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1997-09259-Ordinance No. 97-013 Recorded 3/20/19979'7-092&9 BEFORE THE BOARD OF COUNTY COMMISSIONERS An Ordinance Amending Deschutes County Code Section 4.08.080, Definition -Tax Administrator, and Declaring an Emergency. 0JLc3��"d��lF� i FOR DESCHUTES BOUNTY, " OREGON` ' _ ORDINANCE NO. 97-013 THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ORDAINS as follows: Section 1. Amendment. Deschutes County Code Section 4.08.080, Definition -Tax Administrator, is hereby amended to read as set forth in Exhibit A attached hereto and by this reference incorporated herein. Section 2. Upon approval of this Ordinance, the Deschutes County Treasurer shall turn over all records relating to the administration of Deschutes County Code Chapter 4.08 to the Deschutes County Finance Officer. Section 3. Severability. The provisions of this ordinance are severable. If any section, sentence, clause or phrase of this ordinance is adjudged to be invalid by a court of competent jurisdiction, that decision shall not affect the validity of the remaining portions of this ordinance. Section 4. Codification. County Legal Counsel shall have the authority to format the provisions contained herein in a manner that will integrate them into the County Code consistent with the Deschutes County Form and Style Manual for Board Documents. Such codification shall include the authority to make such changes, to make changes in numbering systems and to make such numbering changes consistent with interrelated code sections. In addition, as part of codification of these ordinances, County Legal Counsel may insert appropriate legislative history reference. Any legislative history references included herein are not adopted as part of the substance of this ordinance, but are included for administrative convenience and as a reference. They may be changed to correct errors and to conform to proper style without action of the Board of County Commissioners. DATED this _1q day of TE T: Recording Secr tary 1 - ORDINANCE NO. 97-013 1n'2A'0A_ -1 BOARD OF UNTY AF DESCAUTEIS CO 1997. OMMISSIONERS i�' OREGON �NGE Cha' C C msioner ATG*,, Commissioner 90AR 2ll® 19,97 ( -7 EXHIBIT A ) Ordinance 97-013 4.08.080. Definition -Tax administrator. "Tax administrator" means the county 6. (Ord. 97-013 § 1, 1997; Ord. 203-3 § 2, 1975) Chapter 4.08. TRANSIENT ROOM TAX 4.08.010. Short title. 4.08.020. Definitions. 4.08.025. Definition -Accrual accounting. 4.08.030. Definition -Board. 4.08.035. Definition -Cash accounting. 4.08.040. Definition -County. 4.08.045. Definition -Hotel. 4.08.050. Definition -Occupancy. 4.08.055. Definition -Operator. 4.08.060. Definition -Person. 4.08.065. Definition -Rent. 4.08.070. Definition -Rent package plan. 4.08.075. Definition -Tax. 4.08.080. Definition -Tax administrator. 4.08.085. Definition -Transient. 4.08.090. Tax imposed. 4.08.100. Applicability. 4.08.110. Operator -Collection -Amount. 4.08.120. Operator -Collection -Procedure. 4.08.130. Exemptions. 4.08.140. Operator -Registration -Form and contents -Execution -Certification of authority. 4.08.150. Returns and payments -Date due. 4.08.160. Penalties and interest -Delinquency. 4.08.170. Penalties and interest -Continued delinquency. 4.08.180. Penalties and interest -Fraud. 4.08.190. Penalties and interest -Assessment of interest. 4.08.200. Penalties and interest -Penalties merged with tax. 4.08.210. Penalties and interest -Petition for waiver. 4.08.220. Deficiency determination. 4.08.230. Fraud -Refusal to collect -Evasion. 4.08.240. Operator delay. 4.08.250. Redeterminations. 4.08.260. Security for collection of tax. 4.08.270. Lien. 4.08.280. Refunds. 4.08.290. Transient room tax fund. 4.08300. Recordkeeping. 4.08310. Examination of records. 4.08320. Administration -Confidentiality. 4.08.330. Appeals. 4.08.340. Unlawful acts -Penalty. 4.08.010. Short title. This chapter shall be known as the county transient room tax ordinance. (Ord. 203-3 § 1, 1975) 4.08.020. Definitions. For the purposes of this chapter, unless otherwise apparent from the context, certain words and phrases used in this chapter are defined as set forth in 4.08.025-085. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 2, 1975) 4.08.025. Definition -Accrual accounting. "Accrual accounting" means the operator enters the rent due from a transient on his records when rent is earned whether or not it is paid. (Ord. 203-3 § 2, 1975) 4.08.030. Definition -Board. "Board" means the County Board of Commissioners. (Ord. 203-3 § 2, 1975) 4.08.035. Definition -Cash accounting. "Cash accounting" means the operator does not enter the rent due from a transient on his records until rent is paid. (Ord. 203-3 § 2, 1975) 4.08.040. Definition -County. "County" means Deschutes County and is limited to the unincorporated area of the county. (Ord. 203-3 § 2, 1975) 4.08.045. Definition -Hotel. "Hotel" means any structure, or any portion of any structure which is occupied or intended or designed for transient occupancy for 30 days or less, for dwelling, lodging or sleeping purposes, and includes any hotel, inn, tourist home, tourist accommodation, condominium, motel, studio hotel, bachelor hotel, lodging house, rooming house, apartment house, public or private dormitory, fraternity, sorority, public or private club, Chapter 4.08 1 (3/1997) space in mobile home or trailer parks, private home, or similar structure or portions thereof so occupied. (Ord. 93-049 § 1, 1993; Ord. 203-3 § 2, 1975) 4.08.050. Definition -Occupancy. "Occupancy" means the use or possession, or the right to the use or possession for lodging or sleeping purposes of any room or rooms in a hotel, or space in a mobile home or trailer park or portion thereof. (Ord. 203-3 § 2, 1975) 4.08.055. Definition -Operator. "Operator" means the person who is proprietor of the hotel in any capacity. Where the operator performs his functions through a managing agent of any type or character other than an employee, the managing agent shall also be deemed an operator for the purposes of this chapter and shall have the same duties and liabilities as his principal. Compliance with the provisions of this chapter by either the principal or the managing agent shall be considered to be compliance by both. (Ord. 203-3 § 2, 1975) 4.08.060. Definition -Person. "Person" means any individual, firm, partnership, joint venture, association, social club, fraternal organization, fraternity, sorority, public or private dormitory, joint stock company, corporation, estate, trust, business trust, receiver, trustee, syndicate or any other group or combination acting as a unit. (Ord. 203-3 § 2, 1975) 4.08.065. Definition -Rent. "Rent" means the consideration charged, whether or not received by the operator, for the occupancy of space in a hotel valued in money, goods, labor, credits, property or other consideration valued in money, without any deduction, but does not include the sale of any goods, services and commodities other than the furnishing of rooms accommodations and parking space in mobile home parks or trailer parks. (Ord. 203-3 § 2, 1975) 4.08.070. Definition -Rent package plan. "Rent package plan" means the consideration charged for both food and rent where a single rate is made for the total of both. The amount applicable to rent for determination of transient room tax under this chapter shall be the same charge made for rent when consideration is not a part of a package plan. (Ord. 203-3 § 2, 1975) 4.08.075. Definition -Tax. "Tax" means either the tax payable by the transient, or the aggregate amount of taxes due from an operator during the period for which he is required to report his collections. (Ord. 203-3 § 2, 1975) 4.08.080. Definition -Tax administrator. "Tax administrator" means the county finance officer. (Ord. 97-013 § 1, 1997; Ord. 203-3 § 2, 1975) 4.08.085. Definition -Transient. "Transient" means any individual who exercises occupancy or is entitled to occupancy in a hotel for a period of 30 consecutive calendar days or less, counting portions of calendar days as full days. The day a transient checks out of the hotel shall not be included in determining the 30 -day period if the transient is not charged rent for that day by the operator. Any such individual so occupying space in a hotel shall be deemed to be a transient until the period of 30 days has expired unless there is an agreement in writing between the operator and the occupant providing for a longer period of occupancy. (Ord. 203-3 § 2, 1975) 4.08.090. Tax imposed. For the privilege of occupancy in any hotel, on and after the effective date of the ordinance codified in this chapter, each transient shall pay a tax in the amount of seven percent of the rent charged by the operator. The tax constitutes a debt owed by the transient to the county which is extinguished only by payment to the operator Chapter 4.08 2 (3/1997) as agent for the county. The transient shall pay the tax to the operator of the hotel at the time the rent is paid. The operator shall enter the tax on his records when rent is collected if the operator keeps his records on the cash accounting basis and when earned if the operator keeps his records on the accrual accounting basis. If rent is paid in installments, a proportionate share of the tax shall be paid by the transient to the operator with each installment. If for any reason the tax due is not paid to the operator of the hotel, the tax administrator may require that such tax shall be paid directly to the county. (Ord. 95-029 § 1, 1995; Res. 87-053 adopted by the people 11/3/87; Ord. passed 3/11/80: Ord. 203-3 § 3, 1975) 4.08.100. Applicability. The tax imposed by this ordinance shall apply only to those hotels located within the unincorporated area of the county. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 4, 1975) 4.08.110. Operator -Collection -Amount. A. Every operator renting rooms in the county, the occupancy of which is not exempted under the terms of this chapter, shall collect a tax from the occupant. The tax collected or accrued by the operator constitutes a debt owed by the operator to the county. B. In all cases of credit or deferred payment of rent, the payment of tax to the operator may be deferred until the rent is paid, and the operator shall not be liable for the tax until credits are paid or deferred payments are made. C. For rent collected on portions of a dollar, the first one cent of tax shall be collected on one cent through 14 cents, inclusive; the second one cent of tax on 15 cents through 28 cents; the third one cent of tax on 29 cents through 42 cents; the fourth one cent of tax on 43 cents through 56 cents; the fifth one cent of tax on 57 cents through 70 cents; the sixth one cent of tax on 71 cents through 84 cents and the seventh one cent of 0156-2401 tax on 85 cents through $.99. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 5, 1975) 4.08.120. Operator -Collection -Procedure. Each operator shall collect the tax imposed by this chapter at the same time as the rent is collected from every transient. The amount of tax shall be separately stated upon the operator's records, and any receipt rendered by the operator. No operator of a hotel shall advertise that the tax or any part of the tax will be assumed or absorbed by the operator, or that it will not be added to the rent, or that, when added, any part will be refunded, except in the manner provided by this chapter. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 6, 1975) 4.08.130. Exemptions. No tax imposed under this chapter shall be imposed upon: A. Any occupant for more than 30 successive calendar days (a person who pays for lodging on a monthly basis, irrespective of the number of days in such month, shall not be deemed a transient); B. Any occupant whose rent is of a value less than $4.00 per day; C. Any occupant whose rent is paid for hospital room or to a medical clinic, convalescent home or home for aged people. (Ord. 95-029 § 1, 1995; Ord. 93-049 adopted by the people 11/9/93; Ord. 93-020 § 1, 1993; Ord. 203-3 § 7, 1975) 4.08.140. Operator -Registration -Form and contents -Execution -Certification of authority. A. Every person engaging or about to engage in business as an operator of a hotel in the county shall register with the tax administrator on a form provided by him. Operators engaged in business at the time the ordinance codified in this chapter is adopted must register not later than 30 calendar days after passage of the ordinance codified in this chapter. Operators starting business after the ordinance codified in this chapter is adopted Chapter 4.08 3 (3/1997) must register within 15 calendar days after commencing business. The privilege of registration after the date of imposition of such tax shall not relieve any person from the obligation of payment or collection of tax regardless of registration. Registration shall set forth the name under which an operator transacts or intends to transact business, the location of his place or places of business and such other information to facilitate the collection of the tax as the tax administrator may require. The registration shall be signed by the operator. The tax administrator shall, within 10 days after registration, issue without charge from the occupant, together with a duplicate thereof for each additional place of business for each registrant. Certificates shall be nonassignable and nontransferable and shall be surrendered immediately to the tax administrator upon the cessation of business at the location named or upon its sale or transfer. Each certificate and duplicate shall state the place of business to which it is applicable and shall be prominently displayed therein so as to be seen and come to the notice readily of all occupants and persons seeking occupancy. B. The certificate shall, among other things, state the following: 1. The name of the operator; 2. The address of the hotel; 3. The date upon which the certificate was issued; 4. This Transient Occupancy Registration Certificate signifies that the person named on the face hereof has fulfilled the requirements of the Transient Room Tax Ordinance of the County of Deschutes by registration with the Tax Administrator for the purpose of collecting from transients the room tax imposed by said County and remitting said tax to the Tax Administrator. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 8, 1975) 4.08.150. Returns and payments -Date due. A. The tax imposed by this chapter shall be paid by the transient to the operator at the time that rent is paid. All amounts of such 011 6-14 02 taxes collected by any operator are due and payable to the tax administrator on a monthly basis on the 15th day of the month for the preceding month; and are delinquent on the last day of the month in which they are due. B. On or before the 15th day of the month following each month of collection a return for the preceding month's tax collections shall be filed with the tax administrator. The return shall be filed in such form as the tax administrator may prescribe by every operator liable for payment of tax. C. Returns shall show the amount of tax collected or otherwise due for the related period. The tax administrator may require returns to show the total rentals upon which tax was collected or otherwise due, gross receipts of operator for such period and an explanation in detail of any discrepancy between such amounts, and the amount of rents exempt, if any. D. The person required to file the return shall deliver the return, together with the remittance of the amount of the tax due, to the tax administrator at his officer either by personal delivery or by mail. If the return is mailed, the postmark shall be considered the date of delivery for determining delinquencies. E. For good cause, the tax administrator may extend but not to exceed one month the time for making any return or payment of tax. No further extension shall be granted, except by the board. Any operator to whom an extension is granted shall pay interest at the rate of one percent per month on the amount of tax due without proration for a fraction of a month. If a return is not filed, and the tax and interest due is not paid by the end of the extension granted, then the interest shall become a part of the tax for computation of penalties described elsewhere in this chapter. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 9, 1975) 4.08.160. Penalties and interest -Delinquency. Any operator who has not been granted an extension of time for remittance of tax due Chapter 4.08 4 (3/1997) and who fails to remit any tax imposed by this chapter prior to delinquency shall pay a penalty of 10 percent of the amount of the tax due in addition to the amount of the tax. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 10(1), 1975) 4.08.170. Penalties and interest -Continued delinquency. Any operator who has not been granted an extension of time for remittance of tax due, and who failed to pay any delinquent remittance on or before a period of 30 days following the date on which the remittance first became delinquent shall pay a second delinquency penalty of 15 percent of the amount of the tax due plus the amount of the tax and the 10 percent penalty first imposed. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 10(2), 1975) 4.08.180. Penalties and interest -Fraud. If the tax administrator determines that the nonpayment of any remittance due under this chapter is due to fraud or intent to evade the provisions thereof, a penalty of 25 percent of the amount of the tax shall be added thereto in addition to the penalties stated in Sections 4.08.160 and 4.08.170 of this title. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 10(3), 1975) 4.08.190. Penalties and interest -Assessment of interest. In addition to the penalties imposed, any operator who fails to remit the tax imposed by this chapter shall pay interest at the rate of one-half of one percent per month or fraction thereof without proration for portions of a month, on the amount of the tax due, exclusive of penalties, for the date on which the remittance first became delinquent until paid. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 10(4), 1975) lu-2413 4.08.200. Penalties and interest -Penalties merged with tax. Every penalty imposed and such interest as accrues under the provisions of this section shall be merged with and become a part of the tax required in this chapter to be paid. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 10(5), 1975) 4.08.210. Penalties and interest -Petition for waiver. Any operator who fails to remit the tax levied in this chapter within the time stated in this chapter shall pay the penalties stated in this chapter; provided, however, the operator may petition the board for waiver and refund of the penalty or any portion thereof and the board may, if a good and sufficient reason is shown, waive and direct a refund of the penalty or any portion thereof. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 10(6), 1975) 4.08.220. Deficiency determination. If the tax administrator determines that the returns are incorrect, he may compute and determine the amount required to be paid upon the basis of the facts contained in the return or returns or upon the basis of any information within his possession. One or more deficiency determinations may be made on the amount due for one, or more than one period, and the amount so determined shall be due and payable immediately upon service of notice as provided in this chapter after which the amount determined is delinquent. Penalties on deficiencies shall be applied as set forth in Sections 4.08.160 through 4.08.210 of this chapter. A. In making a determination the tax administrator may offset overpayments if any, which may have been previously made for a period or periods, against any underpayment for a subsequent period or periods, or against penalties, and interest, on the underpayments. The interest on underpayments shall be computed in the manner set forth in Sections 4.08.160 through 4.08.210 of this chapter. B. The tax administrator shall give to the operator or occupant a written notice of his Chapter 4.08 5 (3/1997) determination. The notice may be served personally or by mail; if by mail, the notice shall be addressed to the operator at his address as it appears in the records of the tax administrator. In case of service by mail of any notice required by this chapter the service is complete at the time of deposit in the United States Post Office. C. Except in the case of fraud, intent to evade this chapter or authorized rules and regulations, every deficiency determination shall be made and notice thereof mailed within three years after the last day of the month following the close of the monthly period for which the amount is proposed to be determined or within three years after the return is filed, whichever period expires the later. D. Any determination shall become due and payable immediately upon receipt of notice and shall become final within ten days after the tax administrator has given notice thereof; provided, however, the operator may petition redemption and refund if the petition is filed before the determination becomes final as provided for in this chapter. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 11(1), 1975) 4.08.230. Fraud -Refusal to collect -Evasion. If any operator shall fail or refuse to collect such tax or to make, within the time provided in this chapter any report and remittance of such tax or any portion thereof required by this chapter, or makes a fraudulent return or otherwise wilfully attempts to evade this chapter, the tax administrator shall proceed in such manner as he may deem best to obtain facts and information on which to base an estimate of the tax due. As soon as the tax administrator has determined the tax due that is imposed by this chapter from any operator who has failed or refused to collect the same and to report and remit such tax, he shall proceed to determine and assess against such operator the tax, interest and penalties provided for by this chapter. In case such determination is made, the tax administrator shall give a notice 0156-24;,4 in the manner aforesaid of the amount so assessed. Such determination and notice shall be made and mailed within three years after discovery by the tax administrator of any fraud, intent to evade or failure or refusal to collect such tax, or failure to file return. Any determination shall become due and payable immediately upon receipt of notice and shall become final within 10 days after the tax administrator has given notice thereof; provided, however, the operator may petition redemption and refund if the petition is filed before the determination becomes final as provided in this chapter. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 11(2), 1975) 4.08.240. Operator delay. If the tax administrator believes that the collection of any tax or any amount of tax required to be collected and paid to the county will be jeopardized by delay, or if any determination will be jeopardized by delay, he shall thereupon make a determination of the tax or amount of tax required to be collected, noting the fact upon the determination. The amount so determined as provided in this chapter shall be immediately due and payable, and the operator shall immediately pay same determination to the tax administrator after service of notice thereof; provided, however the operator may petition, after payment has been made, for redemption and refund of such determination, if the petition is filed within 10 days from the date of service of notice by the tax administrator. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 11(3), 1975) 4.08.250. Redeterminations. A. Any person against whom a determination is made under Sections 4.08.220, 4.08.230 and 4.08.240 of this chapter or any person directly interested may petition for a redetermination and redemption and refund within the time required in Sections 4.08.220, 4.08.230 and 4.08.240 of this chapter. If a petition for redetermination and refund is not filed within the time required in Sections 4.08.220, 4.08.230 and 4.08.240 of this chapter, Chapter 4.08 6 (3/1997) the determination becomes final at the expiration of the allowable time. B. If a petition for redetermination and refund is filed within the allowable period, the tax administrator shall reconsider the determination, and if the person has so requested in his petition, shall grant the person an oral hearing and shall given him 10 days notice of the time and place of the hearing. The tax administrator may continue the hearing from time to time as may be necessary. C. The tax administrator may decrease or increase the amount of the determination as a result of the hearing and if an increase is determined such increase shall be payable immediately after the hearing. D. The order or decision of the tax administrator upon a petition for redetermination of redemption and refund becomes final 10 days after service upon the petitioner of notice thereof, unless appeal of such order or a decision is filed with the board within 10 days after service of such notice. E. No petition for redetermination of redemption and refund or appeal therefrom shall be effective for any purpose unless the operator has first complied with the payment provisions of this chapter. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 12, 1975) 4.08.260. Security for collection of tax. A. The tax administrator, after delinquency and when he deems it necessary to insure compliance with this chapter, may require any operator subject thereto to deposit with him such security in the form of cash, bond or other security as the tax administrator may determine. The amount of the security shall be fixed by the tax administrator but shall not be greater than twice the operator's estimated average monthly liability for the period for which he files returns, determined in such manner as the tax administrator deems proper, or $5,000.00, whichever amount is the lesser. The amount of the security may be increased or decreased by the tax administrator subject to the limitations provided in this chapter. B. At any time within three years after any tax or any amount of tax required to be collected becomes due and payable or at any time within three years after any determination becomes final, the tax administrator may bring an action in the courts of the state, or any state or of the United States in the name of the county to collect the amount delinquent together with penalties and interest. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 13, 1975) 4.08.270. Lien. A. The tax imposed by this chapter together with the interest and penalties provided in this chapter and the filing fees paid to the County Clerk and advertising costs which may be incurred when the same becomes delinquent as set forth in this chapter shall be and, until paid, remain a lien from the date of its recording with the County Clerk, and superior to all subsequent recorded liens on all tangible personal property used in the hotel of an operator and may be foreclosed on and sold as may be necessary to discharge such lien, if the lien has been recorded. Notice of lien may be issued by the tax administrator or his deputy whenever the operator is in default in the payment of such tax, interest and penalty and shall be recorded, and a copy sent to the delinquent operator. The personal property subject to such lien seized by any deputy or employee of the tax administrator may be sold by the department seizing the same at public auction after 10 days notice which shall mean one publication in a newspaper of general circulation within the county. B. Any lien for taxes as shown on the records of the proper county official shall, upon the payment of all taxes, penalties and interest thereon, be released by the tax administrator when the full amount determined to be due has been paid to the county and the operator or person making such payment shall receive a receipt therefor Chapter 4.08 7 (3/1997) stating that the full amount of taxes, penalties and interest thereon have been paid and that the lien is thereby released and the record of lien is satisfied. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 14, 1975) 4.08.280. Refunds. A. Operator's Refunds. Whenever the amount of any tax, penalty or interest has been paid more than once or has been erroneously or illegally collected or received by the tax administrator under this chapter, it may be refunded, provided a verified claim in writing therefor, stating the specific reason upon which the claim is founded, is filed with the tax administrator within three years from the date of payment. The claim shall be made on forms provided by the tax administrator. If the claim is approved by the tax administrator, the excess amount collected or paid may be refunded or may be credited on any amounts then due and payable from the operator from whom it was collected or by whom paid and the balance may be refunded to each operator, his administrators, executors or assignees. B. Transient Refunds. Whenever the tax required by this chapter has been collected by the operator, and deposited by the operator with the tax administrator, and it is later determined that the tax was erroneously or illegally collected or received by the tax administrator, it may be refunded by the tax administrator to the transient, provided a verified claim in writing therefor, stating the specific reason on which the claim is founded, is filed with the tax administrator within three years from the date of payment. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 15, 1975) 4.08.290. Transient room tax fund. The tax administrator shall place all moneys received pursuant to this chapter in the transient room tax fund. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 16(1), 1975) Chapter 4.08 4.08.300. Recordkeeping. Every operator shall keep guest records of room sales and accounting books and records of the room sales. All records shall be retained by the operator for a period of three years and six months after they come into being. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 16(2), 1975) 4.08.310. Examination of records. The tax administrator or any person authorized in writing by him may examine during normal business hours, the books, papers and accounting records relating to room sales of any operator after notification to the operator liable for the tax and may investigate the business of the operator in order to verify the accuracy of any return made, or if no return is made by the operator, to ascertain and determine the amount required to be paid. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 16(3), 1975) 4.08320. Administration -Confidentiality. It is unlawful for the tax administrator or any person having an administrative or clerical duty under the provisions of this chapter to make known in any manner whatever the business affairs, operations or information obtained by an investigation of records and equipment of any person required to obtain a transient occupancy registration certificate or pay a transient occupancy tax, or any other person visited or examined in the discharge of official duty, or the amount of source of income, profits, losses, expenditures or any particular thereof, set forth in any statement or application, or to permit any statement or application, or copy of either, or any book containing any abstract or particulars thereof to be seen or examined by any person; provided, that nothing in this subsection shall be construed to prevent: A. The disclosure to, or the examination of records and equipment by another county official, employee or agent for collection of taxes for the sole purpose of administering or enforcing any provision of this chapter; or 8 (3/1997) r collecting taxes imposed under this chapter. B. The disclosure after the filing of a written request to that effect, to the taxpayer himself, receivers, trustees, executors, administrators, assignees and guarantors, if directly interested, of information as to any paid tax, any unpaid tax or amount of tax required to be collected or interest and penalties; provided further, that the district attorney approves each such disclosure and that the tax administrator may refuse to make any disclosure referred to in this subsection when in his opinion the public interest would suffer thereby. C. The disclosure of the names and addresses of any persons to whom transient occupancy registration certificates have been issued. D. The disclosure of general statistics regarding taxes collected or business done in the county. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 16(4), 1975) 4.08.330. Appeals. Any person aggrieved by any provisions of the tax administrator may appeal to the board by filing a notice of appeal with the tax administrator within 10 days of the administrator's decision. The tax administrator shall transmit such notice of appeal, together with the file of such appealed matter to the board who shall fix a time and place for hearing such appeal. The board shall give the appellant not less than 10 days written notice of the time and place of hearing of such appealed matter. (Ord. 95-029 § 1, 1995; Ord. 203-3 § 17, 1975) 4.08.340. Unlawful acts -Penalty. It is an infraction for any operator or other person so required to fail or refuse to register as required in this chapter, or to furnish any return required to be made, or fail or refuse to furnish a supplemental return or other data required by the tax administrator or to render a false or fraudulent return. No person required to make, render, sign or verify any report shall make any false or fraudulent report, with intent to defeat or evade the determination of any amount due required by this chapter. Violation of any provision of this title is a Class A infraction. (Ord. 95-029 § 1, 1995; Ord. 83-013 § 1, 1983; Ord. 203-3 § 19, 1975) Chapter 4.08 9 (3/1997)