by: j. armando sanchez compliance manager

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The Tools of Enforcement By: J. Armando Sanchez Compliance Manager

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Page 1: By: J. Armando Sanchez Compliance Manager

The Tools of EnforcementBy: J. Armando Sanchez

Compliance Manager

Page 2: By: J. Armando Sanchez Compliance Manager

Power Release

Page 3: By: J. Armando Sanchez Compliance Manager

Power Release

Justice of the Peace Court

Page 4: By: J. Armando Sanchez Compliance Manager

Power Release

Justice of the Peace Court

Compliance Meeting

Page 5: By: J. Armando Sanchez Compliance Manager

Power Release

Justice of the Peace Court

Compliance Meeting

Civil Court

Page 6: By: J. Armando Sanchez Compliance Manager

Power Release

Page 7: By: J. Armando Sanchez Compliance Manager

Power Release• An electrical meter will not be authorized to be

energized until all inspections have been passed by Harris County.

Page 8: By: J. Armando Sanchez Compliance Manager

Justice of the Peace Court• All cases are filed in the Judge Risner Court Precinct

2, Place 2

Page 9: By: J. Armando Sanchez Compliance Manager

Justice of the Peace Court• All cases are filed in the Judge Risner Court Precinct

2, Place 2• The violation package includes:

Page 10: By: J. Armando Sanchez Compliance Manager

Justice of the Peace Court• All cases are filed in the Judge Risner Court Precinct

2, Place 2• The violation package includes:

• Notice(s) of Violation

Page 11: By: J. Armando Sanchez Compliance Manager

Justice of the Peace Court• All cases are filed in the Judge Risner Court Precinct

2, Place 2• The violation package includes:

• Notice(s) of Violation• Pictures or Video

Page 12: By: J. Armando Sanchez Compliance Manager

Justice of the Peace Court• All cases are filed in the Judge Risner Court Precinct

2, Place 2• The violation package includes:

• Notice(s) of Violation• Pictures or Video• Affidavit

Page 13: By: J. Armando Sanchez Compliance Manager

Justice of the Peace Court• All cases are filed in the Judge Risner Court Precinct

2, Place 2• The violation package includes:

• Notice(s) of Violation• Pictures or Video• Affidavit• Complaint

Page 14: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

Page 15: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine

Page 16: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine• Court Cost

Page 17: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine• Court Cost• Defer Case X Amount of Time to Comply

Page 18: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine• Court Cost• Defer Case X Amount of Time to Comply

• Special Expense Fee

Page 19: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine• Court Cost• Defer Case X Amount of Time to Comply

• Special Expense Fee• Court Cost

Page 20: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine• Court Cost• Defer Case X Amount of Time to Comply

• Special Expense Fee• Court Cost• No More violations in Deferred Period

Page 21: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine• Court Cost• Defer Case X Amount of Time to Comply

• Special Expense Fee• Court Cost• No More violations in Deferred Period

• Reset Case

Page 22: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine• Court Cost• Defer Case X Amount of Time to Comply

• Special Expense Fee• Court Cost• No More violations in Deferred Period

• Reset Case• Trial by Judge

Page 23: By: J. Armando Sanchez Compliance Manager

Justice of the Peace CourtCourt Options

• Fine• Court Cost• Defer Case X Amount of Time to Comply

• Special Expense Fee• Court Cost• No More violations in Deferred Period

• Reset Case• Trial by Judge • Trial by Jury

Page 24: By: J. Armando Sanchez Compliance Manager

Compliance Meeting

Page 25: By: J. Armando Sanchez Compliance Manager

Compliance Meeting• Sign In Sheet

Page 26: By: J. Armando Sanchez Compliance Manager

Compliance Meeting• Sign In Sheet• Violation Package

Page 27: By: J. Armando Sanchez Compliance Manager

Compliance Meeting• Sign In Sheet• Violation Package• Timeline

Page 28: By: J. Armando Sanchez Compliance Manager

Compliance Meeting• Sign In Sheet• Violation Package• Timeline• Interim Controls

Page 29: By: J. Armando Sanchez Compliance Manager

Compliance Meeting• Sign In Sheet• Violation Package• Timeline• Interim Controls• Inspection Group

Page 30: By: J. Armando Sanchez Compliance Manager

Compliance Meeting• Sign In Sheet• Violation Package• Timeline• Interim Controls• Inspection Group• Plan Review Group

Page 31: By: J. Armando Sanchez Compliance Manager

Compliance Meeting• Sign In Sheet• Violation Package• Timeline• Interim Controls• Inspection Group• Plan Review Group• Compliance Group

Page 32: By: J. Armando Sanchez Compliance Manager

Compliance Meeting• Sign In Sheet• Violation Package• Timeline• Interim Controls• Inspection Group• Plan Review Group• Compliance Group• Owner/Owner Representative

Page 33: By: J. Armando Sanchez Compliance Manager

Civil Court

Page 34: By: J. Armando Sanchez Compliance Manager

Civil Court • The violation package includes:

Page 35: By: J. Armando Sanchez Compliance Manager

Civil Court • The violation package includes:

• Notice of Violation

Page 36: By: J. Armando Sanchez Compliance Manager

Civil Court • The violation package includes:

• Notice of Violation• Pictures or Video

Page 37: By: J. Armando Sanchez Compliance Manager

Civil Court • The violation package includes:

• Notice of Violation• Pictures or Video• Previous Justice of the Peace Cases

Page 38: By: J. Armando Sanchez Compliance Manager

Civil Court • The violation package includes:

• Notice of Violation• Pictures or Video• Previous Justice of the Peace Cases• Any Meeting Notes

Page 39: By: J. Armando Sanchez Compliance Manager

Civil CourtCourt Options

Page 40: By: J. Armando Sanchez Compliance Manager

Civil CourtCourt Options

• Agreed Final Judgment

Page 41: By: J. Armando Sanchez Compliance Manager

Civil CourtCourt Options

• Agreed Final Judgment• Default Judgment

Page 42: By: J. Armando Sanchez Compliance Manager

Civil CourtCourt Options

• Agreed Final Judgment• Default Judgment• Trial

Page 43: By: J. Armando Sanchez Compliance Manager

The Tools of EnforcementBy: J. Armando Sanchez

Compliance Manager