Item P01 P.1
County of Monroe P W
;� w 1rJ� BOARD OF COUNTY COMMISSIONERS
r,�� Mayor Craig Cates,District 1
The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5
y Michelle Lincoln,District 2
James K.Scholl,District 3
Ij David Rice,District 4
County Commission Meeting
January 18, 2023
Agenda Item Number: P.1
Agenda Item Summary #11468
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Cynthia Hall (305) 292-3470
No
AGENDA ITEM WORDING: County Attorney Report for January 2023.
ITEM BACKGROUND: Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Report.
DOCUMENTATION:
CAY report January 2023
MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 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 01/03/2023 9:24 AM
Bob Shillinger Completed 01/03/2023 11:30 AM
Lindsey Ballard Completed 01/03/2023 11:32 AM
Board of County Commissioners Pending 01/18/2023 9:00 AM
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BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Craig Cates,District 1
Mayor Pro Tern Holly Merrill Raschein,District 5
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-Me Florida Keys Michelle Lincoln,District 2
James K.Scholl,District 3
David Rice,District 4
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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*
Kelly M.Dugan,Assistant County Attorney
Christina Cory,Assistant County Attorney ywy
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**Board Certified in City,County&Local Government Law N
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: January 3, 2023 CL
Re: January 2023 County Attorney Report
No Closed Sessions during the January 2023 Meeting
Cases of Interest at Trial Court Level
1. Peter & Olivia Poto v. Monroe County, 22-CA-709-K, quiet title and specific U
performance action by buyers of a property where seller had sold development rights M
to one unit and entered into a unity of title as part of the County's Less than Fee N
program. County was served on 12/1/22. The County's response is due
1/20/22.
2. Monroe County v. Kenneth & Anita Buirley, 19-CA-565-K. This is a code lien
enforcement action where the fines exceed $700,000.00. After suit was filed, the
Buirleys sold the property to Jay Archbell, P.A., which brought the property into >-
compliance; his company was added into the lawsuit as a defendant on 8/5/22. On <
8/9/22, Archbell was added to the lawsuit as a defendant. On 9/21/2022, the BOCC
rejected a settlement offer by Archbell. Staff will be recommending a proposed
settlement offer to the Board for approval during the January meeting.
3. Sunset Garden Estate Land Trust v. Monroe County, 19-CA-460-R Property owner
sued alleging that the Right to Farm Act preempts the County's land development
regulations from applying to its parcel and 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 reconvene on a date and
time to be agreed upon by the parties, to allow the plaintiff to go through the
development preapplication process. On 12/1/22, the court granted the County's
motion for leave to file a counterclaim for declaratory and injunctive relief against the
Land Trust. On 12/9/22, plaintiffs moved for summary judgment and discovery
motions against the County. The motions have not yet been set for hearing.
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4. Roy's Trailer Park v. Noel & Monroe County, 19-CA-175-K. Declaratory Judgment
suit filed by Roy's against County as part of its eviction suit against its tenant. On
10/4/18, the County countersued the trailer park and the park residents, seeking an
injunction prohibiting occupancy at the park until serious fire and life safety issues
have been addressed, and for appointment of a receiver, and a declaratory relief
cause of action to determine whether the owner or tenants are responsible for the
code violations. The park owner has submitted an application to the Planning
Department to redevelop the park for affordable housing. The Planning
Commission hearing was held on 12/14/2022. Staff report and
recommendations will be presented to the BOCC at the 1/18/2023 meeting.
5. 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 Q
County prevailed. 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. At Wi-Fi's request, Fortress Secured, LLC submitted a public CL
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. 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. An interim agreement with Fortress will be presented
to the Board at the 1/18/23 meeting. U
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6. Galleon Bay Corp. v. Monroe County and State of Florida — 02-CA-595-K. This Q
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. On 11/28/22, the County filed a motion to compel
discovery. A deposition of Vivienne Schleu is scheduled for 1/12/23.
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7. Gregory Burkhardt v. Monroe County, No. 22-cv-10041 (S.D. Fla.). On 4/28/22,
Plaintiff sued in state court seeking a declaratory judgment that the Plaintiff has a
right to engage in commercial fishing uses on his Big Pine Key property. The
complaint also sought 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 11/29/22, the
court granted the County's motion for a more definite statement, denied the
County's motion to dismiss, and denied the Plaintiff's motion to remand.
Plaintiff filed an amended complaint on 12/19/22. The County has 30 days to
file a motion to dismiss or answer.
8. Monroe County v. Villalobos, 21-CA-257-P. Lien foreclosure case. The Board will
consider a proposed settlement at the January 2023 meeting.
9. Tommy Alfonso on behalf of T.A., a Minor, v. Monroe County, Florida, 22-CA-108-K.
Parent of minor sues alleging that child was injured on an observation deck at the
back of Bernstein Park. Discovery is ongoing.
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10.Mark Thompson v. Monroe County and City of Key West, 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. The Plaintiff later
added 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
8/22/22, the Court assigned a projected trial date of 12/6/23. The parties took the
deposition of the Key West boat captain on 12/21 and the deposition of the
plaintiff Mark Thompson on 12/22.
11.Burke Construction Group, Inc. v. Monroe County, CA-M 19-80 (state court case).
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. Q
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12.Manuel Melo v. Monroe County, 22-CA-091-P. On 2/24/22, Plaintiff filed a complaint
against the County relating to a Final Order in Code Compliance case CE17110041
where the Special Magistrate found that the property owner illegally cleared his
property, which is endangered species habitat, without a permit. The complaint, inter CL
alia, seeks to invalidate the Final Order. That complaint was dismissed and an
amended complaint was filed on 9/12/22. On 12/9/22, the Court took the County's
motion to dismiss the amended under advisement at a hearing and stated that
it would rule within 20 days. In the meantime, on 12/14/22, the Plaintiff filed a
motion seeking leave to file a Third Amended Complaint. The motion has not
yet been set for hearing and has not been ruled upon.
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Appellate Cases of Interest
13.Maschal et al. v. Monroe County and FKAA(now known as Crawford et al. v. Monroe
County and FKA& CA K 19-186 (Third DCA Case No. 22-754) — Suit against
Monroe County and FKAA by Banks Prevatt and 11 other individuals seeking similarCL
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 U
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 filed their initial brief on 9/8/22.
Answer brief for County and FKAA was filed on 12/21/22. The property owners
have 15 days to file a reply, if they wish.
14.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 was due on 10/29/22.
However, on 10/24/22, the County filed an unopposed motion to stay the appeal,
until the court could rule in the Stone case (below), which involves the same legal
issue. Awaiting a hearing or ruling on the motion.
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15.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. A reply brief was filed on 7/21/22. Awaiting
scheduling of oral argument.
16.Steve Stone v. Monroe County, 21-AP-8-R 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. Briefing was complete. 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. On 11/18/22, the Court
reversed the Final Order of the Special Magistrate. On 12/19/22, the County filed
an appeal in the Third District Court of Appeal. ,
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17.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 ( above) because that
appeal also involves a similar statute of limitations issue.
Administrative Law Cases
18.Diane Beruldsen, et al v. Monroe County, DOAH 21-1657GM. Administrative petition
challenging a Comp Plan amendment to authorize 300 early evacuation ROGOs
was filed on 5/21/21. The reclaimed ROGOs would be used for administrative relief.
The DOAH challenge is being held in abeyance until the related Cities' challenge is U
resolved in Mattino et al. v. City of Marathon, et al. (3D20-1921/SC22-1422 and
SC22-1424). On 10/20/22, the City of Marathon and Village of Islamorada filed Q
notices of discretionary jurisdiction in the Florida Supreme Court, followed by briefs
on jurisdiction on 10/28/22. Respondents Mattino et al. filed answer briefs on
jurisdiction on 11/28/2022. Awaiting a ruling from Supreme Court on whether it will
hear the cities' case.
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19.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 U
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. On 9/24/21, Lower Keys Community Center filed a response to the petition,
in which the Monroe County Planning Commission joined. Petitioners' reply brief
is due on 1/13/23.
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20.Key Cow, LLC, et al. v. Monroe County and Department of Economic Opportunity,
DOAH 22-3858 (new case). A petition seeking review of a Final Order of DEO
approving Monroe County Ordinance No. 016-2022, which amended the Monroe
County Land Development Regulations to create Section 130-140, establishing the
Safe Harbor Community Center Overlay District.
21.6-7-8 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
of understanding regarding the attempted use of storage/shipping containers at its
property in the SC land use district. The Dept. determined that the containers used
for commercial storage at the property were not subject to the owner's conditional
use approval or building permit, are structures that require a permit and compliance
with the Comprehensive Plan, LDC, 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 was heard at the Planning Commission's
November meeting. The Planning Commission affirmed on a vote of 3-2.
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22.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. Briefing was complete and oral argument held. On 11/18/22,
visiting Judge James Barton ruled that the owners are not prohibited from using their U
attached units in the MU district for vacation rentals, reversing the Final Orders, and M
instructing that the owners be allowed to apply for a vacation rental permit or a
exemption. On 12/27/22, the court denied the County's motion for rehearing or
reconsideration.
Class Action Lawsuits where Monroe County is a party
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23.Monroe County v. Purdue Pharma L.P. et al., No. 4:19-cv-10049. This case was 2
filed by Monroe County against opioid manufacturers/marketers and distributors on
4/3/19. The complaint seeks damages including punitive damages, attorneys' fees, `
costs, and injunctive relief. The case is part of multi-district litigation under a judge
in Cleveland, Ohio. On 9/15/21, the BOCC approved a resolution that expressed
approval for a 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 winter 2023.
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24.Monroe County v. 3M, et al., Case No. 22-CA-618-K/2:22-cv-03680-RMG,
consolidated into 2:18-mn-02873-RMG: On 9/9/2022, Monroe County filed suit
against manufacturers of aqueous film-forming foam (AFFF) containing per- and
polyfluoroalkyl substances (PFAS) to recover damages for investigation,
remediation, removal, disposal, treatment and monitoring of water and soil created
by defendants' products. PFAS had been detected at the Monroe County Fire
Training Academy on Grassy Key. On 10/7/22, defendants removed the case to the
U.S. District Court for the Southern District of Florida. On 10/26/22, the County's
case was transferred and consolidated with other similar cases in the Multi District
Litigation (MDL) case pending in the District of South Carolina.
Constitutional Officer Cases
25.Supervisor of Elections v. My Pillow, Inc.: Response to subpoena issued in N
Dominion Voting Systems v. My Pillow, Inc. and Lindell, 1-21-cv-00445-CJN (D.D.C. N
2021) and Case No. 4:22-me-10086 (S.D. Fla.). On 9/7/22, the Supervisor of
Elections (SOE) was served with a subpoena from Defendants, My Pillow and
Lindell, seeking forensic images of the County's voting system; access information
including MAC and IP addresses, user names and passwords; documentation
regarding that system; and other documents. The County Attorney's Office served
objections on 9/20/22 and filed a motion to quash in the Southern District of Florida
on 9/30/22. The motion was heard on 11/2/22. On 12/21/22, the court issued an
order quashing the subpoena.
26.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 U
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 Q
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. 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 remained so through the 2022 election. The
Secretary of State filed its initial brief on 7/11/22. Oral argument was held on
9/15/22. The parties are still awaiting a decision from the Court. Consolidated
with NAACP of FL v. Sec'y of State Lee, Joyce Griffin, et al, 4:21-cv-00187,
USDC/NDFL, 11t" Cir. Ct. App. Case No. 22-1114; 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;. Harriet Tubman Freedom Fighters, et al v. Laurel M. Lee, et al, No.
4-21-cv-00-242-MW-MAF, 11 t" Cir. Ct. App. 22-11133.
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Tort and Employment Law Cases
27.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
Barter v. Monroe County, 21-CA-418-K Personal injury
Foreclosure Actions
28.The County Attorney's Office is currently prosecuting a total of 29 cases to foreclose Q
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.
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Other Matters of Interest
29.Code Collections. During December 2022, County Attorney and Code Compliance
staff collected $159,074.29 in code compliance fines and costs. Cumulatively
through the first three months of FY23, staff has collected $281,173.46 in fines and
costs. A chart showing code collections is attached. c0
30.Vacation Rental Prosecutions. No Special Magistrate hearing was held in
December so no vacation rental cases were heard.
31.Miscellaneous. On 12/20/22, County Attorney Bob Shillinger served on the
selection committee for the new Hendry County Attorney, following the retirement of
the incumbent. Mr. Shillinger had been tasked by the Florida Association of County
Attorneys to serve on the selection committee.
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Risk Management
32. Risk Management activity in December 2022 was as follows:
Risk Management went live with our new electronic claim/incident report form.
Internal form can be found on our Intranet and the external form can be found on
the Monroe County website under the Risk Department.
Claims:
County Property (CP) 1
Auto Physical (AP) 0
General Liability (GL) 0
Auto Liability (AL) 0
Flood policy renewals: 2 policies N
Insurance Policy renewals: 0 policies
Vehicle/Equipment addition and deletion: 0 vehicles/equipment added or
deleted
Open Pending Risk claims over past 5 years
(including claims being monitored and/or
handled by Risk Management and claims being
litigated by Monroe County Attorney's Office):
AP claims 24
CP claims 55
AL claims 3
GL claims 59
Large Dollar Amount Claims:
Current GL above $10,000 1 U
Current AL above $3,000 1
Past AP and CP above $3,000 going back 5 14 N
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years ,
Agenda Items Reviewed past month 53
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Public Records
33.The County Attorney's Office serves as the coordinator of public records requests
for the County. During the month of December 2022, the office processed a total of
120 requests and assisted other departments with fulfilling an additional 91 requests
for a total of 211 public records requests. Please see below for further details:
Iftniroe COUnty, IPIf b c II: ecor s IPer o rrmairilce IReport
December 1, to IDecelmlbelr 31, 21022 AIII Departments
211 Requests IReceived
21,1 Requests Closed Q
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1 Day(s)to Fulfillment
(Mediain days required to fulfill request in neporUng Period)l
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The,County Attoirney's pffice fulfilled 120 of the,
received requests Befow is ai breakdown of requests processed by each,department 0
(NOTE:some requests have moire than Dine department aissigned thus the number can add up to more
than,213 or 211) U
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Buifdiing New 62 Closed 53
Cod e Comp Iiirance New 32 Closed 32
County Attorney New 69 Closed 68
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County Attorney(Buiildiing Requests) New 51 Closed 52
Planning New 24 Closed 24 t3
IMCF1R New 19 Closed 19 �
C M!B New 2 Closed 31
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IHIR. New 3- Closed 4
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Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Oct-22 57,214.27 8,608.46 65,822.73 20,390.00 0.00 86,212.73 86,212.73
Nov-22 11,855.40 4,651.04 16,506.44 6,500.00 0.00 23,006.44 109,219.17
Dec-22 147,198.55 11,875.74 159,074.29 12,880.00 0.00 171,954.29 281,173.46
Jan-23 0.00 0.00 0.00 281,173.46
Feb-23 0.00 0.00 0.00 281,173.46
Mar-23 0.00 0.00 0.00 281,173.46
Apr-23 0.00 0.00 0.00 281,173.46
May-23 0.00 0.00 0.00 281,173.46
Jun-23 0.00 0.00 0.00 281,173.46
Jul-23 0.00 0.00 0.00 281,173.46
Aug-23 0.00 0.00 0.00 281,173.46
Sep-23 0.00 0.00 0.00 281,173.46
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2022-2023 TOTALS 216,268.22 25,135.24 241,403.46 39,770.00 0.00 281,173.46
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 0
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 0
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
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Sep-22 105,788.10 11,963.67 117,751.77 4,910.00 0.00 122,661.77 1,377,991.07
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2021-2022 TOTALS 1,032,079.48 187,563.84 1,219,643.32 158,347.75 0.00 1,377,991.07
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Oct-20 110,118.18 8,468.94 118,587.12 12,000.00 0.00 130,587.12 130,587.12 a
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Nov-20 274,496.96 18,626.30 293,123.26 12,049.00 0.00 305,172.26 435,759.38 O
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 w
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 w
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 en
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 u
Sep-21 834,980.91 34,127.76 869,108.67 17,715.00 0.00 886,823.67 2,703,167.16 0
2020-2021 TOTALS 2,306,750.31 174,275.32 2,481,025.63 222,141.53 0.00 2,703,167.16 w
u-
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.89 w
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.65 v)
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.20 :E
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.94 c
Feb-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.62 E
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.72
Apr-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.32
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.39
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.06
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
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.92
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64
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 13,655.94 177,066.841 13,031.501 0.001 190,098.341 820,947.72
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\12 DECEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2022
Packet Pg.2926
P.1.b
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.14
A r-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.84
Ma -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 1,484,510.62o
Au -18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 1,823,504.81
Se -18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.82
c
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 00
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 m
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.13 w
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.40 a
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.09
Jul-17 89,965.00 12,458.67 102,423.67 2,000.00 0.00 104,423.67 1,436,521.76 O
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.41 p
Sep-1 7 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.41 uJ
uJ
2016-2017 Totals 1,484,718.61 130,625.80 1,615,344.41 53,977.00 0.00 1,669,321.41
a
Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.29 uJ
w
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.95 0
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216.074.37 p
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.83 u)
O
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.77 0
Mar-16 90,377.88 9,444.40 99,822.28 3,500.00 0.00 103,322.28 501,482.05 z
Apr-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.91
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.33 _
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.82 u.
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013,889.58 w
r
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.43 'n
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.91
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91
E
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
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.93
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.18
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
Ma -15 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.69
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.35
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
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 0.001 637,846.09
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 1 46,340.991 46,340.99
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\12 DECEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2022
Packet Pg.2927
P.1.b
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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
Apr-14 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.42
May-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
Aug-14 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.36
Sep-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 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.21
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 0
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 5
2012-2013 Totals 373,341.95 54,115.72 427,457.67 52,893.60 4,680.00 485,031.27
ra
ra
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 uJ
m
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.76
w
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.17 is
w
Feb-12 28,546.66 3,695.38 32,242.04 1,800.00 1,440.00 35,482.04 168,812.21 a
u-
Mar-12 31,925.00 5,516.99 37,441.99 3,500.00 1,620.00 42,561.99 211,374.20 O
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 w
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 a
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.04 w
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 en
r
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.21 O
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 70,140.50 a
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.81
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55,017.87 177,008.68 w
z
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 82,063.34 296,205.65 w
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.76 v)
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 c
JUI-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.41 E
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
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.01
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.10
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.44
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
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.38
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
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.70
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.65
Aug-10 15,866.001 5,164.691 21,030.69 13,068.80 2,250.00 36,349.49 240,719.14
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\12 DECEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2022
Packet Pg.2928
P.1.b
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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 27,377.32 0.00 1,710.00 29,087.32 266,184.15
Aug-09 21,447.00 3,303.99 24,750.99 0.00 1,610.00 26,360.99 292,545.14
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.96
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 '
c
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.85 0
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 c
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.63 5
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
ra
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 w
m
w
Oct-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 w
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 d
u-
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 O
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 w
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 w
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.90 Q.
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.38 en
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.38 O
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.38 t
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.38 a
z
LU
w
9
u-
w
w
r
c
E
u
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2022\12 DECEMBER\MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2022
Packet Pg.2929