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CLB Agenda 01/16/2008
Contractor ' s Licensing Board Agendas January 16 , 2008 XTICA AGENDA RLco iep COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE: WEDNESDAY—JANUARY 16, 2008 TIME: 10:30 A.M. COLLIER COUNTY DEVELOPMENT SERVICES CENTER 2800 N. HORSESHOE DR., ROOM 609-610 NAPLES, FL 34104 ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: DATE: December 19, 2007 V. DISCUSSION: Peter Orifice—Scope of Carpentry license. Contractor Licensing forms. VI. NEW BUSINESS: Erik Bennett— Review of credit report. Luis A. Costa— Request to qualify a 2nd entity. Grant Jones—Contesting citation. Rigoberto Guidicelli—Contesting citation. Art Duarte—Review of experience affidavits. VII. OLD BUSINESS: VIII PUBLIC HEARINGS: Case#2008-01 Paul L. Harmison D/B/A Bayshores Aluminum Construction, Inc. IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY FEBRUARY 20, 2008 W. HARMAN TURNER BUILDING, 3RD FLOOR (COMMISSIONERS MEETING ROOM) 3301 E. TAMIAMI TRAIL NAPLES, FL 34104 (COURTHOUSE COMPLEX) December 19, 2007 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD Naples, Florida December 19, 2007 LET IT BE REMEMBERED, that the Collier County Contractor Licensing Board, in and for the County of Collier, having conducted business herein, met on this date at 10:30 a.m. in REGULAR SESSION in Community Development and Environmental Services, Room 609/610, 2800 Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Les Dickson Michael Boyd Syd Blum Eric Guite' Glenn Herriman Lee Horn Richard Joslin Ann Keller William Lewis (Absent) ALSO PRESENT: Robert Zachary, Assistant County Attorney Patrick Neale, Attorney for the CLB Board Michael Ossorio, Contractor Licensing Supervisor Tom Bartoe, Collier County Licensing & Compliance Officer Page 1 December 19, 2007 CHAIRMAN DICKSON: I'd like to call to order the meeting of the Collier County contractor licensing board, December 19th, 2007. Anyone who would like to file an appeal on any decisions rendered here today will need a verbatim record of the proceedings, which is being taken. I'd like to start first with roll call to my right. Mr. Blum? MR. BLUM: Syd Blum. MR. HERRIMAN: Glenn Herriman. MS. KELLER: Ann Keller. CHAIRMAN DICKSON: Les Dickson. MR. JOSLIN: Richard Joslin. MR. GUITE': Eric Guite'. CHAIRMAN DICKSON: And Lee Horn is present. Good morning. Mr. Bartoe, any additions or deletions to the minutes? MR. BARTOE: Good morning. For the record, I'm Tom Bartoe, Collier County Licensing Compliance Officer. Staff has one addition to put under new business. Mr. James King requests to be licensed with a federal tax lien. Mr. Ossorio advised me that Mr. King does have copies that he can give everyone. And staff has no other additions or deletions. But under new business, one correction. The one name reads Julio A. Serranco. There's no C in that, from everything I've been able to read. It's Serrano, not Serranco. And staff has no other additions or deletions. CHAIRMAN DICKSON: Do I hear a motion to approve the agenda as amended? MR. BLUM: Move to accept. MR. JOSLIN: Joslin, second. CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. Page 2 December 19, 2007 MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? Done. Minutes. The minutes from the last meeting. I need an approval of those. MR. BLUM: Move to approve the minutes as submitted. MR. HERRIMAN: Second, Herriman. CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. Any opposed? (No response.) CHAIRMAN DICKSON: So done. Discussion. Lisa, you're -- we're starting off with you. Good morning. MS. KOEHLER: Good morning, how are you? CHAIRMAN DICKSON: Good. Lisa Koehler. MS. KOEHLER: Yes. And for the record, you need my name. Lisa Koehler, Public Information Coordinator. And you guys really don't have to be so nice to Mike. He's pretty tough. He can take it, even though he's not feeling so well. So you don't have to be so nice to him today. Page 3 December 19, 2007 MR. JOSLIN: Glad you told me that. MS. KOEHLER: You have in your packet the flier that we've created. And we've used this before. Looks like this. You have the black and white version. We intend to send out in utility bills for Collier County customers, City of Naples, City of Marco utility customers, totaling 67,000 folks, in the January, February and March billing cycles, depending on the cycle that we can jump into. For Collier County, they will be going out in the January cycle. It's a great time of year. We've got our maximum amount of residents visiting. It's a great opportunity for us to educate folks about selecting the correct contractor, using our staff to make sure that they make the best choices for themselves. So we wanted to get your approval on this as well, make sure, you know, you approve that. And if there's any changes you'd like to see, we have time to make those before they need to go out. So just looking for your approval this morning. CHAIRMAN DICKSON: I have a question for you. MS. KOEHLER: Yes, sir. CHAIRMAN DICKSON: Can we make a change and still get it done? MS. KOEHLER: Absolutely. Absolutely. We have two weeks before these have to go out. CHAIRMAN DICKSON: Your very first item, contractor displays only a business tax receipt, that law was changed 16 months ago but our tax collector made a mistake and all of the occupational licenses for 2007-2008 still say occupational license. MR. NEALE: I just got mine for -- and it said business tax receipt. CHAIRMAN DICKSON: Yeah, but I can show you mine and it says occupational license. MR. JOSLIN: Mine, too. Page 4 December 19, 2007 CHAIRMAN DICKSON: Because the ones that were done for the contractor still say occupational license. And that was an error from the tax collector's office. MS. KOEHLER: So you want me to add occupational license as well as business tax receipt, since we've got two of them? CHAIRMAN DICKSON: Well, contractors -- none of the contractors are going to say business tax receipt for this year. It's going to say occupational license. MS. KOEHLER: Okay. CHAIRMAN DICKSON: So I need to address occupational license. They finally got it right, but too late. Okay? MS. KOEHLER: Okay, sure. MS. KELLER: Lisa, I had a comment on this, too. On the third exclamation point, it says a large down payment of deposit before work begins. And I think it would be really helpful if we can put the exact terms or the regulations that are required. Because then it's -- you know, it's not just telling them that you can't ask for a large amount. But we actually have -- we can specify exactly what they are required by law to do. And I think that's one question that people are always asking me -- MR. BLUM: Constantly. MS. KOEHLER: Is how much I should be -- MS. KELLER: How much do I need to put down. MR. BLUM: Can you suggest an appropriate amount? Ten percent, 20, no more than "X" amount of percentage? Is that possible? CHAIRMAN DICKSON: You want me to give you that state statute? MS. KELLER: That's in the statute. MS. KOEHLER: Mike, do you have that? CHAIRMAN DICKSON: I've got it. MR. O S S ORIO: We have it here. Mr. Chairman, for the record, Mike Ossorio, Collier County Contractor Licensing. Page 5 December 19, 2007 This is a government document. I know if you want -- I know it says 10 percent or must start work within 30 days or otherwise specified. I don't know if you want county government to mandate to homeowners that contractors only give (sic) 10 percent. There's not many contractors only take 10 percent. Because of circumstances, building permits take more than 30 days or 60 days. It specifies it must be 10 percent or start work within 30 days or must specify in the contract. I don't know if we want to put ourselves out there and let the, you know, 67,000 people out there says, well, don't -- you know, if a contractor asks more than 10 percent then don't do it. I don't think we want to get into that. MR. BLUM: Can we say something in the order of it is recommended that initial deposits don't exceed more than, pick a number, 20, 25, 30, give enough latitude where the contractor and the homeowner should be comfortable? Because what I'm seeing is most of these contractors are looking for 50 percent, and we know that that's -- MR. OSSORIO: Some do. I mean, shutter companies, you have pool contractors do more than 10 percent. You have, you know, the aluminum contractors out there take more than 10 percent. And they specify in the contract. So -- MS. KOEHLER: And as long as they specify in the contract, then it's okay; is that correct? MR. BLUM: If the homeowner agrees to it. MS. KELLER: No, it's not. Because we had people that had contracts that were in violation of the state law -- MR. BLUM: Ann, you've got to speak into the mic. MS. KELLER: -- that we ended up having them coming before us, and that was one of the issues that we've had. So I don't know -- MS. KOEHLER: As Mike and I were going through that, that was one of the things we were talking about is what's going to be confusing to our residents as they read this and working with the contractors. So Page 6 December 19, 2007 we can certainly put the law in there, but is it going to be clear for everybody? CHAIRMAN DICKSON: Well, we also can't legislate common sense. Like the one case we had $38,000 on a $50,000 contract. And which by the way he put it in my name instead of the company name. So there has to be common sense. I don't like the one next to it, below that. I request money during early phases of construction when I bring in material and do work, but I don't request deposits. So really, I just don't like that statement. MR. OSSORIO: Well, I think what they're saying, Mr. Chairman, is that early phase of construction, in other words, they're not due a draw. And I'll work on that. In other words, if you give them a deposit and then in midstream they require more money, even though it's not part of the contract. And that happens often. Some homeowners do give more money than they should. And I'll work on that with Lisa. MS. KELLER: What about saying something about how you have the right to pay the supplier directly? Is that possible, or is that -- do you guys not like -- MR. BLUM: You don't want to do that. CHAIRMAN DICKSON: You don't want to go there. MR. GUITE': There's a lot of suppliers that won't deal with a homeowner at all. MS. KELLER: Right. MR. BLUM: Can we put some kind of recommended language as far as the percentage of deposit? MS. KOEHLER: What the deposit should be? MR. BLUM: Yeah, pick a number that's kind of comfortable but less than half. MS. KOEHLER: Well, what do you guys feel we should be telling the public? MR. BLUM: I personally would recommend no more than 30 percent. That would be my personal feeling. Page 7 December 19, 2007 MR. JOSLIN: I don't know. Someone that sits on the licensing board and deals with contractors all the time that take deposits, I don't think it's really our position to be able to dictate how much a contractor requires for a -- MR. BLUM: Well, it's not our position, it's theirs. MR. JOSLIN: -- contract. MR. BLUM: We're recommending to them the language. MR. JOSLIN: We're recommending language, but we're -- MS. KOEHLER: And quite honestly, that's why we went -- MR. JOSLIN: -- we're adopting. THE COURT REPORTER: Excuse me, could you speak one at a time, please. MS. KOEHLER: Quite honestly, that is why we went with the vague language of just saying beware of a large down payment. What's large to one person isn't going to be large to another person. But we didn't -- we were going through the same struggles as you guys are right now with should we do the 10 percent, 20 percent, should we just sort of stay out of their business and just say if they're asking for a large sum of money, it's a warning sign. Doesn't mean you shouldn't hire them, but it's just one of those warnings. So that was why we went with the vague language. But, you know, whatever you guys would like to do, we will certainly -- MR. JOSLIN: I'd be more prone to agree to a vague language than I would to try to dictate some kind of a percentage to any contractors out here that are doing work. I mean, you're going to find deposits all over the place. Now, I could understand taking three-quarters or almost all of your money up front. There's no doubt, the light should come on. But some contractors do require deposits to pay for materials because there's maybe a lot of overhead costs that are going to happen with that job. And then like Les said, along with the job as the job proceeds there are other costs which I do draws -- I'll be honest with you, I do draws as it Page 8 December 19, 2007 progresses. And that's the only way it works. I've been doing this for 30 years in Naples, and I don't have a problem. MR. BLUM: Okay. MR. JOSLIN: I mean, if you do the work correctly and you are licensed, there shouldn't be a problem. MR. NEALE: I would suggest to the board that that would be appropriate. The only way I would address the statutory language is to be fairly specific. Because the statute says you can take as large a deposit as you want, but if you do, then there's certain things you have to do within a certain period of time. MR. JOSLIN: Exactly. MR. NEALE: Get the permit, work commence and so forth, so -- MR. JOSLIN: Exactly. CHAIRMAN DICKSON: Rather than -- let me ask you this: What's your drop-dead date on this? MS. KOEHLER: We need to send those to the printer next -- I believe next Thursday. CHAIRMAN DICKSON: Thursday? Okay. How about if I and anyone else on the board who wants to meet with you, we do that between now and -- wow, that's close. MS. KOEHLER: Yeah, with the holiday. CHAIRMAN DICKSON: Because I don't have time to do this in this meeting today, because I have other issues with some of the other things as well. MS. KOEHLER: Okay. CHAIRMAN DICKSON: I'd like to sit down and talk with you. Does anyone else want to join me? MR. JOSLIN: Yes, I would. MS. KELLER: I think we should delay it and do it in the January meeting. CHAIRMAN DICKSON: Chairman and vice-chairman will meet with you, is that okay with the board? And we'll go through these Page 9 December 19, 2007 before it goes out. And we'll meet with you, if not Thursday or Friday, it will be Wednesday. MS. KOEHLER: Okay, that would be fine. CHAIRMAN DICKSON: That would be all right? MS. KOEHLER: Yeah. And are there any others that you want us to start working on or think about? CHAIRMAN DICKSON: Why don't we just work it out -- MS. KOEHLER: Okay. CHAIRMAN DICKSON: -- between the three of us? Is that okay, Mike? MR. OSSORIO: That's fine with me, sure. CHAIRMAN DICKSON: And you'd be involved in that as well? MR. OSSORIO: Excellent. CHAIRMAN DICKSON: I'm going to lose a quorum here in about two hours -- MS. KOEHLER: I understand. CHAIRMAN DICKSON: -- so I've got to move. MS. KOEHLER: Okay, very good. CHAIRMAN DICKSON: But I'll get an e-mail out to you today. MR. NEALE: What I would suggest, and Mr. Zachary just brought it up, and it's probably a good issue is that it probably -- if you're going to have a meeting outside of this meeting, it should -- CHAIRMAN DICKSON: Oh, Sunshine. MR. NEALE: -- only be one of you because of Sunshine issues. If the two of you are there, there may be a Sunshine Law concern, and we should be -- MR. JOSLIN: Could it be like a workshop where we're going to try to work the details out? MS. KOEHLER: Can we work on it with the chairman and then send an e-mail -- MR. NEALE: That would be fine. MS. KOEHLER: -- out and say this is the final draft? Page 10 • December 19, 2007 CHAIRMAN DICKSON: Great. MR. OSSORIO: Fine with me. CHAIRMAN DICKSON: That means we'll meet tomorrow or Friday. MS. KOEHLER: Tomorrow would be better for me. CHAIRMAN DICKSON: Is that okay, Mr. Neale and Mr. Zachary? MR. NEALE: Yeah. MR. ZACHARY: I think that's right. CHAIRMAN DICKSON: Thank you, Lisa. And I'm sorry to cut you short. It's just it's a lot of stuff today. MS. KOEHLER: That's all right, you guys have a very busy agenda. CHAIRMAN DICKSON: Dane Horstead? MR. HORSTEAD: Yes. CHAIRMAN DICKSON: Dane, if you'll state your name and I'll have you sworn in, sir. MR. HORSTEAD: Dane Douglas Horstead. (Witness was duly sworn.) CHAIRMAN DICKSON: I have no idea why you're on the agenda, so you tell me. MR. HORSTEAD: Well, I had several issues I wanted to discuss. One of them being fees. I think there were some computer glitches five years ago with the county computers. I got a billing approximately the middle of last month for a job inspection for hurricane shutters that was performed in January of 2002. The statute of limitations has expired on that. CHAIRMAN DICKSON: Let me ask you something right off the bat. Did you close out your permit? Did you C.O. it? MR. HORSTEAD: Yes. CHAIRMAN DICKSON: Okay. MR. JOSLIN: Did you pay all the fines or fees that were due, if Page 11 December 19, 2007 there was -- MR. HORSTEAD: That's been paid, but I paid it under protest. CHAIRMAN DICKSON: Okay. MR. JOSLIN: Are you required to pull a survey when it's all finished, the job is finished, showing that new installation? MR. HORSTEAD: A survey, I'm not sure I follow your -- MR. OSSORIO: Mr. Dickson, for the record, Michael Ossorio, Collier County Contractor Licensing. I'll speak on his behalf. We are in the process -- the building department, we are in the process of renewing our efforts on our computer glitches, as Mr. Horstead stated, and we are contacting several thousand contractors about their outstanding building permits. And it's our position that if you pull a building permit within Collier County, we need to make sure we get it closed out for the consumer, which is our customers. And we are in the process of doing that. When you close out a building department, there are fees owed. And to close out some permits you have to pay fees. This gentleman pulled a building permit several years ago and it's for shutter installation which doesn't require a survey. But unfortunately he did fail an inspection, and when you do a reinspection there are some fees with that. And we asked Mr. Horstead to go ahead and close out his building permit. He did. And then wanted to at least communicate to the board that he wasn't happy. So this is just an informative discussion to put on the record that he is particularly -- not particularly happy about paying these fees, and that was about it. MR. HORSTEAD: I did not fail the inspection. The inspector never showed up. CHAIRMAN DICKSON: We're talking one? MR. HORSTEAD: I phoned in for a second inspection, because the first one didn't show up. And consequently when I got the billing Page 12 December 19, 2007 five years later, or almost five years later, I was told I was billed for a second inspection, which I knew nothing about. MR. JOSLIN: I think probably what you're referring to is you got the letter in the mail saying that you were going to have your license suspended if you didn't close out this permit and such goes on, right? MR. HORSTEAD: Yes, sir. I paid that. MR. JOSLIN: There are many contractors in town that have gotten that same letter. And I believe if you go down to the -- into the other office and see -- I can't remember the lady's name in there at the moment, but I had to do the same thing as a pool contractor. I had, I don't know, maybe five or six permits that were back to '89, '87, and they're trying to just clean these up. And I think it would be a very simple process, if you go in there and see them, they'll take care of it, and it's not a really big deal. MR. HORSTEAD: I'm not worried about the $150. That's not the issue. I have been talking with county commissioners, as well as some of the other folks here at the permitting department and such about the statutes that apply to hurricane shutters. The Florida statute specifically says that the shutters shall be approved without further evaluation. The statutes have a built-in glossary. Evaluation is not defined. However, Merriam Webster and the American Heritage dictionary define an evaluation as an inspection or examination. The statute specifically -- CHAIRMAN DICKSON: So what -- let me stop -- whoa, whoa, whoa, stop, stop. Because I don't need quotes from dictionaries, I'm sorry. What is your complaint? You want to protest the $150 and that's it? MR. HORSTEAD: Well, yeah, it's in support of the $150, but that really is not my complaint. The complaint is the -- CHAIRMAN DICKSON: Be specific on your complaint. MR. HORSTEAD: -- fact the statute is being ignored. Page 13 December 19, 2007 CHAIRMAN DICKSON: What's being ignored? MR. HORSTEAD: The statute. It says the shutters shall be permitted, the license shall be issued without further examination. MR. JOSLIN: Okay, I'm a little concerned -- MR. HORSTEAD: This has already been to the county's attorney, Mr. Klatzkow, I believe his name is, in which he has replied that I am correct. And then he goes on to say, however, I believe -- and I cut him off at that point. His belief has absolutely nothing to do with the statute. CHAIRMAN DICKSON: Comment, Mr. Ossorio? MR. OSSORIO: Yeah, thank you. For the record, Mike Ossorio. I just wanted -- I don't think we should -- Mr. Horstead wanted to go ahead and voice his concern. He did so. I think we should move on. We do have a big agenda. I'll leave it at that. MR. JOSLIN: It's not that we're trying to cut you off, but I think you're in the wrong department, actually, for your complaint and for what you're trying to have done. Because this is a licensing board. We control licenses, we don't control permit fees and permitting and all that. MR. HORSTEAD: Well, I assumed that this was concern, being the original issue was the $150 fee, which was beyond the statute of limitations. MR. JOSLIN: Right. Again, though, but that $150 fee did not come from this board. We didn't fine you because of that. Collier County fined you because of that, or permitting did that. So I think that you're speaking to the wrong people. MR. HORSTEAD: Well -- CHAIRMAN DICKSON: Thank you, Mr. Horstead. MR. HORSTEAD: -- I came where I was told to come, so -- CHAIRMAN DICKSON: Okay, thank you. Four-year review of BOCC. MR. OSSORIO: Good morning, Mr. Chairman. This is a -- you and I discussed, the Board of County Commissioners every four years Page 14 December 19, 2007 wants to know what the licensing board is doing. CHAIRMAN DICKSON: Yes, sir. MR. OSSORIO: Especially in '07. And Tom Bartoe and myself, we completed it. I did send you the rough draft and have a copy here. And I just want to go ahead and give this to you and then you can review it at your leisure and we can discuss it in January's meeting. This has to be turned in by January 31st of'08. So we do have some time. And with that, I'll just go ahead and pass it out. CHAIRMAN DICKSON: Okay. And this is the one that we go to in March? MR. BARTOE: Yes. CHAIRMAN DICKSON: Okay. MR. BARTOE: You are the one supposed to be there, sir. CHAIRMAN DICKSON: Yeah. Yeah, I've done that before. MR. BARTOE: To answer any and all questions. CHAIRMAN DICKSON: New business. Stacie Rosen, are you present? MS. ROSEN: Yes. CHAIRMAN DICKSON: Stacie, if you would, come up to the podium. P11 have you sworn in. State your name, please. MS. ROSEN: Stacie Rosen. (Speaker was duly sworn.) CHAIRMAN DICKSON: Good morning to you. MS. ROSEN: Good morning. CHAIRMAN DICKSON: And this is Classic Floors, correct? MS. ROSEN: Yes. CHAIRMAN DICKSON: And what you're wanting to do is review your experience, affidavits. Let me ask you this: Usually when we see this, someone -- we usually call someone to verify an experience affidavit and they didn't know anything about it; is that correct? MS. ROSEN: No, actually, Mr. Ossorio didn't get to that point. When the conversation he and I had, he said what I was doing would Page 15 December 19, 2007 not qualify for experience. Shall I explain to you how -- CHAIRMAN DICKSON: Yeah, go right ahead. MS. ROSEN: We have a flooring store. We supply material, wood, carpet, et cetera. We've have numerous gentlemen that are already licensed wanting to come and install for us. We were told that Classic Floors had to hold the license. We couldn't hire licensed guys to do the work. So for the past three plus years I've been helping guys that my husband knows through the business to learn the proper procedure, the proper waterproofing, et cetera, to get the license and to be able to give them work when customers come to us and want to buy flooring, carpeting or whatever, and give the jobs to them, should they want them. We don't want to hire in-house people that are not experienced to do the work. We sort of I guess want to farm it out, if you will. So that's why I'm here. CHAIRMAN DICKSON: In other words, the nasty dirty word, subcontracting. MS. ROSEN: Yeah, the two guys that are already licensed themselves. A lot of guys have been slow, they're not getting work, they don't have store fronts. We have a 3,000 plus foot showroom and warehouse and offices, so they're coming to us. And if we get jobs that customer want to have installation as well, we refer them to these different companies, because we can't do the work ourselves under one contract. CHAIRMAN DICKSON: Okay. And Michael, you want to chime in on this one? MR. OSSORIO: Sure. I just have one question. Mrs. Rosen, how long have you been in the floor business? MS. ROSEN: It's a little over three years. Like three years and two months. MR. OSSORIO: And in your business, do you have tile and Page 16 December 19, 2007 marble do you sell or just wood flooring? MS. ROSEN: Tile, marble, wood and carpet. MR. OSSORIO: Mr. Chairman, I make a -- we have no objection of Mrs. Rosen getting a license today. She's going to be getting two licenses: One would be tile and marble, the other would be floor covering. Her experience letters were somewhat ambiguous, and I assumed we should bring it to the board, but after hearing testimony today I think we should go ahead and approve the license. I have no objection. CHAIRMAN DICKSON: Do I have to act, Mr. Neale, or can I let it just go? County's pulling it back. MR. NEALE: Since it's already here -- you know, since it's already been recommended to the board, you can -- you should act. But can accept it. MS. KELLER: I just have one question. On your Experian credit report it says your current employer is Weigold Air Conditioning. MS. ROSEN: That was back in like '91 I worked for -- MS. KELLER: And Dixie Plumbing. MS. ROSEN: Yeah. MS. KELLER: You should update that. MS. ROSEN: I -- actually I have. Because there were a few things on there that shouldn't have been. CHAIRMAN DICKSON: So you worked for Butch? MS. ROSEN: I love Butch and Mary. CHAIRMAN DICKSON: Good man. MS. ROSEN: Wonderful people to work for. CHAIRMAN DICKSON: Good people. MS. ROSEN: Aboveboard and always honest. MR. JOSLIN: If that's the case, I'll make the motion that we approve the license for Stacie Rosen. CHAIRMAN DICKSON: I'll second it. Page 17 December 19, 2007 Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Congratulations. By the way, though, even though you're here, you can't go around the corner -- and this applies to all of you -- because all of your stuff is in here. If you go see Maggie, she can't help you today. MS. ROSEN: Hi wait to get the phone call. CHAIRMAN DICKSON: Okay. MS. ROSEN: Thank you. Have a nice Christmas. Do I need to stay for the whole meeting for everybody? CHAIRMAN DICKSON: No, you're done. You're done. MS. ROSEN: Thank you. CHAIRMAN DICKSON: Welcome. Do well. MS. ROSEN: Absolutely. CHAIRMAN DICKSON: Frederick Haas, are you here? MR. HAAS: Yes, I am. CHAIRMAN DICKSON: If you'd do the same thing. MR. HAAS: I'm Frederick Haas with Complete Lawn Care and Landscaping. And -- CHAIRMAN DICKSON: I need to have you sworn in. (Speaker was duly sworn.) Page 18 • December 19, 2007 CHAIRMAN DICKSON: Go ahead. MR. HAAS: I had an issue that came up. I've been in business for almost nine years, and it was a situation where I got called in to the office and they came in and said I had one resident -- it's my first one in nine years -- that had a problem with his lawn. And they reviewed it and everything and said, well, there's no cause at this point, but we do have a situation with your license that we're noticing. And they said your license had been canceled. And I said, canceled? But I have my license, I have -- it's on the wall in my office and so on. And my wife took care of it and so on. And they said, no, what you have is an occupational license, you don't have a regular license. So it was very confusing. I'll back it up. Back in 2005 I was in an automobile accident on wonderful Immokalee Road there, sitting at a stoplight and got rear-ended. And make a long story short, I've had two back operations, I've had a shoulder operation and blood clots, got an operation for that. So I was in the hospital most of the time in and out for the different operations. My wife had taken care of the accounting and the licensing and so on. So as I explained to Mr. Mike Ossorio, I believe it is, and I explained to him I think what happened was that when the card or whatever comes in the mail for the licensing and that came through, my wife probably looked at the board and said oh, we have our license, because it does say occupational license and so on, and disregarded it. We've never disregarded any of them. It's always been paid and always taken care of I told Mr. Ossorio about that and he says, well, it doesn't matter what the case is, maybe your wife should go ahead and pay the fine. I didn't appreciate that comment to begin with on that scenario. But that's why I'm here. It's a situation where I was in the hospital for most of the time and probably at that time. I've always paid the licensing, and I'm not about Page 19 December 19, 2007 to lose a license for a $72.00 fee. And I explained that to him. And he says, well, there's nothing I can do. You'll just have to pay it or come to the hearing and stuff and let them hear your situation. And he says, don't wish on it, because we never usually vote in that favor of it, doesn't matter what the scenario is. And I do have proof and stuff. In fact, my case is still being handled by Morgan and Morgan. Like I said, it's a situation where -- and then I noticed -- The other thing was I noticed that the license was changed to business tax. I questioned Mr. Ossorio on that and asked why did they change it? He said, well, that's something that's been in the works for some time to change it. It was very confusing to a lot of us contractors and a lot of them out there. All these years when clients would ask me for copies of my license, I've been giving them the occupational license, because that's what it says on the top, it says occupational license. And that's what we've been going by, not just a little business card that shows anything, because it shows your employees and everything else. That was what I was under. And I apologize for that, but that's -- and I'm making that correction now so that my new customers know that. So that's basically where I am now. I'm just asking that this council here would go ahead and just waive that fee and this is a warning or whatever that I can go on. I run a good Christian business and I intend on having everything all up aboveboard. And I'm glad this was brought to my attention in this scenario, because I believe at the end of this year I would have actually have lost my license completely. And I was even showed in the office there that there's a stack about three inches thick of cards that either they can't get ahold of people or people have not responded. And I think, as I made the suggestion to Mr. Ossorio, is to maybe put a little ad in the paper, a little square box paper and notifying them Page 20 December 19, 2007 of the change in the license on the top of the license, and just making a disclaimer telling them what the license actually is, it's separate from the other one. And he said, well, you should know that. But dumbfounded, my wife didn't know that. And this may solve a lot of other problems with other people having that same problem. CHAIRMAN DICKSON: I'm sorry you had your problems. I don't know of anyone else who's had that serious a problem. But when you got your license, did you have to take a business and law test? MR. HAAS: Yes. CHAIRMAN DICKSON: Okay. And that's all explained in there. MR. JOSLIN: On your license also, isn't there an expiration date on your license? MR. HAAS: Yes, there is. And that's what -- MR. JOSLIN: That's what you go by, right? MR. HAAS: It was paid every year except for this year. And that's why I said I believe what happened was -- and it's my wife's fault or my fault or so on because of it. But being in the hospital I didn't know that this was happening at that time. I thought it was all taken care of because on the -- CHAIRMAN DICKSON: How long's it been? MR. HAAS: It happened I guess sometime in 2006. And I went and when we got the occupational license we renewed it and so on. Never had any notice or anything else on it that there was the other -- or notice of saying that, you know, your license is going to be revoked or taken away or whatever since then. So I didn't know anything about it because I believed my wife had taken care of it at that time. CHAIRMAN DICKSON: See, the system really did work, because we caught you before your license was terminated. And you obviously read your mail. But we have a lot of people that don't even read mail. We have people that don't open mail. But the system did work, because it caught you before you had to go retest. And those mandates come down by state law. So there's not a Page 21 December 19, 2007 whole lot you can do about it. But in your case, when you think the system didn't work, it did work. You just had to pay a $72.00 extra fee to keep from having to take that test again. I would be grateful. MR. HAAS: I understand that. I'm just grateful basically that maybe I had the first complaint that it came up. Because I would not have gotten anything from this system here notified about it, other than I didn't have a license anymore. MS. KELLER: Other than the expiration on your license -- MR. JOSLIN: Exactly. MS. KELLER: -- which tells you -- which we all have expirations on our passports. I have a financial business and I know when my occupational license expires for that. I mean, it's just part of doing business. MR. BLUM: And that is your livelihood and it's something that no matter what. I mean, this is just a no-brainer, my friend. MR. JOSLIN: I respect your comments and your thoughts, but I don't think that you're going to persuade myself to delete the citation that you got. You'll have to pay the fine. MR. BLUM: Can I ask the board here, I see a citation that's $300. What's that all about? In that the gentleman's paperwork. Under options, I choose to pay 300. What is that all about? MR. BOYD: That's what he's contesting. MR. JOSLIN: That's what he's contesting. MR. BLUM: I though it was 72. CHAIRMAN DICKSON: What happened to 72 -- MR. JOSLIN: No, 72 is to redo the license, because you didn't pay the fee. MR. HAAS: The citation was given to me after the complaint was made after we went and got it all done. In the office when I sat there then he said, oh, I have to give you a fine for that now, instead of just notifying me to get the license set up right away to cover the situation Page 22 December 19, 2007 and all. They wrote me out the citation right then and there in the office and so on. MR. BLUM: So you're liable for the 72 plus the 300? MR. HAAS: I already had paid the 72. My license is all -- MR. BLUM: So 300 is pending? MR. HAAS: The 300 is what I was asking to be waived on because of the fact that I didn't know. MS. KELLER: I didn't get that either. MR. BLUM: Okay, got it. CHAIRMAN DICKSON: Do we have to give one in a situation like this, Michael? MR. OSSORIO: You can find him in violation and make the citation zero, as far as I'm concerned, Mr. Neale, or you can uphold the citation and make a zero amount. It's up to the board's discretion. I appreciate Mr. Haas's statements referencing, but our office is probably -- we try to be consistent in how we conduct our business. And he probably should appreciate that anyone that didn't renew their license or have their license canceled gets the citation. So we try to be consistent. And I have made statements in the past that when they ask my personal opinion referencing the board and how the board feels, I let them know that the board really hasn't waived any fees. But I encourage every applicant or every citation person that wants to go in front of the licensing board, and I encourage that. MR. NEALE: I would like to make one point, though. The statute provides that the board, if they find the citation valid and the person in violation, that the board may order the violator to pay a civil penalty of not less than the amount set forth on the citation and not more than $1,000. So the minimum amount, if you find the citation to be valid, that he can pay is $300. MR. BLUM: The citation is valid, there's no question. So I'm going to make a motion in the -- for brevity. I feel that we Page 23 December 19, 2007 have to deny the application's petition. MS. KELLER: Second, Keller. MR. JOSLIN: I'll second the motion. I'm not sure the wording of the motion, though. Denying the citation? MR. NEALE: Denying the appeal. MR. BLUM: Well, I'm denying the appeal I guess is what you -- MR. JOSLIN: Denying the appeal, okay. I'll second that, yes. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: I'm going to vote against it, only because I think the 300 is excessive. MR. BLUM: Well, you don't have a choice, though. That's what the statute calls for. I would agree with you -- CHAIRMAN DICKSON: Well, I can vote against it. MR. NEALE: You can vote against it, but -- MR. BLUM: Yeah. CHAIRMAN DICKSON: I can vote, yeah. MR. BLUM: If we could lower the amount, I'd be in favor of doing that for -- CHAIRMAN DICKSON: We can't lower the amount, we have to do away with it, right? MR. JOSLIN: I just think that being that this is a televised meeting, if we start allowing people to appeal these citations when they're given, and they are valid citations, we're going to end up with more people coming in here when Mike Ossorio and his crew go out and give these citations. So -- MR. BLUM: We've -- MS. KELLER: They -- CHAIRMAN DICKSON: One at a time. MS. KELLER: -- check their expiration dates on the calendar. MR. BLUM: The citation is valid, there's no question. MR. JOSLIN: There's no question. Page 24 December 19, 2007 MR. BLUM: So unfortunately I think our hands are tied here. CHAIRMAN DICKSON: Okay, call for the vote. MR. BOYD: Did you not do the citation because of a customer complaint? MR. HAAS: The citation was given to me after the customer complaint and the complaint was brought, and then they said there was no justification on their end with the customer's complaint, and they have no bearings whatsoever. But when they checked the licensing on it, that's when it came up. Otherwise, like I said, it was also sort of a blessing in disguise there the fact that this came up, because I could be out of business real soon without it. And it was just very confusing, because I said, wait a minute, I have my license. And I went back to the house and then I noticed that. What was the reason why they changed it from occupational license to business tax on the top? CHAIRMAN DICKSON: Well, there was a lot of confusion everywhere. And it wasn't so much contractors, just to be honest with you, it was confusion with the general public. They thought that meant license. And people would show them that and that would satisfy their inquiry. So that was the main reason. MR. HAAS: This is what I was saying, that my wife when I was in the hospital -- CHAIRMAN DICKSON: I know. MR. HAAS: -- and so on took it as that. And that's what I'm saying, the situation I had that's -- CHAIRMAN DICKSON: But that's all repeating. We've said that before. MR. HAAS: I understand. MR. GUITE': When did your license expire? MR. HAAS: I believe in 2006. But I didn't -- in 2006 would have been the last license. Just this last license that goes into 2007. And I Page 25 December 19, 2007 was in the accident in 2005. And that's why most of 2006 and part of 2007 I've been pretty much in and out of these hospitals. And that's why when they looked at it, my wife looked at it and probably disregarded the thing, oh, no -- MR. BLUM: We've heard all this. MR. HAAS: -- the license is here because it says occupational license on the wall. CHAIRMAN DICKSON: Okay, I've got a motion -- MR. BLUM: This is -- CHAIRMAN DICKSON: -- I've got -- whoa, control. I've got a motion, I've got a second. I'm going to call for the vote. All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MS. KELLER: Aye. MR. BLUM: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? Aye. MR. HERRIMAN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Three. Okay, sorry. The citation sticks. So you'll have to get that paid. Chalk it up to a business experience. I wish you well. MR. HAAS: Thank you anyway. CHAIRMAN DICKSON: Did you get the three that were opposed? THE COURT REPORTER: Yes. CHAIRMAN DICKSON: Okay. Kenneth Carter, are you present? MR. CARTER: Yes, I am. CHAIRMAN DICKSON: Yes, sir, if you would, come over, state Page 26 December 19, 2007 your name, I'll have you sworn in. MR. CARTER: Hello, I'm Kenneth Carter with Carter Fence Company. (Speaker was duly sworn.) CHAIRMAN DICKSON: What are you doing? MR. CARTER: What am I doing? CHAIRMAN DICKSON: Yeah. MR. CARTER: Splitting the rental fence company off of the main fence company because of tax reasons. CHAIRMAN DICKSON: I know this man and I know his company. I've known him for a long time. MR. JOSLIN: Well, you're not alone. I've known him -- CHAIRMAN DICKSON: He's a pleasure -- MR. JOSLIN: -- close to 30 years. CHAIRMAN DICKSON: -- to do business with. MS. KELLER: Me, too. CHAIRMAN DICKSON: So you're well liked on this board already. MR. BLUM: Maybe you want to make a motion right now? MR. JOSLIN: I will. MR. BLUM: Make a motion. MR. JOSLIN: I'll make the motion we approve his application to start his rental company, as long as he doesn't make over a million the first year. CHAIRMAN DICKSON: Tell me what you're doing, Ken. Let's make this formal. You're splitting out a new company to do what? MR. CARTER: Well, to give out some shares to employees, as well as to -- for tax reasons, because the rental business is a little different than a fence business as far as how you tax and sales tax and that kind of stuff. So originally the company didn't start out to go anywhere. It got big, and now we start having to collect sales tax. So to comply, that's Page 27 December 19, 2007 why we're splitting it off into its own business. Primarily that is the reason. CHAIRMAN DICKSON: Michael, you have -- does county have any objections? MR. OSSORIO: No objections. And it actually looks pretty nice. It's a good application. MS. KELLER: I've never seen such a good presentation. And I like my fence, too. MR. CARTER: Well, the gal in the office went over and above. I know she's a little overzealous on the forms there. When I saw it she had a back break trying to get them out the door. MR. BLUM: That's fairly unique. MS. KELLER: She should start a job -- start a business doing this for contractors. CHAIRMAN DICKSON: Well, I'll tell you what, his work is in the same category. MR. CARTER: Thanks, Les. MR. JOSLIN: That's because he's not doing it, though. CHAIRMAN DICKSON: That's probably true. MR. JOSLIN: I still make the motion to approve it. MR. BLUM: Second. CHAIRMAN DICKSON: I second it. Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. HERRIMAN: Aye. Page 28 December 19, 2007 MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Have a nice Christmas. MR. CARTER: Merry Christmas, all. MR. OSSORIO: Mr. Chairman, I just want to bring your attention to Case No. 2007-12 d/b/a Custom Floors Solution. The county is going to withdraw that case, so we won't be hearing that case today. We're going to delete it from the agenda. 2007-12. CHAIRMAN DICKSON: You know, that's the first time it's been a two-page agenda, too. Matthew Cook, come on up. I'm just dying one of these times to go, come on down. State your name, please. MR. COOK: Matthew Cook. CHAIRMAN DICKSON: Have you sworn in. (Speaker was duly sworn.) CHAIRMAN DICKSON: Okay, tell us what you're doing. MR. COOK: I wish to qualify second entity. CHAIRMAN DICKSON: And why? MR. COOK: And why? Because the previous qualifier is retiring, and I already do subcontract work for them and they needed a qualifier, so I said if I was able to I'd qualify them. MR. JOSLIN: What type of subcontract work do you do for them? MR. COOK: Pool repairs. MR. JOSLIN: And you have your own license? MR. COOK: Yes. MR. JOSLIN: What kind of license is it. MR. COOK: It's a residential pool contracting. MR. JOSLIN: To build swimming pools or just -- MR. COOK: Yes, Class B. Page 29 December 19, 2007 MR. JOSLIN: Class B. MR. COOK: Yes. MR. JOSLIN: You do realize then you will not be able to work on commercial pools? THE COURT REPORTER: Mr. Joslin, could you repeat that question, please? MR. JOSLIN: You have a residential license, correct? MR. COOK: Yes. MR. JOSLIN: You do realize you're not going to be able to work on commercial swimming pools. MR. COOK: Yeah, to fix them, yes. MR. OSSORIO: Mr. Joslin, but he could clean the pools, am I correct? MR. JOSLIN: No. He needs to have a maintenance license. MR. COOK: I thought a Class B license covered all the maintenance licenses also. MR. JOSLIN: A Class B contractor's license you can -- yes, I'm sorry, I misunderstood. Yes, you can maintain a pool, right, or construct them, if you have the contractor's license. But not a commercial pool. MR. COOK: Yeah, I can't work on commercial equipment. CHAIRMAN DICKSON: Do you have the packet in front of you? Grab your packet. Grab your packet. Turn to the fourth page. That letter from Java Rush, LLC, do you see it? MR. COOK: The letter? CHAIRMAN DICKSON: Says to whom it may concern, dated October 11th. It's the fourth page in. Might be the fifth on yours, I don't know. MR. COOK: Yes. CHAIRMAN DICKSON: Java Rush, LLC Unlimited, Sun West Pool Techs. Used to be qualified through Douglas Short. But the next line, paragraph, due to the retirement of the above mentioned qualifier, is now going to be qualifier. Page 30 December 19, 2007 And then we go to -- where's this one, the very next one? I don't have the same one you do. Do you realize that? MS. KELLER: You don't? CHAIRMAN DICKSON: Now, there's another one -- oh, here it is. Go on in, and you'll see another letter, Java Rush -- I wish these were numbered. It's going to be about number 10 or 11, somewhere in there. Also dated the same date, October the 11th, 2007. Do you find it? MR. COOK: Yes. CHAIRMAN DICKSON: Okay. The previous qualifier has been paid a fixed salary rate of$500 a month for qualifying our enterprise. Each payment has been made through bill payment the 1st of every month. And they gave us documentation of it. Do you realize that's a violation of state law? That's called renting your license. MR. COOK: That's not me. CHAIRMAN DICKSON: Well, I just want to make sure. I'm glad the other guy retired. MR. COOK: That's why they asked me to -- CHAIRMAN DICKSON: And I want to know how you're going to get paid. MR. COOK: That's why I was going to qualify them, because they were going to I believe pay me to work under my license and then I could supervise the jobs that they did. CHAIRMAN DICKSON: Okay, are they going to pay you extra? MR. BLUM: He said I believe. Is that the terms of your deal, that you will actually be on-site, you will be supervising -- MR. COOK: Yes. MR. BLUM: -- you will be -- you'll be there in person? MR. COOK: Yes. I was on a job they did -- you know, I assist the other repair guy that they have with the repairs. CHAIRMAN DICKSON: Okay. But do you realize that that's in Page 31 • December 19, 2007 violation of state law? MR. COOK: Just to pay him and not have him there? CHAIRMAN DICKSON: For renting your license -- MR. COOK: Yes. CHAIRMAN DICKSON: -- selling your -- and it's grounds for you to lose your license on the spot. So don't ever do that. MR. COOK: No, I know -- CHAIRMAN DICKSON: I can't believe they put that in writing. It's kind of like the inspectors, investigators have kind of seen it, kind of gives them a heads up, they start looking for things like that, okay? MR. COOK: Yeah. CHAIRMAN DICKSON: And that was in a packet. MR. BARTOE: I have a question. CHAIRMAN DICKSON: Mr. Bartoe? MR. BARTOE: Maggie put a note on my packet, says, Tom, don't know what this company name is supposed to be. And current license is Colonial Pool Repair, LLC. I sort of wonder myself why does a new business need what appears to be three names? It says name of-- first page, name of business to be qualified, Java Rush, LLC, d/b/a Pool Service, Unlimited/Sun West Pool Techs. CHAIRMAN DICKSON: Can you answer that? MR. COOK: Sun West Pool Techs was bought by Pool Service Unlimited. That was Doug Short's company. Now that he's retiring, I believe they're retiring the name Sun West Pool Techs and they're going to go by Pool Service Unlimited solely. MR. JOSLIN: Something just doesn't make sense here. Doesn't sound right. I don't know why, it doesn't sound right. CHAIRMAN DICKSON: Mr. Neale? MR. NEALE: Yes. CHAIRMAN DICKSON: Can you kind of help us out, see Page 32 . • December 19, 2007 through the smoke? MR. NEALE: I can understand what they're -- what I believe he's saying is that the one company had purchased the other and is going to be retiring the name of that company that it acquired. But it's going to trade on that goodwill for a period of time I guess and then eventually let the customers know. MR. JOSLIN: I just have a feeling -- I don't know why, but I have this feeling that because of this letter that Java Rush wrote, basically stating that they pay a fixed salary of$500 for qualifying his business, I have a feeling that this is going to be the same interim. MR. COOK: I can assure you that's -- MR. BLUM: Obviously Java Rush doesn't have any clue that that's not the thing to do. MR. JOSLIN: Obviously. MR. NEALE: Well, Java Rush I think is just the corporate name that they incorporated under. I mean, I have a number of clients that they've incorporated under, you know, Joe's Company, and then they d/b/a as whatever. So the d/b/a is really the important thing of what they're operating under. And Pool Service Unlimited I guess is the name that you bill under -- they bill under and so forth, right? CHAIRMAN DICKSON: Well, if you go to the Florida Department Division of Corporation sheet in here, you have fictitious names of Pool Service Unlimited and Sun West Pool Techs. And the owner of those fictitious names is Java Rush, LLC. MR. NEALE: Right. MR. JOSLIN: Java Rush is the corporate and the two -- MR. NEALE: Java Rush is the corporate and the corporation owns those d/b/a's, owns those fictitious names. MR. JOSLIN: In the letter, though, it states that Java Rush, the letterhead states that they were the ones paying the $500 fixed rate, whatever, for qualifying that business. Page 33 December 19, 2007 MR. NEALE: They may still do their banking under Java Rush. I mean, that certainly could be -- you know. CHAIRMAN DICKSON: Okay, looks all right. Anybody else have -- you got anything else? MR. BLUM: No. CHAIRMAN DICKSON: I'll make a motion to approve. I feel like I'm on an island. MR. JOSLIN: By yourself MR. BLUM: I second it only because I guess we kind of sort of have to. Because we don't know what this gentleman's going to do, and past performance really shouldn't cloud our judgment of this application. But there certainly are misgivings, yes. So I'll second your motion, Mr. Chairman. CHAIRMAN DICKSON: Well, and that's my whole thing -- MR. BLUM: Reluctantly. CHAIRMAN DICKSON: -- this gentleman here has no complaints, he's qualifying a second entity. County has no problem with it. If anything goes wrong, you're the one that loses your license. MR. COOK: That's why I work on the jobs, to make sure everything is done right, you know, and not to be in violation of renting my license out. That's why I sit on -- you know, I'm on the jobs making sure everything is done, you know, and checking on them periodically. CHAIRMAN DICKSON: And you know if you ever qualify a company and they start pulling shady activities, you can pull that qualification real quick by walking into this office, and it's done and that saves your license. MR. COOK: Yes, I'm aware of that. MR. BLUM: Are you going to be salaried? A salary person, you working by the hour, you get a percentage of profits, what? MR. COOK: Salary. MR. BLUM: Salary. Page 34 • December 19, 2007 MR. COOK: Yes. MR. BLUM: It wouldn't have to be $500, would it? MR. COOK: That's -- we'd have to discuss that with Java Rush. MR. BLUM: I was being facetious. CHAIRMAN DICKSON: I don't think you could live on that anyway. I've got a motion and a second. Any more discussion? (No response.) CHAIRMAN DICKSON: Call for the vote. All those in favor? MR. BOYD: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. LEWIS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? MR. JOSLIN: Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: One, two. You're approved, but you've got to wait till tomorrow to get your paperwork done. We wish you well. CHAIRMAN DICKSON: Julio Serrano. Good morning, sir. If you'd state your name, I'll have you sworn in. MR. SERRANO: Julio Serrano. S-E-R-R-A-N-O. (Speaker was duly sworn.) CHAIRMAN DICKSON: Okay. So your license went inactive and you wanted to reinstate without taking the exams; is that correct? MR. YOVANOVICH: Yes, sir. CHAIRMAN DICKSON: Give us a background. You're -- what we're kind of looking for is your experience and why it went inactive. Okay? Page 35 December 19, 2007 MR. SERRANO: Can I ask the board a favor? Can I have my wife present? CHAIRMAN DICKSON: Sure. MRS. SERRANO: Thank you. CHAIRMAN DICKSON: I'll have to have her sworn in as well. State your name, please, ma'am. MRS. SERRANO: Carmen Serrano. (Speaker was duly sworn.) CHAIRMAN DICKSON: Do you wish for her to speak for you? MR. SERRANO: Yes, please. CHAIRMAN DICKSON: Because of the language? That's fine. Pull the microphone down a little bit. And with you standing there, everything she says is going to be with your approval, unless you make some motion and object; is that okay? Mr. Neale, need I do more? MR. NEALE: No, that's fine. CHAIRMAN DICKSON: Okay, go ahead. MRS. SERRANO: Yes, back in 2003 we sold our business, which was Gulf Breeze Pool Service. At that time I had called the county to put the license in dormant to drop off the name Gulf Breeze Pools because we were no longer in service. Somehow it was a misunderstanding. I had thought that the DBPR was the actual license holder, not knowing that it's Collier County. So the license went null. And we're requesting right now, because we would like to start up a business again. My husband was working for Centex Homes and was laid off, and we would like to continue doing the pool service and to see if it could be activated. I realize that we didn't pay for those two or three years. If there's fees and penalties, we would be more than happy to pay. MR. JOSLIN: Have you taken any continuing education since? Page 36 December 19, 2007 MR. SERRANO: Yes, I have. MR. JOSLIN: Just for the record, I know this gentleman personally. In fact, I've done work on his pool years ago and some people that he recommended to me, so he is an upstanding person as far as his business goes. CHAIRMAN DICKSON: What is the continuing education requirement for pools? MR. JOSLIN: Fourteen hours per year. Every -- MR. SERRANO: Fourteen hours of-- sorry. It's 14 hours of continuing education. CHAIRMAN DICKSON: And you've done that every two years? MR. SERRANO: Yes, sir, I have. MR. BLUM: When did this go in inactive and when did you find out? MR. JOSLIN: I only have one other question and this is another question that is kind of off the wall, but you stated that you worked for Centex Homes doing their pool -- MR. SERRANO: Oh, sorry. I was the Centex Pool and Spa warranty manager. MR. JOSLIN: Pool and spa warranty manager. MR. SERRANO: Yes. MR. JOSLIN: So you in a sense were working through Centex Homes but you were still doing swimming pools? MR. SERRANO: What I was doing was making sure that the homeowners that requested, you know, warranty issues in the pools. So I took those requests, sent it to the designated subs to repair the problems. MR. JOSLIN: I got you, okay. So you weren't actually physically doing the work yourself, you were just handling the motions getting it done. MR. SERRANO: Yes, correct. MR. JOSLIN: Okay. Page 37 December 19, 2007 CHAIRMAN DICKSON: What was your question again? I'm sorry. MR. BLUM: When did your license actually go inactive? What was the date? MRS. SERRANO: 2005. MR. BLUM: '05. So you renewed it faithfully from -- MRS. SERRANO: From '93, since we started our business. MR. BLUM: To '05. MRS. SERRANO: Right. MR. BLUM: Somehow you forgot about it in '05? MRS. SERRANO: Again, I had called to have the license dormant, but somehow I misunderstood -- MR. BLUM: Oh, you made it dormant in '05. MRS. SERRANO: Yes, sir. MR. BLUM: Then you found out just recently that -- MRS. SERRANO: Just recently. MR. BLUM: -- it's been inactive for -- and you haven't paid it for two years then? MRS. SERRANO: Right. We had continued to pay the DBPR, as well. He continued with his education, so we thought everything was current. MR. BARTOE: Mr. Blum, to remain dormant you still have to pay the fee for the license every year. MR. BLUM: I just wanted to know it was two years, not one year. Yeah, thank you. MR. JOSLIN: It's a smaller amount I think, as far as dollars and cents goes, but you still have to pay it. CHAIRMAN DICKSON: Does the county have a comment? MR. OSSORIO: For the record, Mike Ossorio, Collier County Contracting Licensing. Due to the fact that he has continued his education, we have proof of that in your packet, we recommend that you waive his testing and he Page 38 December 19, 2007 can apply for a license. His credit looks good. MR. BLUM: That's -- I was feeling that way anyway. Thanks, Michael. I would -- CHAIRMAN DICKSON: Is that a motion? MR. BLUM: -- make a motion then to approve. MR. JOSLIN: I'll second. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Merry Christmas. MRS. SERRANO: Thank you, same to you. MR. SERRANO: Thank you very much. CHAIRMAN DICKSON: Robert Steele? MR. STEELE: Here. CHAIRMAN DICKSON: Again, I'll have you state your name and have you sworn in. MR. STEELE: Robert Steele. (Speaker was duly sworn.) CHAIRMAN DICKSON: You're probably going boy, I hope mine goes that easy. Tell us. Page 39 December 19, 2007 MR. STEELE: Okay. I was licensed I believe here for about five years in Collier County as an aluminum contractor. I believe it was from '98 to 2003. At that time, about a year previous I bought out a business partner that kind of run me into the ground. I took out a second mortgage, all that, trying to save the company. But had an identity theft. Just destroyed me and put the company out of business. I paid all the -- took care of all my customers, finished the jobs or returned deposits, paid all my workers, but ended up filing Chapter Seven on the company because of an identity theft. CHAIRMAN DICKSON: When was that? MR. STEELE: When was that? December, 2003 is when it was finalized. I basically, being totally broke personally and business-wise at that point I kept my Lee County license going but put -- I filed the papers to go inactive in Collier but apparently didn't have some paperwork right or something and it didn't go through. This year I decided -- I just bought a business opportunity called Scenic Screens where I bought the territory of Collier, so I tried to reactivate the license, and that's when I found out that I was not inactive like I thought and that the time frame had worn out and I would need to take the test again. I was hoping to avoid that. I have been state registered all this time and have been taking the continuing education every two years, and never had a complaint on my license in Collier County. Always done well, and I still think I'd be an asset. I just -- you know, if there's fines, I understand that. But I don't believe it serves anybody's purpose for me to take that beginning test again. MR. BLUM: When was the last time you were tested? MR. STEELE: Tested for -- MR. BLUM: The test that you don't want to take, when's the last time you took it? Page 40 December 19, 2007 MR. STEELE: It was probably 1997 when I first got licensed. MS. KELLER: 11/97. CHAIRMAN DICKSON: County? MS. KELLER: 82 and 84 were his scores. MR. OSSORIO: You're asking county's recommendation? CHAIRMAN DICKSON: Yeah, just seeing if there's anything more. Any complaints, any problems? MR. OSSORIO: No, we haven't had any complaints. I don't -- he stated the fact that he did his continuing education, we just don't have that in the packet. I recommend the licensing board -- we should recommend that we waive his trades exam. But I think he should take the business procedure test since he did have problems financially. MR. BLUM: I feel the same way. MR. OSSORIO: But that's up to the board. CHAIRMAN DICKSON: Yeah, and you're a smart guy. That's an easy test. MR. STEELE: That was due to an identity theft. I mean, they -- CHAIRMAN DICKSON: I understand. MR. STEELE: -- my account was just cleaned out by somebody. CHAIRMAN DICKSON: But you have to understand also, a lot of things that we have to do on this board is because of other people that will follow you. You follow me? The problem we've got here, this is -- we're talking four years. MR. STEELE: I thought I was inactive. I thought I -- I mean, I did turn the inactive papers in, but -- CHAIRMAN DICKSON: Yeah, a lot of people mess that up because they don't realize they have to keep paying to stay inactive. If you just drop off the face of the earth, it's over with, it's done for. MR. OSSORIO: We sent him notice the end of'04. Obviously you can see in your packet, he did stop by the office for his letter January '05. January '04 he doesn't want to qualify the company Page 41 December 19, 2007 anymore. So we did send him a five-by-seven card at the end of that September, so -- MR. STEELE: That may have been true. It was a pretty hectic time. CHAIRMAN DICKSON: Well, the bankruptcy we can all appreciate. That could happen to any of us. Anyone that's been in business for any period of time knows how fragile it is. Especially in this economy. So I don't think that will hold you up, business and law, because we use Experian, but we also use Gainesville Testing, and they're doing testing every two weeks, if not every week. MR. OSSORIO: Every day. CHAIRMAN DICKSON: Every day? Oh, wow. And you're smart enough to whip that out real quick. MR. BLUM: I'll make a motion. CHAIRMAN DICKSON: Go for it. MR. BLUM: I'll make a motion that -- Mr. Steele, is it? MR. STEELE: Steele? MR. BLUM: -- Steele take the business law exam and we'll waive any other requirements to reinstate his license. MR. JOSLIN: I'll second that motion. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. Page 42 December 19, 2007 CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: See, we didn't make you take the trade test, so that will save you studying and books. MR. STEELE: That will give me the aluminum structural license by taking the business law then? CHAIRMAN DICKSON: Yeah, what you had before. MR. JOSLIN: What you had before. CHAIRMAN DICKSON: What you had before. MR. OSSORIO: He would have an aluminum with concrete. MR. BLUM: He did say he's been active in business and working, right? He's still in the trade continuously, yes? MR. STEELE: Yes. CHAIRMAN DICKSON: Wish you will. Get with -- you could stop while you're here and check with the girls in licensing. They can give you the schedule for Gainesville Testing. You can get that done before Christmas. All right, wish you well. Antonio Ieradi? If you would, state your name, now that I've got you on the microphone, and I'll have you sworn in. MR. IERADI: Yes, Antonio Claret Ieradi. C-L-A-R-E-T. (Speaker was duly sworn.) CHAIRMAN DICKSON: And you got a problem with your credit report. Tell us about it. MR. IERADI: Well, I had a problem. I had to refinance my house to put in the business. The business almost -- you know, went too slow and I couldn't make the payments. I am arranging with the banks, two banks for short sale of the houses. CHAIRMAN DICKSON: I'm having a little trouble, can you -- you might want to tilt that thing up a little bit. There, get a little closer to it. Page 43 December 19, 2007 So you're -- right now you've got your regular loan and -- MR. IERADI: And another loan. CHAIRMAN DICKSON: -- equity line? MR. IERADI: I was going to open an office there. But when the construction business, you know, stopped, I almost -- so now I'm qualifying Penetra Floor Covering. MR. BLUM: Maybe Michael can cast some -- MR. OSSORIO: Well, under the ordinance it specifies if the contractor licensing supervisor is unable to make a decision on his license, if he has question -- and obviously we have question -- about his credit, it gets forwarded to the licensing board. I have no objection for this gentleman receiving a license. However, I would caution, if it's the licensing board's request that we put him on a three-month probation, he'll bring his credit back in to indeed see if it has improved with his ability to pay his creditors. MR. BLUM: Do you think three months is enough time, Michael, to get a history? MR. OSSORIO: Three months should be sufficient. CHAIRMAN DICKSON: Where's the house? MR. IERADI: One in Cape Coral and one in Ocala. CHAIRMAN DICKSON: Two? MR. IERADI: Yes, two houses, yes. I refinanced one in Cape Coral to -- because I was opening an office in Ocala. So I purchased there. CHAIRMAN DICKSON: Well, that's the only one that's showing bad reports, isn't it? MR. IERADI: Yes, it is. CHAIRMAN DICKSON: You guys looking at the same thing I am? MR. HERRIMAN: Yeah, just the mortgage. CHAIRMAN DICKSON: The two mortgages. Everything else is clean. Page 44 December 19, 2007 MR. BLUM: Those two mortgages are going to affect his ability to -- CHAIRMAN DICKSON: Yeah, I know. MR. BLUM: I'd be inclined to follow Mr. Ossorio's recommendation for a 90-day probation and we'll review his credit report and see if the status is improved. MR. JOSLIN: I think I would go one step further and just for the -- I don't know, I think I would do with six months and keep an eye on him. This is something could go in a different direction with floor covering. MR. BLUM: Well, we know how bad things are getting, and they're not getting any better, so -- MR. JOSLIN: Right. MR. BLUM: That's a good idea. Six months? MR. GUITE': I agree. MR. JOSLIN: I would think six months. CHAIRMAN DICKSON: Think you could make it? MR. IERADI: Well, it depends. It's a short sale. You know, the amount of houses in the market today, but -- CHAIRMAN DICKSON: Short sale is another word for -- MR. IERADI: -- I appreciate anything you give it to me. CHAIRMAN DICKSON: Short sale is another word for deed in lieu of foreclosure? MR. IERADI: Yes. MR. BLUM: Yeah. MR. IERADI: Yes, it is. CHAIRMAN DICKSON: Which you're going to be responsible for the deficit. MR. IERADI: Absolutely, absolutely. MR. BLUM: Not if the bank accepts that, you know. CHAIRMAN DICKSON: I've had them. MR. BLUM: I have, too. Page 45 December 19, 2007 MR. JOSLIN: I doubt if they will. CHAIRMAN DICKSON: Well, the bank isn't going to accept that. And it will stay on your credit report for as long as the bankruptcy will. MR. IERADI: That's correct, sir. MR. BLUM: The new law out there that looks like it's going to go is if the bank goes to the foreclosure sale and does the $100 thing and takes the property back, what a lot of them are doing, that will now absolve you of that obligation to make the difference in the market value and the foreclosure price. That's the latest thing out there and it looks pretty interesting to happen. CHAIRMAN DICKSON: I didn't know you were from Boston. I never knew that. Only Boston people go lar (phonetic). A new lar. MR. BLUM: Law. CHAIRMAN DICKSON: There you go. So what's -- have I got a motion? MR. JOSLIN: Yeah, I'll make the motion to approve. MR. BLUM: For six months? MR. JOSLIN: With the stipulation that we monitor his credit for a six-month period. MR. BLUM: You'll have to make reports to Mr. Ossorio. He's going to stay on top of this. It's going to be kind of another obligation for our overworked staff. MR. OSSORIO: We'll just have to red flag it and then he'll have to come forward. I recommend we do a three-month -- MR. JOSLIN: Maybe every three months, right. MS. KELLER: I think -- I mean, the credit in this instance is definitely the issue. But I think that in being a consumer that I would be very concerned that the money that I'm giving in down payments for work that you would be doing would go where it was supposed to go. So that's just my two cents. MR. IERADI: Well, all my bills are being paid for -- Page 46 December 19, 2007 MS. KELLER: Keep them separate and don't -- MR. IERADI: Yeah, that's the -- the only problem I'm having really is the mortgage. MS. KELLER: Yeah. So don't make it more complicated. MR. IERADI: No, absolutely not. CHAIRMAN DICKSON: Who pays for the credit reports? MR. IERADI: I do. CHAIRMAN DICKSON: You do, okay. Okay, I've got a motion. I don't have a second. MR. HERRIMAN: I'll second it, Herriman. CHAIRMAN DICKSON: And it's three months? MR. JOSLIN: Six months. MR. BLUM: No, three, and then an additional three as -- MR. JOSLIN: Right, a total number of six months, but to be monitored by staff every three months. Three-month and a six-month period. End of six months it's over. Two reports. We can't ask him to give a credit report every month is what I'm trying to say. So if he gives a report to staff-- MS. KELLER: You can get one free one a year from -- MR. JOSLIN: -- at three months from now and give them another one in six months and he's okay, then everything's fine. CHAIRMAN DICKSON: You okay with that, Michael? MR. OSSORIO: That's fine. CHAIRMAN DICKSON: Motion and second. Call for the vote. All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. HERRIMAN: Aye. Page 47 • December 19, 2007 MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Give you a chance. Good luck. MR. IERADI: Thank you. Merry Christmas. CHAIRMAN DICKSON: Merry Christmas to you. That takes care of all new business -- whoops, no, no, one more. James King, are you here? MR. KING: Yes, sir. CHAIRMAN DICKSON: Okay, come on up, James. Do we have paperwork on James? MR. BARTOE: It's coming. CHAIRMAN DICKSON: Okay. (Speaker was duly sworn.) CHAIRMAN DICKSON: James, while we're getting this stuff, start talking to us. Tell us what's going on. MR. KING: As far as all my paperwork and everything, it's all in line except for my tax lien. And if you'd read that front cover page that the office has prepared for you, you'll probably understand. At least I hope you will. And also, I'd like to just say our business is one of the biggest tree companies in Fort Myers, and we do excellent work. And I really feel that coming to Collier County that we can be a good asset for Collier County. We've also did work for FP&L. I've worked for several other tree companies before I started this one, and we try to strive to be one of the best we can. CHAIRMAN DICKSON: You just never worked down in Collier? MR. KING: Yes, we have. MR. JOSLIN: Ah, so there's a story behind that. CHAIRMAN DICKSON: There's a story behind the story. Page 48 December 19, 2007 MR. KING: Oh, we've done -- actually work down here. We do several golf courses down here. It's just that I've never took the time to get the license down here, I guess, so I got wrote up and I said well, I guess it's time to get my license. CHAIRMAN DICKSON: Oh, you got caught. MR. KING: So I'm here. MR. OSSORIO: Yeah, Mr. Chairman, Lee County has an occupa -- well, a business tax for tree service. We require the business procedure test and we also require them to take the tree exam, which we just passed in '06. MR. KING: Yeah, I took the tree -- CHAIRMAN DICKSON: Yeah, don't criticize us for that either. MR. KING: Excuse me? CHAIRMAN DICKSON: Don't criticize us for that tree exam. MR. KING: No, sir. CHAIRMAN DICKSON: Because you should have seen what they wanted. I shouldn't have said that. MR. KING: That's okay. MR. JOSLIN: The first page of the application of your letter here, it says something about an IRS tax lien. MR. KING: Yes, sir. MR. JOSLIN: Would you care to go into some detail on that. MR. KING: Yes, in 2005 we did a lot of work for one special company and they didn't pay us. Even though I paid all my vendors and all my employees and everything else, they still did not pay us. And we're still in court over that. So we've lost quite a bit of money there. Then at the same time I think it was at the end of 2006 -- or 2005 we had an embezzlement inside the company. So our company has really -- in the past two years has really had a hard time. If we had have been paid and if my secretary, top secretary, had been paying my bills, the tax lien would have been paid. Page 49 December 19, 2007 So now I've got an IRS representative, and we're going through it and we're trying to work it all out. Even though we've had like $300,000 worth of bills and stuff that we've had to really come up with. And it's -- you know, things are slow. So -- and she understands, too. And so we're paying it at the moment, but still it's on there. CHAIRMAN DICKSON: Okay. They're all showing -- I guess by now you have insurance for employee dishonesty now? MR. KING: My wife. She's in there now. CHAIRMAN DICKSON: That works as long as she stays your wife. And your tax lien is roughly about 50,000? MR. KING: Yes, sir. Now it is, yes. And like I said, I've been working with my tax lady and we're working it out. MR. BLUM: Has she suspended your interest? MR. KING: No. CHAIRMAN DICKSON: Oh, you need -- MR. KING: That keeps accumulating until we get it done. MR. BLUM: Yeah, that's the new thing. MR. JOSLIN: Maybe with some conversations -- MR. BLUM: Because I've been down this road -- MR. KING: I was hoping she would, but -- MR. BLUM: No, they will not. MR. KING: -- they won't. MR. BLUM: If they said they would, I'd have had something to say. CHAIRMAN DICKSON: Can't you sell one of these trucks? MR. KING: Can I sell one of my trucks? CHAIRMAN DICKSON: It will take care of the tax lien. MR. KING: Well, yes, but we're trying to not do that because they work every day. That's -- you know, that's -- CHAIRMAN DICKSON: But you've got idle trucks now. Page 50 December 19, 2007 MR. KING: Yes, sir, we do have a lot of equipment. CHAIRMAN DICKSON: Everyone has idle trucks now. MR. KING: Oh, no, our trucks don't sit, no. Our trucks work every day. CHAIRMAN DICKSON: Count your blessings. MR. KING: Yes, sir. Thank you. MR. JOSLIN: How old is the business? MR. KING: Ten years old, this one is. CHAIRMAN DICKSON: It's exactly what the -- it was proposed to be. I mean, everything is in perfect order except the Federal tax lien. MR. KING: Yes. And if-- you know, like I said, if the one -- if you read the paper, it's hometown America. If they had paid us, it still would have been paid. Because they -- actually, in all reality we're about a million dollars owed. By the time I paid out to all my employees and all my vendors and they owed me almost 300,000, it averages out about a million dollars. And I just -- it's been rough on us. We've been really struggling and we're still doing good, thank God, and we want to come to Collier County. CHAIRMAN DICKSON: I move to approve the license with the tax lien. MR. BLUM: I'd kind of like to do something similar that we did with the last one, if you wouldn't mind. I'd like to see an ongoing report from the IRS that he's making payments and that things are going along. And in 90 days I'd like to see some kind of a submittal to Mr. Ossorio's office that things are moving ahead, you are progressing, it's less than 50,000 and so forth. I'd really like to see that. CHAIRMAN DICKSON: What do you say, Mike? MR. OSSORIO: That's fine with me. MR. KING: It's no -- you know, IRS is no easy fix, but we'll do our best to do that. MR. BLUM: I know all about the IRS -- CIHAIRMAN DICKSON: Okay, I'll amend the motion to Page 51 December 19, 2007 approve, with the contingency that he supplies documentation on status, whether it be a credit report or it could be documentation from the IRS, save you the credit report, twice at 90 days and then again at 180 days. MR. KING: That's fine. CHAIRMAN DICKSON: Okay? MR. JOSLIN: I'll second that motion. CHAIRMAN DICKSON: All those -- discussion? MS. KELLER: Is there -- I hate it when we get a packet the day of the meeting, because I read them. And I hate when I get information in front of me and I don't have time to look through everything. But is there anything in here on -- any communication you've had with IRS, is there any -- MR. KING: Yeah, I -- MS. KELLER: -- proof that you've actually tried? MR. KING: -- told Mr. Ossorio if need to, I could have my representative call him, which would be no problem. Yeah, she said she would do that. Actually, she told me that my tax had nothing to do with me getting a license down here, but apparently it does. But yeah, she said if you needed her to call her, she'd be more than happy to call him and keep him updated. I will, too. MS. KELLER: I'd actually rather see something that's been sent to the IRS and their response to you. MR. KING: Yeah, we can do that. MS. KELLER: Because it's been -- this lien has been on you since what year? MR. KING: 2005, I think, 2006. MS. KELLER: So has communication gone back and forth in the MR. KING: Yeah, actually we've tried a lot of things to do to solve that, but we just haven't come up to it yet. Like I was saying, with me having to pay all my vendors and everybody else, I just hadn't had Page 52 December 19, 2007 the money to pay it. And that's why -- MS. KELLER: Okay, I just want to show -- I want to see evidence of your efforts in trying -- MR. KING: I can do that. MS. KELLER: -- to resolve the situation that's two years old. MR. KING: Do you want me to give that to you guys or Mr. Ossorio? MS. KELLER: Well, that's what I would want to see before I would vote to approve it. MR. KING: Yeah, that's fine. MS. KELLER: So I don't know about anybody else, but that's my opinion. MR. JOSLIN: Well, let's see how we monitor it then. Maybe have a letter from the IRS sent to staff to verify that there is an ongoing -- MR. BLUM: We can maybe amend the motion pending Mr. Ossorio's review of IRS documentation to support the gentleman's allegations that we would tentatively approve it with the 30 -- MR. KING: Can I have her call him? CHAIRMAN DICKSON: Hang on. I hate to throw all this on Mike's office. The only thing I'll add to the motion is documentation to the satisfaction of Contractor Licensing Board office that current negotiations and activity is pursuing with the IRS. MR. KING: Yes. CHAIRMAN DICKSON: Is that satisfactory, Mr. Ossorio? MR. OSSORIO: That's fine. MR. BLUM: Which means if you don't get it, it ends right then and there on the spot. MR. KING: Right. That's fine. CHAIRMAN DICKSON: Is my second still good? MR. JOSLIN: Yes, your second's still good. CHAIRMAN DICKSON: You'll need to do that before they're Page 53 December 19, 2007 going to do the license is basically what I said. MR. KING: All right. So -- CHAIRMAN DICKSON: You've got it, but you've got to give the documentation along to Maggie. MR. KING: Okay, that's fine. So I give it to Maggie out front? CHAIRMAN DICKSON: Yeah. Motion and second. Any more discussion? (No response.) CHAIRMAN DICKSON: Call for the vote. All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. BLUM: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Done well. You got a chance. MR. KING: Thank you. So if I can get that done this week, I just give it to Maggie and -- CHAIRMAN DICKSON: After today. MR. KING: -- then the license still continues. CHAIRMAN DICKSON: Yeah. Get that documentation or something from the IRS that you've got proceedings going. MR. JOSLIN: I would definitely do it in writing, though, not a phone call. MS. KELLER: Yeah, don't have a lawyer call. MR. KING: Fax machine? MR. JOSLIN: Fax would be accepted, yeah. CHAIRMAN DICKSON: Even canceled check would be good. Page 54 ' December 19, 2007 That's it for new business. What I'm going to do here is take a 10-minute break. I'm going to lose one member of the board. Mr. Blum has to leave. I'm going to starve you guys if I can, because we can finish this thing if we come back at 12:00. And I'm going to lose another member at 1 :30. Is that agreeable with everybody? Ten minute break, okay. MR. BLUM: Thank you, Mr. Chairman. I want to wish one and all a great holiday season. And I'll see you all -- CHAIRMAN DICKSON: Merry Christmas to you. MR. JOSLIN: We'll see you next year. (Recess.) (At which time, Ms. Keller and Mr. Blum are not present.) CHAIRMAN DICKSON: We're ready to go. I'd like to call back into order the meeting of the Collier County Contractor Licensing Board. December 19th, wow, six days until Christmas. Let the record reflect that Sydney Blum and Ann Keller both had to leave. Ann has a sick child and Sydney is sick. Well, Ann's sick, too. Wow, it's a sick room. But anyway, next on the agenda is public hearing, Case No. 2007-13, Peter Kallie, d/b/a Kaltin Construction, Incorporated. Mr. Kallie, are you here? MR. KALLIE: Yes. CHAIRMAN DICKSON: Okay. Let me explain to you how this is going to work. And there's no need for you to come up right now. It's a quasi judicial hearing, which means it's kind of like courtroom procedures, but not. We also accept hearsay. But what will happen in the beginning, the county will make an opening statement and then I'll have you make an opening statement. And you'll be over here at this large podium over here. And then the county will present their material and any witnesses they would have. Once they are finished with those witnesses, then you can also cross-examine, ask them questions. Their case will rest. Then you can Page 55 December 19, 2007 present your case. And again, they can cross-examine any witnesses you may have. And then once that's done there will be a closing statement by both of you. And then we'll close public hearing. We'll kind of talk about it among ourselves up here and come up with a ruling. That's kind of how it goes. So if you have any questions while we're going along, don't hesitate to ask. Okay? And with that, first thing I need to do is if someone could make a motion to approve the composite and three sheets of paper. Is that all that were submitted separately from the composite? Or maybe they're not with yours, but they are with mine. MR. JOSLIN: Exhibit A, and looks like Exhibit 2. MR. KALLIE: 1 and 2. MR. JOSLIN: 1 and 2. I'll make a motion that we accept Exhibit A and Exhibit 1 and 2. CHAIRMAN DICKSON: Plus the cover letter for Exhibit 1? MR. JOSLIN: Plus the cover letter for Exhibit 1, yes. CHAIRMAN DICKSON: Okay. Do I hear a second? MR. BOYD: Second, Boyd. CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: County, you're free to go. I need to have you sworn in also. If you would state your name. MR. JACKSON: Ian Jackson, licensing investigator for Collier County. (Speaker was duly sworn.) Page 56 December 19, 2007 CHAIRMAN DICKSON: Good morning, Andy (sic). MR. JACKSON: Good morning. CHAIRMAN DICKSON: Or afternoon now. Okay, the floor is yours, sir. MR. JACKSON: This case involves a contract for window replacement for a homeowner, Robert Smid, and a contractor Peter Kallie, who qualifies Kaltin Construction. The county will show evidence of abandonment of the job for work not taking place for a period of 90 days. And the second charge is departing from or disregarding any material respect (sic) or specifications of the construction job without the consent of the owner. Basically there's an issue with the windows. And as I said, no work has taken place for a period of 90 days. CHAIRMAN DICKSON: And Collier County requires a permit for window replacement? MR. JACKSON: Collier County does. This job is on Marco Island, which of course also requires a building permit for this work, yes. CHAIRMAN DICKSON: Okay. MR. JOSLIN: It says in here that the permit has still not been obtained; is that correct? MR. JACKSON: No permit has been applied for. CHAIRMAN DICKSON: Mr. Kallie, would you like to make an opening statement? If you want. I need for you to go over to this podium and state your name, I'll have you sworn in also. (Speaker was duly sworn.) CHAIRMAN DICKSON: Okay, come over to this podium and state your name again so I've got it on record on the recording with the microphone. MR. KALLIE: Peter Kallie. Page 57 December 19, 2007 CHAIRMAN DICKSON: Say it again? MR. KALLIE: Peter Kallie. The company is Kaltin Construction, Inc. We had two contracts with Mr. Smid. One is to do hurricane shutters. We pulled the permits for the hurricane shutters. I was under the impression the window permit was pulled at the same time, seeing that it was on Marco Island. We completed the hurricane shutters. They signed off everything is okay, paid. We ordered the windows for Mr. Smid specifically, as per his request. I have proof that I ordered them that way. One of the seven windows arrived wrong. I believe it was somewhere around eight to nine weeks just to get the windows delivered from the factory. Mr. Smid didn't want to go ahead with installing the other -- well, actually we had a time to set up to install the other windows. Mr. Smid came back and said no, wait till we resolve the one window that was wrong. I went backwards and forwards to Naples Lumber, the supplier. Basically it's a rather large window, 144 by 72, a half moon. The supplier originally said that they could build that window. So I said all right, go ahead and order it. And the proof is there that I did order it that way. Anyway, when the window finally arrived, it came in three pieces, not two pieces, which was not what we ordered. The factory turned around and just said we couldn't build it the way you wanted it. They didn't bother telling Naples Lumber or myself that they couldn't build it to our specs. They just sent three pieces. Well, Mr. Smid rejected that. I spent a lot of time with Naples Lumber, the window company, trying to resolve the problem. Page 58 December 19, 2007 Exhibit 1 -- CHAIRMAN DICKSON: Don't get into those. This is just an opening statement. MR. KALLIE: All right. I spent a lot of time trying to resolve the problem. We finally -- well, Naples Lumber finally said all right, they'll take back the windows. But before they do, they want to be paid. And I thought that was rather weird. So naturally I didn't want to pay them. Mr. Smid wants his money back. So basically what I'm asking is what do I do, pay Naples Lumber or Mr. Smid? Naples Lumber, by the way, has sued me for the windows. They haven't picked up the windows. They're still sitting at Mr. Smid's house. MR. JOSLIN: Is there something in this packet that shows your order form to Naples Lumber that I'm missing or I don't see? MR. KALLIE: Yes. CHAIRMAN DICKSON: Well, we'll get into that later. This is opening statements, okay? Is that about it? MR. KALLIE: Yes, sir. CHAIRMAN DICKSON: For right now. CHAIRMAN DICKSON: All right, Andy (sic), go ahead and present your case. MR. JACKSON: I would first of all like to call Mr. Smid to testify on his behalf as a witness for the county. CHAIRMAN DICKSON: Okay. Mr. Kallie, if you would give up the podium for a minute. I'll get Mr. Smid up here. I need to have you, if you would, sir, right there. Right there. Yeah, at the same mic right here. Thank you. If you would, state your name. MR. SMID: The name is Robert Smid. I am the homeowner for this case. THE COURT REPORTER: Would you spell your last name, please. Page 59 December 19, 2007 MR. SMID: S-M-I-D. (Speaker was duly sworn.) CHAIRMAN DICKSON: Thank you, sir. And welcome. Andy? MR. JACKSON: Mr. Smid, would you mind giving a summary of details on your take on this whole situation, please. MR. SMID: Surely. Signed a contract with Kaltin Construction on 9/7. And the windows that are the subject of this discussion that were first delivered on October 26th. And then I noticed that they were not all there. I called Kaltin Construction at that time. Additional windows came afterwards. And I informed Mr. Kallie again that some of them appeared not to be correct. At that time subsequently he came and said the windows were delivered, that I should pay another -- I paid 50 percent of the contract up front. Suggested that I should pay another 25 percent, because windows were delivered. I refused his request because the windows were not correct. He wanted me to go forward and put the windows in as received. I told him that that was not what I had contracted for. And things became rather stagnant at that point. Then on February 8th, Mr. Kallie came and told me that he was without funds, that he had no money left of the almost $10,000 that I gave him, could not pay for the windows. But he was selling a home at the end of February and that he would have money at that point to go forward. There was -- to fix the one window it was over $3,000 to have a different window contractor other than PGT make that window. On February 28th, I called and did not receive any response from Mr. Kallie. Between February 28th -- I mean between February 28th and October 16th of'07 I called over 25 times and never received a response. During that period Mr. Kallie never came to the job site. I went to Mr. Kallie's home on two occasions, left a note with my Page 60 December 19, 2007 name on the first occasion. There was no response. The second time he had moved to some -- somewhere else. I contacted the Better Business Bureau. I phoned him, told him that I was going to do that. Of course there was no answer, I just left it on a voice mail. Better Business Bureau -- well, I first came to Collier County here. Mr. Ian Jackson tried several times, and after about a month's time he called me and he said maybe I should get an attorney because he was not -- Mr. Kallie was not returning his phone calls either. At that point I went to the Better Business Bureau. They sent him my complaint about the windows, the abandonment of the job, and he did not respond to them. They phoned him several times and they did not respond to that. The individual that put up the shutters, the first part of the contract, a Mr. Ian Bonnet (phonetic), did a good job. I called him, asked him if he would intercede with his former partner or colleague, and he tried and Mr. Kallie did not respond to him. For 11 months he was never at the job. I feel that Naples Lumber probably would have been more amenable to working something out with the windows, had they been paid. They were never paid. And I think the bottom line is that Mr. Kallie took the money and left the job. That's my synopsis. I have documentation of the phone calls and the issues and the applications to the State of Florida, Collier County and Better Business Bureau, where I wrote up my -- CHAIRMAN DICKSON: Where did you find the Better Business Bureau? MR. SMID: Where did I find them? CHAIRMAN DICKSON: Yeah. They're not in Collier. MR. SMID: Oh, no, I did some research and ended up -- CHAIRMAN DICKSON: Where did you end up, Tampa? Because most people around here don't respond to Better Business Page 61 December 19, 2007 Bureau, because there's no presence for them in Southwest Florida. MR. SMID: Well, I will -- I phoned them on -- first. CHAIRMAN DICKSON: Not that it really -- MR. SMID: I don't know where it's from. Here's the piece, if you care to -- CHAIRMAN DICKSON: Can I look at that? MR. SMID: I also had the Better Business Bureau send me two letters stating that they tried -- CHAIRMAN DICKSON: Wait, wait, wait. Start over. MR. SMID: Excuse me. The Better Business Bureau also sent me two letters stating that they were trying to contact Mr. Kallie and were unsuccessful. I have those also. CHAIRMAN DICKSON: Yeah, this is Tampa. MR. SMID: That's Tampa? CHAIRMAN DICKSON: Yeah. And I mean, they have no legal authority or anything else,just a nice little feel good thing for consumers. MR. SMID: Oh, I understand. CHAIRMAN DICKSON: But yeah, there's no presence in Southwest Florida. MR. SMID: But I would assume that a businessman would not want to be on their list of non-responding -- CHAIRMAN DICKSON: Point well taken. MR. OSSORIO: Mr. Smid, for the record, Michael Ossorio, Collier County Contractor Licensing Supervisor. I've got just a couple of questions. So you're telling the board today from February to October you did not hear one thing from Mr. Kallie? MR. SMID: That's correct. MR. OSSORIO: Would it be fair a statement that his phone numbers have been disconnected, the ones that you received from him? MR. SMID: Yes, they -- well, through -- the reason I stopped at Page 62 December 19, 2007 October is there was a -- I believe it was a cell phone that he uses in business, and I was getting a recorded message on that. After that period of time, I did not have a phone number for Mr. Kallie that was valid. MR. OSSORIO: Mr. Smid, one last question. Did Mr. Kallie offer you to change the design of the windows? Is that what was his intention? MR. SMID: Well, yes, he wanted me to put in the -- suggested I put in the three-piece window. MR. OSSORIO: Did you order that? MR. SMID: No, I did not. MR. OSSORIO: Thank you. MR. ZACHARY: Mr. Chairman, Robert Zachary, County Attorney's Office. I have one question. Was there -- in the complaint it says that several windows were wrong windows. Was it just the one window? MR. SMID: Well -- MR. ZACHARY: It was a three-piece instead of a two-piece? MR. SMID: There were -- initially it was two windows and a door. However, Mr. Bonnet, who was -- that worked for Mr. Kallie, I guess his official term was a sales representative, but he did measurements and he's the one that supervised the shutters, said that he would put in -- all of the replacement windows on the second floor would be identical to the windows that I have. When I signed the contract with Mr. Kallie, I did not notice that one of the two -- one of the single piece windows was written as a two-piece, and that nothing was put about the glass width on the French door. So because I did not have that in writing, that I can't hold Mr. Kallie's heels to the fire for that. Although his partner, Mr. Bonnet, will testify, or at least told me he would, that that was the agreement we had. MR. ZACHARY: Thank you. CHAIRMAN DICKSON: I'm a little confused. You say you did Page 63 December 19, 2007 hurricane shutters? MR. SMID: Yes. CHAIRMAN DICKSON: What are you doing, mixing hurricane shutters and impact glass? MR. SMID: Well, I have a two-story home, and I'm 68 years old and I don't want to crawl up on a ladder to try to put shutters up or Lexan up on a second floor. So on the first floor we used shutters and Lexan, and on the second floor we were putting the impact glass. CHAIRMAN DICKSON: Gotcha. Okay, that makes sense. I'm just trying to figure it out. MR. SMID: It wasn't double coverage. CHAIRMAN DICKSON: That's what I -- I hope you weren't covering up impact glass, yeah. Anybody else have any questions? (No response.) CHAIRMAN DICKSON: County have any other -- MR. OSSORIO: Just one question. Ian Jackson, as an investigator, would you say that Mr. Kallie was difficult to initiate and find? MR. JACKSON: Yes. MR. OSSORIO: Can you elaborate to the board how difficult it was. MR. JACKSON: It took several days to find Mr. Kallie. I left many messages. Several days to find him. I spent one whole day putting my business cards on every address I could find for him, which finally got him to call us where we initially met where he was first served the notice of hearing. CHAIRMAN DICKSON: Go through those dates again. When did you start looking for him? MR. JACKSON: October 19th. CHAIRMAN DICKSON: Okay. Of this year. MR. JACKSON: Of this year is when I received the case. Page 64 December 19, 2007 CHAIRMAN DICKSON: Okay. MR. SMID: Well, I -- MR. JOSLIN: I have one comment to that real quick, just since you're on the time line here. October 19th is when you started looking for Mr. Kallie? MR. JACKSON: Yes. That's when I received this particular complaint from Mr. Smid. MR. SMID: Well, just -- may I -- CHAIRMAN DICKSON: One at a time. Go ahead. MR. SMID: My original complaint to Mr. Jackson I sent on March 16th of'07. And he followed that through for a period of time. And after approximately a two-month period he called me and said that, as I testified before, that he was -- Mr. Kallie was non-responsive and that there wasn't much more that he thought he could do and suggested I seek an attorney. I then went to the Better Business Bureau, the State of Florida -- CHAIRMAN DICKSON: That's repetition. What is it, October or March? MR. JACKSON: I received this case, which brings us here today, in October. MR. JOSLIN: Of'06. MR. JACKSON: Of'07. I did deal briefly with Mr. Smid and Mr. Kallie regarding this earlier this year in February. And I'll admit, I mistakenly closed the case. It was then reopened. More time had gone by. And it was more clear that the abandonment had taken place. I received this in early October. I was mistaken on the date of 10/19. That's when I initially met with Mr. Kallie, after approximately 10 days of trying to locate him, leaving messages, going to addresses, leaving my business cards at these addresses. MR. JOSLIN: My question really wasn't about the 19th, it was because of the year, actually '06 or '07. That's what threw me for a loop. MR. JACKSON: The contract was signed between the two parties Page 65 December 19, 2007 September of'06. MR. JOSLIN: Right. Gotcha. MR. OSSORIO: It appears that Mr. Smid came in or communicated with Ian Jackson sometime in February. Which you'll hear testimony that they were communicating in February. And I believe Ian Jackson assumed that since both parties were communicating, his assumption was that the contractor was going to mitigate this and return the deposit. Since then I guess things went downhill. And then Ian Jackson got reinvolved back in October of this year. CHAIRMAN DICKSON: Okay, so you thought you had a settlement last winter. MR. JACKSON: Correct. CHAIRMAN DICKSON: That fell apart. MR. JACKSON: Ten months ago. CHAIRMAN DICKSON: And that fell apart. MR. JACKSON: Correct. MR. BOYD: Was there in fact a permit pulled for the shutters? MR. JACKSON: Yes. MR. SMID: For the shutters, yes. MR. JACKSON: Yes. MR. SMID: On 12/22 of'06, these windows that were placed in my driveway, the City of Marco came and put a stop work order on it, because no permit was pulled for putting in the windows. CHAIRMAN DICKSON: Did you ever sign a contract? MR. SMID: Yes, sir. CHAIRMAN DICKSON: This one that's in the packet? Even though we don't have your -- MR. SMID: Yes, I believe so. CHAIRMAN DICKSON: You know, it's amazing -- I hate to say this, but it's amazing, of all the cases that come to us, usually they're because of a lack of a contract or a terrible contract. I'm really surprised Page 66 December 19, 2007 you signed this. MR. SMID: This is not a very good contract. CHAIRMAN DICKSON: Yeah. That should have been the first flag. MR. SMID: Yes, sir. CHAIRMAN DICKSON: Of course that's water under the bridge. MR. SMID: I think part of my carelessness was the fact that the first part went so well with the shutters that I had confidence in -- they handled things in a very professional manner, Mr. Ian Bonnet, and I was not on my guard when I signed that. MR. JOSLIN: Just to clarify your thoughts on this, this case or this whole -- I guess this case stems from the non-ability to install one basic window in the dimensions that you thought you contracted for, or contracted for? MR. SMID: Yes. There -- as I said, there were two other items, but they were not in writing. MR. JOSLIN: Right. So of the rest of the windows that were there, were the rest of the windows that were delivered by apparently Naples Lumber, were they correct? MR. SMID: Yes. MR. JOSLIN: Were they installed? MR. SMID: No. MR. GUITE': Did he offer to install those, the ones that weren't correct, while the one that was getting -- MR. SMID: He wanted to install them all. Even the one that was not correct. The issue was that to fix the one that was not correct, it was over $3,000. And he wanted -- if I wanted it changed then he wanted me to pay for it. But he was not going to pay for it. Mr. Kallie would not pay for it. MR. JOSLIN: So you're talking about a $3,000 bill that would have been additional to the contract that you already agreed to pay for? Page 67 December 19, 2007 MR. SMID: Yes, sir. MR. JOSLIN: The bid that he gave you. MR. SMID: Yes, sir. MR. JOSLIN: So he wanted another $3,000 on top of that to pay for the window that you really wanted or thought you were going to get in the beginning. MR. SMID: Yes. MR. JOSLIN: I gotcha, okay. MR. SMID: It's -- CHAIRMAN DICKSON: And to this date the second floor windows have not been replaced with impact glass? MR. SMID: That is correct. CHAIRMAN DICKSON: Or hurricane shutters. MR. SMID: The price of it was $3,185. MR. JOSLIN: Would you just -- I guess this is the proposal that I guess Kaltin gave you as a bid to install these windows. Did he give you a list of-- on 9/7 of'06 an impact glass layout and how much -- and then the contract total cost amount. Which of these windows in here describes the one that you had any problem with? MR. SMID: Let me get to the contract. MR. JOSLIN: Shows six sets of items. I'm not sure how many pieces it is, but -- MR. SMID: Yes, it's a half circle above the living room slider. MR. JOSLIN: Okay, that is the one that is in question that is in error. MR. SMID: Yes. MR. JOSLIN: Okay. MR. SMID: Now, all I had was a piece of paper. I did not have drawings of what was being done. It was just the one sheet of paper that I signed. MR. JOSLIN: But in your conversation, this was clear that this Page 68 December 19, 2007 was to be a one-piece window. MR. SMID: To be a two-piece. They sent it in a three-piece. MR. JOSLIN: I'm sorry, two-piece window. MR. SMID: Yes. MR. JOSLIN: And they sent a three-piece. MR. SMID: Yes. CHAIRMAN DICKSON: Okay, at this point, Mr. Kallie, you can ask Mr. Smid questions now or you can wait and call him when you present your case. MR. KALLIE: I'd like to ask some questions. CHAIRMAN DICKSON: Okay, come over to this podium over here. You've already been sworn in, so that still applies. MR. KALLIE: Six out of the seven windows were correct. To try and reach a solution, Naples Lumber offered Mr. Smid the window that was built incorrectly, if he went ahead and accepted it to take it off their bill free of charge, number one. He refused. He didn't want it. Number two, it wasn't me that wanted an extra $3,500. I went back to Naples Lumber and said you guys messed up, you need to fix it. They came back to me and said it's going to cost 5 -- MR. ZACHARY: Mr. Chairman, this is supposed to be the -- CHAIRMAN DICKSON: Yeah, I'm waiting for your questions. You're not presenting your case. Thank you. MR. KALLIE: My question is: Did we not offer you that window free of charge, the incorrect window, to install it? MR. SMID: Yes, you did at one point. However, with the architecture of the house, it would have looked very bad. And I did not want to -- it was not free of charge. I was not going to get money back. You were going to go for it and you weren't going to charge money for it. And you were going to fix -- told me you would fix the French door glass in it. And so I kind of balanced that out as one for the other, which I found unacceptable. Page 69 December 19, 2007 MR. KALLIE: Well, as my memory goes, you were going to accept all. The offer was to accept that three-piece window instead of the two-piece and you would have a reduction in the price. That was offered by Naples Lumber, not by me. MR. SMID: I do not recall getting a reduction in price from either you or Naples Lumber. MR. KALLIE: Well, that was part of the offer. MR. JOSLIN: The reduction in price you're speaking of, would that have been the reduction off of your contract that you contracted with Mr. Smid on? MR. KALLIE: Correct. MR. JOSLIN: So there would be a $3,000 credit on -- against your contract -- MR. KALLIE: No, the -- MR. JOSLIN: -- that he wouldn't have to pay. MR. KALLIE: The original window was a lot less than the new one that Naples Lumber came up with. So he would have roughly $2,000 taken off his bill. MR. JOSLIN: Off of your contracted bill. MR. KALLIE: Right. MR. JOSLIN: Were you aware of that, Mr. Smid? MR. SMID: I was not aware of that. CHAIRMAN DICKSON: Any other questions? MR. KALLIE: No. CHAIRMAN DICKSON: Okay. County? MR. KALLIE: Oh, one last. CHAIRMAN DICKSON: Yes, go ahead. MR. KALLIE: Mr. Smid, you said you came to my house -- MR. SMID: Yes. MR. KALLIE: -- and left informa -- or messages for me? MR. SMID: On two occasions. And only on the first occasion did I leave a note there on the door. Page 70 • December 19, 2007 MR. KALLIE: Can you tell me what address that was? MR. SMID: Yes, I can. I wrote it down. It's on -- the second -- it's Christopher Court in Naples. And I'll get you the -- I'm looking through my notes right now. CHAIRMAN DICKSON: Christopher Court may solve it. Do you live on Christopher Court? MR. KALLIE: No, sir. I moved out in March. MR. JOSLIN: Did you live on Christopher Court? MR. KALLIE: Yes, I did. MR. SMID: So the first time, as I mentioned before, I went there I left a card and a note for him to call me. Second time I went there and there was no answer, I spoke to a neighbor and the neighbor said that he had moved out about two months before. MR. KALLIE: All right. So you're telling me that you went there in April or May? MR. SMID: I'm looking in my notes to find out the first time. The second time was more recent. It was obviously after you moved out. MR. KALLIE: I just want to state that I moved out into a house in Lakewood on the 29th of March. CHAIRMAN DICKSON: Let me ask you a question while you're standing there. I mean, I usually don't have people come to my house, so that's why I maintain an address with the county. And according to the permit, your address is on Goodlette Road; is that correct? MR. KALLIE: That was the first address. My mailing address is on all my business letterhead. CHAIRMAN DICKSON: Is that a physical or a post office box? MR. KALLIE: It's a post office box. CHAIRMAN DICKSON: Yeah, I can't ever find those. MR. KALLIE: It's on Fifth Avenue. I receive all my mail there. CHAIRMAN DICKSON: So why -- the county said they were having trouble finding you also. Page 71 December 19, 2007 MR. KALLIE: I don't see why, because -- what can I tell you? There's the address, the mailbox. I still maintain that mailbox. It shouldn't have been real hard to get hold of me. CHAIRMAN DICKSON: Okay. County have any -- you want to redirect any questions? MR. OSSORIO: I just have one question of Mr. Smid. CHAIRMAN DICKSON: Mr. Smid? MR. OSSORIO: Mr. Smid, could you turn to E-4. Do you have your packet in front of you? E-4. Just a quick question. MR. SMID: Yes, sir. MR. OSSORIO: Who did you contract with? Was it with Kaltin Construction? MR. SMID: Mr. Kallie. MR. OSSORIO: Did you contract with Naples Lumber? MR. SMID: No, I did not. MR. OSSORIO: Okay. No questions. CHAIRMAN DICKSON: Okay, Mr. Smid, unless -- anyone on the board has any more questions of him right now? MR. HERRIMAN: I do. Are the windows still usable after sitting there all this time? MR. SMID: Well, I'm not a contractor, I can't say. However, you know, windows I think operate well when they're in the vertical position. These have been lying flat. It's been over a year -- CHAIRMAN DICKSON: Were they in your garage? MR. SMID: -- well, over a year. And there's water. I paid to have some of them moved off of the driveway after a period of time. But the paint on the windows looks compromised to some degree because water CHAIRMAN DICKSON: We'll let you answer that -- no, Mr. Kallie -- when you come up. We'll ask that of the contractor as well. MR. JOSLIN: Just one last question, I guess. I have this thought that after he did such a great job on the hurricane shutters and you were Page 72 December 19, 2007 perfectly happy with those -- MR. SMID: Yes, sir. MR. JOSLIN: -- then there was a delivery for some glass impact windows that are delivered. And out of the lot of windows apparently one, two or whatever were incorrect. MR. SMID: Yes, sir. MR. JOSLIN: What prompted you or what led you to not let them install the ones that were good? MR. SMID: I was -- I felt there was a certain amount of resistance from Mr. Kallie with regard to fixing that change. And instead of coming and taking those windows and going off to Naples Lumber to have them fixed, he tried to get me to accept those windows and put them in. And at that, when he was doing that it brought up a caution flag. MR. JOSLIN: Did he make any kind of attempt to you to tell you that he was going to go to Naples Lumber and make the windows that possibly he contracted with Naples Lumber for? What I'm trying to get at, was this Naples Lumber's error in the manufacturing of the windows that were really ordered by Mr. Katlin (sic) in good faith, or was it just a total error? MR. SMID: Mr. Kallie ordered a window as a two-piece and it came as a three. So, you know, the issue I think is between Mr. Kallie and Naples Lumber as far as them not delivering what he had ordered. MR. JOSLIN: Okay, that's all. CHAIRMAN DICKSON: I have a couple questions. Has there been any liens placed on your property? MR. SMID: No, sir. CHAIRMAN DICKSON: Okay. So there's no liens that are going to be placed on your property. Because they didn't file a notice to the owner, to you or anything else. Let me be the devil's advocate here for a minute. You're a reasonable man, intelligent man. As a contractor, I have to sit here and Page 73 December 19, 2007 go, okay, under testimony you just admitted that the windows are probably not usable now. And under testimony you admitted that he ordered the right one and they sent the wrong one. So a rational deduction is your action of stopping him and not letting him continue caused the other five windows to go bad under -- when he was fully ready to go ahead and put those in. Do you agree with me, or how do you disagree with me? MR. SMID: Well, I would disagree in that the French door that was part of this order and part of the windows, what we could put into my garage, we did put into the garage. There are some of the windows that did not get into the garage, and those are the ones that maybe might come into question as far as the paint on the windows. I don't know, you know -- CHAIRMAN DICKSON: But that's not -- MR. SMID: I don't want to say that they're not usable. But I'm just saying they're not -- they don't look like a new window any longer. CHAIRMAN DICKSON: Okay. But you're not answering my question. MR. SMID: Well, I'll try. CHAIRMAN DICKSON: Were you being unreasonable? MR. SMID: I don't believe so. CHAIRMAN DICKSON: Did your action cause the mistake to grow? MR. SMID: I believe Mr. Kallie's action caused the mistake to grow. The fact that for 10 months and I called him 25 to 30 times, he never responded to me, never came to the job site. I think if he would have taken action and resolved the issue with Naples Lumber within -- or showed that between he and Naples Lumber, one of them was going to get the issue resolved, there would have been no problem with those windows -- CHAIRMAN DICKSON: Good answer. MR. SMID: -- they could have been installed. Page 74 December 19, 2007 CHAIRMAN DICKSON: Good answer. Thank you. I just had to ask the question, okay, get it out there on the table. MR. SMID: That's very fair. CHAIRMAN DICKSON: County have anything else? (No response.) CHAIRMAN DICKSON: Any other questions of the board? (No response.) MR. OSSORIO: I've just got one question. Mr. Smid, when you noticed the window wasn't correct, you immediately notified this contractor? MR. SMID: Yes, sir. MR. OSSORIO: And right off the bat your testimony today, you're saying that he wanted to negotiate putting that window in. MR. SMID: Yes, sir. MR. OSSORIO: And you've always stated right from the beginning you wanted the two-piece window, not the three-piece window. MR. SMID: Yes, sir. MR. OSSORIO: So you didn't get what you paid for, but you paid $10,000 and you don't have windows; am I correct? MR. SMID: Yes, sir. MR. OSSORIO: No other questions. MR. JOSLIN: As it stands he doesn't have any windows put in; is that correct? MR. SMID: That's correct. MR. JOSLIN: Okay. CHAIRMAN DICKSON: Okay. Thank you, Mr. Smid. If you would, have a seat. Mr. Kallie, if you would come up where Mr. Smid is. And now the floor is yours to present your case, sir. MR. KALLIE: My case is simple. When the windows arrived, six out of the seven were correct. I scheduled to have them installed. Page 75 December 19, 2007 Naples Lumber, myself, Mr. Smid went backwards and forwards on this incorrect window for months trying to resolve it through the factory, the manufacturer. We had done a successful job for him on the shutters. Why he didn't go ahead and let us install the other six units whilst we resolved the other one, I don't know. I think he was totally unreasonable. I have not only the one bid from Naples Lumber to have that window corrected, but another company, I asked if they could build it. I did a lot of research to see if I could get it done his way. But my argument is, we had a contract when the windows were delivered, he was to pay the balance of the windows. Number one, one window was incorrect. He could have held back some of the money, let me go ahead and install the others while I resolved the problem of the incorrect window. I gave him options: One, reduced price on the window that he had there. This was the offer from Naples Lumber, not from me. He refused. MR. JOSLIN: Was this offer from Naples Lumber to him directly or given to you and you -- MR. KALLIE: Yes. MR. JOSLIN: -- gave it to him? MR. KALLIE: I was sitting in Naples Lumber's office when we were calling Mr. Smid. I had the lumber rep, the manager who is no longer with Naples Lumber, and myself and we were on speaker phone. MR. JOSLIN: Let me ask you one other question. When you submitted this bid to Naples Lumber for these windows originally on your contract for your proposal when you proposed this bid to him, did Naples Lumber tell you that they could build this window? MR. KALLIE: Yes, they did. I even had photographs that I took of Mr. Smid's house at the time of the proposal. I gave a copy of these to Naples Lumber. And I have from Naples Lumber the pricing based exactly how I ordered it. But when it arrived, it was incorrect. Page 76 December 19, 2007 MR. JOSLIN: What was Naples Lumber's thoughts? MR. KALLIE: Naples Lumber said that they were -- well, the factory was wrong. They had ordered it the way that I had ordered it. MR. JOSLIN: It wasn't built that way. MR. KALLIE: No. CHAIRMAN DICKSON: So here's what I don't catch. I mean, everyone in this room knows Naples Lumber. Good company, been around forever and ever and ever. Big company. They can take a lot more hits than a $3,000 window. So what's this $3,000 change order for? MR. KALLIE: To try and resolve this problem, Naples Lumber went to a company called Windor. CHAIRMAN DICKSON: Well, I agree, you don't need to get real specific. I agree it's from Windor, and I agree they want $3,000 more. You're telling me that Naples Lumber sat there and agreed that their manufacturer of who they represent made a mistake, but we'll fix your problem if you give us another $3,000? That doesn't sound like Naples Lumber. MR. KALLIE: That's exactly what they said. They agreed to give it to Mr. Smid at my cost, or their cost. Tom was the manager. It wasn't my idea to charge Mr. Smid another $3,000. CHAIRMAN DICKSON: So they're going to give you a credit of 2,000 something for the mistake, $3,000 more. So in other words, a net of 5,000 you get the two-piece window. MR. KALLIE: The window from Windor would have cost $5,532; deduct the original cost of the incorrect window would have left three thousand -- CHAIRMAN DICKSON: I got you. Just what I said. Doesn't sound -- MR. JOSLIN: Something's wrong here. CHAIRMAN DICKSON: Now, let me ask you a question. You've been accused of real bad communication. And that's usually Page 77 December 19, 2007 where jobs go bad. What do you have to say about the accusations of all the calls that were placed to you? Forget you moved. We might have been -- he might have been at your house after you moved. We can see that. But you're the general contractor. Why did you just let this thing drop like this? MR. KALLIE: I spent five months, a lot of phone calls, a lot of times trying to resolve this problem with Mr. Smid and with Naples Lumber when Naples Lumber turned around and said pay us in full, we'll go pick up the windows, credit you and then you can pay Mr. Smid. I smelled a rat. I wasn't prepared to do that. As far as telephone calls, a while back I did a preap. meeting for an affordable housing project that I want to get started on here in -- off Davis Boulevard. I was inundated with phone calls from subs, people wanting work, so I canceled that phone and got a new number. I wasn't trying to avoid these gentlemen or this gentleman. I couldn't take 20 phone calls a day. That's the only reason I changed my phone. I had the original phone for a long time. CHAIRMAN DICKSON: But you got $10,000 and you didn't have to pay -- did you have to pay any money down to order the windows? MR. KALLIE: No. CHAIRMAN DICKSON: Okay. So you were carrying that extra money. MR. KALLIE: Correct. MR. JOSLIN: Did you make any kind of attempt to get ahold of Mr. Smid to tell him that you no longer have the number that he's been trying to reach you on? Or did you try to make any contact with him after you moved and after this number changed? MR. KALLIE: Yes. Between myself and Ian Benet, we tried to keep Mr. Smid appraised of what was going on. And after five, six months when I realized I couldn't resolve anything, on the one hand I've Page 78 December 19, 2007 got Mr. Smid that had paid me $10,000, on the other hand I've got Naples Lumber that is suing me for 15,000 being the total cost. Who do I pay. CHAIRMAN DICKSON: Suing you for how much? MR. KALLIE: The total cost of the windows was 14,000 something. CHAIRMAN DICKSON: Not by the papers I have. Is that right? MR. KALLIE: Well, Mr. Smid only paid a deposit on the windows. The total cost of the windows was 14,300 and something odd dollars. CHAIRMAN DICKSON: Okay. Yeah, I wish that had been in the packet. I'd like to see that. Do you have that bill? That changes a whole lot of things to me. That's a pretty good price for those impact windows. Because impact windows you have to do structural changes, too. A little stucco work, a little paint. You were going to do $19,000 worth of-- 19,000 and put in $14,000 worth of windows? MR. KALLIE: Correct. MR. JOSLIN: And finish them and trim them out and paint them, stucco and touch-up all around those windows after they were all installed? MR. KALLIE: Correct. MR. JOSLIN: For four grand. CHAIRMAN DICKSON: While you're looking for that, I have one other question. It seems like this thing almost went away in February. I'm going to be real blunt, I want to know what -- this is quasi judicial. What did you all agree to in February that didn't ever come off? MR. KALLIE: Well, I built -- I've built two massive houses here in Naples on -- CHAIRMAN DICKSON: Go back to the mic, if you would. MR. KALLIE: I'm sorry. Page 79 December 19, 2007 I've built two massive houses here in Naples. I was finishing up the second one end of last -- 2006, and I said to Mr. Smid, as soon as that's solved, I'll settle with him and fight with Naples myself. The house appraised for 3.3 million, we sold it for 2.2 million. We had to sell it, basically. So I lost roughly $500,000. So I couldn't keep my word to Mr. Smid. CHAIRMAN DICKSON: Okay. Anything else you want to present? Did you find that bill? MR. KALLIE: Well, just what I'm being sued by Naples Lumber. CHAIRMAN DICKSON: Yeah, but that's going to have some expenses and other things in it. MR. JOSLIN: No doubt. Court costs, attorney fees, sure. MR. ZACHARY: Mr. Chairman, I have a question. CHAIRMAN DICKSON: Go ahead. MR. ZACHARY: Mr. Kallie, what's the current state of your state registered residential contractor license? MR. KALLIE: I haven't renewed. Simply I'm waiting to see whether we're going forward with affordable housing. If we do, it will be a new company and a new name and everything. So I should know this coming -- before the end of the year whether that's a realistic thing. MR. ZACHARY: So it's currently delinquent; is that correct? MR. KALLIE: Yes. MR. ZACHARY: Thank you. MR. HERRIMAN: I have two questions. Is the offer still on the table to deduct $2,000 from the bill and put in that two-piece window -- the three-piece window, rather? MR. KALLIE: Yes. MR. HERRIMAN: And my second question is, would you be willing to order the three-piece -- the two-piece window and pay the extra 3,000 and work that out with Naples Lumber so we can finish the job for him? MR. KALLIE: If Naples Lumber hadn't sued me for the full Page 80 December 19, 2007 amount, I wouldn't have a problem with that. But right now I'm looking at 10 plus 15, so 25,000. And I have a total contract of 19. MR. HERRIMAN: Well, if you completed the job somehow, then you'd have enough money to pay Naples Lumber and they'd drop the lawsuit, wouldn't they? MR. KALLIE: I'm not quite following your math. MR. HERRIMAN: Well, you haven't paid them anything, you have 10 grand in your pocket, there's another 10 grand that's due. Okay, now you've got enough money, if the job is finished, whether he takes the three-piece window or the two-piece window for the contract price, then you've got enough money to pay Naples Lumber, they're going to drop the lawsuit. MR. KALLIE: Well, right now what I've told Mr. Smid is that I'm just going to pay him his money back and fight the lawsuit with Naples Lumber and be done with it. It's been far too messy. I tried my best to get things resolved. I tried to schedule -- or tried to put the good windows in a timely manner while I resolved the other problem. That wasn't good enough. I tried to give discounts. I did everything I possibly could. MR. HERRIMAN: So you'd be willing to give him back his original deposit? MR. KALLIE: Correct. MR. HERRIMAN: How would you like that, Mr. Smid? MR. SMID: That would satisfy my requirements. MR. HERRIMAN: Problem solved. MR. GUITE': When could you do that? MR. KALLIE: I would need to -- my mother passed away last week, so I'm getting an inheritance. She lived in Australia. It's going to take about a month and a half before I get that money. So I would need two months at the most. CHAIRMAN DICKSON: Do you have anything else you want to present? Because I'm ready to close the public hearing, if you don't. Page 81 December 19, 2007 MR. KALLIE: No, I don't. CHAIRMAN DICKSON: Okay, county, you okay with closing the public hearing? MR. OSSORIO: We're fine, thank you. MR. SMID: May I ask a question, couple of questions? CHAIRMAN DICKSON: You have to go to the podium, sir. We haven't done anything yet, so don't ask us about that. MR. SMID: I didn't plan to. CHAIRMAN DICKSON: Okay. MR. SMID: Did you ever send me anything in writing that Naples Lumber was willing to accept this reduced offer? MR. KALLIE: No. It was -- MR. SMID: Give me a credit for the two-piece window to make it MR. KALLIE: It was done on a conference call between myself, Naples Lumber and you. One of many conference calls that we made to you. MR. SMID: I also spoke with Mr. Tom Nolan of Naples Lumber, and I feel that Naples Lumber was trying very hard to resolve this issue. One of the things that he told me, and I'm sure he would back me up on that, was that he felt that if they went off and bought this two-piece window and invested the money on it that he could not do that without having been paid. Because his quote was, he can't send good money after bad. The fact that he wasn't paid anything for the -- CHAIRMAN DICKSON: I think we've already heard that. That's redundant, yeah, okay. MR. SMID: Okay. CHAIRMAN DICKSON: Any other questions? Go ahead. MR. SMID: Just one other question. When did you change your phone? MR. KALLIE: I'm guessing six months. MR. SMID: Okay, fine. So the phone calls that I made up through Page 82 December 19, 2007 the beginning of October or so, they were still getting your voice mail, your voice recording, on your old phone. So that might be -- MR. KALLIE: Well, what's your point? MR. SMID: Well, the phone -- I made the 25 or 30 phone calls. CHAIRMAN DICKSON: But it's immaterial. Let's don't -- MR. SMID: That's all. MR. JOSLIN: One last question I guess I have. Mr. Kallie, did you ever contact Naples Lumber and try to deal with them directly yourself to try to work out the payment situation towards if the six windows that were delivered and the one that was improper or wrong, some payment could be made to them for those six and then work out the differential between the window that was wrong, in the battle that you're trying to fight now for the whole amount? MR. KALLIE: That -- I was in constant contact with Naples Lumber. I was in their premises twice a week. MR. JOSLIN: What I don't understand is out of all the windows that were delivered, none of them were paid for. MR. KALLIE: What I'm trying to say is, it got to a point where Mr. Smid just said I want them taken away, I'm not dealing with you anymore, so it was pointless even taking that avenue. Naples Lumber wanted me to pay their bill in full so they would go and pick up the windows, and I just refused. I wondered -- MR. JOSLIN: You were basically -- MR. KALLIE: -- why they would do that. MR. JOSLIN: -- told that you couldn't come back on the job to finish any windows. MR. KALLIE: Right. MR. JOSLIN: Is this true, Mr. Smid? MR. SMID: No, sir. I have a notebook here that I recorded all my phone calls with Mr. Kallie. MR. JOSLIN: That was just a question. That wasn't something to get into an analysis of what happened. I'm just looking for an answer of Page 83 December 19, 2007 did he mention this to you or did a conversation like that ever happen. MR. SMID: No, I never told him he could not come on the job. He chose not to come on the job. And I did want to have the window resolved because I felt I was in a very precarious position with the way things were. MR. JOSLIN: I understand. MR. KALLIE: I want to refresh Mr. Smid's memory. I had him scheduled for installation on -- and I don't know the exact date. I had a delay on the previous job, I called him and said we can't start on this date, it will have to be on this date. He said, well, I'm leaving, I'm going out of town, I don't want it done. CHAIRMAN DICKSON: Okay, Mr. Neale has got something. That's all. Thank you, Mr. Smid. Go ahead, Mr. Neale. MR. NEALE: Yeah,just that both parties do have the opportunity to give closing arguments before the public hearing is closed. CHAIRMAN DICKSON: Okay. Any other questions? MR. BOYD: Yes. When did you let your contractor's license lapse? Did you not renew it this last term? MR. KALLIE: No, I haven't. MR. BOYD: So since October you haven't been a licensed contractor. MR. KALLIE: Correct. CHAIRMAN DICKSON: Are you registered? MR. KALLIE: Yes. I did the continuing education. CHAIRMAN DICKSON: What's your license number? Don't know your license number? Is it an R or a C? MR. KALLIE: It's an R. CHAIRMAN DICKSON: Okay. Then you haven't been registered as next year. MR. KALLIE: No. Page 84 December 19, 2007 CHAIRMAN DICKSON: Certified is on the odd years. MR. OSSORIO: No, it's the opposite. MR. NEALE: No, it's the other way. CHAIRMAN DICKSON: Huh? MR. OSSORIO: Registered is this year. He has not renewed his state registration. It's called inactive. MR. NEALE: His registration has lapsed. MR. OSSORIO: His state certified is even, so it would be -- CHAIRMAN DICKSON: That's right, certified is even. Okay, you answered the question. Anybody else? (No response.) CHAIRMAN DICKSON: I'm dying to close the public hearing, but I can't. I think we have -- only because I think we have a resolution of this case. Closing arguments, Andy? County recommendation? MR. JACKSON: I just wanted to reiterate the fact as far as the abandonment of the job, it's pretty clear that at a very minimum 90 days has gone by with no work. And as far as the material respect for the plans, the issue of the two and three-piece windows should be between Mr. Kallie and Naples Lumber. Mr. Smid is not in contract with Naples Lumber, he's in contract with Mr. Kallie. That's all for me. CHAIRMAN DICKSON: What would the county's recommendation -- I can get that from you later, not now. Mr. Kallie, closing argument? MR. KALLIE: My only closing argument is I had the job scheduled, I wasn't allowed to do it -- I just lost track there -- so I don't feel I abandoned the job. I ordered those windows correctly, I provided proof of that. Naples Lumber messed up. I ordered those windows in good faith. I agree, I contracted with Mr. Smid, not Mr. Smid and Naples Page 85 December 19, 2007 Lumber. But when you order the stuff correctly and it comes incorrectly, I have no control over that. I did my best to try and resolve a problem, but at each time Mr. Smid refused any offers we made, basically. That's all I've got. CHAIRMAN DICKSON: Thank you, sir. If you could go ahead and sit down. I need a motion to -- Mr. Neale? MR. SMID: May I have my turn as the final -- CHAIRMAN DICKSON: Mr. Neale, what did you have to say? MR. NEALE: Just was -- with the potential resolution, I thought it might be appropriate for county attorney and county staff to speak about it before you close public hearing and start deliberations. CHAIRMAN DICKSON: Okay. So you need a five-minute recess? MR. NEALE: If we would. CHAIRMAN DICKSON: What's your time schedule? MR. GUITE': I'm all right. CHAIRMAN DICKSON: We're going to take a five-minute break, let the county and -- talk with the attorneys here, see if we can resolve this. MR. JOSLIN: We haven't closed the hearing yet, so just sit tight a second. CHAIRMAN DICKSON: We're off the record. Five-minute break. (Recess.) CHAIRMAN DICKSON: Okay, are we ready? Everybody set? I'd like to call back to order the meeting of the Collier County Contractor Licensing Board, December 19th. Mr. Ossorio? MR. OSSORIO: Mr. Chairman, for the record, Mike Ossorio again, Collier County Contractor Licensing. Hopefully this is the last time I speak to you today. Page 86 December 19, 2007 Our recommendation is, is that we withdraw one charge, and that charge would be abandonment, 4.1.3, and we find Mr. Kallie guilty of 4. 1.5. Clearly we heard testimony today departing from disregarding any material respects the plans. However, we wish to go ahead and put him on probation for three months until at which time he has offered to pay Mr. Smid back. No recommendation to the state. And he must renew his certificate with our office and renew his state registration by the end of January. And no fines and no penalties. CHAIRMAN DICKSON: One question. Status of the windows. MR. OSSORIO: Well, the windows are Mr. Kallie's. He can do fit what -- he can clearly pick that up. I'm sure Mr. Smid doesn't want the windows. MR. SMID: When I get my money back, they can have the windows and I will sign anything to that effect. MR. OSSORIO: We'll mitigate that when the time comes. Obviously the windows go back. CHAIRMAN DICKSON: Can I do this with a motion, Mr. Neale, instead of finding of fact? Because we're not going to vote on it, or are we? MR. NEALE: Well, what the board can do, probably the board could probably go forth and hold this vote by motion to hold this case in abeyance, subject to the satisfaction of the conditions set out. And if the case is -- if they are not satisfied in a period of time set out, then the case would come back here for further resolution. I think that could be done. CHAIRMAN DICKSON: Did you get all the conditions as you were typing? THE COURT REPORTER: Yes, thank you. CHAIRMAN DICKSON: And who would like to ditto that in the form of a motion? Page 87 December 19, 2007 MR. JOSLIN: I'll ditto that in the form of a motion. I don't have to say it, though, do I? CHAIRMAN DICKSON: Exactly what he said was the motion. MR. JOSLIN: Is the motion. MR. GUITE': I've got one concern. What about Naples Lumber in all of this? If they don't take the windows back, then Mr. Kallie -- but he ordered the right windows. MR. JOSLIN: That's a civil suit that will have to go between him and Naples Lumber. CHAIRMAN DICKSON: It's kind of my feelings. That's why once Mr. Smid is paid back he said he would release the windows. That becomes the property of Mr. Kallie, who they have a suit with. Because they didn't file notice to owner or whatever and doesn't have lien rights, that's not my problem, that's their problem. MR. JOSLIN: And if Mr. Kallie does have the paperwork that proves that he did order the right windows and Naples Lumber didn't produce, well, that should be a pretty clear-cut case there. CHAIRMAN DICKSON: Okay, I have a motion, I need a second. MR. GUITE': I'll second it. CHAIRMAN DICKSON: Any discussion? MR. NEALE: I think what you want to get on the record is an agreement of Mr. Kallie and -- to these conditions so that he will know that he's part of the agreement. Because you -- CHAIRMAN DICKSON: Mr. Kallie, would you come up to the podium. MR. NEALE: -- want to make sure that he's going to do it or then you probably should go forward with the case. CHAIRMAN DICKSON: Now, do you understand -- let me repeat the motion, just so everyone's clear. You're going to pay back Mr. Smid the money you owe him within 90 days. MR. KALLIE: Correct. CHAIRMAN DICKSON: That's agreeable? Page 88 • December 19, 2007 MR. KALLIE: Agreeable. CHAIRMAN DICKSON: And you will reinstate your license within 90 days. MR. JOSLIN: Immediately. CHAIRMAN DICKSON: Immediately, is that -- MR. KALLIE: End of January. CHAIRMAN DICKSON: Is that it, Mr. Ossorio? And if you do -- MR. KALLIE: Mike, did you say end of January? MR. OSSORIO: Yeah. Unfortunately the state has a little maybe like a computer glitch and maybe he has to do some refreshing courses. So the end of January is fine to renew his state registration and his county license is fine. MR. JOSLIN: And was there something mentioned about probation? MR. OSSORIO: Well, I recommend we put him on probation until three months. However, we can suspend that and -- until we come back to the board in three months. MR. NEALE: At this point you really can't put him on probation unless you find him -- MR. JOSLIN: Guilty. MR. NEALE: -- in violation. Right now it's a settlement agreement subject to conditions. MR. JOSLIN: Right. I gotcha. CHAIRMAN DICKSON: So are you good with both of those? MR. KALLIE: I'm good with both of those. CHAIRMAN DICKSON: Do you understand what will happen if you don't do them? MR. KALLIE: I understand. CHAIRMAN DICKSON: It means this case comes back up, we do the findings of fact and the order of the board and then it becomes the county, correct? What's the difference? The county would be the one to initiate restitution, collect restitution? Page 89 December 19, 2007 MR. NEALE: County could go after his for restitution. CHAIRMAN DICKSON: Yeah, the county would be coming after you. MR. KALLIE: That will be fine. MR. OSSORIO: Well, Mr. Chairman, what the first thing would happen is we would get a finding of fact that we would actually find him guilty of the charge of disregarding the materials of fact. And then we would petition the licensing board in Tallahassee, due to the fact that he's a state registered tier one contractor. And he could still -- Mr. Smid still has the ability to file for the recovery fund. This is why we don't want to wait too long. But we want to make sure Mr. Kallie pays this homeowner back. And with that said CHAIRMAN DICKSON: Mr. Smid, are you okay with this? MR. SMID: Yes, sir. MR. JOSLIN: Would you come to the podium, please, and make sure that this is in writing. MR. OSSORIO: The money would have to go through our office, though. Mr. Kallie would -- Ian Jackson would initiate within -- through his outlook have a scheduled meeting with Mr. Kallie. Mr. Kallie would give us the money. We would issue a release, and then we'll report back to the board of the closure of this particular case, and Mr. Smid would issue a release of the windows. And that's how it should go. CHAIRMAN DICKSON: Okay. MR. SMID: And I'm fine with that. CHAIRMAN DICKSON: All negotiations will be with the county. The thing that's nice about this, Mr. Smid, we usually don't see homeowners get their money back. We end up doing fines and penalties on a contractor. But the homeowner lost money. So if this works out, you're worlds ahead. Page 90 December 19, 2007 MR. SMID: Oh, yes, sir. And fines on a contractor are so -- don't do any good, as far as I'm concerned. CHAIRMAN DICKSON: Well, that depends. You ought to see some of our fines. MR. JOSLIN: I think a lot of this stems from both sides of the party, I think you both were placed in a bad situation at a bad time, Mr. Katlin (sic) for ordering windows; possibly he did it in good faith, he tried to get the right windows and was told that way, but didn't. And then from that point out everything just exploded. MR. OSSORIO: Mr. Chairman, I just want to do one -- I want to be pretty clear of Mr. Kallie, that charge, the first charge of abandonment, if we do have a finding of fact and he is charged with abandonment and he's found guilty of it, State Statute 489 will apply due to the fact he took more than 10 percent. So make no mistake about it, that if Mr. Kallie doesn't come back with this money, my next step will be with the Sheriffs Office for State Statute 489. This is why I did not want to press charges under abandonment, if he's going to come into agreement with Mr. Smid. CHAIRMAN DICKSON: Do you have any idea what he's talking about? MR. KALLIE: Not really, no. MR. OSSORIO: Well, maybe -- CHAIRMAN DICKSON: What happens is if you take more than a 10 percent deposit, you have to pull the permit within 60 days and start work within 90 days. And if you don't do both of those, you're automatically guilty of a third-degree felony, which is prosecuted by the state attorney general. MR. KALLIE: I was definitely under the impression that Ian pulled both permits for the hurricane shutters and for the windows. He did on the job before. CHAIRMAN DICKSON: But still, the 90 days elapsed. You have to do both of them. So yeah, and the State Attorney's Office will Page 91 December 19, 2007 prosecute those charges. So you don't want to go there, okay? Get this done. I'm glad we had two gentlemen that could resolve this. I've got a motion and a second. All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: It's done. MR. KALLIE: Thank you all. CHAIRMAN DICKSON: Wish you well. Both of you have a nice Christmas. MR. SMID: You have one as well. MR. KALLIE: Merry Christmas. MR. OSSORIO: Mr. Chairman, one last housekeeping. Next month the board is going to meet here at 10:30. January. CHAIRMAN DICKSON: What's the date? MR. OSSORIO: January 16th. CHAIRMAN DICKSON: 16th, okay. MR. OSSORIO: And Mr. Chairman, we do have -- Sue Filson does have a request that the chairman is supposed to sign the minutes. So after we close, we have to make sure you sign the minutes so I can turn those over to Sue Filson. She says we have not been doing that. CHAIRMAN DICKSON: No, never. MR. OSSORIO: Well, that's what I tried to explain to her. Also, Mr. Lewis is tendering his resignation. He won't be on the board anymore. CHAIRMAN DICKSON: Mr. Blum is? Page 92 y December 19, 2007 MR. OSSORIO: Bill Lewis. I did communicate with him yesterday. He is extremely busy in Georgia. He sends his regards and he will be writing us a certified letter resigning from his post as a commissioner. CHAIRMAN DICKSON: Well, he found work in where? MR. OSSORIO: Somewhere in Georgia. CHAIRMAN DICKSON: Good. I'm happy for him. So we wish him well. I appreciate his service on the board for many years as well. So if you'll relay those comments. Anybody else? Otherwise, motion to adjourn. MR. JOSLIN: So moved, Joslin. CHAIRMAN DICKSON: Second? MR. GUITE': Second. CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: I never dreamed this was possible. ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 1 :30 p.m. COLLIER COUNTY CONTRACTOR Page 93 December 19, 2007 LICENSING BOARD LES DICKSON, Chairman These minutes approved by the Board on , as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICE, INC. BY CHERIE' NOTTINGHAM Page 94 p S.W.Florida's Largest / t j r. 0 IWCA - n11�►�Aww P W 1V A BOIV1A Member Founding Member Founding Member INTERNATIONAL yL Window Cleaning o si�o Naples/Ft. Myers: 597-2525 Stain Removal Charlotte: 575-7700 Fax: 597-8188 Pressure/Steam Cleaning Awning&Canopy Cleaning • ') CLEANING Shutter Cleaning INC. Since 5515 Yahl Street Caulking&High Rise Labor 1979 Naples, Florida 34109 Street Sweeping Email:Preclean @att.net Website:www.Precisionclean.com Collier County Contractors 11/30/07 Licensing Board To Whom it may concern, My name is Erik Bennett. I have recently applied for a Roof Coating, Painting and Cleaning Contractors License. I passed the test with a score of 86, but was denied the license because of my past credit situation. Prior to unforseen circumstances my credit was excellent. My wife was hospitalized for reasons that could have been fatal.I was given unpaid/excused time off from my job in order to take care of our home and kids. Unfortunately, we did not have health insurance at that time. I am the sole provider for my family that includes my wife and four children. The unpaid/excused time off forced me to use money from my savings account in order to stay on time with bills. With the unexpected length of my wifes illness I had to prioritize where my remaining money was to be allocated. I started to fall behind on bills because the emphasis was on feeding my children and keeping a roof over their heads.Eventually,I had to sell my home to try and stay on top. Once my wife was well enough to be home and I was back to work, my Mother became ill. At the time she was by herself and depended on me to help her as much as possible. Once again I was given unpaid/excused time off from work to take her to necessary doctor appointments and to help her at home. This continued for several months until her eventual passing. That point in my life set me back financially and I have been steadily getting my savings and credit back to what it was prior to those events. Currently,I am up to date on all of my bills and I am in the process of re-paying creditors to satisfy past accounts.I have been with Precision Cleaning, Inc. for over 10 years, I have full health insurance for myself and my family and I am looking to advance within the company. Obtaining my license is the next step for me to do so and would be greatly appreciated, thank you. Sincerely, 4,c . Erik Bennett Operations Manger Precision Cleaning, Inc. Safety First CERTIFICATE OF COMPETENCY CONTRACTOR'S LICENSE#4110SC PROUD MEMBER OF THE CHAMBER WORKER'S COMPENSATION G&P RESTORATION CERTIFIED C.A.M.M.I.,B.O.M.A.,C.O.M.A. $7,000,000 INSURED I.W.C.A.SAFETY CERTIFIED C.S.I.,C.A.I.,B.M.I. BONDED O.S.H.A.CERTIFIED P.W.N.A.,C.B.I.A.,I.W.C.A. S.I.A.CERTIFIED Erik B. Bennett Explanation of Credit Report Line Item # Type Explanation 1. Medical Needed Medical assistance prior to having medical insurance 2. Embarq I only had phone service for 1 month and I cannot figure out why my bill was $241.00. I have asked for an explanation and haven't received it yet. 3. Medical Needed Medical assistance prior to having medical insurance 4. Citi Financial I have never done business with this creditor. I have contacted them several times to find out what this is about. Have not received resolution yet. 5. Sprint $123.00 in charges are being disputed - no resolution yet. 6. Medical Needed Medical assistance prior to having medical insurance 7. Medical Needed Medical assistance prior to having medical insurance 8. Badcock I am disputing this claim due to the fact that Badcock sold me furniture that was damaged and then refused to take it back or exchange it. 9. Medical Needed Medical assistance prior to having medical insurance 10. Helzberg When I purchased my wife's wedding ring I purchased the insurance plan if lost, damaged or stolen. My wife did lose her ring and the insurance should have covered it. We are trying to reach an agreement with them but at this time it is still in dispute. nk B. Bennett ///3 c/o Date T4 1 • • �`_� "_— BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPPLICATION FIRM - PART I Contractors'Licensing Board ;I Community Development& Environm tal 5' Services Division / ,,4,ti,' • a 2800 N. Horseshoe Drive / -`-' L`s �, r , Naples, FL 34101 ., l\' Telephone: (239)403-2431 ji. Fax: (239) 403-2469,�� �.�, ��� A Cl Instructions: Thi; • .' ion • .s : ,:e. ten or legible printed. The applidaiibii iee III lib i,aL-All_.oany this application. The f" is of • undabl:., he application has been accepted and entered on the records. All checks should be made p. 'able to the,..' oard of County Commissioners". For further information, consult Collier County Ordinance No. 2006-46, as amended. 1. Name of Firm PRECISION CLEANING, INC. D/B/A (if applicable) 2. 5515 YAHL STREET NAPLES FL 34109 Business Address(Number& Street) City State Zip Code 3 same as above Business Mailing Address City State Zip Code 4. Business Phone #: 239-597-2525 Mobile Phone#: 5. Fax#: 239-597-8188 Federal Emp. ID# 65-0272613 •. Legal form of Business: Corporation. XX LLC ERIK B. BENNETT - . Name of the Firm's Qualifying Agent (License Holder) r :t Jf 8. INDICATE NATURE OF REQUEST-(A)To Qualify as a: ( ) General $ 87.00 ( ) Electrician $ 87.00 ( ) Building $ 87.00 ( ) Plumber $87.00 ( ) Residential $ 87.00 ( ) Air Cond. $ 87.00 ( ) Mechanical $ 87.00 ( ) Sheet Metal $ 72.00 ( ) Roofing $ 87.00 ( ) Marine $ 72.00 ( ) Swimming Pool $ 87.00 (X Specialty $ 72.00 /a®-r y &a,c)U�; „ ie. 2& , : Change of Status: $10.00 ( Active License to Inactive ( ) From Individual to Qualifying Bus. ( Inactive license to Active ( ) From Qualifying Bus. to Individual ( ) •ddress Change ( )To Qualify Additional Entity ( ) 'einstatement ( ) From One Business to Another 746,04/1-C— .01-/C---" /7‘41-.-e---3 7 / '.----7 62,6, , 7 ' e--6/ „ "6-7 6-7) 9. The names,titles, home address and phone numbers of all Officers/Managing Members of Firm. Dave Fisher Owner 5515 Yahl St. Naples, FL 34109 Michael Milner General Mgr. 1510 Forest Lakes Blvd. Naples, Fl 34105 Jolene Ginson General Mgr. 2910 4th Street NW Naples , FL 34120 10. List all businesses, firms, ehtities or contracting businesses you have been associated (ex: Held a license for or been a partner)with during the last ten years. (Attach extra page if needed). Nr� 11. List all debts(Dor any company(s) associated with you refused to pay and the reasons for the refusal to pay. (Attach extra page if needed). se_e A Hoy check.. 3 - i 3(4--h Cdpti o~� 0,041\- P por4- AFFIDAVIT I, 3-012Vlr. G i nSofl certify that the foregoing is true and correct to the best of my knowledge. uthorized Officer for the firm STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 08 —30-01 �o� (D4te) by.„Ok#1 G1n5oV) of /+QC)S.bOIl Oectni rlc a (name of ficer,title/agent (name of Corporation)L.- corporation, on behalf of the corporation. He (state or Pla o o �\s \C has produced rp �\ as identification and did not take an oath. so ROSALBA UR1BE IL AA I■gt MY COMMISSION#D13500694 SIGNATURE OF NOTARY 'tor 1‘,04. EXPIRES: Dec 19,2'..,39 (407)398-0153 Florida Notary Sc .c3.ce^! (PRINT NAME OF NOTARY) NOTARY'S SEAL NOTARY PUBLIC v , APPLICATION COUNTY OF COLLIER/CITY OF NAPLES/CITY OF MARCO FIRM PART II (to be completed by Qualifying Agent) Contractors'Licensing Board Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, Florida 34104 Telephone: (239)403-2431 Fax: (239)403-2469 1. Name of the Qualifying Agent BENNETT ERIK BLAKE (Last) (First) (Middle) Date of Birth 07- S.S.# Driver's License # (Last 4 numbers only) 2. Home Address of the Qualifying Agent 15194 Summit Place Circle Naples, FL 34119 Home Phone# 239-825-1577 3. Name of the Firm PRECISION CLEANING, INC. 4. Type of Certificate of Competency for which application is made. CONTRACTOR — ROOF COAT, ROOF PAINT, ROOF CLEAN 5. The names and telephone numbers of two persons who will always know your whereabouts. Michael Milner General Manager Precision Cleaning , Inc. 239-597-2525 Jolene Ginson General Manager Precision Cleaning , Inc. 239-597-2525 6. Have you ever been convicted of a crime related to Contracting? NO (If yes attach explanation). 7. Have you or any firms you have been associated with ever filed bankruptcy? NO 8. List all debtor any company(s)associated with you refused or failed to pay and reasons. 3 e p kko..crhe:i Shy 4 ��W Cepci 04- Cred 1- rk 9. List your business or work experience during the past ten years. Worked as a Pressure Cleaning Technician & Crew Leader for the past 9 years at Precision Cleaning , Inc. The past 1 year as Operations Manager. 10. Statement of any formal training you have had in the area for which application is made. on the job training and actual work experience. it ID I ' AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, J 12V10, G i h 5 O n , am a resident of C D I l ! e f County, F ITV O��� (State) and have resided here for more than five (5) years. During the last five years I have known LI" ((�� g y /SJ. Benfie-/-1--- (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. (Signatur (Name) Jolene K. 11Sorl (Address) c !D 4 al-. N k) lhp)es , FL 34 10-0 (Telephone) (a3q) 59 7-.250,5 Wk STATE OF FLORIDA COUNTY OF L The foregoing instrument was acknowledged before me this � l U.S[ au by 1 1 (Date) ',J�1 e'le_� L� who has produced 5 - ,-)\--) (name of person acknowledging) (Type of identification) as identification and who did not take an oath. 011 i� i RITA M.GREENBERG SIGNATURE 0^ NOTARY 4 ; �!� : MY COMMISSION#DD 610355 a, EXPIRES:December 22,2010 � ''�A,;;c` Bonded Thru Notary Pubic Underwriters �T1 t Tt4 k C� (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL fkU A AFFIDAVIT OF INITY AND GOOD CHARACTER I, Or? / am a resident of ��%� i'e _...0 - C I, County, /0 IA ldri (State) and have resided here for more than five (5) years. During the last five years I have known (1 K v. n n e+ (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. (Signature) ` " (Name),&Of 1 £h14 6-itt(.) (Address) 14/- PQy&J ,?a /,i/\ /? iy[ms's -7 / (Telephone) „2 3 9 93 61 --1-9-q STATE OF FLORIDA COUNTY OF The foregoing instrument was cknowledged before me this S 2 7- d by It), (D e'U�� f2 CQ dL! who has produced c �l L� Gx (name of person acknowledging) (Type of identification) as identification and who did not take an oath. //</ii../(-412 • SIGN TURE OF I\T( t,RY ki--7/e/2/4-5-- /--/47.de r.,c-Cf (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL ee 'Igo. KARRIE ANDERSON V- *. ..„,1 MY COMMISSION#DO 532120 Viii 6aE X g t h 23,20 -A io VERIFICATION OF CONSTRUCTION EXPERIENCE' Collier County Contractor Licensing C/O Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909 Applicant's Name: R bcnne_t-t- Certificate Category Requested: oo T �. '" 1 Roo' Pa.. nf) Roof Cf& r The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and licese number of the person signing below and verifying Applicants relevant experience: Name: Ci"r4-S G-441e" Title: rt-S• License Number(if applicable): 0 6/0 3 93 Name of Business: C,i L€ 2 6i 4- Gs Business Address: *E/ 7° '6 Si y Business Phone:Z=t 7'" 5Z " -7 /The Applicant's years of experience from / r 1 7 to 200 -2 The applicant's scope of work(specific duties)included: ! res-f Ore- C4,1/0/A)' no 6 ei rr/s o For f f /o2,45-, Additional Comments: Falsifying any information provided herein may subject your license t d o ev o Signature p kh ROSALBA URIBE Printed Name: A/'1/, State of Florida VINP MY COMMISSION#DD500694 County of Collier (40 15 Florida oIec 19,2009 id Notary servIce.corn The foregoin instrument was acknowledged before me on thisday of Se •r1 , by r ZA.C. vt 4 1 who is personally known to •e or produced ` t i� C - as identification and who did not take an oath. —41.6.4101t /1/110 Signature of Notary io VERIFICATION OF CONSTRUCTION EXPERIENCE Collier County Contractor Licensing CIO Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909 Applicant's Name: Eir.11, 8enneJ-I- Certificate Category Requested: Coa 4-1 8b - Pao* Roof Ci - The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and license number of the person signing below and verifying Applicants relevant experience: Name: / UL r\ l./` } (\a- in/`-‘de Title: CO )fi £ License Number (if applicaIle): 9 3&' t Name of Business / .2 /L'r � ., e Business Address: 1/)! .,9 /C�' /2 '�W 417 Business Phone,23 C1 13 The Applicant's years of experience from /922 to , :?(.„ The applicant's scope of work(specific duties)included: g01`)--c- 12 SS j Additional Comments: Falsifying any information provided herein may subject your license to revoo -�� Signature Printed Name: /<1'0 t/� �� !p.f( ,v1.t( •� State of Florida County of Collier The fpc,egoing inst �� ��t was ackno edged before to- on this c2-7 day of -�.-Q .! � 2 by K e lv1 a--am it who i' lersonally ko t to me o produced as identification and who did not take an oath. -(7V",44/7., Signature of Notary KARFIME ANDERSON MY COMMISSION It DD 532120 EXPIRES:MaM 23,2010 nd0 Pfnit`• 9gldadlllN Notary Putic Diu r� e VERIFICATION OF CONSTRUCTION EXPERIENCE' Collier County Contractor Licensing CIO Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909 Applicant's Name: k Q n ne_- -`- Certificate Category Requested: Rco4- Coc o i Rco4 Pojr#-j ROof lea n The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and license number of the person signing below and verifying Applicants relevant experience: Name: David C. Fisher Title: Owner License Number(if applicable): 1144"Z3 Name of Business: Precision Cleaning , Inc. Business Address: 5515 Yahl Street Naples, FL 34109 Business Phone: 597-2525 The Applicant's years of experience from 1997 to present The applicant's scope of work(specific duties)included: Erik began as a technicianwith extensive roof safety knowledge. He progressed to crew leader and trained pressure , cleaning technicians upon hire_ For the past year Erik has been the Operatior Manager of the Pressure Cleaning Division. Erik is exstremely competent in all as•ec s • - . . ' . . - . . • •- - . - - - - ' - - - - .ratus as well as handling the business duties required of his new title. Erik is a dedicated employee and a very skilled technician_ He has the ability and knowledge to strengthen and increase this division and positively impact Additional Comments: - - go ' ' _ . • - • • ,. ' - - - _ _ • - ' _ - for estimating , preposing , scheduling & billing all pressure cleaning jo . Priority is safety and training all new employee Falsifying any information provided herein may subject your license to revoca ' n. Signs ure Printed Name: k3-11 C• , 1 s he State of Florida County of Collier J� The foregoing instrument was acknowledged before - •n this day of LtSt- , 206'7 by i t ,k r • o is personally known to m- or produced identification and who did not take an oath. ' Signature of Notar I RITA M.GREENBERG MY COMMISSION#DD 610355 ;.-- 4 EXPIRES:December 22,2010 F RF . Bonded Thru Notary Public Underwriters I- * * * * * * * * * * * * * * * * * * * * * * * STAFF USE ONLY: d-I ,C, . �t yi.k 12_ Name of applicant Trade: ))//4 Score: Taken on given in �/ , sponsored by Business &Law: Score: e5:) .rp Q Taken on d 6 -/6-c70 07 given in /-17 I , sponsored by e /1-1¢_/- 6 , f Iyy, et.'. ��. s4' �.� �s' '. Z� ' ���'.' ' 7■'7 ! '�• .sip rig •4 ,• � �� :t• �.; •• •.; \ - � yr � ti.; � `7t- „r yr ,��; � . -� '�- ;�” �\f; �. ��r �r `.,+ " ��' \ r , of I . .�; it Jr r ti D" '` 1: : ;: . >V✓ DC VC Etpnrtment of i 'tate tniR Wt) SAC Dec t7 I certify that the attached is a true and correct copy rV py of the DCC Articles of Incorporation of PRECISION CLEANING, INC., a V 'a(,R D C V corporation organized under the Laws of the State of Florida, filed pled ,VC ‘'IC on July 29, 1991, effective July 25, 1991, as shown by the records u"w D PVC V of this office. -nC P• VC XC The document number of this corporation is S70086. P• V bUC PVC ,• VC FA a� PVC D. V -A , C 'VC -a PVC x g VC ?g x • Q iben tattier mp fjanb anti the C Great deal of the Atate of jfloriba, g at �:allahattgee, the Capital, thin the C Day of §7i V tHE 1st August, 1991. PVC _ >-'` o • v✓• • .''. , Fl;7:4.1 fl.,..) . , ;,..„t. %........ etteoeic;. .. \ ,..)f . may r , . Jim smith ,�� •, CR2E022(241) �/( �ecretbr� of 4( / \ /\ / \ - ✓y. ✓y ✓1I ✓1, ✓ti • 1 ✓v ✓1. ✓1 ✓1" ✓N, ✓1 ✓1. ✓), i\ ✓1. •.i ,✓ • ✓ ,i ti •.✓ • � ,✓ t; .,, • . ,4cW.. FILED ARTICLES OF INCORPORATION G ./ 1:31 Jut 29 t'' 32 bLt1'1�t�._ , • Fl. The undersigned, acting as Incorporator of a corporation under the Florida General Corporation Act, adopt the following Articles of Incorporation for such corporation: ARTICLE I. NAME The name of the corporation shall be PRECISION CLEANING, INC. The current corporate address of this corporation is 2350 Kirkwood Avenue, Naples, FL 33962; (813) 775-2940. ARTICLE II. DURATION This corporation shall exist perpetually. ARTICLE III. GENERAL PURPOSE This corporation is organized for the purpose of transacting any and all lawful business. ARTICLE IV. STOCK This corporation is authorized to issue 1,000,000 shares of common stock at with no par or stated value. ARTICLE V. _ REGISTERED AGENT AND OFFICE The name and address of the initial registered agent and office of this corporation are as follows: David Fisher 2350 Kirkwood Avenue Naples, FL 33962 (813) 775-2940 ARTICLE VI. DIRECTORS This corporation shall have one director initially. The 1 number of directors may be either increased or decreased from time to time by amendment of the bylaws of the corporation in the manner provided by law, but shall never be less than one. The name and address of the initial director of this corporation is: David Fisher 2350 Kirkwood Avenue Naples, FL 33962 (813) 775-2940 ARTICLE VII. OFFICERS The officers of this corporation shall be President, Vice- President, Secretary and Treasurer. ARTICLE VIII. SUBSCRIBERS The name and address of the persons signing these Articles of Incorporation are: David Fisher 2350 Kirkwood Avenue Naples, FL 33962 (813) 775-2940 ARTICLE IX. AMENDMENTS This corporation reserves the right to amend or repeal any provisions contained in these Articles of Incorporation, or any amendment thereto, and any right conferred upon the shareholders is subject to this revision. ARTICLE X. FIRST RIGHT TO PURCHASE SHARES OF STOCK Each shareholder of this corporation shall have the first right to purchase shares (and securities convertible into shares) of any class, kind or series of stock in this corporation that may from time to time be issued (whether or not presently authorized) , 2 including shares from the treasury of this corporation, in the ratio that the number of shares outstanding, exclusive of treasury shares. This right shall be deemed waived by any shareholder who does not exercise it and pay for the share preempted within thirty (30) days of receipt of a notice in writing from the corporation, stating the prices and terms and conditions of the issue of shares, and inviting him to exercise his preemptive rights. This right may also be waived by affirmative written waiver submitted by the shareholder to the corporation within thirty (30) days of receipt of a notice from the corporation. ARTICLE XI. VOTING All shares of stock shall be entitled to cumulative voting in the election of the Board of Directors. . ARTICLE XII. EFFECTIVE DATE The effective date of this corporation shall be shall be concurrent with the signing of these articles. • 3 • 1.t IN WITNESS WHEREOF, the undersigned Incorporator has executed these Articles of Incorporation this 25th day of July, 1991. 6.141-6167 - David Fisher STATE OF FLORIDA COUNTY OF COLLIER I HEREBY CERTIFY that on this day before me, a Notary Public duly licensed to take acknowledgements in the State and County aforesaid, personally appeared David Fisher to me known to be the persons described as subscribers in PRECISION CLEANING, INC. and who executed the foregoing Articles of Incorporation, and acknowledged before me that they subscribed to those Articles of Incorporation. WITNESS my hand and official seal in the County and State aforesaid this 25th day of July, 1991./ 7)/0 A Ivy /:/-22 ( ,,,NotjarY Public, State .. f Fiorida My Commission Expires: NOTARY mimic,STATE OF FLORIDA. MY COMMISSION EXPIRES: Nov.I7, 1991. BONDED//RU NOTARY PUR61C UNDF.RNRvT1;RS. 4 •I _ ,tiy ..q ., .. DESIGNATION A! D ACCEPTANCE OF REGISTERED OFFICE AND REGISTERED AGENT The undersigned subscriber. of PRECISION CLEANING, INC. hereby designates the following individual as registered agent for this corporation, and the following address as the registered office of the corporation: David Fisher 2350 Kirkwood Avenue Naples, FL 33962 (8)0 775- 940 �•e (SEAL) David Fisher ACCEPTANCE OF REGISTERED AGENT The undersigned does hereby accept the appointment of registered agent. I am familiar with, and accept the obligations of, Section 607.325 F.S. DATED this 25th day of July, 1991. (SEAL) avid Fisher -1 •ern (Ii"i•� CAD m r, m "rl •ey,. :G-s• hJ 5 f it- a Form W-9 Request for Taxpayer Give form to the (Rev.January 2005) Identification Number and Certification requester. Do not Department of the Treasury send to the IRS. Internal Revenue Service (iy Name(as shown on your income tax return) m PRECISION CLEANING, INC. co a Business name,it different from above c 0 m N a o Individual/ �'5 Check appropriate box: ❑ Sole proprietor ® Corporation ❑ Partnership ❑ Other from backup o P ❑ withholding y Address(number,street,and apt.or suite no.) Requester's name and address(optional) 5515 Yahl Street ejD Ilie( COMA-y (+raciorels" El City,state,and ZIP code a Naples, FL 34109-1935 List account numbers)here(optional) as Part I Taxpayer Identification Number(TIN) Enter your TIN in the appropriate box.The TIN provided must match the name given on Line 1 to avoid Social security number backup withholding.For individuals,this is your social security number(SSN). However,for a resident I I + I + I I I alien,sole proprietor,or disregarded entity,see the Part I instructions on page 3.For other entities,it is your employer identification number(EIN).If you do not have a number,see How to get a TIN on page 3. or Note.If the account is in more than one name,see the chart on page 4 for guidelines on whose number Employer identification number to e n t e r. 6 1 5 4.0 1 2 1 7 1 2 1 6 1 1 1 3 Part 11 Certification Under penalties.of perjury,I certify that: • 1. The number shown on this form is my correct taxpayer identification number(or I am waiting for a number to be issued to me),and 2. I am not subject to backup withholding because:(a)I am exempt from backup withholding,or(b)I have not been notified by the Internal Revenue Service(IRS)that I am subject to backup withholding as a result of a failure to report all interest or dividends,or(c)the IRS has notified me that I am no longer subject to backup withholding,and 3. I am a U.S.person(including a U.S.resident alien). Certification instructions.You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return.For real estate transactions,item 2 does not apply. For mortgage interest paid,acquisition or abandonment of secured property,cancellation of debt,contributions to an individual retirement arrangement(IRA),and generally,payments other than interest and dividends,you are not required to sign the Certification,but you must provide your correct TIN.(See the instructions on page 4.) Sign Signature f,. (� ti /� (7 . Here u.s.person Date ■ ` 7 Purpose of Form A person who is required to file an information return with the • Any estate(other than a foreign estate)or trust. See IRS, must obtain your correct taxpayer identification number Regulations sections 301.7701-6(a)and 7(a)for additional (TIN)to report,for example, income paid to you, real estate information. transactions, mortgage interest you paid, acquisition or Foreign person.If you are a foreign person, do not use abandonment of secured property, cancellation of debt,or Form W-9. Instead, use the appropriate Form W-8(see • contributions you made to an IRA. Publication 515,Withholding of Tax on Nonresident Aliens U.S. person.Use Form W-9 only if you are a U.S. person and Foreign Entities). (including a resident alien),to provide your correct TIN-to the Nonresident alien who becomes a resident alien. person requesting it (the requester)and,when applicable, to: Generally, only a nonresident alien individual may use the 1. Certify that the TIN you are giving is correct(or you are terms of a tax treaty to reduce or eliminate U.S. tax on waiting for a number to be issued), certain types of income. However, most tax treaties contain a 2. Certify that you are not subject to backup withholding, provision known as a "saving clause." Exceptions specified or in the saving clause may permit an exemption from tax to 3. Claim exemption from backup withholding if you are a continue for certain types of income even after the recipient U.S. exempt payee. has otherwise become a U.S. resident alien for tax purposes. Note.If a requester gives you a form other than Form W-9 to If you are a U.S. resident alien who is relying on an request your TIN, you must use the requester's form if it is exception contained in the saving clause of a tax treaty to substantially similar to this Form W-9. claim an exemption from U.S. tax on certain types of income, For federal tax purposes you are considered a person if you you must attach a statement to Form W-9 that specifies the are: following five items: 1. The treaty country. Generally, this must be the same • An individual who is a citizen or resident of the United treaty under which you claimed exemption from tax as a States, nonresident alien. • A partnership, corporation, company, or association 2. The treaty article addressing the income. created or organized in the United States or under the laws of the United States, or 3. The article number(or location) in the tax treaty that contains the saving clause and its exceptions. Cat.No. 10231X Form W-9 (Rev. 1-2005) RESOLUTION OF AUTHORIZATON WHEREAS Pie Oi or �ledvi� IflC proposes to (Name of Business Entity) engage in contracting as (Or Porte•1 On in (Type of legal entity: corp.,partnership,etc. Collier County, Florida, according to Collier County Ordinance 2006-46, as amended;and WHEREAS Pree- son eledni kfQ, • proposes to (Name of Business Enti. ) qualify for a Certificate of Competency with }� j , Je e."a" • (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned 01, )r ..r— of (Officers,Owners,Partners) Pre_e_I Si On L Ie.ri n{fl 1 I nC - hereby resolve and represent to the Collier County (Name of Business Entity) _ Contractors' Licensing Board that the qualifying agent, �rl k E BQn17ef , is active (Name of Individual) in all matters connected with the contracting business of (re CI51Dn Omni m— Inc ,and ..(Nam of B siness Entity) We further resolve and represent that er1 f .nne� is (Names of Individual) legally empowered to act for Precis 10Y1 Lied/1 1 f n e. in all matters connected with its (Name of Business Enf(ty) co tracting business, a has the authority to supervise construction undertaken by P reel s ID r) c-ledn,ng, (Name of Business Entity) '/ DULY PASSED AND ADOPTED THIS L7 day of , D2 7 (Officers,Partners,Owners—wit 1 Des':I ation undemeat ^ cgote4tef:Witness " �'-'n E-/O tU11e f 0Li � Witnecsic,"„co_ Nffl Witness re0.SOfef Corporate Seal if Applicable) nj� Or Notary Public Certificate Sworn to and subscribed before me this=n� day of/� USt , 2CtD by Vib C�i 5�e trt� M (:)P_ E t 1Z€ 1`_,r, '7'Iri fay , Notary Public Name Printed otary Public ignature 4 Commission Number 1:3t.Lot 0355 My Commission expires: ‘24?z o , ' 1 RITA M.GREENBERG =•: ... MY COMMISSION#DD 610355 EXPIRES:December 22 2010 tieacV Banded Thor Notary Public Underwriters 00/Vl/LVUI 14.JU lOVU7770741 IICKl I I+RCUl 1 rHl7C UD Page 1 of 4 :Prepared BY: l3 Neri,t Credit (239) 277-3202 [800) 371-3348 TRANSUNION CREDIT REPORT [FOR) [SUB NAME] (MKT SUB) [INFILE] [DATE] (TIME) (I) l NP3343169 MERIT CREDIT 16 OR 3/94 08/01/07 13:24CT (SUBJECT) [SSN] (BIRTH DATE] BENNETT, ERIK B. 601111111110-6232 7/75 (TELEPHONE) 825-1577 (CURRENT ADDRESS) [DATE RPTD] 14914 CRANES NEST CT. , ORLANDO FL. 32824 3/04 (FORMER ADDRESS) 27081 PINETRAIL CT. , BONITA SPRINGS FL. 34135 7/07 1020 GUAVA DR. , NAPLES FL. 34104 (POSITION) (CURRENT EMPLOYER AND ADDRESS) (RPTD] [HIRE) PRECISION CLEANING INC PRESSURE CLEANER 2/04 8/97 (FORMER EMPLOYER AND ADDRESS) FLORIDA FAMILY MUTUA SALE NAPLES 9/97 M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 04 ALERT: SCORE t539 : SERIOUS DELINQUENCY. AND PUBLIC ***RECORD OR COLLECTION FILED; TIME SINCE DELINQUENCY IS TOO RECENT OR ***UNKNOWN; LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS ***TOO SHORT: NUMBER OF ACCOUNTS WITH DELINQUENCY *** IN ADDITION TO THE ***FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT ***FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=10 NE0=4 HSTNEG3-19 TRD=15 RVL=4 INST=10 MTG=1 OPN=0 INQ=12 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $563 $8100 $0 $0 100% INSTALLMENT: $12 .91( $ $ $0 CLOSED W/BAL: $5150 $4562 $100 TOTALS: 513.4K 58100 $5150 $4562 $100 C O L L E C T I O N S SURNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR ACCOUNTk VERIFIED MOP CO- MEDCLR Y 73CJ011 I 5/05 BALANCE REMARKS NCO- $233 MEDICAL 09B 7/07A $233 PLACED FOR COLLECTIO UV OMNIUM WW Y 612CO25 T 5/07 $241 10 EMBARQ 09B 144613788 7/07A $241 PLACED FOR COLLECTIO AR RESOURCES Y 27G0001 I 2/05 $178 MEDICAL 593330 7/07A 098 S178 PLACED FOR COLLECTIO CD PORTFOLIO RC I 1KSE003 I 11/05 $218 CITIFINANCIAL 09B J 9080159.353 7/07A $243 ACCT INFO DSP BY CSM DEBT REC SOL Y 25J8001 I 1/06 12/051 $123 SPRINT LTD 6) 2393531945661 7/07A 09B $123 ACCT INk'O DSP BY CSM GULF CST C011 Y 1X5L001 I 3/07 $717 MEDICAL 2514338 7/07A 092 $717 PLACED FOR COLL$CTIO https://www.creditsystem.com/history 8/1/2007 GG/G1/LGG/ 14;,i3 1CGGD70tf741 MtKl 1 I,KtLl 1 rHl7G G Paige 2 of 4 1 . OSI COLLECY Y 2935007 I 3/07 $2334 MEDICAL 098 1989237 5/07A $2334 PLACED FOR COLLECT/0 MAF COLL SVC Y 206P009 I 8/06 $1014 01 W S 8ADCOCK COR 09B U 52123040183309 12/06A $1014 ACCT INFO DSP BY CSM MID SOUTH CB Y 2457002 I $1847 MEDICAL O98 10250460004061846 10/04V $1847 PLACED FOR COLLECTIO DIREC MGMT Y 24Y9001 I 11/02 1/03F $142 MEDICAL 09P 3375220 2/03A $0 PAId COLLECTION T RAD E S SURNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 AMER GEN FIN F 654NBQ1 2/04 $1830 36M100 I09 2042133029895567 6/07A $1830 I SECURED BY HSHLD 5/07F $1830 F AND L WRITEOFF HELZBERGCBSD J 1.67T002 4/02 $3320 R09 0 775215971357 11/06V $2000 $2732 I CHARGE ACCOUNT 4/04F $3320 ACCT INFO DSP BY CSMR WASHMTL/PROV 8 701N136 4/01 $5876 R09 1/04A $5000 $0 I CREDIT CARD 6/03F $0 PURCH BY OTHER LENDER GMAC Q 2592672 5/02 $20-9K 60M356 9/06 111132211111 102 2/07A $0 03 122212111111 I AUTOMOBILE 2/07C $0 CLOSED 48 14/ 1/ 0 USA CREDIT F 22P3001 5/07 $0 11 ROl 7/07A $7500 $0 I CREDIT CARD $0 2 0/ 0/ 0 SUNTRUST BK 8 423A022 11/01 $11.4K 59M252 11111X122111 101 21500002153695826 5/04V $0 111111111211 I AUTOMOBILE 5/04C SO CLOSED 28 3/ 0/ 0 WN! FINANCE F 832D662 4/02 $5025 36M194 111111111111 101 1007600230966 3/04A $0 11111111111 I NOTE LOAN 3/04C $0 TRNSFRD: OTHER LENDER 23 0/ 0/ 0 MONTEREY FIN F 45ZN001 2/00 $1128 M42 414831 3/03A 101 I SO 3/03C S0+ CLOSED 35 0/ 0/ 0 GRDN/CBSD J 2150003 7/97 $563 111111111111 RO1 603525300519 2/03A $600 $0 111111111111 1 COMBINED CREDIT P 3/00P $0 24 0/ 0/ 0 ONYX ACCEP F 46ZL001 11/00 $11.4( 60M288 111111111111 101 1057107721 2/03A SO 111111111X11 I AUTOMOBILE 2/03C SO CLOSED 26 0/ 0/ 0 HARLEY DAVID F 41LD002 3/00 $9558 M197 121111111111 101 20000300729603 9/02A $0 111111111111 I AUTOMOBILE 9/02C $0 CLOSED 29 1/ 0/ 0 WLS FRG MTGE B 47I(C003 2/01 $122K 360M1059 X11111111111 MO1 4729006634 8/02A $0 1 VA REAL ESTATE MO 8/02C 11111 $0 CLOSED 17 0/ 0/ 0 https://www.cteditsystem.cotrilhistory 8/1/2007 VO/V1/LVV I 14:JO lOOV07U0741 1ICIC1 I VlCGL1 I r MVO.- UV Page 3 of 4 • . SUNTRUST BK B 423A022 9/99 $17.9K 60M418 XX1112J. I01 2152775082001 11/00A $0 I AUTOMOBILE 11/OOC $0 CLOSED 7 0/ 0/ 0 1ST NATBK FL B 1Y4FOO1 1/99 $6905 36M220 I01 1261201 3/OOA SO I AUTOMOBILE 3/OOC $0 CLOSED BANKAMERICA B 6331021 9/95 $12.9K 60M278 101 10000010015586075 8/99A SO I I N Q U I R I E S DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME 8/01/07 ZNP3343169(FLA) MERIT CREDIT : 7/04/07 YL01174448(IND) ASSETCARE 1/13/07 FPC1246538(NTL) COAF : 1/13/07 ADM2995258(ILM) WF BANK 1/10/07 ZC08256078(CA14 CREDCO IMS : 1/08/07 ZCH4813016(CHI) NCO CREDIT S 1/03/07 ZSM0049997(WIL) CBD ;12/12/06 ZCH4813016(CHI) NCO CREDIT S 7/21/06 ZLA7183223(CAL) LANDSAFE CRT : 6/05/06 YPE6118216(IND) WOLPOFF & AB 3/23/06 FAZ2300637(MWB) UFS/WEB :12/01/05 ZCI0001124(DAY) CSC MTG C R E D I T R E P O R T S E R V I C E D B y ; TRANSVNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA 19022 Consumer disclosures can be obtained online through Tran8Union at; t1Ctp://www.transunion.com/direct CREDITOR CONTACT INFORMATION NCO- MEDCLR YC73CJ011 (800) 273-6816 POB 41448 PHILADELPHIA. PA. 19101 OMNIUM ww YC612CO25 (402) 390-8444 7171 MERCY RD SUIT OMAHA NE. 68206 AR RESOURCES YC27GG001 POB 1056 BLUE BELL PA. 19422 PORTFOLIO RC YCIKSE003 (804) 518-1773 287 INDEPENDENCE VIRGINIA BEACH VA. 23462 DEBT REC SOL YC2538001 (516) 228-7110 900 MERCHANTS CONC WESTBURY NY. 11590 GULF CST COL YC1X5L001 (866) 753-7467 ATTN ROY DILLARD SARASOTA FL. 34232 OSI COLLECY YC29JS007 (866) 671-7304 PO BOX 7100 DUBLIN OH. 43017 MAP COLI, SVC YC20612009 (800) 749-7710 134 S. TAMPA ST. TAMPA FL. 33602 MID SOUTH CB YC2457002 (731) 644-9551 POB 1567 PARIS TN. 38242 DIREC MGMT YC24Y9001 (251) 344-6660 4320 DOWNTOWNER LO MOBILE AL. 36609 AMER GEN FIN FF654N13Q1 600 N. ROYAL AVENU EVANSVILLE IN. 47731 HELZBERGCBSD JZ167T002 PO BOX 6003 HAGERSTOWN MD. 21747 WASHMTL/PROV BC701N136 POB 660509 DALLAS TX. 75266 GMAC QZ2592672 (800) 200-4622 P.O. BOX 2150 GREELEY CO. 80632 USA CREDIT FF22P3001 (800) 262-4192 CUSTOMER SERVICE UNIONTOWN PA. 15401 SUNTRUST BK 80423A022 (407) 859-4115 6101 CHANCELLOR DR ORLANDO P1 32809 WM FINANCE FZ832D662 1242 N AIRPORT ROA NAPLES FL. 34104 (239) 649-6663 https://www.creditsystem.com/history 8/1/2007 0 1 riuc u��IG1C1 VICGLI u0/CU/Luu! 14:J 10V0J70741 Page 4 of 4 MONTEREY FIN FZ45ZN001 (760) 639-3510 4095 AVENIDA DE LA OCEANSIDE CA. 92056 GRDN/CBSD JA215G003 PO PDX 6003 HAGERSTOWN MD. 21747 ONYX ACCEP FZ46ZL001 (800) 210-6699 27051 TOWNE CENTRE FOOTHILL RANCH CA, 92610 HARLEY DAVID FZ41LD002 (702) 884-4466 3850 ARROWHEAD DRI CARSON CITY NV. 89706 WLS FRG MTGE BM47K0003 3476 STATEVIEW BLV FORT MILL SC. 29715 1ST NATBK FL BZ1Y4F001 1150 CLEVELAND STR CLEARWATER FL. 33755 BANKAMERICA BA6331021 (800) 229-2265 POB 20507 GREENSBORO NC. 27420 ASSETCARE Y 1174448 (888) 207-3081 5100 PEACHTREE IND NORCROSS GA. 30071 cOAP F 1246538 3905 N. DALLAS PAR PLANO TX. 75093 WF BANK A 2995258 (800) 357-7501 2501 SEAPORT DRIVE CHESTER - PA. 19013 CREDCO IMS Z 8256078 (800) 637-2422 12395 FIRST AMERIC POWAY CA. 92064 NCO CREDIT S Z 4813016 (630) 897-6700 101 OVERLAND NORTH AURORA IL. 60542 CBD Z 0049997 (410) 742-9551 530 RIVERSIDE DR SALISBURY MD. 21801 LANDSAFE CRT Z 7183223 155 N LAKE AVE PASADENA CA. 91101 WOLPOFF & AB Y 6118216 (240) 386-3000 TWO IRVINGTON CENT ROCKVILLE MD. 20850 UFS/WEB F 2300637 1250 S CLEARVIEW MESA AZ, 85208 CSC MTG Z 0001124 (513) 651-6280 205 W FOURTH STREE CINCINNATI OH. 45202 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. https://www.creditsystena.comihistory 8/1/2007 UU/b1/1F9b/ 14:35 1I31JUnb13'341 MERIT CREDIT PAGE,!02 a • l•';:.PERIAN B'Js3INESS REPORT PAGE RPT DATE 'TIME PORT TYPE ( 0S0)1/2007 10:03:35 —ALI PROFILE 404 I pREC.F.SION CLEANING INC BIN 545313825 5',15 YAHL 5T FILE ESTABLISHED: FEB. 1990 t7:1Pt,FS FL 34.109-1951 PHONE: 239-597-2525 EXECUTIVE SUMMARY THE PRIMARY BUSINESS FOR PRECISION CLEANING INC IS BUILDING MAINTENAN CE SERVICES, NE (SIC 7349) WITH A SECONDARY BUSINESS CATEGORY CF SPECIAL TRADE CONTRACTORS NEC (SIC 1799) . DAYS '3!YONT) TERMS (ORT) FOR PRECISION CLEANING INC )�4:N` A OF 08/01/07 . 0 `'`' THIS BUSINESS IS PAYING. (:N AVERAGE, )I(;T-.ON FOR i'5i-26-07 1 0 DAY(S) LATER THAN INVOICE DUE DAxIl;'_+. D131 NORMS SERVICE TO BUILDING: 4 INDIISTR IES. 6 THE MOST FREQUENT PURCHASING TERMS IN THE SERVICE TO BUILDING INDUSTRY ARE: NET 30, CREDIT AND CONTR(T DDT RANGES .BASED ON CURRENT PAYMENT BEHAVIOR: THIS BUSINESS'S RANGE ft--- 80% OF U.S. BUSINESSES HAVE A O>3T OF 0 - 15, • 11.% OF U.S. BUSINESSES; HAVE A DE'S OF 16 - 50, 5% OF U.S. BUSINESSES HAVE A DST OF 51 - 90, 4$ OF U.S. BUSINESSES RAVE A EBT OF OVER 90. HISTORICAL PAYMENT GUIDE 6 MONTH ACCOUNT BALANCE RANGE : 5103300-5105400 (CURRENT TOTAL: $104500) HIGHEST CREDIT AMOUNT EXTENDED: $100090 (MEDIAN: 32200) rNDUS'pgY PAYMENT COMPARISON : HAS PAID SOONER THAN 50% CF RELATED FIRM„ PAYMENT TREND INDICATION : STABLE SIGNIFICANT DEROGATORY DATA: NONE REPORTED ';Crr1R.IG:I')' 2007 EXPF,RIAN INFORMATION SOLUTIONS. INC. ALL RIGHTS RESERVED. "CONTINUED" 08/01/2007 14:35 18005958941 MERIT CREDIT • • PAGE 03 4 EXPE.RIAN1 13(TS:rNI355 REPORT -- ---..P-,F OS/01'.007 PRECISION CLEANING INC BIN: 045:13825 TRADE PAYMENT INfCR!;tATION "---- TRADE PAYMENT EXPERIENCES (TRADE LINES WITH AN (•) $TER DATE REPORTED ARE NEWLY REPOR'T'ED) RECENT ACCOUNT STATUS - t3:!;;?'c1;SS DATE LFtu^T PAYMENT HIGH DAYS PAST .UUE- t.01 r NTS5 RAI ED LAST AYME CREDIT BALANCE 1- 3.L- 61- $ CUR 30 60 ÷1.JANR 06-07 09-06 CGNTRCT +.: $_-- 90 9).- trl rENT;; SUS SERVCS 0'-47 IOd20Q +100000 1U0 --- --- 1.4--- ^r!Nf:?i SVCB 07-07 NET 30 G CUo [�ACRAGSNC 07-07 06-07 VET 30 14100 33C0 100ss ''I')`^)RA PUki.G 07- 7 NET 30 0 r'1Ar'FH:)L'SE 07-07 V HIED 9800 .17.90 100§ GIST 2 YR U7 06--07 VARIED 600 Q CGST 11 YR PAYNglT TOTALS CONTMOUS?•Y REPORTED( 43) : +124700 • 1O4500 100% DRa: 0 ADDITIONAL PAYMENT EXPERIENCES +c RED CARD 06-07 05-07 REV :F.-^,ERRCL 08-04 REVOLVE 9500 _-- 7200 100&-- --- --- --- rF".'dER.�I� pg_pq VARIED 0 OUST 12 YR r"JFR711 0 Z/15N3G Q OUST 2 YR 2-05 05-04 NET 30 Lr_AS:CR*S 06•-05 0 rIr"Y. DIS7'R O1-() 09-04 CREDIT 2400 0 COST 15 yR OPPC' SUPPL 03-05 O1-O5 NET 600 0 .'F,�c t: cPrr, 01.07 10...09 CREDIT 0 0 COST 2 YR 3200 cuST 1 YR (:'YYR1Ci t': 2007 1;?L'ERr74N .INF'CJRMATION 3JLC17 Ot7S. INC. ALL '"CONTINUED" R.rrx7�s RESERVED, • 48/01/2007 14:35 18005958941 MERIT CREDIT PAGE 04 .t • PAPP:RIAU/ KISINESS REPORT .,..... PAGE 3 08/01/2007 PRECISION CLEANING /NC BIN; 845313825 PAYMENT TRENDS (BASED ON CONTINUOUSLY REPORTED TRADE LINES) SERVJCS TO BUILDING INDUSTRY: SIC NO. 734 -DAYS PAST DUE- INDUSTRY BUSINESS BALANCE 1- 31- 61- CUR DBT DBT $ CUR 30 60 90 91t --, --- --- ______-- As DP 08/01/07: N/A N/A 0 +104500 100% - 07-01-07: 93% 4 0 +104400 100% I.:6-01-07: 93% 4 0 +104000 100% 05-01.,07: 94% 3 0 103300 100% 04-91-07: 912 4 0 +103800 100% 03 -01-07: 66% 4 0 4104600 100% 02-01-Q7; 91% 0 +105400 100% PAYMENT HISTORY—QUARTERLY AVERAGES „-DAYSTAST DUE- BALANCE a- 31- 61- DDT 5 CUR 30 60 90 91+ 'IND.Q.0 (APR-JUN) : 0 4.103900 lootik IST-Q-07 (JAN-MAR) : 0 +104600 100W 4TH.Q-06 (OCT-DEC) : 0 4104800 100t 3RD-Q-06 (JUL-SEp) : 0 +37300 10(A 2ND-Q.06 (APR-JUN) : 0 5100 100% COPYRIGHT 2007 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED. "CONTINUED*” U8/01/2007 14:35 16005958941 MERIT CREDIT PAGE 05 • 2 PE1 IAN .LUSTIFS; REPORT purl.' 4 08/92/2007 PRECISION CLEANING INC_' BIN; 84.53/ 3925 COMPANY INFORMATION "---- P.rt•'.iL'Lfr'2+/}i�•r+V_':": BUILDING Z.;�_,, , . : BUZI:.,.ING MAINTENANCE SERVICES, MSC RC:DUC_T:SERVICES : • ECIJA.L TFJ4.!E CONTRACTORS, NEC SIC: 779g 13.:.Y i PRODUCT/SERVICES : SANITARY SERVICES, NEC. SIC: 4799 Y:.�. OF EMPLOYEES INDUSTRIAL MACHINERY AND EQUTYMENT-WHST.. SIC: 4959 : 45 X034 FE.D;RAL Lo# : DAVE 272 F]:$ttER m:;�rt>;: OWNER E13 r:O YRIGHT 2007 F•XPERIAN INFORMATION SOLUTIONS, /NC. ALL RIC RESERVED. T,S MERIT CREDIT HAS RET'RI'ED THE ABOVE BUSINESS REPORT $OR LICENSX)r PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR T$zS REPORT NAVE SEEN CBECRED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL I.RVZLS. PUBLIC RECORDS LEARNED: --0_ SOURCES OF INFORmATSOHt EXPERIAM BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT; 1-900--371-•3348 OR 2397.277-3202. ')Exper;an 2007.All rights re ervcd. F riva_ �y Experian ana the Experlan marks herein are service marks or registered trademarks of Experian. •oe Ir CORD CERTIFICATE OF LIABILITY INSURANCE OPID .i DATE(MMIDD/YYYY) PRECI20 11/28/07 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATIOf\ ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE SIHLE INSURANCE GROUP, INC. HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTEND OR P. O. BOX 160398 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, ALTAMONTE SPRINGS FL 32716 Phone: 407-869-0962 Fax:407-774-0936 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A: AIG-Commerce 5 Industry Ins.Co INSURER B: FCCI Insurance Group 10178 Precision Cleaning Inc. INSURER C: 5515 YAHL ST. STE7 INSURER D: Naples FL 34109 INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INbI AUU L POLICY EFFECTIVE POLICY EXPIRATION LTR INSRD TYPE OF INSURANCE POLICY NUMBER DATE(MIWDD/YY) DATE(MWDDNY) LIMITS GENERAL LABILITY EACH OCCURRENCE $1,000,000 B X COMMERCIAL GENERAL LIABILITY GL00049192 11/10/07 11/10/08 PREMISES(Ea occuence $300,000 CLAIMS MADE X OCCUR 'MED EXP(Any one person) $10,000 PERSONAL&ADV INJURY $1,000,000 _ GENERAL AGGREGATE $2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $2,000,000 7 POLICY X !' LOC AUTOMOBILE LJABI ITY $ X ANY AUTO CA00082142 11/10/07 11/10/08 COMBINED SINGLE LIMIT $ 1 000 000(Ea accident) ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per person) X HIRED AUTOS BODILY INJURY $ X NON-OWNED AUTOS (Per accident) PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESSIUMBRELLA LABILITY EACH OCCURRENCE $4,000,000 $ X OCCUR CLAIMS MADE UMB0004809 11/10/07 11/10/08 AGGREGATE $4,000,000 $ DEDUCTIBLE $ X RETENTION $10,000 $ WORKERS COMPENSATION AND X TORY IJMITS X OER A EMPLOYERSLAUT BIY 5313981 08/26/07 08/26/08 E.L.EACH ACCIDENT $1000000 ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? E.L.DISEASE-EA EMPLOYEE$1000000 If yes,describe under SPECIAL PROVISIONS below E.L.DISEASE-POLICY LIMIT $1000000 OTHER A Blanket WAIVER OF SUBROGATIpN08/26/07 08/26/08 B Blanket ADDITIONAL INSUREDSCGL021 11/10/07 11/10/08 DESCRIPTION OF OPERATIONS/LOCATIONS I VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS CERTIFICATE HOLDER CANCELLATION COLCNAP SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION Collier County Contractors' DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAIL 10 DAYS WRITTEN Licensing Board NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL Erik B. Bennett IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR 2800 N. Horseshoe Drive Naples FL 34104 _ REPRESENTATIVES. (1■A...0 % ACORD 25(2001/08) _..D CORPORATION 1 COLORADO TILE & MARBLE INC DECEMBER, 12 2007 6632 HIGHLAND PINES CIRCLE FORT MYERS• FLORIDA 33966 ATT. CONTRACTORS LICENSING BOARD OF COLLIER COUNTY 2800 NORTH HORSESHOE DRIVE NAPLES • FLORIDA 34104 TO WHOM IT MAY CONCERN, MY SPOUSE AND I, WORK TOGETHER WITH "COLORADO TILE& MARBLE INC" / TREREFORE, WE PLAN ON HER HAVING HER OWN BUSINESS AND GET MORE WORK OPPORTUNITY IN THE NAPLES AREA. IF YOU HAVE ANY QUESTION, FEEL FREE TO CONTACT. LUuZ A COSTA, (APPLICANT) • II II "`���� � Iiis li `° -' BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO ISLAND Contractors Licensing Board F orld Community Development&Environmental Services Division r * , IDENTIr' ATION CARD 2800 North Horseshoe Drive ..; C COSTA %ff-gp_pgp_0 Naples, Florida 34104 `fi 'Lu12 cosrA +� £\ 2865 WINKLER.,.. APT 404 Telephone: (941)403-2431 _ FORT MYERS,FL 339164362 Doe:03-10-1960 sex;M HG T:5-09 Facsimile: (941)403-2345 issueD:0523-2006 s.ON3-200 APPLICATION TO QUALIFY SECOND ENT11. Y THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE APPLICANT'S NAME AND ADRESS. PLEASE ALLOW 2 -3 WEEKS FOR PROCESSING. FEE $ 5# • 1. Applicant's Name L U(Licensee) C Z � • Co 5 TA LICENSE Licensee �EN Z414 (3 1 �( 3 UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE MANDATORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9), 409.2577, AND 409.2598, FLORIDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT SCI'.EENING OF APPLICANTS AND LICENSEES BY A TITLE IV-D CHILD SUPPORT AGENCY TO ASSURE COMPLIANCE WI'T'H CHILD SUPPORT OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO BE RECORDED ON ALL PROFESSIONAL AND OCCUPATIONAL LICENSE APPLICATIONS AND WILL BE USED FOR LICENSE IDENTIFICATION PURSUANT TO THE PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996(WELFARE REFORM ACT), 104 PUB.L. 193, SEC. 317. I / Place of Birth: (City)$e,O F 94:7.CIJ, (State) m (Nation)BQ.r4Zi L Social Security Number Date of Birth SEX: V Male Female ! RACE: I _( )White ;(2)African-American; (3)Hispanic_;(4)Asian (5)Indian;(6)Other 1e" 2. Name of Business To Be Qualified: D ETA L L FLOOR-1:ki 6 ( JJ G Mailing Address: 6631 tit 6H U N&Q;$ Pi IJes GiR.CLe F My e1 1VL 33 66 Street or-P49441x.• City State Zip Street Address: ,!j 4/0 e Street City State Zip p Business Phone Number: (3? .?5 ?77 { Federal ID Number: 016 - t/6 7L(1 k APPLICATION TO QUALIFY SECONDTTITY 3. Applicant's (Licensee) Name: C O5TA L U t Z. A NTO I l() Last First Middle Applicant's (Licensee) Official Mailing Address of Record: 66302 t41614LNab Vi fl€3 c RcLe- FoeT M•(eas. F c 346 Street 3 City County State Zip Street Address (if Post Office Box is listed above): SAME Street City County State Zip Home Phone (2.39) Jc75 7 t .9 Office Phone (6739) c:289 4081 4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION (or exemption from Workers Law) INSURANCE (ATTACH A CERTIFICATE OF INSURANCE OR EXEMPTION. I HEREBY AFFIRM THAT I HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE INSURANCE IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been tiled with and approved by the Bureau of Workers' Compensation compliance), for the safety and welfare of the public. I further affirm that I have met all continuing education requirements. I understand that it is my responsibility to maintain all documentation supporting this affirmation of eligibility. I affirm that these statements are true and correct and I recognize that providing false information may result in a FINE,SUSPENSION or REVOCATION of my contractor's license. ar /XJ / AP 3�CAN S SIGN TUBE G U1 2 fi# i� N[a GSA /024o/ PRINT OR TYPE NAME DATE MIN IiVI U ?A IE UN'I'S RE® REI FOI RG + �=I, F '� s7 ,�yb ' ✓o Yy ��},�X f -�° �2'�s kin �„� $100,000 bodily tn�ut,., 2`S,O(u pro 'e ' g � � � COMBIJAY y��.,���T T� :� 6 �cam �+• p.e �at'+._ �o, NED l GL G �y� €!dW 4.s�' �.' T'C' .1 +' r a A .Aio r�' d r g F �}J dd . '*"aw%„�j . P �.r][CIS NfEWIS Y.k, s M� d �� � � y`y�' TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS' COMPENSATION LAW, contact your nearest Florida Department of Labor and Employment Security, Bureau of Workers' Compensation Compliance office to obtain form#BCM-250-T. 3 APPLICATION TO QUALIFY SEC • OND ENTITY 5. QUESTIONNAIRE-QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF NECESSARY. A. Explain why you wish to maintain your present license(s) while qualifying pov5e 0."1 w o Rk #OG GTt+E L this additional business. Tt�EREFoRE , we tPCAi R w� Cot_OR:Aao Ttc. GET SORE wORK "t"�{rgT SHE NAS OWN 'BVStUESS W�� �O'.) a t ' Ttte Jb pLES ARel . B. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. 140 C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. p j%L D. List the last three jobs completed by you under your existing license. Include date of completion address, description of work, name of previous qualifier and name of owner. ' 'IZYKG15'1P. NIT4 GWS .-. 9362 V( \ MoKANO cout2.r- l-tr(tzet. estpard a --� 1- `11 S i f Eo ciRct �o�- nn`I�`R.S 33�1Z �1 L � 6Q� tp,1 N . --y. z4 43 VIA - �ur►�c.es - 3411 ( PIAZZA Loop_ F1gF My .s- 33112 E. Do the business(s) (rLL TR-Rec.-TILE ttJ$rAL�' °o J) ( ) you presently qualify and/or wish to qualify have any outstanding liens against or against the property of consumers as a result of construction work or a contract they had with your � g st them firm? YES NO If yes, identify business and provide explanation. Y F. List principal suppliers for the past six months for the business you presently qualify. c o LE M W A1 .k.o01Z, c O 1v pA N y uu iAt W y u4(L S c tootZ(NG PI4I LI Al bRA -bt eR.S r..top g. G. List principal suppliers for the past six months for the business you are applying u 141401.1G to q alify. 4 • • , APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). NOME- I. How are you being paid by the business(s) you presently qualify (examples: salary, %of profits, etc.)? of S.c o'T J. How will you be paid by the business you are applying to qualify? `E s.V oo�" K. What percentage of ownership do you have in the present business(s) you are qualifying and what percentage of ownership will you have in the business you are attempting to qualify? 1R.E5E.i'r DVSs uESS --4. 100°/, 5 o ND EN qi ry --ao act 7 L. Do you(applicant)have check writing authority for the present and proposed entity? YES ✓ NO If yes, provide a letter from the bank. tE Fr ( ISew c rr c ) M. List officers (or partners, owners) of business you are applying to qualify and give title/position held. 20-SAGiNA m. COSTA CowWei.) N. List officers (or partners, owners) of business you presently qualify and give title/position held. Lu 2 A . (sos-i-A (o w ER) O. Do the busir ess(s) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO f If yes, list licensee's name, license number and address. P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. 5 • APPLICATION TO UALIFY SECOND COND ENTITY 6. FINANCIAL RESPONSIBILITY. All applicants/licensees must answer the questions below. If you answer"yes"to any of the questions, a written explanation is required. Additional documentation is also required,as indicated. If you are applying to qualify a corporation,partnership or other legal business entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owner of the proprietorship. HAVE YOU, the business organization, or any of the above mentioned individuals in any capacity ever: YES N O� V A. Undertaken construction contracts or work that a third party, such as a bonding or surety or made financial settlements? ty company, • p r V B. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of construction operations? �C. Undertaken construction contracts or work which resulted in liens, suits or judgments being fled? V--D. Had a lien filed against you by the U. S.Internal Revenue Service or Florida Corporate Tax Division? If "yes", you must attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. 17E. Made an assignment of assets in settlement of construction obligations for less g than the debts outstanding? �F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" any disciplinary action by a state, county, or municipality? If "yes", you must attach a copy of any state, county, municipal or out-of-state disciplinary order or judgment. Ci. Filed for or been discharged in bankruptcy within the past five "yes",of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. H. Been convicted or found guilty of, or entered a plea of nolo contendere to,regardless of adjudication, a crime in any jurisdiction within the past 10 years? YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICT ON, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. NOTE: The Board requires any applicant/licensee who answers "yes" to any question contained in the Financial Responsibility Section of the Application to supply a complete explanation of the response, and include a statement detailing the steps taken by the licensee to prevent a recurrence of the circumstances leading to the conviction, discipline,judgment, bankruptcy, or other event leading to the response. You must include any proof of payment,satisfaction of liens,judgments and bankruptcy discharge papers in your submittal,if applicable. Applicants may be required to appear before the Application Review Committee to answer questions regarding such responses. 7. CREDIT REPORT (Reports that do not include the following information will not be acceptable) Reports for the present and proposed entities must be submitted (not more than six months old) from a nationally recognized credit- reporting agency and must be submitted before an additional license can be issued. If you are applying to qualify as an individual, the credit report must be on you. If you are applying to qualify a business organization,the credit report must be on the business organization. If your business is newly established,you will ALSO need to submit credit reports on the following: the newly formed business and the majority owners holding 25%or more interest PLUS letters from three construction related suppliers indicating that an account either exists or has been opened for the entity you are applying to qualify. A credit report is also required for the entity that you are presently qualifying. 6 • , APPLICATION TO QUALIFY SECOND ENTITY Make sure you give written authorization to the credit agency so they can accurately check your credit references. Federal, State,County (including all counties within the State of Florida)public records pertaining to judgments,bankruptcies,and tax liens must be searched and results noted on the credit report. The credit report must include a public records check of the.home counties and all other counties where 25%or more of the contractor's work has been done over the last three years. (If public records reflect unsatisfied obligations, attach written explanation and legal documentation.) The credit report must reflect officers, partners, and proprietors and FEIN and Social Security numbers. Attach a credit report(s)from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit report, you may have a credit agency send the credit report directly to: Florida Construction Industry Licensing Board, 7960 Arlington Expressway, Suite 300,Jacksonville,Florida 32211-7467,and complete this statement: I have requested a credit report(s)on Date (PROPOSED ENTITY AND PRESENT ENTITY) to be sent directly from (NAME OF CREDIT REPORTING AGENCY) 8. CORPORATIONS — ATTACH A COPY of the current Annual Report Form filed with the Florida Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of Incorporation for the proposed and present entities, if applicable. All foreign (out of state) corporations must register with the Florida Secretary of State (850)488-9000. 9. FICTITIOUS NAME — ATTACH A COPY of the recorded Fictitious Name Registration from the Division of Corporations; also submit a copy of the filed application or newspaper article for the proposed and present entities, if applicable. (This does not apply to corporations using their registered name.) tsi 0IJE 10. ORGANIZATIONAL RELATIONSHIPS 7Do you qualify any business other than the business you "yes",applying to qualify? YES �� NO (If yes", what percentage of the business do you own (if any)? 100 %). Contact Board office for guidelines to qualify more than one business. Company Name: 6C)(...-40 � Tl (.L �f�`(2��.C ] J ct Company Address: 6 t ( (4 L AlJ { i !\e"-.S C t C `Fe M 3-3 1.6 6 Your License Number: ,94(---t t C, ( mtiw,fsce 11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a license. When reactivating or reinstating your license, you must attach a copy of your Certificate of Completion from a Board approved sponsor. You must provide proof of your continuing education hours, equal to those required of an active licensee, during the period of time your license was delinquent or inactive (beginning December of 1993). 7 • , • AFFIDA TWIT I, Lott A . LpsTA certify that the foregoing is true and correct to the best of my knowledge. gill ..1 ATHORI ED OFFICER FOR THE FIRM STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 1.-2.. t 0 0-'3" (D TE by L✓L 2- A . C oS' c of C p�- �'^' W ,�l _ (NAME OF OFFICER,TITLE/AGENT) Y 4( i l (NAME OF CORPORA ON)i a ct corporation, on behalf of the corporation. He/She has (STATE OR PLACE OF CORPORATION) produced 19.moye1Q , }✓� as identification and did not take an oath. (TYPE OF IDENTIFICATION) NATURE 0 'l i ARY • (PRINT NAME OF NOTARY) NOTARY PUBLIC IINDA L L Ant% ammo 00(0023111 ��r OFP,, Bonded rRY( u' {• Fbfids NO,iN .,Inc 2 8 ` AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Lut Z A. Gos1- APPLICANT(PLEASE PRINT) ,s L a b • :41. L E 1't BL E IV'G NAME ! I PA ► grA�► ' ' V lr IV A 4 • O" .PPLICANT STATE OF FLORIDA COUNTY OF tK.- The foregoing instrument was acknowledged before me this L � `� 0---)-- by (NAME OF PERSON A -vv A produced who has CKNOWLEDG G) ��t (TYPE OF IDENTIFII ATION as identification and who did not take an oath. CO -0.' ''----.----.'".■ 4-1tiATUREOFNor •Y L. 4 Cdc-- . --- NAME OF N OTARY)f""u ; ® Zr a S ""'•• • ExgMp tq� 08 1 NOTARY PUBLIC Comm"000348236 • I ,� LNNNNNy- ,. . RESOLUTION OF AUTHORIZATION WHEREAS, 60(,0 tUJ TILEIlvIYkR-15t6, 1 to G proposes to engage in (NAME OF BUSINESS ENTITY) contracting as ) .C JO12,P0 CA T O 0 in Collier County, Florida, according to (TYPE OF LEGAL ENTITY:CORP.,PARTNERSHIP,ETC.) Collier County Ordinance 99-45; and WHEREAS, Co Co ( 'p-O Ti COMA g?LG-, j &1G proposes to qualify for a Certificate (NAME OF BUSINESS ENTITY) of Competency with L V t 7_ A - (Jo S 1-A • (NAME OF INDIVIDUAL) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned 0 U`) NI F(2, of COLO Rill>0 Rill Tl LFI1311412AL E' hereby (OFFICERS,OWNERS, PARTNERS) (NAME OF BUSINESS ENTITY) resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent, C V i 2 A • GO S TA , is active in all matters connected with the contracting business of (NAME OF INDIVIDUAL) GoLOj imp TlLe(Mgg.BLe, 1 NG , and (NAME OF BUSINESS NTITY) We further resolve and represent that L U t Z A • C,dST-A is legally empowered (NAME OF INDIVIDUAL) to act for CO CO g„tfp,O Ti LEI(Y)1412 B LE )Li G in all matters connected with its contracting business, (NAME OF BUSINESS ENTITY) and has the authority to supervise construction undertaken by Co Log t Do -r-i L e(►visie.3 L g; 1 c_ • (NAME OF BU ESS ENTITY) Artr-_- 'i (Offs - 'art,e#s, O ers—with iesignationunderneath) (WITNESS) Aar ..., .W., (WITNESS) (WITNESS) Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this l°day of ___ 2001.b L,u Z— A- (O J ? UNA& L, at,a,fr.- --- ------ .- - 4 A.,....I A li i ' y I`'OTARY PUBLIC NAME PRINTED COMMISSION NUMBER -ND 0.2 c-23K, LINDA i.euCXUON OTARY "�%LIC SIGNATURE MY COMMISSION EXPIRES: Io eit YCom "0003 36 Expires 10/2W20011 : • eau„OO,$,Q.25„1 � a°:� Notary ,..Inc 10 w w w.suituiz.org- uepartment of State Page 1 of 2 FLORIDA DEPARTMENT OF STATE VISION OF C O POR. T'j NS. Mfr Home Contact Us E-Filing Services Document Searches Forms H Previous o.n_List Next._on List Return To No Events No Name History Entitriarnre Detail by Entity Name Florida Profit Corporation DETAIL FLOORING, INC. Filing Information Document Number P07000109151 FEI Number NONE Date Filed 10/02/2007 State FL Status ACTIVE Effective Date 10/01/2007 Principal Address 6632 HIGHLAND PINES CIRCLE FORT MYERS, FL 33966 US Mailing Address 6632 HIGHLAND PINES CIRCLE FORT MYERS, FL 33966-3396 US Registered Agent Name & Address COSTA, ROSALINA M 6632 HIGHLAND PINES CIRCLE FORT MYERS FL 33966-1375 US Officer/Director Detail Name &Address Title P COSTA, ROSALINA M 6632 HIGHLAND PINES CIRCLE FORT MYERS FL 33966-1375 US Annual Reports No Annual Reports Filed Document Images http://www.sunbiz.org/scripts/cordet'.exe?action=DETFIL&incLdoc_number=P07000109... 12/13/2007 FIFTH THIRD BANK 12/10/2007 To Whom It May Concern, Rosalina M. Costa and Luiz A. Costa both have check writing privileges on their five accounts that they have with Fifth Third Bancorp. I will enclose statement summaries for each of these accounts. If you have any questions please feel free to contact me directly. Regard yan R. Stevenson Assistant Center Manager Fifth Third Bank 15221 Tamiami Trl S Ft. Myers, Fl 33912 (239) 415-1400 (P) (239) 415-1414 (F) • Statement Period Date: 11/1/2007-11/30/2007 Account Type: Bus Basics Checking FIFTH THIRD BANK Account Number (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI OH 45263-0900 Banking Center: Daniels DETAIL FLOORING INC Banking Center Phone: 239-225-2000 6632 HIGHLAND PINES CIRCLE 0 Commercial Client Services: 1-800-589-5355 FORT MYERS FL 33966-1375 www.53.com 2234 ammo 11/01 Beginning Balance $49,931.21 Number of Days in Period 30 5 Checks $(17,406.80) Withdrawals/Debits Deposits/Credits 11/30 Ending Balance $32,524.41 Checks 5 checks totaling$17,406.80 *Indicates gap in check sequence i= Electronic Image s=Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 1001 i 11/08 209.00 1003 i 11/13 600.00 10051 11/29 13,758.67 1002 i 11/06 2,742.64 1004 i 11/14 96.49 Daily Balance Summary Date Amount Date Amount Date Amount 11/06 47,188.57 11/13 46,379.57 11/29 32,524.41 11/08 46,979.57 11/14 46,283.08 IYOU SET YOUR GOALS. FIFTH THIRD BANK WILL HELP YOU REACH THEM. TO FIND OUT HOW FIFTH THIRD BANK IS MOVING FORWARD WITH YOU,STOP BY YOUR LOCAL FIFTH THIRD BANKING CENTER. MEMBER FDIC. iiY"�o RYAN R. STEVENSON n't Notary Public-State of Florida• • My Commission Expires Jul 25,2010 ,%�'� �° Commission#DD 577713 "° ,, Bonded By National Notary Assn. Is Page 1 of 2 �J "�. statement Period Date: 10/10/2007-10/31/2007 FIFTI i THIRD BANK Account Type:Bus Basics Checking IMMO (SOUTH FLORIDA) Account Number: P.O-BOX 630900 CINCINNATI OH 45263-0900f VI sI Banking i.�r mom. DETAIL FLOORING INC �� 6632 HIGHLAND PINES CIRCLE 9 Center: Daniels 0 Banking Center Phone:239-225-2000 FORT MYERS FL 33966-1375 .�.. mom. Client Services: 1-800-589-5355 rem 10842 I•= www.53.com am= tulli 111'1'111"DUIlmui"oillillihillmilmidie'1'l • Account Sum mar, 10/10 Beginning Balance Checks $0.00 Number of Days in Period 2 Withdrawals/Debits 22 2 Deposits-f-Credilb 111.88) 10/31 Ending Balance -$50,043.09 $49,931.21 Withdrawals / Debits Date Amount Description -0/12 2 items totaling$111.88 X0/17 43.09 DELUXE BUS SYS. BUS PRODS 26953833 ROSALINA COSTA 101207 68.79 DELUXE BUS SYS. BUS PRODS 27047670 ROSALINA COSTA 101707 Deposits / Credits Date Amount 10/10 Description 2 items totaling$50,043.09 10/17 50,000.00 DEPOSIT 43.09 DELUXE BUS SYS. BUS PRODS 26953833 ROSALINA COSTA 101707 Daily Balance Summary Date Amount Date 10/10 Amount Date 50,000.00 10/12 Amount 49,956.91 10/17 49,931.21 CHANGES TO FEDERAL REGULATION NO LONGER REQUIRE CONSUMERS BE PROVIDED A RECEIPT FOR TRANSACTIONS OF 1 PERFORM AN ATM/DEBIT CARD TRANSACTION,YOU MAY NOT RECEIVE A RECEIPT. PLEASE REMEMBER TO DEDUCT THE TRANSACTION AMOUNT FROM YOUR ACCOUNT BALANCE. YOU WILL RECEIVE A RECORD OF EACH TRANSACTION ON YOUR PERIODIC STATEM $ 5 OR LESS. IF YOU ENT. Page 1of2 -. -._:.• • ,:. .,-. ..... T,...:.ti^ . . .':; • ,- r --.:?..,, ._x. :"'h F?', ,S-v ,-.�=�;,. -st'.Mxe7Y.4 P_C+:,�:..,..`z a fF,i:x:w.< ...., H�._ 97N1 A AL Page fol4J 1 Business Advantage Checking Questions about your account call ACCOUNT NUMBER "' Colonial Connection:877-502-2266 g www.colonialbankcom STATEMENT PERIOD November 1,2007-November 30,2007 TO Colonial Bank appreciates S; your business. Thank you o for being our customer. COLORADO TILE & MARBLE, INC. 6632 HIGHLAND. PINES CIR 4 FT MYERS FL 33916 0 Account Summary Previous Balance $67,488.42 Average Collected Balance $28,490.23 Total Credit(s) + 13,613.97 Total Debit(s) -54,189.00 Service Charge -12.00 Ending Balance $26,901.39 • Account Details = Deposits and Other Credits DATE DESCRIPTION AMOUNT 11/20 DEPOSIT 2,248.95 11/28 DEPOSIT 11,365.02 Checks Paid A indicates check missing in sequence CHECK DATE AMOUNT CHECK DATE 1 732 11/5 AMOUNT 4,102.00 1735 11/26 7,743.00 1733 11/5 40,000.00 1736 11/27 1734 11/19 1,644.00 700.00 Other Debits DATE DESCRIPTION 11/19 ANALYZED SERVICE CHRG AMOUNT 12.00 COLONIAL BANK,N.A. Colonial Bank-You'll like it here. MEMBER FDIC Page 1 of 1 ` m B4K Account Analysis Statement If you have questions about your account, please call Colonial Connection:(877)502-2265. ACCOUNT NUMBER www.colonlalbank.com STATEMENT PERIOD October 1,2007 to October 31,2007 a w 0 o_ IS rn 0 0 0 0 COLORADO TILE & MARBLE, INC. 6632 HIGHLAND PINES CIR FT MYERS FL 33916-0000 Account Summary • Total Charge for Analyzed Services $12.00 Earnings Credit Allowance -$0.00 .� Service Charge Amount =$12.00 Total Explicit Charge Services +$0.00 Total Monthly Service Charge =$12.00 11•111•1111•1111111 NOTE:The TOTAL MONTHLY SERVICE CHARGE amount will be deducted from your account number 8042002363 on or after November 17,2007. �_. Account Details Analyzed Services SERVICE NUMBER OF UNITS UNIT PRICE CHARGE FOR SERVICE SMALL BUSINESS PER ITEM FEE 25 0.000 •$ 0.00 DEPOSITORY SERVICES RETURN ITEM CHARGEBACK FEE 2 6.000 $ 12.00 Total Charge for Analyzed Services $ 12.00 Earnings Credit Allowance Calculation Average Balance $66,208.51 Less Average Float -$6,337.35 Average Collected Balance $59,871.16 Less Reserve Requirement $0.00 Average Available Balance $59,871.16 Earnings Credit Allowance $0.00 COLONIAL BANK,N.A. Colonial Bank—You'll like it here. MEMBER FDIC ,_ : J - _�i'''..� r,.''"i.' Page 1 of4 Business Advantage Checking $ Questions about your account call Colonial Connection:877-502-2265 ACCOUNT NUMBER i111p m wmv.co/onialbankcotn 8 • STATEMENT PERIOD September 1,2007-September 30,2007 ■ ■ ■ ■ `/• Colonial Bank appreciates your business. Thank you for being our customer. COLORADO TILE & MARBLE, INC. 6632 HIGHLAND PINES CIR FT MYERS FL 33916 Account Summary Previous Balance $50,164.80 Average Collected Balance $43,554.10 C Total Credit(s) +35,747.52 Total Debit(s) -60,546.75 �= Service Charge -0.00 Ending Balance $25,365.57 Account Details MINIM MIIIIMIN Deposits and Other Credits • DATE DESCRIPTION AMOUNT 9/10 DEPOSIT 20,021.84 p 9/17 DEPOSIT 9/25 DEPOSIT 8,472.00 7,253.68 Checks Paid • indicates check missing in sequence CHECK DATE AMOUNT CHECK DATE AMOUNT 1715 9/11 2,839.75 1720 9/17 309.00 1716 9/17 8,472.00 1721 9/17 1,731.00 1717 9/17 5,904.00 1722 9/17 10,138.00 1718 9/18 15,694.00 1723 9/24 5,447.00 1719 9/19 460.00 1724 9/24 1,080.00 Other Debits . DATE DESCRIPTION 1 9/24 DEBIT MEMO AMOUNT 8,472.00 COLONIAL BANK N.A. Colonial Bank-You'll like it here. MEMBER FDIC '010223630110• 015953 34 Fifth Third Bank I Manage Accounts I Checking Account I Account Activity Page 1 of 2 F`IF'TH 'HIRD BANK t A MANAGE ACCOUNTS .,v-y,.a � F Account Balances Account Nicknames Account Activity Welcome, DETAIL FLOORING Ilk Wednesday, December 12, 2007 Account Activity Account Summary Account Statements Ex **BUSINESS BASICS CHECKINC Account: BUSINESS BASICS CHECKING/Mill X3495 Balance as of 12/11/07: $24,l Statement Period: Current Statement " Pending: Other: Available Balance: $24,1 Pending Transactions ' (BUSINESS BASICS CHECKING X9495) No pending transactions. Posted Transactions e (BUSINESS BASICS CHECKING X9495) Advanced Search: Check Number Keyword f I Date - Debit(-) Credit(±) - Check - Description Balance 12/11/07 ° - *** DAILY BALANCE *** $24,877.94 12/11/07 - $2,527.00- - 1013 - ELECTRONIC IMAGE - 12/11/07 - $96.49- • 1010 - ELECTRONIC IMAGE - 12/10/07 - - - *5* DAILY BALANCE *** $27,501.43 12/10/07 • $2,002.00- - 1012 • ELECTRONIC IMAGE 12/05/07 . - - *** DAILY BALANCE *** - $29,503.43 12/05/07 - $211.24- - 1007 - ELECTRONIC IMAGE 12/04/07 - - - - *** DAILY BALANCE *** $29,714.67 12/04/07 - $2,607.83. - 1006 • ELECTRONIC IMAGE 12/04/07 - $201.91 . • 1008 - ELECTRONIC IMAGE - https://www.53.com/servlet/efsonline/account-hi story.html?TransSortCode=SORT KEY.-- 17/17/2(107 BankColonial.com Internet Banking Page 1 of 1 December 12,2007 COLONIAL BANK._ Home I Log Out I Privacy Notice ,. • Fla Accounts Welcome LUIZ COSTA IO E-Statements Account Details for CHECKING account Available Balance is i $10,000.39 a Transfers I® Bill Pay Date , Type Check#Descriptions Debit Credit Service Center 12/10/2007 Check 1737 CHECK $18,291.00 12/6/2007 Dep DEPOSIT $1,390.00 a Help 11/28/2007 Dep DEPOSIT $11,365.02 r 11/27/2007 = Check 1736 CHECK $1,644.00 O_ 11/26/2007 Check 1735 CHECK $7,743.00 -7 Y 11/20/2007 Dep DEPOSIT $2,248.95 e ANALYZED SERVICE riga7gtn 11/19/2007 Srvchg CHRG $12.00 11/19/2007 =, Check 1734 CHECK $700.00 An image is a copy of an original document or substitute check but may not accurately reflect Its current status. Filter Transactions Use the options below to filter the transactions being displayed. Account: 8042002363 CHECKING Amount: All for the last: 30 days From this date: Nov 12 To this date: Dec 12 Show All Transactions 20 Transactions me: Per Page itkeinuitionut ..�W e ", c .vRA� iWa fa 3WN. �.,k �va ,Nc-1—c https://ib.bankcolonial.com/onlinebanking/Transactions.asp?accnt=0 12/12/2007 - COLORADO TILE & MARBLE INC DECEMBER, 12, 2007 6632 HIGHLAND PINES CIRCLE FORT MYERS FL 33966 (239) 2257779 ATT. CONTRACTORS LICENSING BOARD OF COLLIER COUNTY 2800 NORTH HORSESHOE DRIVE NAPLES FL 34104 TO WHOM IT MAY CONCERN, LUIZ A COSTA, LICENSE #24413 - TILE/MARBLE INSTALATION AND . . . . ROSALINA M COSTA, BOTH CERTIFIES THAT: COLORADO TILE & MARBLE INC PRESENTLY QUALIFY / DETAIL FLOORING INC REQUESTING TO QUALIFY/ IF YOU HAVE ANY QUESTIONS , feel free to contact. i ar falt4 m Colorado tile Marble (Owner) Detail Floorin . Inc (Owner) Sworn to subscribed before me this day o , 2007 by 40011r ( ' LORRAINE KOPKO NOTARY PUBLIC NAME PRI ` '''' 1a< Notary Public-$fateof -• .. OTARY SIGNATU E COMMISSION NUMBER m Expires Aug 28,2010 � Commission#DO 589387 MY COMMISSION EXPIRES Bonded By National Notary Assn, MERIT CREDIT 12734 Kenwood Lane #85 Fort Myers, FL 33907 (Mailing address only) DATE RECEIVED REPORT TYPE CONTRACTORS LICENSING OCT. 10 2007 BUSINESS REPOSITORIES: PREPARED BY: EXPERIAN KIM i ad E: DETAIL FLOORING, INC. 6632 HIGHLAND PINES CIR. FORT MYERS, FL SSN/FEIN: 26-1167414 33966 � 9. ,.,..M..nom HE REPORTING BUREAU CERTIFIES THAT: PUBLIC RECORDS HAVE BEEN CHECKED ON ALL COUNTY,STATE AND FEDERAL I EVEL, INCLUDING PINELLAS COUNTY FOR JUDGEMENTS, FORECLOSURES, GARNISHMENTS, BANKRUPTCIES, TAX LIENS, AND OTHER LEGAL ACTIONS INVOLVING THE SUBJECT(S)WERE OBTAINED DIRECTLY THROUGH THE REPOSITORIES USED, OR BY DIRECT SEARCHES,OR A PUBLIC RECORDS SEARCH FIRM OTHER THAN THE REPOSITORY,OR BY ALL METHODS WITH THE FOLLOWING RESULTS: PUBLIC RECORDS LEARNED: — 0-- — — PROPRIETOR: ROSALINA COSTA S.S.# : N/A NO INFORMATION WAS FOUND AFTER CHECKING"THE-FOLLOWING DATABASES: TRADE PAYMENT DATA UCC FINANCIAL STATEMENTS PUBLIC RECORDS COMPANY BACKGROUND BANKING INFORMATION CORPORATE RECORDS SOURCE OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS MERIT CREDIT: Telephone 239-277-3202 or 1-800-371-3348 Toll Free FAX 239-277-3258 or 1-800-595-8941 Toll Free This information is furnished in response to an inquiry for the purpose of licensing or evaluating credit risks. The information furnished must be held in strict confidence and complies with the provisions of Public Law 91-508,the Fair Credit Reporting Act. Page 1 of 1 Prepared By: Merit'Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP3343169 MERIT CREDIT 16 NP 10/07 10/10/07 12:45CT [SUBJECT] COSTA, ROSALINA [CURRENT ADDRESS] [DATE RPTD] 6632 HIGHLAND PINES CI. , FORT MYERS FL. 33966 10/07 S P E C I A L M E S S A G E S NO SUBJECT FOUND C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com/direct END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED SOURCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. https://www.creditsystem.com/falcon 10/10/2007 1a c 1 Ul 4 ,Prepard By: Leri,t5,Credit (23.)) 277-3202 (80J) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP3343169 MERIT CREDIT 16 NP 6/02 10/10/07 12:44CT [SUBJECT] [SSN] [BIRTH DATE] COSTA, LUIZ A. 111111012319 3/60 [TELEPHONE] 225-7779 [CURRENT ADDRESS] [DATE RPTD] 2865 WILKLER AV. , #444. FORT MYERS FL. 33916 7/06 [FORMER ADDRESS] 6632 HIGHLAND PINES CI. , FORT MYERS FL. 33966 12/05 26777 STARDUST DR. , BONITA SPRINGS FL. 34135 M ) DEL P R O F I L E ***FICO CLASSIC 04 SCORE +740 : LENGTH OF TIME REVOLVING ACCOUNTS HAVE BEEN ***ESTABLISHED; PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK ***REVOLVING OR OTHER REVOLVING ACCOUNTS; LENGTH OF TIME ACCOUNTS HAVE BEEN ***ESTABLISHED; LACK OF RECENT INSTALLMENT LOAN INFORMATION *** C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=0 NEG=0 HSTNEG=0 TRD=8 RVL=3 INST=4 MTG=1 OPN=0 INQ=4 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $7740 $14.OK $2742 $0 $141 80% TOTALS: $7740 $14.OK $2742 $0 $141 T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 BK OF AMER B 6331059 9/04 $7740 MIN141 111111111111 RO1 9/07A $13.5K $0 111111111111 I CREDIT CARD $2742 35 0/ 0/ 0 GEMB/LOWES Q 235041J 2/06 $0 111111111111 RO1 798192410177 9/07A $500 $0 1111111 I CHARGE ACCOUNT $0 19 0/ 0/ 0 WACHOV MTG B 776W001 9/05 $356K 360M2450 111111111XX1 MO1 526000576 10/06A $0 I CONVENTIONAL REAL 10/06C $0 CLOSED 12 0/ 0/ 0 GMAC Q 2592672 9/05 $23.5K 24M1051 1 I01 29908712647 11/05A $0 I AUTOMOBILE 11/05C $0 CLOSED 1 0/ 0/ 0 CHASE AUTO B 402D038 2/05 $47.2K 36M1439 111 I01 10505917 5/OSA $0 I AUTOMOBILE 5/05C $0 CLOSED 3 0/ 0/ 0 GMAC Q 2592672 7/04 $13 .5K 24M589 1111 I01 29905149957 1/05A $0 I AUTOMOBILE 1/05C $0 CLOSED 4 0/ 0/ 0 FST PREMIER B 41PF016 12/03 $311 111111 RO1 5/04A $300 $0 I CREDIT CARD 2/04C $0 ACCT CLSD BY CONSUMER 6 0/ 0/ 0 ttps://www.creditsystem.com/falcon 10/10/2007 Page 2 of 2 • 1S.T.NATBK FL B 1Y4F001 1/03 $7573 36M249 111111111111 I01 (78401001 1/04A $0 1 I AUTOMOBILE 1/04C $0 CLOSED 13 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME 10/10/07 ZNP3343169(FLA) MERIT CREDIT :10/09/06 ZNP3343169 (FLA) MERIT CREDIT 1/19/06 FMX3100001(FLA) MAMTG : 1/06/06 BNC2478063 (FLA) BK OF AMER C Z E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com/direct CREDITOR CONTACT INFORMATION BK OF AMER BC6331059 (800) 444-8430 4060 OGLETOWN/STAN NEWARK DE. 19713 GEMB/LOWES QZ235041J (800) 444-1408 PO BOX 981400 EL PASO TX. 79998 WACHOV MTG BM776W001 (800) 654-9322 PO BOX 3008 RALEIGH NC. 27602 GMAC QZ2592672 (800) 200-4622 P.O. BOX 2150 GREELEY CO. 80632 CHASE AUTO BA402D038 14800 FRYE ROAD FORT WORTH TX. 76155 FST PREMIER BZ41PF016 900 W DELAWARE SIOUX FALLS SD. 57104 1SC NATBK FL BZ1Y4F001 1150 CLEVELAND STR CLEARWATER FL. 33755 MAMTG F 3100001 (813) 273-7833 20401 NW 2ND AVE # MIAMI FL. 33169 BK OF AMER B 2478063 9000 SOUTHSIDE BV. JACKSONVILLE FL. 32256 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED SOU:ZCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION COUNTY COURTHOUSE RECORDS EP' YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE .ONTeICT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. ittps://www.creditsystem.com/falcon 10/10/2007 12-06-'07 13:25 FROM-FHC LEHIGH OFFICE 239-303-5029 T-542 P003/005 F-762 • ACORD, CERTIFICATE OF LIABILITY INSURANCE I DATE E(MAV° o") PRODUCER (239)590-9466 FAX: (239)590-6011 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION , _ PAC Insurance en ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Ag cy, Inc. HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 6700-2 Daniels Parkway ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Ft. Myers FL 33912 INSURERS AFFORDING COVERAGE NAIC N INSURED INSUREttA:W®st®rn World Insurance Detail Flooring Inc INSURER 8:First Commercial 6632 Highland Pines Cir INSURER C: INSURER D: Fort Myers FL 33966 INSURER E: COVERAGE . THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE I IMITS SHOWN MAY HAVF RFEV REDUCED BY PAID CLAIMS INSR ADM POLICY EFFECTIVE POUCY EXPIRATION I_TR JNSRD TYPE OF INSURANCE POUCY NUMBER DATE(MMVDDIrn DATE IMMIDD'YY1 LIMITS GENERAL UABILITY EACH OCCURRFNCF $ 500,000 DAMAGE TO RENTED 50 000 X COWIAERCIAL GENERAL LIABILITY ,PREMISES Me occurrence) S , A I CLAIMS MADE fl OCCUR wCOOOOO.A 10/16/2007 10/16/2008 hEOD(P(AII Onsomsanl S 5,000 — PFRSONAL&ADV WRY $ 500,000 GEN RAJ AARREC,,ATE f 1,000,000 • GENL AGGREGATE UNIT APPUE6PER: PRQDUQS-COMP/OPAGG $ 500,000 -____,XZPOLICY JECT I I 1 AG AUTOMOBILE UABILITY COMBINED SINGLE MET ANY AUTO (Ea aoaden0 $ ALL OWNED AUTOS BODILY INJURY f SCHEDULED-AUTOS-_ (Per portion) HIRED AUTOS BODILY INJURY (PeraaddenI) S — NON OVNiEO AUTOS ,.,_ PROPERTY DAMAGE S (Per soadanl) GARAGE LIABILITY AUTO ONLY:EA ACCIDENT $ —1 ANYAUTO OTHER THAN JAM'.0 S i AUTO ONLY AGG S EXCESS/UMBRELLA UABIUTY EACH OC,CLERRENCE i 7 OCCUR 0 CLAIMS MADE AGGREGATE ^$ DEDUCTIBLE $ �, RETENTION f S B WORKERS COMPENSATION AND I VAC STATUS I 1" TARP LIMBS EMPLOYERS'LIA®UTY ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT 5 100,000 OFFICERAIEMBEREXCLUDED? 512568 10/16/2007 10/16/2008 E.L.DISEASE-EA EMPLOYEES 100,000 Eyes,describe under APF(IAI PROVE:10NRhWm./ F.I..INSEASE.POLICY UMIT 8 500,000 OTHER DESORPTION Of OPERATION SILOCATIONSNEHICLESIEXCLUSIONss ADDED BY ENDORSEMENT/SPECUIL PROVISIONS CERTIFICATE HOLDER _CANCELLATION SHOULO ANY OF THE ABOVE DESCRIBED POLUCIE8 BE CANCELLED BEFORE THE Collier County EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL. 2800 N Horseshoe Lane 10 D 5 WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO TIE LEFT,BUT Naples, FL 34104 FAILURE TO DO SO SHALL IMPOSE NO O -IGATION OR LIABIUTY OF ANY KIND UPON THE INSURER,ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTATIVE z5...- ii.. , . '°y� Chips Waggoner/NS s� ACO RD 25(2001/08) J 0 ACORD CORPORATION 1388 Y Official Receipt - Collier County Board of County Commissioners CDPR1103 -Official Receipt Trans Number Date Post Date Payment Slip Nbr 1810151 12/13/2007 12:12:35 PM 12/13/2007 CT 24413 LUIZ ANTONIO COSTA COLORADO TILE & MARBLE, INC. 6632 HIGHLAND PINE CIRCLE FT. MYERS, FL 33966- 4420 TILE &MARBLE CONTR. Payor : LUIZ A COSTA Fee Information Fee Code Description GL Account Amount Waived 06CLRF CONTRACTOR'S REPORTS 11313890032123100000 $50.00 Total $50.00 Payments HPayment Code Account/Check Number Amount _CHECK _ 2892 $50.00 Total Cash $0.00 Total Non-Cash $50.00 Total Paid $50.00 Memo: Cashier/location: MCCAULEYKATY / 1 User: WRIGHT_M Collier County Board of County Commissioners Printed:12/13/2007 12:13:03 PM CD-Plus for Windows 95/NT • 4 Gant Jones Permanent Address Telephone Numbers 4570 Gail Blvd. Home: (239)263-9919 Naples, Cell: (239)877-8796 Florida 34104 To Whom It May Concern: ��" 1, Gant Jones, received a citation number 3709 on 12-28-07 while covering my tools with a tarp to protect them from the elements at the home of John Schantz located at 190 13th Avenue South, Naples, Florida 34102. We have been re building the chimney which was destroyed during Wilma. I was un aware that John Schantz had not applied for a permit. The chimney is being done as owner/builder. John Schantz and I are requesting a hearing as soon as possible so that we can get this matter settled Thank you, Sincer I .(r''+ i t Jones,7 tr • _ ___ c).4t 2$00-Lo Nb COLLIER COUNTY 3 7 0 9 BUILDING REVIEW& PERMITTING CITATION Pursuant to section 489.127.(3)(a),Florida Statues,the undersigned hereby certifies that upon personal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended from time to time by committing the violation stated below. •Month 1_: Da I �� �i�PM Issued To: ■0 N� Add -s I W d ' t_,.' City 'J State 1 Zip g- , 73,4,,,,m,Airm„..,. Race Height ItitilDI Vehicle Make/I)•pe(if applicable) Year C for ag No. Location of Violation 100 it l t OPTIONS 1 have been informed of the violation of which 1 have men charged and elect the following option(Check one) 1 An 1) ❑ I choose to pay the penalties of$J VVll77 ' on the Citation. 2) ❑ 1 choose not to pay the penalty and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. _1 i Description of Violation( b to Violation Observed 11+ r•>s a) ❑ Falsely hold self Or�� gr alt!. . . as a license,certificate h Ider registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) ❑ Present as his own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board of a member thereof; e) ❑ Use or attempt to use a certificate or registration which has been suspended or oked; f) Engage in the business or act in the capacity of a contractor or advertise self or siness organization as available to engage in the business or act in a capacity o f a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after(60)days following the termination of its only qualifying agent without designating another primary qualifying agent,except as provided in ss 489.119 and 489.1 195,Florida Statues; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code,without such permit being in effect,or i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregiste "• • tractors. A person or business o,_anizati. operating on an inactiv.1 sus.! ded certificate or registration,or o..> ' ng. yo .the scope of work or geo.!Iphic I I. ope of the registratiio of .my rtifi d or registered. A . '''N "t"7.E(RE''PIENT) IGNAT 1' i INVESTIGATOR) a • \ agl■0 '.. 1 iAa PR T(RE 'LENT'S NAME) PNTIINVESTI�GA 1 OR'S NAME) 55ZZ-, Pursuant to 489.127,Florida tatues,willful refusal t ign and ac JJ this citation constitutes a misdemeanor of the and degree,punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) ---_, •—'.. 7--.7"---''"777.,T5-qr45-1.1'.1',T.7.:!:'77--7 7...7,Es;',:.;: ,.-4---;. '77-777:77.7. 777:::'•• ,:: .,:::•'.:0-•-:.i. .:••=•-•-",-•'• ,•": •. '••:i-.'is,'•',r,'- ',--1:'F- - : . .'' •-, / • • - • • .7 . • :. .:•,:.:.!...,- 4.•',•,,W.7 z'r.o. -,`4"r;:7•••,-0• o 6 7 6 .. • . .., COLLIER COUN — • - . . . BUILDING REVIEW& PERMITTING 1-7.,,:ni',''-fzv;'.... . i' . . — CITATION ,.. , . :,., _.' , : . .,• .r, '.... ,,,,...—,-;W..r:n=!, ., t.n.--.-: , ,zl,r,..-:-..,,,t, ..,..,-, .0 Pi,:1,,,lt .• • Pursuant to section 489,127.pm.,Florida Slatueshe undersigned ltercy certifies that upon ..-L'. personal investigation,lielahe.has.reasenal?le and probable.grounds to believe that the person =... whoieltameappearibeloW„as Issueilp,didyininte,Subsection 489.127(1),Florida Statutes, And Collier county Gintiractor'stiaensing OrifinanceRal'07-68(as may be amended from time ..',.: . , to time)bp committing the violation stated below. ......., ... ..., ....,.: _., ,., • ),"; ' )16---•,--- .1 -----,,,im-• 1 07-1 1(..),5. "A-• •:.. • month Fi.,;,....-:-, ' 11:)ay.,'-'71/Ga...--t P.I!141 qYear 4;4in- e ' AivurM '- '''' :. = 7'!-./- f • '' :....ie t di.P(4.;/- 61 - --vez,66, : „. .- . . . Issued To ' : -1•"'I- • I."' '`f ' • , /v/eac. ./... ,.. . . .. ... • .1., .4 -..'7,a.t...1.•i' '11. 1/1: (') . . . . . ' ' . 4106 ',1 7 .Addresa " ,- :. , ,,.,, -.. -- ,... .1 .-,.: ,W,...-4,,,,mr.--..0,1 ivf ...•.: • • . ' City •..... ...e) : ' .'. .. 1/4-Ari;.,,.!-1:11,3ft$351fr etimpit).titetfIlii.')0M1 rfc.,f7. . ..1 ."..- - • tate - • Zip yW/V- . . • -:- ' -.I- „Telephone/TA, I.D4,342y-7010 11 ..ate,pf Virl,h 1 I l Race . $cx I „Height • , .Y,-.4•1 . : _Vehicle MaW1Vptlif,app171/ble).rear ' ' C tiXL.ff 7:A1M Location-ofiVioAtiptwt.214,g.tritiaatiaagSthatzanall,A itaidiml,VArk,a0X, - 1UlloiLla-kWyki, ',qattiaflismattiiii.1,11aittx.0.1t. fioD:,,i.iti,isic:310 girg.,A : '-• --• „I:A'4.00.11341.1/44;AI digiiiii1141'04;IV,A,Krailriii6::: W1,1 ai 19:141"?.11‘1_Lki it; :.,..i-Ailllii ei:r... '',:•• .ifflif,i'apilatil.34::hadhog!nri an-rA"r--iivrIQ,;q lo sailalil a ttitipeTit-in eta trea - - 1.hoye beeninfognscliolthe yiolation of vflichniave,l2pencherged.,mid elect 1(19.5,9119.Wilg:' .• 0P049Khickqr!eU9i-Oarpoin eitiv. .r'iy..,. -Oti J.ivi..1...till yi-4.oI,Itialeiv.eifi,-..,.. ,, • ,. -,I)i thish.OP' seL9:PAY-0e Peilattips.st.$14 .,*..,,,...,..on 010 Citation 4.51"kl''' 17615.1.---11"--- ..-:.:4) 12-41-91.100091,0paytke.penalty:nadmia.requeg In writing by cortifigmail,Of hand . . ., .,.„.., .. .. .delryr.,,•-•,an4...dm.,..majra(m Heann...„g be fort tbe.co. n0c19eglicq!lOng Qctliclilleixalc*Ialxitint::&' . - . . .,,. "-• aa,,,74r...-4.4titt_t.a.,..*ta.ttr,w5I,.v..,0..a,t9.1,704k.t,`;AT.Lw.y.4.4„,rier.• :.;.::',. .,.•1:1eSeptotgag.)/iolatictly. tityytoe,bpateViolationicyserved.i- 17,- -a*w ....1,,_!?! b kd,41§fiigialiiro7 business organization out a license,'airiifiCti er6ZPor-49.g...-'4,' /6 e----y 41._.„‘r. . - •iegiiiii„it, , • -.. . ... ..... . -.. . . :.:. • •-_,.....,. :*...:. -•... ... ..... -b) 0 . . . . 'fi ho der or registrant.. • •, . /iie Ell-7 - 0.0-P.rptrit.Lilo(04f7I'llie editoaatAhealthiroio another;'4 .'.". . 2.:C. : 4... .1.. • , . 2 d)13 Xrialrigii•ifve``faisu-'076;)ri'ed-eY'lde'ace-lolgelloPrcl'' xaked; '-. . e) 0.figeailiiteniiriot;411*iificai4')i•-;.41iiiiii!O.WVitlia niii:46-. iig,r,464 41. . ... - .. --- aS-7./A4,9/'affq.. f • I . ., ..f) . gage in the business or act in the capacity f a contractor or advertise self or • , •,,-','iCbusiness olgianfization as ayailablea.to engage in the business or act in n.acapacitly.of a )U62(lrlIelebelilidily ediCed of eeitiht',8;''''- ":' c"".4;""-ca."-.-- ' . • ' g) 0 Operate a business organization engaged in contracting after(60)days • :: • following the termination of its only qualifying agent without designating another primary :- . .......—.....-----a. .: . Atudifyiog.agent,excepi as.provided in ss 48,9,1(9 and 489.1195,Florida Statues; ..,...,.:.; .,, ....' -: (1).ja.:.CoronidOaikiiort6ith Work torianCi).n•tiiitiljrig permit is`ieriorrecl'iiiiiiitif to an '.- '.:.• tirloialai iiare*iiiiiniiiicfliig:a60,4rItOutitiOkrinii being in effect-4r.:ff''';').i.t,"„i'' ..-1.). rig::37iilifT4.94:10400Atelydi'sregarl01:y.foliicob colpi"(9■Tiyigi,csi,■iti-q,t#c.i.,74.to - ."..'•,.tio&rtied or Unregistered con'tinciors.1,.;4',.'... " "'— - .. ..-",'.',"'..I.-'..;•'''. ' : .....-ifttNW:71,:1,3;tr.l.k,il..iiiidf:MS:,.-ii11:1-4,4■11..1:71;1:-.3171:...2LvN L:^,,f-..,;,,,,zr!.ili;-.4.;,^1.:? •A person or business organization operating on an inactive or suspended certificate pi.„0 registration,or operating beyond the scope of work or geographical scope of the- registration,is not duly certified or registered. •• . .. . ECEOVEI „.,,,,,-'----7-. : . . , • _ .• . S(GN'TURE.(RECIPIENT) `,„'l''t SIGNATURE DEC 2 0 2007 . ” • • Ai A.4.. :,,Ii--i-•-... • , PRINT(RECIPIENTS NAME) • PRINT(INVESTIGATOR'S NAME) Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitutes • a misdemeanor of the second degree,punishable as provided in section 775.082 or 775.083 .- Florida Statutes . - . , ' • (SEE REVERSE FOR INSTRUCTIONS) . .. . . . - ... . • RECIPIENT COPY • • . ,.... • // . • AA.) 4-1/04.. ctc.(.(, I a _ 0 D-0 wout ct c.1 (lc 0 r -4 t v k i<-4,9 c) L C L ct `3 lop L L\Q i Li a &kJ els L.A.14- id u a Li CI 0 k_1(1 V1-0 -L) "R"\--Q t Lit C9-[ 4-L-c 60u v_e I 14:2 tuvj oj1/4. 11/42) plet;Lii I to) Tt or , LA) IA a-Gt- 0 kat.. tuz kAL . Q (Dui e \-4-ka- uct-A-1 ,4-LL cLicAzi L43 0,) scoiu . .sekit-0 L-0``L. a e d IA) C q-L'L4 i■ftDfi e_ T -e_ rti\A-L\ cT)C. itot --bAca Lci rz_e.s ec o( c c -dr? Cj- tki crbu, (iLJ Lf Nio -1)ei_iqt.,•-t- 64- CoakT I A LLLk ' t'tC11-1( 1 -Lt- i7'+" A.Lk ) L Ortel' 6-1‘1Z-t,c_S , Taus cArcA,v‘64 I Li; elott e---s LL_ 1 5 14 4—tK"-tA^- kokA,k_k_._ v(.0 Lo-c14 LL CLL.L.43 cute_.3 LO-ttct uuck-L, .`t lAcioo 0 1 C9-r Lt 0 Lj Cv■,) CA_ick\ICX 4-1010 CLL(' 35-3 (-)ce) S- c - 42,c mi (A7-) al .Lct..a.c Lite- C b 1141- 3Ce q co • ° -31 t 4. A c___o�` -"_ _ BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION P9 . -Akilantlr'` COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPPLICATION FIRM- PART I Contractors'Licensing Board Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34101 +# Telephone: (239)403-2431 Fax: (239)403-2469 ' Instructions: This application must be typewritten or legible p .. mpany this application. The fee is not refundable after the application has been accepted and ante - • on Ai' "rds. All checks should be made payable to the"Board of County Commissioners". For further information,consult Collier County Ordinance No. 2006-46, as amended. 1. Name of Firm tZ ke.-wA C(E Pry i 1 Sc(1-4. LL C- DIB/A (if applicable) J 2. Business Address (Number& Street) City State Zip Code 3. 9517 S" CC I 1 i cr. -3104 .g--(07-(11 N 4 196E5 rC. 3 LI/ier Business Mailing Address City State Zip Code 4. Business Phone#: 2-S/-- 3?:?- `fat Mobile Phone#: 2 W- 2 5°— 4147/96 5. Fax #: 231 353- 7"SS Federal Emp. ID# 2o- 42-2-1SG,t / 6. Legal form of Business: Corporation. LLC V 7. Name of the Firm's Qualifying Agent pka,r- CtN4 2_ (License Holder) 8. INDICATE NATURE OF REQUEST-(A)To Qualify as a: ( ) General $ 87.00 ( ) Electrician $ 87.00 ( ) Building $ 87.00 ( ) Plumber $87.00 ( ) Residential $87.00 ( ) Air Cond. $87.00 ( ) Mechanical $87.00 ( ) Sheet Metal $ 72.00 ( ) Roofing $ 87.00 ( ) Marine $ 72. CP ( ) Swimming Pool $ 87.00 72.00 Specialty 1`'' d ,4e`tC 6•-•f hyrk4-,k11 W a P r lea Vt._ LaChange of Status: $10.00 ( ) Active License to Inactive ( ) From Individual to Qualifying Bus. ( ) Inactive license to Active ( ) From Qualifying Bus. to Individual ( ) Address Change ( )To Qualify Additional Entity ( ) Reinstatement ( ) From One Business to Another 9 cV i± 04 _,..77,,„,,,,__, ..-,_-__, ._- ,,,f7_, . 'law._ 4 4 9. The names, titles,home address and phone numbers of all Officers/Managing Members of Firm. T ( au ra--r) 713S wara brcplc-- c,:r di/- ,N-p/e5tec 3 in 10. List all businesses,firms, entities or contracting businesses you have been associated (ex: Held a license for or been a partner)with during the last ten years. (Attach extra page if needed). ei pir1_ 1,ii ntioy C I CAn;/1. (2DY4 P,Gtce cptet Pa" G(.6a6n06 11. List all debts you or any company(s)associated with you refused to pay and the reasons for the refusal to pay. (Attach extra page if needed). prPivc 41- AFFIDAVIT c—b I, u Ck A\ 4•2 certify that the foregoin: is true an,as rrect to the*of m Y knowledge. g 4i t' _` V 'uthorized Officer for the firm STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 'Lk,'. 13 i ac O7 (Date) by Qi1'c 4 1/4.-.p, r(, of � 7,E.M-v C (, SJCS-- 1-Le- a (name of officer,title/agent (name of Corporation) F�-�■'©0` corporation, on behalf of the corporation.(he (state or Plasp of Corp.) has produced t)LVaZS LA C..1SC as identificatio• and did not take an oath. MARK W.STERN 3.: := MY COMMISSION f DD 328501 /�� "' ; EXPIRES:June 28 2008 V..—;,;.:4' T,, P SIGNAT OF NOTARY UxsTh- (PRINT NAME OF NOTARY) NOTARY'S SEAL NOTARY PUBLIC • • APPLICATION COUNTY OF COLLIER/CITY OF NAPLES/CITY OF MARCO FIRM PART II (to be completed by Qualifying Agent) Contractors'Licensing Board Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, Florida 34104 Telephone: (239)403-2431 Fax: (239)403-2469 1. Name of the Qualifying Agent I)(1 A-1/f E AL' 1�-r v (Last) (First) (Middle) Date of Birth ' 17- 4 S.S.# 000-00- f,394 6 D- ,gyp ���© (Last 4 numbers only) t, . Driver's License# b _ �a- i 2. Home Address of the Qualifying Agent "7/35 W Ofl46rZO k- Ci r. II-( f" 0163 Pt. s ( /DT Home Phone# g5 ' 20't/Y/4. 3. Name of the Firm -)(4Tt M..L 6-1.0-L4.1/15 kr°, Li-C. 4. Type of Certificate of Competency for which application is made. 5. The names and telephone numbers of two persons who will always know your whereabouts. N A`1c� f /frS- v gr4L D uta 6. Have you ever been convicted of a crime related to Contracting? (J (If yes attach explanation). 7. Have you or any firms you have been associated with ever filed bankruptcy? 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons. KID N1- 9. List your business or work experience during the past ten years. AbC 2o07 - CI&LI•lr�y X000- T-90(- 124}1 M.vr AI,E 13RDrF2 - 47 Co° LGG LCAr" Q 10. Statement of any formal training you have had in the area for which application is made. J 0 ��� /24 kil/1,f03/4/ CAC-GA/fry A AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. APPLICANT(PLEASE PRINT) IK4 re, CLQ Gwl,r per u (PLC, N• E OF COMPANY SIGNATURE OF APPLICANT STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this \/- (3 4)-tit-17 t �, (Date) by f who has produced pa 01l vEa S L( C l•��{ (name of person acknowledging) (Type of identification) as identification and who did not take an oath. 4t"::"�•. MARK W.STERN �� = MY COMMISSION#DD 328501 1,— ' EXPIRES:June 28,2008 GNATURE OF NOTARY 1;?t.-1,—;k: ;. Bonded rya,Notary Pubic Ilatertinters ( RINT NAME OF NOTARY) NOTARY SEAL NOTARY PUBLIC * * * * * * * * * * * * * * * * * * * * * * * STAFF USE ONLY: /r±(�-Y f3 !� Q r Name of applicant Trade: A1/29 Score: Taken on given in s)-, ,sponsored by Business&Law: Score: • 6 t Taken on id " 01 40r given in (N.Po- 3£.a. Cam, sponsored by ad / e PROMETRIC' EXAMINATION RESULTS NOTIFICATION October 25, 2007 Art Duarte 144-58-9099 8595 CoHier Blue Apt# 107-47 Naples, FL 34114 Dear Candidate: We are pleased to inform you-that achieved a passing score on your recent-Collier-County examination_ Your score(s)are as follows: 10/20/2007 West Palm Beach, FL Business and Law 82 Pass Collier County requires a passing percentage of 75%. Please note that passage of the exam is no guarantee a certificate of qualification w ill be issued by the Licensing Board. To help you gain the recognition you deserve, Thomson Prometric has prepared a Certificate of Achievement, beautifully designed and very suitable for framing (8-1/2 x 11)for only $25.00 per category. Please fill out the order form below, cut along the dotted line, then send the completed form to Thomson Prometric. Payment options: check, money order, Visa or MasterCard. Credit card orders may be faxed to(800)813-6670.All others send to Thomson Prometric, 1260 Energy Lane, St. Paul MN 55108. Allow 2-3 weeks for delivery. Certificate of Achievement Request Art Duarte 144-58-9099 8595 Collier Blue Apt# 107-47 Naples, FL 34114 Quantity Collier County- Business and Law - 10/20/2007 x $25.00 = For credit card payment, complete the follow ing. Card Type: Visa Mastercard Card No. Exp. Date Signature F159-fl-typal-C Prometric *1260 Energy Lane •St.Paul,MN 55108 To Free:800.280.3926 •Fax:800.813.6670`w w w.experioronine.com AFFIDAVIT It is understood and acknowledged by the Collier County Contractors'Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. SIGNATURE OF APPLICANT rte C le c : L t:c BUSINESS NAME il - I3 - o7 DATE BEFORE ME this day personally appeared All-r D 5- who affirms and says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this Nuv - 131207 by n (Date) Df m�t - who has produced R (name of person acknowledging) (Type of identification) as identification and who did not take an oath. i MARK W.STERN ," My EXPIRES:J DD 2008 SIGNATURE OF NOTARY ;cam EXPIRES:June 28 .���?€: Bonded��P�imden�s //�✓�;�vIC �7�� (PRINT NAME OF NOTARY) NOTARY SEAL NOTARY PUBLIC . AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, �CA21b C niavtL) , am a resident of 7 LL E,Z County, .1Zo/ZlQ4 - (State) and have resided here for more than five (5)years. During the last five years I have known A99 T ))O A 0-Tr- (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. 1 (Signature °'-` 7 d'�`.) (Name) nal4200 CA Dili'11 (Address) 2216 a..S fiEa2rz sw PLA-0 3V/G (Telephone) 2 , - 2,k0-(-ct STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this f\1d•J - 3, 5oo7 by r2-4C-AV-0° CA1,'%•11� (Date) who has produced �— ��-M:?(!-S I--&C-0 s C-� (name of person acknowledging) (Type of identification) as identification and who did not take an oath. Al; / /.r�s; ' ' S GNATURE OF NOTARY r ei MM*W.S�,•, ;= MY COMMISSION Jun#8, 008501 /"1#441 J I'L `(/��� EXPIRES:June 28 2008 h, Bonded nni Mary Pubic 28, (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL li/.' 7/4:n c.7' 20:45 #1082 P.002 VERIFICATION OF CONSTRUCTION EXPERIENCE Collier County Contractor Licensing C/O Community Development &Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909 Applicant's Name: c ?b•'�� CoA- D C(9-41-1/ i n. V(7 �tG •! f Certificate Category Requested: The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and license number of the person signing below and verifying Applicants relevant experience: Name: James Lombardo Title: Manager License Number(if applicable): N/A Name of Business: CAPITAL CONTRACTORS, INC. Business Address: 88 Duryea Road, Melville, New York 11747 Business Phone6 31 -423-5748 The Applicant's years of experience from 1982 to present The applicant's scope of work(specific duties)included: PLEASE SEE ATTACHED Additional Comments: Falsifying any information provided herein may subject your license to re' :•n. 1V,' • 1011921U754 Signature Printed N. ,e: James Lombardo State of Florida County of Collier AWL,The foregoing ins ent was acknowledged before me on this A day of-M01/1444 AW . } by 714wjei L4 i who is personally lmo r produ identification and who did not take an oath. rY 7ii�+ State IDW'0N Mh � Ain* �u d Sthfle Deem &pins June ao. iu. CAPITAL CONTRACTORS, INC. 88 DURYEA ROAD MELVILLE,NEW YORK 11747 PHONE 1-800-379-2233 FAx 1-800-422-6655 Full Janitorial Services & Facility Management Mr. Duarte has performed window cleaning services for Capital Contractors Inc. for over 20 years. Mr. Duarte has consistently exceeded expectations even on the most difficult jobs. While performing services, Mr. Duarte has shown great diligence following all safety precautions and procedures. The type of work performed was on single and hi-rise buildings. The expertise shown in the operation of the required equipment has been excellent. Mr. Duarte has always shown concern with the quality of the work he does and has also proven to be honest and reliable. Cleaning Services & Facilities Management "Coast to Coast" 1L/17l LVVr vv.•r 1 CATION Of'CONSTRUCTION=PERM Comer Calm*Contractor Licensing d o Ca®u"fy Deidup nut&I ebnbireneseet l Sonless Divides 3*N.Baseshos Drive Naples,FL 34104 'relePhona(*S8)4034431,(1 89)411349432 or(mil)21 Applicant's Nsme: 1f..+1.hera ?Ida.4 1' Certificate Category Requested: i oaf Cto kTr Poe pr P N 4-r 146 p C The Applicant is seeking a Collier Coeur Csetlmeat.of Coml ate bey in the Mile I seem As part of the appiiostlen for tide oertineets the Applicant east sex*their esperletsee vials Oldrissis. You are babas requested to provide iafbeatMisa AO will ad the Agglikuut is utoillag dtlr reglimomat. You tdooid of mechanic or better in the trade). Tina served solely In a empma1aorr oe ailireaYee vece should be but sag or may not be et--'dered sa liehat to tiom ieoteate I ei el trade oupselosoo. The possum verlfyilrs bade esperismse MINA provide the toast dui i isol tioai Namc. Title and dame amber of the pessaa lapin below and raitytr Applicants relevant Ciperisoes: Nem .DAN )9,97 Tide: A T Qrii.r/(-42 Linters Number(if applicable) it/A- Name of Business: Z-Xr .; 1/ eJ.��¢✓/AJ sadness Address: . >/Z S4` Vi / e,r Business Pismo: 5 -3 78'7 The Apptipat's years of experience t ?nr6' b PIP_r eC,.J7' The applicant's scope of work(specific duties)included; 4z-L imipaL4i i l :�1� �Gti► G. .. L Additional Coos: Falsify say lutOrmstion provided herein nney added your bum to alialtore Primed Num O,qN riTA4 Jiz Sate of Florida County of Collier T e fsaraoietC wad acituolleilpai me se ibis day of OFLE/14 L/Z , 1.09 by ff A/( L 44 who is personally imows to me(*produced �,G- fib 4.-(c.e.vs& as ikon sod who did not tilde as oath. stlip YVONNE LGWERY MME Pubic,Sten Oi ROfide co mmlIMaesooe7leae My oonrn•tans Mey 8,2011 NOV 06,2007 07:30P 000-000-00000 page •�.,' ,1, •0981 P.002 •. I AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER • ( ,C Lt_) �i'�i2�,� _,am a resident of pie0ciu County. r"L t.ez t bit (State)and have resided here for more than five(6)years, During the last five years I have known ROSR • (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty,integrity and good character. (Signature) (Name) 1-e ?h,C S (Address) 3a 54) ea41./I( iY. cS/I1+ a4t 6 (Telephone) 5i • Aill• ,g L1 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this L ✓• 02 700 by (Date) L E!x) T 1144-S who has produced bk[vc iS r I FA/5,6' (name of person ack.uowledging) (Type of identification) as identification and who did not take an oath. - - SIGNATURE OP ARY KIMBERLY NEWSOME .,I •r�p� MYCh%3APl 1 hs 1 f,H"'1V 7" le61 6Cr UP C e, 1407► ► YM•k._com (PRINT NAME Olf NOTARY) NOTARY PUBLIC NOTARY'S SEAL NOV 06, 007 07:30P 000-000-00000 1'aT 40e:1/2007 06:15 10981 P.003 . i AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER • I n‘‘" n O erint a resident of B it-00.541e .._ County, F-(-C't4-ib/T (State)and have resided here for more than five(5)years. During the last five years I have known 40.-ru2O DV! .r - (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty,integrity and good character. i (Signature 7-411"/- Io /// ame) (l n (Address) 1 t 5 su) // 12 !f` /1, l c di -0/0.. (Telephone) ! 7 rf STATE OF FLORIDA COUNTY OF / The foregoing instrument was acknowledged before me this 1 ! ( Q JLQCXY7bY cD3 ( > J• . who has produced (name of person acknowledging) (Type of identification) as identification and who did not take an oath. -ic � OF •' • /'"4 h EN J. =1 eiL MY COMeassfo NM .7.t1�e.1 b M �/%,, %S:NP�i036.PIO 140440w a Mary Dimes Saw a. (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL • Electronic Articles of Organization F0 00 s o 0 For February 02, 2006 Florida Limited Liability Company Sec. Of State Irivers Article I The name of the Limited Liability Company is: EXTREME CLEANING, LLC Article II The street address of the principal office of the Limited Liability Company is: 1489 NW 129 WAY SUNRISE, FL. 33323 The mailing address of the Limited Liability Company is: 1489 NW 129 WAY SUNRISE, FL. 33323 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: ART DUARTE 1489 NW 129 WAY SUNRISE, FL. 33323 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: ART DUARTE Article V FILED 8 00 AM The name and address of managing members/managers are: February 02, 2006 Title: MGRM Sec. Of State ART DUARTE (rivers 1489 NW 129 WAY SUNRISE, FL. 33323 Signature of member or an authorized representative of a member Signature: KERRY WALSH F.x Transmission 11/ ID/Gvv I , . Z.o t1r7 r- C. . ..... ...._ . ._ d' • . WICEIEWIA Reference ID:2243340 Wachovia Bank N.A. Balance Confirmation Services P.O Box 50015 Roanoke,VA 24040-7350 November 15,2007 EXTREME CLEANING SERVICE LLC 8595 COLLIER BLVD#107-47 NAPLES,FL 34114 SUBJECT: Credit Inquiry for the Account(s)of: Customer:EXTREME CLEANING SERVICE LLC Account Information Account Type Open Date Close Date Balance Balance High Credit Times 30 60 90 120 Current Type NSF CHECKING 2/2/2006 12 Months medium 4 figures 0 ❑ Teresa Wymer Servicenter Associate Phone:(540)563-7363 Fax: (704)427-2477 tt r tirw Page 1 of 1 Fax, Transmission • r Facsimile Transmission Wachovia Bank Balance confirmation Services VA 7313 Pip Box 40028 Roanoke, VA 24022-7350 Fax Number 704 427-2477 Voice Phone 540 563-7363 To : NA Fax Number: 2393537055 From: Wachovis- Bane cwrti ionsWachovia - Balance Confirmations Fax Number: 704 427-2477 Voice Phone: 540 563-7363 Please use the address or fax number listed above if you are requesting information for all Wachovia commercial customers Thank you. Fax Notes: Date and time of transmission: 11/15/2007 7:27:42 AM Number of pages Including this cover sheet:2 FROM :Southernlending group FAX ND. :9547183115 Nov. 13 2007 10:07AM P1 + Page 1 of 6 , is 11x1 Data IRURWL Residential Merged Credit Report KROLL FACTUAL DATA,5200 HAHNS PEAK DRIVE LOVELAND,CO 80538(800)3244006(800)364.6006 ROUTHEWf LENDING GROUP Client Tracking Requested by Report ID 7601 WEST CONBIERCIAL BLVD DUARTE GREGG 710018X00108887 TAMARAC,FL 333614361 Client Code Rot D. requested C erges (964)718.4676(964)7184115 1001-FT0463 1111312007 08:3:44 j1,Qp Identl{eatlon as requested) Aaeaee rs Wt same _ First noes I LEdle 1 9 I � f 1444640e•/Semidry Residence reformation to Sneak 056 CREDIT ONLY Pompano Beech I FL 1=71 1/309842-3"-T"Ph" Pile Variations Norm $11 144.68.9005 DUARTE,ARMURO 0111960 11113107 0033 Breeden 8X1 144-58-9059 DUARTE,ARTURO 1960 111180708:03 n�TrmaUpton 6111 14461./009 _ DUARTE,ARTURO,I 0811980 - 11/1310705:05 Credit Score I rmation Nand Experlen I Fair*sac I nee I 144.66-0098 I DUARTE,ARTURO 1 8X1 Reposhory 6S2 13-Length of tine(or unknown time)since account debt quest . 12-Length of revoking moire history 02-Delinquency reported on accounts 01-C Mont balances on accounts Repository T r a m u n k n I auwmbtca i I Type r c 1 14488 -6066 'DUARTE.ARTURO J I SU1 578 040 �ro-Derogatory pubic record or collection filed - delinquency is too recent or ulnlmown 002-Level of delinquency on accounts 10- n of bay)10 to credit Gm too high on Clank revolving or other revoking accounts TYPs brand Equifax t oil a I Rao 1 11446 I DUARTE,ARTURO 18Q1 38-Denote• uency,and derogatory pubic record or collection filed 614 13-Time slice delinquency is too recent or unknown 20-Length of this since derogatory public record or OOgeCOon is too short 34-Amount°WOO On d6aMIlier_8409tartO FACTA:bigotries impacted this score. Public Records No Public Records found Inquiry Information _ 11M3/1007 Eric(3111) I Credit History J_ I Payment I Balance Opened Ripened Nigh Winos Reviewed 90 80 90. Peedue Payment Bake= 011 00 10/07 166,000 86 moo 10 I 0 I 0 WASHINGTON MU SIAi—FA Lest stave eX1 BU1 HO West banal WO -0- 360X$1797 144,848 1560035377622 10107 Bo(Lind) — Mortgage(CNV) Dispute resolution pending Opened Reported High 08ten0e- Reviewed 30 00 90+ Pesmdus Payment Ounce WACNOMA MORTGAGE 04/06 10107 117,000 18 mos 1 0 0 inset QOM Lest Who '18(1 DUt Niel 9511 r metro 10107 7,078 360X$1077 115, 17 6260008264126 10/07 '801 prwg — (CNV) fik://C:\WINPOINT\WORK\EM131)C rodit.HTML 11/13/2007 FROM :Southern 1ending group FAX NO. :9547183115 Nov. 13 2007 10:0011 P2 Page 2 of 6 1 I COMIIIIIkortai 1 1 1 1 1 I I Opened Reported High balance Reviewed 30 60 90« Paatdte Payment Bdanc 01/06 10/07 100,000 22 ma 2 0 0 41(As wNGToN 1. Roods(R1) -0- $733 69,666 BANK Last salve '®r1'8U1 High ma Home 10100 1000000000654451558 10107 '8a1(idl 100,000y 09106 Moms equity loan Opened Reported Hob bean. Reviewed 90 re 90+ "PaMew Payment Bdanoe 06104 11107 70,200 36 mc. 1 0 I 0 I 0 110I11P36R last Jabs* MA 1901 High 83° Salad(I1) -0- 360X 31431 66,147 6930321012610 11107 11 — MoiOipe(CNV) Carwentional Opened Recut d High balance Rwtes ed 30 60 AP Pasblue Paym em ltaianoe 94104 11107 64,800 42 ace 1 0 0 'VI BX1 Inn.021 490 660 360X3660 62,917 10 LaLast acmm BU1 H99n a1Yt � 11107 6740066063756 107 _, B01(Ind) _ (CNV) Conventional Memos Opened RIVERObE NATIONAL BAN 02/06 111147 H�14,399 21 mos I 0 I 0 1 0 � Payment 9716704655 Last awUv. BX1 8111 Mph emit HAW(n) -0- 072X$245 11,180 11107 B01 Cod] — Auto Opened Reported High Wane. Reviewed 00 900 Paelaua Payment Bairnce .. 11/03 04104 — — 1:0 0 I 0 Y968181DE REGION ►doh wet 7111669 07/02 1801 rind) 2,288 Urtknowti 2,266 Ccisabon 2,766 Chocked;(load 0444 Opened Reported H1011 beim. Reviewed d0 00 00+ Paaedua Paynwx eapnce EA IEBN_CU 11/02 10/07 1,000 56 mos 1 0 I 0 ( 0 9474978202 Last active 001001 High fnit Re olv(Rl) .a $26 $39 10/07 fns 1,000 Line of credit Opened Reported HIP balance Reviewed 1 30 60 90• Pride. Payment Selene 0407 10107 — — 1 0 ` 0 1 0 NOT REPORTED Lau scam Hign limit lotted(19) 413 COHicdlcn 413 13611430 04/07 13C11 pad) 413 Unknown Unpaid;Medical:Closed 10+07 - R —HHiph wee. maimed I 0 I 0 I O-Pea dos Payment BYnm + owed KOT 1 L..t+caw MO end Instal(19) ll 259 Co6icdon 266 13896607 05107 'B01 pod) 269 Unknown Unpaid;Medical;Closed 10107 008060 Warted Hipp Wince Reviewed Jona: Le)0 980 Paaabn !Yrment Bdance CJ3D P3SJISSO 01102 07102 J — 0 I 0 633341663 la aotive 9U1 P+dl Hot Mit N -0- C05saaion 87 AT T BROADBAND;Placed for collection Opened Reported Mph bsTaioe Reeleaad 130 16o 190+ Paatdua Payment panes A165R1QUEST MORTGAGE lam 4 04106 84 30. 12 MN 0 0 0 HO 8740066093766 0U05 621 pod) a 36ox$— A000Ue6 81 etaired or aced;Closed 04/05 file://C:IWINPOINT\WORK\EMBDCredit.IITML 11/13/2007 FROM :Sou t hem 1 end ing group FAX NO. :9547183115 Nov. 13 2007 10:08IM P3 -A Page 3 of 6 Opened I Repored HO nsMnco R.vi.vrod Loovi e0 s0. Peeldue Payment Galena. AIlX 06102 wn 1 nos 0 I 0 Last°claws HI�m 8r11 1) -0- Paid -0- 003360284019301513 0008 WI PM unknown Gadit turd Canceled by coedit Grantee;Closed 04101 - Opened lteponad Flan mance Reviewed I 30 I SO o 1 po. Peetdue Payment - Doane. 11103 06106 66,750 14 mos 0 0 0 CHASE/112 Last aetiv. Gill 801 HIpA!nil mow(II) -0. Paid -0- 16946212 00106 pro] — Modos0a(CNV) GONd 05/05;Account paid Op.rMd Repaid High bMres Reelswed 90 00 s0+ Padilla Pa rant Beans 07101 00/06 10264 44 nos 4 0 0 X$ n LER Leaa s 'G1111801' HMO limit Install M) 03/02 -0- Paid 4. 1010686664 03104 — Auto C13/02 Closed 03104;Account dosed by consumer, 04/01 Account paid Opensd Rued High balance RsNawed 130 1 60 100+ Paaldu. Payment Beintoe 04/57 101111 109,760 90 mos 0 0 0 CalMO ISMage Lad solve 8111 801 High mil Mal(11) -0- Paid -0- B3963010467 06m90 pawl — Morlpaaa(CIAO Closed 10/00;Fannie Mar Aotnurd paid Opened Rseened NIA balance Reviewed 30 00 90. Pasfdmw Payment £a secs 01119 07101 149,600 56 mos 1 0 I 0 I 0 WI:RHONE Last°ante 8U1601 ugh 511 18*9(11) -0- Paid -0- 140886674 06/01 !wing — age(Cur Closed 06101:Freddie Maq Account paid L Opined Roomed Pipe balance Reviewed 130 I 00 190• Pula* Payment Burro 12/04 03106 22,366 16m0! 0 o 0 FRO laCM)le CR Leal active 8X1 bill Msh*nit Install(11) -0- Paid -O- S8303732 08!19 cot(pone — Auto Account closed 03/00;Closed:Account paid 06198 R H H bI Payment mum G M A C Lag rake BXI GO1 High lenk WWI(10) -0- Paid -O- 042300721366 04100 p1di — Lease Aeoountpaid - Opened ` Raparisd High tear. R 418se 30 e0 00+ Pismo Payment baance 0613 10106 — — 10 I 0 I 0 NCO TOWER HILL Leal adva KO 616 yj -0- Collection -p- G14662830 0410.1 '801(hid) 212 Unknown Paid;Paid;Closed 10106 Opened Repotted otte Mph bawds Rarawae 1 300 I 0 I 00* Pastdrw Payment Balance NCO-AIEDt R Last soave ea 'Bill Mph hit Mnly(oa) -0- CobdIan -6- 20330981 — 02106 M/EyDIIC�AL;Paid co5000on:Closed 02/08 Paid laf1 .� 10105 e®� T� _ .T"'^! T.. .. Last 'e4t 0nd1 Mah I ''' -0- Collacuon -0- 7111519 07102 2,288 unknown 011054 Mudkak Closed 10105 ■ file://C:\WIN POINTIWORK\EMBDCredit.HTML 11/13/2007 FROM :Southern 1 end i ng group FAX NO. :9547183115 Nov. 13 2007 10:08AM P4 t Page 4 of 6 A. opened - Reported HO Rene Reviewed - 30 00 00+ PaAaue Payment Balance 02/96 296 — 0 0 1 Nor 0710022 1Bp1 Dnd1 Ma*4y(n 07/02 -0- Collation -0 Unknown 07/02 Medical;Paid Paid -Opened Reported 0 770,200 1 0 I 110 I so. Pease Payment Barnes Qemung 1470007504372 Lam a:l ee t50111114 Instal(11) 4 Paid -0- 0$104 BUt Pnd1 — 0.40110400(CNV) Opined a.P«e d Hlah Wanes Reviewed 00 00 00. Peals Payment Buenos 00104 06104 70,00 3 nos 10 I 0 I 0 ornoN ONE MORTGME , dunes slit act no ems " twee e in 360X$— -0- 6470007604972 00104 lbtdl — Mol1909. Account transformed or solo:Account tmnefened or sold;Closed 06104 manse Reviewed 30 Daiwa. t"'""'' 03!00 10107 — 0 0 0 T- PAUSAA Lan mere HNll mYl Yonedy'•._ -0- Collection 4 PALIATT5032641174 - '51110na1 — 07p7 11 AT T WIRELESS;Paid oo50atlon;Closed 07/07 Paid Opened Reported no be anoe Reviewed 3C 00 ea Peskin* Payment Balance — 11107 560 — 0 0 1 PAUMM Koh reef Weft/(05) 4- Collection -0- AT T 1ATT6032a41174 01102 1101 NA - UdmoWn 01/02 01/02 Pall Paid Opened Repose KOhhelenn. Radewd 130 eo T ip+ Wailes Payment sake 00104 10106 — _ PENIAGROUPF1 Last mew 131.11 rcpt mob trna Monday(0c) -0- Collection -0- 1492560 08102 meg 070 Pea 11 NEXTEL;Afkaed by naturatdedared disaster,Unpaid;Closed 10104 e sa X buena I p I p,P,e Payment Belem 1n 1 emoa 0 WFFINANCAM., Last active fat DUI High Ilm0 Instal(11) -0- Paid 4 111170361160910 01104 sot(Ina) — Inetedmant loan Account dosed 01A4;Clotted Opened Regaled Met Wan= Reviewed 30 00 90+ Pastas. Payment Selena > 9_4Q�IPKiR LOAN 01/99 0601 64,000 26 mos I 0 I 0 I 0 Last wive Br(BUI light time Instal(11) -0- Paid -0- 5120011026696 06101 Opt(td) — Mortgage(CNV) Account dosed 06031;Closed:Ao00ut6 pro ■ Opened Reported tem Daiwa. Reviewed 30 00 00* PNldn. Payment Demise 03/96 07/02 39,000 75 mos 10 I 0 I 0 5120001096200 Last was DUI sot Koh feet Mall(I7) -0- Paid -0- 07/02 (doatq -. Mortgage(CNN) Closed 07/02;Account paid Opened Reported NO Wince Reviewed 30 00 00+ a Pued Payment Beene 07/01 03/04 54375 31 moe 10 I 0 1 0 iWIIIMw MUTT Iastory,ty BUt001 Hob emit Instal 01) -0- Paid 4 1560045039000 01/04 (sal — (CNv)WIPP Closed 03414;Comenfonal i maned 1 Repined-i Ho b.,�e 1 Reviewed [30 1 00 f tip+ I I "ince � fit«//C:\wrlvPOINTAWORKTMBDCleciit.xTML 11/13/2007 t FROM :Sout hern 1 end i ng group FAX N0. :9547183115 Nov. 13 2007 10:09AM PS • • - Page 5 of 6 , a. 11104 I oa106 — ( o 1 o 1 0 X PRESS FMANCf taat.s6ra IOBh Emit IrruM pa) •0. Calsctlon -0- 2161902/01 b01 end, 140 _ Unknown Unpaid:Cloned 05/06 I TOTALS 1 High credit 1 High Whims �astduc� Payment Balance I 107,270 1 1,337,415 4,926 6,193 476,179 CROW 1100101110011 CI11 R SIOINTAL LENDII (100)430462 YAICHOVIA MORTGAGE CORP PO BOX 11000,BM/TAM/6 CA 02711 PO BOX 22644,RALEIGH.NC 27620 FRD MOTOR CR WMSHP4070N MUTUAL BANK (*00)2624840 PO BOX BOX 542000,OMAHA,NE 00154 9080 S BABCOCK ST,MELSOVRNE,FL 32901 0 MAC (*00)200.4022 WASHINGTON MUTUAL FA (600)282-4940 PO BOX 2150,GREELEY,CO 80632 PO BOX 1003,NORTHRIDGE,CA 91328 OPTION ONE MORTGAGE (500)2924300 WFFINANCLL (954)721-8832 11104 MENUAL BLVD N E,ALBUOUEROUE•NM 87112 7771 W OAKLAND PARK BLVD,SUNRISE,FL 33351 15N60SIDE NATIONAL BAN (900)7414203 • WORLD SAVINGS LOAN (800)642-0257 2810 8 FEDERAL Huh',FORT PIERCE,FL 34082 4101 WISEMAN BLVD 0 MC-T,SAN ANTONIO,'TX 70261 1M3M0M-APP IWit OFAC COarpliatp Applicant Input name cheehad.No sknN9r made found In OFAC's SON Ust Fih Variations No additional no VarYMa1 norms found. AKA Roo9lids AKA records checked.No dlnIMr made found In OFAC's SDN Eat AKA AKA:OVAKTE,ARTURO 9i/1 Add sonic DUARTE,ARTHUR Nickname-.ame-.AUTURO,DUARTE 6X1 Fraud Scorch SAFISCM6IFD:VW[MAY Ms gene Waugh We SAPESCAN data bass.No aaudden ocIMM was found. FAOTA:Address mYnim AYR-The address subsided M M Ipuiy Y su*drdWy Meryl from 144 00iea6 Or No. 901 FACTA:Address nfsmadt awe-TM current input address does not=WI the 144 address. Translation Hawk Ned was oongleled on appaant by*aarchlp eppl5NM 0 name,social Mom*number and address.SWJect M prwbus address addrus I a roanwmmednisht dub. BU1 FACTA:Address minion*nett Input address did not meson Its bad address an Be. Erpdan Fraud Shield Soaron Malt.Pasta yaws of SSN issuenoe:1972.1975 EspiYn Fraud Bead Mooch Results:INOURY/ONFILE CURRENT ADDRESS CONFLICT Emden Fraud swum saard,Raub:INQUIRY CURRENT ADDRESS NOT ONFILE E men Fraud 8hb10 Moan Radix:CURRENT ADORERS REPORTED BY NEW TRADE ONLY BSI Databae Residence Infatuation First Last F 2.111) 461622 SUNRISE FL 33345 04/04 08/04 801 BX1 ■ 1469 NW 1 asmiway SUNRISE FL 33323 01/05 06100 B01 6X1 rl J4IOODMONTTERAP T TAMARAC FL 33921 04/04 — 801 4DIGIUM BOX 461022 SUNRISE FL 33346 — 12/04 BU7 IRO COLueR Bylaw w NAPLES FL 34114 — 09/07 BU1 1411 NW.129TH WY SUNRISE FL 33323 — — 13U1 fin://CAWINPOTN71WORK1PM13DC redit.HTML 11/13/2007 ., FROM :Southern1 end ing group FAX NO. :9547183115 Nov. 13 2007 10:0941 P6 ` ,- Page 6 of 6 • 6 filet BLVD 010747 'NAPLES I FL 1341143066 10107 10,07 I BX1 Database Employment Mfoemadon FAst Lest ROYAL PALACE CtEM 9ER MANAGER — — 8Q1 GMBEE.1lEWIOWCLG PRES — — BQ1 . REALTOR 11104 11/04 BU1BX1 E# YYMmcm — — BU1 0901 Oldest toeing dek Pint Open waive psy�d. General 0 Public wads 0, Open molar eel payments MNIMINtf011f 1*Reber of tnquirtes 90 dugs *1s11mlxlOt 8,1 Tom open payments 0 Perm*SOU M1 dye tab 07 aelenos monthly owed Lab o Payments 0010 Be cloys Ills 11e15110e 70,004 RpoIIp brrenae owed peymtmd 0 Pigments 90 and over days tem. Baled 406,588 taUMerlt biome owed 478,179 Tao OeMtcs owed _ a Nurber oopen mamma vaer err Amount 0 Revdvilp cult pest doe Tfados 5 Huber of open$bkNnant trades 4,020 Installment emoted pest due members 9 Number of batnce needy Modes Odd 0 Balance m en11*amount pest due 13 Tam narrator of lades dire* 4,928 T051 stook peat Owl 12 Number of oobolan tads free 101.000 Revolving audit limit 0 Number of bonburAq bade Ines 101,000 Retching 14911 balance Antra 0 Webber or foreclosed trade Ines 1,240,881 Mailmen!N9h MMus Nigh onrdR trod* 0 Number of plot and lase trade ere. 1,821 BOOM madNy NO balance I$ss 18 Number of mpaseeelon tads once 39 Number of Mane(tads Ines 0Total number M bade Ines bdoamu ion Sources Mk repot include'irdomm*a,wtleved awn the Wowing mposeorypsy: Tra1e1n100 COMMIT Radtlat* Equifax Csns our ROOM Experl*n Coyetwn*r Relations PO Box 1000 PO Box 740241 PO Box 0000 C1tgMr,PA 10022 Atlanta,GA 70374 Allan,TX 75013 (000)0160000 (000)108.1111 (800)493-1058 www.twlnnbsn con tww.puNim en reewaxpnin.cam Thb Realdmid Merged Credit Saporta 8anellsd rnporeet0 a consumer or Muses appSc Bon.has IITOMUSon bordered ben*nu n%Ole Menderds ant bill by FNMIt,FILMC FHAAIA rd Ira Rural Homing 8svka.Ths wombat moaned herein web M sidelines 7etkrlh by the Fair dean Repati p bet I Is I.be held In teat coMOalce and may be reveled only b Omen whose oPPOsd duo require 01e e1Omle on k relation b wNoh this report eas ordered. 910091 Net went Is required wow.The,worm ilal hse been cblelned tom soma deemed nimble,to eoaaaoy of width 1401 Faetu n OM dorm not vlRlf•1ise. , •denote*I01ats(a)of adverse Irfonnatlon End of Report I 01DS781F7CCO2.1.301 file://C:\WINPOINI\WORK1EMBDCrcdit.H'1'ML 11/13/2007 . IL \± ®\«\ \(� z 7 «a ^ ,_. •.' 2 \ \ m ( fr ': : (\ ® 2 \ ' \ . ?S 7 </\\y»\ `'1 >\. � \> �) � ( � \ \ } � /?j \\/§ \ } \ \ \7 :•j \ -' q. 3 ./ ���................ \ \y >�d» � »\ \ ? ^ q �< : . G k 0 9 < \ a} : av\ ,v - . r\2 . . I g • \ § \ :\ \ \ s : / • • .\ § •'\\ . >/ § .} \ \} \ \ .;;-::-1 \® \»? ® .\ .: \) ( \ \ \i \ ' } . §& \ ( : :\ § \ \\ ! \ } \ \ ƒy > \ � , \ \ }j2 ° \: 9 a I J{ƒ \ y9 } :\ . .\ 9�\ae, »\/ \ \ \� - : d .. 1 J ƒ 6 % \ � \ \ � . � \) j $2 � .;» d } >»2 9 :�\ d \?J \ � \J« .<:-.: \ ® \ \\��d / ���.��\ . . .. . . . . CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) ) Petitioner, ) Andrew Wuhrer ) Licensing Compliance Officer ) CASE NO. 2008-01 ) vs. ) LICENSE NBR.: 27081 ) Paul L. Harmison ) D/B/A Bayshores Aluminum Construction,Inc. ) ) Respondent (s) ) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Paul L. Harmison, d/b/a Bayshores Aluminum Construction, Inc. (hereinafter Respondent),License Number 27081 and says: COUNT I 4.1.3 Abandoning a construction project in which he/she is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for ninety (90) consecutive days without just cause and no said notice to the owner. COUNT II 4.1.6 Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or worker's compensation laws of the State of Florida or ordinances of this County. It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier County, Florida, as amended. �� ode Dated: i � Director or his/ er Designee Collier County Bldg. Review & Permitting CASE SUMMARY I, Andrew Wuhrer, received this case on 11/8/07 from Mrs. Carol McBride of 6786 Old Banyon Way, Naples, FL. She contracted with Bayshores Aluminum Construction, Inc., license # 27081 , of 4825 Bayshore Dr to build a screen cage. Bayshores Aluminum pulled a permit, 2005071261 , to do the work contracted for. Both down payment and final payments have been paid, but Bayshore Aluminum, Paul Harmison, abandoned the job before it was finished and a CO obtained and failed inspection. Mr. Harmison has personal issues and no means or money to complete job. Table of Contents C.L.B# 2008-01 Paul Harmison D/B/A Bayshores Aluminum Construction, Inc. Pages E-1/E-2 Formal complaint filed against Paul Harmison D/B/A Bayshores Aluminum Construction, Inc. E-3 Hand delivered letter advising Mr. Harmison of Jan. 16th hearing E-4 Inspection history completed E-5 Qualifier information E-6 Photo of residence posting of letter E-7 Photo copy of contract E-8 Copy of cert. letter delivery Re:changes E-9/E-10 Correct work order CONTRACTORS' LICENSING BOARD 2800 N. HORSESHOE DRIVE • NAPLES, FLORIDA 34104 /• 3 COMPLAINT NUMBER / . /-(,o COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A LWORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/HER DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE FORM PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE COMPLAINANT SHALL PAY A FEE OF $50.00, TO DEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE COMPLAINT. THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTION(S) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF. COMPLAINT PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT. DATE 1 / 3 /05" • AGAINST: "t� CONTRACTOR'S NAME: PA-14Z 1. IISoi✓ PHONE: N4a BUSINESS NAME: qIhpde1 /96,0".4-41 (eIt rAm-ti,,,,� c C L.L— L SE NUMBER IF KNOWN:` 92-70 / - COLLIER CO. COMPETENCY #: 7(I.?I CONTRACTOR'S BUSINESS ADDRESS: i i/ol- d144/1li174 C fin • Nkp (-es , . 3./ oy FILED BY: /44 NAME: /4'1//1�..J ii 1-61- HOME PHONE: ADDRESS: 0201-00 /v• AA �1 BUS. PHONE: c9-312-- `/ - ZS/ ADDRESS WHERE WORK DONE: G 7/‘ �L /713n/f4.J . CITY: it//y I.‘ S COUNTY 44/6h DATE OF CONTRACT /41-345-- DATE JOB STARTED 7/./$01/45-- DATE JOB COMPLETED OR NEW HOME OCCUPIED- 3 /04 WERE THERE PLANS AND SPECIFICATIONS? IS THERE A WRITTEN CONTRACT? 7 IF YES, AMOUNT OF CONTRACT 7600• o0 HAS CONTRACTOR BEEN PAID IN FULL?_y IF NOT, WHAT AMOUNT? WAS A BUILDING PERMIT OBTAINED? 2 WHO OBTAINED BUILDINGI PERMIT?6 S)UUU 1.w'4 PERMIT # IF KNOWN cP1lo c07/24/ HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? Y'CS • ( CeKTA4,6 AGet.yv� DATE /i/q/d7 DO YOU HAVE HIS REPLY? [ -//�vPIPLEASE ATTACH TO THIS • FORM ALL COPIES OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE AND ANY ADDITIONAL EVIDENCE TO SUBSTANTIATE YOUR ALLEGATIONS. LIST ANY SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, WHICH, IN YOUR OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER) Dri 6 Cwrz-{c) NQ 7L G `I(t.4. /.r /4t-ox- Cc i7 ( 3(i/b J T S/k*Ary..) " ii, (/L, 4h.o ) 1 &cd1 C U 4) . 41.)C9n IL Ad 5 S h 4 n/bhyi" cliaStk-50CC"s PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR: /FACTS SEPARATELY FOR EACH SUBSECTION NUMBER ABOVE) jb s-c 7 64,/nil(4 (�•'" ( t/})'Ls �f �6 •�- aud-- 5 . 9 t , < - / r i r. S GO�w� /K iL . l �/410/1-0 WC/sr� 6 a% Q Z • /LA, G�OnG� Gvq-S gazh ( Co I41/I6 b`I1 o 4/1)AX'-g.--h (IF ADDITIONAL SPACE ■ ESE' dSE SEy" •TE SHEET) (C3 P T'S - GNATURE) STATE OF Y I ___ COUNTY OF t;1 affirmed) and subscribed of re me this \ day of ,CD i4kX0 VVVt, (name of person making statement) ‘I . vY �0a' Notary Public State of Florida GNATURE OF ��i ARY PUBLIC Colleen Davidson My Commission DD558435 t,,dr Expires 0513012010 PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known or Produced identification �, COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples,Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 CONTRACTORS' LICENSING I November 9, 2007 HAND DELIVE' e /tee Paul L. Harmison 1223 Embassy Lane Naples, FL 34104 RE: Complaint filed against you by Carol B.Mc Brie Dear Mr. Harmison: A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on January 16, 2008 at 9:00 AM in the Board of County Commissioner's Room, : - :: , , : - • : •. :• _, 1,Naples,Florida. /Irob,.bog-4/b ' d-J 00 A90. NDLSE Sit r r 1:014^ Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing, in your packet you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s) 4.1.3 &4.1.6 of Ordinance#2006-46 the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate of Competency# 27081 and/or suspension or revocation of your permit privileges against your state license# N/A. Sin - ,, / / Andrew Wuhr- Contractor Licensing Officer (239)213-2914 AW/cd C o I i e r C o 14 r t y e - 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS INSPECTION HISTORY PRINT PERMIT NBR: 2005071261 JOB DESC:SCRN. W/SLAB 300 SO. FT. STATUS:CANCEL JOB LOCATION: 6786 OLD BANYAN WAY SUBDIVISION 3018 / Autumn Woods Unit Three BLOCK: LOT: 269 MASTER NBR: 2005071261 TRS: UNIT: TRACT: NONE TAZ: 55 WATER: SEWER: COA: FLOOD ZONE: X OWNER NAME: MCBRIDE, CAROLE B JOB PHONE: (239) 877-1928 CERT NBR: 27081 DBA: BAYSHORES ALUMINUM CONSTRUCTION, JOB VALUE: $8, 000.00 CONTACT NAME:PAUL L. HARMISON CONTACT PHONE: (239) 877-1928 SETBACKS FRONT: REAR: 20.00 LEFT: 0.00 RIGHT: 7.50 SPECIAL: RR=L.M.E. IMPORTANT DATES: EXTENDED APPLICATION APPROVAL ISSUED CO EXPIRATION CANCEL EXPIRATION 7/13/2005 7/19/2005 7/19/2005 1/15/2006 12/21/2007 1/30/2006 DIRECTIONS: PLAT BOOK 31 PAGES 61-64 ADDTL INFO: 1/25/6 REV. CHANGE CONTRACTOR TO BAYSHORES ALUM CONST INC /CRS SUBCONTRACTORS CERT NBR SUB STATUS START DATE END DATE STATUS SUB CLASS DBA SUBPERMITS PERMIT NBR STATUS TYPE CERT NBR DBA JOB DESC 2005071261 CANCEL SCCG 27081 BAYSHORES ALUMINUM CONESCRN. W/SLAB 300 SQ. FT. FEES FEE CODE STATUS DESCRIPTION WAIVE AMOUNT DUE ENTER DATE 08BCAI POSTED BLDG.CODE CERT. SURCHARGE N 1.50 7/19/2005 08BPNP POSTED BLDG PERMITS - NAPLES N 113.00 7/19/2005 08MFSG POSTED MICROFILM SURCHARGE N 3.00 7/19/2005 08BREV POSTED PERMIT REVISION N 50.00 1/25/2006 06REIN1 POSTED REINSPECTION 1 N 75.00 12/21/2007 06REIN2 POSTED REINSPECTION 2 N 100.00 12/21/2007 REQ CLASS DESCRIPTION/REMARKS PRI REQ DATE RESULT CODE RES DATE INSPECTOR 099 ST NOTICE OF COMMENCEMENT 0 7/20/2005 90 7/20/2005 DEJEANROMONA 07/20/05 OR 3843, PG 1827/RD 100 ST FOOTINGS 0 8/17/2005 81 8/17/2005 umscheid not ready,no steel,washed in,remove vegatation 100 ST FOOTINGS 9/13/2005 82 9/13/2005 umscheid no N.O.C.,no slab details 100 ST FOOTINGS 9/16/2005 90 9/16/2005 umscheid 103 ST SLAB 0 115 ST FINAL BUILDING 0 122 SS 10 DAY SPOT SURVEY 0 Collier County Board of County Commissioners Printed on: 1/7/2008 9:23:24AM CD-Plus for Windows 95/NT CDPR2036 Page 1 of 1 . Qualifier Detail Report CDPR2306 - Qualifier Detail Report QUALIFIER NBR NAME SSN 26056 PAUL L. HARMISON 000-00-8594 PHONE FAX (239) 774-1252 MAILING ADDRESS LOCAL ADDRESS 1223 EMBASSY LANE 1223 EMBASSY LANE NAPLES FL 34104- NAPLES FL 34104- Collier County Board of County Commissioners Printed on 1/7/2008 9:26: 17AM CD-Plus for Windows 95/NT Page 1 0:t it IF sX' A S.. 4 ..! ... . :F.... .....4 u.... "� f .,t, • uu -r • rsnao a ^ w Z\ r _ y r v a ! v u . r - , ; aS' 't _ - 3, • 4,TS- 7 Yom, a r _„ ,‘„, :-, y .„....„ ...,.= •.; , s".`E ..- L'-' 1 -.."”';:" ..:4 ''''' .::'''''' '''s.'' ''' c.''17: :'-'1 *::,,,. ,.., i' '\ \ 1� t • JI „F.- _. ff(— VVV v ' K ' ''' '1_7:-- i 'i4.:. • ... �E � �3 ':� c � i. c cj 1 ` • o • L+^C .' a j- Q i!n r • a C � n 4- ; �d- f,�., , C. x is iii x L. Y E '._i.' .0;;IP' '`,---- ,:.'f;:•-•::,;:. •.•,;., ;t7i.-. ' - -.. .i.:,..-.,.:•••-.,.......,.-;.-.7...-•,::... 0kiffidit, BAYSHORE ALUMINUM ^ COY & CONSTRUCTION INC. PROPOSAL ACCEPTANCE NAPLES, FL 34112 yi - ) PHONE 239-877-4183 OR 239-87 192 Page /of/' Pages FAX 239-7O3-..,22 77 ....es • SUBMITTE , n j DATE �� DATE OF PLANS STREET 7 g6 i / go A/va 1 1V6-- JOB NAME / 41 CITY,STATE AND ZIP CODE / J✓ / JOB LOCArpN PHONE r JOB PHONE PROJECT DIRECTOfj S—9 4 — , 9 1./�--?,r1.--- , 11,fr / sic/ WE HEREBY SUBMIT SPECIFICATIONS AND ESTIMATES FOR FOLD / i L t , L Co�/'Cs r-e- ��• Pest r! l�QU 1 • a, ,, ic:1 � FOLD °6' Cll ) �-{ _._.✓ ' / vo i"----1-) 1,r--e..--- ".., , l 11...J .S e r' T �!' k 'S' rl �c l l \--1 J '..s ,. e r -, C, i -5 43 rv^---e Y - y\e- °,. - ..76774 ,76 h c co `e/el //d 2,7/c„... 7rei 4 .et-J .7tJoz/eitt4e7- .c 0 ,g,0 05" egd0' G--" /J/., / ,, J 5" 0 0> //r,d? /.e rI ,� r>4 g S Foil !!! PAYMENT DUE UPON COMPLETION H! FOLD PLEASE NOTE: COMPLETION IS WHEN CONSTRUCTION IS COMPLETE. PAYMENT IS DUE THEN. FINAL INSPECTION AND C.O. IS RECEIVED AFTER PAYMENT IN FULL IS PAID DEPOSI O BALANCE �, �‘V � WE PROPOSE HEREBY TO FURNISH MATERIAL AND LABOR COMPLETE IN ACCORDANCE WITH ABOVE SPECIFICATIONS FOR THE SUM OF DOLLARS $ PAYMENT TO BE MADE AS FOLLOWS Customer to be liable for all costs including attorney and legal costs due to Non or Late Payments or Cancellation of Contracts. Time and material jobs are warranteed on all work performed.Charges for additional time and material onuiew work performed. All material is guaranteed to be as specified.All work shall be completed in a workmanlike manner AUTHORIZED SIGN according to standard practices.Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders,and will become an extra chage over and above the �'; _'--- =--� amount set forth above.We shall not be responsible for delays caused by strikes,accidents,or other NOTE ThISTROPOSAL MAY BE WITHDRAWN BY US IF NOT ACCEPTED contingencies beyond our control.Owner to carry fire,tornado and other necessary insurance.Our /�- workers are fully covered by Workman's Compensation Insurance. WITHIN DAYS. ACCEPTANCE OF PROPOSAL The above prices,specificatidns,Terms and conditions are satisfactory and are hereby accepted,You SIGN URE re authorized to do the worlias specified.Payment will be made as outlined above. _ 4,-, �-- eax / - - r) . SIGNATUR ate of Acceptance: j l I / . f '. • SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY • Complete items 1,2,and 3.Also complete.„ ,„.A. Signature item 4 if Restricted Delivery is desired. ❑Agent • Print your name and address on the reverse - ❑Address so that we can return the card to you. B. R. .ved by(Printed Name) C. ate of elivr • Attach this card to the back of the mailpiece, Ito PQ or on the front if space permits. l D. Is delivery address different from item 1? Yes 1. Article Addressed to: '`. If YES,enter delivery address below: ❑No Row,x ) 3. Service Type kArjs � / ❑Certified Mall ❑Express Mail ❑Registered ❑Return Receipt for Merchandi ❑Insured Mail ❑C.O.D. 4. Restricted Delivery?(Extra Fee) ❑Yes 2. Article Number 7003 2260 0007 4297 6045 (Transfer from service label) PS Form 3811,February 2004 Domestic Return Receipt 102595-o2-M-1: • Z 4-\,. w _ J c,' t!� E—j p v 00 Q FBI r o0 , y W .> 0 t .sc5"-' , ? g. in.. tCN i;:r:)) ,N 0 0 H,.0i 0 4, %) 4 ,n i ( 4 c° r ,Th .0 3 M, L cg t . 0 = 4a) I 8 ,.0 6. d $ U i 9.. t a 2 0 g ig 'CI aw 0 , __I f,',. 8 0 7t1 ..4 • S CI W t ki "C 2 ci)61 2 50EA E-1 t ,.... .4 0 11 g- . u v .. . a; r N CU ca) S. ' C a b• ' � � � U s N c o a 0 ' N c4 4 A M M.y M 4.4 4.4 O M F+I cd A A7 /le S — co , cc c s A f- SGrew�J Q 'Ct � ` ly. pucs etc° JgIJ 4 OF r R . :IF THE ITEM NO. : C46 l9oao4 - O UN ,�;?1O t E DATE RECEIVED: WEB -4 MI 11: 04 FILE NO. : ROUTED TO: DO NOT WRITE ABOVE THIS LINE (orig. 9/89) REQUEST FOR LEGAL SERVICES Date: February 4, 1999 TO: Thomas C. Palmer Assistant County Attorney From: Contractor' s Licensing Re: License Citations Issued \ / BACKGROUND OF REQUEST/PROBLEM See attached. -06\- This item has/has not been previously submitted. it V4 ACTION REQUESTED: `)(k D See attached. 1� r1)4 f' CGS('\.. cc: ©s 7g N • DRA Violator: CLB Agenda Date: COLLIER COUNTY, FLORIDA CONTRACTORS' LICENSING BOARD NOTICE OF NON-PAYMENT OF CIVIL PENALTY Pursuant to Section 489.127, Florida Statutes, Building Review and Permitting issued Citation No. on the day of , to the violator, who agreed to pay a civil penalty of$ within 10 days of issuance of the Citation. The fine has not been paid. Per subsection 489.127(5)(g), Florida Statutes, upon this Notice, the Board, without a hearing, shall Order the violator to pay that penalty in full. The attached requested proposed Order instructs the violator to pay the entire fine within 15 days from the date of mailing a copy of the Order to the violator's address as noted on the Citation. If the fine is not paid in full within those 15 days,* the Order will be recorded in the public records of Collier County to impose a lien upon the violator's personal property and real property except homestead. DATE: Code Enforcement Officer Print Name * If the 15t day falls on a Saturday, Sunday or holiday,the entire fine must be paid not later than 4:00 P.M. on the County's next business day following that weekend or holiday. DRAT Violator: CLB Agenda Date: COLLIER COUNTY, FLORIDA CONTRACTORS' LICENSING BOARD ORDER TO PAY CIVIL PENALTY Pursuant to Section 489.127, Florida Statutes, Building Review and Permitting issued Citation No. on the day of , to the violator, , who agreed to pay a civil penalty of$ within 10 days of issuance of the Citation. The fine has not been paid. Per subsection 489.127(5)(g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the Order to the violator's address as noted on the Citation. If the fine is not paid in full within those 15 days,* this ORDER will be recorded in the public records of Collier County to thereby impose a lien upon the violator's personal property and real property except homestead. DATE: CHAIRMAN Print Name *If the 15th day falls on a Saturday,Sunday or holiday,the entire fine must be paid not later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency. Attorney to the CLB • CLB AGENDA DATE: CONTRACTORS' LICENSING BOARD EXECUTIVE SUMMARY NOTICE OF NON-PAYMENT OF CIVIL FINES OBJECTIVE: To have the Contractors Licensing Board issue ORDERS TO PAY CIVIL FINES pursuant to subsection 489.127(5)(g), Florida Statutes. CONSIDERATION: Subsection 489.127(5)(g), F.S. provides that the CLB, upon Notice of non-payment of a Citation civil penalty, the CLB shall issue an ORDER to mandate that the violator pay the unpaid civil penalty. Attached hereto are such NOTICES, each with its related Proposed Order. FISCAL IMPACT: If the respective fine is not paid promptly as Ordered, the County will incur the costs of recording each unpaid Order in the public Records of Collier County. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Contractors' Licensing Board, by approval of this request, authorize the Board's Chairman to sign each of the attached proposed Orders on behalf of the CLB, which approval hereof shall also authorize staff to mail one copy of each Order to the respective violator and, if that fine is not paid in full as Ordered by the respective ORDER, to authorize staff to record a copy of each Order that has not been promptly obeyed to thereby impose a lien of the violator's property to the extent provided for in Section 489.127 and any other applicable Florida Statutes. SUBMITTED BY: Date: (Print Name) APPROVED BY: Date: (Print name) OFFICE OF THE COUNTY AT T sit Memorandum 99 FEB -3 PM 4: 02 To: Tom Palmer, County Attorney CC: Ed Perico, Building Review & Permitting Director From: Contractors' Licensing Date: January 26, 1999 Re: License Citation's Issued I have enclosed License Citation's that have been issued but no response has been made. Ed Perico has instructed me to forward these to you so your office can possibly take action. If you have any questions please call Ed Perico at 403-2442. MEMORANDUM DATE: February 4, 1999 TO: Ed Perico, Building Review and Permitting Director Contractors' Licensing FROM: Thomas C. Palmer, Assistant County Attorney 0 „„, RE: CLB - Unpaid Civil Fines per Citations RLS CLB 99020401 This memorandum is in response to the attached Request for Legal Services. I enclose for your review three proposed forms that I have drafted for use in these cases. The first form is a "Notice" to the CLB that a violator has not paid his/her agreed-upon fine. The second form is an ORDER for the CLB to be issued in each respective case. The third form is an Executive Summary to be used from time-to-time to present these Notices and proposed ORDERS to the CLB. The procedure should be to prepare a Notice (with its accompanying proposed ORDER) for each Citation that has not been paid. For example, Paul Acosta appears not to have paid two Citations. A Notice and Order should be prepared for each of those two Citations. The Notices (with each respective proposed ORDER) can be presented to the CLB under an Executive Summary. Form time-to-time, as deemed by Staff to be needed, these matters can be placed on the CLB's Agenda. I am sending by FAX a copy of this Reply and its attachments to Pat Neale. TCP/hg cc: David C. Weigel, County Attorney h:tcp/memo99/Failure to Pay per 489.127,`F.S. COLLIER COUNTY CONTRACTOR'S LICENSING BOARD TERM EXPIRES NAME TRADE PHONE # 6/30/2009 Richard E. Joslin, Jr. Commercial Swimming Pool 455-5000-W Sunrise Pools of Naples, Inc. 595 13th Street NW 572-1172-C (Vice Chairman) Naples, FL 34102 E-MAIL: poppapool2(a�,emarq.com 6/30/2008 Les Dickson (Chairman) Roofing Contractor 514-1100-W Dickson, Inc. 202 Monterey Dr. Naples, FL 34119 E-MAIL: dicksoninc(c�aol.com 6/30/2010 Lee Horn Consumer 287-5044 District: 3 2225 Malibu Lake Cir.,#621 Naples, FL 34119 E-MAIL: SPORTSLEM(a�AOL.COM 6/30/2010 Michael Boyd Sign Contractor 643-4404 Signs & Things 3649 Progress Ave. Naples, FL 34104 E-MAIL: MBOYD(a SIGNSANDTHINGS.COM 8/20/2008 Ann L. Keller Consumer 239-370-7237 City of Naples Representative) 2107 —21St Court S. Naples, FI, 34102 NOTE: USE E-MAIL: AKELLER(a�AQUALANEPARTNERS.COM 6/30/2009 Sydney E. Blum Air Conditioning 825-7612-C 12930 Positano Cir.#305 598-5955-fax Naples, FL 34105 NOTE: USE THE E-MAIL: COOLINSYD ,YAHOO.COM 2/28/2009 Eric D. Guite' Tile & Marble Contractor 403-9365-W Progressive Tile, Inc. 1520 Nautilus Road 825-0274-Cell (City of Naples Representative) Naples, FL 34102 E-MAIL: ERIC1 PRO(a�YAHOO.COM 6/30/2009 William T. Lewis General Contractor 430-1799-W Naples Bay Const., Inc. P. O. Box 1228 285-1795-cell Naples, FL 34106 6/30/2010 Glenn Herriman Consumer 269-7625-W/H 2881 64th Street S.W. Naples, FL 34105 NOTE: USE E-MAIL — GLENN a(�.GOHE.US PAGE 2 — Collier County Contractor's Licensing Board. Pat Neale Counsel to the Board 642-1485-W P. O. Box 638 642-8098-H Marco Island, FL 34146 E-MAIL: lucerainc(a�aol.com Robert Zackary County Attorney 774-8400-W E-MAIL: robertzachary(a�colliergov.net Michael Ossorio Contractor Lic. Supervisor 252-5706-W E-MAIL: michaelossorio(a)colliergov.net Thomas Bartoe Contractor Lic. Investigator 252-2450-W E-Mail: thomasbartoe(a�colliergov.net Maggie Wright Customer Service Specialist 252-2432-W E-Mail: maggiewright(a�collierqov.net Rev: 10/25/07 Page 1 of 1 bartoe_t From: OssorioMichael Sent: Monday, January 07, 2008 1:06 PM To: bartoe_t; wright_m Cc: DunnBob Subject: FW: CCLB resignation for William Lewis Tom, Maggie Please make necessary changes Bob. FYI From: Bill Lewis [mailto:naplesbay @gmail.com] Sent: Monday, January 07, 2008 11:43 AM To: filson_s Cc: OssorioMichael Subject: CCLB resignation for William Lewis Dear Sue, I spoke with Mike Ossorio this morning and he reminded me that I have not given written notice of my resignation from the Collier County Contractor Licensing Board. My apologies for not getting this to you sooner. It is with sincere regret that I tender this notice of resignation from the Board. However, in light of my current situation of being out of town regularly and unable to commit to attending the Boards'meetings, I feel compelled to vacate the appointment granted me in favor of a new appointee that will be active and more of an asset to the Board and its'members. I wish to express my gratitude to the Commissioners for entrusting me with this appointment and to all the members of the board, both past and present,that serve our community without personal reward and complete their responsibilities with the utmost professionalism and commitment to protecting the general public. To them I say..Job well done and thank you! Please pass this communication along to the Commissioners and the Board with my sincere regrets and greetings. In community service, Respectfully, William T. Lewis Naples Bay Construction, Inc. 1/7/2008 ,Details Page 1 of 1 Collier County Tax Collector 3301 Tamiami Trail East Naples, FL 34112-4997 Collier County Business Tax Receipt Tax Year Info: 2007 Next Record?I BUSINESS INFORMATION I 1 OWNER INFORMATION License#11063750 I 1 Name 1:IIJONES, GANT Name:IIGANT JONES I Name 2:1 DBA:I Address 1:1820 HIDDEN TERR Location:11820 HIDDEN TERR I Address 2: Zoned:IIHOME OCCUPATION 1 City, State, Zip:IINAPLES, FL 34104 Mail 1: 1820 HIDDEN TERR I I Phone: 1263-9919 Mail 2:I City,State, NAPLES, FL 34104 ** LICENSE IS UNPAID ** Zip. ** LICENSE IS OPEN** Phone:11877-8796 Code: 03703306 Description: PUBLIC SERVICES MAINT. State Lic: Class: SERVICE/ NO CONTRACTOR WORK OWNER County Lic: Category: ONLY-NO EMPLOYEES I City Lic:I Preq: New Search Next Record IW To List I1141in Vf I( cotriolti 110 13111 641610,4 Jain S� ►� � (43��1% http://www.colliertax.com/search/ols_details.php?ID=32772&page=&year=2007 12/28/2007 Qualifier Detail Report CD2R2306 - Qualifier Detail Report QUALIFIER NBR NAME SSN 28056 GANT JONES 000-00-9805 PHONE FAX (239) 877-8796 MAILING ADDRESS LOCAL ADDRESS 820 HIDDEN TERRACE 820 HIDDEN TERRACE NAPLES FL 34104- NAPLES FL 34104- 2 Collier County Board of County Commissioners Printed on 12/28/20 2:40:42PM CD-Plus for Windows 95/NT Page 1 CD-Plus Report ID No. Description Exam Date Score Location 19322 BUSINESS & LAW 4/28/2007 46 NAPLES 21221 BUSINESS & LAW 21840 BUSINESS & LAW 3 Collier County Printed on :1/8/2008 3:41:34 PM CD-Plus for Windows 95/98/NT Page :1 Community Development & Environmental Services Division Contractor's licensing Investigation Report (Supplemental & Continuation Sheet) Report Date li102`47 Original Date‘-do-0 Page -- Investigator AC CAA Complainant thyl,�(,e,grei i4 y, S Contractor CA- 7O,j/,6:3. TI/iw-o r azakx. Investigator Date °----- X3392 COLLIER COON BUILDING REVIEW&PERMITTING CITATION Pursuant to section 489.127.(3)(a),Florida Statues,the undersigned hereby certifies that upon personal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended from time to lime)by committing the violation stated below. �) ) /I Month,JV4/1G IDaY ` O 7W- ' IY8'ar/ ITLe!/`I/r6 pm 1 Issued To: 6244Jr hA// " ` Address /'a�LO 11/040(-4V 7 i [�% [/ City A/A1l"[rl� State J a Zip 2 T!0 j" ' Te .qe I.D. a Race 1.1e2.5ht Vehicle Make/Type(if applicable) Year Color- Tag No. ,--. Location of Violation , —e :I'1'„ L�i 5 If OPTIONS F�� /� I have been informed of the violation of which I have been charged and elect the following option.(Check one) I) 0.I choose to pay the penalties of$ *g./4-# on the Citation. 2) ❑ I choose not to pay the penalty and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. 6.Description of Violation f,�,� Da Violation Observed X— , a) ❑ Falsely holddIIIIsse f or businessf oorgaruutiof�out as a license,certificate holder or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) 0 Present as his own the certificate or registration of another, d) Q Knowingly give false or forged evidence to the Board of a member thereof; ` e) Q Use or attempt to use a certificate or beenspe�'edfor_ I.f cv `/'F �j /v 2r i gliteced; ngage in the business or act' the capacity of a contractor o vertise se for ss organization as available to engage in the or ac in a cape'y a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after(60)days following the termination of its only qualifying agent without designating another primary qualifying agent,except as provided in ss 489.119 and 489.1195,Florida Statues; It) Q Commence or perform work for which a building permit is required pursuant ti;an ! adopted state minimum building code,without such permit being in effect;or ' 0 ❑ Willfully or deliberately disregard or violate any Collier County ordinance`relating to uncertified or unregistered contractors: A person or business organization operating on an inactive or suspended certificate or registration,or operating beyond the scope of work or geo raphical scope of th registration,is not duly ycc ified or registered.1+4 6,2 , 7si&QD 'li I! �; SI AT OFT f P a T) SIGNATU AC./'CJ(IN,�VESTTIGA*TOR) G�iG.Jly e / PRINT(RECIPIENT'S NAME) P INT(INVESTIGATOR'S NAME) Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree,punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COWER COUNTY CONTRACTORS LICENSE DEPARTMENT 5 SPECIALIZING IN REMODELLING,CROWN MOULDING, TRIM WORK,INSTALLATION OF DOORS AND WINDOWS JONES CUSTOM CARPENTRY QUALITY WORKMANSHIP AT A FAIR PRICE GANT JONES 22 YEARS EXPERIENCE -Oyu ILICENSED AND INSURED 239-877-8796 EXCELLENT REFERENCES • • • `ye JONES CUSTOM NO JOB TOO SMALL QUALITY WORKMANSHIP AT VERY FAIR PRICES Please allow me to introduce myself. My 71amE is Gant Jones. I am a long time Naples resident with great references. I have 22 years of experience in the construction industry. Due to the lack of business in the construction field and having family to support, I am now offering my punctual and professional services. No job is too small. I would be happy to accept any handyman work such as new locks, door knobs, tile work, painting, roof leaks, door and window installations; trim work, crown moulding, minor and major repairs and of course large remodeling jobs. GANT JONES 22 YEARS EXPERIENCE OWNER LICENSED AND INSURED 239-877-8796 EXCELLENT REFERENCES 1 / , f CEASE AND DESIST AGREEMENT BE IT KNOWN that I, the person whose signature appears below, do hereby formally acknowledge, agree, and consent as follows: THAT a certain case involving me has recently been investigated by the Collier County Contractor Licensing Department. THAT the said Department has made it known to me that in the Department's view, I violated State and County licensing laws in said case by aiding and abetting a'p2 unlicensed contractor to wit: 041/1" CAAll..f' at ?I 0 IhWv 1-4LLB on or about 4---2o-a9 . THAT the said Department has explained to me that all contracting work, including BUT I NOT LIMITED TO, home or business improvement, remodeling, renovation, addition, repair,plumbing, electrical, roofing,pool building, air-conditioning, and sheet metal work, aluminum work, alarm contractor I&II work, cabinet work, carpentry work, concrete work, demolition work, dredging work, drywall, epoxy stone work, excavation work, fence work, floor covering work, garage door work, glass-&glazing work, hurricane shutter work, landscaping work, marine work, masonry work,painting work, paving work,plastering&stucco work,roof coating painting&cleaning work, sealing •& striping work, sign contractor work, structural steel work, tile&marble work, tree trimming&removal work may only be contracted for and done by a person licensed by said Department; or the Department of Professional Regulation. THAT said Department has referred me to Chapter 489 of the Florida Statutes, Collier County Ordinance No. 90-105, and subsequent amendments and ordinances, as the controlling laws on this subject, with the recommendation that I read said laws; THAT said Department has also advised me to, check with the Collier County Contractor Licensing Department, and ask if a license is needed for a proposed contract or job; THAT said Department has advised me that it is a crime to contract without a license or aid and abet an unlicensed contractor in violation of Chapter 489 of the Florida Statutes, Collier County Ordinance No. 90-105,and subsequent amendments and ordinances. THEREFORE, BEING FULLY ADVISED, I DO AGREE that I violated the licensing laws and from this date forward I will carefully abide by the provisions of these laws, and will immediately cease and desist fro vim,'and all • ations of said laws. WITNESS MY S IGNATURE. r��►�� ►�"Po Notary Public State of Florida STATE OF FLORIDA i' Coileer,Davidson COUNTY OF ' ,< My Commission DD558435 OF fi0 Expires o5,3oi2010 /'The fire!. ng instrument was acknowledged befo`r� e s•• 0 0 41. s ate b I `a' who has //ll q produced WV) _ =0 — • 0 – LA-`1 1- 0 fik as id- tification ant o di• not take an oath. (Licensing Investigator may sign � below as witness in lieu of Notary: ' PIO .A..§. .41 Liii■SIGNATURE •F OTARY I N Licensing Investigator 1