Meetings
 
Agenda Item
Docket No. 19-317
 
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RE:
Waiver request submitted by Phillip Wayne Tharp, with the Calcasieu Parish Waterworks District, regarding a $50 late fee assessed for filing his 2017 Tier 2.1 annual pfd 1day late.
Facts:
Mr. Tharp states that he faxed his PFD to our office on 1/16/2019 and that he was fined for one day because he was told that we only check our fax machine once a day. Mr. Tharp's PFD was faxed and received by our office on 1/17/2019 or one day late.

Comments:
TYPE OF REPORT: 2017 Tier 2.1 Annual Report
ORIGINAL FILING DATE: May 15, 2018

DATE NOD RECEIVED: January 7, 2019 (no green card)


DATE REPORT FILED: January 17, 2019
DAYS LATE FROM NOD: 1 day
DAYS LATE FROM ORIGINAL DUE DATE: 247
ASSESSED LATE FEE: $50.00
OUTSTANDING PFD LATE FEES: None

OUTSTANDING CF LATE FEES: None

OUTSTANDING DISCLOSURE REPORTS: None

PRIOR EXPERIENCE: has filed 4 reports or amendments

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 based on future compliance with the reporting requirements under the Code of Ethics.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2019-317 Waiver Request