Code Compliance Details

PREPARED RELEASE OF LIEN FOR SIGNATURE

AND MIALING. IT IS THE RECIPIENTS

RESPONSIBILITY TO RECORD THE RELEASE AND

SATISFACTION IN THE OFFICAL RECORDS OF

MONROE COUNTY.

FILE WILL BE SCANNED.

FINE PAID 20-78.(A)

PAID DATE: 12/08/16 PAID AMT: 1575.00

FINE SETTLED 20-78.(A)

SETTLE DT: 09/22/16 SETTLE AMT: 1575.00

PAYMENT RECEIVED IN THE AMOUNT OF

2032.31 POSTED AS 1575.00 FINES AND

457.31 COSTS RECEIPT 2000036067.

PASSED RECEIPT TO MALLORY FOR RELEASE ON

OR AFTER THE 16TH. KW

COUNTY ATTY HAS APPROVED PAYMENT IN FULL

ON OR BEFORE 12/31/16. IF PAYMENT IS NOT

RECEIVED IN FULL, FINES REVERT BACK TO

FULL UNMITGATED AMOUNT DUE.

ORIGINAL FILE IN LITIGATION DRAWER.

SM ORDER MITIGATING FINES EMAILED TO MS.

FERRANDI AND MAILED VIA 1ST CLASS MAIL

BY LIAISON ON 09/24/16.

SM ORDER MITIGATING FINES ISSUED AND

SIGNED ON 09/22/16:

"...IT IS ORDERED THAT THE TOTAL FINE OF

$27,600.00 ACCRUED IN THIS CASE BY

RESPONDENTS IS REDUCED TO $1,575.00,

WHICH RESPONDENTS SHALL PAY IN ADDITION

TO THE ASSESSED COSTS OF $457.31. NO

LATER THAN 30 DAYS AFTER THE DATE OF

THIS ORDER, RESPONDENTS SHALL PAY TO THE

COUNTY THE SUM OF $2,032.31. FAILURE TO

PAY THIS SUM WITHIN THE TIME ALLOWED

SHALL RESULT IN THE RESTORATION OF THE

FULL, UNMITIGATED TOTAL FINE LESS ANY

AMOUNTS PREVIOUSLY PAID..."

MITIGATION REQUEST

SILVIA FERRANDI WAS PRESENT AT HRG. SM

TOOK CASE UNDER ADVISEMENT.

MS. FERRANDI WAS PRESENT AT HEARING AND

GAVE TESTIMONY. SM WILL ISSUE ORDER.

COPY OF COUNTY'S MITIGATION PACKET

EMAILED TO SM AND MAILED VIA 1ST CLASS

MAIL BY LIAISON.

REMINDER NOTICE OF HEARING FOR 08/25/16

AND PREHEARING MITIGATION FORM MAILED TO

PO VIA 1ST CLASS MAIL TODAY BY LIAISON.

LIAISON SPOKE WITH MS. FERRANDI AND SHE

AGREED TO 08/25/16 HEARING DATE.

SENDING HEARING REQUEST LETTER TO

NICOLE PETRICK VIA COURIER. JRF

BROTHER IN LAW, ROBERT SOKOL DROPPED OFF

REQUEST FOR SM MITIGATION HEARING IN

JULY TO KL OFFICE. JOEL WILL FORWARD TO

LIAISON FOR FILE. NP

IN RESPONSE TO A PC, KAT EMAILED THE PO

BROTHER IN LAW THE INFORMATION AND SM

HEARING SCHEDULE TO REQUEST A

REDUCTION.

THIS CASE WAS ALREADY APPROVED BY BOCC

BUT STEVE SAID THEY COULD REQUEST A

HEARING.

PER CYNTHIA'S REQUEST, FINES AND COSTS

LTR TO REFLECT THE MAX REDUCTION.

MAILED 30 DAY LTR:

DAILY FINE OF $100.00 ACCRUED FOR 276

DAYS (JUNE 2, 2015 - MARCH 4, 2016) FOR

A FINE TOTAL OF $27,600.00. TO DATE

COSTS ARE $396.11 AND CONTINUE TO ACCRUE

UNTIL THE CASE IS CLOSED. THEREFORE THE

TOTAL AMOUNT OF THE LIEN TO DATE IS

$27,996.11 ($27,600.00 FINES AND $396.11

COSTS).

IN AN EFFORT ... THE COUNTY WILL APPLY

THE MAXIMUM REDUCTION OF FINES ALLOWED

BY STAFF AND ACCEPT $7,296.11 ($6,900.00

FINES AND $396.11 COSTS). THIS OFFER IS

GOOD FOR 30 DAYS.

AT THIS TIME COUNTY STAFF IS LIMITED TO

A 75% REDUCTION BY RESOLUTION.

ADDITIONALLY THIS CASE HAS BEEN

AUTHORIZED BY THE BOCC (BOARD OF COUNTY

COMMISSIONERS) TO PROCEED WITH

LITIGATION ACTIONS. FAILURE TO MAKE

SUCH PAYMENT WILL RESULT IN THE AMOUNT

REVERTING TO THE FULL AMOUNT AND THE

COUNTY WILL HAVE NO OTHER OPTION THAN TO

PROCEED WITH INITIATION OF LITIGATION.

ANY ADDITIONAL QUESTIONS REGARDING THE

LITIGATION ACTION SHOULD BE DIRECTED TO

THE COUNTY ATTORNEY’S OFFICE, MS. JACLYN

CARNAGO. HE PHONE NUMBER IS

305.289.2584.

IN COMPLIANCE 20-78.(A)

COMPLIANCE DATE WAS : 03/04/16

FINAL DOH ENTERED AT 3-4-2016 AND

PERMIT

IS CLOSED. KAT

PERMIT NO 15304948 FOR CONNECTION HAS

BEEN

APPLEID FOR. INCOMPLETE INSPECTIONS

CASE IS NOT COMPLIANT ON CHARGE

20-78. (A)

REI IN 90 DAYS. MJ

SPOKE TO PO. SHE INDICATED THE

CONNECTION WAS COMPLETED ON FRIDAY.

REVIEW OF RECORDS SHOWS NO KLWTD OR DOH

INSPECTIONS. CJM

FILE IN LITIGATION DRAWER. MJ

ITEM R4 BOCC BULK. AUTHORIZED TO

INITIATE LITIGATION FOR MONEY JUDGMENT

AND INJUNCTION. MJ

PERMIT NO 15304948 FOR CONNECTION HAS

BEEN

APPLEID FOR YET NO INSPECTIONS TO DATE.

CASE IS NOT COMPLIANT ON CHARGE

20-78. (A) MJ

AIS PREPARED. SCHEDULED FOR BOCC

11-17-15.

CJM

REC'D CALL FROM CONTRACTOR. PERMIT

#15304948 ISSUED 9-17-15. WILL BEGIN

WORK

IN TWO WEEKS. CANNOT START ANY SOONER.

CJM

REC'D CALL FROM PO. CONTRACTOR HAS

INDICATED IT WILL BE 2-3 WEEKS BEFORE

THEY CAN CONECT HER SYSTEM. PO IS

CONCERNED ABOUT LITIGATION. REITERATED

THE NEED TO CONNECT AND MITIGATION CAN

BE DISCUSSED AFTERWARDS. CJM

ORIGINAL FILE FILED BY MONTH OF LIEN

(JUNE 2015)

COPY OF ORDER AUTHORIZING FORECLOSURE

MAILED TO PO VIA 1ST CLASS US MAIL ON

09/29/15.

ORDER AUTHORIZING FORCLOSURE ISSUED BY

SM.

NOTE: MR. PABLO MITJANS (FRIEND OF

SILVIA) WAS PRESENT AT HEARING AS

WITNESS ONLY.

RECEIVED GOOD SERVICE ON CERTIFIED

MAIL FOR NOTICE OF MOTION TO

AUTHORIZE FORECLOSURE AND/OR MONEY

JUDGMENT PROCEEDING FOR

09/24/2015 HRG.

CERT#: 7013 1710 0000 2973 7338

TO: FERRANDI SILVIA N

FERRANDI HERCULES J T/C

ADD: 50 E 54TH ST

HIALEAH, FL 33013-1460

PASSED GREEN CARD TO LIAISON TO

PUT IN FILE.CMARTIN

ORIGINAL FILE TO LIAISON.CMARTIN

PO CALLED STATING UNABLE TO CONNECT AND

NEEDING MORE TIME. WAITING FOR 3RD

GENERATION TO BE COMPLETED. DIRECTED TO

REACH OUT TO CMP. MJONES

POSTED PUBLIC NOTICE AT THE PLANTATION

KEY COURTHOUSE. TOOK PHOTOS.

POSTED PUBLIC NOTICE AT THE SUBJECT

PROPERTY. TOOK PHOTOS.

PROPERTY & COURTHOUSE POSTED. SERVICE

DOCUMENTS SENT TO ADMIN OF RECORD. -

B.RIGBY

PREPARING POSTING AND MAILING

FOR NOTICE OF MOTION TO AUTHORIZE

FORECLOSURE AND/OR MONEY JUDGMENT

PROCEEDING & NOTICE OF HEARING TO

PO VIA FIRST CLASS MAIL.

TO: FERRANDI SILVIA N &

FERRANDI HERCULES J T/C

ADD: 50 E 54TH ST

HIALEAH, FL 33013-1460

POSTING PACKAGE SENT TO KEY LARGO

INSPECTOR TO POST. CMARTIN

NOTICE OF MOTION TO AUTHORIZE

FORECLOSURE AND/OR MONEY JUDGMENT

PROCEEDING & NOTICE OF HEARING

FOR 09/24/2015 HRG

CERT #7013 1710 0000 2973 7338

TO: FERRANDI SILVIA N &

FERRANDI HERCULES J T/C

ADD: 50 E 54TH ST

HIALEAH, FL 33013-1460

MAILED CERTIFIED TODAY. CMARTIN

PASSED TO CHERYL FOR CERT MAIL AND

POSTINGS.

PREPARED MOTION FOR COLLECTIONS FOR SM

9/24/15.

N0 PERMIT APPLICATION TO DATE. CJM

REC'D CALL FROM PO. SHE REC'D 75 DAY

LETTER. MADE THIRD GENERATION AWARE OF

SITUATION. PERMITS FORTHCOMING. CJM

MAILED COPY OF 75 DAY NOTICE VIA

FIRST CLASS MAIL ON 08/20/2015.

CMARTIN

75 DAY RE-INSPECTION. SAME OWNERSHIP.

LETTER SENT.

20-78.(A)NON COMPLIANT

PO CALLED TODAY. HIRED THIRD GENERATION

TO COMPLETE CONNECTION. CJM

RETURNED CALL AND LEFT MESSAGE.

CONFIRMED WITH MERIDIAN. PO APPLIED FOR

GRANT ON 12-15-14. DENIED ON 5-6-15 DUE

TO OVER INCOME. PO DISPUTED

DETERMINATION. GRANT REOPENED FOR

FURTHER REVIEW ON 5-12-15. ADDITIONAL

INFORMATION REQUESTED BY MERIDIAN. INFO

IS STILL PENDING. CJM

REC'D VM FROM PO. REC'D LIEN LETTER.

APPLIED FOR GRANT. REVIEW OF RECORDS

SHOWS NO COMMUNICATION FROM PO REGARDING

A GRANT. CJM

ORIGINAL FILE FILED BY MONTH OF LIEN

(JUNE 2015)

LIEN HAS BEEN FILED LETTER MAILED BY

LIAISON TODAY.

FINAL ORDER RECORDED WITH CLERK'S

OFFICE

ON 06/04/15 DOC #2031891 BOOK 2744

PAGES 555-556.

NO PERMIT FOR CONNECTION HAS BEEN

APPLIED FOR. CASE IS NOT COMPLIANT ON

CHARGE 20-78.(A)

EVIDENCE PASSED TO LIAISON FOR

ROCESSING. TS

KAT RESPONDED TO INQUIRY, TO DATE COSTS

DUE ARE 199.51. FINES WILL BEGIN TO

ACCRUE 6-2-2015.

11/20/2014 HEARING SCHEDULED JONESM

COPY OF FINAL ORDER MAILED TO PO VIA 1ST

CLASS US MAIL ON 11/20/14.

ADDED FINE ON 20-78.(A)

START DATE: 06/02/15 FINE AMT: 100.00

COSTS CONTINUE TO ACCRUE UNTIL COMPLIANT

AND CASE IS CLOSED.

SM FINAL ORDER FOUND IN VIOLATION AS

CITED. COSTS IMPOSED UNTIL COMPLIANT

AND CASE IS CLOSED AND FINES IN THE

AMOUNT OF $100.00 FOR THE CHARGE OF

20-78.(A) PER DAY IF NOT COMPLIANT BY

06/01/15. NO REVIEW HEARING SET AT THIS

TIME.

NOTE: NO ONE PRESENT AT HEARING.

SCANNED FILE FOR 11/20/2014 HRG. FILE

SENT VIA COURIER TO LIAISON. MJONES

RECEIVED GOOD SERVICE FOR CERTIFIED FOR

11/20/2014 HRG. CERT#: 7010 2780 0001

8688 9245. –M. JONES

MAILED NOV/NOH VIA CERTIFIED TO PO FOR

11/20/2014 HRG.

CERT#: 7010 2780 0001 8688 9247

AND RETURNED FILE TO ADMIN/INSP.

CMARTIN

REVIEWED CASE FILE SENT TO MALLORY TO

SET UP FOR NOV & NOH. ND

PREPARED NOV/NOH TO PO FOR 11/20/2014

HRG. CERT#: 7010 2780 0001 8688 9245.

SENT VIA COURIER TO DIRECTOR FOR

SIGNATURES AND APPROVAL TO MAIL.-M.

JONES

NOTICE OF VIO. RECORDED JONESM

PREPARE EVIDENCE AND NOV. PASSED TO

ADMIN FOR NOV/NOH PREPARATION. TS

VIOLATION RECORDED JONESM

SITE INSPECTION AND PHOTO TAKEN. TS