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CindyA5 (Ohio)
Posts: 1
Posted:
In the past we have not been enforcing some of our by-laws. My question is, going forward, is it possible to enforce the by-laws if each resident is notified by registered mail that of such and such a date we will be doing so? Of course some of the violations will have to be "grandfathered" in. We will NOT be
adding anything new, just abiding by the by-laws we have. I'm concerned about the legality. (State of Ohio)
BonnieG1 (Nebraska)
Posts: 1,186
Posted:
Our documents have a clause stating that prior non enforcement can not prohibit enforcement. It is not worded exactly like that but the meaning is the same. Do your documents have a similar clause.

If so then I would say yes, and the letter to the owners is a good plan. In my opinion you just need to inform the owners that going forward the rule(s) will be enforced.

When we started requiring lease agreements per our documents we did excempt any owner who had leased their unit and the Board was aware that the unit was being leased.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
You need to set up a fining schedule and what each violation will cost to the max amount. Which most of the time the max amount is in the State laws. Your HOA has to have written in that it can issue fines. However, most HOA's lack the definition of what is fineable. Which is why you need a fining schedule and it distributed to all members.

We never issued fines in our HOA ever. We had other methods of making people compliant. Fines work like "speeding tickets" in a HOA. They can never supplement income nor be used as the basis for liens or foreclosures.

Former HOA President
RichardP13 (California)
Posts: 3,868
Posted:
Unless mistaken, your fining authority comes from the CCRs, not the Bylaws.

Your fining schedule should be in the association's Rules and Regulations, which is created by the BOD.

Fines can be used for liens, just have to know how to accomplish this.
MichaelO4 (Montana)
Posts: 40
Posted:
In our CC&Rs:

Article X - Enforcement
Section 1. Parties Having Standing.
The Association, the Board, or any Owner shall have the option and right to enforce, by a proceeding at law or in equity, all restrictions, covenants, reservations, and charges now or hereafter imposed by the provisions of this Declaration. Enforcement initiated by the Board shall not result in "selective enforcement", i.e., shall be equal and consistent with all Owners. The method of enforcement may include proceedings to enjoin the violation,to recover damages, or both. Failure of the Association, the Board or any Owner to enforce any such provision shall in no event be deemed a waiver of the right to do so thereafter.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
And... Does it define the how and how much? No. Hence why you need a fining schedule above and beyond just having the right to.

Former HOA President
MichaelO4 (Montana)
Posts: 40
Posted:
Section 2.
Penalty for Non-Compliance.
Failure by a Resident to comply with any provision of Article IX shall result in a
penalty of fifty dollars ($50.00) payable to the Association within fifteen (15)
days of written notice mailed or delivered personally to the Resident. If not paid,
such penalty may become a lien against the Resident’s Unit in the same fashion as any
assessment. Prior to the imposing of said penalty, the Board shall provide the Owner with
a warning letter which shall include a reasonable time for correction of the non-compliance.
The Resident who is in violation may appeal application of this penalty to the Board of Directors.
The Board of Directors may, depending on the specifics of the violation, and by majority vote,
modify this penalty when deemed in the best interests of the Association. The rationale
for modification shall be clearly documented. Owners are encouraged to work with one another
to resolve conflicts associated with non-compliance of the protective covenants in Article IX
of this Declaration.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Are you sure this is not in reference to late dues? That is because it says: Section "IX". What you posted earlier was from section "X". So one would have to read section 9 and not 10...

Former HOA President
MichaelO4 (Montana)
Posts: 40
Posted:
Article IX contains all of the "Protective Covenants" and Article X is the enforcement and penalty article regarding non-compliance with any protective covenant.

We also have a 10% penalty for late assessment payments covered in a separate section.
RichardP13 (California)
Posts: 3,868
Posted:
Quote:
Posted By MelissaP1 on 08/18/2015 10:42 AM
Are you sure this is not in reference to late dues? That is because it says: Section "IX". What you posted earlier was from section "X". So one would have to read section 9 and not 10...

Melissa,

Was wondering, if this is referencing late fees, how would a homeowner work with with OTHER homeowners to resolve that conflict?
MichaelO4 (Montana)
Posts: 40
Posted:
Melissa,
Late fees would, of course, be an issue for the Board to pursue, since it isn't a "protective covenant."
TimB4 (Tennessee)
Posts: 21,062
Posted:
Cindy,

If you are talking about exterior changes that need to be grandfathered in, what type of things are you discussing (paint color, decks, etc.)?

I also don't know if you are on the Board who will be doing the enforcement or a member who is considered in violation.

If you are a member considered in violation, my suggestion would be to:

a) bring the issue into compliance.
b) strike a deal that the item can stay as long as it is properly maintained and when it needs replaced will be replaced with items in compliance or it will be replaced when the property is sold.

If you are on the Board or a Committee:

One thing our Architectural Committee (the approving authority and enforcement arm of our Association for exterior changes) was:

1) Organize our Architectural records (file folder for each lot, general info into appropriate folder.

2) Search Association records (past minutes, etc.0 for approvals/disapproval's and placed them in the folders.

3) Inspected each property and identified any and all changes to each property (took pictures too, as this helped everyone know exactly what was being identified).

4) Compared the inspection sheets to the information in the individuals folder.

5) For those items that would likely have been approved, we created a new approval form and sent it to the member (along with filing it in the Association records).

6) For those items that likely would not be approved, we informed the owner and asked to provide a copy of the approval or remove the item.

7) Informed the membership that annual inspections would be started to ensure compliance with governing documents (gave them 6 months warning).

8) Stated enforcement process through our inspections which had three categories:

Concerns - The inspector noted that the following items showed some wear and tear. As a courtesy, these items are being brought to your attention. (These were anything that caught the eye of the inspector)

Maintenance Required - The following items are in need of maintenance as described. Please perform the necessary maintenance prior to next year’s annual inspection. Failure to resolve any item identified as Maintenance Required by next years annual inspection will result in that item to automatically be identified as a violation on that inspection.

These were things that might take some time to complete due to raising funds or hiring a contractor. Typically painting of the house or replacing fences.

Violations - Member had 30 days to bring issue into compliance. These were things like landscape (weeds), painting of porch railing, decorative items not approved, etc.

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