CEB Minutes 03/27/2003 RMarch 27, 2003
TRANSCRIPT OF THE MEETING OF THE
CODE ENFORCEMENT BOARD
Naples, Florida
March 27, 2003
LET IT BE REMEMBERED, that the Code Enforcement
Board in and for the County of Collier, having conducted business
herein, met on this date at 9:00 a.m. in REGULAR SESSION in
Building "F" of the Government Complex, East Naples, Florida, with
the following members present:
VICE-CHAIRPERSON:
Roberta Dusek
Kathryn Godfrey
Sheri Barnett
Clifford Flegal, Jr.
Rhona Saunders
George Ponte
Gerald Lefebvre
Albert Doria (alternate)
G. Christopher Ramsey
(alternate)
ALSO PRESENT:
Jean Rawson, Attorney for the Board
Michelle Arnold, Code Enforcement Director
Jennifer Belpedio, Asst. County Attorney
Ellen Chadwell, Asst. County Attorney
Shanelle Hilton, Code Enforcement Coor.
Shawn Luedtke, Code Enforcement Supervisor
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CODE ENFORCEMENT BOARD OF COLLIER COUNTY~ FLORIDA
AGENDA
Date: March 27, 2003 at 9:00 o'clock a.m.
Location: 3301 E. Tamiami Tr., Naples, Florida, Collier County Government Center,
Administrative Bldg, 3rd Floor
NOTE: ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE
PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS
TO BE BASED. NEITHER COLLIER COUNTY NOR THE CODE ENFORCEMENT BOARD SHALL BE RESPONSIBLE FOR
PROVIDING THIS RECORD.
1. ROLL CALL
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES- February 27, 2003 and January 24, 2003
4. PUBLIC HEARINGS
A. MOTIONS
B. HEARINGS
BCC vs. Daniel Goldman
Location: Vanderbilt Beach Rd., Connors Avenue
Alleged Violation: Dock constructed without first obtaining Collier
County Building Permits and failure to obtain a Certificate of
Completion on "after the fact" permit 2002110418 within 60 days of
issuance.
CEB NO. 2003-013
NEW BUSINESS
A. Request for Imposition of Fines/Liens
1. BCC vs. Espinoza
2. BCC vs. Zuccaro
3. BCC vs. Lopez
B. Request for Reduction/Abatement of Fines
1. BCC vs. Goldie and Madison Meadows
CEB NO. 2002-035
CEB NO. 2002-036
CEB NO. 2002-032
CEB NO. 2002-014
OLD BUSINESS
A. Affidavits of Compliance
1. BCC vs. Espinoza
2. BCC vs. Zuccaro
CEB NO. 2002-035
CEB NO. 2002-036
o
B. Affidavits of Non Compliance
1. BCCvs. Lopez
C. Modification of CEB Order
1. BCC vs. James K. Keiser and
Southern Exposure of Naples, Inc.
CEB NO. 2002-032
CEB NO. 98-005
REPORTS
1. Ellen T. Chadwell, Assistant County Attorney will be providing a Quarterly Foreclosure Report
COMMENTS
A. June meeting to be held at Health Building, Training Room due to Budget Hearings or another site.
B. Imposition of Fine Hearings need to allow testimony to be provided if Respondent shows up and requests to address the
Board to avoid due process being denied.
NEXT MEETING DATE
April 21, 2003
10. ADJOURN
March 27, 2003
VICE-CHAIRPERSON DUSEK: I would like to call the Code
Enforcement Board meeting to order.
Please note, any person who decides to appeal a decision of this
board will need a record of the proceedings pertaining thereto and
therefore may need to insure that a verbatim record of the
proceedings is made, which record includes the testimony and
evidence upon which the appeal is to be based. Neither Collier
County nor the Code Enforcement Board shall be responsible for
providing this record.
Roll call, please.
MS. HILTON: Roberta Dusek.
VICE-CHAIRPERSON DUSEK: Here.
MS. HILTON: Clifford Flegal.
MR. FLEGAL: Here.
MS. HILTON: George Ponte.
MR. PONTE: Here.
MS. HILTON: Rhona Saunders.
MS. SAUNDERS: Here.
MS. HILTON: Kathryn Godfred.
MS. GODFRED: Here.
MS. HILTON: Gerald Lefebvre.
MR. LEFEBVRE: Here.
MS. HILTON: Sheri Barnett.
MS. BARNETT: Here.
MS. HILTON: Albert Doria.
MR. DORIA: Here.
MS. HILTON: G. Christopher Ramsey.
MR. RAMSEY: Here.
VICE-CHAIRPERSON DUSEK: Since we have everyone here,
which is wonderful, the two alternates, Albert and Chris, will have a
voice in the meeting today, but will not be voting.
All right. We will go to the approval of the agenda. Are there
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March 27, 2003
any changes?
MS. ARNOLD: For the record, Michelle Arnold, Code
Enforcement Director.
I do have an addition. I would like to add an item nine, business
meeting for the board and add two items under that heading, which
A) would be the election of officers and the other would be rules and
regulations review.
And then so our current item number nine would become item
number ten and so forth.
MR. PONTE: Michelle, excuse me, while you were on item nine,
the date for the next meeting is April 21, that's a Monday.
MS. ARNOLD: Yes. We had to change that meeting because
our attorney is not available on --
MR. PONTE: All right. Thank you.
MS. RAWSON: And I appreciate it.
VICE-CHAIRPERSON DUSEK: Do I hear a motion that we
accept the agenda as changed?
MR. FLEGAL: So moved.
MS. GODFRED: Second.
VICE-CHAIRPERSON DUSEK: All in favor, signify by
saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK: Any opposed?
(No response.)
VICE-CHAIRPERSON DUSEK: The approval of the minutes.
We will start with January 24th. Are there any changes to these
minutes? Anyone have any comments?
Do I hear a motion that we accept the minutes from January
24th?
MR. PONTE: So moved.
MR. FLEGAL: Second.
VICE-CHAIRPERSON DUSEK: All in favor, signify by
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March 27, 2003
saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK:
(No response.)
VICE-CHAIRPERSON DUSEK:
comments, any changes?
Do I hear a motion that we accept the minutes
27th?
MR. PONTE: So moved.
MS. BARNETT: Second.
VICE-CHAIRPERSON DUSEK:
motion, Sheri the second.
All in favor, signify by saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK:
(No response.)
VICE-CHAIRPERSON DUSEK:
Any opposed?
February 27th minutes. Any
from February
That was George making the
Any opposed?
We will begin the public
hearings.
MS. HILTON: Good morning, ladies and gentlemen. For the
record, my name is Shanelle Hilton, CEB Coordinator.
I would like to ask if the respondent is present in the courtroom.
The respondent is not present. We have previously provided the
board and the respondent with a packet of information we would like
entered as Exhibit A at this time.
MR. FLEGAL: So moved.
MS. SAUNDERS: Second.
VICE-CHAIRPERSON DUSEK: There's been a motion and a
second that we accept Exhibit A from the county.
All in favor, signify by saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK: Any opposed?
(No response.)
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March 27, 2003
VICE-CHAIRPERSON DUSEK: So moved. Carried.
MS. HILTON: The respondent was served with a notice of
hearing by certified mail and posting of the courthouse and the
property. Our first -- our only case today is Board of County
Commissioners versus Daniel S. Goldman, CEB No. 2003-013.
The alleged violation is of Section 2.7.6.5A of Ordinance No.
91-102 as amended of the Collier County Land Development Code.
The description of the violation, observed a dock constructed
without first obtaining the Collier County building permit and then
the failure to obtain a certificate of occupancy on and after the fact
permit being Permit No. 2002-1 ! 0418 within sixty days of issuance.
Location where violation exists, 267 Connors Avenue, Naples,
Florida, more particularly described as Folio No. 27631600001.
Name and address of owner in charge of location where violation
exists is Daniel S. Goldman, 267 Connors Avenue, Naples, Florida,
34108.
Date violation first observed, October 3, 2002. Date owner
given notice of violation, he was actually given two of them, one on
October 29, 2002 and a second one on January 29, 2003.
Date on which violation was to be corrected was February 17,
2003. Date of reinspection March 11, 2003. Result of reinspection,
the violation remains.
The respondent has, however, finally scheduled the final
building permit and it is scheduled for today. Depending on the
results of the inspection, the only other inspection that would be
required is the spot survey.
And at this time I would like to turn the case over to the Code
Investigator, Shawn Luedtke to present the CEB case to the board.
MR. LUEDTKE: Good morning. For the record, Shawn
Luedtke, Collier County Code Enforcement Supervisor.
VICE-CHAIRPERSON DUSEK: Before we start, we need to
swear you.
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March 27, 2003
MR. LUEDTKE: Yes, ma'am.
(Speakers were duly sworn.)
MR. LUEDTKE: This case originally came in on October 3rd
in reference to a boat dock that was on site without permits obtained.
I responded to an anonymous complaint to the address of 267
Connors Avenue and I wasn't able to verify whether a dock was on
site or not because there was a fence. I wasn't able to gain access
into the rear yard. I posted my business card on site for the property
owner to give me a call so we could set up an appointment to discuss
the alleged violation.
October 9th, I still had no contact so I went back out on site. I
walked the neighbor's property line. Their address is 281, directly to
the east of this property. I walked their property line and was able to
observe a boat dock in the rear yard of 267 Connors Avenue.
I researched the property and found that there was a permit, in
fact, issued. It was a 2001 permit, but it had expired on 6/4/02,
which was four months prior, so it was not an active permit.
So what I did at that time is I prepared a notice of violation.
That's the first notice of violation you will note requesting that they
obtain a new notice of violation (sic) for the dock that was obviously
on site. I gave a correction date or a date to comply by of 11/3.
On 11/7 1 checked and a new permit had been, in fact, obtained.
So I gave sixty days for them to go ahead and get the C.O. The
work's already been done. It's just a matter of inspections.
January 8th I observed no -- observed that -- excuse me, sorry,
observed that the permit was still active. The dock remained, but the
C.O. had not been obtained. I posted a red tag on that site advising
them that they needed to get that C.O. or we would issue a second
notice of violation for a totally different -- totally different offense.
On January 21st I observed that the violation still remained, so I
posted my business card on site. Nobody has been home the whole
time. Every time I have been at that location I have left cards, I have
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March 27, 2003
left business cards, red cards, red tags, trying to make contact with
the owner to no avail.
On January 30th I went back out there. No one was home.
Violation remained. No C.O. was still obtained at this point, so I had
an N.O.V. prepared and sent out for the violation of failure to obtain
a certificate of occupancy on a permit on an after-the-fact permit
within sixty days of issuance.
On the 18th I rechecked the site. Violation remained. I did
another check on the 1 lth. Violation remind. I forward the case for
CEB hearing.
I just wanted to note that as of this date, the C.O. still has not
been obtained. There is a scheduled inspection for today, but I have
not been able to gain access to the property at all because nobody has
been home, so I don't know if what's on site, the dock on site is
consistent with the permit that's been approved. There might be some
problems as to why the C.O. cannot be obtained because the dock--
the alleged complaint we have is that the dock may be larger than
what the permit is stating. So that might be one of reasons why we're
having a problem.
Just to expand on that a little bit, the original permit, the 2001
permit that was issued, shows that it was a twenty-foot dock by
forty-seven-foot dock with no electric. Second permit shows that,
you know, the work's already been done after the first permit. The
second permit shows it's a twenty-foot dock by forty-two-foot dock.
So here, you know, just by looking at the permits, the size of the
dock has already changed in that aspect. And we have not been able
on verify if, like I said, it's consistent with the permit that is active
for that site at this time. Thank you.
VICE-CHAIRPERSON DUSEK: Shawn.
MR. LUEDTKE: Ma'am.
VICE-CHAIRPERSON DUSEK: Are you saying that right now
the permit has been accepted, but there is no C.O.?
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March 27, 2003
MR. LUEDTKE: There is an active permit for that site that has
been approved and issued to that location, but it has not been C.O.'d,
that's correct.
VICE-CHAIRPERSON DUSEK: And they're planning to go
out today?
MR. LUEDTKE: It is scheduled to be C.O.'d at this point, yes.
They are still required to do a ten-day spot survey, which would help
with the measurements and verification of the size of the dock along
with the C.O. inspection we're going to be doing today also.
VICE-CHAIRPERSON DUSEK: Did you ever try to contact
him by phone?
MR. LUEDTKE: This case has been going on since October,
and to be perfectly honest with you, I don't believe I have. I have left
-- I have left business cards, I have left red tags on site. We have
done mailings. We have done numerous attempts, but as far as a
telephone attempt, I can't say that I have.
VICE-CHAIRPERSON DUSEK: Okay.
Are there any other questions from the board? No questions.
Okay. Thank you.
MR. LUEDTKE: Thank you, ma'am.
VICE-CHAIRPERSON DUSEK: Any comments from the
board?
MR. PONTE: Yeah. Just one. Sort of a common sense thought
here, probably not following any legal precedence. It seems that
everything is so close to being completed today that if we were to go
ahead and to find a violation today, we would start a whole lot of
paperwork for a lot of people that would be ended today.
Now, the violation exists today, but do we really want to go
ahead and move on that knowing that today it could all be resolved?
MR. FLEGAL: May I make a comment?
VICE-CHAIRPERSON DUSEK: Go ahead.
MR. FLEGAL: Under the -- and Jean can correct me if I'm in
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March 27, 2003
error, but under the statute and our ordinance, we are allowed to hear
and find that a violation existed even if it has been corrected. A
violation is a violation and whether it is corrected or not is
immaterial. We are allowed to make a decision because it was a
violation and it was found. And if he corrects it, let's say as of
midnight last night, the county could still bring it forth and ask us to
make some determination. We are permitted to do that.
If you don't want to do that, you know, you always have the
option of saying that you didn't find a violation, but I think that
would be hard to do because there, in fact, is a violation. MR. PONTE: The time line is just--
MR. FLEGAL: Yeah, the time line unfortunately is immaterial.
MS. ARNOLD: I just wanted to make a point of clarification as
well, that what's being done today is an inspection of the dock. As
the investigator noted, a spot survey, which would show us the exact
measurements, the location of the dock in relation to where it sits
abutting the property line as well as how far it projects out into the
waterway would be identified once that spot survey is turned in. We
haven't received that yet.
Not until we receive the spot survey and verify that all of the
dimensions are correct is the certificate of completion issued. So
there is additional work to be done beyond today. MR. PONTE: Uh-huh.
VICE-CHAIRPERSON DUSEK: Any other comments from
the board?
Do I hear a motion from the board?
MR. FLEGAL: I guess I would make the motion that, in fact,
the violation does exist, the violation being of Section 2.7.6.5A of
Ordinance No. 91-02 of the amended Collier County Land
Development Code, the violation being failure to obtain the C.O. on
an after-the-fact Permit No. 2002110418.
And let me hesitate a minute because I guess I need to ask a
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question just to make sure. Shawn.
MR. LUEDTKE: Yes, sir.
MR. FLEGAL: Could you tell me the date of the permit, the
date it was issued?
MR. LUEDTKE: Yes, sir, just one second here. It was applied
for on 11/5, approved on 1 1/5 and issued on 1 1/5.
MR. FLEGAL: Okay. Thank you. Just want to make sure we
have the dates right.
Going back to where I ended, with the permit number, within
sixty days of issuance.
MS. SAUNDERS: I'll second.
MR. FLEGAL: It's a motion that there is, in fact, a violation.
VICE-CHAIRPERSON DUSEK: Rhona seconded.
Are there any comments?
All in favor, signify by saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK: Any opposed?
(No response.)
VICE-CHAIRPERSON DUSEK: Motion carries.
Now, the order of the board.
MS. SAUNDERS: I will move that we follow the
recommendations of the staff, which is that respondent pay all
operational costs incurred in the prosecution of this case, abate all
violations through obtaining any and all required inspections and
obtain a certificate of completion within five business days of this
hearing or remove, demolish the unpermitted structure after obtaining
the demolition permit or a fine of one hundred dollars per day will be
imposed to each day the violation continues.
VICE-CHAIRPERSON DUSEK: Now, the five business days,
Michelle, you had mentioned that it may take ten days for this spot
survey.
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March 27, 2003
MS. ARNOLD: Yes, they have a requirement to submit a spot
survey within ten days of that filing.
VICE-CHAIRPERSON DUSEK: So this five business days
really would not be fair. I would think maybe more like fifteen days
just to allow the -- some time lapse with the county.
MR. FLEGAL: Why don't we just do fifteen days period and
forget business days?
MS. SAUNDERS: Uh-huh, that's good, sure.
motion to fifteen days.
MS. BARNETT: I'll second it.
VICE-CHAIRPERSON DUSEK:
board?
it?
I'll amend the
Any comments from the
All in favor, signify by saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK:
(No response.)
VICE-CHAIRPERSON DUSEK:
Moving right along.
MR. PONTE: Can I just ask a question?
VICE-CHAIRPERSON DUSEK: Yes.
Any opposed?
Motion carries.
MR. PONTE: Didn't we put a fine against that or did I just miss
MR. FLEGAL: A hundred dollars.
MR. PONTE: I know that was the recommendation.
MR. FLEGAL: Yeah, and it was seconded and we approved it.
MR. FLEGAL: We're moving too fast for George.
VICE-CHAIRPERSON DUSEK: That's right. We'll slow it
down a little bit, George.
Moving on to new business, request for imposition of fines.
MS. ARNOLD: Yes. First item on your agenda is Board of
County Commissioners versus Espinoza, Andrew and Letty
Espinoza, Case No. 2002-035.
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March 27, 2003
This item was heard by the Code Enforcement Board on
December 16th, 2002, for -- and a violation was found for the
improper swimming pool filling with water without the proper
enclosure around or safety fence around the swimming pool.
The violation was found and the respondent was ordered to
abate all violations by installing a required safety fencing or pool
enclosure within thirty days. The order also indicated that if the
respondent failed to comply with that request by said date that a fine
of two hundred dollars per day would be imposed each day the
violation continued.
The board also ordered that if the respondent failed to erect the
fence within the time frame that the county had the authority to go in
and erect some sort of safety fencing.
I'm here to tell you today that the respondent did erect the
fencing around the subject pool and, however, it was not done within
the time frame specified. Oh, actually, it was done. Sorry.
And we are now here only imposing fines for the operational
costs, which is a total of one thousand eighty-one dollars and ten
cents.
MR. FLEGAL:
MS. RAWSON:
MR. FLEGAL:
Jean, I guess I need to ask you the question.
Yes, sir.
If I'm reading the order of the board correctly,
and there's a copy here, it states that, item three, that the respondents
are ordered to pay all operational costs incurred in the prosecution of
this case until it comes into compliance? MS. RAWSON: Correct.
MR. FLEGAL: Does that mean whether it comes into
compliance or not he still has to pay?
MS. RAWSON: Yes.
MR. FLEGAL: Okay.
MS. RAWSON: And it looks like he came into compliance, at
least the affidavit of compliance is dated March 12th.
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March 27, 2003
MR. FLEGAL: Okay. Good. I just wanted to make sure we
were clear.
I would make a motion we impose the fines as requested.
MS. BARNETT: I'll second that.
VICE-CHAIRPERSON DUSEK: All in favor, signify by
saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK: Any opposed?
(No response.)
VICE-CHAIRPERSON DUSEK: Okay.
MS. ARNOLD: Next item is Board of County Commissioners
versus the estate of William Zuccaro, and that's Code Enforcement
Board Case No. 2002-035 (sic). This case was heard on December
16th, 2002 for unsafe housing conditions and other items.
A violation was found and the board ordered the respondent to
remove all loose tile within seven days. The respondent was further
ordered that if they did not comply with that portion of the order by
December 23rd, a fine of one hundred and fifty dollars a day would
be imposed.
The respondent was further ordered to obtain all necessary
permits for the roof repairs within thirty days and have a certificate
of completion within sixty days. Failing to do that, fines of
seventy-five dollars per day would be impositioned.
There was also a finding that a screen enclosure permit would
have to be obtained as well. The respondent was further ordered that
operational costs would be imposed for the hearing.
Staff requests at this time that the board impose fines of one
thousand two hundred and fifty-four dollars and seventy cents for
operational costs in light of the fact that the respondent abated the
violation as ordered.
VICE-CHAIRPERSON DUSEK: Michelle, just one question,
is it case 2002-036 or three five?
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March 27, 2003
MS. ARNOLD: Three six.
VICE-CHAIRPERSON DUSEK: Okay.
MS. ARNOLD: The prior one was three five.
VICE-CHAIRPERSON DUSEK: Okay.
Do I hear a motion from the board?
MR. PONTE: I will make a motion that we follow staff's
recommendation and impose the fine of one thousand two hundred
and fifty-four dollars and seventy cents. MR. FLEGAL: Second.
VICE-CHAIRPERSON DUSEK: There's been a first and
second. All in favor.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK: Anyone opposed?
(No response.)
VICE-CHAIRPERSON DUSEK: Motion carries.
MS. ARNOLD: Okay. The next item is Board of County
Commissioners versus Benigno and Maria Lopez. And I want to
note that Mr. Lopez is here and he's present in the hearing. This is
Case No. 2002-031.
On December 16th the board heard information and found that
there was a violation of a structure or utilizing a guest house with
electrical and septic tank without first obtaining proper permits. The
respondent was ordered to obtain all proper permits within sixty days
or fines of a hundred dollars per day would be imposed.
Respondent has applied for permits. At the writing of this
executive summary, the permits had not been issued. So the order is
not completely complied with.
We are here today to ask that the board impose operational costs
in the amount of one thousand one hundred and sixty-nine dollars
and sixty-five cents and fines in the amount of two thousand two
hundred dollars for a period of February 18th, 2003 through March
12th, 2003.
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March 27, 2003
Just noting for the record that the amount will continue to accrue
until compliance is met.
MS. SAUNDERS: Michelle, do we have a date that the permit
was applied for? Do you know that?
MS. ARNOLD: Mr. Lopez probably could answer that
question. Mr. Lopez.
MR. LOPEZ: No, I don't have the exact date.
MS. ARNOLD: I can look that up in the system. It indicates
that the applied-for date was February 27th, 2003. MS. SAUNDERS: Thank you.
VICE-CHAIRPERSON DUSEK: When imposing fines and if
the respondent is here, is he allowed to speak?
MS. RAWSON: If he so chooses.
VICE-CHAIRPERSON DUSEK: Okay.
MS. RAWSON: Although it's not a hearing.
VICE-CHAIRPERSON DUSEK: I understand.
MR. FLEGAL: That was going to be my question. It's my
understanding this is not a hearing, it's just an administrative action?
MS. RAWSON: It's an administrative action, it's not a hearing,
but we do give notice to the respondents and if he choose to say
something, it's certainly permissible for the board to allow him to do
SO.
VICE-CHAIRPERSON DUSEK: Okay. Did you want to say
anything, Mr. Lopez?
MR. LOPEZ: Yes.
VICE-CHAIRPERSON DUSEK: Would you like to come to
the microphone?
Since this is not a hearing, Jean, does he need to be sworn in?
MS. RAWSON: Yes.
VICE-CHAIRPERSON DUSEK: Okay.
(Speakers were duly sworn.)
MR. LOPEZ: It's not a hearing, but when I came here on the
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March 27, 2003
16th, the initial time that you were going to give me was the sixty
days. And from what I understood, was that I had sixty days to apply
for my permits and I think it was another sixty days, yeah, a total of a
hundred and twenty days to get the C.O., but I don't have any papers
saying that.
VICE-CHAIRPERSON DUSEK: Michelle, I'm sure you sent
out notice with specific times and dates?
MS. ARNOLD: The order, once it was signed and executed,
was sent to the respondent and that was dated December 18th.
MR. FLEGAL: And the order says sixty days.
MS. ARNOLD: Yeah.
MS. BARNETT: If I recall correctly, wasn't the structure built
prior to him purchasing the property and he got ladened with the
burden of getting the permit?
MS. ARNOLD: That's correct.
MS. BARNETT: And he had trouble getting a contractor to do
an after-the-fact--
MR. LOPEZ: The dates on my plans, I wasn't able to get those
until the 8th of February, which it was pretty difficult just to do that,
to get somebody to come out and measure the building.
VICE-CHAIRPERSON DUSEK: Mr. Lopez, if I might make a
suggestion. The order of the board does say sixty days. If we do
impose fines, you may come back and ask for some relief from those
fines at a later date.
MR. LOPEZ: Oh, I can? Okay.
VICE-CHAIRPERSON DUSEK: We haven't imposed the fines
yet, so you can't ask for it.
MR. LOPEZ: Right. Okay.
VICE-CHAIRPERSON DUSEK: But you may come back at a
later time and whether we do or we don't, you may still come in and
request.
MR. LOPEZ: Okay. So how would I do that? I would ask for
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March 27, 2003
a hearing?
VICE-CHAIRPERSON DUSEK: No, you will be notified.
MS. ARNOLD: Yes. You can -- you can ask for a hearing.
Once you come into compliance, I -- you can contact our office and
request for a reduction or abatement of fines. MR. LOPEZ: Okay.
MS. ARNOLD: And we have got a form. We can provide that
to you today so you will have it before, you know, you actually
submit that information.
MR. LOPEZ: So, basically, I'm out of time and keep going with
what what I'm doing?
VICE-CHAIRPERSON DUSEK: Yes, yes.
MR. LOPEZ: Thank you.
VICE-CHAIRPERSON DUSEK: Okay.
MR. FLEGAL: I would make a motion we impose the fines as
requested by the county.
VICE-CHAIRPERSON DUSEK: Is there a second?
MS. SAUNDERS: Second.
VICE-CHAIRPERSON DUSEK: All in favor, signify by
saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK: Any opposed?
(No response.)
VICE-CHAIRPERSON DUSEK: Motion carries.
Now, the next part is the request for reduction, abatement of
fines.
MS. ARNOLD: Yes, this is Board of County Commissioners
versus James N. Goldie, Trustee, Case No. 2001-014. Mr. Goldie is
present and he is requesting that the board consider abatement of
fines for the operational costs.
So I will turn it over to Mr. Goldie.
MR. GOLDIE: Thank you, Michelle.
Page 17
March 27, 2003
Ladies and gentlemen.
VICE-CHAIRPERSON DUSEK: Excuse me. Jean, is there a
reason to have him sworn in?
MS. RAWSON: Yes.
(Speakers were duly sworn.)
MR. GOLDIE: I am requesting an elimination or reduction in
the administrative fine for the operational costs in our case.
You may recall last July I appeared before you and went
through my whole program of how I got involved and so forth. I'm
not going to do that again. But the prime issue in the situation was
that no homeowner's association had been created or filed with this
plat and it left with us two issues, one, the clean-up of the violation
that we had been cited with and secondly, the legal ownership of this
parcel that became a water management conservation area.
Attorney, now judge, Vince Murphy had prepared the
homeowner's association documents. Burman Diaz (phonetic) from
Wilson Miller had approved them. And upon investigation, we
found these documents in the county planning file and not filed with
the plat. According to a letter from Judge Murphy, I quote: It had
always been my experience and understanding that the county staff
would never sign off on a plat until the developer had satisfied each
and every requirement of the development code.
While I had deeded my interests in this plat to another party in
1994, through another administrative error, the parcel of the water
management conservation area was not included in the transfer.
Interesting point. Why would I want to keep a water management
conservation area parcel in my name?
As officer Alex Sulecki knows and I'm sure Michelle Arnold is
aware, I have attempted to resolve this violation and legal ownership
to the best of my ability. According to county attorney Jennifer
Belpedio I was to set up a homeowner's association and as she stated
parcel 56320000103, not on this deed, by a technicality, Mr. Goldie
Page 18
March 27, 2003
may still be owner of record.
I did set up and file a homeowner's association and had an
organization meeting at Veteran's Park on August 26th. Fairly good
attendance. No interest in a homeowner's association.
We did clean up the violation partially in September of 2000,
completely in December of 2002. And incidentally, when I was here,
you had given us five months to do so without a fine. We did
complete it in that time and we are in compliance and the what,
satisfaction, Michelle, has been filed with the county that we are in
compliance with your request.
I'm currently working with a neighbor to assume ownership of
this parcel. We have met with Commissioner Halus, John -- MS. ARNOLD: Dunnick.
MR. GOLDIE: -- Dunnick, thank you, several times and are
waiting his direction.
Needless to say, all of this takes time and commitments to get
these issues resolved. It's meeting after meeting after meeting. And I
work and that means that when I go to these meetings, I have to call
someone in. I run a driving range and I have to call someone in to
take my place and that goes on and on and on until we can get this
resolved.
I have spent twenty-two thousand two hundred and sixty-eight
dollars and forty cents to get these issues resolved. Interesting.
About seventeen or seventeen five happened within the last six
weeks or so. I have to tell you with business conditions the way they
are, with the stock market the way it is, trying to raise seventeen
thousand dollars to clean a parcel in which you really don't think you
are obligated is sort of hard to swallow. My wife says what are you
doing and I said, honey, bear with me. We have been married a long
time. And she has.
But in the fact that I have spent that and in the fact that we're
trying to resolve a situation in which there were many errors by
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March 27, 2003
many people, maybe Murphy, maybe Wilson Miller, maybe the
county and maybe ourselves and I'm spending the time and effort
trying to rectify these.
And, therefore, I just ask you if you could give me a reduction
or some help just on the operational costs of the fine. I appreciate
your time, I appreciate your consideration and I would appreciate
your help. Thank you very much.
Do you have any questions at all?
VICE-CHAIRPERSON DUSEK: In looking at the order to
correct, I -- it was to remove the exotic plants from this property?
MR. GOLDIE: Yes, ma'am.
VICE-CHAIRPERSON DUSEK: And apparently they had
been removed but grew back; is that correct?
MR. GOLDIE: We did a partial clearing in 2000.
VICE-CHAIRPERSON DUSEK: And how -- before you came
before this board, how -- at what point or what time did the county
investigator come out and tell you that you were in violation?
MR. GOLDIE: It started back in I suppose 2000. And then an
interesting thing happened. I got -- Alex Sulecki was the officer, and
one day she called me and said, Jim, forget everything, you're off the
hook. I said, oh, God, Alex, great. I said how?
We found a deed where you conveyed all of your interest to
another party back in 1994. You're not involved at all.
I said boy, can I throw my file away?
She said throw it away. Okay.
Then probably another five or six or seven months went by and
the county attorney said wait a minute, I don't think he is off the
hook. We found this certain parcel that I read to you earlier.
VICE-CHAIRPERSON DUSEK: Yes.
MR. GOLDIE: That wasn't included in the transfer.
VICE-CHAIRPERSON DUSEK: Okay. At that time --
MR. GOLDIE: Yes, ma'am.
Page 20
March 27, 2003
VICE-CHAIRPERSON DUSEK: -- the time frame from that
point until you came before this board was a pretty substantial time
frame in which you could have taken care of this violation.
MR. GOLDIE: Well, I suppose -- it's hard for me to recall
exactly the time frame because we started, we stopped and then we
restarted.
VICE-CHAIRPERSON DUSEK: The point is we usually give
people time to correct before it comes before the board. Once it
comes before the board, there are costs involved. And that's why we
give the fine of operational costs to the respondent because it has --
we have incurred costs through the county.
So I just want you to understand that.
MR. GOLDIE: Okay.
MS. SAUNDERS: May I ask what the amount of the fine is?
MS. ARNOLD: It's one thousand five hundred and forty-four
and sixty-five cents.
VICE-CHAIRPERSON DUSEK: And, Michelle, I would like
to ask you your position on this.
MS. ARNOLD: I knew you were going to ask me that.
Well, Mr. Goldie, all of the information that he's provide you is
factual. He had tried and he worked diligently to comply with the
board's order and was successful in doing so. He's, you know, taken
a lot of other efforts to try to resolve his legal issues with the
ownership of the property, but that's outside of our -- our case.
I think that usually what we do is take the position it's
operational costs. When -- we usually make recommendations when
it comes to the fine amount, but not necessarily on the operational
costs because we did incur those costs.
MR. FLEGAL:
back in 2000?
MS. ARNOLD:
MR. FLEGAL:
Michelle, just so I can remember, this started
Yes.
Okay. And we came before the board--
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March 27, 2003
MS. ARNOLD:
MR. FLEGAL:
MR. GOLDIE:
MR. FLEGAL:
MS. ARNOLD:
MR. FLEGAL:
MS. ARNOLD:
2001.
-- 2002?
It was last July, I believe, sir.
July of 2001 or 2002?
2002, yes.
Okay. So about two years went by?
Yes. And part of that was as he described, he
was working towards compliance. We thought that he wasn't
responsible, then got the legal interpretation that he was, so there was
some lapse in time there for--
MR. FLEGAL: Okay. A great amount of time has gone by?
MS. ARNOLD: Yes.
VICE-CHAIRPERSON DUSEK: And in this lapse of time, are
you adding operational costs during that? MS. ARNOLD: No.
VICE-CHAIRPERSON DUSEK: It's only the time after that
was corrected?
MS. ARNOLD: Actually, it's most for the second portion of
that case. It didn't include the first portion.
VICE-CHAIRPERSON DUSEK: All right.
MR. FLEGAL: Right. Before you brought it to us, he had two
years to try and do something.
MS. ARNOLD: We didn't include that.
MR. FLEGAL: I understand that, but he had two years to work
on it before you brought it to us -- MS. ARNOLD: Right.
MR. FLEGAL: -- to order him to work on it? Okay. So he had
plenty of time to try to resolve it.
VICE-CHAIRPERSON DUSEK: Any other comments from
the board?
MS. SAUNDERS: I have a comment. I'm usually an exception
to this, as you know. I agree, we did incur the operational costs, but I
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March 27, 2003
also agree that there are a number of county areas that may have
misled this person. I have rarely heard of anybody trying to give
away land and then finding out it's come back to him and being
charged. He did try to form a homeowner's association.
I think he tried diligently to solve a complicated legal problem.
From our standpoint on code enforcement, our job is to get the
situation resolved. That's been accomplished. There are some staff
costs always involved, and I don't think it is fair to penalize the
respondent since there were so many different areas that came into
being in this that were not of his making and not of his ability.
If-- after all if I had owned -- thought I had given away some
property, found out it was my responsibility, then found out it wasn't,
then found out it was, I think I would try to solve the problem of the
ownership before I would try to clear the exotics.
VICE-CHAIRPERSON DUSEK: Rhona, keep in mind that the
staff is not charging him for the period of confusion. And he did
have enough time after that period to correct and it was not corrected.
MS. SAUNDERS: But under the advice of the county attorney,
actually, he was told that there was a legal way to remedy this as well
and that's what he tried to do. He tried to form a homeowner's
association, he tried to get the deed cleared, which is not our area, I
understand. I think when somebody has made an honest good-faith
effort, they're entitled to some relief in this case.
MR. PONTE: I agree with you a hundred percent. And in this
case the respondent also had operational costs that he has incurred
and expended in terms of time and effort.
I would make a motion that because of the confusion on parts of
several parties, including the respondent, that the operational costs in
this case be absorbed by the county.
MS. SAUNDERS: I second that.
VICE-CHAIRPERSON DUSEK: All right. There's been a
motion and a second.
Page 23
March 27, 2003
And now I will just make a comment that, again, remember that
the county allowed him that time before they incurred their own
operational costs.
MR. PONTE: Yes. Madam Chairman, I understand that,
however, although the county was incurring costs, given what we
have been told, those costs came about because of error. Meanwhile
the respondent is in compliance, the respondent has put in a lot of
time and effort and expended or incurred rather operational costs of
his own, so I think it's only fair that we split the difference. And in that case I repeat my motion.
MS. BARNETT: George, I would ask you a question, if I can.
I can go along with you part way, but I can't go all of the way.
Splitting the difference, I would like to see us reduce the fines, or not
the fines, the operational costs. And if you would amend your
motion, I will go with you.
VICE-CHAIRPERSON DUSEK: We have -- we have a motion
and a second and if you would repeat again your motion, George, just
so we all understand it.
MR. PONTE: Okay. My motion is simply that the county
absorb the operational costs that it has incurred in pursuing this case.
VICE-CHAIRPERSON DUSEK: And then Rhona made a
second and now we're commenting on it. Did you have a comment?
MR. FLEGAL: No, that's okay. Thank you.
VICE-CHAIRPERSON DUSEK: Okay. Let's take a vote.
MR. FLEGAL: They can either withdraw it or we vote.
VICE-CHAIRPERSON DUSEK: We will vote on the motion.
All those in favor of relinquishing these operational costs and
having the county absorb these costs signify by saying aye. (Vote of ayes.)
VICE-CHAIRPERSON DUSEK: All those opposed?
(Vote of ayes.)
Page 24
March 27, 2003
VICE-CHAIRPERSON DUSEK: Let's take a vote.
MS. SAUNDERS: We did.
VICE-CHAIRPERSON DUSEK: I mean let's take a hand vote.
I meant a hand vote.
All those in favor, raise your hand, please.
(Mr. Ponte, Ms. Godfred, Ms. Saunders.)
VICE-CHAIRPERSON DUSEK: So we have one, two, three.
All those opposed, raise your hand, please.
(Ms. Dusek, Mr. Flegal, Ms. Barnett, Mr. Lefebvre.)
VICE-CHAIRPERSON DUSEK: Three, four. Motion is
denied.
MR. FLEGAL: Okay. Do you want to make a motion?
MS. BARNETT: I would like to make a motion that we split
the difference and divide the operational costs in half, because of the
confusion on the county's part.
And I wasn't privileged to the prior hearing, so I can only go
based on what I have heard today. I realize that there was quite a bit
of time that has evolved throughout this case, but I do think there was
quite a bit of fault on more than one party's side and the legal issue as
to who owns it, who doesn't own it can be quite confusing.
So I would like to see operational costs cut in half. And that
would be my motion.
MR. LEFEBVRE: I second that motion.
VICE-CHAIRPERSON DUSEK: There's been a motion and a
second. Is there any discussion?
MS. RAWSON: Before you vote, what are the operational
costs?
MS. ARNOLD: One thousand five hundred and forty-four and
sixty-five cents.
I do have a recommendation. We could -- the costs for just the
preparation for the Code Enforcement Board case is seven hundred
and four dollars and sixty-five cents. I'm just -- I'm just throwing
Page 25
March 27, 2003
that out. I'm not-- no investigation costs.
VICE-CHAIRPERSON DUSEK: There's a motion and a
second. All of those in favor, signify by saying aye.
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK: Any opposed?
(No response.)
VICE-CHAIRPERSON DUSEK: Motion carries.
Do you understand, Mr. Goldie?
MR. GOLDIE: I will.
VICE-CHAIRPERSON DUSEK: That from your fine of one
thousand five hundred forty-four dollars and sixty-five cents, we
have cut it in half.
MR. GOLDIE: That's fine. And I appreciate your
consideration. Thank you very much.
VICE-CHAIRPERSON DUSEK: Okay. Moving on to old
business.
MS. ARNOLD: Okay. This is a filing of affidavit of
compliance of-- one of which is for the Board of County
Commissioners versus Andrew and Letty Espinoza. That's Case No.
2002-035.
That was filed and staff has recorded an affidavit of compliance
for Board of County Commissioners versus Zuccaro, Case No.
2002-036.
And we have also filed an affidavit of noncompliance for Board
of County Commissioners versus and Benigno and Maria Lopez,
2002-031.
VICE-CHAIRPERSON DUSEK: Okay. Now, reports, or
excuse me, modification of Keiser.
MS. ARNOLD: Jennifer has left the room.
MS. RAWSON: Jennifer I think has presented you were a
memo and wanted to actually probably explain to you why we are
modifying or requesting that you modify the order. And I'm not sure
Page 26
March 27, 2003
where she went.
MS. ARNOLD: She went upstairs. She said she went up to get
something. I don't know if you want to --
MS. RAWSON: I think she -- I think she wants to present that
to you, so let's give her a few minutes.
VICE-CHAIRPERSON DUSEK: All right. Then let's just --
let's put a hold on that and Miss Chadwell is not here.
MS. ARNOLD: And she was going to get Miss Chadwell.
VICE-CHAIRPERSON DUSEK: Well, then why don't we just
move on to comments and any --
MS. ARNOLD: Those are just notes for your information, one
of which is our June hearing will be held in the health building
training room, because this site is being used for budget hearings for
the Board of County Commissioners. So just make note of that when
you get your June agenda.
VICE-CHAIRPERSON DUSEK: Can you give an address on
that?
MS. ARNOLD: That is on this complex and it's Building H,
which is towards the museum and you're going to kind of head north.
MS. RAWSON: Behind the jail.
MS. ARNOLD: It's behind the jail.
VICE-CHAIRPERSON DUSEK: Okay. All right.
MS. ARNOLD: Building H.
VICE-CHAIRPERSON DUSEK: Now we all know where it is.
MS. ARNOLD: And I believe it's in room two sixteen, but that
will be on your agenda so you will know what room to go to.
VICE-CHAIRPERSON DUSEK: Okay.
MS. ARNOLD: Also, do you want to --
MS. HILTON: The county attorney had brought to our
attention that the imposition of fine hearings, we need to allow
testimony if they show up so that they are not denied due process.
And we put that comment on there to that effect.
Page 27
March 27, 2003
There has been some cases in other counties that went to the
Supreme Court, well, to the Circuit Court of Appeals and the case
was reversed because the judge said that they were not given their
due process.
MR. FLEGAL:
MS. RAWSON:
MR. FLEGAL:
Um --
We always do.
I guess, Jean, my question would be, first of all,
I notice what we send out says notice of a hearing. And this is not a
hearing, correct, it's an administrative function?
MS. RAWSON: It's an administrative function, but if they are
present and wish to testify, it would be a violation of their due
process not to allow them to speak.
MR. FLEGAL: Okay. I guess my -- what I'm looking for is a
technical clarification maybe.
MS. ARNOLD: Go ahead. I'm sorry.
MR. FLEGAL: If it's not a hearing, I mean, I don't think we
should be mailing something to people telling them that there is a
hearing when it's not a hearing. Under the statute or the ordinance,
it's an administrative function.
VICE-CHAIRPERSON DUSEK:
MS. ARNOLD: We did--
VICE-CHAIRPERSON DUSEK:
I thought we had a decision --
-- to change that.
MS. ARNOLD: -- and that's what I wanted to speak on. And
maybe we want to talk about this a little bit more in the rules and reg
portion of our agenda.
But we did make that modification. We were sending out those
notices. It did say administration. We got an opinion from Jennifer,
the county attorney's office, indicating that that should be changed.
And that -- that was done.
So we -- we probably want to hear from her why she has that
opinion that it should be -- should indicate on there hearing rather
than administrative hearing.
Page 28
March 27, 2003
MR. FLEGAL: Okay. Jean, then I guess my question would be
why is the county telling the Code Enforcement Board what kind of
notices to send out? You're our attorney, not the county attorney.
MS. RAWSON: You have to understand what the definition of
the word hearing is. It's not a hearing in terms of we are not going to
rehash the evidence that we heard when you made your original
order.
Now, because you are going to hear evidence from the staff as
to whether or not they are in compliance or not in compliance, you
are hearing from one side only as to whether or not you should issue
a fine because they are not in compliance. If they are here and they
want to say but, wait, I am in compliance and whatever, you have to
give them the due process rights to do that. Generally speaking no
one's here and it's a very perfunctory administrative hearing.
But if they are here and they want to say their side of the story
only as it relates to whether or not they are in compliance and
whether or not they should now be fined, due process dictates that
you let them say that.
MR. FLEGAL: Okay. But whether they're in compliance or
not under the statute doesn't matter, you can -- you can fine them
after the fact.
MS. RAWSON: Well, of course, yes, you can. And, in
addition, you can always -- and you usually do make them pay
operational costs.
MR. FLEGAL: Right. I'm just trying to understand it.
Whether they're here and they're in compliance or not really has no
bearing on whether you impose the fine, because we're allowed to do
that whether they're in compliance or not. So I'm still trying to
adjust.
MS. RAWSON: What if they came into compliance before the
time you gave them, I mean, and they have some defense. You need
to let them be able to say that.
Page 29
March 27, 2003
MR. FLEGAL: Well, if they come into compliance before the
time limit's up they wouldn't be fined other than the administrative
costs.
MS. RAWSON: Well, you're going to hear evidence though
from the county as to whether or not they are or are not in
compliance in a timely fashion.
MR. FLEGAL: Not when we impose the fine, is it?
MS. RAWSON: Sure. They present you the case. You know,
when you get on your agenda something that says request for
imposition of fines, that's not just perfunctory in that you must hear
from the county staff why they are requesting the imposition of fines
and generally the evidence presented is they're not in compliance or
they are in compliance, but they weren't incompliance in a timely
fashion, therefore, we request fines. MR. FLEGAL: Okay.
MS. RAWSON: If they're here and they have some evidence to
the contrary of what staff tells you, then to that extent it's a hearing,
that requires due process.
MR. FLEGAL: Okay.
VICE-CHAIRPERSON DUSEK: All right. That's fine.
Maybe we should take a break before -- because it's -- we go
into elections and by-laws and that's going to take a little while. So
why don't we just take a quick break, say five minutes, ten minutes.
What would you like, Debra? Ten minutes, that's fine. Ten
minutes.
(Brief recess.)
VICE-CHAIRPERSON DUSEK: We will begin where we left
off and we will start with this -- with Jennifer from the county
attorney's office in the Keiser, Mr. Keiser. And I understand that Mr.
Keiser is here; is that correct?
And, again, Jean, I ask, do we swear in for this?
MS. RAWSON: Well, if he wants to testify, we would swear
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March 27, 2003
him in-- him in before he testifies. VICE-CHAIRPERSON DUSEK: And with Jennifer?
MS. RAWSON: He may not have any comment. He may be
here just to find out what we're doing.
VICE-CHAIRPERSON DUSEK: But the county attorney does
not need to be sworn in?
MS. RAWSON: Well, I think you usually swear attorneys in,
which is interesting since as officers of the court we're always under
oath, but we usually swear attorneys in, so you may swear her in.
VICE-CHAIRPERSON DUSEK: All right. And, Mr. Keiser,
are you going to give testimony today?
(Unidentified voice from audience.)
VICE-CHAIRPERSON DUSEK: Would you just stand and be
sworn in. We will swear you both in together. (Unidentified voice from audience.)
VICE-CHAIRPERSON DUSEK: And he will speak also. All
right. So we will swear all three of you in. Do you need their names, Debra?
THE COURT REPORTER: When they speak.
VICE-CHAIRPERSON DUSEK: Okay.
(Speakers were duly sworn.)
VICE-CHAIRPERSON DUSEK: Thank you. You can be
seated.
MS. BELPEDIO: Jennifer Belpedio, assistant county attorney
with the Collier County Attorney's office. Good morning.
What you should know in advance is that I was not with the
county at the time that this Keiser matter went before the Circuit
Court or the Appellate Court. I'm going to base my knowledge on
what I have read in orders and what I have also communicated with
other attorneys in my office.
I would like to just give you a brief background of the Keiser
matter. The Keiser case came before this board a little over a year --
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March 27, 2003
two years ago and ultimately Mr. Keiser and Southern Exposure of
Naples was found in violation for a series of land development code
provisions.
As with most cases, a couple months later fines were imposed
for being in noncompliance. The order imposing the fines, I believe
that's in your materials, stated that the fines were to be imposed at a
rate of three hundred and fifty dollars per day. The order that was
originally rendered by this Code Enforcement Board at the time, the
findings of fact, conclusion of law and order of the board specifically
stated that the respondent is to pay a fine for two hundred and fifty
dollars per day for each day any violation described herein continues
past that date and also pay a fine of a hundred dollars per day for
each day any violation continues past the date. I believe that was for
the permits and the certificate of occupancy, so it was two separate
violations and two separate monetary amounts per day if Mr. Keiser
and Southern Exposure did not comply.
The attorney for Mr. Keiser and Southern Exposure sought a
petition for certiorari in Circuit Court. The exclusive issue in that
petition was whether or not the amount of fines imposed by this
board and the imposition order was appropriate and whether or not
that was contrary to the Chapter 162 provisions regarding fines that
do mention two hundred and fifty dollars per day.
The court find -- held that this board could only order two
hundred fifty dollars per day for numerous violations. There wasn't
too much detail in this order.
The county attorney's office sought an appeal in the District
Court and the District Court affirmed the Circuit Court's opinion
without any specific direction. Only direction was that there should
be further proceedings in a court with the order, the order that Judge
Brousseau had signed such that any fine imposed shall not exceed
two hundred and fifty dollars per day.
So today we are before you to amend the order imposing the
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March 27, 2003
fines and also amend the first order where you rendered your
findings of fact and allowed for fines to be in excess of two hundred
and fifty dollars per day.
We can certainly go through that and change the numbers and
discuss that. And if you would like, I can certainly give you some
suggestions as to how these things can be made better in the future.
Our office isn't quite certain that the law is that you cannot impose
over two hundred fifty dollars per day. And we may address that in
other cases in the future. But there are things that possibly can be
changed to avoid a similar result in other cases.
At this point in time I believe Michelle may have some
information or your attorney may have some additional information,
factually, that may be included in the order we're going to discuss
today.
MS. RAWSON: Basically, when an order of the Circuit Court
that's been affirmed by the Second District Court of Appeals tells us
that we need to change the order consistent with the order of the
Second DCA and the Circuit Court, what that means is instead of
three hundred and fifty dollars a day, we need to change the orders to
reflect two hundred and fifty dollars a day.
It's really I think that simple, because the Circuit Court nor the
Second DCA wrote long opinions giving us lots of law. Told us that
we couldn't charge but two fifty a day.
VICE-CHAIRPERSON DUSEK: Jean, since I have not been
involved with changing an order before, we -- all we need to do, if
we change the amount, then we have automatically changed the
order, is that correct, or do we have to change the order?
MS. RAWSON: We're going to have to change the order
consistent with the rulings of the Court. And so it would be an
amended order that changes the fine from three fifty to two fifty.
And we need to amend both the original order, which was February
26th, 1998, as well as the order imposing the fine, which was March
Page 33
March 27, 2003
31 st, 2000.
MR. FLEGAL: I think it's pretty straight forward. I'm ready to
make a motion. Let's go.
VICE-CHAIRPERSON DUSEK: Michelle, well, first of all
does anyone have any questions for either Jennifer or for Jean at this
point?
Okay. Michelle.
MS. ARNOLD: No, I don't have anything else to add. Mr.
Keiser and his neighbor.
VICE-CHAIRPERSON DUSEK: Yes. Mr. Keiser, would you
like to come forward?
MR. KEISER: Seeing that this is not a hearing, I guess that I
won't be able to bring up a lot of things that we have done, would not
be relevant to what we're doing today. The thing that we do feel that
the fine, even the two hundred and fifty dollars is excessive and the
time element is excessive. We feel it's more of a penal action for
whatever reason than it is just the fine.
In the beginning when this started, we were cited by one of the
staff from the code and we went in and tried to rectify that by getting
the necessary permits. And we went in and had the permit
applications in hand, ready to pay the people and code came out and
told the building department that they couldn't issue the permit
because we were in violation, we didn't have a conditional use
permit.
So we couldn't get a conditional use permit because the building
permits weren't -- weren't valid, so we were in a catch-22.
We finally did go in and got our conditional use and it was
approved by the planning board, five and oh, and by the Board of
County Commissioners, five and oh. And we went back in and-- to
bring everything up to code and the planners changed the -- changed
the resolution.
I mean, we were supposed to maintain the roads at a dust-free
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March 27, 2003
level. Planning board came up and said that we had to pave the
roads, we had to pave the parking lot. And engineering and
everything said that, you know, that wasn't necessary. I can get into
the, you know, logistics of that.
So we really feel it's an excessive fine and also the time element
needs to be adjusted. So I don't know what -- I don't know where
we're going to go on that.
So we have tried to work with them and we have come to a
standstill. Every time that we have gone in, the county has changed
it, the planning board has changed it. Like I said, we have got a copy
of the resolution. The original resolution from the Board of County
Commissioners is available and the ones that I have from the
planning board are different. So we don't know which way to go.
That's all I have.
VICE-CHAIRPERSON DUSEK: Are there any questions for
Mr. Keiser?
I know some of you on the board were not here for this case, but
there are a few of us who were.
Did you neighbor wish to speak, Mr. Keiser?
MR. KEISER: Yes, he does.
MR. DREISCH: My name is Norm Dreisch, D as in David,
r-e-i-s-c-h. My wife, Joan, and I are Mr. Keiser's immediate
neighbors to the south. And I have a vested interest in what happens
to him. I want him there because it's a lot better than having high
rises and condominiums and other things right next door to us and
we're about to make a major contribution to Collier's economy, it
looks like.
I was caught a little bit by surprise at the recent developments,
because I knew about this guillotine that had been hanging over his
head for some time. But the delays and length of time I thought that
was in the past and suddenly it came back up again and I wasn't
mentally prepared to deal with that.
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March 27, 2003
I -- Mr. Keiser has covered some of the things that I mentioned
-- that I wanted to mention. The biggest thing that we have, and our
vested interests aren't pure, we want to have them there. It's that
simple. I'm not a lawyer. I am a former major public government
official myself, an administrator, and I am not a lawyer, but I did
spend a night at Holiday Inn Express.
I'm really looking for something and if there were violations,
and I expect there were because I think code enforcement probably
has that appropriately handled, the fine to me seems inordinately
excessive. At two hundred and fifty dollars a day, I wonder what we
do with people who commit murder and mayhem. That sounds out
of sight to me. I am interested in equabilitas or equality for my
neighbor so that he doesn't have to be forced to move or sell or
something else in order just to pay the fine.
So I want him there. I speak highly of him because he's been a
good neighbor. I have helped him to do some of the things that we --
that he was supposed to do to come into compliance and I thought we
were making good progress, but apparently it is not. This has been a
long drawn-out process that started I think in 1998. The order of the
judge to readdress the fine issue is over a year old. The guillotine
has been hanging there for a long time.
I would like to see it dropped to five dollars a day, get it over
with and get it off the docket.
I thank you very much for your time, really. Going back to the
Holiday Inn Express.
VICE-CHAIRPERSON DUSEK: Thank you. All right, Cliff.
MR. FLEGAL: This is not a request for an abatement or
reduction of fine. This is a court-ordered reduction of an amount
from three fifty to two fifty. It's straight forward, real easy. Do
exactly what the Court told us to do, reduce the amount from three
fifty to two fifty and get it over with. Real straight forward. No
other changes should be discussed or considered. Should do exactly
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March 27, 2003
what the Court has ordered.
MS. SAUNDERS: I have a question for Jennifer. Sorry. I think
the gentleman raised an interesting point, if the court order was
March 22nd, '02, why is it taking us a year to get to that? And in
waiting that period of time, have we prevented them from perhaps
coming in and asking for an abatement of fines or reduction of fines
because of the time limit?
MS. BELPEDIO: The -- the issue that was explored by my
office was whether or not it was appropriate to have more of an
administrative change to the order without the need of a hearing.
That required some additional time.
In addition, there has been some new case law in the Second
District Court of Appeals, which I will be speaking about as part of
another item in today's proceeding, and that case has led me to
believe that we can -- we can change some things about the process
in which the fines are imposed.
Because of that, the decision was ultimately made to set it
before this board. These things sometimes take a little bit of time
with coordinating the various departments that are involved and we
brought it to you as quick as -- as we could.
MS. SAUNDERS: Has the --
MS. ARNOLD: The ability for him to request a reduction has
not-- there is no time frame.
MS. SAUNDERS: There is no time frame so he can still --
regardless of what we do today, he can still come in and request a
reduction?
MS. ARNOLD: What staff, my staff, would have to do is to
verify compliance. I did speak to Mr. Keiser yesterday and he
indicated to me that rather than obtaining building permits for some
of the improvements that was made, he has since removed those
things. So we have to go and verify that information and I'm-- we're
attempting to schedule a visit with him at the present.
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March 27, 2003
MR. PONTE: I really don't think we should be traveling this
road at all.
MR. FLEGAL: Right.
MR. PONTE: The question before us is not even a question, it's
an order from a judge.
MS. ARNOLD: Right.
MR. PONTE: And that should be followed, period, end.
MS. BELPEDIO: I would just like to clarify something that
Michelle had said. There is not an indefinite amount of time that Mr.
Keiser will have to ask for a reduction in his fine. There has been
also recent case law that takes the jurisdiction from the Code
Enforcement Board away once these orders are recorded.
So if the orders are recorded, then the opportunity for this board
to reduce or consider reducing is -- is no longer.
VICE-CHAIRPERSON DUSEK: Now, are you saying that
whatever this fine is -- we haven't imposed the fine? We have, all
right.
That -- are you saying now that that time for coming back to us
has lapsed for him to come back to ask for a reduction or an
abatement?
MS. BELPEDIO: This case is an extraordinary case. It's very
different than the usual cases because it has gone up to court and
come back and I think the ultimate effect of the Judge's order is that
your order, the order imposing the fines is not a valid order. So any
liens perfected, any recordings are, I think, void or non effect.
MR. PONTE: I don't think he invalidated the order. All he did
was to say, yes, you can fine two hundred and fifty dollars and
perhaps he misread it, perhaps one of the things you're going to
suggest this afternoon is that when we find multiple violations, that
they be handled a little differently so that there can be an
accumulative amount of more than two hundred and fifty dollars a
day.
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March 27, 2003
But following Judge Brousseau's ruling is simply to reduce the
fine, get rid of that extra hundred dollar fine or hundred and fifty
dollar fine that we put out and reduce it to two fifty. And that's what
we should be doing.
VICE-CHAIRPERSON DUSEK: And that's what we will do,
but we have to follow -- we have to understand exactly -- we have
two different fines here. And I guess we have -- we can't just -- Jean,
let me ask you, we can't just arbitrarily say, all right, take a hundred
dollars off. Don't we have to go to each one, like the conditional use
permit, and decide and then go to the C.O.? Because how-- where is
the hundred dollars going to be taken off?.
MR. FLEGAL: May I say something?
VICE-CHAIRPERSON DUSEK: Is it going to be taken off the
two fifty?
MR. FLEGAL: The hundred dollars is --
VICE-CHAIRPERSON DUSEK: Let Jean answer first.
MR. FLEGAL: Well, it's in the order. If you just read the
order, the hundred dollars is a specific line item. Just delete that line
item and you're at two fifty and get on with it. It's real simple.
VICE-CHAIRPERSON DUSEK: But there's one that says two
fifty and there's one that says three hundred -- I mean one hundred,
excuse me.
MR. FLEGAL: I said and we're a hundred dollars over, just
delete the hundred dollars and move on.
MS. RAWSON: There are two orders. One was the original
order that was entered in 1998 that delineated it to be two fifty and
another hundred. That can't be more than two fifty, so we need to
amend that.
Then there's the other order imposing fines, which gives a
blanket number for the number of fines based at three fifty a day.
That has to be changed.
MR. FLEGAL: Right.
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March 27, 2003
MS. RAWSON: Those are the two things that we need to
modify pursuant to court order.
MR. FLEGAL: Right. And if we delete the hundred dollar line
item in our original order and that's done, then you go to the
imposition of fines. And since the order has changed now from three
fifty to two fifty, we would just modify the order imposing fines
from whatever that dollar amount is, which was calculated three fifty
times so many days to two fifty times so many days. Pretty straight
forward to me.
VICE-CHAIRPERSON DUSEK: So it's just eliminating a
hundred dollars, it doesn't matter whether it comes from the
conditional use or from the C.O.?
MS. RAWSON: It's the total.
VICE-CHAIRPERSON DUSEK: It's the total, okay.
MS. BARNETT: I've got a question because I think Jennifer
was trying explain something to us that Michelle had said that once
we rule on this, he has an indefinite period of time left to come back
and ask for abatement. I think you're saying no, once we rule on this
because it's gone to court that's null and void?
MS. BELPEDIO: What I can do is coordinate with Jean, with
Michelle, with the other attorneys in my office that handle
foreclosures, Miss Chadwell, and give this board a better, more
thorough opinion on that matter.
At this point you would have to amend the order and you're
required to -- we're required to record any orders once they're
rendered.
VICE-CHAIRPERSON DUSEK: Okay. So what we're going
to do right now is amend the order. And that amendment has to be a
hundred dollars off the total. So do I hear a motion?
MR. FLEGAL: I would like to make a motion. On the original
order dated the 9th of March, 1998, under the order of the board in
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March 27, 2003
item two, where the fine amount's called out, in the second sentence,
which delineates a fine of one hundred dollars, that the requirement
for the fine of one hundred dollars be deleted. Not -- we don't want
to delete that he has to accomplish something, we just -- I just want
to delete the fine of a hundred dollars that he would be penalized if
he doesn't accomplish it.
MS. ARNOLD: Okay. Just point of clarification, if we do do
that, understand that the only fine amount that would stand would
apply to obtaining a conditional use permit and then we will then
have to modify our order imposing fine to only reflect the obtaining
of the conditional use permit, not the other violations. And we can --
we can probably come back with an affidavit of compliance for that
reflecting the date of the conditional use.
MR. FLEGAL: I withdraw it. And let me ask you, in having to
modify this order, from the county's standpoint, since we're going to
delete the hundred dollars, is it better for the county to have all of the
items -- the problem is I don't think he can complete everything by
August 28th, you know, where we had the two fifty, so we would
have to back everything down to the March 20th date.
Is that what you're recommending we do? We have two
different dates.
MS. ARNOLD: Right.
MR. FLEGAL: So if you want some type of fine to apply to the
second date, then we would have to not only delete the hundred
dollars, but we can -- we can delete that and change the two fifty
from maybe one fifty and put the other hundred dollars down in the
MR. PONTE: Let me --
VICE-CHAIRPERSON DUSEK:
what I was --
MR. FLEGAL: Would that be --
VICE-CHAIRPERSON DUSEK:
That's what I was -- that's
That's what I meant earlier.
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March 27, 2003
THE COURT REPORTER: One at a time, please.
MS. ARNOLD: It's the desire of the board whatever you want
to say. I just wanted to clarify if we did do as the proposed motion
states, that we would not have a per day fine amount for the other
violations.
MR. FLEGAL: Okay.
MS. ARNOLD: And if you -- if it's the pleasure of the board to
have -- to maintain a fine amount for both violations, then you would
somehow have to split the difference and come up to a total -- MR. FLEGAL: Okay.
MR. PONTE: Why can't we simply reduce the two fifty by a
hundred dollars?
MR. FLEGAL: Right.
VICE-CHAIRPERSON DUSEK: That's right.
MR. FLEGAL: Yeah. I will change my motion to do that.
MS. CHADWELL: May I interject something? I'm Ellen
Chadwell, assistant county attorney. Are we just changing the dollar
amount, because I heard someone talking about dates for
compliance?
MR. FLEGAL: No dates.
VICE-CHAIRPERSON DUSEK: Well, right now we're just --
MR. FLEGAL: No dates, no dates.
VICE-CHAIRPERSON DUSEK: Let's do an amount.
MR. FLEGAL: We're only doing money. The Court said
money, nothing about dates. So no dates.
VICE-CHAIRPERSON DUSEK: All right.
MR. FLEGAL: Okay. I will take my motion back and change
it that -- I would make a motion that we reduce the two hundred and
fifty dollar amount in our order to one hundred and fifty dollars.
MR. PONTE: I will second that motion.
VICE-CHAIRPERSON DUSEK: Any more discussion?
All in favor, signify by saying aye.
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March 27, 2003
(Unanimous vote of ayes.)
VICE-CHAIRPERSON DUSEK: Any opposed?
(No response.)
VICE-CHAIRPERSON DUSEK: Motion carries.
The fine of two hundred and fifty dollars has been reduced to
one hundred and fifty dollars.
MS. ARNOLD: And do we need another motion for changing
the order imposing fines?
MR. FLEGAL: Yeah. I don't know if I have done this right,
but I calculated, and, Michelle, maybe you can tell us, that this order
was based on four hundred and ninety-five days? Was that the
number?
MS. ARNOLD: Yes. You are good.
MR. FLEGAL: Okay. On our order imposing fine dated the
31st of March, 2000, I would make a motion we amend that order to
read at a rate of two hundred and fifty dollars a day. Unless I did the
wrong math, I came up with a hundred and twenty-three thousand
seven hundred and fifty dollars.
MS. RAWSON: How much?
MR. FLEGAL: One hundred and twenty-three thousand seven
hundred and fifty. Is that what -- I don't have a calculator. I did it -- VICE-CHAIRPERSON DUSEK: I have a calculator and that's
correct.
MR. FLEGAL: -- the old way.
MS. ARNOLD: That's right. We can't figure that out with a
calculator. No, it is right.
VICE-CHAIRPERSON DUSEK: Okay. Are you making a
motion?
MR. FLEGAL: Yes, I made a motion that we amend our order
imposing fine and change the amount from three fifty a day to two
fifty and the new figure, since it's also in that order, is the hundred
and twenty-three thousand seven hundred and fifty.
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March 27, 2003
MR. PONTE: I'll second the motion.
VICE-CHAIRPERSON DUSEK: Any more discussion?
All those in favor, signify by saying aye.
(Unanimous voted of ayes.)
VICE-CHAIRPERSON DUSEK: Any opposed?
(No response.)
VICE-CHAIRPERSON DUSEK: Motion carries.
Mr. Keiser, do you understand what we've done today?
MR. KEISER: I think so.
VICE-CHAIRPERSON DUSEK: Okay.
Jennifer, did you have any more that you wanted to say in
reference to this whole procedure since this has been new for all of
us? You said you had some comments about future.
MS. BELPEDIO: Okay. Wonderful. I'm Jennifer Belpedio.
I have some suggestions that may lead to better results than the
last case. And what I suggest is that when this board sees it fit and
appropriate under the Chapter 162 to impose fines that are in excess
of two hundred and fifty dollars, that this board specifically, as you
did in the Keiser case, pars out your violations and dates by amounts
of per day per fine. And also if at any point in time there is the
imposition of fines, that that -- those proceedings be separated out
and separate orders imposing fines be signed for each series of
violations. I think that may lead to a better result.
MR. PONTE: Which of those steps, just the last one, is that
what we did not do?
MS. BELPEDIO: Yes, yes. And it's difficult to determine what
exactly the Circuit Court determined. It's even more difficult to
determine what the District Court determined because they merely
just affirmed the opinion. We don't know what will happen, but we
can only give you suggestions. And if your cases, the next future
case where this occurs is different, then we will have different -- a
different position and different arguments to make.
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March 27, 2003
MR. PONTE: Does it mean that we perhaps should in a case
where there are -- there's dual situations, that it should be dated
differently, that is one would be at one session and then the other
fining procedure would be at the next meeting --
MS. BELPEDIO: I don't think --
MR. PONTE: -- to separate it?
MS. BELPEDIO: I don't think that that's necessary, but I think
that may be a better approach. It may be. It's not impermissible that
this board were to hold separate days. It's just sometimes difficult to
keep track of all of the different orders, especially ones that are
running on the same property.
MS. RAWSON: If you look at the two orders, the first order
was delineated two fifty and one fifty or two fifty and one hundred.
The second order imposing fines just said three fifty.
And so as lay persons looking at that order, you would think,
okay, well, that was the second order, but that's really not what the
Circuit Court Judge said. So I don't really know the implications
totally of the order except that I know that we were told it can't be
more than two fifty.
MR. FLEGAL: Let me just ask I think an obvious question.
The order imposing the fine, what if we imposed the fine and didn't
put the daily rate in?
MR. PONTE: How do you do that?
VICE-CHAIRPERSON DUSEK: How could you do that?
MR. FLEGAL: What do you mean how could you do that? It's
really easy. You're imposing a fine of-- from this period to this
period and it's a hundred and seventy thousand dollars. You don't
have to say how many days or how much a day.
MS. BELPEDIO: I think in an effort to provide due process to
respondents they need to know exactly what their -- the
consequences are and how staff came to their conclusions, how this
board came to'their conclusions.
Page 45
March 27, 2003
MR. FLEGAL: I think it's easy to correct. Yeah, we can do it
separately. Just a little more paperwork, but that's okay. Good
suggestion.
MS. BELPEDIO: Okay.
VICE-CHAIRPERSON DUSEK: Thank you very much.
MS. BELPEDIO: Thank you.
VICE-CHAIRPERSON DUSEK:
from Miss Chadwell.
MS. CHADWELL: Good morning to the board. I'm sorry for
thrusting myself into the last matter, but you know we lawyers, we
get excited about things.
MR. FLEGAL: We need all of the help we can get.
MS. CHADWELL: I think you have in your packet status
report summary dated March 27th, is that -- okay.
I've tried to break down -- this is pretty much my standard
format I think from here on out of the groupings of cases as they
come in and what we start with is what's identified at the total cases.
And what we have still in our office is what is identified as pending
cases.
You guys -- excuse me, you-all have sent a number of cases
here in the last few months. I think a total of five have come back --
have been authorized for enforcement action. And so that has
resulted in a total number of forty -- forty-nine, well, let me see --
forty-nine and you added five. So we had fifty-four cases. We
currently have forty-seven cases. So we have disposed of seven
cases since my last report to you.
I have a number of old-- of the older cases pending in foreclose.
They're still pending. We have two that I do hope to have some
final disposition of-- on in the next month or two. So hopefully that
will bring that number from the group one down to -- to eight.
One of those I will mention in group one is the Keiser matter.
And as Jennifer indicated, and I would like to have some input into
And now we go to on reports
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March 27, 2003
the decision or the opinion given to this board, as to whether we do --
they do have an opportunity to move to reduce fines and thereafter
whether you have to reauthorize my office to enforce the matter.
So because it affects me ultimately as to whether I can go
forward on my lien foreclose, and this is an unusual matter in that the
District Court of Appeals has basically said that your order
improperly imposed a fine, we'd like to look at that a little more
closely and see how that affects the status of the recorded order,
whether we need to come back to the board for authorization, that
sort of thing.
So I appreciate your patience and we will be back to speak with
you on that next month. But that is one of the ten cases that has been
pending and has been pending for a number of years while this has
been proceeding through the courts.
We hope to have -- there are a good number of our current cases
that we hope to start preparing for foreclosure suit. I will be asking
Michelle very shortly to authorize some title commitments that will
provide us with the necessary information to prepare our suit
packages and file the foreclosures and then effect service on
everyone.
Some of the others are in settlement negotiations and we're still
evaluating a good number of the others to determine what's most cost
effective.
So if you have any questions, I will be happy to answer them.
VICE-CHAIRPERSON DUSEK: I appreciate it very much,
you bringing this to our attention.
MS. CHADWELL: Okay. Thank you for your time.
MS. ARNOLD: Thank you, Ellen.
VICE-CHAIRPERSON DUSEK: All right. I think we can
close the general meeting and then open for our business of the
board, which starts with the election of officers.
So we need to vote for a chairman and a vice-chairman and we
Page 47
March 27, 2003
will start with the chairman.
Are there any nominations? There have to be some
nominations.
MS. GODFRED: I would like to -- I would like to nominate
Cliff Flegal as chairman.
VICE-CHAIRPERSON DUSEK: Are there any other
nominations?
MR. PONTE: Yeah, I would like to nominate you as chairman.
VICE-CHAIRPERSON DUSEK: Okay. We have two. Are
there any other nominations? All right.
We will start with the first. All those in favor of Cliff Flegal,
please raise your hand.
(Ms. Godfred, Mr. Lefebvre, Ms. Barnett,
Mr. Flegal.)
VICE-CHAIRPERSON DUSEK: Okay. All those in favor of
myself, raise your hand.
(Mr. Ponte, Ms. Saunders, Ms. Dusek.)
MS. ARNOLD: Everybody gets to vote on this one, right?
MS. RAWSON: I think that's right.
MR. FLEGAL: I thought it was the normal board, but that's
okay.
MS. RAWSON: I have to look under that section of the
by-laws. They don't get to vote on the orders, but we might have
made a difference for the officers. I have to look.
MS. ARNOLD: It just says the candidate receiving majority
vote shall be declared elected and shall serve a term of one year.
MR. FLEGAL: Well, the board is seven members, two
alternates and an alternate to fill any vacancy. MS. RAWSON: That's true.
MR. FLEGAL: We don't have any vacancies.
MS. RAWSON: That's under section five one, that's true.
MR. FLEGAL: We're violating our own rules.
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March 27, 2003
VICE-CHAIRPERSON DUSEK: Well, let's start again. All of
those in favor of Cliff.
MR. PONTE: So are we -- is everyone voting or no?
VICE-CHAIRPERSON DUSEK: Just those who are in favor of
Cliff.
MR. FLEGAL: Just the regular.
VICE-CHAIRPERSON DUSEK: The regular board members.
Okay. Then that's it because there are only seven of us. And so
Cliff will be the chairman.
All those in -- excuse me, now we're going to vote for a vice
chairman.
COURT REPORTER: Madam Chairman, could I just get the
vote again on that so I have the names for sure.
VICE-CHAIRPERSON DUSEK: Yes.
(Mr. Flegal, Ms. Godfred, Ms. Barnett,
Mr. Lefebvre.)
THE COURT REPORTER: Thank you.
VICE-CHAIRPERSON DUSEK: Okay. Now, a nomination
for vice-chairman.
MS. GODFRED: I would like to nominate Bobbi Dusek as
vice-chairman.
MR. PONTE: Second.
MS. GODFRED: Am I allowed to do that?
VICE-CHAIRPERSON DUSEK: Are there any other
nominations?
(No response.)
VICE-CHAIRPERSON DUSEK: Well, I guess that takes care
of that one. Okay.
Cliff Flegal will be the new chairman and I will act as
vice-chairman.
MR. FLEGAL: We need to vote on that.
VICE-CHAIRPERSON DUSEK: Well, all of those in favor of
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March 27, 2003
me, Bobbi Dusek.
(Unanimous vote by hands.)
VICE-CHAIRPERSON DUSEK: Unanimous.
And now we're going to go to the by-laws and Cliff, we will let
you take over.
MR. FLEGAL: No, why don't you just keep going.
VICE-CHAIRPERSON DUSEK: You're the new chairman, so
go ahead.
MR. FLEGAL: Rules and regulations. We were all asked to
review them. Let's -- the county when they sent them had made
some suggested changes. And probably the easiest way, if
everybody has read through these, is to maybe go down the board
and let people make their individual comments so we can talk about
them rather than just put our hands up. We will just kind of go in
order, if that's acceptable.
We will start down with Rhona, do you have any suggestions?
MS. SAUNDERS: No, I don't.
MR. FLEGAL: Albert.
MR. DORIA: No, sir, I don't.
MR. FLEGAL: Kathryn.
MS. GODFRED: No.
VICE-CHAIRPERSON DUSEK: Cliff, are you starting just
with article one or are you -- any part?
MR. FLEGAL: No, anything in general, if you have any
changes, we will just go one at a time and I think it will be -- we can
just see what they're doing.
I will switch to the other end and Chris.
MR. RAMSEY: No remarks.
MR. LEFEBVRE: No remarks.
MR. PONTE: No changes.
MR. FLEGAL: Bobbi.
VICE-CHAIRPERSON DUSEK: Yes. May I have some
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March 27, 2003
comments? Now, let me just get everything organized here. Article
six.
MR. FLEGAL: Article six. Order of business?
VICE-CHAIRPERSON DUSEK: Yes.
MR. FLEGAL: Okay.
VICE-CHAIRPERSON DUSEK: Now, let me -- I have taken
some notes awhile ago and I will have to understand what I have
written here. I guess what I was wondering, we have put motions
before the public hearings and the agenda? MR. FLEGAL: Yes.
VICE-CHAIRPERSON DUSEK: Now, does number four
include those motions or do we need to have another section that says
motions?
MS. ARNOLD: We can modify that -- we should modify it to
reflect the recent changes, but it's all under public hearing.
VICE-CHAIRPERSON DUSEK: Okay.
MR. FLEGAL: Maybe could we do like public hearing, slash,
motions so that it -- or something like that?
MS. ARNOLD: So people recognize it?
MR. FLEGAL: How does that fit with everybody?
MR. PONTE: Fine.
MR. FLEGAL: Good suggestion, Bobbi.
VICE-CHAIRPERSON DUSEK: And I have another one.
Article eight, number two. Let's see, oh, where it says exceptional
circumstances. Who determines exceptional circumstances?
MR. PONTE: Under article eight, Bobbi, where are you?
VICE-CHAIRPERSON DUSEK: Oh, section two, I'm sorry.
Article eight, section two.
MR. PONTE: Thank you.
VICE-CHAIRPERSON DUSEK: The board may waive the
requirements set forth in this paragraph under exceptional
circumstances.
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March 27, 2003
Is there a reason to specify who determines exceptional
circumstances?
MR. FLEGAL: Well, I think it would be -- if somebody wants
to make a motion, Jean, if they didn't follow this and they just
showed up that day and said, gee, I want to make a motion, then we
would have to vote immediately as to why we thought we would let
them get out of this paragraph, right?
MS. RAWSON: I think that the -- as I recall the discussion
when this was placed in your by-laws or your rules and regulations,
it had to do with whether or not it would be cost prohibitive for some
of our respondents to provide you within fifteen copies -- with fifteen
copies five days prior. You know, we -- I think, although I'm not
sure that this is the right paragraph, and I think it had to do with the
cost or maybe it had to do with the fact that sometimes we don't have
five days and fifteen copies.
MS. ARNOLD: But do you know what, you-all -- and I think
this was an issue at the last hearing, which unfortunately I was not
here, where we requested that information be provided five days
prior so you have adequate time, so the staff has adequate time to
review things because we are required to provide to respondent
things ten days prior to the hearing.
This would address those things that are distributed to you at the
hearing and then that wouldn't give you, other than your review at
hearing, adequate time to review it.
So you do make those exceptions at the hearing. I mean, those
would -- you accepting the documentation would be, I guess, a
determination of waiving the requirements. MR. FLEGAL: Right.
VICE-CHAIRPERSON DUSEK: Okay. All right. Number
9-B. And I wrote something down, but I'm not sure what I meant by
it. Well, I will come back to that one.
In section twelve. I will come back to that if I figure out what I
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March 27, 2003
meant.
In section one, this is just a typo, change "and" to "a", that's a
typo.
MR. PONTE: Do you know what?
VICE-CHAIRPERSON DUSEK: What?
MR. PONTE: I thought of that. And I thought whoever typed
this has gone to the new school. Chalk on the blackboard.
MS. RAWSON: No, it's probably me. So I stand corrected.
Thank you.
VICE-CHAIRPERSON DUSEK: Okay. And also another-- let
me see, where is it now? Section six, when properly recorded.
That's right. Properly, when properly recorded.
MR. FLEGAL: Property, oh, yeah.
VICE-CHAIRPERSON DUSEK: And that's it.
MR. FLEGAL: The only ones I had were on page eight, article
ten, section one, the county took out the word should and put shall. I
think we went through this a couple of times in the very beginning.
This board doesn't have the power to order the county to do
anything, so that's why we said should. And unfortunately the
county attorney doesn't work for this board, so from this board's
perspective, we can only operate under our power structure, which
doesn't include ordering the county to do anything.
So our own private rules is we would suggest the county file
these things, but we can't order them to file these things, which it
says -- when you say shall that's basically an order and we can't do
that.
MS. ARNOLD: Jennifer may want to request that because that
was a modification made at her --
MR. FLEGAL: Well, I understand she may want it, but we
don't, under the power given us by one sixty-two and the ordinance,
we don't have the power to order the county to do anything, so we're
not going to write a rule and regulation that orders that because we
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March 27, 2003
don't have that power.
MS. BELPEDIO: I would like to just at least explain why that
change has been made and, of course, it's up for this board to make
the decision as to what ultimately to put into that section.
And as you know, these are your board's rulings and regulations.
These are things that you are requiring, that you expect, that the
county must comply with or the other persons involved in this
proceeding.
If you are going to put suggestions in there, these things aren't
necessarily to be even included in the first place. If you want us to
do these things, we will do them whether or not they are in here.
That's something that can be done and is best to be done.
Shall I believe is a better approach when you're dealing with
legislation, regulations, rules, but, of course, that's for your -- your
decision. I just wanted you to know where -- what the reason for the
revision was.
MS. ARNOLD: I guess another way to do it, to look at it would
be if-- I agree with your assessment that you can't order staff or the
county to do anything, but if we fail to do these administrative
proceedings, then with the word shall in there, it would be a reason
for you finding no violation or finding that procedurally we did not
bring something to you in accordance with the rules and regulations.
MR. FLEGAL: I understand everything you're saying.
Jean, I know we're allowed to make our own rules and
regulations, but I go back again that the only power given us is to do
certain things. And that power includes making our rules and
regulations, which I would assume in good common sense we are not
allowed to stretch that by ordering other folks to do anything. The
rules and regulations are supposed to be how this board operates, not
how the departments of the county operate.
MS. RAWSON: That's true. And you don't have the power to
fine them if they don't do what you say.
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March 27, 2003
I don't want to take this out though because I think it's important
that we all know what the procedure is. I understand and I remember
the discussion about shall and may. And we went with should
because that's a little stronger than may. And I understand exactly
what you're saying, but I wouldn't want to eliminate this whole
section because it flows.
MR. FLEGAL: No, I'm just saying that one word. So in
essence let's say we put the word in, shall. And let's say the county
doesn't do it.
MS. RAWSON: Well, you have -- you have no enforcement
powers.
MR. FLEGAL: Right. So why put it in?
MR. PONTE: Well, then you're -- well, then you're saying,
really, same logic, section one should be deleted.
MR. FLEGAL: No. If it's in there, then the county understands
that under our rules of operation we're suggesting rather strongly that
they should, you know, make a reinspection, but we can't order them
to reinspect. We have no authority to do that, but the only way
they're going to find compliance is we think they should make a
reinspection.
MS. ARNOLD: But if you have it in there that we shall do that
and we bring to you, for example, an affidavit of compliance or
noncompliance, you can, if we fail to do that inspection, not agree to
accept or approve that affidavit because we failed to follow
something under your rules.
MR. FLEGAL: I understand all of that.
MS. ARNOLD: Because procedurally it's not correct.
MR. FLEGAL: It will be done by a vote. I just think that you
exceed authority when you put something in there that you literally
have no statutory authority to do.
VICE-CHAIRPERSON DUSEK: Jean, is there a problem with
keeping the word "shall" in?
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March 27, 2003
MS. RAWSON: This is really interesting because the people
that you're ordering to do things seem to want to be ordered.
VICE-CHAIRPERSON DUSEK: So is there a problem?
MS. RAWSON: I don't think there's a problem. The problem
would be is if-- and I think Michelle has really told you what the
remedy is. The remedy is that the person isn't going to get fined if
the county didn't do what they were supposed to do, you know. But
if you order them to do something that they don't do, you can't
enforce it against them.
VICE-CHAIRPERSON DUSEK: I don't see a problem with
leaving that in. I like authority.
MS. ARNOLD: It doesn't matter to staff. The reason why it
was being proposed is that the county attorney's office suggests that
we change that.
I was here for all of the discussion about the should and the
shall. I'm just kind of throwing these things out to you as well. If
you-all decide to change it to shall, that's how it can be interpreted.
It wouldn't be viewed as you directing us to do anything. We're going
to do it irregardless of whether or not you tell us to.
MR. FLEGAL: But when you have a sentence like this, any
sentence that says shall, you're giving the impression that this board,
and as we all know over the years it will change, has the power to
order the county to do something. And we do not have that
authority.
Now, I understand the county may like it and the county
attorney's office could probably order you to do something, but we
can't. So that's my only thing, you know. I just don't think that you
should give the impression that the board has power that it really
doesn't have.
That's very misleading to people. And these get mailed out, you
give them to people outside and they have used them against us
before, they have brought 'em up. So if you put it in here and they
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March 27, 2003
come in to argue their case and all of a sudden they say, well, the
county didn't do this, what are you going to do to them? Well, we
don't have any power. Well, then why did you write it?
So I just don't like it, but if the members want it in there, hey,
this is -- works on a majority vote and they can have in there what
they want.
MR. PONTE: But you're right. I mean the shall portion is
unenforceable in one or two.
MR. FLEGAL: Right. Yeah, I'm against anything that says
shall because we don't have power to enforce it. So we would like
them to do it, we would suggest they do it because that makes getting
our information easier, but we can't order them to do it.
So, you know, I just didn't like things, but that's okay. You can
vote on it either way you like, that's fine.
My other comment was section two, where we say a copy of the
affidavit shall be mailed. We can do that because those are
supposedly, I assume, mailed by our attorney. So that's not a
problem. Or the secretary to the board, and we can order the
secretary to the board to do pretty much anything. MS. RAWSON: I think--
MR. FLEGAL: It just happens she works for the code
enforcement department, but she works for us, too, and we
understand that. So we can make sure something is mailed. That's
not a problem. So that one I don't have a problem with, just the first
sentence.
Section three, administrative hearing. Jean answered my
questions on that. It's really not a, quote, unquote, hearing per se, so
I don't have a problem there.
VICE-CHAIRPERSON DUSEK: But, Cliff, before you go on,
shall we vote on shall?
MS. RAWSON: I think we should.
MR. FLEGAL: I was just going to finish the page and then go
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March 27, 2003
back.
VICE-CHAIRPERSON DUSEK: Well, why don't we just go
ahead with shall.
MR. FLEGAL: Okay. Section one, the change from should to
shall.
VICE-CHAIRPERSON DUSEK: I make a motion that we
leave it at shall.
MS. BARNETT: I will second it.
MR. FLEGAL: Okay. We have a motion and a second. I don't
think there's a need for any more discussion. Now, in voting on our
rules and regulations, it's just the board of seven members, so we
don't mess up.
MS. RAWSON: I think it is.
MR. FLEGAL: Okay. All those in favor of changing from
should to shall as the motion suggests signify by saying aye. (Vote of ayes.)
MR. FLEGAL: All those opposed?
(Vote of ayes.)
MR. FLEGAL: Okay. It stays in.
My objection in section two is the first sentence, again, putting
the word shall in there. The sentence that they added a copy of, I
don't have a problem with that sentence. It's just the very first
sentence, changing from should to shall.
So I would entertain a motion to change it or not change it.
VICE-CHAIRPERSON DUSEK: I make a motion that we
leave shall.
MR. PONTE: I will second.
MR. FLEGAL: We have a motion and a second.
All of those in favor, signify by saying aye.
(Vote of ayes.)
MR. FLEGAL: Opposed?
(Vote of ayes.)
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March 27, 2003
THE COURT REPORTER: Could I have the names?
MR. FLEGAL: Four to three.
Section three, I don't have a problem with. So as it's proposed
to us, any comments on the proposed change? Okay. I guess we
need a motion to change it as suggested.
MR. PONTE: So moved.
MS. BARNETT: Second.
MR. FLEGAL: We have a motion and a second to change
section three as presented to us.
All those in favor, signify by saying aye.
(Unanimous vote of ayes.)
MR. FLEGAL: Those opposed?
(No response.)
MR. FLEGAL: Unanimous.
Section four, I guess my question is we -- we're talking about a
-- did we cover this, is that why you read down in item two where
you have added the --
MS. ARNOLD: What we did in the section three is delete the
separate notes about affidavit and compliance. We just combined it
all together in one.
MR. FLEGAL: Okay. That's what I thought. I just wanted to
make sure.
So section four is recommended to be taken out?
MS. ARNOLD: Yes.
MR. FLEGAL: Any motion to do so or not do so?
MS. SAUNDERS: So moved.
MS. BARNETT: Second.
MR. FLEGAL: We have a motion and a second.
MS. SAUNDERS: To delete section four and change the
number of five to four.
MR. FLEGAL: Okay. We haven't gotten to that one yet, but
just to delete section four as recommended. Rhona has made a
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March 27, 2003
motion to do that and I think Sheri seconded it.
All those in favor, signify by saying aye.
(Unanimous vote of ayes.)
MR. FLEGAL: Those opposed?
(No response.)
MR. FLEGAL: Current section five to be renumbered four.
I would make a motion that we do that.
VICE-CHAIRPERSON DUSEK: Second.
MR. FLEGAL: All those in favor, signify by saying aye.
(Unanimous vote of ayes.)
MR. FLEGAL: Any opposed?
(No response.)
MR. FLEGAL: I don't think there were any other changes.
Any other thoughts, changes, suggestions?
MR. PONTE: Did we -- we didn't vote as we have here with
those minor corrections that were suggested, that is the "and" and the
"properly", do we have to do those?
MR. FLEGAL: Well, I think those are --
MS. RAWSON: Those are typos. I'll fix them.
MR. FLEGAL: Typical scrivener's errors or something.
Now, Jean, that we have voted in those changes, we don't need
to revote in the whole section, do we, those changes will be
sufficient?
MS. RAWSON: Those changes will be sufficient. Now,
assuming you all vote for them, I will have a clean copy for your
signature at the next meeting. MR. FLEGAL: Okay.
MS. ARNOLD: I have suggestion.
MR. FLEGAL: Yes, ma'am.
MS. ARNOLD: Does the board want to consider clarifying the
actions at the annual meeting? I think the election of officers and
some of these rules and regulations, it's nice -- it would be a good
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March 27, 2003
thing to hear from our alternates and get their opinions on those
things. If perhaps the board would consider including them as voting
and discussion members at the annual meeting or this -- this process.
MR. FLEGAL: Well, I think on the -- on the rules and
regulations, we did ask them if they had any comments. We just
didn't let them vote.
MS. ARNOLD: Right. Just a thought.
MS. SAUNDERS: I think Michelle's comment is a good one. I
don't see any reason they can't participate fully other than in the
public hearing portions.
VICE-CHAIRPERSON DUSEK: I think we should do that.
MR. FLEGAL: Okay. I'm thinking of a good--
VICE-CHAIRPERSON DUSEK: They are board members,
even though they're alternates.
MR. FLEGAL: Jean, in article four, could we add a section four
that would say something to the effect that the election of officers,
since it's under that section four, would say that the full Code
Enforcement Board, consisting of seven regular members and two
alternates shall vote on the election of officers.
MS. RAWSON: You could or you could put it in section two,
account of receiving a majority vote of the regular members and
alternates. I mean, if that's the pleasure of the board that you want
that changed, I can do it either way.
VICE-CHAIRPERSON DUSEK: I make a motion that we do
include the alternates in our discussion and vote of the rules and
regulations. And where it goes, it doesn't -- it doesn't really matter to
me.
MS. SAUNDERS: I think we want to include them in all
administrative matters other than public hearings, if possible.
VICE-CHAIRPERSON DUSEK: That sounds good, Rhona. I
will amend it.
MS. SAUNDERS: Okay. Thank you.
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MS. ARNOLD: But article four only speaks to the election.
MR. FLEGAL: Right. And then rules and regulations aren't
back until we get to article thirteen, so let's keep them separate and
not confuse them.
VICE-CHAIRPERSON DUSEK: If I take Rhona's suggestion
and do administrative procedures, would that include everything?
MR. FLEGAL: Well, when you say --
MR. PONTE: The way it's worded, it would.
MR. FLEGAL: Yeah, unfortunately when you say
administrative, administrative procedures is --
VICE-CHAIRPERSON DUSEK: Outside of the public
meeting.
MR. FLEGAL: Administrative is when we accept various
forms from the county and it's a seven-member board and only that
board can do that. So the only thing they're not included in in reality
is the election and revising these articles, because that's the only
things we really do, quote, unquote, outside of the public domain so
to speak.
So I think we should put them in the two articles and then they
would have a say in what goes on.
MS. ARNOLD: I think what we ought to do if we want to
consider both is maybe modify section one where we're talking about
nominations and the actual elections so nomination of the chair and
the vice-chair shall be made from the floor at the annual organization
meeting in March of each year. And possibly put some language in
there, nominations come from the full board, including alternates,
and elections would take place immediately after-- of the full board.
MR. FLEGAL: Okay. But when I said add a section four that
says that the board and the two alternates can participate, that would
let them be part of the nominations.
MS. ARNOLD: All right. Sorry I missed that.
MR. FLEGAL: They aren't available to be the chair or
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March 27, 2003
vice-chair.
MS. ARNOLD:
MR. FLEGAL:
MS. ARNOLD:
MR. FLEGAL:
Right.
But they could nominate people and vote.
Right.
If we added a section four to that article.
Would that be correct, Jean?
MS. RAWSON: That's true.
MR. FLEGAL: Okay. Let's do it under a section four, where
we state that the -- the full Code Enforcement Board consisting of
seven regular members and two alternates will participate in the
election of officers. That way they can nominate and vote. They
can't nominate themselves, but they can nominate and vote.
MS. BARNETT: I thought we had a motion on the floor with a
second.
VICE-CHAIRPERSON DUSEK: We do, but that's all right.
MR. FLEGAL: I'm sorry, I got lost.
VICE-CHAIRPERSON DUSEK: That's okay, because it's
essentially saying the same thing but in different words. And I think
it's being more specific with the way Cliff has worded it.
So I will just amend the motion to go along with putting it in
section four, which would include the regular members and
alternates.
MR. FLEGAL: How is that, Rhona, you were on the second?
MS. SAUNDERS: That's fine.
MR. FLEGAL: Okay. All those in favor of adding that section
four to article four signify by saying aye. (Unanimous vote of ayes.)
MR. FLEGAL: Those opposed?
(No response.)
MR. FLEGAL: Okay. And then back in article thirteen, where
it states rules and regulations may be revised and adopted consistent
-- during the regular meeting by the affirmative vote of at least four
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March 27, 2003
members of the board.
Jean, how would you recommend we change that so that we can
include --
MS. RAWSON: It would have to be a majority of the total
board, which would include regular members and alternates so it's
going to be more than four.
MR. FLEGAL: Right. If we have now nine, it would have to
be at least five. So during affirmative vote of the -- by an
affirmative vote of the full board.
VICE-CHAIRPERSON DUSEK: Including alternates.
MR. FLEGAL: Consisting of seven regular members and two
alternates, however you can word that to be -- the number would be
five now, okay?
MR. PONTE: Is there anywhere we have to kind of be careful
here? Suppose someone was absent, the way that's just worded,
sounds like we couldn't vote.
MR. FLEGAL: True. Why don't we say -- instead of putting a
number, why don't we say quorum?
MS. RAWSON: Majority.
MS. ARNOLD: Majority.
MS. RAWSON: Well, the word in there now is not quorum, it's
affirmative vote --
MR. FLEGAL: Of a number. But I'm saying we take the
number out if we include the --
MS. ARNOLD: Majority.
VICE-CHAIRPERSON DUSEK: Majority.
MR. FLEGAL: Yeah, we either make it a quorum or a majority.
MS. ARNOLD: Majority present.
MR. FLEGAL: Majority present would be cool.
How's that, Jean?
MS. RAWSON: That's good because we have another section
in there that talks about a quorum.
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March 27, 2003
MR. FLEGAL: Okay. Let's make it the majority then.
suggestion.
Do I hear a motion to change that section one?
VICE-CHAIRPERSON DUSEK: So move.
MS. GODFRED: Second.
MR. FLEGAL: All those in favor, signify by saying aye.
(Unanimous vote of ayes.)
Those opposed?
MR. FLEGAL:
(No response.)
MR. FLEGAL:
MS. ARNOLD:
MR. FLEGAL:
Good
MR. FLEGAL:
those in favor--
MS. ARNOLD:
Any other suggestions?
No.
Our next meeting is April 21st. Please,
everybody remember that is a Monday and we will get the time. We
know the location. We will get the time and room from Michelle's
office.
Any other comments?
VICE-CHAIRPERSON DUSEK: I make a motion that we
adjourn.
MS. SAUNDERS: Second.
We have a motion and a second to adjourn. All
Excuse me, excuse me, before you adjourn.
The county attorney --
MS. BELPEDIO: There's an item that's reflected on your
schedule regarding a recent change in the District Court of Appeal,
the Second District Court of Appeal regarding imposition of fines.
Is this something that you would rather have addressed at the
next hearing for the sake of time?
MS. ARNOLD: We talked about that.
MR. FLEGAL: We did that while you were out of the room.
MS. BELPEDIO: There is case law. Did you review a copy of
that case? Are you aware of that change?
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March 27, 2003
MS. RAWSON: I didn't give them a copy of the case, but we
had a discussion about what constitutes a hearing and about the
imposition of fines and due process. MS. BELPEDIO: Okay.
MS. RAWSON: So, you know, there were no other further
questions, so I think they got a clear understanding. MS. BELPEDIO: Okay.
MR. FLEGAL: Yeah, we're going to let them speak, so that's
not a problem.
MS. BELPEDIO: Okay, great. Well, if you would like a copy
of the case or any additional information, that can be provided to you
at any point in time.
VICE-CHAIRPERSON DUSEK: Thank you.
MR. FLEGAL: We have a motion and a second to adjourn.
All those in favor, signify by saying aye.
(Unanimous vote of ayes.)
MR. FLEGAL: Those opposed?
(No response.)
MR. FLEGAL: Thank you very much.
Remember the 21 st.
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 1 1:16 a.m.
COLLIER COUNTY
CODE ENFORCEMENT BOARD
ROBERTA DUSEK,
VICE-CHAIRPERSON
TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT
REPORTING SERVICE, INC. BY DEBRA J. DeLAP, N.P.
Page 66