Item R01 R.1
Coty f � ,�� ,' BOARD OF COUNTY COMMISSIONERS
�� Mayor David Rice,District 4
The Florida Keys � Mayor Pro Tem Craig Cates,District I
y Michelle Coldiron,District 2
James K.Scholl,District 3
Ij Holly Merrill Raschein,District 5
County Commission Meeting
July 20, 2022
Agenda Item Number: R.1
Agenda Item Summary #10020
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 2022.
ITEM BACKGROUND: Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: Report.
DOCUMENTATION:
CAY report July 2022
June Ebix Report
MASTER FINES AND COSTS SPREADSHEET AS OF JUKE 2022
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:
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Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
n/a
REVIEWED BY:
Cynthia Hall Completed 07/05/2022 10:32 AM
Bob Shillinger Completed 07/05/2022 3:26 PM
Lindsey Ballard Completed 07/05/2022 3:29 PM
Board of County Commissioners Pending 07/20/2022 9:00 AM
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BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor David Rice,District 4
Mayor Pro Tern Craig Cates,District 1
y
�' Michelle Coldiron,District 2
a
The Florida Keys � � � �
James K.Scholl,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 Lirnbert-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
Joseph X.DiNovo,Assistant County Attorney*
James Molenaar,Assistant County Attorney
Kelly M.Dugan,Assistant County Attorney
**Board Certified in City,County&Local Government Law
N
To: Mayor & Commissioners
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From: Bob Shillinger, County Attorney
Date: July 5, 2022 It
Re: July 2022 County Attorney Report CL
Closed Sessions during the July Meeting
0
• Acevedo v. Monroe County, 21-cv-10041. °
• Sunset Garden Estate Land Trust 2/10/14, by and through its Successor Trustee,
Simtrust Group, LLC, and Sunset Gardens Farm, LLC v. Monroe County, 19- 0
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CA-460-P
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• Monroe County v. Villalobos, 21-CA-257-P N
Cases of Interest at Trial Court Level 0
1. 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 U
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. On 2/22/22, the Court dismissed the
Plaintiffs' suit after they failed to submit a proposed case
management/scheduling plan to the Court as required by prior Court order. On
2/25/22, the Plaintiffs filed a motion requesting the Court to set aside its order
dismissing their suit. On 4/5/22, the Court entered an order reopening the case.
2. Board of County Commissioners of Monroe County v. Villalobos, 16th Judicial
Circuit Case No. 21-CA-257-P. Lien foreclosure case. The parties are in the
process of attempting to settle the case.
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3. Tommy Alfonso on behalf of T.A., a Minor, v. Monroe County, Florida, 16th
Judicial Circuit Case No. 22-CA-108-K. Personal injury case. Parent of minor
brings suit alleging that the minor was injured on an observation deck at the
back of Bernstein Park. Discovery is ongoing.
4. Key Haven Assoc. Enterprises, Inc. v. DEP, DEO and Monroe County, 2d Cir.
(Leon County) Case No. 21-CA-1613. Property owner sued DEP and DEO for
declaratory relief and inverse condemnation, alleging that denial of fill permits
by DEP for 5 of its submerged Key Haven lots constituted a taking. DEO moved
to dismiss the initial complaint, arguing that the County is an indispensable party
because the denials were based in part on the County's land development
regulations. Plaintiff filed an Amended Complaint naming the County as to count
1 only. All of the defendants filed motions to dismiss the Amended
Complaint. On 6/2/22, the County was dismissed as a defendant.
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5. Manuel Melo v. Monroe County, 16t" Cir. 22-CA-091-P. On 2/24/22, Plaintiff N
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filed a complaint against the County relating to a Final Order of the Code
Compliance Special Magistrate that was entered in CE17110041 on 4/19/19. It
The order found Plaintiff in violation for clearing his property, which is
endangered species habitat, without a permit. The complaint, inter alia, seeks
to invalidate the Final Order. On 3/17/22, the County filed its motion to dismiss
the complaint.
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6. Mark Thompson v. Monroe County and Monroe County Planning Department,
16t" Cir. No. 22-CA-113-K. On 2/24/22, Plaintiff, a former pumpout boat
employee, filed a complaint suing Monroe County under the Jones Act for U
injuries arising during his employment. The complaint was served on 4/19/22. N
On 6/1/22, Plaintiff filed an amended complaint, adding the City of Key Q
West as a party. The County filed a Motion for a More Definite Statement
on 6/20/22. The City has not yet responded. The County has requested
defense and indemnification from the City pursuant to the terms of an
interlocal agreement.
7. Monroe County v. Kenneth & Anita Buirley, 19-CA-565-K. This is a code lien
enforcement action where the fines exceed $700,000.00. The property is located
on El Monte Lane on Big Coppitt Key. The Court authorized the County to demolish
and clear the property of the unsafe structures. After suit was filed, the Buirleys sold
the property to Jay Archbell, P.A., which demolished the structures and brought the
property into compliance. Mr. Archbell offered to resolve the case for $16,500.00,
which is far below the County Attorney's settlement authority established by
Resolution. The County has moved to amend its complaint to add Archbell as
a defendant and will be proceeding to file a motion for summary judgment in
the litigation.
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. The County answered and is engaged in discovery.
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9. Burke Construction Group v. Monroe County, U.S. Dist. Ct. Southern Dist. Florida
Case No. 4:22-cv-10017-DPG. On 3/24/22, Burke, a disappointed bidder and
plaintiff in 16t" Jud. Circ. Case No. 19-CA-80-M (see#8 above), also filed suit against
the County in federal court, alleging "deprivation of property interest without due
process of law" under the federal civil rights statute, 42 U.S.C. section 1983. Burke
complains that it was deprived of a property interest when it failed to get the award
of the contracts to build the Marathon Library and the Cudjoe Fire Station. The
County filed a motion to dismiss on 4/28/2022. On 6/8/22, Burke filed a Second
Amended Complaint rather than respond to the County's Motion. The County
has until 7/18/22 to respond.
10.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 N
fire and life safety issues have been addressed, and for appointment of a receiver,
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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 12/7/21, the Court denied the
park owner's motion for summary judgment. Mediation was held on 3/10/22. The
park owner has submitted an application to the Planning Department to
redevelop the park for affordable housing.
11.Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc., 17-CA-631-K. 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 U
court ruled in favor of the County and voided the lease. Wi-Fi appealed and lost. N
On 1/31/21, the County filed a motion for attorneys' fees to recover attorneys' fees Q
and costs from SVFD as the prevailing party. Mediation between Wi-Fi, the SVFD,
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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. The 0
parties are still in mediation. At Wi-Fi's request, Fortress Secured LLC submitted a
public private partnership (P3) proposal that would serve as the basis for settlement.
At the 4/20/22 meeting, the Board approved beginning the P3 process. No U
competing proposals were submitted by the 6/28/22 deadline to build a new
fire station. The Board will consider an item on 7/20/22.
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12.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 and the County appealed. On 3/9/22, the Third DCA affirmed the
denial of the County's MSJ, on the grounds that there were triable issues of fact in
the case and therefore summary judgment could not be issued. The case has now
been returned to the lower court and will be placed back on the trial calendar.
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13.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
approved a settlement agreement with three Distributors and one Manufacturer
(J&J) under which the County is estimated to receive approximately $200K/year for
18 years beginning in April 2022 if the settlement is finalized by the court. At the
3/16/22 meeting, the BOCC approved settlement with another defendant N
manufacturer(Endo) and authorized the CountyAttorney's Office to enter into further
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settlement with other defendants as they become available. On 4/12/22, the County
Attorney (on behalf of the BOCC) approved settlements with Teva, Allergan, and t
CVS. On 5/9/22, the County Attorney (on behalf of the BOCC) approved a
settlement with Walgreens. The County expects payouts to begin during late
summer 2022.
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Appellate Cases of Interest
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14.Maschal et al. v. Monroe County and FKAA, CA K 19-186 (Third DCA Case No. 22- N
754) — Suit against Monroe County and FKAA by Banks Prevatt and 11 other Q
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,
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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 U
reconsider the 9/30/21 order granting the County's Motion to Dismiss. The County
and FKAA filed a Motion to Strike the supplementary complaint and also a Motion
for Reconsideration of the Court's 9/30/21 order granting leave to file the
supplementary complaint. On 4/4/22, the Court denied the Plaintiff's motion for
reconsideration and granted the County and FKAA's motion for reconsideration, thus
denying the Plaintiff's motion to file a supplementary complaint. On 5/3/22, the
Plaintiffs filed an appeal to the Third DCA. Appellants have until 7/12/22 to file
their initial brief.
15.Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595. This
takings case resulted in a final judgment in the amount of $480,511. A Satisfaction
of Judgment was issued. The parties are engaged in discovery on the only
remaining issue of attorneys' fees.
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16.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' 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 County and State filed a motion for sanctions on
11/30/21. Answer briefs were filed on 12/13/21. The reply brief was filed on 3/10/22.
On 6/15/22, the Third DCA issued a per curiam decision affirming the order of
the trial court on the issue of attorneys' fees and costs.
17.Edwin and Janice Handte v. Monroe County, 20-AP-6-K & 20-AP-8-K/Third DCA
Case No. 21-1527/SC22-539. On 9/25/19, Planning Director denied property
owners' application to be considered exempt from the Land Development Code's
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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. On 6/29/21, the Circuit Court
issued an appellate opinion affirming in favor of the County. On 10/19/21, property
owners filed their petition for a writ of certiorari. On 2/2/22, the Third DCA issued an 0
opinion denying the property owners' petition and denied the Petitioners Motions
for Rehearing, Rehearing En Banc, or Clarification on 4/8/22. On 5/19/22, property
owners filed their jurisdictional brief with the Florida Supreme Court. On
6/20/22, the County filed its answer brief on the issue of jurisdiction. Awaiting U
a decision from the Supreme Court. N
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18.Jonathan Herold v. Monroe County, 21-AP-10-P. On 11/1/21, the property owner
filed a notice of appeal of the Final Order of the Special Magistrate that found him
in violation for building activity without a permit. On 6/9/22, the Court granted the
property owner 30 days to file his initial brief.
19.Joeandy Herrera & Jessica Herrera v. Monroe County, 21-AP-0007-P. On 9/2/21, U
the property owners filed a notice of appeal of the Final Order of the Special
Magistrate that found them in violation for building activity without a permit. On
5/4/22, the owners filed another motion for extension of time until 6/3/22 to file their
initial brief.
20.Ricky Hill & Jayne Hill v. Monroe County, 20-AP-0004-P. The Special Magistrate
found the property owners in violation of the County's land clearing standards,
which the Hills appealed on 9/22/20. After several extensions, the Hills filed their
initial brief on 1/26/22. On 5/18/22, the BOCC bulk approved a settlement
agreement between the parties that will lead to the appeal's dismissal.
21.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 for converting a utility shed into a guest house without a permit. The
County filed its brief on 5/27/22. Property owner file a reply brief on 6/28/22.
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22.Parrot Fish Bay, LLC v. Monroe County, 20-AP-2-P/3D22-411. On 2/27/20, the
property owner filed a notice of appeal of the 1/30/20 Final Order of the Special
Magistrate finding the subject property in violation of multiple land clearing and
environmental violations (LDC 110-140(a), 118-7, 118-11(a)(b), 118-13, and 122-
8(d)(3)). Briefing is complete. Oral argument was held on 10/15/21. On 2/3/22, the
Circuit Court issued an opinion reversing the Special Magistrate's final order and
remanded the case back to the Special Magistrate. On 3/7/22, the County filed a
notice of appeal to the Third District Court of Appeal. The County has until 7/7/22
to file a petition for writ of certiorari.
23.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
ways. On the morning of 11/4/20, prior to the Circuit Court's issuance or rendition CN
of an appellate opinion, the full amount of Monroe County's code enforcement lien
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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 0
response on 5/19/21. On 6/22/21, the property owner requested oral argument, and
on 6/28/21 filed a reply. On 3/2/22, the Third DCA quashed the Circuit Court's
decision. On 4/19/22, the Third DCA denied the County's motion for rehearing. On
5/6/22, the Third DCA issued its mandate. Case is back pending before the U
Circuit Court. N
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24.Steve Stone v. Monroe County, 21-AP-8-P. On 9/2/21, the property owner filed a
notice of appeal of the Final Order of the Special Magistrate that found him in
violation for building activity without a permit. The initial brief was filed on 1/24/22.
The County filed its answer brief on 3/25/22. On 5/31/22, the property owner filed
his reply brief. On 6/8/22, the court denied the motion of Keyw Kiwi Corp.,
appellant in the appeal listed below, seeking leave to file an amicus brief in U
the Stone case. Oral argument is set for 7/25/22.
25.Keyw Kiwi Corp. v. Monroe County, 22-AP-2-K. On 3/1/22, the owner filed a notice
of appeal of the Final Order of the Special Magistrate that found it in violation of
building activity without a permit. On 3/16/22, the Court entered an order staying
the appeal pending the outcome in Stone v. Monroe County because that appeal
also involves a similar statute of limitations issue.
26.Ray Rey & Ramille Rey v. Monroe County, 22-AP-2-P. On 3/1/22, the owners filed
a notice of appeal of the Final Order of the Special Magistrate that found them in
violation due to improvements to a nonconforming lower enclosure. The County
filed its answer brief on 6/16/22.
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Administrative Cases of Interest
27.Lower Density for Lower Sugarloaf, LLC, et al. v. Monroe County Planning
Commission, DOAH 21-494/21-CA-574-K. 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 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. N
Monroe County filed its response on 9/29/21. On 6/28/22, the parties filed another 21
joint motion for extension of time, seeking an extension of the due date for the
property owners' reply brief to 7/29/22.
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28.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, Mattino et al. v. City of Marathon, et al. U
Oral argument in the Cities' case was held on 10/19/21. Awaiting a decision of the N
Third DCA in Mattino case. On 3/1/22, the ALJ entered an order continuing to hold a
the County's case in abeyance until 7/29/22.
29.6-7-8 US 1, LLC v. Monroe County Planning Department. On 5/7/21, the property
owner filed an appeal to the Planning Commission of the Department's 4/7/21 letter CL
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
County Code, the Florida Building Code, local and FEMA flood regulations, and
constitute non-residential floor area as defined in the LDC and are subject to
NROGO. The owner's appear of the Department's analysis and conclusions
will be heard at the Planning Commission's August meeting.
30.Largo Management Co., Inc. v. Monroe County Planning Commission. On 10/6/21,
the property owner filed an appeal to the Planning Commission of the Department's
9/14/21 letter of understanding regarding the applicant's proposal to increase the
recognized seating and seating capacity at two structures (a restaurant and a bar)
situated on a SC land use district-zoned property in Key Largo (Property ID No.
00504080-000000). The Planning Commission will hear the appeal in July.
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31.WAYH1 LLC v. Monroe County Planning Department. On 12/21/21, the property
owner filed an appeal to the Planning Commission of the Department's decision to
deny the property owner's development application to deposit fill and build a
concrete retaining wall and a concrete grade beam at its Tavernier property on the
basis that the shoreline of the subject property (Property ID No. 00446340-000000)
has been identified as/determined to be a turtle nesting beach and as the proposed
construction does not meet applicable setback(s). The appeal is tentatively
scheduled for hearing at the Planning Commission's July meeting.
Vacation Rental Cases
32.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 N
Magistrate that Thurmond Street Partners vacation wedding use violated Section
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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 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 0
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 N
until 4/22/22 to file rezoning and future land use map change applications. On N
6/22/22, the Third DCA denied the County's petition.
33.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 U
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. A deposition of Mayte Santamaria was
held on 12/16/21. All discovery propounded by Buttonwood was responded to on
12/17/21. The County's motion for summary judgment will be heard on 8/1/22.
34.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 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. Appellants' reply brief was filed on 1/28/22. Awaiting setting of
oral argument.
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Constitutional Officer Cases
35.League of Women Voters of FL v. Sec'y of State Lee, Joyce Griffin, et al, 4:21-cv-
00186, USDC/NDFL, 11t" Cir. Ct. App. Case No. 22-11143 Suit against the State
and the Supervisors of Election for all 67 counties challenging SIB 90, elections
legislation enacted in 2021. Griffin and other SOEs retained outside counsel. The
County Attorney's Office is assisting in the defense. The other cases shown below
raise similar challenges to SIB 90. Supervisor Griffin has also been specifically
named as a defendant in those cases. All cases were consolidated and tried earlier
this year. The Court entered a 288-page Final Order on 3/31/22 for all cases. Key
points of the Order.
• The Court upheld the changes that SIB 90 made to vote-by-mail (VBM)
procedures so the change in duration of a VBM request from four years to
two years stands and a voter must provide a matching identifying number N
when requesting a VBM ballot.
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• The Court invalidated amendments that SIB 90 made to F.S. 101.69(2) and
(3) and ordered that drop boxes need not be monitored in person, those drop
boxes located at early-voting sites may be accessible to voters outside of
early-voting hours, and the $25,000 fine against Supervisors may not be
enforced. 0
• The Court invalidated provisions of F.S. 97.0575(3)(a) that require third-party
voter registration organizations (TPVROs) to deliver voter-registration
applications within 14 days to the Supervisor for the county where applicant �?
resides. So, the TPVROs may again deliver the applications to any N
Supervisor or the Division of Elections. a
• The Court also invalidated provisions of F.S.. 97.0575(3)(a) that require
TPVROs to make certain disclosures to voter-registration applicants.
• The Court invalidated an amendment that SIB 90 made to the first sentence
of F.S. 102.31(4)(b) as to the definition of "solicitation" and thus the pre-SB U
90 definition continues to apply.
• The Court also subjected to preclearance for a period of 10 years all future
state laws and regulations that govern TPVROs, drop boxes, or the "non-
partisan provision of aid to those waiting in line to vote." Thus, meaning that
any future state laws and regulations on these subjects may not take effect
without prior approval of the district court or the United States Attorney
General.
The Secretary of State and several other defendants filed an appeal of this Order
on 4/7/22. The appeal of the four cases (case listed above, and three cases listed
below)was consolidated under the case of League of Women Voters et al. v. Florida
Secretary of State et al., 11t" Cir. Case no. 22-11143. On 5/6/22, the appellate court
stayed Judge Walker's final Order. For now, the provisions that Judge Walker had
invalidated are again in effect and will remain so through the 2022 election.
9
Packet Pg. 1455
R.1.a
36.NAACP of FL v. Sec'y of State Lee, Joyce Griffin, et al, 4:21-cv-001 87, USDC/NDFL,
11t" Cir. Ct. App. Case No. 22-11144 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. Final
Order entered as noted above. The Secretary of State and several other defendants
filed an appeal of this Order on 4/7/22, and see the current status of the appeal as
noted above.
37.Florida Rising Together, v. Sec'y of State Lee, Joyce Griffin, et al, 4:21-cv-201,
USDC/NDFL, 11t" Cir. Ct. App. Case No. 22-11143. Claim for injunctive and
declaratory relief against Secretary Lee and the Supervisor of Elections for all 67 N
counties, also challenging SB90 and asking to impose a "pre-clearance" requirement
21
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 t
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.
Final Order entered as noted above. The Secretary of State and several other
defendants filed an appeal of this Order on 4/7/22, and see the current status of the
appeal as noted above. '
38.Harriet Tubman Freedom Fighters, et al v. Laurel M. Lee, et al, No. 4:21-cv-00-242-
MW-MAF, 11t" Cir. Ct. App. 22-11133. Declaratory relief action alleging violations of �?
Voting Act and voting suppression. The Secretary of State and several other N
defendants also filed an appeal on 4/7/22 in this case, which had previously been N
dismissed as to Monroe County and several other parties. The appeal is pending
as noted above.
0
Tort and/or Employment Law Cases
U
39.The County Attorney's Office is currently representing the County in the following
other personal injury, property damage and employment law cases not referenced
above:
Katzenstein v. Monroe County, 20-CA-177-P Personal Injury
Solomon v. Monroe County et al., 20-CA-206-M Personal Injury
Barter v. Monroe County, 21-CA-418-K Personal Injury
L. Goodman v. Monroe County, S.D. Fla. 4:21-cv-10099-DPG Employment
Francisco Salazar v. FDOT and Monroe County, 21-CA-715-K Personal injury
10
Packet Pg. 1456
R.1.a
Lien Foreclosure and Mortgage Foreclosure Cases
40.The County Attorney's Office is currently prosecuting a total of 24 cases to foreclose
on County code compliance liens. The Office is also currently representing the
County as a defendant in 9 mortgage foreclosure cases, where the County holds an
interest in the property, usually as a result of an inferior code compliance lien.
Other Matters of Interest
41.Code Collections. During June 2022, staff collected $149,832.45 in code
compliance fines and costs. Cumulatively through the first nine months of FY22,
staff has collected $1,008,128.19 in fines and costs, including after-the-fact fees.
42.Vacation Rental Prosecutions. The Special Magistrate canceled the June Code
Compliance hearing and all cases were reset to July. This included one vacation Q
rental case. 21
43.Professional Development. On 6/29/22, County Attorney Bob Shillinger was 0
elected to serve a 1-year term as the Vice President of the Florida Association of
County Attorneys. On 7/1/22, Shillinger completed a 3-year term on the Florida
Bar's City, County, and Local Government Certification Committee.
0
0
U
N
N
N
U
c�
11
Packet Pg. 1457
R.1.a
Risk Management
44.Risk Management activity in June 2022 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:
County Property (CP) 3
Auto Physical (AP) 6
General Liability (GL) 2
Auto Liability (AL) 3
Flood policy renewals: 4 policies
Insurance Policy renewals: 0 policies
Vehicle/Equipment addition and deletion: 8 vehicles/equipment added or
deleted c
Open Pending Risk claims over past 5 years Q
(including claims being monitored and/or
75
handled by Risk Management and claims being
litigated by Monroe County Attorney's Office):
AP claims 65
CP claims 90
AL claims 8
GL claims 58
Large Dollar Amount Claims:
Current GL above $10,000 1
Current AL above $3,000 1
Past AP and CP above $3,000 going back 5 14 U
years N
N
Agenda Items Reviewed past month 14 Q
U
c�
12
Packet Pg. 1458
R.1.a
Public Records
45.The County Attorney's Office serves as the coordinator of public records requests
for the County. During the month of June 2022, the office processed a total of 108
requests and assisted other departments with fulfilling an additional 179 requests for
a total of 287 public records requests. Please see below for further details:
Monroe County, Public Recards Performanceport.
June 1,. to June 301, 20 2 All Departments
(Requests, Received
287 Requests Cllosedl
Day(s) to Fulfillment
CN
(Median days required to fulfill regluest in reporting Period CN
CN
21
The County ttorney's Office fulfilled 108 of the �
received requests, 1Below is a breakdown of requests 0
processed by each departirnent,
(I10TE sc:rnie regUests have rrare than oine derartrnerit �
thus, the irauiuriiber a ain add U11D W ri7are thain 288 ar 28,7) �
Building, - I"ie v 148 Closed 145 U
Code Compliance- New 28, Closed 26 N
County Attorney New8 Closed 83 Q
County Attorney (Eu,�ildin Requests) New 29 Closed 25 �
Engineering Services - New 1 Closed 1 75
M CIF1R New 7 Closed 7
0
,OMB - New 15, Closed 115 C
Planning - 14evi 84 Closed 29
U
c�
13
Packet Pg. 1459
R.1.b
Monroe Counter FloridaManagement Reports
Month End Program Summary
Month Ending: June 2022
Active Insureds 339
Active Insureds With Evidence of Coverage 320
Active Insureds With Current Coverage 232
Active Insureds With No Coverage Ill
339
350
300
cN
250
CN
200 21
150 320All!
232
j
100 �, L-
50 CL
11 0
0
June 2022
Active Insureds Active with Current Cov. 0
P Active With Cert. Active With No Cov
0
U
Volume Per �
6/2022 YTD Active InsuredCL
Number of Document Pages Processed 282 2364 15.26
Number of Phone Calls 4 21 0.14
Number of Notices Sent 102 674 4.06
2500 25 800
2000 20 600
c�
1500 15 400
1000 10
500 5 200
0 0LM 0
6/2022 6/2022 June 2022
Doc. Pages Phone Calls Notices Sent
No Doc. Pages YTD Phone Calls YTD MM Notices Sent YTD
6/2022 YTD
Number of Monroe County Florida Website 35 252
Logins
Packet Pg. 1460
R.1.b
Top 5 Deficiencies
1 Expired Policy 180
2 Owned, Scheduled, Hired, & Non-Owned 44
Autos are not properly identified.
3 Insurance Carrier name not found in A.M. 18
Best Rating Guide: Please provide the
NAIC#for the carrie
4 We are not properly named as an 15
Additional Insured.
5 Missing Required Workers Compensation 14
Coverages.
c�
c�
0 50 100 150
21
CL
0
0
U
0
CL
LU
** DOES NOT include Expiring or ANY Minor Deficiencies
c�
Packet Pg. 1461
R.1.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-21 105,174.62 13,502.76 118,677.38 35,500.00 0.00 154,177.38 348,911.82
Jan-22 72,278.49 13,805.11 86,083.60 11,550.00 0.00 97,633.60 446,545.42
Feb-22 78,520.00 17,783.03 96,303.03 9,500.00 0.00 105,803.03 552,348.45
Mar-22 62,252.42 25,894.51 88,146.93 9,755.00 0.00 97,901.93 650,250.38
Apr-22 48,475.30 15,095.90 63,571.20 8,700.00 0.00 72,271.20 722,521.58
May-22 83,298.34 21,472.82 104,771.16 16,608.00 0.00 121,379.16 843,900.74
Jun-22 131,099.35 18,733.10 149,832.45 14,395.00 0.00 164,227.45 1,008,128.19
Jul-22 0.00 0.00 0.00
Aug-22 0.00 0.00 0.00
Sep-22 0.00 0.00 0.00
2021-2022 TOTALS 724,798.52 153,481.67 878,280.19 129,848.00 0.00 1,008,128.19
ra
ra
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
Dec-20 371,537.44 21,711.75 393,249.19 24,465.50 0.00 417,714.69 853,474.07
Jan-21 40,231.44 6,155.62 46,387.06 17,477.00 0.00 63,864.06 917,338.13 6
Feb-21 82,488.84 7,119.61 89,608.45 16,802.40 0.00 106,410.85 1,023,748.98 w
Mar-21 153,210.14 11,740.03 164,950.17 13,289.33 0.00 178,239.50 1,201,988.48
E
Apr-21 54,765.14 10,410.67 65,175.81 22,361.00 0.00 87,536.81 1,289,525.29
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 c
Jul-21 48,132.91 12,330.99 60,463.90 16,705.00 0.00 77,168.90 1,686,521.39 o
Aug-21 95,416.47 17,905.63 113,322.10 16,500.00 0.00 129,822.10 1,816,343.49
ca
Sep-21 834,980.91 34,127.76 869,108.67 17,715.00 0.00 886,823.67 2,703,167.16
ca
w
2020-2021 TOTALS 2,306,750.31 174,275.32 2,481,025.63 222,141.53 0.00 2,703,167.16 z
u-
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.89 O
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.65 <
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.20
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
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.72 w
w
Apr-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.32 0-
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.39
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.06
Q
Jul-20 62,323.66 5,395.02 67,718.68 10,612.42 0.00 78,331.10 1,190,486.16 is
Aug-20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.48 z
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.92
w
9
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92 u-
w
r
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.63 z.
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 E
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
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 2,549.00 0.00 17,218.06 434,372.42
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.82
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\6 JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2022
Packet Pg.1462
R.1.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
Mar-17 148,287.86 12,850.64 161,138.50 5,430.00 0.00 166,568.50 1,057,775.91
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.13
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 0
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.41
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 E
0
Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.29 2�
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.95 'm
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.37 0�
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 ul
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 0
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.82
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 i
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.91 a
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91
o.
Oct-14 54,290.83 10,089.61 64,380.44 2,000.00 0.00 66,380.44 66,380.44
Nov-14 6,937.50 2,320.91 9,258.41 5,293.00 0.00 14,551.41 80,931.85
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.72 0
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137.515.93 0
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.18 z.
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.82
Apr-1 5 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.37 z
Ma -15 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.69 u-
w
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.35 w
r
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.14 v)
Aug-1 5 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.33 :9
Sep-1 5 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.09 c
2014-2015 Totals 479,931.07 72,477.22 552,408.29 85,437.80 0.00 637,846.09 E
u
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.99
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.33
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
malwalman 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 7,250.001 990.001 54,469.211 54,469.21
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\6 JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2022
Packet Pg.1463
R.1.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
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
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.94 0
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 0
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
2011-2012 Totals 317,373.77 52,898.06 370,271.83 34,695.00 16,650.00 421,616.83
is
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
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.81 uw
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55,017.87 177,008.68
Feb-11 26,727.00 5,126.63 31,853.63 3,220.00 2,060.00 37,133.63 214,142.31 u-
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 256,205.65
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.76
Lu
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.17 i
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.59 a
Jul-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.41
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.19
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.65
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2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65 r
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Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.01 c
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.10
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.44 w
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.28
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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
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Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.99
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.33
c
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.70 wE
E
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.65
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.14
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.71
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\2022\6 JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2022
Packet Pg.1464
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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
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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
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
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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
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.38
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.38 �?
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 c�a
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OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\6 JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2022
Packet Pg.1465