| 05709-1998 |
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05/22/1998 |
LEG/Ferguson/Brubaker req to est dkt: Initiation of show cause proceedings against Gem Estates Utilities, Inc., in Pasco County for violation of Rule 25-30.110(3), FAC, Annual Report, and Rule 25-30.120, FAC, Regulatory Assessment Fees. |
*05709-1998.pdf (0.1 MB)
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| 06019-1998 |
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06/04/1998 |
RECOM fr LEG/Ferguson/Brubaker; ADM/Sewell/Lake; WAW/Hines/T.L. Davis to 6/16/98 ag - order Gem Estates to show cause, in writing, within 20 days why it should not remit penalty in amount of $3,888 for failing to comply with Rule 25-30.110, FAC, 25-30.120, FAC, Sections 350.113, and 367.145, FS; if Gem responds to show cause, docket should be closed administratively; if Gem fails to respond to show cause, matter should be referred to Comptroller's Office for further collection and docket closed administratively; if Gem responds to show cause and requests hearing, docket should remain open for final disposition. |
*06019-1998.pdf (0.3 MB)
980678.RCM (0 MB)
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| 06375-1998 |
|
06/17/1998 |
VOTE SHEET fr 6/16/98 ag - JN, DS, CL, GR, JC, staff recomm approved. |
*06375-1998.pdf (0.1 MB)
|
| 07093-1998 |
|
07/07/1998 |
Order PSC-98-0905-SC-WU to show cause Gem Estates; protests due 7/27/98; if Gem responds to show cause, docket shall be closed administratively. (JDCGJ) |
*07093-1998.pdf (0.2 MB)
98-0905.ORD (0 MB)
|
| 09337-1998 |
|
08/27/1998 |
Copy of LEG/Ferguson 8/26/98 letter to Gem Estates/Cahil regarding show cause, payment, penalty and fees; response due 9/1/98. |
*09337-1998.pdf (0.1 MB)
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| 00258-1999 |
|
01/07/1999 |
RECOM for 1/19/99 ag fr LEG/Ferguson/Brubaker; ADM/Sewell/Knight; WAW/T.L. Davis/Redemann - modify Order PSC-98-0905-SU-WU and order that outstanding regulatory assessment fees, penalties, and interest be a lien on real and personal property of utility and directors; once modifying order has been appropriately filed with Clerk of County Court of Pasco County and liens recorded, docket should be closed. |
*00258-1999.pdf (0.3 MB)
980678AO.RCM (0 MB)
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| 00932-1999 |
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01/22/1999 |
VOTE SHEET fr 1/19/99 ag - GR, DS, CL, JN, JC staff recomm approved. |
*00932-1999.pdf (0.1 MB)
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| 01740-1999 |
|
02/10/1999 |
Order PSC-99-0265-FOF-WU modifying Order PSC-98-0905-SC-WU, requiring liens on Gem Estates' personal and real property be recorded for delinquent regulatory assessment fees, penalties and interest; any payment of penalties shall be deposited in State general revenue fund; payment or collection of RAFs to be deposited in FPSC's regulatory trust fund; close docket administratively on filing this Order with Clerk of the County Court of Pasco County and recording liens. (GDCJJ) |
*01740-1999.pdf (0.2 MB)
99-0265.ORD (0 MB)
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| 02019-1999 |
|
02/16/1999 |
Copy of LEG/Davis 2/15/99 letter to DEP/Jacques with attached copy of Order PSC-99-0265-FOF-WU. |
*02019-1999.pdf (0.2 MB)
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| 02104-1999 |
|
02/17/1999 |
Copy of LEG/Ferguson 2/17/99 letter to Jacqueline Cahill advising lien will be filed with Clerk of Circuit and County Courts in Pasco County because Gem Estates and directors failed to respond to show cause order. |
*02104-1999.pdf (0.1 MB)
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| 02103-1999 |
|
02/17/1999 |
Copy of LEG/Ferguson 2/15/99 letter to Clerk of Circuit and County Courts in Dade City with enclosed $28.50 check to file lien in amount of $6,284.72 on real and personal property of Jacqueline Cahill and Gem Estates, because utility and directors failed to respond to Final Order PSC-98-0905-SC-WU by 7/28/98; certified copy of order also attached. |
*02103-1999.pdf (0.5 MB)
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| 02665-1999 |
|
03/02/1999 |
Copy of LEG/Ferguson 3/1/99 letter to Jacqueline Cahill regarding response to Order PSC-98-0905-SC-WU, with attached documents. |
*02665-1999.pdf (0.4 MB)
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| 03642-1999 |
|
03/19/1999 |
Copy of LEG/Ferguson 3/19/99 letter to Jed Pittman with enclosed copy of $28.50 check and $2.00 check for extra indexing fee, made payable to Clerk of Court, to file lien on real and personal property of Jacqueline Cahill and Gem Estates in amount of $6,284.72 pursuant to Section 55.10 of FS. |
*03642-1999.pdf (0.4 MB)
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| 13757-1999 |
|
11/08/1999 |
ADM/FISCAL - Copy of $3,183.18 check from Gem Estates for payment of RAFs with penalties and interest; Deposit D210 dated 11/8/99. |
*13757-1999.pdf (0.9 MB)
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| 15675-1999 |
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12/22/1999 |
LEG/Brubaker 12/22/99 memo to RAR with attached FAW notice to be published in next issue of FAW. |
*15675-1999.pdf (0.3 MB)
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| 15648-1999 |
|
12/22/1999 |
WAW/Hines 12/22/99 memo to RAR/Bayo with attached 12/11/99 letter from Mrs. Holly Malberg, owner of Gem Estates, to be placed in docket. |
*15648-1999.pdf (1.2 MB)
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| 15701-1999 |
|
12/23/1999 |
FAW NOTICE (to be published 1/7/2000) of Gem Estate's petition for waiver of Rule 25-30.110(3),(6), and (7), FAC. |
*15701-1999.pdf (0.3 MB)
980678wu.wpf (0 MB)
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| 04296-2000 |
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04/06/2000 |
WAW/Hines 4/6/00 memo to RAR/Moses with attached document regarding extension of time limit on waiver request to be placed in docket. |
*04296-2000.pdf (0.5 MB)
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| 04257-2000 |
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04/06/2000 |
RECOM for 4/18/00 ag fr LEG/Brubaker; ADM/Knight; WAW/Hines - grant Gem's petition for waiver of Rule 25-30.110(3),(6) and (7), FAC; upon referral of unpaid 1995 through 1997 annual report penalty to Comptroller's Office, and upon staff's filing notice with Pasco County Clerk acknowledging satisfaction and discharge of lien filed on utility's property, docket should be closed. |
*04257-2000.pdf (0.7 MB)
980678.RCM (0 MB)
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| 04904-2000 |
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04/20/2000 |
VOTE SHEET fr 4/18/00 ag - DS, CL, JC, staff recomm approved. |
*04904-2000.pdf (0.7 MB)
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| 05723-2000 |
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05/08/2000 |
Order PSC-00-0916-FOF-WU granting Gem Estates waiver of Rule 25-30.110, FAC, referring annual report penalty to Comptroller's Office for permission to write off account, discharging lien and closing docket upon referral to Comptroller, etc. (DCJc) |
00-0916.ORD (0 MB)
*05723-2000.pdf (5.5 MB)
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| 05246-2007 |
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07/02/2007 |
Docket correspondence - Administrative. [CLK note: Subsequent administrative correspondence will be appended to this document.]
|
*05246-2007.pdf (1.6 MB)
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| 09710-2007 |
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10/24/2007 |
Docket correspondence - Parties and Interested Persons. [CLK note: Subsequent correspondence from parties will be appended to this document.] |
*09710-2007.pdf (0.2 MB)
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| 05329-2015 |
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08/27/2015 |
CORRESPONDENCE-Parties & Interested Persons: CLK/Menasco - Requesting clarification to OPC/Davis regarding OPC party status in docket 140153-WS; confirmation of substitution of OPC/Reilly with OPC/Roth in all other dockets. |
*05329-2015.pdf (0.1 MB)
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| 03611-2021 |
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04/21/2021 |
CORRESPONDENCE-Parties & Interested Persons: CLK/Schultz - Confirmation to OPC/Oakley that J.R. Kelly has been removed from the open dockets listed and replaced with OPC/Gentry; T. David and A. Mireille Fall‐Fry have also been removed from the listed open dockets that they were in. |
*03611-2021.pdf (1.4 MB)
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| 00051-2022 |
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01/04/2022 |
GCL/Crawford - Memo dated 1/4/22 to CLK/Teitzman, advising that the docket was inadvertently placed in monitoring status by legal staff; the relevant period of limitations has run and nothing further remains to be done; docket should be closed; docket closed by XCM. |
*00051-2022.pdf (0.5 MB)
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