12 Private SSOs

What do you do when NOV and
NOP do not achieve compliance,?
Private Sewer Spill
Enforcement Outside the Stormdrain

15WQ036 - North
Point Crossing Apartments
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Pornf on thKe P Kroger r >
Park r r
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Wes[ Poin7 On t�
The Eno Park #
Riverside High School is
� P'$j. � Chateau Rd q
Argonne bt
6 days — 57,000 Gall k
3 � We741ngton 9r
of Sewage y
�n r ood or '
Marne Ave a He6rpn Rd He
$&kvARd
Starbucks o valley or
�,grson Rd Horton Rd Horton Ad .- � Magnolia Pomte
Hares Teeter x Walgreens
� A Holt Elementary School a
Gar�gre
.p a Horton Ad R q
a
r" i Caiamei4 O
' o Toad sr
T Hillandalea rpe� +roy�,,,�tlge � a �.
'2i1„y, Elementary School q -
r tvm Pkrry Tce1IX
Chalk L2Vel Rd g-6�rn �A.'��,q
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`'Caste taples a
fey Strawberry Hill
ppt� $ Apartments of Medical Park or
Air�
Whippoorwill ¢ Ben Frank4in Blvd
Croasdalle Village . Fi` Park
G
(: i3(i A A!LE �e�ay ChapP� � Pa�cAe
F.49.%1 %IASTL.'l Rowanont or Reta Rd
Azalea Perk Apartments •-;r
0.51er Lome alp_H
or
_ Improvement — +
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1) Did a Sewer Spill occur?
2) Is someone working to clean
it up or stop the leak?
3) Do we know the extent of
the spill?
4) Who is the responsible party?
5) Have we CLEARLY explained
to the responsible party what
they need to do?
6) Have we documented ALL
necessary details? -
Conversations/dates/times and
with whom?

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901 L 4"L Road
D-SlIM, NC 21704
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10% D:amvAL— r.bK.,); F2880.00
UI1HIKI7.58.
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$7,500.00— in fines/fixes
Apartment Manager - Fired
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When the NOV/NOP Do Not Work
-Contact the owner (Financial Investment Company)
-Contact property management company President
-City of Durham assisted with clean up - City's cost were recouped with Civil
Penalty
-Terminate water service to Apartment Managers Office
-Threat of being sued over illness contracted from sewage spill
-Terminate water service to the apartment complex
-LDO system hold Certificate of Occupancy
-Terminate access to MS4 - how?
-Have the property deemed a public nuisance - once designation is made (Jon
Cox) additional legal tools from McGirt are available
-City of Durham could fix the problem - add our cost to violators' water bill
-Criminal Prosecution

AMI 0-r28 OCT/ 812015

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Issues — management/ownership
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15WQ118
Where do we begin?
Sewage flowing since July 2015...
November 2015 contractor has been contacted.
813
Lee
Street -
Repaired
811
Lee
Street -
No work done
No Sewage has been remediated.

State of North Carolina C2W20100277
Department of the Secretary of State
Limited Liability Company
ARTICLES OF ORGANIZATION
Pursuant to §57C-2-20 of the General Statutes of North Carolina, the undersigned does hereby submit
these Articles of Organization for the purpose of forming, a/limited liability company.
A r I . The name of the limited liability company is: dl(. W_ , 41- C
2. If the limited liability company is to dissolve by a specific date, the latest date on which the
limited liability company is to dissolve: (If no date for dissolution is specified, there shall be no
limit on the duration of the limited liability company.)
3. The name and address of each person executing these articles of organization is as Follows:
(State whether each person is executing these articles of organization in the capacity of a
member, organizer or both. Note: This docugrentt must be signed by all persons listed here).
1/NaErJf rYlaldiui � L�VrIJ j
pgFARTly�
State of North Carolina
Department of The Secretary of State
CERTIFICATE OF DISSOLUTION
I, Elaine F. Marshall, Secretary of State, as mandated by law, do hereby certify that
NY Construction, LLC
has been administratively dissolved pursuant to the procedure set forth in N.C.G.S. Si
for failure to file an annual report effective as of the date set forth hereunder.
How do we contact the owner?
Are the taxes getting paid? - YES
Who is paying them??
Who holds the mortgage?
Is there a landlord? - YES
Find an inmate.
Locate the whereabouts of a federal inmate incarcerated from 1982tothe
First Middle
- -- 1
Find ay Nurnber Find By Name
Last Race
vincent maldini
3' _J
1 Result for search vincent maldini
ft clear
VINCENT MALDINI
Register Number: 67793-062
Relat
Facility
Ape' 48
Racy;: White
Gall or
Send r
Sex: Male
Send r
Located at: Fort Worth FC1
Visit
Release Date: 04/18/2018
Voice '
L�Umos deice.
LEASE
SIDE1!1TIAL LWE
EMINT ORRE Parties
BASIC REN 1 AL AGRT ditiongtmder whichsha
the complete terms and A i 11 shall be
e shall evidence _ anedto as
ent or Residential l eas orb �ssorlAge1-, � o shall be ref and RESIDENT
This Bose sitgnature� s app ew below have agreed L�
s ll,essee, O jrt SR to rent lease se RESIDENTlocated
at
andTensnt() emises located at
referred to as OW N� a on for this agreement, vat, residence, rho Pr
J S Hftd 1 y� I
,,RESIDENT." As co for use solely as a Pn1,the city of
agrees to rem lease from OWNER' day of each month. This
� 11 p,T month ontha. —
T a ees to Pay in advance $ heck one) if Rl'sS1f5�NT gyeild
1. IEI�M58 RESIDENT:
and contimtei ( h scnnneY until such time
a eemeut shall commence on 1`y 1 , it shall beccO a 11 be liable for all rent due un enod,
r a a leasehold Thereafter nme poor exP9rarion of saidttme P
(9k until � ,—° an of this ggSIDENT
move from the ptemtses Prior to the exptratt R approved payrnB this-v--etrttby
that the Residence is occuptedby an OWNS shall tectninate
c ntitil either patty
whichever is shorter. onamonrh-t°-mOIltltteman Y or to the date oftenninatton.
B.� until —�'.—� to terminat, atleast 30 days PrT ed b the °caner as follows
lice of mtentton order and cash shall o
�g a written no h lace or method designator
es axe to 13e paid at s.. to made byd 0e o and a Security Deposit of
2. pAYIvLC' NTS: Rent anchor other eha1g All PaYments ar rt o f $ 14`__ Payment of
aclmowledgas receipt of the gust wmr � s for a total
'a cceptable. (vW1 slfees for
$ 8 and additt°mal charms able to _-____ and conditions of
S All payments are to be made Pay cum liattce with the tMIns
SDENT within 7® days after thepremises have been eompleYelY
b cleaning costs, c) iseY rePlaeement costs, d)
3. 5ECMTY DEPOSITS- the total of the above deposits shall seerua other amount
this agreement and shall be refunded to y OWNER, a) any unpaid rent,) wear and teat, and e) Y
vacated less any amoumt necessary Pay
Y areas above ordinary said charges shall be pr swted to
cost for repair of damages to premises and/or common nnftg the RESIDENT shall
allowable larder the terms of this agreement. A written acc° damage',
legally t a of$ove out.If deposits do not coves such costs and
`ESiDENT within _S- . Y es to OWNER"
-t,di-ately pay said additional costs for damag
— Wf 2 S (not to exceed � %of the monthly rent), shall to added and due for any
_ . _ .... . , ...,,,,p„k shall be, treated as vttpaid rent,

When the NOV/NOP Do Not Work
-Contact the owner (Financial Investment Company)
-Contact property management company President
-Terminate water service to Apartment Managers Office
-Threat of being sued over illness contracted from sewage spill
-Terminate Water Service to the apartment complex
-LDO system hold Certificate of Occupancy
-Terminate access to MS4 — how?
-Have the property deemed a public nuisance — once designation is made (ion Cox)
additional legal tools from McGirt are available
-City of Durham could fix the problem — add our cost to violators' water bill
Violator (Mr. Amra) has no water/sewer account with City of Durham
-City of Durham fix problem — place lien on property
-Letter from City Attorney
-Criminal Prosecution
-Contact Mortgage Company file complaint
-Terminate Water Service to private residence — owner
-Terminate Water Service to owner's business