Item P1 P.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
September 21, 2022
Agenda Item Number: P.1
Agenda Item Summary #10022
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 September 2022.
ITEM BACKGROUND: Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: Report.
DOCUMENTATION:
September 2022 CAY Report
MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 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:
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 09/06/2022 10:22 AM
Bob Shillinger Completed 09/06/2022 12:00 PM
Lindsey Ballard Completed 09/06/2022 12:04 PM
Board of County Commissioners Pending 09/21/2022 9:00 AM
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BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor David Rice,District 4
Mayor Pro Tem Craig Cates,District 1
The
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1 Yle Florida,Keys Michelle Coldiron,District 2
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 12t'Street,Suite 408
Cynthia L.Hall,Assistant County Attorney** Key West,FL 33040
Christine Limbert-Barrows,Assistant County Attorney** Phone(305)292-3470
Derek V.Howard,Assistant County Attorney** Fax (305)292-3516
Peter H.Morris,Assistant County Attorney*
Patricia Fables,Assistant County Attorney
Joseph X.DiNovo,Assistant County Attorney*
James Molenaar,Assistant County Attorney N
Kelly M.Dugan,Assistant County Attorney Q
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**Board Certified in City,County&Local Government Law
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To: Mayor & Commissioners
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From: Bob Shillinger, County Attorney
Date: September 6, 2022 �
Re: September2022 County Attorney Report
Closed Sessions during the September Meeting
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• Sunset Garden Estate Land Trust 2/10/14, by & through its Successor Trustee,
Simtrust Group, LLC, et al, v. Monroe County, CAP 19-460 (cont. from August).
• Laura Goodman v. Monroe County, Florida, 21-cv-11009 c0
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Cases Scheduled for Closed Sessions
1. Sunset Garden Estate Land Trust v. Monroe County, 19-CA-460-P. Property
owner filed a complaint alleging that various state laws including the Right to
Farm Act, preempt the County's land development regulations from applying to Q
its parcel and seeking judicial declarations that its alleged agricultural activities
are immune from the County's land development regulations. Mediation was
held on 8/9/22. At the mediation, the parties agreed to recess and
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reconvene on a date and time to be agreed upon by the parties, to allow
the plaintiff to go through the development preapplication process. The
parties also agreed to abate the litigation.
2. Goodman v. Monroe County, U.S. Dist. Ct. S. Dist. Of Florida Case No. 21-cv-10099
— On 1/7/22, plaintiff Laura Goodman sued Monroe County for discrimination and
retaliation under Title VII, Age Discrimination in Employment Act (ADEA), and
Americans with Disability Act (ADA). Ms. Goodman, formerly employed as a
collections facilitator in the Code Compliance department, alleges that she was
discriminated against due to her disability and retaliated against when she
complained about the discriminatory treatment. Monroe County alleges that it
terminated Ms. Goodman during her probationary period for legitimate non-
discriminatory reasons. A mediation is scheduled for 9/13/22.
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3. Barter v. Monroe County, 16t" Cir. 21-CA-418-K. Mr. Barter filed this personal injury
action, alleging that he was injured while driving his scooter on N. Roosevelt Blvd.
when a Monroe County Transit bus pulled out into the roadway from the parking lot
at 3706 N. Roosevelt, causing Mr. Barter to lay his scooter down in the roadway next
to the bus and causing injuries. Closed session will be held on 9/12/22.
Other Cases of Interest at Trial Court Level
4. Galleon Bay Corp. v. Monroe County and State of Florida — 02-CA-595-K. 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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5. Monroe County v. Villalobos, 16t" Cir. 21-CA-257-P. Lien foreclosure case. The
parties are in the process of attempting to settle the case.
6. Tommy Alfonso on behalf of T.A., a Minor, v. Monroe County, Florida, 16th Cir. CL
22-CA-108-K. Parent of minor sues alleging that child was injured on an
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observation deck at the back of Bernstein Park. Discovery is ongoing.
7. Manuel Melo v. Monroe County, 16t" Cir. 22-CA-091-P. On 2/24/22, Plaintiff
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.
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 U
the complaint. On 7/26/22, the Court entered an order giving the Plaintiff twenty
(20) days to file the amended complaint. The County has agreed to a request
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for extension of time until 9/12/22 for Plaintiff to file the amended
complaint.
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8. Mark Thompson v. Monroe County and Monroe County Planning Department N
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
injuries arising during his employment. On 6/1/22, Plaintiff filed an amended
complaint, adding the City of Key West as a party. The County has requested
defense and indemnification from the City pursuant to the terms of an interlocal
agreement. On 8/5/22, the City filed an answer. On 8/22/22, the Court
assigned a projected trial date of 12/6/23. All parties are now engaged in
discovery.
9. Burke Construction Group, Inc. v. Monroe County, CA-M 19-80. On 7/11/19, Burke
Construction Group sued to challenge the County's bid protest procedure and
decisions to award contracts for the Marathon Library and Cudjoe Fire Station
projects to other contractors. The County answered and is engaged in discovery.
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10.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. The Archbell company was added into the lawsuit as a
defendant on 8/5/22. Mr. Archbell offered to resolve the case for $16,500.00, which
the BOCC rejected. On 8/9/22, Archbell was added to the lawsuit as a
defendant. Also on 8/9/22, Archbell presented a revised settlement offer, for
$75,000. At the 9/21/2022 meeting, the County Attorney's Office will present
the second settlement offer to the BOCC. a
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11.Burke Construction Group v. Monroe County, U.S.D.C. S.D. of FL, 4:22-cv-10017-
DPG. On 3/24/22, Burke, a disappointed bidder and plaintiff in Circuit Case CAM19-
80 (see #8 above), filed a second, federal suit against the County, alleging federal
claims. Burke complains that it was deprived of a property interest when it failed to t
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. On 7/15/22, Burke filed a motion to stay or abate
the federal court case pending resolution of the state court case. On 7/19/22, the
County filed another motion to dismiss. On 7/20/22, the County filed a response to °
the motion to abate. Awaiting a ruling on both motions.
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12.Roy's Trailer Park v. Noel & Monroe County, 19-CA-175-K. Declaratory Judgment U
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. The park owner has submitted an application to the Planning a
Department to redevelop the park for affordable housing.
13.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
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. The
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
competing proposals were submitted by the 6/28/22 deadline to build a new fire
station. On 7/20/22, the BOCC authorized Assistant County Administrator Kevin
Wilson to negotiate agreements with Fortress Secured, LLC to design, build and
finance a replacement fire station on Sugarloaf Key at the current location of the
Sugarloaf Volunteer Fire Department Station #10.
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14.AshBritt, Inc. v. Monroe County & FDOT 16t" 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, and the case was remanded to the trial court. On 7/25/22, AshBritt
issued a settlement offer. On 8/17/22, the BOCC approved a closed session for
9/12/22. On 8/31/22, AshBritt issued a revised settlement offer.
15.Gregory Burkhardt v. Monroe County, No. 22010041-CIV. On 4/28/22, Plaintiff filed
a Complaint for Declaratory and Injunctive Relief in state court seeking to declare a
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whether Plaintiff has a right to engage in commercial fishing uses on his Big Pine
Key property. The complaint also seeks to invalidate the Habitat Conservation Plan
and Incidental Take Permit issued by USFWS. On 5/25/22, the County removed the
action to federal court because the litigation presents a federal question. On
7/12/22, the County filed its motion to dismiss and in the alternative, motion fora t
more definite statement. On 7/26/22, Plaintiff filed its response to that motion and a
motion to remand back to state court for lack of a substantial federal question.
Awaiting the court's ruling on the motions.
16.Monroe County v. Sosa, 16t" Cir. 22-CA-517-K. For injunctive relief and money
judgment following code compliance lien for unsafe structures. Complaint was filed
on 7/26/22.
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17.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 Q
(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
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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
manufacturer(Endo) and authorized the County Attorney's Office to enter into further
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
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 fall 2022.
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Appellate Cases of Interest
18.Maschal et al. v. Monroe County and FKAA(now known as Crawford et al. v. Monroe
County and FKAA), CA K 19-186 (Third DCA Case No. 22-754) — 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 filed a Motion to
Strike the supplementary complaint and also a Motion for Reconsideration of the a
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 appealed to the Third DCA.
Appellants have until 9/9/22 to file their initial brief.
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19.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. The initial brief was filed 7/21/22.
The County's answer brief is due on 9/22/22.
20.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 U
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 CL
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 U
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issued an appellate opinion affirming in favor of the County. On 2/2/22, the Third N
DCA issued an opinion denying the property owners' petition for writ of certiorari
and denied the Petitioners' Motions for Rehearing, Rehearing En Banc, or
Clarification on 4/8/22. On 8/2/22, the Florida Supreme Court issued an order
declining to exercise jurisdiction and denying the property owners' petition
for review.
21.Joeandy Herrera & Jessica Herrera v. Monroe County, 21-AP-0007-P. On 9/2/21
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. The
initial brief was filed on 7/20/22. The County's answer brief is due on 9/19/22.
22.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 filed a reply brief on 6/28/22.
Awaiting scheduling of oral argument.
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23.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 7/7/22, the County filed a
petition for writ of certiorari. The property owner has until 9/12/22 to file a
response to the petition.
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. Q
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 the Stone case.
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Oral argument was held on 7/25/22. Awaiting a ruling from the Court.
25.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 0
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. 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 Circuit Court. Q
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26.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 (#23 above) because
that appeal also involves a similar statute of limitations issue. On 6/8/22, the court
denied the motion of Keyw Kiwi Corp. seeking leave to file an amicus brief in the
Stone case.
27.Ray Rey & Ramille Rey v. Monroe County, 22-AP-2-R 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. A reply brief was filed on 7/21/22. Awaiting
scheduling of oral argument.
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Administrative Cases of Interest
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.
Oral argument in the Cities' case was held on 10/19/21. Awaiting a decision of the
Third DCA in Mattino case. On 3/1/22, the ALJ entered an order continuing to hold
the County's case in abeyance until 7/29/22. On 7/29/22, the parties filed a joint
status report, asking DOAH to continue to hold the case in abeyance until N
11/30/22.
29.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 CL
neighboring the proposed affordable-employee housing development filed an appeal
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to DOAH, seeking to quash or reverse the Planning Commission's granting of a
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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 U
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. CL
Monroe County filed its response on 9/29/21. Property owners' reply brief is due
on 9/30/22.
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30.6-7-8 US 1, LLC v. Monroe County Planning Department. On 5/7/21, the property N
owner filed an appeal to the Planning Commission of the Department's 4/7/21 letter C"N
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 appeal of the Department's analysis and conclusions
will be heard at the Planning Commission's October meeting.
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Vacation Rental Cases
31.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. Oral argument is
set for 10/13/22 before Senior Circuit Judge James M. Barton II.
Constitutional Officer Cases Q
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32.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 SB 90, elections
legislation enacted in 2021. Griffin and other SOEs retained outside counsel. The It
County Attorney's Office is assisting in the defense. The other cases shown below
raise similar challenges to SB 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. 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 U
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. The
Secretary of State filed its initial brief on 7/11/22. The appeal has been scheduled
for oral argument on the combined cases on 9/15/22. Consolidated with NAACP
of FL v. Sec'y of State Lee, Joyce Griffin, et al, 4:21-cv-00187, USDC/NDFL, 11t" N
Cir. Ct. App. Case No. 22-1114; Florida Rising Together, v. Sec'y of State Lee, Joyce a
Griffin, et al, 4:21-cv-201, USDC/NDFL, 11t" Cir. Ct. App. Case No. 22-11143;.
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.
Tort and/or Employment Law Cases
33.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
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Lien Foreclosure and Mortgage Foreclosure Cases
34.The County Attorney's Office is currently prosecuting a total of 28 cases to foreclose
on County code compliance liens. The Office is also currently representing the
County as a defendant in 6 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
35.Code Collections. During August 2022, County Attorney and Code Compliance
staff collected $65,911.99 in code compliance fines and costs. Cumulatively N
through the first eleven months of FY22, staff has collected $1,101,891.55 in fines
and costs. A chart showing code collections is attached.
36.Vacation Rental Prosecutions. The Special Magistrate previously took Case
CE22030005 under advisement. The Special Magistrate subsequently issued an
order on 8/11/22, finding the property in violation. The Special Magistrate ordered
the owners to cease and desist any advertisement with a $100 per day fine, as well
as a one-time fine of $4361.
Three new vacation rental cases were heard at the 8/25/22 Code Compliance
hearing before the Special Magistrate. In CE22070008, the property owner
brought the property into compliance and entered a stipulation to the violation with
a one-time fine of $9500. The Special Magistrate reserved ruling in CE22040052 c0
and has yet to issue a ruling. The Special Magistrate dismissed the violation in
C E21060028.
37.Assistant County Attorney Christine Limbert was recently named as a member of
Leadership Monroe's Class XXX. U
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Risk Management
38.Risk Management activity in August 2022 was as shown below.
Claims:
County Property (CP) 8
Auto Physical (AP) 4
General Liability (GL) 0
Auto Liability (AL) 1
Flood policy renewals: 3 policies
Insurance Policy renewals: 1 policies
Vehicle/Equipment addition and deletion: 0 vehicles/equipment added or
deleted N
Open Pending Risk claims over past 5 years CIN
(including claims being monitored and/or
handled by Risk Management and claims being
litigated by Monroe County Attorney's Office):
AP claims 72
CP claims 98
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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
years
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Agenda Items Reviewed past month 63 U
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Public Records
42.The County Attorney's Office serves as the coordinator of public records requests
for the County. During the month of August 2022, the office processed a total of
173 requests and assisted other departments with fulfilling an additional 164
requests for a total of 337 public records requests. Please see below for further
details:
Monroe County, Pubillic Records Per orm nce IRieport
u uist 1 , t,o August 11,, 2022 All 0epartments
337 Requests Rec6lved N
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1 Day(s) to Fulfillment
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Building m New 94 ClIosed 99
Code Compliance ® New 4,4 Closed 42
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County Attorney ® New 100 Closed 99
County Attorney (BuRdliiing Requests) New 77 Closed 74 �
Engineering 'Services, New OCIlo ed 0 U
F'R ® New 15 0l sed 14 CN
OMB m New 117 Closed 17 CN
Pllannrrrinng m New 32, Closed 29
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Packet Pg. 3228
P.1.b
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-22 144,915.38 12,783.99 157,699.37 12,850.00 0.00 170,549.37 1,178,677.56
Aug-22 56,577.48 9,334.51 65,911.99 10,739.75 0.00 76,651.74 1,255,329.30
Sep-22 0.00 0.00 0.00
ra
ra
2021-2022 TOTALS 926,291.38 175,600.17 1,101,891.55 153,437.75 0.00 1,255,329.30
Oct-20 110,118.18 8,468.94 118,587.12 12,000.00 0.00 130,587.12 130,587.12 E
Nov-20 274,496.96 18,626.30 293,123.26 12,049.00 0.00 305,172.26 435,759.38 2
Dec-20 371,537.44 21,711.75 393,249.19 24,465.50 0.00 417,714.69 853,474.07 yr
Jan-21 40,231.44 6,155.62 46,387.06 17,477.00 0.00 63,864.06 917,338.13 0
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
Apr-21 54,765.14 10,410.67 65,175.81 22,361.00 0.00 87,536.81 1,289,525.29 E
0
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
Jul-21 48,132.91 12,330.99 60,463.90 16,705.00 0.00 77,168.90 1,686,521.39
Aug-21 95,416.47 17,905.63 113,322.10 16,500.00 0.00 129,822.10 1,816,343.49
Sep-21 834,980.91 34,127.76 869,108.67 17,715.00 0.00 886,823.67 2,703,167.16
ra
2020-2021 TOTALS 2,306,750.31 174,275.32 2,481,025.63 222,141.53 0.00 2,703,167.16
c7
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.89
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.65 u-
0
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.20 v)
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.94 r
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 a
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
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.06 v)
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 a
z
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92
w
u-
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
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 u
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 1 127,353.401 4,527.001 0.001 131,880.401 566,252.82
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\8 AUGUST\MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 2022
Packet Pg.3229
P.1.b
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 E
0.
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
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
0
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
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
r
Apr-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.91 'n
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
u-
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013,889.58 O
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 w
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91
a
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 6-
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.72
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.93 r
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.18 O
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.82 c
Apr-1 5 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 w
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.35 9
u-
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.14
Aug-1 5 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.33 p
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
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 6,278.671 46,229.21 7,250.00 990.001 54,469.211 54,469.21
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\8 AUGUST\MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 2022
Packet Pg.3230
P.1.b
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 iz
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 E
0.
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
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
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
0
0
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 p
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
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.65 LL
u-
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.76 O
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 w
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 uj
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65 Q.
r
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.01 O
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 z
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 u.
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 v)
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.70 :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 E
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 29,087.321 266,184.15
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\8 AUGUST\MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 2022
Packet Pg.3231
P.1.b
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
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 E
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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
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
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.90 6
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
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OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\8 AUGUST\MASTER FINES AND COSTS SPREADSHEET AS OF AUGUST 2022
Packet Pg.3232