJ
0
** DOES NOT include Expiring or ANY Minor Deficiencies
0
Packet Pg. 2545
R.3.c
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Oct-21 59,912.50 13,524.56 73,437.06 11,040.00 0.00 84,477.06 84,477.06
Nov-21 83,787.50 13,669.88 97,457.38 12,800.00 0.00 110,257.38 194,734.44
Dec-21 0.00 0.00 0.00
Jan-22 0.00 0.00 0.00
Feb-22 0.00 0.00 0.00
Mar-22 0.00 0.00 0.00
Apr-22 0.00 0.00 0.00
May-22 0.00 0.00 0.00
Jun-22 0.00 0.00 0.00
Jul-22 0.00 0.00 0.00
Aug-22 0.00 0.00 0.00
Sep-22 0.00 0.00 0.00
cm
0
2021-2022 TOTALS 143,700.00 27,194.44 170,894.44 23,840.00 0.00 194,734.44
d
Oct-20 110,118.18 8,468.94 118,587.12 12,000.00 0.00 130,587.12 130,587.12
Nov-20 274,496.96 18,626.30 293,123.26 12,049.00 0.00 305,172.26 435,759.38 0
Dec-20 371,537.44 21,711.75 393,249.19 24,465.50 0.00 417,714.69 853,474.07 0
Jan-21 40,231.44 6,155.62 46,387.06 17,477.00 0.00 63,864.06 917,338.13
Feb-21 82,488.84 7,119.61 89,608.45 16,802.40 0.00 106,410.85 1,023,748.98
Mar-21 153,210.14 11,740.03 164,950.17 13,289.33 0.00 178,239.50 1,201,988.48 c
Apr-21 54,765.14 10,410.67 65,175.81 22,361.00 0.00 87,536.81 1,289,525.29 2
May-21 133,087.50 13,693.82 146,781.32 38,452.50 0.00 185,233.82 1,474,759.11 ¢
Jun-21 108,284.38 11,984.20 120,268.58 14,324.80 0.00 134,593.38 1,609,352.49 5
Jul-21 48,132.91 12,330.99 60,463.90 16,705.00 0.00 77,168.90 1,686,521.39 0
Aug-21 95,416.47 17,905.63 113,322.10 16,500.00 0.00 129,822.10 1,816,343.49 0
Sep-21 834,980.91 34,127.76 869,108.67 17,715.00 0.00 886,823.67 2,703,167.16 0
cm
2020-2021 TOTALS 2,306,750.31 174,275.32 2,481,025.63 222,141.53 0.00 2,703,167.16 m
w
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.89 0
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.65 z
w
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.20 O
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.94 ¢
Feb-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.62 w
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.72
Apr-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.32 ¢
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.39 w
w
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.06 a
vs
Jul-20 62,323.66 5,395.02 67,718.68 10,612.42 0.00 78,331.10 1,190,486.16
Aug-20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.48
O
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.92
0
z
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92 ¢
rn
w
z_
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64 "-
w
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.63 N
Dec-18 88,200.00 9,355.32 97,555.32 6,700.00 0.00 104,255.32 543,442.95
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.38
Feb-19 163,410.90 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.72
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.70 E
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.48
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.73
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.21
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.16
Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.86
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.99
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 96,955.74
Nov-17 82,378.03 2,081.75 84,459.78 1,000.00 0.00 85,459.78 182,415.52
Dec-17 221,965.50 10,273.34 232,238.84 2,500.00 0.00 234,738.84 417,154.36
Jan-18 12,258.00 2,411.06 14,669.06 21549.00 0.00 17,218.06 434,372.42
Feb-1 81 117,628.00 9,725.40 127,353.401 4,527.001 0.001 131,880.401 566,252.82
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2021\NOVEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2021
Packet Pg.2546 i
R.3.c
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.14
Apr-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.84
May-18 234,644.55 12,005.31 246,649.86 12,963.00 0.00 259,612.86 1,101,878.70
Jun-18 159,579.18 15,627.12 175,206.30 7,000.00 0.00 182,206.30 1,284,085.00
Jul-18 178,590.00 12,735.62 191,325.62 9,100.00 0.00 200,425.62 1,484,510.62
Aug-18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 1,823,504.81
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.82
2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82
Oct-16 217,650.79 13,725.86 231,376.65 4,400.00 0.00 235,776.65 235,776.65
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.13
Dec-16 265,695.00 17,792.51 283,487.51 9,614.00 0.00 293,101.51 781,308.64
Jan-17 20,211.00 4,373.92 24,584.92 1,000.00 0.00 25,584.92 806,893.56
Feb-17 75,765.37 8,548.48 84,313.85 0.00 0.00 84,313.85 891,207.41
cm
Mar-17 148,287.86 12,850.64 161,138.50 5,430.00 0.00 166,568.50 1,057,775.91 d
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.13 E
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.40
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.09
Jul-17 89,965.00 12,458.67 102,423.67 2,000.00 0.00 104,423.67 1,436,521.76 o
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.41 0
Sep-1 7 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.41
2016-2017 Totals 1,484,718.61 130,625.80 1,615,344.41 53,977.00 0.00 1,669,321.41
Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.29
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.95 0
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.37
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.83
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.77
Mar-16 90,377.88 9,444.40 99,822.28 3,500.00 0.00 103,322.28 501,482.05 w
Apr-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.91
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.33 >
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.82 O
z
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013,889.58 "-
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.43
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.91 N
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91 w
x
Oct-14 54,290.83 10,089.61 64,380.44 2,000.00 0.00 66,380.44 66,380.44 w
Nov-14 6,937.50 2,320.91 9,258.41 5,293.00 0.00 14,551.41 80,931.85 w
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.72 u)
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.93 N
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.18 0
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.82 u0
0
A r-15 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.37
Ma -15 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.69
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.35 w
z
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.14 u-
Au -15 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.33 w
Sep-1 5 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.09
2014-2015 Totals 479,931.07 72,477.22 552,408.29 85,437.80 0.00 637,846.09
c
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.99 E
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.33 5
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.43
Jan-14 41,804.65 1,752.21 43,556.86 3,000.00 0.00 46,556.86 169,802.29
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.21
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.37
A r-14 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.42
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51
327,971.51
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.23
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.01
Au -14 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.36
Se -14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44
Oct-12 39,950.541 6,278.67 46,229.2 11 7,250.001 990.00 54,469.211 54,469.21
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2021\NOVEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2021
Packet Pg.2547
R.3.c
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.73
Dec-12 56,966.98 9,203.80 66,170.78 3,500.00 270.00 69,940.78 147,708.51
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.87
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.77
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.05
Apr-13 27,074.31 3,678.13 30,752.44 3,000.00 810.00 34,562.44 289,621.49
May-13 32,386.69 5,795.00 38,181.69 4,000.00 450.00 42,631.69 332,253.18
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.51
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.31
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.51
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.27
2012-2013 Totals 373,341.95 54,115.72 427,457.67 52,893.60 4,680.00 485,031.27
Oct-11 64,020.50 6,892.20 70,912.70 3,500.00 2,430.00 76,842.70 76,842.70
Nov-11 8,800.00 3,386.36 12,186.36 2,000.00 1,170.00 15,356.36 92,199.06
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.76
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.17 E
Feb-12 28,546.66 3,695.38 32,242.04 1,800.00 1,440.00 35,482.04 168,812.21
Mar-12 31,925.00 5,516.99 37,441.99 3,500.00 1,620.00 42,561.99 211,374.20
t=
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.94 o
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.38
Jun-12 5,217.00 667.39 5,884.39 2,000.00 810.00 8,694.39 342,641.77
Jul-12 28,433.32 6,782.45 35,215.77 1,590.00 1,080.00 37,885.77 380,527.54 E
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.04
Sep-12 15,350.00 600.79 15,950.79 2,000.00 720.00 18,670.79 421,616.83 2
c
2011-2012 Totals 317,373.77 52,898.06 370,271.83 34,695.00 16,650.00 421,616.83
e,
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.21
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 70,140.50 cm
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.81 w
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55,017.87 177,008.68 m
Feb-11 26,727.00 5,126.63 31,853.63 3,220.00 2,060.00 37,133.63 214,142.31 >
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.65 z
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.76 0
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.17
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.59
Jul-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.41 i
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.19 0
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.65 w
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65
a
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.01
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.10 0
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.44 0
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.28
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.81 w
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.38 z
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.99 w
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.33
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.70
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.65
c
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.14
E
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.71 v
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 11,730.47
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 6,540.72 18,271.19
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.59
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.45
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.42
Mar-09 21,275.00 1,082.51 22,357.51 0.00 2,770.00 25,127.51 94,373.93
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.58
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.26
Jun-09 15,682.82 4,887.75 20,570.57 0.00 1,980.00 22,550.57 237,096.83
Jul-09 25,378.25 1,999.07 27,377.321 0.001 1,710.001 29,087.321 2661184.15
Aug-09 21,447.00 3,303.991 24,750.991 0.001 1,610.001 26,360.991 292,545.14
Sep-09 12,252.82 2,744.001 14,996.821 0.001 1,440.001 16,436.821 308,981.96
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2021\NOVEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2021
Packet Pg.2548
R.3.c
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.00
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.50
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.35
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.35
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.35
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.85
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.88
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.92
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.63
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.65
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.65
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.98
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98
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Oct-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 E
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
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Jan-07 10,918.00 1,500.00 12,418.00 0.00 0.00 12,418.00 12,418.00 0.
Feb-07 1,500.00 1,823.55 3,323.55 0.00 0.00 3,323.55 15,741.55
Mar-07 2,150.00 1,001.95 3,151.95 0.00 0.00 3,151.95 18,893.50
Apr-07 4,017.70 902.70 4,920.40 0.00 0.00 4,920.40 23,813.90 E
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.90
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.90 2
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Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.38 om
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.38 4?
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.38
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.38 cm
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OACODE COMPLIANCE\FINES AND COSTS REPORTS\2021\NOVEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF NOVEMBER 2021
Packet Pg.2549