Meetings
 
Agenda Item
Docket No. 16-624
 
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RE:
Waiver request submitted by Kenneth John Kimberly, former member of the St. Tammany Parish Fire Protection - District 12, regarding a $1,500 late fee assessed for filing his 2014 Tier 2.1 annual PFD 162 days late.
Facts:
Mr. Kimberly states that he did not intentionally file the disclosure statement late. He states that he had heart surgery in 2015 and he suffers from atrial fibrillation (A-Fib) even subsequent to his surgery. He states that as a result, this puts him under stress and his health has become his priority.

A request for supporting documentation was sent to Mr. Kimberly on May 26, 2016. No response has been received.

Comments:
TYPE OF REPORT: 2014 Tier 2.1 Annual PFD Report
ORIGINAL DUE DATE: May 15, 2015
DATE NOD RECEIVED: September 3, 2015 (personally signed green card)
DATE REPORT FILED: February 24, 2016
DAYS LATE FROM NOD: 162 days
DAYS LATE FROM ORIGINAL DUE DATE: 285 days
ASSESSED LATE FEE: $1,500
OUTSTANDING PFD LATE FEES: None

OUTSTANDING CF LATE FEES: None

OUTSTANDING DISCLOSURE REPORTS: None
PRIOR LATE FEES SUSPENDED/WAIVED: None
Law:
La. R.S. 42:1124.2.1 requires financial disclosure for each member and designee of a board or commission which has the authority to expend, disburse or invest $10,000 or more of funds in a fiscal year on or before May 15th of each year during which the person holds office and the year following termination of the holding of such office.
La. R.S. 42:1124.4 of the Code provides that upon discovery of the failure to file, failure to timely file, omission of information or inaccurate information, the Board shall notify the filer by sending him a notice of delinquency by certified mail. The notice of delinquency shall inform the person that the financial statement must be filed, or that the information must be disclosed or accurately disclosed, or that a written answer contesting the allegation of such failure, omission, or inaccuracy must be filed no later than seven (7) business days after receipt of the notice of delinquency.
Recommendations:
Suspend all but $650 based on future compliance with the reporting requirements under the Code of Ethics. Offer a payment plan.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2016-624 - Waiver Request