Title 8 ADMINISTRATIVE PROCEEDINGS
Chapter 8.01 ADMINISTRATIVE CITATIONS AND PENALTIES
8.01.010 Purpose.
8.01.020 Citation.
8.01.030 Nonexclusivity and election of proceedings.
8.01.040 Definitions.
8.01.050 Administrative penalty--Amounts.
8.01.060 Procedure for issuance of citation.
8.01.070 Appeal of administrative citation.
8.01.080 Hardship waiver for payment of advance deposit.
8.01.090 Hearing officer.
8.01.100 Hearing procedure.
8.01.110 Administrative order.
8.01.120 Further appeal to board of supervisors.
8.01.130 Payment and collection of administrative penalty.
8.01.140 Severability.
8.01.010 Purpose.
The board of supervisors of the county of Madera finds and declares all of
the following:
A. There is a need to establish various mechanisms for the
remediation of violations of county ordinances.
B. Traditional methods of
code enforcement through civil litigation and criminal prosecution are
time-consuming and ineffective.
C. Enforcing the Madera County Code through
administrative citations enhances the county’s ability to recover its
costs and maintain the integrity of the code enforcement system. It also
improves the county’s ability to impose and collect penalties from
violators, which helps to deter future violations.
D. Pursuant to Section
53069.4 of the California Government Code, the board of supervisors elects to
create a system of administrative citations and hearings to ensure prompt and
responsive compliance with the Madera County Code and state law. (Ord. 625
§ 2(part), 2007).
8.01.020 Citation.
This chapter shall be referred to as the “Madera County
administrative citation and penalty ordinance.” (Ord. 625
§ 2(part), 2007).
8.01.030 Nonexclusivity and election of proceedings.
This chapter provides for enforcement proceedings that are supplemental to
all other enforcement proceedings provided elsewhere in this code, or by state
or federal law, whether administrative, civil or criminal in nature. As such,
the provisions of this title may be utilized alone or in conjunction with other
provisions of this code to enforce the provisions of all titles of this code.
This chapter shall not apply to the extent that other provisions of this code
state an exclusive remedy within a particular title or chapter. Election to
employ one or more proceedings provided in this title shall be at the sole
discretion of the county of Madera, and shall be without prejudice to the county
choosing to also proceed simultaneously or subsequently by pursuing different
enforcement proceedings with respect to the same violation. (Ord. 625
§ 2(part), 2007).
8.01.040 Definitions.
As used in this chapter:
“Citation” or
“administrative citation” means a civil citation issued pursuant to
this chapter stating that there has been a violation of one or more provisions
of the code and setting the amount of the administrative penalty to be paid by
the responsible party.
“Code” means the Madera County Code,
including all uniform codes incorporated by reference.
“County”
means the county of Madera.
“Days” means calendar
days.
“Public official” means the director of animal control,
the county engineer, the fire marshal, the director of environmental health, the
planning director, the road commissioner, the code enforcement officer, the
sheriff, or their designees, or any other individual or body appointed by the
board of supervisors to enforce codes and which is authorized to administer this
chapter.
“Responsible party” means an individual, association,
partnership, political subdivision, government agency, municipality, limited
liability company, public or private corporation, firm, organization, joint
venture or any other entity whatsoever whose action or actions caused or
contributed to violations of codes specified in this chapter.
“Responsible party” also includes property owners and
lessees.
“Year” means three hundred sixty-five consecutive days.
(Ord. 625 § 2(part), 2007).
8.01.050 Administrative penalty--Amounts.
A. Any responsible party violating any provision of the code may be issued
an administrative citation by a public official or the board of supervisors in
accordance with the provisions of this chapter.
B. Each and every day a
violation of the provisions of the code exists constitutes a separate and
distinct offense and shall be subject to citation.
C. The public official
may issue a citation for a violation not committed in the official’s
presence, if the public official has determined through investigation that the
responsible party did commit or is otherwise responsible for the
violation.
D. Unless provided otherwise in this code, administrative
penalties for the violation of any ordinance which would be punishable as an
infraction shall be assessed as follows:
1. Except as provided in subsection
(D)(2) below, a penalty not exceeding one hundred dollars for a first violation;
a penalty not exceeding two hundred dollars for a second violation of the same
ordinance within one year from the date of the first violation; and a penalty
not exceeding five hundred dollars for each additional violation of the same
ordinance within one year from the date of the first violation;
2. A
violation of any local building and safety code shall be punishable by a penalty
not exceeding one hundred dollars for a first violation; a penalty not exceeding
five hundred dollars for a second violation of the same ordinance within one
year from the date of the first violation; and a penalty not exceeding one
thousand dollars for each additional violation of the same ordinance within one
year from the date of the first violation.
E. Unless provided otherwise in
this code, administrative penalties for the violation of any ordinance which
would be punishable as a misdemeanor shall be assessed as follows: a penalty
not exceeding two hundred fifty dollars for the first violation; a penalty not
exceeding five hundred dollars for the second violation of the same ordinance
within one year from the date of the first violation; and a penalty not
exceeding one thousand dollars for each additional violation of the same
ordinance within one year from the date of the first violation. Except as
specified in subsection F of this section, upon issuance of the administrative
citation, the administrative penalty shall be due immediately.
F. Where the
administrative citation is issued for a continuing violation, unless the
violation creates an immediate danger to health or safety, the responsible party
shall be provided with an opportunity to correct the violation prior to the
imposition of the administrative penalty as follows:
1. If a responsible
party fails to correct any violation within thirty days after the administrative
citation is served under Section 8.01.060, the administrative penalty
established by the citation shall become effective and due immediately. The
administrative penalty shall not exceed two hundred fifty dollars.
2. The
administrative penalty, or any portion thereof, for a violation which has become
effective following the thirty-day corrective period may be waived by the public
official in his sole discretion only if the responsible party corrects the
violation in accordance with all conditions established by the public official.
(Ord. 625 § 2(part), 2007).
8.01.060 Procedure for issuance of citation.
A. The administrative citation shall be issued on a form
containing:
1. The name and address of the responsible party and, if
applicable, the physical address of the property or location where the violation
exists or occurred;
2. A statement of the acts, events or conditions which
resulted in a violation of the code, including a reference to the appropriate
title and chapter and the date of occurrence of the violation(s) included within
the citation;
3. The amount of the administrative penalty imposed by the
citation;
4. A statement explaining how, where, to whom, and within what
number of days the penalty shall be paid;
5. In the case of a continuing
violation not creating an immediate threat to health and safety, the number of
days provided to correct the violation prior to the administrative penalty
becoming effective;
6. Identification of appeal rights, including the time
within which the administrative citation may be contested and how to contest the
citation;
7. The signature of the public official issuing the citation along
with the date of issuance of the citation; and
8. The administrative
citation shall be served upon the responsible party.
B. Service of an
administrative citation may be made upon the responsible party either by
personal delivery or by first class mail, postage prepaid, return receipt
requested, and shall be deemed completed when it is personally delivered to the
responsible party, or, if mailing is used, five days after deposit in the mail
for mailing to an address within California or ten days after deposit for
mailing to an address outside California.
C. In lieu of personally serving
the responsible party by personal delivery or first class mail, postage prepaid,
service of the administrative citation and any amended or supplemental citation
may be made by substituted service using the methods described in
Sections 415.20 through 415.95 of the California Code of Civil
Procedure.
D. Failure of any responsible party to receive such
administrative citation shall not affect the validity of any proceedings taken
under this section against any other responsible party who has received such a
citation. (Ord. 625 § 2(part), 2007).
8.01.070 Appeal of administrative citation.
Any person disputing the issuance of an administrative citation may
contest the citation by completing a request for hearing form, in a format to be
prepared by the resource management agency, and returning it to the address
stated on the form within twenty days from the date of issuance of the
administrative citation, together with an advance deposit of the full amount of
the penalty. Any administrative citation penalty that has been deposited shall
be refunded if it is determined, after a hearing, that the person or entity
charged with the violation was not responsible for the violation or that there
was no violation as charged in the administrative citation. The time
requirement for filing a request for hearing form shall be deemed jurisdictional
and may not be waived. (Ord. 625 § 2(part), 2007).
8.01.080 Hardship waiver for payment of advance deposit.
A. Any person, who intends to request a hearing under Section 8.01.100 and
is financially unable to make the advance deposit as required in that section,
may file a request for an advance deposit hardship waiver.
B. The request
shall be filed with the director of the department issuing the administrative
citation within ten days of the date of the issuance of the citation.
C. The
requirement of depositing the full amount of the administrative penalty as
described in Section 8.01.100 shall be stayed unless and until the director
makes a determination not to issue the advance deposit hardship
waiver.
D. The director may waive the requirement of an advance deposit and
issue the waiver only if the person receiving the administrative citation
submits to the director proof of the person’s actual financial inability
to deposit with the county the full amount of the penalty in advance of the
hearing, as shown on a fee-waiver form to be made available by the director and
signed under penalty of perjury. The fee-waiver form shall conform to the
requirements of Section 68511.3 of the California Government Code, or at a
minimum shall contain the same elements as the application form for waiver of
court fees and costs prepared by the Judicial Council of California for use in
California courts.
E. If the director determines not to issue an advance
deposit hardship waiver, the person shall remit the deposit to the county within
ten days of the date of the decision or thirty days from the date of issuance of
the administrative citation, whichever is later.
F. The director shall issue
a written decision explaining the reasons for his or her determination to issue
or not issue the advance deposit hardship waiver. The written decision of the
director shall be final.
G. The written decision of the director shall be
mailed to the person who applied for the advance deposit hardship waiver at the
address provided in the application. (Ord. 625 § 2(part),
2007).
8.01.090 Hearing officer.
A. The director of the department issuing the administrative citation
shall contract with an agency or entity to provide professional services to
preside at the hearing and hear all facts and testimony presented and deemed
appropriate. Such agencies or entities and their personnel shall be designated
as “hearing officers.”
B. The employment, performance,
evaluation, compensation, benefits of the hearing officer, if any, shall not be
directly or indirectly conditioned on or in any way related to the results or
prior decisions issued by that hearing officer.
C. Any person designated to
serve as a hearing officer is subject to disqualification for bias, prejudice,
interest or for any other reason for which a judge may be disqualified pursuant
to Section 170.1 of the California Code of Civil Procedure. The responsible
party may challenge the hearing officer’s impartiality by filing a
statement with the director of the department issuing the administrative
citation objecting to the hearing officer and setting forth grounds for
disqualification. The question of disqualification shall be heard and
determined in writing by the department director or his or her designee within
ten days following the date which the disqualification statement is filed.
(Ord. 625 § 2(part), 2007).
8.01.100 Hearing procedure.
A. No hearing to contest an administrative citation before a hearing
officer shall be held unless both a request for hearing form has been completed
and timely submitted and the amount of the penalty for the citation has been
deposited in advance, unless a waiver has been granted under Section
8.01.080.
B. A hearing before the hearing officer shall be set for a date
that is not less than twenty days but no more than ninety days from the date
that the request for hearing is filed in accordance with the provisions of this
chapter. The responsible party requesting the hearing shall be notified of the
time and place set for hearing at least ten days prior to the date of the
hearing.
C. The hearing officer shall only consider evidence that is
relevant to whether the violation(s) occurred and whether the recipient of the
administrative citation has caused or maintained the violation(s) on the date(s)
specified in the administrative citation.
D. Any administrative hearing
conducted pursuant to this chapter need not be conducted according to technical
rules relating to evidence and witnesses. Any relevant evidence shall be
admitted if it is the sort of evidence on which responsible persons are
accustomed to rely in the conduct of serious affairs, regardless of the
existence of any common law or statutory rule which might make improper the
admission of the evidence over objection in civil actions. The hearing officer
has discretion to exclude evidence if its probative value is substantially
outweighed by the probability that its admission will cause undue consumption of
time. Personal information about any reporting party related to the
violation(s) shall not be disclosed.
E. The hearing officer may continue the
hearing as necessary.
F. The failure of a responsible party to appear at the
administrative citation hearing, after receiving notice of the hearing, shall
constitute a forfeiture of the fine and be deemed a failure to exhaust
administrative remedies. (Ord. 625 § 2(part), 2007).
8.01.110 Administrative order.
A. Within ten days of the conclusion of the hearing, the hearing officer
shall provide the responsible party with a written decision known as an
“administrative order.” The hearing officer shall serve the
administrative order on the responsible party by personal service or registered
or certified mail at the responsible party’s last known
address.
B. The administrative order shall contain the hearing
officer’s findings of fact and conclusions and a statement regarding the
procedure described in Section 8.01.120 for seeking review by the board of
supervisors. The decision of the hearing officer shall be final except as
provided in Section 8.01.120.
C. A decision in favor of the responsible
party shall constitute a dismissal of the ordinance violation(s) administrative
penalty and the county shall return any moneys paid by the responsible
party.
D. If the hearing officer renders a decision in favor of the county,
the responsible party must comply with the administrative order, including
payment of any administrative penalty, or seek review under Section 8.01.120.
(Ord. 625 § 2(part), 2007).
8.01.120 Further appeal to board of supervisors.
A. A responsible party, who is subject to an administrative order issued
by a hearing officer pursuant to Section 8.01.110, may contest the
administrative order by filing an appeal with the clerk of the board of
supervisors within fifteen days from the date of service of the administrative
order.
B. The appeal of the administrative citation may be considered de
novo by the board of supervisors. The board of supervisors may reverse, affirm
wholly or partly, or modify the administrative order. The decision of the board
of supervisors on any such appeal shall be final on adoption of an order
containing its determination. Notice of the final decision shall be served by
certified or registered mail on the affected persons.
C. Pursuant to Section
1085 of the Code of Civil Procedure, any person who has been named in an order
issued pursuant to this chapter, may, following exhaustion of administrative
remedies, seek judicial review of the order by filing a petition for writ of
mandate within ninety days after the order becomes final and binding pursuant to
this chapter. Notwithstanding the provisions of Section 1094.5 or 1094.6 of the
Code of Civil Procedure, any person who contests the final administrative order
issued under this chapter regarding the imposition, enforcement or collection of
the administrative penalties imposed may seek judicial review of the order by
filing an appeal with the superior court within twenty days after service of the
order in accordance with Section 53069.4 of the Government Code. Any other
person who has the right to seek judicial review of the order by filing a
petition for writ of mandate pursuant to Section 1085 of the Code of Civil
Procedure shall do so within one hundred eighty days after the order has become
final and binding pursuant to this chapter. The filing of a petition for writ
of mandate to review the order shall not stay any action specified in the order.
(Ord. 625 § 2(part), 2007).
8.01.130 Payment and collection of administrative penalty.
A. In the event the responsible party fails to pay the administrative
penalty when due, the county may take any actions permitted by law or ordinance
to collect the unpaid penalty, which shall accrue interest at a rate of ten
percent per year, commencing thirty days after the administrative penalty
becomes due and continuing until paid.
B. In the event a civil action is
commenced to collect the administrative penalty, the county shall be entitled to
recover all costs associated with the enforcements, investigation, establishment
and collection of the penalty. Costs include, but are not limited to, staff
time and costs incurred in the enforcement, investigation, establishment and the
collection or processing of the penalty and those costs set forth in Sections
685.010 et seq. and 1033.5 of the California Code of Civil Procedure. Collected
fines or late payment charges, excluding collections costs, shall be deposited
into the issuing department’s code enforcement account.
C. The amount
of any unpaid administrative penalty, plus any other costs as provided in this
chapter, may be declared a lien on real property owned by the responsible party
within the county as follows:
1. Notice shall be given to the responsible
party prior to the recordation of the lien, and shall be mailed by first class
mail, postage prepaid, to the last known address; and
2. When the public
official records a lien listing delinquent unpaid administrative penalties with
the county clerk-recorder’s office, the lien shall specify the amount of
the lien, the date of the code violations, the date of the final administrative
decision, the street address, legal description, and assessor’s parcel
number of the parcel on which the lien is imposed, and the name of the owner of
the parcel according to the last equalized assessment roll; and
3. In the
event that the lien is discharged, released or satisfied, either through payment
or foreclosure, notice of the discharge and release of the lien shall be
prepared by the public official.
D. The amount of the unpaid administrative
penalty, plus any other costs as provided by this chapter, may be declared a
special assessment against any real property owned by the responsible party and
located within the county. The board of supervisors may impose the special
assessment on one or more parcels. The amount of the assessment shall not
exceed the amount of administrative penalty imposed for the violation, plus any
cost authorized by other chapters of this code. The public official may present
a resolution to the board of supervisors to declare a special assessment, and,
upon passage and adoption thereof, shall cause a certified copy to be recorded
with the county clerk-recorder’s office. The assessment may then be
collected at the same time and in the same manner as ordinary taxes are
collected, and shall be subjected to the same penalties and the same procedure
and sale in the case of delinquency as provided for ordinary property
taxes.
E. The county may withhold issuance of licenses, permits and other
entitlement for any property whenever an administrative penalty resulting from a
code violation on that property remains unpaid or the owner of the property has
outstanding, unpaid administrative penalties for violations of the
code.
F. The county may take any action permitted for enforcement of a civil
money judgment pursuant to Section 680.010 et seq. of the California Code
of Civil Procedure.
G. Administrative penalties that are not associated with
real property and unpaid within the prescribed time may be recorded with the
county clerk-recorder as an unsecured lien against the name of the violator
and/or with the California Franchise Tax Board “Inter-Agency Offset
Program” pursuant to Section 12419.10 of the California Government Code
without further hearing. Unsecured liens shall be subject to all other means of
debt collection as allowed by law. (Ord. 625 § 2(part),
2007).
8.01.140 Severability.
If any clause, provision, sentence or paragraph of this chapter, or the
application thereof, is deemed to be invalid as to any person, entity,
establishment, or circumstance, such invalidity shall not affect the other
provisions of this chapter which still remain in effect, and to its end, it is
declared that the provisions of this chapter are severable. (Ord. 625
§ 2(part), 2007).
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