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CLB Agenda 05/21/2008 Contractor ' s Licensing Board Agendas May 21 , 2008 AGENDA COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE: WEDNESDAY—MAY 21, 2008 TIME: 9:00 A.M. W. HARMON TURNER BUILDING (ADMINISTRATION BUILDING) COURTHOUSE COMPLEX 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: APRIL16, 2008 V. DISCUSSION: VI. NEW BUSINESS: Introduction to new Contractor Licensing Compliance Officer- Rob Ganguli VII. OLD BUSINESS: Calvert Courtney- Reinstatement of Revoked license VIII PUBLIC HEARINGS: Case#2008-07 Jefferey Baker d/b/a Change Your Colors, Inc. Case#2008-08 Allan Scott Ashbrook d/b/a Ashbrook Enterprises, Inc. IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY JUNE 18, 2008 W. HARMAN TURNER BUILDING, 3RD FLOOR (COMMISSIONERS MEETING ROOM) 3301 E. TAMIAMI TRAIL NAPLES, FL 34104 (COURTHOUSE COMPLEX) April 16, 2008 4 TRANSCRIPT OF THE MEETING OF THE CONTRACTOR LICENSING BOARD Naples, Florida April 16, 2008 LET IT BE REMEMBERED, that the Contractor Licensing Board, in and for the County of Collier, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Les Dickson Richard Joslin Eric Guite' Ann Keller Lee Horn Thomas Lykos Michael Boyd Glenn Herriman ALSO PRESENT: Patrick Neale, Attorney for the Board Robert Zachary, Assistant County Attorney Michael Ossorio, Contractor Licensing Supervisor Page 1 f t April 16, 2008 CHAIRMAN DICKSON: Everybody's here. Good morning. Good morning to you. Mics are on? I'd like to call to order the meeting of the Collier County Contractor Licensing Board meeting for April, April 16th, 2008; day after tax day. I'd like to start with roll call to my right. MR. HERRIMAN: Glenn Herriman. MR. LYKOS: Tom Lykos. MS. KELLER: Ann Keller. CHAIRMAN DICKSON: Les Dickson. MR. JOSLIN: Richard Joslin. MR. BOYD: Mike Boyd. MR. HORN: Lee Horn. CHAIRMAN DICKSON: Good morning to everybody. Approval of the agenda. Who's going to be doing that now, Michael? Any additions or deletions? MR. OSSORIO: Ian Jackson will be handling that for us today. CHAIRMAN DICKSON: Okay. Good morning, Ian. MR. JACKSON: Good morning. Ian Jackson, contractor licensing, for the record. Staff has an addition at the end of new business. Calvert Courtney, consideration to reinstate license. And there's a deletion, Case No. 2008-06, Len R. Mustari is the deletion. MR. JOSLIN: Was what the name of the first addition? MR. JACKSON: The addition is Calvert Courtney. MR. JOSLIN: Thank you. CHAIRMAN DICKSON: Reinstate for what purpose? MR. JACKSON: He was previously in front of the board. His license was suspended pending -- without going into too much detail now. CHAIRMAN DICKSON: Okay. Page 2 April 16, 2008 MR. JACKSON: Pending satisfying some issues. He's looking to reinstate his license. CHAIRMAN DICKSON: Okay. That's it? MR. JACKSON: That's it. CHAIRMAN DICKSON: Can I have a motion to accept the agenda as amended? MR. LYKOS: So moved. MR. JOSLIN: Second, Joslin. CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Next is approval of the minutes. Ann Keller has read it. Are there any changes? MS. KELLER: I read the part when you were all nervous that there wasn't going to be a quorum. CHAIRMAN DICKSON: Do I have any amendments to the minutes as they're written? If not, I'll accept a motion. MR. JOSLIN: So moved, Joslin, to accept the minutes. CHAIRMAN DICKSON: Second. All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. Page 3 April 16, 2008 MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: We're there. Discussion. New business, here we go. Angel Carrasco, are you present? Angel? (No response.) CHAIRMAN DICKSON: Not present. Robert Abbondandolo, are you present? MR. ABBONDANDOLO: Yes. CHAIRMAN DICKSON: Robert, if you'll come up here to this podium right here, I need for you to state your name and the court reporter will swear you in. MR. ABBONDANDOLO: My name is Robert Abbondandolo. (Speaker was duly sworn.) CHAIRMAN DICKSON: Okay, so you're here to reinstate your license because you didn't take your -- or without taking your test because you didn't renew it. Anything you want to add to what's already in the packet? MR. ABBONDANDOLO: Everything is pretty much in the packet. I just ask the board to please review it and please understand that it wasn't done intentionally. My history goes back a long way with the county, as well as Lee County and the other surrounding counties. Previously have held a license in my brother's name that we were in business together before he passed on. After he passed on, I continued to stay in the tile business and went and took the test myself. We've held the license since the early Nineties, possibly late Eighties. I went through a little bit of a period of time where I just made an honest mistake and forgot. No other reason. I just ask for the mercy of the board. CHAIRMAN DICKSON: The only thing -- I've got to make a Page 4 April 16, 2008 statement here, and the board, as we talk about it. Every one of these are here for the same reason. Which really, coming before the board and filling out these packets and going through all that to me is more time-consuming and difficult than just going ahead and taking the test again. Especially when the test is given on a daily basis from Gainesville Testing. But I also see it as a sign of the times. And this is not just for you, it's for everyone that's here, so don't feel like I'm singling you out. It's a sign of the times, because people that didn't really need their licenses previous to this time -- and I'm not saying that's you -- but all of a sudden they'd like to have one so they can go out and do work. Mr. Ossorio, you want to make a comment on this issue? You're seeing a lot of these, aren't you? MR. OSSORIO: Good morning, Mr. Chair. For the record, Mike Ossorio, Contractor Licensing Supervisor. We do. The reason why the code is the way it is, is that it makes the contractor renew his license. I'm sure this is -- maybe this is not the case, this gentleman is from Cape Coral. But I'll give you an example. You're from Orlando and you have one tile job in a high-rise. You come down, get your license, pass your exams, workers' comp insurance. You do that one job and you don't -- we send you notice in the mail in September. You do not renew because you say well, I don't have any work in Collier County so therefore why should I renew my license. Then all of a sudden two years later you'll get work in Collier County and then you want to come to our office and say okay, I'm ready to do some work in Collier County, I want to reinstate my license. Well, the code is pretty explicit. After 13 months, if you don't -- if you haven't taken the exam within three years and you haven't renewed in 13 months, you need to reinstate. To reinstate your license, you either have to go in front of the licensing board or you're going to have to take the test again. I don't know if that's a penalty. Page 5 April 16, 2008 This particular gentleman is from Cape Coral. I don't know if that's the case or not. I think he's still active in Cape Coral. He never closed down your (sic) business or changed your name. So it's the pleasure of the board is -- this gentleman didn't renew his license. We only sent him one notice on a five-by-seven card. Or is this gentleman circumventing the system that well, I don't want to pay the $85 a year to keep my license up because I'm not doing any work in Collier. That is your decision. And maybe he can elaborate on that at all, I'm not sure. MR. ABBONDANDOLO: I can assure you, that wasn't the case, to pay the $85 (sic). That was not the case at all. MR. JOSLIN: You are now licensed in Cape Coral? MR. ABBONDANDOLO: Yes, sir. MR. JOSLIN: How did you manage to get your license renewed in Cape Coral but not in Collier County? MR. ABBONDANDOLO: Like I said, it was an honest mistake that I just did not do it. And I have no other reason but that. And I also am licensed in Collier County -- in Charlotte County as well. I just let it slip through the -- it's not a matter of the money. It's not a matter of not having work and wanting to come back and do work. My licenses mean the world to me. That's my livelihood and it has been my livelihood. And that's just honestly the bottom line. It wasn't trying to slip through the cracks and not renew it. Or for that matter, I know I can put my license on hold if I didn't have the $85, which is not the case. I just made a mistake and just did not renew my license. MR. JOSLIN: Were you still working here? MR. ABBONDANDOLO: No, sir. MR. JOSLIN: No. MR. ABBONDANDOLO: As you can see in the packet, I've been working for a company called Fire Service for 12 to 15 years. I know the Maudy (phonetic) family personally. They're a reputable company. Page 6 April 16, 2008 Any of my relationships are long and lasting. Doesn't mean that I don't do Mrs. Jones down the road one time and what, but it wasn't the case to try to miss an $85 payment. When the inspector had found out that I had not paid my license, I was sure that I did and had nothing to hide and was like, absolutely I have a license here in the county. And the whole time I had thought I did. MR. OSSORIO: Mr. Chairman? CHAIRMAN DICKSON: Yes, sir. MR. OSSORIO: The licensing board went through a lengthy process of fees, adjustment of fees. And if you recall, that one of the things that we actually put in the fee schedule is back fees. So it's no more well, I'll just come in front of the licensing board and reinstate my license and pay a fee. Now if you haven't been licensed in three or four years or five years, you're going to pay all those back fees. You're going to pay the penalty, the $10 a month for three months, and then you're going to pay all back fees as well, so that has helped. MR. JOSLIN: How long has it been since he has been licensed? I mean, what kind of fees would we be talking about? MR. ABBONDANDOLO: I've been licensed since the early Nineties. MR. OSSORIO: When was your license canceled -- MR. JOSLIN: No, when did your license expire here in Collier where you didn't renew it? MR. ABBONDANDOLO: I think it's two times I missed. Two years. MR. OSSORIO: Probably '06. MR. HERRIMAN: Mr. Chairman, if you hold a real estate license and you fail to renew it, then your license is canceled and you start your 40-hour school all over again. Likewise, if you have an insurance license and you fail to renew Page 7 April 16, 2008 , it, your license is suspended until you complete your CE credits. So I see no reason to make any exception in these cases. All they got to do is take a test and pay their fines. So therefore, I move that we not reinstate his license without a test. CHAIRMAN DICKSON: Do I hear a second? MR. BOYD: Second, Boyd. CHAIRMAN DICKSON: 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. LYKO S: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Sorry. It's unanimous. Gainesville Testing tests every single day. So let's go do it. Charlie Corrado, are you present? MR. CORRADO: Yes. CHAIRMAN DICKSON: I know you're thrilled to come up after that. If you'll state your name and I'll have you sworn in. MR. CORRADO: My name is Charles Corrado. (Speaker was duly sworn.) CHAIRMAN DICKSON: Charlie, I've got -- name your company again? MR. CORRADO: Corrado Decorating, Incorporated. Page 8 April 16, 2008 CHAIRMAN DICKSON: Okay. And how long -- when did your license in Collier County expire? MR. CORRADO: It expired three years ago. But I did not know, due to my conditions with my mother passing away and then just this last year my nine-year-old niece passing away in Australia. I had to fly back from Australia and we had a job, as I was still working. I had a job where they needed the license and all the paperwork. I went through my bookwork, I couldn't find my new license. So I called up Horseshoe Drive. And then when they told me over the phone that I was not licensed for the last three years, I was totally flabbergasted. CHAIRMAN DICKSON: If-- you say you went through your paperwork looking for your new license. Who would have gotten that new license besides you? You have someone -- MR. CORRADO: I do not understand the question. CHAIRMAN DICKSON: Well, you say you were looking for your new license. Where would your new license have been if you had never gotten one? MR. CORRADO: I had been filling out all the paperwork as it comes in the mail. I've been paying all the fees that were due through Collier County, Marco -- I work in Marco Island. And I thought I had all the right paperwork situated. Nobody had ever really notified me before then that my license was null and void or revoked. CHAIRMAN DICKSON: Okay. So for three years you didn't work in Collier County. MR. CORRADO: No, I have been working in Collier County. CHAIRMAN DICKSON: Did someone catch you working without a license? MR. CORRADO: No, they did not. CHAIRMAN DICKSON: Okay. We see some of those too, they got cited. Page 9 April 16, 2008 MR. CORRADO: I wasn't trying to work without a license. CHAIRMAN DICKSON: Okay. MR. LYKOS: I understand there may be some oversights, but I think three years is too long to go to not have ever had it come into your mind that I haven't renewed my license in a while, maybe I should check into that. I just think three years is too long. I think it's time to go take a test and start from scratch. MR. JOSLIN: I have to agree. I'll make a motion -- MR. CORRADO: But nobody has informed me before then. And I filled out my Workmen's Comp. and paid for all the fees. And I would thought that maybe somewhere down the road in the paperwork that it would have been referred to me. It was never meant to be that I didn't mean to, you know, pay my fee or, you know, do my license-ship (sic). CHAIRMAN DICKSON: Well, the one thing you're required to do as a license holder, it says on every one of the licenses that they're supposed to be publicly displayed in a prominent location. And if you've worked around here for any period of time, most of us have four or five licenses as a minimum. So when one comes in, it kind of keys me that I've got to start making sure those others are done as well. So no, it really doesn't -- it doesn't hold water with me for three years. I'm sorry. MS. KELLER: Well, I think we just need to be consistent. It's really hard for us to look at different cases and say, oh, this person really suffered difficulties and this. You know, that's really not our job. Our job is to be consistent and fair to everyone who comes in front of us. And unfortunately for people that come forward without having renewed for periods of years, we have to be consistent and say take the test again. MR. NEALE: Well, what I'd -- I'd just like to refer the board to Page 10 April 16, 2008 the relevant sections of the code so that you -- CHAIRMAN DICKSON: Go ahead. MR. NEALE: Section 22-191, (i) specifically says that if as of the date of the receipt by the county of the new application -- this is for someone whose license has lapsed -- three years have passed since the date of his or her most recent examination that the individual passed to acquire the former certificate, that individual must then pass all current testing requirements. So if three years have lapsed, the code is fairly clear that unless this board finds reason to waive the testing requirements -- and that's specifically what you're here for; what this is here for is to waive testing requirements, not to permit a license -- then they have to take the test if three years have lapsed. MS. KELLER: Three years. Does it say three years from the date of the last time they took the test? MR. NEALE: From the date of the last time they took the test, yes. MS. KELLER: So it has nothing to do with -- MR. NEALE: It doesn't even have to -- if the license has only been void for one year but it's been over three years since they took the test, then unless they can bring forth evidence to show this board the testing would be superfluous, then the individual should take the test again. MR. JOSLIN: I think it's pretty much like the other case. If we change now, we're going to be I think jeopardizing ourselves. So I'm going to make a motion that we deny. CHAIRMAN DICKSON: Do I hear a second? MR. HERRIMAN: Second. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. Page 11 April 16, 2008 . MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Sorry. You've got to study. Douglas Fleischmann, reinstate a painting license. Good morning, sir. MR. FLEISCHMANN: Good morning. CHAIRMAN DICKSON: If you will, go ahead and tell us -- are you finding the packet? MR. NEALE: It's the -- CHAIRMAN DICKSON: Oh, Absentee Home Care. MR. NEALE: -- Absentee Home Care, yeah. (Speaker was duly sworn.) CHAIRMAN DICKSON: Don't you like that, you get ready to swear in and I mumble? She has to turn back. Sorry about that. Tell us how come you didn't renew. How long ago did you not renew your license? MR. FLEISCHMANN: I think somebody in the office said it was two years. CHAIRMAN DICKSON: Two years. MR. FLEISCHMANN: I believe. I just -- the end of September when I went and renewed all my other licenses, I paid all my business tax, occupational licenses. CHAIRMAN DICKSON: Yes, sir. MR. FLEISCHMANN: And that was September 30th, I think. And I went over to contractor licensing. And at that point I found Page 12 April 16, 2008 out that I didn't have my painting license. Up until that day I didn't know anything about it. I wasn't aware of it. I thought I had a valid license. CHAIRMAN DICKSON: Well, I'm going to -- the other thing I want to do with your file is when you come in here and your license has been terminated or voided, and whether or not we grant you your license without retesting, what this does is your whole -- since you have to renew your license, it opens up your entire file. And it opens up everything. So the thing I'm wanting to look at now before I tell you you have to go test is I want to look at your credit. Because you may very well go retest and pass all your tests, and we're still going to deny you a license because of your credit. MR. FLEISCHMANN: No, I understand that. And I mentioned that in my cover letter to you, that I'm having great financial personal -- personal financial difficulties right now. Worst in my life. CHAIRMAN DICKSON: Can you pull that mic up or get a little bit closer to it? MR. FLEISCHMANN: Yes. CHAIRMAN DICKSON: Say that again? MR. FLEISCHMANN: I said at this point in my life I've encountered some personal financial difficulties, and I'm trying to work my way through it. CHAIRMAN DICKSON: And that's because of the real estate market? MR. FLEISCHMANN: Because of a partner I had in some properties, and he disappeared on me and left me hanging with everything. MR. JOSLIN: Some partner. MR. FLEISCHMANN: Yeah. Well, I thought he was a good friend at one time. CHAIRMAN DICKSON: Yeah, because I do see judgments in Page 13 April 16, 2008 here. MR. JOSLIN: Yeah. MR. FLEISCHMANN: Personally. CHAIRMAN DICKSON: Personal. But the license goes to you personally. You are the license holder personally. MR. FLEISC : Yes, sir. CHAIRMAN DICKSON: So your credit is affected by it. MR. LYKOS: Your license expired September 30th of'05. CHAIRMAN DICKSON: So it's been two and a half years. MR. JOSLIN: I'm sorry, I'm going to have to make the same motion to deny at this time. CHAIRMAN DICKSON: Well, what I'm trying to do, and I think we're probably going there, and I'm not trying to put your motion down, but are we going to approve this credit? MR. JOSLIN: No. CHAIRMAN DICKSON: Mr. Neale, am I off base here? MR. NEALE: Well, you're absolutely correct in stating that when he comes forward you are reviewing the whole license. You're not just reviewing -- you are reviewing the ability to waive the testing requirement for reinstatement, but you are reviewing the whole application, frankly, at this point, even though the only issue really in front of you is whether to waive the testing requirement. However, the whole packet has been submitted and can be considered. You know, the creditworthiness of the individual is something to look at, but the primary credit to look at of course is the corporation in an issue where the license is held by the corporation. So -- CHAIRMAN DICKSON: Okay. So it's got a shot through the corporation. But we still do consider you personally as well. MS. KELLER: How many employees do you have? MR. FLEISCHMANN: Just myself. Occasionally I'll use some part-time people from one of the labor providers. But I try to do most of the work myself. Page 14 April 16, 2008 CHAIRMAN DICKSON: Does painting fall under handyman? MR. OSSORIO: No. Painting is -- there's a handyman exemption under 489. This gentleman has a couple of licenses: He has a handyman license and he has a painting license. I believe he's renewed all his occupational -- his business tax receipt. And then he was notified by our office or found out that he didn't renew his certificate. CHAIRMAN DICKSON: Yeah, he's got a janitorial license in Lee County. He's got quite a few licenses. MR. FLEISC : I have a painting license in Lee County also. CHAIRMAN DICKSON: Do you? MR. FLEISCHMANN: Uh-huh. I had one in Charlotte County. I let it go a couple years ago. CHAIRMAN DICKSON: I've got a motion to deny the request. MR. LYKOS: Second, Lykos. CHAIRMAN DICKSON: 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. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: We're not going to grant it without retesting. I think we kind of gave you a feel for your credit. You go take the test and come back. Page 15 April 16, 2008 MR. FLEISCHMANN: If I take the test and I pass the test, you'd probably still deny me because of my personal credit; is that correct? CHAIRMAN DICKSON: I can't give you a ruling on that. Except if the corporation is clean as a whistle. You're going to have to be the best judge of that yourself. We can't rule on that without all the documents in front of us. I'm just saying it's going to be an issue that will have to be looked at. MS. KELLER: But your personal finances are also considered because you would be the license holder -- MR. JOSLIN: I would say -- MS. KELLER: -- for the company. MR. JOSLIN: -- if you were trying to work through it, you need to come back before us. And your corporation was clean and your personal is -- you're trying to work through all these problems and maybe paying some of them off and working at it may be a better avenue for it to be approved under those circumstances. But if we see no action on it and it's still the same as it is when it's here today, then I -- you know what's going to happen. MR. FLEISCHMANN: Okay, thank you. CHAIRMAN DICKSON: Wish you well. Angel Carrasco, are you present? MR. CARRASCO: Yes. CHAIRMAN DICKSON: If you would, state your name. MR. CARRASCO: Good morning. Yes, Angel Carrasco. CHAIRMAN DICKSON: I'll have you sworn in. (Speaker was duly sworn.) CHAIRMAN DICKSON: Good morning, sir. MR. CARRASCO: Good morning. CHAIRMAN DICKSON: I've read your letter. Lot of problems in your life in the last few years. MR. CARRASCO: In the last two and a half, three years, yes. Page 16 April 16, 2008 CHAIRMAN DICKSON: But you were still making an income or bringing money home for somebody. MR. CARRASCO: Well, the maintenance division, the maintenance crew was working as far as -- you know, one side of the business was working. I wasn't able to work with them. We lose a lot of customers just because the reason that I wasn't able to be around. We talk to my customers and we tell them the situation that we were going through. Some of them, you know, they say well, we'll decide to stay with you and see what happens. Some of them, they stay with us for a while and then they just let go. When I find out about my license, I believe it was in September or October, they tell me to bring the paperwork and they reinstate my license. So they give me until December the 20 something to do that. And December the 15 or the 20th, my ex-wife in Mexico got sick. And I have a son with her, so I went back to help her out. She was sick, you know, for all those days. Finally she passed away on January the 7th. So between the wife -- my wife, my three kids and all those things that piled up together, you know, I just got through that, I didn't have a head for anything else. CHAIRMAN DICKSON: How long has it been since -- when did it expire? MR. CARRASCO: I believe it was in 2006. CHAIRMAN DICKSON: Say that again? MR. CARRASCO: 2006. 2006. I think it was -- I'm not sure if it was September, December, but it was in 2006 when it expire. And like I said, last year I went to the office and they tell me to bring all the paperwork, so I did. But I couldn't come back and do the final paperwork because of the situation with my ex-wife. So we went back. Through all this times my wife here in Naples, she's been going through different surgeries. Last one -- I mean, she was having one just about every year. And then about eight weeks ago she had one and the last one was about four weeks ago. Page 17 April 16, 2008 So -- and I have three kids, as you see in my letter. And all three of them go to the school, and they have different timings to go to school. So between taking care of the kids and the wife and all that, I mean, I've got to be honest, I didn't have a head for anything else. Even though I lose, I will say, 40 percent or better of my customers, you know, we still have been able to survive, even though if you see my -- actually, we don't have anybody -- my banking statements, but we have a lot of, you know, overdraw fees and stuff. I have a foreclosure pending in my house. Now we work it out something with them, we give them some money and we going to start making payments so we don't lose the house. CHAIRMAN DICKSON: Let me ask you: How many employees do you have? MR. CARRASCO: It's only two employees. CHAIRMAN DICKSON: Two employees. So you had a lawn service mowing -- MR. CARRASCO: Uh-huh. CHAIRMAN DICKSON: Yeah, that's what you were running? MR. CARRASCO: Yes. CHAIRMAN DICKSON: And you could not work. MR. CARRASCO: Yes. CHAIRMAN DICKSON: Only thing I'm looking at this, guys, as we look at his packet, his occupational licenses are up to date, his state registration is up to date, his insurance is there. I mean -- MR. JOSLIN: I don't see Workmen's Comp. MR. NEALE: Well, and the only examination for restricted landscaper -- I just want to make sure Mr. Ossorio and I are on the same -- is a business and law. MR. OSSORIO: No, that's not correct. That has changed. MR. NEALE: Oh, because of the tree trimmer. MR. OSSORIO: Tree, yeah. He has to take an additional exam. Page 18 April 16, 2008 Because like I said, the worst thing on my credit right now is we've been late in every single thing on my personal record. Because like I said, money is very short right now. I mean, very short. The business, we haven't had -- I mean, not one thing on it. It's just my personal. I mean, you can see it all over the place in my bank accounts and everywhere. I mean, I've been late on everybody. And, you know, we talk to everybody and now with -- they taking payments and now we're getting, you know, almost update with our payments. MR. HERRIMAN: On Page 05 where the tax lien appears, that's a company report. That's not personal. MR. HORN: That's what I wasn't sure on. Thank you, sir. MR. JOSLIN: So it's a business tax lien. MR. OSSORIO: Business tax. MR. HERRIMAN: Yeah. MS. KELLER: I'm a little concerned that -- MR. CARRASCO: That's the tax lien? Well, we make payments on that. Our taxes as well, too. We're making payments in every single thing right now. Obviously it's going to take me some time before I can get updated, you know, with all my payments, so -- MR. JOSLIN: I don't know, but I'm seeing a whole lot of negative things here. MS. KELLER: I just want to go back and say how consistent we have to be as a board in dealing with these things. And we're going to see many more like this because of the economy. And as you can see, we've had -- everyone who's come in has had a family problem along with the financial problem. So, you know, as a board we need to decide how we're going to handle these, because -- MR. CARRASCO: Well, before those two years, I mean, we were having no problems once our license was fine, everything was fine. I mean, permits we pull out, everything was -- I mean, we have never Page 21 April 16, 2008 been cited, we have never been any bad records as far as our company. The problem start after my wife got sick and we started -- I mean, I just let go of my work. I mean, basically I wasn't really working. You know, that's when my problems start. I mean, I don't want to ask you for something that I know I wasn't unfair (sic). But, I mean, it was something that we didn't ask for, you know. And I know it's not your fault, but, I mean, it was something that we just been trying to work as much as we can. And try to -- everybody. I mean, talking to everybody from mortgages to tax collectors to hospitals, medical bills. I mean, medical bills for my wife has been, you know, one after the other. And we have one of the kids that we go to the school, actually we have to pay for the other school. So we cut her time in half. So we didn't pay anything, because they have like federal, you know, aid. So they help us with that so she didn't lose the school. But I mean, we've been cutting all the corners try to make, you know, all the payments to be brought it up to date with it. MS. KELLER: With my consumer hat on, I say what is the risk to the consumer in giving a license to somebody in this financial situation and in this accountability situation? And so if we use a blanket for all different types of licenses, I'm not sure that's the right thing, either. Because in his case he's taking care of someone's lawn and they're paid monthly. And so there's not a whole lot of risk to the consumer. And some type of contractor where you have to give them money up front, yes, there's a huge risk. So I don't know if we need to think more about how we're dealing with these and look at them based on, you know, what is the risk to the consumer, and helping this person in their trade to get back on their feet. CHAIRMAN DICKSON: Well, and I think you fall under the same category of the gentleman before you. You fortunately have an advantage. You're still in business. You can still do lawns. MR. CARRASCO: Kind of yes. Page 22 April 16, 2008 CHAIRMAN DICKSON: Only thing we're talking about here is tree trimming and irrigation. MR. CARRASCO: Basically tree -- I mean, the irrigation. We don't do tree trimming. I mean, I know it's required, but, you know, it's one of the things that -- CHAIRMAN DICKSON: But you're still in business. MR. CARRASCO: Uh-hum. CHAIRMAN DICKSON: You're also a bright individual. You could easily pass that test. There is a new tree trimming guideline that we did institute that you're going to have to learn, and that's good. I consider that continuing education. So -- and you know when you come back and you pass those tests -- and they're given daily -- after you pass those tests, you know that you've got a credit issue and you can prepare yourself to come before the board with that credit issue. So we're not shutting you down. MR. CARRASCO: So what does that credit issue mean? Now that -- even if I still making payments with them and even though if we were behind, when I come back to you and we still owe money, even though that we make payments, then you're going to deny it? CHAIRMAN DICKSON: If you show responsibility and you show that you're making payments. The fact that you tell me you're making payments means nothing. If you have letters from these people that they have made an agreement with you. You're smart enough to figure out what we want to see. Okay, I'm not saying it's going to pass, but you're smart enough to figure out what we need. MR. NEALE: I'd like to make one point just -- CHAIRMAN DICKSON: Mr. Neale. MR. NEALE: -- based on the definition within Collier County Code and state statute and rules as to what financial responsibility is Page 23 April 16, 2008 comprised of, as contained in the Florida Administrative Code 61G4-15.006. And the part two is the financial responsibility grounds on which the board shall refuse to qualify an applicant. Shall include in part B is the existence within the past five years preceding the application of an unsatisfied court judgment rendered against the applicant based upon the failure of the applicant to pay its just obligations to parties with whom the applicant conducted business as a contractor. So if there's an unsatisfied court judgment out there, the state rule is fairly clear that you shall deny it. CHAIRMAN DICKSON: That's the corporation, correct? MR. NEALE: That's the corporation. CHAIRMAN DICKSON: Which even with the man before, it was not the corporation. And here -- does that consider -- does that consider taxes? Does that fall under that purview? MR. NEALE: Well, that's the verbiage that makes it unclear to this situation. And obviously that's not something -- I'm doing this more for Mr. Carrasco's ability to know what he needs to do if he comes back, is that: It's the failure of the applicant to pay its just obligations to parties with whom the applicant conducted business as a contractor. This appears to be, you know, based on the little bit of evidence here, a state tax lien of some sort. MR. LYKOS: So we would have the subjective ability. If he wrote a letter saying that he was making payments on this debt, subjectively we could say that that takes him out of the realm of not fulfilling that obligation. MR. NEALE: Right. CHAIRMAN DICKSON: And we can -- MR. NEALE: The board has pretty broad latitude. Because the real definition is the financial responsibility is defined as the ability to safeguard that the public will not sustain economic loss resulting from the contractor's inability to pay his lawful contractual obligations. That's Page 24 April 16, 2008 the full definition. CHAIRMAN DICKSON: And we can do probation where we monitor him. There's lots of things we can do if we feel the individual's making an effort. MR. JOSLIN: So let me get this straight now. Is there a possibility that we can just continue his landscape license and restrict the other two licenses until he takes the test? So it doesn't really stop him from totally working but -- MR. NEALE: The landscape license, as it currently is constituted in the code, requires the tree trimming. MR. JOSLIN: You have to have that. So we can't restrict him in -- MR. NEALE: If he comes in with a new application, which I would suggest that this probably should be deemed a new application, then he would have to take -- either take or have waived the tree trimming test. MR. JOSLIN: So we're either going to grant this or we're not. CHAIRMAN DICKSON: So lawn service is under occupational, isn't it? MR. CARRASCO: It's under occupation. So in other words, I have to take the tree test, the tree trimming test? CHAIRMAN DICKSON: Well, we haven't gone there yet. MR. JOSLIN: Not yet. What's the pleasure, gentleman? Should I be the bad guy? CHAIRMAN DICKSON: I'll make the motion. I move that we deny the request and that Mr. Carrasco be required to take all three tests. MR. JOSLIN: I'll second the motion. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: You're still in business. Discussion? Page 25 April 16, 2008 MR. LYKOS: Where does that leave Mr. Carrasco? CHAIRMAN DICKSON: Mr. Carrasco, before he gets tree trimming and irrigation, is going to have to pass those three tests. MR. NEALE: But he is still -- he still can do lawns. CHAIRMAN DICKSON: He can still do lawns. That's under an occupational license. MR. LYKOS: Okay. CHAIRMAN DICKSON: So he's got his monthly service coming in. But he's going to have to go take those three tests and then he can do a new application with those tests to get the irrigation and tree trimming. And we can address the credit issue at that. And we've given him guidelines for the credit issue. MR. LYKOS: I understand. CHAIRMAN DICKSON: Any 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. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Study. It's Gainesville Testing. Calvert Courtney? Mr. Courtney, I need for you to stand, state your name and I'll have you sworn in. And then I do recognize that you're being Page 26 April 16, 2008 represented by counsel and I can let him take the lead at that time. MR. COURTNEY: My name is Calvert Newton Courtney. (Speaker was duly sworn.) MR. SCHNEIDER: Michael Schneider, on behalf of Mr. Courtney. CHAIRMAN DICKSON: Mr. Schneider. MR. SCHNEIDER: Good morning. CHAIRMAN DICKSON: Pat, do you want him over there? MR. NEALE: No,just there's a microphone over there if he feels more comfortable. CHAIRMAN DICKSON: Mr. Schneider, you're not going to offer any testimony or anything, are you? MR. SCHNEIDER: Actually, I might. CHAIRMAN DICKSON: Okay, I need to have you sworn in, then. (Speaker was duly sworn.) MR. SCHNEIDER: Basically I'm just here to answer some questions, if you have any. Mr. Courtney's going to address the board. CHAIRMAN DICKSON: As you all speak, I need to make sure you're close to that mic. Okay, I don't know what we're here for. What are we here for? We suspended your license. MR. NEALE: The order as issued in March of last year was that the license was suspended due to a failure to renew. Suspension was to remain in place until all actions set out in the order were successfully completed. And he filed a full and complete application with the board -- with the Contractor Licensing Department. And then that license had -- that application had to be reviewed and approved by the board. So he had to come back here in order to get his license reinstated. MR. SCHNEIDER: That's correct. MR. JOSLIN: Do we have a packet that was issued by him? CHAIRMAN DICKSON: We have this. Page 27 April 16, 2008 • MR. JOSLIN: Oh, this is it. Okay. MR. COURTNEY: Board, can I make an opening statement? CHAIRMAN DICKSON: Yes, sir. MR. COURTNEY: Again, my name is Calvert Courtney. I've been in this business a very long time. I'm 52 years old. I'm a fourth generation native Floridian. I'm degreed in horticultural. I'm a Florida certified horticulturalist. Been in the paver business a long time. I have, in my book of business in Collier County since the year of '02, 2002, 790 clients. We've had problems with 10. I wish I could tell you today it was none. But I have a long history of performance and integrity. There's some events that lined up in my life that were very, very unusual. And as we go through this today and you look at this group of information, I think you will agree. And it culminated in some wrong actions on my part and you took my license and rightfully so. And I hurt some people financially. I have brought on board to help me satisfy some of these problems Mr. Mike Schneider. Mike's done some due diligence, understanding that as an applicant I don't have a lot of credibility but Mike as a third party does. We have met the majority of the conditions to request for the license back. And I'd like to go through this information and show you what we've done with these folks. And Mike has done most of the footwork on this, thank goodness. But I'm going to ask for a few minutes of your time and some focus today, because there are some very unusual things that are in this package. And when you begin to see them, you'll see the problems that have evolved in my life and how they culminated in affecting my client. CHAIRMAN DICKSON: Okay, let me give you some direction. What we are interested in is what you did on page number three with the requirements that we put upon you at that hearing. Specifically one through -- how many are there? One through six. Page 28 April 16, 2008 MR. COURTNEY: Yes, sir, there are several items there. There were four people and one condition. There's a $2,000 investigative fee. Mr. Schneider has a cashier's check to the Collier County Board of Commissioners for the $2,000. If you will go over to section two, the orange tab. MR. JOSLIN: If I could just put you on hold one second. Mr. -- what's the gentleman's name here? MR. SCHNEIDER: Schneider. MR. JOSLIN: Mr. Schneider, what capacity are you, attorney? MR. SCHNEIDER: I'm an attorney, yes. MR. JOSLIN: Attorney, okay, just so I know. You can continue. MR. COURTNEY: If you go over to number two, what we have done here, what Mr. Schneider has done, is contact the entities that were involved. And we have worked out some agreements that they're happy with and that I'm happy with. And they are a substantial down payment on the indebtedness, and Mr. Schneider to manage the monthly repayment of these people. All the monies are to come into his firm and he'll disperse them. He's personally spoken to those people and we've worked out a deal that they think is equitable and that I think is manageable. This all hinges on the ability to go to work. To execute the enclosed promissory notes without the ability and the capacity to pay is irresponsible. So what I'm here today to do is to hope I can reach an agreement with you guys that I'm making my very best effort to satisfy every demand and that I can also go to work for my family and my life as well. I'm concerned for my clients and my children and myself. And what I've done is my very best effort at that. I currently have a business tax receipt and an occupational license. I've been doing simple things, mowing grass. I've gone from an $800,000 a month business and 31 employees and 32 acres of nursery to me. And I'm willing to build that back, if you guys will give me an Page 29 April 16, 2008 opportunity. From a perspective of the credit -- as I've sat, I've really gotten an education this morning listening to you guys. The name of the license was Brickstone Pavers. If you look in section two, there is nothing credit-wise in Brickstone Pavers negative at all. There is, however, a number of items on my personal side. There is one with Winfield Building and Development Corporation for a home that we did down in Port Royal. And we have struck a deal -- Mike has, and you're welcome to ask him to verify anything that I say -- we have struck a deal with WBDC, and they're very content with it. Everybody that we have dealt with seems happy with our earnest money on the front end and the agreed on monthly payments and the imposed monitoring system with Mr. Schneider being involved. CHAIRMAN DICKSON: Where is that? MR. COURTNEY: The promissory notes are in chapter two, are in section two. And you'll see the promissory note with a photocopy of the cashier's check as the earnest money right behind each note. Now, these have not been executed. Mr. Schneider has their verbal agreement. They have not been executed again, because without the license I don't have the capacity to honor the monthly commitments. So it's a tough situation, you guys. In the credit report on my personal, you're going to see two things: One is Collier County Government, which is Winfield Building -- or Collier County Civil Court, which is Winfield Building and Development, and that's one of the ones that we've arranged -- CHAIRMAN DICKSON: How did you end up? Explain that. What happened? MR. COURTNEY: I had a series of events that happened in my life. One of them -- CHAIRMAN DICKSON: I'm talking about the job. MR. COURTNEY: The job. I lost key people. My son, who was my right-hand man, is now in prison. And it collapsed, my organization. Page 30 April 16, 2008 • And I was way administra -- CHAIRMAN DICKSON: You were doing -- okay, you're going into a whole lot more than what I'm -- you were subcontracted with Winfield Building. MR. COURTNEY: Pavers and Landscaping. CHAIRMAN DICKSON: Okay. On a job in Port Royal. MR. COURTNEY: Green Dolphin. CHAIRMAN DICKSON: Did you do the job? MR. COURTNEY: Yes. CHAIRMAN DICKSON: Okay, but you didn't pay your suppliers. MR. COURTNEY: There was an irrigation contractor that we did not pay. CHAIRMAN DICKSON: Oh, you didn't pay, okay. So that's where the lien came from. MR. COURTNEY: That's it. CHAIRMAN DICKSON: Okay. MR. COURTNEY: Clay Winfield paid him, paid Alan, and then put the lien on me. CHAIRMAN DICKSON: Gotcha. Okay. MR. COURTNEY: The second that's listed on my personal credit report that is a judgment is a Hillsborough County Circuit Court Federal Tax Lien. And I have another document back here in Section 7 that I'd like you to look at that shows this lien satisfied. CHAIRMAN DICKSON: Is this the 10,000? MR. COURTNEY: No, it's the 11,100 is Winfield. It's the one below that on the end balance report, you guys. CHAIRMAN DICKSON: I'm trying to stay with you, but you're not -- MR. JOSLIN: 10,000 one? MR. LYKOS: The 2,000. Hillsborough tax lien is 2,000. Page 31 April 16, 2008 MR. SCHNEIDER: For 1995. MS. KELLER: Can we look at this when we have more time to look through the material? I mean, I don't even have a copy, and you're hogging it. MR. SCHNEIDER: I have an extra copy, if you'd like. MR. NEALE: Yeah, there's extra copies. CHAIRMAN DICKSON: First time I've been called a hog. MR. JOSLIN: From what I'm gathering out of this whole package at the moment is that this is more or less an offer to the board members for us to go back and change our findings of fact and conclusions of law when we took this penalty and placed this penalty upon him. And I believe what he's trying to do is to say to us that if we will waive this order that we've given already and put it on temporary hold and allow him to work, that he will take care of certain items on the penalty that he was given. Which I'm not really fond of doing that at the moment. It seems like since this order came down you haven't acted on any of it, other than trying to put something together. Am I true? Have you paid a red dime on anything that you owed? MR. COURTNEY: There's a reason for that. MR. JOSLIN: No, I'm asking a question. Did you pay a red dime on anything that's been owed? Sorry, a silver dime. MR. COURTNEY: There are cases that were paid that were not reported to you. There were other clients that have not come through this particular -- not come through Collier County Licensing that went through civil process. Yes, I have paid some. There is one mitigating circumstance here. MR. JOSLIN: But the reason why your license is placed on hold and the actual order of the board was for you to do certain actions, and that would reinstate -- or get your license reinstated or could get your license reinstated if you acted on those items, which those you haven't acted on. Page 32 April 16, 2008 MR. COURTNEY: Can I give you a reason for that? MR. JOSLIN: You can. MR. COURTNEY: Thirty days after this meeting I went to a hearing for child support in Manatee County. My attorney had arranged a situation supposedly that I was to be there 15 minutes. MR. SCHNEIDER: Not me. MR. COURTNEY: No, not Mike. The attorney had a sleep disorder and had not arranged this, had personal problems. I went to jail. I've just gotten out. Over indirect non-contempt -- indirect non-criminal contempt of court. MR. JOSLIN: That wasn't you, though, right? MR. SCHNEIDER: No, that was not me. MR. LYKOS: I'm not comfortable overturning a previous board's requirements, I don't care what the circumstances. I just don't like the idea of going back on what -- there was a previous board that heard all the circumstances that made a decision, and I'm just not comfortable overturning what a previous board decided. MR. SCHNEIDER: Can I say one thing? I understand all that and respect it. The reason is -- why I contacted all the people that are listed in there was because I think it's in the interest of the consumers, the clients, the people who lost their money, to get their money back. And that's what we're attempting to do. He quite frankly does not have the financial wherewithal to satisfy that. He's doing the very best that he can do to come up with and make them happy. I've spoken to them all, they are all happy with this agreement. It seems like it would satisfy the spirit and the intent that the board is trying to do. MR. JOSLIN: I can appreciate that fact and those words. However, I just can't fathom the fact that nothing has taken place since this order came down. I mean, I understand that now you have a $2,000 check that you're Page 33 April 16, 2008 willing to give to someone here to pay off something, and something is going to happen if we reactivate your license or allow you to work. And that's not going to happen in my book. CHAIRMAN DICKSON: Mr. Neale, have you found this yet? Have you found this case? MR. NEALE: Yeah, I mean, I've got the case up. CHAIRMAN DICKSON: Wasn't he going to -- didn't he have a bunch of equipment or something he was going to sell to satisfy this? MR. NEALE: I'll take a look at the notes on that. CHAIRMAN DICKSON: Because there were a lot of promises made a year ago. MR. JOSLIN: That's right. MR. COURTNEY: Mr. Dickinson (sic), your recollection is correct. There is some equipment. We can't get a dime on a dollar. My wife attempted to sell it while I was incarcerated for six months, and there's just no market for it. CHAIRMAN DICKSON: But this is not the first time you've come back. You came back one other time and you had sold some equipment. MR. COURTNEY: I settled them and new cases came forward. There were a total of 10. Five of them are behind us and five of them are in front of us, sir. CHAIRMAN DICKSON: Yeah, we haven't heard them all. MR. COURTNEY: They're all included in this package. CHAIRMAN DICKSON: Yeah, Mr. Ossorio, bring me up to date. MR. OSSORIO: We had one formal hearing, Mr. Ginn, 2007, I think it was Case No. 1 that he did. CHAIRMAN DICKSON: I'm having trouble hearing you. MR. OSSORIO: There was a case in 2007, I think it was Case No. 01, of Mr. Ginn, and Calvin Courtney did return the deposit and satisfied your order. Page 34 April 16, 2008 There are several other cases out there that I'm going to attempt to find and locate. But I have some concerns is that why -- and this is the first I've seen this packet, so I haven't looked at it, reviewed it. But I feel uncomfortable that Mr. Courtney was waiving a $2,000 check for investigative costs that was supposed to be due in 10 days, you know, and now he's going to hold Collier County hostage that listen, you know, give me my license back and I'll give you, you know, number four. That doesn't sit well with me. But I'm not a legal counselor and I'm not here to tell you that. But it clearly states in the order that within 10 days he has to come up with $2,000 to go ahead and satisfy the investigative costs with Collier County. He did not do so, and he was not in jail at the time. So, you know, that's my thought. MR. NEALE: In January of'07 he was here on Case 2007-01. And at that point in time it was against homeowner Ginn, as Mr. Ossorio refers to. And I'm just trying to go through my notes here. MR. COURTNEY: Mr. Ginn was paid. MR. NEALE: And he said he wanted time to pay him off. And I guess he did pay them off at that time. Then he was back here again on March 21st of the same year on these two cases. And at that point in time he was going -- as he said, going to sell off equipment and was going to pay off people at that time. He's put forth other mitigating circumstances, as you've heard. But that was what had happened at that time. CHAIRMAN DICKSON: I remember Mr. Ginn. Yeah, I remember you did pay him off. But you had a bunch of equipment that you were going to sell, take care of all this. MR. COURTNEY: The meeting was March 21st. I went to jail on April 4th. And my wife sold some small pickup trucks to survive on while I was gone. And we have some large trailers and dump trucks and I can't sell them. I can't get a dime on the dollar for them. Page 35 April 16, 2008 , My first choice was to pay these people and come in and ask for it. And Mr. -- Mike, I'm sorry that you're feeling like I'm holding you hostage. It's not that. I don't have the capacity to pay. All I've ever done in my life is this kind of work. I'm 52. I've got to go retrain and get a new occupation and figure out how to pay these people. I'm not holding hostage, I'm just being realistic. This is the only way that I have the capacity to pay Mundy Isaac (phonetic.) And I like the people. I personally want to pay him back. I want to walk with my head high in Naples. I live here. I own a home. And I don't have any training to do anything else. This is all I know, all I've ever done since I was a small child. CHAIRMAN DICKSON: And I understand. It's a -- and I understand all these people are happy with this. I've got some people that haven't paid me. If they offered me something, I would be happy, too. MR. COURTNEY: I have the same thing. CHAIRMAN DICKSON: So that doesn't go anywhere. And then I worry about you. It's like why do you want to get back in this? There's no profits out there. MR. COURTNEY: You know, it's amazing. I have 790 people. Again, 10 of them are unhappy. I get five to eight calls a month, people wanting additional type of work. And my overhead was $120,000 a month for many years. It's nothing now. So I'm going to be extremely efficient at one employee. Very slow, be very conservative. And my focus is on paying these people back. It's my intent to do it earlier. I was going to make the concession to not do any deposits. I'll let the consumer buy the materials and I'll do the labor, and slow and steady and pay these people and get my life back and a future and educate my kids and retire. MR. LYKOS: What's the total dollar amount owed -- CHAIRMAN DICKSON: Oh, I don't know. MR. LYKOS: -- based on the previous order by the board? Page 36 April 16, 2008 What's the total dollar amount you owe people? MR. COURTNEY: I added to it. MR. SCHNEIDER: We included interest, 10 percent interest calculation on these promissory notes. MR. LYKOS: What's that total amount? MR. SCHNEIDER: On the four promissory notes, it would be approximately I think about $36,000. That's off the top of my head. MR. LYKOS: Well, then I think you need to find a way to earn $36,000 to get those people paid back. Maybe you're making strides towards accomplishing what the previous board asked you to do, but you haven't gotten there yet. I think you need to go out, earn $36,000 and get everybody paid, and then come back and tell us that you've accomplished what we've asked you to do and not tell us you're going to do what we've asked you to do. MR. JOSLIN: Or at least you made an honest effort to do this in the past since '07. And a year later nothing has happened, or very little has happened. I understand you have problems, but -- CHAIRMAN DICKSON: The reason we took this action is because he did pay Mr. Ginn back. And if I remember, Mr. Ginn was from Marco Island. I may be wrong. But I remember Mr. Ginn did come in and testify that he had been paid back. But then we had more cases come up. So what was happening was the jobs he was doing, he was using that money to pay off old bills, which is a common thing. I mean, we all would do the same thing. But it wasn't accomplishing anything, because we just had new jobs that were now in trouble. And we've gotten other cases that haven't come forward. We didn't bring them forward because you were suspended. And that's what's going to happen here right now. You're asking us to do this. And I understand, I fully understand. But you've got to understand us, too. You're asking us to do this but you haven't satisfied what we asked you for last time. So you're no further ahead. I know you Page 37 April 16, 2008 may have a circumstance. But then we grant you this, we've got more cases over here that we'll bring -- that the county will have to bring forward, and that just compounds your problems. MR. COURTNEY: Mr. Dickson, all of the cases that Mr. Ossorio has are here. The people have been addressed. There isn't anything else. I haven't had CHAIRMAN DICKSON: There isn't anything else? Okay. MR. COURTNEY: I haven't had any activity in 12 months. I was incarcerated. There isn't anything new. Mike's got it all. And they're all -- Mike -- Mr. Schneider has spoken to all of them. There isn't anything left. And I've paid off a great deal more than Mr. Ginn. There were a total of five others. And I honored my commitment through Mike Ossorio and Andy to pay off, and did each one of them. CHAIRMAN DICKSON: Why can't you sell that equipment? MR. COURTNEY: Can't get a dime on the dollar. They're heavy-duty trailers. There's nobody -- I've called every paver contractor there is. There's nobody that wants to buy 30-ton trailers and big dump trucks. They've got theirs sitting still. We sold small pickup trucks and my wife literally used that to live on while I was incarcerated. If I would have not gone to jail in April, I think we'd have had this problem solved back May of last year. But I haven't been here, I was locked up in Manatee County. MR. JOSLIN: How would you have done that? MR. COURTNEY: Work. Somehow. I've made some money in the simple things that I've been doing with my occupational license. I could do it again, it's just going to take a very long time. I'd have had some time to get it together. These people have gone a year. They were so glad to hear from Mr. Schneider and they were anxious to get the money. One woman's father has just been laid -- her husband has been laid off and she can't make the mortgage payment. This was going to pay her. They were glad Page 38 April 16, 2008 to hear. And I want a clear conscience. I'm an honest man. I've lived in this town five years, and I'm a native of Manatee County. We're four generations. CHAIRMAN DICKSON: But I'm also offended by the fact that you come in here with promissory notes and copies of cashier checks that you haven't executed or given to the people until you had work to go forward. That doesn't cut it. MR. COURTNEY: Well, tell me what you would do. If I don't work I can't honor the agreement. I'm -- CHAIRMAN DICKSON: I'd at least execute the promissory notes. MR. COURTNEY: We thought the wise thing to do -- they were going to come to Mr. Schneider's office. I thought that was the right way to handle it. They all knew -- the people know that it's contingent upon being able to work. They understand that. I'm surprised they didn't call Mr. Ossorio. CHAIRMAN DICKSON: It's frustrating. MR. LYKOS: Well, the other concern I have is that if we allow you to go back to business, if you haven't got this current mess cleaned up, we could be giving you the opportunity to create more messes. I mean, show us that you -- I understand that you feel honorable in fulfilling these commitments to these people, but you haven't done it yet. And if we give you the opportunity, we could be giving you the opportunity to take down more people with you. Show us that what you committed to is done so that we're not creating an opportunity -- I don't want to see you back here in another year and it's gotten worse. Because then you come in and say I had mitigating circumstances and, you know, I promised to pay these promissory notes but I didn't make enough money, I needed to -- you know, if I'd have got my house foreclosed on then I couldn't pay anybody back. So now you'd have promissory notes you couldn't fulfill, and then Page 39 April 16, 2008 . you'd have more jobs that you got problems with. I think, you know, it's very honorable that you want to honor these debts, but I think you need to pay them and come back. Otherwise, we could be creating a situation where we're digging you a bigger hole. Let's take the shovel out of your hand. MR. JOSLIN: If you're telling this board that you can -- that if you -- in April if you weren't incarcerated that you could have had some of this taken care of, I think probably the step that you should take now is maybe have this nice attorney of yours put together a little package for these people with payments that you can make, payments that you can feel confident about trying to make a monthly payment to them. Even if it's a small amount. But at least you're going to be making that effort to pay some of this off. Give it, I don't know, maybe 90 days worth. I'm not going to give you a time span for sure, but give it a period of time. And then maybe come back before this board, and then maybe we can give you a temporary situation to allow you to do more work. But right now I don't think there's a member on this board that's going to approve what you're asking for, because you're just -- you haven't made any effort at all, and then you bring this check in, which is not a good thing. I think you need to take care of that right away, which is going to get at least this part of it off your back. That's my best suggestion. I'm not certain how the other board members feel, but that's how I think. CHAIRMAN DICKSON: You made the same convincing argument with your equipment and you didn't come through on that. I would be driving that equipment up to Georgia, Louisiana, North Carolina, South -- you know, it's not all that bad up there. But you did make the same convincing argument that you could do all of this with that equipment. That hasn't come through. I'm not -- and you haven't satisfied any of these issues that we said you had to do. Page 40 April 16, 2008 Not a single one is satisfied. MR. COURTNEY: I'm prepared today to do that. CHAIRMAN DICKSON: Oh, you should have been -- it was due in 10 days. MR. COURTNEY: I got -- I went to jail, Mr. Dickinson (sic). I did. I went to a hearing -- CHAIRMAN DICKSON: You came back and saw us in January. MR. COURTNEY: Yeah, I went to -- in March -- on April 4th I went. I was here on the 21st of March. That's 13 days later. CHAIRMAN DICKSON: When did you pay off Mr. Ginn? MR. COURTNEY: Before that. Mr. Ginn and Mr. Murray. I can't even remember the names that Mike and I went through. But I understand your position. The only thing I can say to Mr. Lykos about, you know, that I can do more damage, I have 40 something years in the business doing it honestly. Some very unusual circumstances happened and there's a couple of years of hardship. I am the 40-year person, not the couple of year's hardship. And there -- I feel like there could be stipulations made. I'm willing to not take any down payments, not put them at risk. I just -- I came with what I thought was a responsible offer. And the people I thought were very open to this and thought it was a good idea, too. They wanted to move forward with it. I'm sorry that we couldn't work out some kind of agreement. CHAIRMAN DICKSON: You've got to satisfy the original case. MR. JOSLIN: Or at least make one heck of an attempt on it. MR. COURTNEY: Okay. CHAIRMAN DICKSON: Do I need a motion, Mr. Neale? MR. NEALE: Yes. MR. JOSLIN: I make the motion to deny this finding of facts to review. CHAIRMAN DICKSON: Do I have a second? MR. HORN: Second, Horn. Page 41 April 16, 2008 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. LYKO S: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Thank you, gentlemen. Our case just went out the door. MR. NEALE: It may be time for a break, anyhow. MR. JOSLIN: Yeah. CHAIRMAN DICKSON: Gentlemen, did you want to say something? Did you come back for a reason? UNIDENTIFIED MEMBER OF THE AUDIENCE: We were just listening. We didn't know if we were allowed to stay. CHAIRMAN DICKSON: Oh, sure. MR. JOSLIN: Sure you can. CHAIRMAN DICKSON: Sure. It's kind of a rough day. Since our case is out in the hallway, let's take a 10-minute break. (Recess.) CHAIRMAN DICKSON: I'd like to call back to order the meeting of the Collier County Contractor Licensing Board of April 16th, 2008. And I thought we had a case. But can someone tell me what happened to the people that were here? MR. OSSORIO: Yes, Mr. Chairman. For the record, Mike Page 42 April 16, 2008 Ossorio, Contractor Licensing Supervisor. Case No. 2008-06, Len R. Mustari, is going to be continued. Obviously we had a meeting. We talked to you earlier about that. He's going to have a -- we're going to postpone that at least till next month. And also Case No. 2008-05, Kurt William Hopson, is going to -- we're going to postpone that till next month as well. So we won't be hearing any cases today. CHAIRMAN DICKSON: Okay. So can I ask all the board members, please keep those cases and bring them with you next month. So with that -- MR. NEALE: We're done. CHAIRMAN DICKSON: -- I have a letter to read that I'm not at all thrilled about. It's the most popular member of this board, even though she called me a hog. It says, as my second term on the Contractor Licensing Board is coming to an end this fall, 2008, I've decided not to serve another time. I will also be out of the country for the entire summer, so I would like to resign my position early. My last meeting will be May of 2008. Thanks for all of you putting up with a lay person, educating me over the last six years as representative of the consumer. I do believe their interests are respected by this board and I've grown to develop my views from the contractor's perspective as well. I look forward to watching you on TV and reading your actions in the news for many years to come with the same passion and interest I have had sitting on this board. Ann Keller. And it's with great sadness that I see you go. You have been a joy MS. KELLER: You know I will watch it. That's the sick part about it. CHAIRMAN DICKSON: You've been a joy on this board. So I just -- any way -- I mean, we'll give you a raise. But I do hate to lose you. Thank you for the six years. Page 43 April 16, 2008 MR. JOSLIN: I have to utter the same comments, too -- MS. KELLER: I'm coming next month, too, so -- MR. JOSLIN: -- Ann, it's been a pleasure to have you here for sure. I hate to see you go. MS. KELLER: You can bring the cake and flowers next meeting, the farewell. CHAIRMAN DICKSON: And Tom Bartoe is not with us because Tom is now gone. He's in Pennsylvania. Tom will be greatly missed. MR. JOSLIN: I left a business card on his gate yesterday and reminded him of the meeting, so I can't imagine where he's at. I called him also, but I didn't get a response, so -- CHAIRMAN DICKSON. And Andy Werner (sic) also left, didn't he? MR. OSSORIO: Yes, he's since retired. CHAIRMAN DICKSON: Andy retired as well. MR. NEALE: Wuhrer. CHAIRMAN DICKSON: So you're looking at your staff This is it. Not that this isn't good. But we do also have a vacancy, don't we, that we're going to fill? MR. OSSORIO: That's correct. MR. JOSLIN: Busy guy you are. MR. LYKOS: Michael, are you getting the support from Bob Dunn that he told us you were going to get? MR. OSSORIO: Yes. MR. LYKOS: Good. I'm very glad to hear that. MR. OSSORIO: Yes, he is. He's been a blessing and he fought for us and we did get one position. Obviously we're going to be down 25 percent. But that's something that we can take on the chin, and I think that hopefully that we just have to work smarter. So the next person you'll see is going to be someone that is going to be doing Tom's and Andy's work, and so that's why we're going to look at the applications and see where the chips fall, see how it goes. Page 44 April 16, 2008 MR. JOSLIN: How did the idea go about using the inspectors? MR. OSSORIO: We are. That's something that's going to be long term. MR. JOSLIN: Long term. MR. OSSORIO: We're going to have to see where the inspectors are in the upcoming months about how many inspections they do. But I anticipate maybe the new person on board might be an inspector. I have no idea. So we're going to cross that bridge when it comes to it. On other issues, I do want to let you know that I'm thinking about having a couple of workshops the next couple of months to get ready for our changing of the ordinance or updating the ordinance in 2010. I have some things in mind. I'd like Robert Zachary or Pat Neale to look into it. And I think the state's actually going to a -- any state contractor that wants to be state certified has to have a background check through FDLE. And I think if that's the case, I think that if they do that I think that we need a change in the ordinance that if you're going to be a Tier 1 contractor, registered, I think we're obligated to at least look into that and see if that's where we need to be. CHAIRMAN DICKSON: If you do that, you're going to have to raise the fees, though. MR. OSSORIO: Well, that would be something I know that -- that would be something that the fees would be on the applicant. We would -- CHAIRMAN DICKSON: Right. MR. OSSORIO: -- they would have to contact FDLE. They would have to sign the forms and then we would get a copy of whatever the item would be. So is there a more expense other than just the expense of pulling a credit report and having it faxed to us and us looking at it? I don't know. Possibly. CHAIRMAN DICKSON: Well, I had a background check done Page 45 April 16, 2008 , on me here about a year ago, and the costs, I think the state was paying close to three or $400. So it's a substantial expense. MR. JOSLIN: And you've not been in serious trouble before. CHAIRMAN DICKSON: No. Yeah, and my record's clean. So no, that was for child advocacy. They wait till people finish the course and graduate, and then you have to wait nine months for your background investigation. Because they're not going to do a background investigation until you complete the course so they don't have to spend the money. But they're expensive. Something we may have to look at. MR. OSSORIO: Well, that's something you have to look at but, you know, you hate to go ahead and have the State of Florida have state certified contractors, especially the Tier 1 contractors, go through that process and then the county on a local level. We have all the testing requirements for Tier 1 contractors, and we do not (sic). So we have to make sure that we try to be in line with the state statutes as well. MR. JOSLIN: I have one other question. With the amount of people coming in here, like the case that we were supposed to hear today but didn't, with the amount of people that are coming in that have permit fees that are still due and outstanding, permits that are open, is this -- how many other people besides the applicant that was here today or the license holder that was here today? I mean, are there other -- are there a lot of them out there that we're going to be hearing that haven't answered the call? MR. OSSORIO: Well, unfortunately -- we had a meeting with Bob Dunn, and that is an important avenue for our office to look into, permit fee violations and building code violations. But our primary focus right now, since we're short-staffed, is life safety, building permit violations out in the field, workers comp. issues for licensed companies out in the field, and unlicensed activity. That's where we focus and that's what we do best. So I don't foresee us seeing any more of these cases coming for a Page 46 April 16, 2008 couple of weeks or a couple of months until we get some kind of staff level where we need to feel comfortable we can actually pick up -- we're not going to do something that is not 100 percent. We can do it at that particular time. I'm not going to call someone and forget about it. If we do a case, we're going to do it one by one. There's probably 100 of them, maybe 200. CHAIRMAN DICKSON: Can I make a statement that you could pass on? We've had the supervisor in charge of permitting, what was her name? MR. OSSORIO: Alamar Finnegan. CHAIRMAN DICKSON: Alamar was here. These people that have permit fees that are due, the county is not putting any penalties on them. They're -- which they could. They're just asking for the money that was due years ago. If those people come before this board, I can pretty well say that they're not going to find any sympathy here. So it's in their best interest to take care of them. MR. JOSLIN: Exactly. CHAIRMAN DICKSON: They don't want to come before this board. MR. JOSLIN: I know there was conversation in the last meeting about some of these that had a lot of open permits and a lot of dollars, that they could work out a payment plan, even to pay of some of them a little bit at a time. But if they act on it, they (sic) probably could happen. But if they don't act on it, I'm sure that they're going to close that door too and they're going to end up coming here and maybe not having a license to work with. MR. OSSORIO: Well, I think the budgeting office is actually looking at a hopefully sentence of some collections too as well. But I do feel that there is an opportunity for licensing to get involved and to -- you know, we should verify these contractors are obligating, when they pull a building permit for these homeowners, to Page 47 April 16, 2008 get them completed. And that's something that's a quagmire. We want to do it but then again we don't have the staff to do it. So let's wait until we do have the staff to do it but let's go to collection. So that's all going to be discussed. Also, it was brought up to our attention a couple months ago that you want to have a workshop. And I think that maybe if we don't have -- if it's not a heavy agenda next month, maybe we can talk about the citation process. Because that's something we have to get a grasp on as well. We need to find out where we are with these citations and where we need to be. MR. NEALE: What I would propose, too, and just because of what is going on in the economy and what we've seen over the last several months, is that at the next meeting if we do a workshop is maybe Mr. Zachary and I will review the whole issue of financial responsibility and where it lies and the parameters for the board to judge it so that you can review that. That, and as well as the waiver requirements and what the board has to make a finding if they are going to waive a testing requirement. So maybe cover those two issues in some depth for the board so that everybody can be working off the same page when we're -- when a case like that comes in front of us. Because I think we all agree that there are going to be a lot of financial issue cases coming up over the next year. CHAIRMAN DICKSON: Question on the one empty position we have and now the other position that will be empty as of next month. I'd like to do that meeting after we fill those two so that we can also address -- Mr. Lykos has caught on extremely quick, but sometimes I feel like we leave some people behind. It takes them months to catch up. MR. NEALE: Well, and that's -- you know, we had talked a couple months ago about doing an orientation kind of session where we go through how cases are heard, what the cases -- you know, what the Page 48 April 16, 2008 - charge to the board is, what the board's responsibility is, the powers of the board, the duties of the board, et cetera, as sort of an orientation for everybody. That might be prudent to do that after we get the two new members. CHAIRMAN DICKSON: Okay. Any leads on the one vacancy we have? MR. OSSORIO: Yes. I just finished the memorandum to Sue Filson, and I believe the applicant goes in front of the BOCC next month. I'm thinking the 12th. I'm not sure. May 12th. MS. KELLER: I'm the City of Naples representative, so -- MR. OSSORIO: Yours is a little bit different. I have to coordinate that with Sue Filson over in the manager's office. And I believe we send a representative or I'll go down and talk to the city mayor and let them know that there is an opening so they can contact who they need to contact to fill those applications out. But it still has to be approved by the BOCC. They make recommendations, and then the board approves it, the Board of County Commissioners. CHAIRMAN DICKSON: Okay. Anything else? (No response.) CHAIRMAN DICKSON: Hear a motion to adjourn? MR. JOSLIN: So moved. MR. LYKOS: Second, Lykos. CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MS. KELLER: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. Page 49 April 16, 2008 a CHAIRMAN DICKSON: Good meeting. ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 10:33 a.m. CONTRACTOR LICENSING BOARD LES DICKSON, Chairman These minutes approved by the board on as presented or as corrected Page 50 April 16, 2008 Transcript prepared on behalf of Gregory Reporting Service, Inc., by Cherie' R. Nottingham. Page 51 TABLE OF CONTENTS FINDING OF FACTS 1 CREDIT REPORTS & SATISFACTIONS 2 LICENSE APPLICATION 3 ARTICLES OF INCORPORATION 4 BUSINESS TAX 5 RECEIPT APPLICATIONS INSURANCES 6 SUPPORTING DOCUMENTS 7 B 9 10 600027 n CONTRACTORS LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA ) Petitioner, ) ) CASE NOS. 2007-04 and -05 vs. ) LICENSE NBR: 29639 ) Calvert N. Courtney II ) d/b/a Brickstone Paver Designs, Inc. ) Respondent (s) ) ) ) ORDER THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on March 21, 2007 for consideration of the Administrative Complaint filed against Calvert N. Courtney II. Service of the Complaint was made in accordance with Collier County Ordinance 90-105 as amended. The Board having at said hearing heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Calvert N. Courtney II is the holder of record of Certificate of Competency No. 29639. 2. That the Board of County Commissioners of Collier County, Florida is the complainant in this matter. ■ C:\Documents and Settings\wright m.ITDOMAIN\Local Settings\Temporary Internet Files\OLK2F8\Courtney Order 2007-04.doc .-, 1 3. That the Board has jurisdiction of the person of the Respondent and that Calvert N. Courtney II was present at the public hearing and was not represented by counsel at the hearing on March 21, 2007. 4. All notices required by Collier County Ordinance No. 90-105, as amended, have been properly issued. 5. The Respondent acted in a manner that is in violation of Collier County Ordinances and is the one who committed the act and has stipulated to such violations under oath at the hearing. 6.The allegations of fact as set forth in the Administrative Complaints, as to Count I of each in violation of sections 4.1.8.1 and 4.1.8.1 b of Collier County Ordinance 90-105, as amended are approved, adopted and incorporated herein by reference as Findings of Fact. CONCLUSIONS OF LAW 1. The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count I are approved, adopted and incorporated herein, to wit, the Respondent disregarded or violated Sections 4.1.8.1 and 4.1.8.1 b of Collier County Ordinance 90- 105, as amended in the performance of his contracting business in Collier County by acting in violation of the section set out above with particularity. 2. Collier County has jurisdiction over this contractor pursuant to section 4.2.of Collier County Ordinance 90-105, as amended. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County C:\Documents and Settings\wright_m.!TDOMAIN\Local Settings\Temporary Internet Files\OLK2F8\Courtney Order 2007-04.doc 2 Ordinance No. 90-105, as amended, by a vote of 7 in favor and 0 opposed, a majority vote of the Board members present, the Respondent has been found in violation as set out above and has stipulated that he committed said acts that constituted the violations. Further, it is hereby ORDERED, by a vote of 7 in favor and 0 opposed, a majority vote of the Board members present that the following disciplinary sanction(s) and related order are hereby imposed upon the holder of Contractors' Certificate of Competency No. 29639. 1. The Respondent's license is currently suspended due to a failure to renew. This suspension shall remain in place until all actions set out in this order have been successfully completed and the Respondent has filed a full and complete application with Collier County Contractors' Licensing department and the application is reviewed and approved by the Board. During the term of the suspension the Respondent may not pull permits for any contracting in Collier County. 2. In case 2007-04 Respondent is hereby ordered to: a. Pay restitution in the amount of six thousand three hundred fifty dollars ($6,350.00) to the homeowner of the property in question. b. This payment is to be made within ten (10) days of the date of this hearing. 3. In case 2007-05 the Respondent is hereby ordered to: a. Cause the lien filed against the property in question to be satisfied and a release of lien issued and properly recorded. • C:\Documents and Settings\wright m.ITDOMAIN\Local Settings\Temporary Internet Files\OLK2F8\Courtney Order 2007-04.doc 3 b. The release of lien and recording of same shall be accomplished within ten (10) days. c. Payment of six hundred dollars ($600.00) to the homeowner for restitution for repair of sprinkler system necessitated by faulty workmanship by the Respondent. 4. Legal and investigative costs in the amount of two thousand dollars ($2,000) payable within ten (10) days. 5. Should the Respondent fulfill payment of the restitution, release of lien and legal investigative costs as set out herein, a period of probation of one (1) year from the date of this hearing to run concurrently with the probation order in case 2007- 01 and extended as set out herein during which time the Respondent's activities shall be under the supervision of the contractors' licensing board. This probation shall be revoked may be revoked for cause by this Board at a hearing noticed to consider said purpose. 6. Should the restitution, release of lien and costs not be completed within ten (10) days the Respondent's license shall be immediately revoked. The parties hereto are hereby notified that the Respondent has a right to request a rehearing of this matter. A request for rehearing shall be made in writing and shall be filed with the Clerk to the Collier County Board of County Commissioners, and served on any other parties, within twenty (20) days from the date of mailing of the Board's written decision under Section 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended. A request for rehearing shall be based only on the ground that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law C:\Documents and Settings\wright m.ITDOMAIN\Local Settings\Temporary Internet Files\OLK2F8\Courtney Order 2007-04.doc 4 which was fundamental to the decision of the Board. The written request for rehearing shall specify the precise reasons therefore. The decision of the Board which is the subject of the rehearing request shall remain in effect throughout the rehearing procedure unless the Board orders otherwise. The Board shall make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, reduced to writing and mailed to the interested parties within 21 days after the decision is made. If the Contractors' Licensing Board determines it will grant a rehearing, it may: a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the rehearing was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing that the change is based on a finding that the prior decision of the Board resulted from a ruling on a question of law which the Board has been informed by its counsel was an erroneous ruling and which ruling could effect the substantive decision. The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) days you may have the decision of the Board reviewed pursuant to the procedure set out herein. The contractor found to be in violation may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of.the decision of the Board under Sections 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended. If there has been a re-hearing request, the appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re-hearing decision under Section 5.1.2 of Ordinance 90-105, as amended. In the event that the contractor found to be in violation should elect to appeal, a verbatim record and transcript of the proceedings will be necessary. It shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board shall have any responsibility to provide a verbatim record transcript of the proceedings. FURTHER, the Board makes no recommendation to the Florida Construction Industry Licensing Board. In accordance with Chapter 489.131(7) ( c ) and (d), Florida Statutes, the disciplined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the local jurisdiction enforcement body's recommended penalty for Board action to the State Construction Industry Licensing Board. A challenge must be filed within sixty (60) days of the issuance of the recommended penalty to the State Construction Industry Licensing Board in Tallahassee, Florida. If C:\Documents and Settings\wright m.ITDOMAIN\Local Settings\Temporary Internet Files\OLK2F8\Courtney Order 2007-04.doc 5 challenged, there is a presumptive finding of probable cause and the case may proceed before the State Board without the need for a probable cause hearing. Failure of the disciplined contractor, the complainant, or the Department of Business and Professional Regulation to challenge the local jurisdiction's recommended penalty within the time period set forth herein shall constitute a waiver of the right to a hearing before the State Construction Industry Licensing Board. A waiver of the right to a hearing before the State Board shall be deemed an admission of the violation, and the penalty recommended shall become a final order according to the procedures developed by State Board rule without further State Board action. Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that they may appeal the Final Order of the State Board by filing one copy of a Notice of Appeal with the Clerk of the Department of Business and Professional Regulation, Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the Notice of Appeal with the District Court of Appeal within thirty (30) days of the effective date of said Order. ORDERED by the Contractors Licensing Board effective the 21 day March, 2007. a Les Dickson, Chairman Contractors Licensing Board (^ I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Respondent, Calvert N. Courtney II, 1916 Princess Court, Naples, FL 34110; and Michael Ossorio, Licensin Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 2 I-- day of March,, 2007. i�_4_Q Secre 42,76 ontractors ill nsin• Board t, C:\Documents and Settings\wrigfit m.1TDOMAIN\Local Settings\Temporary Internet Files\OLK2F8\Courtney Order 2007-04.doc 6 I 11F n .^ In (Balance le Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance,Inc. The information provided has not been reviewed/verified by In Balance,Inc.,and therefore responsibility for its accuracy,completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance,Inc.'s exercise of reasonable care in selecting said third party sources. Business Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of company: Brickstone Paver Designs, Inc. FEI number: 20-4271679 Reference (if necessary): Search date: April 1, 2008 Searches requested: Credit, Liens, Judgments and Bankruptcies A search of local, state, federal, and national databases on the above company generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED NEGATIVE In Balance 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 Business Profile-BRICKSTONE PAVER DESIGNS INC Subcode: 515210 Ordered: 04/01/2008 09:06:03 CDT Transaction number: CO33281841 Search inquiry:Bridcstone Paver Designs,Inc./1916 Princess court/Naples/FL/34110/ 239-450-2290/204271679 Company Information •BRICKSTONE PAVER DESIGNS INC Business Identification Number: 743973900 550 FRANGIPANI AVE Experlan File Established: 02/2006; NAPLES, FL 34117-9324 SIC code: CONCRETE WORK- 1771 Executive Summary Research Tips Legal Filings and Collections Additional information may be available on this business. BankruPfnY 0 Tax lien filings: 0 Other recommended searches: Judgment filings: 0 Order Small Business Intelliscore Total collections: 0 Order Business Owner Profile Sum of legal filings: Order Public Record so UCC filings: 0 Cautionary UCC filings present? No Trade Information Monthly average DBT: 0 Highest DBT previous 6 months: 0 Highest DBT previous 5 quarters: 0 Total continuous trades: 0 Current continuous trade balance: SO Trade balance of all trades(0): $0 Average balance previous 5 quarters: SO Highest credit amount extended:. ;0 8 month balance range: ;0-$0 TOP et Company Background Information Additional Company Backgroond Information Key Personnel Principal(s):CALVERT COURTNEY Operating information Primary SIC Code:CONCRETE WORK- 1771 End of report 1 of 1 report Balance 4t0.1 In AO' Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance,Inc. The information provided has not been reviewed/verified by In Balance,Inc.,and therefore responsibility for its accuracy,completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance,Inc.'s exercise of reasonable care in selecting said third party sources. Personal Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of individual: Calvert N. Courtney II Social Security Number: Credit score: 575 Search date: March 31, 2008 Searches requested: Liens, Judgments and Bankruptcies A search of local, state, and federal databases on the above individual generated the following results: LOCATION/DOC # DATE/TYPE AMOUNT Collier County Civil Ct/ 2/12/2007/ $11 ,100 Doc #: 062067 CC Civ CI Judg Hillsborough County Cir Ct/ 7/18/1995/ $2,000 Case #: 95160304 Federal Tax Lien 13" In Balance -Atel' 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 Courtney,Calvert Newton II CA-1916 Princess Court/Naples FL 34110;Y-06 231955;H-N; PAGE 1 DATE 3-31-2008 TIME 17:48:09 V401 TFLT CALVERT COURTNEY II SS: 264-35-8891 1916 PRINCESS CT 265-34-8891* NAPLES FL 341101017 266-24-9221* RPTD: 9-03 TO 8-06 U 1X DOB: 06/23/25 LAST SUB: 1587439 *2202 6TH ST W PALMETTO FL 342214214 RPTD: 7-95 TO 4-05 U 4X *4900 MANATEE AVE W STE 101 BRADENTON FL 342093859 RPTD: 4-02 TO 3-05 U 2X *CALVERT NEWTON COURTNEY, COURTNEY CALVERT PROFILE SUMMARY CNT 01/02/26/95 ■ PUBLIC RECORDS 2 PAST DUE AMT---$26,094 INQUIRIES---7 SATIS ACCTS---4 INST/OTH BAL---$40,647 SCH/EST PAY $0+ INQS/6 MO---2 NOW DEL/DRG---7 R ESTATE BAL N/A R ESTATE PAY N/A TRADELINE--13 WAS DEL/DRG---2 TOT REV BAL $0 TOT REV AVAIL 0%+ PAID ACCT---5 OLD TRADE--3-98 SCORE SUMMARY EXP/FAIR ISAAC RISK SCORE 2 = 575 SCORE FACTORS: 38, 20, 18, 16 PUBLIC RECORDS *COLLIER COUNTY CIVIL C 2-12-07 1017148 $11,100 CIV CL JUDG D#: 062067CC 1 PLAINTIFF: WBDC INC *HILLSBOROUGH CO CIR CT 7-18-95 1037131 $2,000 FED TAX LIEN C#: 95160304 BP: SQ78241011 TRADES - SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *CHILD SUPPORT ENFORCEM 10-99 UNK COLLACCT 7901366 VF C/S 1 1 3-17-08 $27,936 3-08 ( 1) G 9556117 2-08 $13,383 +++++ MORE BCLG LKS 1019899 COURTNEY,CALVERT NEWTON II 264358891;CA-1916 PRINCESS COURT/ �1 In Balance ti 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 PAGE 2 DATE 3-31-2008 TIME 17:48:09 V401 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *LVNV FUNDING LLC 5-06 $2,902-0 COLLACCT 1623040 FU FCO 1 1 3-07-08 $4,027 8-06 (20) GGGGGGGGGGGGG 0000049992620234 $4,027 GGGGGGG PURCHASED PORTFOLIO FROM: HSBC ORIGINAL CREDITOR: HOUSEHOLD NEIMAN MARCUS *DEBT RECOVERY SOLUTION 1-06 $180-0 _ COLLACCT 1984189 YC FCO 1 1 2-22-08 $180 3-06 (24) GGG-GGG-GGGGG 1182392548385254 $180 GG-GGGGGG-G ORIGINAL CREDITOR: SPRINT LTD *FLORIDA FIRST FINANCIA 6-07 $1,893-0 COLLACCT 1982560 YC COL 1 1 8-31-07 $1,893 7-07 ( 2) GG 7285206402 $1,893 ORIGINAL CREDITOR: CLARK S NURSERY *PROFESSIONAL ADJMNT CO 3-06 $35-0 COLLACCT 1982445 YC COL 1 1 7-05-07 $35 6-06 (14) GGG-GGGGGGGGG 615128 $35 G ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *PROFESSIONAL ADJMNT CO 9-05 $5,000-0 COLLACCT 1982445 YC COL 1 1 7-05-07 $5,000 12-05 (20) GGG-GGGGGGGGG 555867 $5,000 GGGGGGG ORIGINAL CREDITOR: BROWN GORDON P.A. *AFNI, INC. 12-03 $1,577-0 COLLACCT 2981546 YC COL 1 1 2-13-04 $1,576 2-04 ( 1) G 2006154215 $1,576 ORIGINAL CREDITOR: ALLTEL *BANK OF AMERICA 9-03 $1,250-L $3,299-H BKUNKCHP CHARGOFF 1213727 BC CRC REV 1 8-28-06 $0 8-06 (36) LLLLLLLLLLLLL 8127 7-04 LLLLLL54321C *HSBC/NEIMN 1-03 $3,084-H TRANSFER DELINQ 180 1587439 FZ CHG REV 1 6-30-06 6-06 (24) 6666666666666 4999262 5-06 66666665432 ** PURCHASED BY ANOTHER LENDER ** +++++ MORE BCLG LKS 1019899 COURTNEY,CALVERT NEWTON II 264358891;CA-1916 PRINCESS COURT/ In Balance 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 PAGE 3 DATE 3-31-2008 TIME 17:48:09 V401 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *CHASE 12-99 $17,400-L $17,674-H PAID CURR ACCT 3182310 BC CRC REV 3 2-03-05 2-05 (64) BCCCCCCCCCCCC 11-03 CCCCCCCCCCCC ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *FIRST USA BANK N A 3-98 $14,500-L $16,882-H PAID CURR ACCT 1260958 BC CRC REV 0 5-06-04 5-.04 _..__(741_ B0000CCCCCCCC 00CCCC000000 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *FIRST USA BANK N A 7-98 $9,800-L $10,226-H PAID CURR ACCT 1260958 BC CRC REV 0 4-13-04 4-04 (68) B0000CCCCCCCC CCCCC0000000 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *FIRST USA BANK N A 12-98 $9,500-L $12,407-H PAID CURR ACCT 1260958 BC CRC REV 0 3-22-04 3-04 (64) B000CCCCCCCCC CCCCCOCCCCOO ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** INQUIRIES CAP ONE 2-08-08 1214383 BC CAP ONE 12-05-07 1214383 BC CREDITORS INTERCHG 4-11-07 1984518 YC UNK COL CREDCO 1-13-07 3903978 ZA AUT EXPERIAN 7-25-06 4301099 ZC UNK BUS REF=299020 CREDCO 7-14-06 3903978 ZA AUT CHECK MATE PUBLIC INFO 3-20-06 1317520 ZS UNK LIC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN In Balance it Building Your Business a Better Bottom Line Recognized Credit Reporting Agency 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance,Inc. The information provided has not been reviewed/verified by In Balance,Inc.,and therefore responsibility for its accuracy,completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance,Inc.'s exercise of reasonable care in selecting said third party sources. Business Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of company: Southern Exterior Enhancements, Inc. FEI number: 26-1679108 Reference (if necessary): Search date: April 1, 2008 Searches requested: Credit, Liens, Judgments and Bankruptcies A search of local, state, federal, and national databases on the above company generated the following results: NO RECORDS HAVE BEEN LOCATED AT ANY LEVEL This company has no active credit record on the Experian database. Experian suggests further research prior to making any credit or business decisions, and therefore, all searches for credit, liens, judgments and bankruptcies have a negative response. A public record search was also performed on the above company; however, no financial information could be found on the company. Official Receipt - Collier County Board of County Commissioners CDPR1103- Official Receipt Trans Number Date Post Date I Payment Slip Nbr 830699 4/17/2008 11:22:35 AM 4/17/2008 CT 29639 CALVERT N. COURTNEY II BRICKSTONE PAVER DESIGNS, INC. P. O. BOX 770134 NAPLES, FL 34107- 4290 PAVING BLOCKS Payor : CALVERT N COURTNEY II Fee Information Fee Code Description GL Account Amount Waived 06CLBF CONTRACTOR'S LICENSE FINES 11313890032122500000 $2000.00 Total $2000.00 Payments Payment Code Account/Check Number Amount CHECK 6297622 $2000.00 Total Cash $0.00 Total Non-Cash $2000.00 Total Paid $2000.00 Memo: Cashier/location: MCCAULEYKATY / 1 User: WRIGHT_M Collier County Board of County Commissioners Printed:4/17/2008 11:23:12 AM CD-Plus for Windows 95/NT Bank of America °%j 6297670 Cashier's Check No. Notme tottrctesetS"In the e4ent'thts chtch is Igr�I,misplatted onstolso,.a sWoni \ • / r �, 30�1/1`i An •\\ Stateine%and 90.ay aitfhg 1:411 4.W.1 be tequrredpnoj Co repYace 3eitt ft . •`\ `• O n •y✓ h�tld tleSteg6tiated N,tthttnn 9f/des, �Daw, , ��/� 4 \ \•� NTX -'atticing RIVIRCHASI i' .Center i 0109'546 Q0002 00097610 .CALVEIT U ODATIO Remitter;{Purchased By)� *6350.00** s **III Ti00SAID roll H01 RID FIFTY DOLLARS AID 00 'CMS** To 4 Order **SO ISAAC** o Of *tit Authorized Signatt re Bank of America,N.A. San Antonio,Texas VOID AFTER 90 DAYS < 00 L 6 4 L00 20 54ii' THE ORIGINAL DOCUMENT HAS REFLECTIVE WATERMARK ON THE BACK THE ORIGINAL DOCUMENT HAS REFLECTIVE WATERMARK ON THE BACK P"\ • • 55/H2/AIM 15::CZ ld`J//4b4LG Lww, urr r J. �+ Specific R BE IT KNOWN,for good consideration,the undersigned, releasor(s),Mondy Isaac, jointly and severally hereby forever release,discharge and acquit Calvert N. Courtney II of Brickstone Paver Designs, Inc.,from any and all contracts, claims, suits, actions or liabilities both in law and in equity specifically arising from,relating to or otherwise described as and limited to: improvements to the real property located at 321014'" Avenue South East, Naples Florida 34117 This release applies only to the foregoing matters and extends to no other debt, account, agreement, obligations, cause of action, liability or undertaking by and between the parties,which, if existing,shall survive this release and remain in full force and effect and undisturbed by this specific release. This release shall be binding upon and inure to the benefit of the parties,their successors,assigns and personal representatives. Signed this 30th day of April,2008. Witnessed: 7? h- - ---J Mondy t1sa 'a.v, Witness Print Name f r02R0-5uo- 75-478-0 www.+uaahmao,n Page 1 of 1 Wga2 70•R .ow Bank of America •%j Cashier's Check No 6237734 •to Purchaser-In the event this check is lost,misplaced or stolen,a sworn ,...„ dul be negoha wffitatiC04110veysbe. requited pnor to replacement.This Date 1101 01, 200$ 30-1/1140 Bankin NTX g . Center an 11046 00004 011297114 CHM 11, COMM $ Remitter(Purchased By) a a� Y - AD $1 ORS" r7514.81** h To v Order The nal $'t mason soma , .Rs of xttrtr .N, n-Negotiable Authorized Signature Bank of America,N.A. VOID AFTER 90 DAYS San Antonio,Texas Customer Copy 001641002054 Retain For Your Records • Retn: " 4159881 OR: 4355 PG: 1838 ">'r* RICOT DIBUJUSTB RECORDED in the OFFICIAL RECORDS of COLLIER COUNTY, FL REC FEE 10.00 294 15TH ST NW 05/01/2008 at 10:59AN DWIGHT E. BROCK, CLERK COPIES 1.00 NAPLES FL 34120 ---„, FINAL WAIVER AND RELEASE OF LIEN KNOW ALL MEN BY THESE PRESENTS,that Gulf Coast Landscape Supply, Inc., r} for and in consideration of the sum of. '4,S ly,8) and other good and valuable -c'' considerations, lawful money of the United States of America,to me in hand paid,the receipt whereof is herby acknowledged,does herby waive,release,remise and relinquish any and all right to claim any lien or liens for work done or material furnished on the following described property owned by Richot and Anne M. Dieujuste and,release that certain claim of lien recorded in O.R. Book 4146, Page 0154, Public Records of Collier County,Florida: 294 15th Street North West Naples,Florida 34120 Dated this 50 day of 2008 at Naples,Florida By: s 41!"" at_ 4111 Signed, Seal- • .•• • : - ivered in the presence of:f ice:,'s Xt17 /`'W 4-a2 Witness r COUNTY OF , ,,,. STATE OF WINK', • - fur.going instrument was acknowledged before me on this 3C day of r 1..i f ,2$08,by John Danks who is known to me or who has produced a T.,. 1� (type of Identification)as identification. mmo ArditAIISE7 Loxy. LA/ My Commission Expires: ✓'- ..o . r f 9 lc Print N�me LARRY AGUILAR oq� A`t, Notary public.State of Florida Z "mow " My .umm . expires June 9. 2008 No DD 327789 04��S C[1�c0, County of Collier �,� rt rff oo CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE U iii•A' .4 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 �Utn'�•' Dwight E. Brock ORIGINAL Clerk OFFICIAL RECEIPT When Validated BY GLORIA G DEPUTY CLERK RECEIPT: 5450958 DESCRIPTION AMOUNT NAME : DIEUJUSTE RICOT RECORDING OF LEGAL INSTRUMENT 5 . 00 ,YOR: DIEUJUSTE RICOT P.R.M.T.F. RECORDING FEE 1 . 00 FNC: GG: 1 DOCUMENTS STATE CLERK OF COURTS TRUST F 4 . 00 INDEXING DOC TYP FILE ID BOOK PAGE DOCUMENTARY STAMPS - 70 RL 4159881 4355 1838 DOCUMENTARY STAMPS - 35 INTANGIBLE TAX SALES COPIES 1 . 00 MISCELLANEOUS FEES INTANGIBLE PENALTY INTANGIBLE INTEREST DEPOSIT ACCOUNTS REFUNDS DEPT: RECORDING TOTAL DUE : 11 . 00 Page 01 of 01 Bank of America �• Cashier's Check No. 6297669 \c to�'urc}'(aseb'Lt tl7e efnC'this chh¢¢eis Ipsj misplaced or`�stole� ,t sjvorfl '. '' \ "hx124ttyntitnPe �0 wdige required Pn6T o re P ti ceent cTpis l�k1 $hf� $�n Banking;RI CH?St ' Center � ✓ 8109546'':00002 00620 669 ,1 AT x �QQRSIEI Remitter(Purchased By) PaSII RUIDRKD"DOLLARS AID 00 CUB"' *600 OO** oT The t:RICO?"Dmjusnit Order sitar Of Authorized Si:'attire -- Bank of America,N.A. VOID AFTER 90 DAYS San Antonio,Texas L64 L00 205'1 ' • THE ORIGINAL DOCUMENT HAS REFLECTIVE WATERMARK ON THE BACK THE ORIGINAL DOCUMENT HAS REFLECTIVE WATERMARK ON THE BACK ,I. • • • • • Promissory Note - Principal amount$ $15,225.25 Date: April 16 , 2008 FOR VALUE RECEIVED, the undersigned hereby jointly and severally promise to pay to the order of WBDC, Inc. the sum of Sixteen thousand two hundred thirty five dollars and twenty five cents ($16,235.25).The above amount will be paid with a initial down payment of$1,000.00 and monthly installments of$634.80. for the following twenty four months. Monthly installments will begin on May 20, 2008 and be due on the 20th of each month thereafter for the duration of the note.This note may be prepaid, at any time, in whole or in part, without penalty. This note shall at the option of any holder thereof be immediately due and payable upon the occurrence of any of the following: 1) Failure to make any payment due hereunder within 10 days of its due date. 2) Breach of any condition of any security interest, mortgage, loan agreement, pledge agreement or guarantee granted as collateral security for this note. 3) Breach of any condition of any loan agreement, security agreement or mortgage, if any, having a priority over any loan agreement, security agreement or mortgage on collateral granted, in whole or in part, as collateral security for this note. 4) Upon the death, incapacity, dissolution or liquidation of any of the undersigned, or any endorser, guarantor to surety hereto. 5) Upon the filing by any of the undersigned of an assignment for the benefit of creditors, bankruptcy or other form of insolvency, or by suffering an involuntary petition in bankruptcy or receivership not vacated within thirty(30)days. In the event this note shall be in default and placed for collection, then the undersigned agree to pay all reasonable attorney fees and costs of collection. Payments not made within five (5)days of due date shall be subject to a late charge of 5% of said payment. All payments hereunder shall be made to such address as may from time to time be designated by any holder. vmmsoa.ca.00m Page 1 of 2 854322,2450•Rev.05/04 The undersigned and all other parties to this note,whether as endorsers, guarantors or sureties, agree to remain fully bound until this note shall be fully paid and waive demand, presentment and protest and all notices hereto and further agree to remain bound, notwithstanding any extension, modification,waiver, or other indulgence or discharge or release of any obligor hereunder or exchange, substitution, or release of any collateral granted as security for this note. No modification or indulgence by any holder hereof shall be binding unless in writing; and any indulgence on any one occasion shall not be an indulgence for any other or future occasion.Any modification or change in terms, hereunder granted by any holder hereof, shall be valid and binding upon each of the undersigned, notwithstanding the acknowledgement of any of the undersigned, and each of the undersigned does hereby irrevocably grant to each of the others a power of attorney to enter into any such modification on their behalf. The rights of any holder hereof shall be cumulative and not necessarily successive. This note shall take effect as a sealed instrument and shall be construed,governed and enforced in accordance with the laws of the State of Florida. Witnessed: Witness WBDC Date GUARANTY We the undersigned jointly and severally guaranty the prompt and punctual payment of all moneys due under the aforesaid note and agree to remain bound until fully paid. In the presence of: Witness Calvert Courtney II Date r1, www.worMw.00m Page 2 of 2 W4322-2450•Rev.05/04 Bank of America Cashier's Check No. 6297671 Notige to ttrcfYasef In the e4•;nC4his or stoi4h,a SNOm' �. 'r •' \J� 30,1,11.40",„ tateihel and 9b d ty,tVainf m penvd wllYbe rcK{mrect:pnol(u replttcerilent Tats-. • ,�hecA;should lieate�ottated wAthm JO d2ys;. %- '� � �Date R� •X01.;20A9- \ � r \ \ :NTX•Benk}ng RXVRRCEUR r • ' '� �... � is •,. / ":.. �/ � � '� 9 0109346 00002 006297'I71, = CALVflT I"COURTIIR3 Remitter.(Purchased By) �i t:*1000.00** Pa pis THOUSAND DOLLARS"AID 00 CRAYS*! R M To v The *imp*!. Order !t!! 0 O /; ff Authori ed Signat Bank of America,N.A. VOID AFTER 90 DAYS San Antonio,Texas 00L64 LOO 2054ii' THE ORIGINAL DOCUMENT HAS REFLECTIVE WATERMARK,ON THE BACK THE ORIGINAL DOCUMENT HAS REFLECTIVE WATERMARK ON THE BACK • • ..•"• • Bank of America Cashier's Check No. 6297672 'N''`'�o m'FrYasre In he eV�pCahts chick tIgB ;Iisoa e4tol ,a vom o 11`R 3h1/114(t'c c ..,end90 1ay,Wath pepO wdf tfe reijttaed pori. rep}ace ent /%heneg6aed aith no `1V'IA , D Jn gIYAACHASff ' Center /,' 0109586 '00002; ; 006291612: MUST 1 COOITIST Remitter(Purchased By) *634.08** ° Pa I3 HUIDAID THIATI.POOR DOLLARS,AID 08 CUTS" N To 4 The **ABDC**- Order **** ° Of Authorized Signa i Bank of America,N.A. VOID AFTER 90 DAYS San Antonio,Texas 00 L64 L00 20 540 I THE ORIGINAL DOCUMENT HAS REFLECTIVE WATERMARK ON THE BACK THE ORIGINAL DOCUMENT HAS REFLECTIVE WATERMARK ON THE BACK al i BUILDING REVIEW AND PERMITTING Co E- CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPLICATION FIRM—PART I Contractors' Licensing Board Mori' tOi U..L� tiiu' sIu,t :4.. Community Development& Environmental .. ,° :� DRIVER LICENSE CLASS E H Services Division (_�I =g 2800 N. Horseshoe Drive ' ' CALVERT NEWTON COURTNEY II \, f 1916PRINCESS COURT Naples, FL 34104 : ., NAPLES.K341104017 Telephone: (239)252-2431 4 ,."QT, ' - ma 06- sax.M Hot:5-10 Fax: (239)252-2569 11 s z � ; 'S, ao S. - , ,": Instructions: This application must e typewritten or legible ,,,,��-- • application. The fee is NOT refundable after the application „. �0„,,,, ',. 4* - -w .II checks should be made payable to the"Board of County I;o+gereea , ; „,;,..,,.,,, ,b, y,. „dbyl.w Collier County Ordinance:No. 2006-46, as amended. 1. Name of Firm St.A.A. icon tY.■or \\hconr c nun\5, Tip C. D/B/A(if applicable) 2. \RIG Tr∎N- ccSS Covr\ I\Ici/s FL. 34110 Business Address(Number&Street) City State Zip Code • . "P.O P.O. ? x -770941 McIpkt S 7-L. 3410`1 Business Mailing Address City State Zip.Code 4. Business Phone Number:239.Sall. 4 9R 0 Mobile Phone Number. 239. gig . 9 549 5. Fax Number:2239 , Sg( . 4 pa 2 federal Emp. ID#: ZCo– 1(o'1 q 1 0 e ' 6. Legal form of Business: Corporation: ✓ LLC: 7. Name of the Firm's Qualifying Agent NU crk K1rWk13■n Cs:)%31-‘‘At/(License Holder) 8. INDICATE NATURE OF REQUEST–(A)To Qualify as a: ( ) General $150.00 ( ) Electrician $150.00 ( ) Building $150.00 ( ) Plumber $150.00 ( ) Residential $150.00 ( ) Air Conditioning $150.00 ( ) Mechanical $150.00 ( ) Roofing $150.00 Z Ldc/ . ( ) Swimming Pool $150.00 (K) Specialty $135.00 (Specialt jtra a tyd pe) — (B)Change of Status: $10.00 ( ) Active License to Dormant ( ) From Individual to Qualifying a Business ( ) Dormant License to Active ( ) From Qualifying a Business to Individual ( ) Address Change ( ) To Qualify Additional Entity . ( ) Reinstatement ( ) From One Business to Another Page 1 of 5 BUILDING REVIEW AND PERMITTING CO er County CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO Contractors' Licensing Board Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239)252-2431 ,° Fax: (239)252-2569 Instructions:.This application must e typewritten or legible prin y `' . 'ee must accompany this application. The fee is U:refundable after the application has been accepted and entered on the records. All checks should be made payable to the"Board of County Commissioners".' For further information, consult Collier County Ordinance No.2006-46, as amended. na 1. Name of Firm U`` (k% Y 1 or Grit t Mtn\5� T;Q c, D/B/A(if applicable) 2. k°11(, 1)rArntC_5 Court M F1-. 34k10 � Business Address(Number&Street) ity State Zip Code � 3. p.0 BoX -7-104141 N t% ' 17L.. 10-1 Business Mailing Address City State Zip Code 4. Business Phone Number.239.5°11, 4 0q O Mobile Phone Number. 239• gig ..G 54 1 5. Fax Number.239 r Eq t . 4 P (2 Federal Emp. ID#: Z( - 1(0.1 q I o 0,. • 6. Legal form of Business: Corporation: ✓ LLC: 7. Name of the Firm's Qualifying Agent Cri trT K ui c Crt\/ (License Holder) I 8. INDICATE NATURE OF REQUEST-(A)To Qualify as a: ( ) General $150.00 ( ) Electrician $150.00 ( ) Building $150.00 ( ) Plumber $150.00 ( ) Residential $150.00 ( ) Air Conditioning $150.00 ( ) Mechanical $150.00 ( ) Roofing $150.00 Ts-4-0-41-6,c,..1- ( ) Swimming Pool. $150.00 OC) Specialty $135.00 QS' .Tc(1 (Specialt�trade type) (B)Change of Status: $10.00 ( ) Active License to Domliant ( ) From Individual to Qualifying a Business ( ) Dormant License to Active ( ) From Qualifying a Business to Individual ( ) Address Change ( ) To Qualify Additional Entity ( ) Reinstatement ( ) From One Business to Another • Page 1 of 5 9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. c% yT louytv%Ly1 I ?Y( ceY\c. \° , 'Pith cc» C* N4Plts f FL.341■0 10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years(ex. Held a license for or been a partner). Attach extra pages if needed. 17.3c■t\4sLh< v(, 'Dts15n) , ry1 C. I Cok1 lc>- Co. nbe4C Cou.'t•Ac, l'kCA%C...L41ekuY4t Sci'■ltl min(. ) C-0 ii(i- CC) • 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 pages if needed. Sc& 1\ c\e.ta era :A- IZtpor\' . 11 AFFIDAVIT I, Q.C.4\vt.vk' certify that the foregoing i - and ••' th- best of my knowledge. m STATE OF FLORIDA / COUNTY OF The foregoing instrument as acknowledged before me this '4" ��++ 1 L1 n(� `` - (Date By `[..\t1 ty` �- Q ta. cv �Q of Sot. v1.∎Vjc i iur Vc•N.CA W•e1A-s a (Name of officer, title/agent) (Name of Corporation) ►'I0r Ctc, Corporation, on behalf of the corporation. He/She (State or Place of Corporation) has produced `o'vdd L as identifica :nd d'• of to an oath. u 4VWFA.4'1700 SIGN - O aT;,;Y My Janry19,2000 Comm.Explmo 4 //et 40 Galte-60/ NOTARY P d BLIC NOTARY'SAl 1yo r..`O�� (PRINT NAME OF NOTARY) ••a;F OF F1.���•�' aw...uSI%S• Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM—PART I t• b- completed • th . * 1I' -1M) Contractors' Licensing Board Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239)252-2431 Fax: (239)252-2569 1. Name of Qualifying Agent QC,ot-1- -r Rt_u h (Last (First) (Middle) Date of Birth - S.S.# (Last 4 numbers only) Driver's License#�+�� 2. Home Address of the Qualifying Agent I9 I(, "Pr1 CA Nae'tt s/ PL 341(0 Home Phone# 239 .5q k 4 S3 g 0 3. Name of the Firm So r v - ' t\0V" rietbGh« ccA51 4. `Type`of Certificate of Competency for which application is made. `avtt lscctc( ^ �c��t tc�c l 1 T gcA Gov , T M l .I.cth) vclr S 5. The names and telephone numbers of two persons who will know your whereabouts. Mc 1-5Cer kecircAtc4 - 2 39. S,O . 006A 1)10 V3 Boyc k - 2 39 eA . (.245 6. Have you ever been convicted of a crime related to Contracting? M (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? W(7 8. List all debts you or anyc11'ompany(s)associated with you refused or failed to pay and reasons why. l� [v. -P\tctS< Sc( F't ,L1,la CY1fb 9. List your business or work experience during the past ten years. `c Cc,p i w0r�• ;v no``'19 ytaYS . 10. Statement of any formal training you have had in the area for which the application is made. "Dc9Tet LtOn ou.3t OetIcA1Oh) MYYNIY;t5-\Vc.-\-lo►, tcSYLt % FIor►C Cerc.,-c`ILJ 1-kr\-\t,,,l.kvrc1 'Wu C.)li( \i',.l IF14 Rah ‘5∎Y C..& •DrA 5r4;u ti St.\\o Mtrn\-)LL IVu. 1660- Tr iV. Page 3 of 5 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No.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. CA.\\)(NA NtL vn ODUAlac) APPLICANT(PLEASE PRINT) Sac\k■tw. x w►- ■Ac.hckrniht5t c NAME OF C PA / ,'%._Ii_ ./-- RE OF APPLICANT STATE OF FLOI�DDA COUNTY OF ( O43f The foregoing instrument as acknowledged before me this V067 y� ) ' by ' Al /i ,n(a■ ho has produced 14-7 .D6 (Name of person acknowled•rg) (Type of identification) as identification and did not take an oath. "41. 1 ijr M u '.7 SIGNATU'E N• RY I My Comm.E'xpIros • Janwyy 19,2000 : D0387i1�t /// E�`!��/D • NOTARY'S SEA 44:OF ru—dQ'1' (PRINT TNAM OF NOTARY) Page 4 of 5 i * * * * * * * * r *c * * * * * STAFF USE ONLY: r!°a.L £1 N • 62-1-e-titic Name of Applicant d Trader-6 eri d fadaJS Score: /��r/ Take on 3 - e,- Given in /Vdil�S l �� rr> ,sponsored by .ed i �- /Business&Law Score: gg. 6 'Pe Taken on Q —/0 ae,..3 , Given in tsil - , sponsored by aJ-- - . Page 5 of 5 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. S - ATURE OF APPLICANT sou \AtY ,∎,c.w«, has .iykc BUSINESS NAME DATE BEFORE ME this day personally a eared cv� 1oUAA "W who Yp a Y Pp 11t . 1 affirms and says that he has less than one employee and does not require Workmen's Compensation and understands that at any time he employs one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLORID , COUNTY OF D/ ,�'� The foregoing instrument was acknowledged before me this 9/9/G [ ( by �ve,+-T , 01r who has produced (name of person acknowledging) (Type of identification) as identification and who did not take an oath. u • IPA. I*45.TA,9p. ' SIGNATU- iO r' OTARY NOTARY SEAL fur comm.10 • j • cc3a�eos NOTAR PUBLIC • 4030 _OF tit i"1 ...,,, Certified Copy I certify the attached is a true and correct copy of the Articles of Incorporation of SOUTHERN EXTERIOR ENHANCEMENTS,INC.,a Florida corporation, filed electronically on January 02,2008 effective January 01,2008, as shown by the records of this office. I further certify that this is an electronically transmitted certificate authorized by section 15.16,Florida Statutes, and authenticated by the code noted below. The document number of this corporation is P08000000137. Authentication Code: 080102094859-400113514974#1 Given under my hand and the Great Seal of the State of Florida at Tallahassee,the Capital,this the Second day of January, 2008 'Irt4: ' --- )=:' ° 4,-- C Y 01-)040116,6,..,-.6 eF 1tLII r oyntng crretary of &tate Electronic Articles of Incorporation P For January 02 2008 Sec. Of State jshivers SOUTHERN EXTERIOR ENHANCEMENTS, INC. The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: SOUTHERN EXTERIOR ENHANCEMENTS, INC. Article II The principal place of business address: 1916 PRINCESS COURT NAPLES, FL. 34110 The mailing address of the corporation is: 1916 PRINCESS COURT NAPLES, FL. 34110 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 5000 Article V The name and Florida street address of the registered agent is: CALVERT N COURTNEY II 1916 PRINCESS COURT NAPLES, FL. 34110 I certify that I am familiar with and accept the responsibilities of P08000000137 registered agent. FILED January 0212008 Sec. Of State Registered Agent Signature: CALVERT N. COURTNEY II jshivers Article VI The name and address of the incorporator is: CALVERT N. COURTNEY II 1916 PRINCESS COURT NAPLES, FLORIDA 34110 Incorporator Signature: CALVERT N. COURTNEY II Article VII The initial officer(s)and/or director(s)of the corporation is/are: Title: P CALVERT N COURTNEY II 1916 PRINCESS COURT NAPLES, FL. 34110 Article VIII The effective date for this corporation shall be: 01/01/2008 __ _ __• ,■••\ P, '''.,:,,;11"11.41...z.c...11. .1-- - -...-'1.\-1.7.1S ," ..!:7:T.'",. 1';"`""!'.1. -' •1:',..?',-17.1. 4..-.1-1. 11,,, . .koi..-vmr.ora".11NWIc-^7.r11. 4-1--r.'11'17r,":7. 1:-'," '1'."; -;:.':11: -,ri.,'\ • . .. . .. ,,,h, 4., ,,,_,,„.(,:.). . .,41..1,..1,.. 41., ,r, r,'..., ‘u,',,-,,i'.. - i ".;- ;!---.-V,,'",:!".:::,...1" ,,,,,,'"1,:1::: • I% . ) t. ''.. 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'.:::-?-..,;:i.,, ''1.:!''' 1.4,k1":::: ::f:F/,::;r4,1'''.. 4,4 , - . , ... ,.:..,.... ..„.., . . .. . .. .,,1,,,,,,4+ . ?:,,,'-', ')',...„...$:;::'!.',-N.-.-.--, ',„,-,3t),,,,,:.,,texxy,>0‹...:4.c,,,:,,_:4.. 0,p1S:1; . ._ .. .. _, ,,,':,:4 Ts..-,:".....„ ?.':.'..-,:...7:'..,,,,,:.:.=,-.,..,-.,..:-.:L.-/::„., ,-..-::-...-.-:„.:; .,,,,---kr,-,=7:,?:::,:==';:-:-T,,,,,,,.....--,,,,,,,,,,,:'9,-,,...- --',',„',",-,."-T...'''..•,'-..:)q..,„,_;. ,--:;,',7,.;"'"'"'•=-1-1,--,;:.. .",.7,..'",•i:'-.„,,,,----;,,,,,:...,,.....v,„.,•:;=-4.',-„,....„.P.----i*Ria-6.. c.....i,...-4,44,746-ux: :.....,,.,;,..,:::..I,.;.,,.. ...r ,,,,,..9,-,,,,,_,_,-,....,,T.,:..,,.../..:ti,:.,,..-vc----,;-,,,,...,1,.:,iii:„... at'd ID C'+DEPARTMENT OF TES TREASURY n lt\►J INTERNAL =VIM= SERVICE CINCINNATI OR 45999-0023 Date of this notice: 01-04-2008 Reploysr Identification Number: 26-1679108 Form: 88-4 Number of this notice: CP 575 A SOUTHER EXTERIOR ZNEANCEMENTS INC 1916 PRINCESS CT NAPLES, FL 34110 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACK THE STAB AT THE DID OF THIS NOTICE. WE ASSIGN= YOU AN RMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Ieployer Identification Number (KIN) . We assigned you SIN 26-1679108. This =Twill identify your business account, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, please use the label we provided. If this isn't possible, it is very important that you use your EDT and complete name and address '"� exactly as shown above on all federal tax forms, payments, and related correspondence. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one ITN. If this information isn't correct as shown above, please correct it using the tear off stub from this notice and return it to us so we can correct your account. Based on the information from you or your representative, you must file the following form(s) by the dates) shown. Form 941 07/31/2008 Form 940 01/31/2009 Form 1120 03/15/2009 If you have questions about the fora(s) or the due date(s) shown, you can call or write to us at the phone number or address at the tap of this notice. If you need help in determining what your tax year is, see Publication 538, Accounting Periods and Methods, available at your local IRS office or you can download this publication from our website at www.irs.gov. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination on your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1,2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue.) EIN Individual Request-Online Application Page 1 of 1 . iJ Internal Revenue Service United States Department of the Treasury EIN Assistant Your Progress: 1.Identity ' 2.Authenticate 3.Addresses 4.Details 5.EIN Confirmation Congratulations!Your EIN has been successfully assigned. Help Topics E) What if I„do not.have EIN Assigned: 26-1676103 access to a_printer at this time? Legal Name: SOUTHER EXTERIOR ENHANCEMENTS INC EJ .Can I..access this letter at a later date? IMPORTANT: Save and/or print this page and the confirmation letter below for your permanent records.You will NOT be able to return to this page once you exit the application. This confirmation letter is your official IRS notice and contains important information regargovos EIN. saving and printing at Your EIN Confirmation your letter Once you have saved or printed your letter,dick"Continue•to get additional Continue>> Information about using your new EIN. https://sal.www4.irs.gov/modiein/inclividual/confirmation.jsp 1/4/2008 .�. r COLLIER COUNTY BUSINESS TAX RECEIPT NUMBER: 072050 COLLIER COUNTY TAX COLLECTORS VISIT OUR WEB SITE DRIVE-NAPLES FLORIDA 34104-(239)403-2477 E AT:www.colliertax.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2008 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION: 1916 PRINCESS CT FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. ZONED: HOME OCCUPATION LE ilsf�RItIfF �`° . - THIS TAX IS NON-REFUNDABLE- BUSINESS PHONE: 591-4890 9°' ti .71._ \Os 40,191A 1019, 1 SOUTHERN EXTERIOR ENHANCEMENTS,INC. kri Or ,x. JRTNERY,CALVERT N li 1916 RINCESS CT • %, It At NAP S FL 34110 NUMBER OF EMPLOYEES: OWNER ONLY-NO EM RLOYEE DATE 01/02/2008 , CLASSIFICATION:AWN MAINTENANCE ONLY O PLANTING OR T�E AMOUNT 20.00 CLASSIFICATION CODE: 03702706, tit ° ` RECEIPT 5791.41 This document is a business tax only.This is not certification that Ir.- .ee> < , 'ie et,Aid di Z It does not permit the licensee to violate any existing regulatory zoning •'. t�p eties nor does it exempt the licensee from-any other taxes or permits that may be re ted°a"Iw:- 0 1;1-I4> COLLIER COUNTY BUSINESS TAX RECEIPT ,.of tHE Sro Off 0-1 APPLICATION �� • •i, • „, 2800 N.Horseshoe Drive,Naples,FL 34104 :,..; f 2 n p ,tomo Make Check Payable to Collier County Tax Collector O U-N`1 Phone:239-403-2477 Fax:239-643-4788 Website:www.colliertax.com ~goo wE °5 CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-410-3359) to:Board of County Commissioners. Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-403-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and Restaurants(850-487-1395)or Department of Agriculture. _ _ (800-435-7352) CHJCK ONE: Date: _Original Application Classification _Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME- la) DBA NAME- N I I\ .-� lb) BUSINESS OWNICILftEoR QUALIFIER'S NAME- CC.AUCA lAtL W CY\Y(7 2) PHYSICAL ADDRESS- q - :)'6r ts) iL C 1 No,?ks/ C L. 34\(0 (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE- ✓ Yes No 3) BUSINESS MAILING ADDRESS- _P.'O. L- o c 77 Oci 41 "NCx) 341(D? Street City 1 Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- 1C1 pr i�nco) Cit NCT\t5, L 3411 O 5) TELEPHONE-Business: 239, q 19. qs i Home: 239 . Sall . 4 ego 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporation LLC _LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- 8) OFFICE WITHIN CITY LIMITS OF NAPLES- _Yes_ No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. 2L - I L1 C:1 MA 9a) TYPE OF BUSINESS CONDUCTED: I NUMBER OF EMPLOYEES-Including of number of owners: 11) FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: ,b)Seating Capacity(rest/cafes,etc.)Number of seats: c)Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if . e licensed and certified UNDER PENALTIES OF PERJURY,I DECLA; THAT .' " ' D THE FOREGOING DOCUMENT AND �r THAT THE FACTS STATED IN IT ARE T 1 �O 1. .^ ' KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: /// �' DATE: 4 8-08 (Owner and/or representative of business)TITLE. CS h O W '.4 L' ****THIS LICENSE IS NON-REFUNDABLE FO' BUSINESS STATED ABOVE**** vI-Ih COLLIER COUNTY BUSINESS TAX RECEIPT OEt„Esr4 °° APPLICATION y47 Fps • • �� _ 2800 N.Horseshoe Drive,Naples,FL 34104 W. a. Make n p FUN Make Check Payable to:Collier County Tax Collector Phone:239-403-2477 Fax:239-643-4788 Website: www.colliertax.com co.we. ') CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter. Yellow Fire Compliance(list of fue district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-410-3359) to:Board of County Commissioners. Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-403-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and Restai ants(85Q,487-1395)or Department of Agriculture. (800-435-7352) ------__—. CHECK ONE: Date: t\ \\ V t Zoo 8 V_Original Application Classification Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME- ti ttyy� �x•�cv\e - Fn�r.a�nccinnt r±as . �v1c. la) DBA NAME- NJ), lb) BUSINESS OWNER-OR QUALIFI R'S NAME- C\V<<\. 1VtWIro‘n Qu kNA9 2) PHYSICAL ADDRESS- -Pr'tn c cc) . Nc,�k•c s� C=L. 34 lk (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE- 1/ Yes No 3) BUSINESS MAILING ADDRESS- e)• Box 7701 q �c.P1 Street City Zip 4) 9RTONER-8R QUALIFIER'S RESIDENTIAL ADDRESS- 1911. w\ct No r'cs1 CL 34110 5) TELEPHONE-Business:23g. Q 1 A • q49 Home:2-i G _ 591. 4$4 O 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership ✓ Corporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- ��h. ( Z t Zoo Q, 8) OFFICE WITHIN CITY LIMITS OF NAPLES- _Yes✓,No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. u - 1(.1E9 O0 9a) TYPE OF BUSINESS CONDUCTED: - 10) NUMBER OF EMPLOYEES-Including of number of o ners: 1 11) FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: ,b)Seating Capacity(restJcafes,etc.)Number of seats: c)Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECL• ' • THA��opy++•• ' READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT A• ' ;i • ' OF WLEDGE. / xxxAPPLICANT'S SIGNATURE: �f�I DATE: 4-8 -0e •Il (Owner and/or representative of bu ness)TITLE: libt is t � Otiinve ****THIS LICENSE IS NON-REFUNDABLE r R BUSINESS STATED ABOVE**** OS,'Iii COLLIER COUNTY BUSINESS TAX RECEIPT yco 114Esr4,4.. C' All/ 1' APPLICATION es 2800 N.Horseshoe Drive,Naples,FL 34104 n p Pomp ••■• Make Check Payable to:Collier County Tax Collector •ti;" ()UN`C Phone:239-403-2477 Fax:239-643-4788 Website:www.colliertax.com o w T!r CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-410-3359) to:Board of County Commissioners. Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-403-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and , , . (800-435-7352) CHUCK ONE: Date: 4y; 1 S, 2-One) Original Application Classification _Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME- la) DBANAME- N� nn lb) BUSINESS OWNER OR QUALIFIER'S NAME- (S\utv\ l A' . a .vL 2) PHYSICAL ADDRESS- I91 L Wt n c c ss C•k. , ta,,{S► V 1. '341\O (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE- " Yes No 3) BUSINESS MAILING ADDRESS- 1).t).Lax 774 4 NA? City Pl. 34 t 0"I Zip Street 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- iSll. P \nce NQQ`(5,• L 31110 5) TELEPHONE-Business: Z31.919 . (154 9 Home: 23S. Scl k • 4(8g 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporation V LLC _LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED-Scan. C)Z, ZOOS 8) OFFICE WITHIN CITY LIMITS OF NAPLES- _Yes \/No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. _ - 1L,1 100 9a) TYPE OF BUSINESS CONDUCTED: T-rr )1 • 10 NUMBER OF EMPLOYEES-Including of number of o ers: 1 11) FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: ,b)Seating Capacity(rest/cafes,etc.)Number of seats: c)Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECLARE . T II • ' ' THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE • • 'C: KNOWLEDGE. _ • xxxAPPLICANT'S SIGNATURE: ��/ G DATE: 0 E / (Owner and/or representative of burin TITLE: T �u L ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** .....\ ''..\ 1 ....„ NOTICE OF ELECTION TO BE EXEMPT Please thoroughly read the instructions before completing this application. Print legibly in each data entry field. If this application contains incomplete or inaccurate information or if the handwriting is not legible,it may cause a delay in the issuance of your exemption. SECTION 1: Applicant Name(please print): Cii\u ttA i tW 1e. GAO kbi7. Applicant's social security number or individual taxpayer ID: Applicant's E-mail address(optional): C.NICTWO) EwA:ICAr(1mad, . Ct.5YY1 SECTION 2: I am applying for exemption as a(You must check only one box in this section): CO)STRUCTION INDUSTRY( 0 FEE REQUIRED) p' Officer of a Corporation(Title): 1tirt.atwk -OR- ❑ Member of a Limited Liability Company(LLC) NON-CONSTRUCTION INDUSTRY(NO FEE REQUIRED) ❑ Officer of a Corporation(Title): ) The Division will accept a money order,a cashier's check,or an electronic payment made payable to the DFS WC Administration Trust Fund. An officer electing an exemption under Chapter 440,Florida Statutes is not entitled to benefits under this chapter. SECTION 3. To be eligible for an exemption,the corporation of which you are an officer or the limited liability company of which you are a member must be registered with the Florida Division of Corporations.For applicants applying as an officer of a corporation,you must be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number(document number s wn on your Annual Report)on file with the Florida Division of Corporations. 1)000°4:>000% ( l Set AA iT) SECTION 4. This exemption application appli only to the person signing the application,the Corporation/LLC that is listed below,and the scope of business or trade list' • Name of Corporation or LLC:Fe � tit)". ,11 . ��Ya�5�1 FEIN:Z(o- �fo`(O1 e S Isr t , �'.` .Business Name: NIk Phone: (239)qil,4ef10 �� IR APPLICABLE-LISP RICr10US NAL AS(DBAk ALSO KNOW N AS NAME(AKA) Business Mailing Address:1).0. 16ex 770941 1 INCLU ENT OR SUITE NUMBER (1 City: I V4Q It 5 State: 'L. Zip: 34101 County: caw- Scope of Business or Trade of Applicant: 1.Trr\y,ttoh 2. - yludeirn) 1 utr1 3. Ut,d5c c.fn3 SECTION 5. List all certified or registered licenses issued pursuant to Chapter 489,F.S.held by the applicant,or the certified or registered license numbers held by the qualifier for the corporation or LLC listed on this application of which the applicant is a corporate officer: SECTION 6. Does the county or municipality in which your business is located require an occupational license for your business? ff26'es ❑No IF YES,A COPY OF A CURRENT OCCUPATIONAL LICENSE MUST BE ATTACHED. SECTION 7. Are you affiliate with any corporation(including LLC)other than the corporation(including LLC)to which this application applies? ❑Yes o IF YES, PLEASE LIST THE NAME(s)AND FEIN(s)OF THE AFFILIATED CORPORATION(s)OR LLC(s): NAME: FEIN: SECTION 8. If your corporation or LLC is engaged in the construction industry,you must provide the required proof of ownership in the corporation or LLC. A. To be eligible for a construction industry exemption as an officer of a corporation,the applicant must be a shareholder, owning at least 10%of the stock of the corporation. A COPY OF A STOCK CERTIFICATE EVIDENCING THE REQUIRED OWNERSHIP MUST BE ATTACHED. B. To be eligible for a construction industry exemption as a member of a limited liability company,the applicant must confirm ownership of at least 10%of the company. THE REQUIRED OWNERSHIP MAY BE ESTABLISHED BY PRODUCTION OF DOCUMENTATION REFLECTING THE REQUIRED OWNERSHIP,OR BY SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP. THIS APPLICATION IS CONTINUED ON PAGE 2 DWC 260,NOTICE OF ELECTION TO BE EXEMPT—REVISED 1012006 NOTICE OF ELECTION TO BE EXEMPT—Page 2 '... , SECTION 9. FRAUD NOTICE I A. Any person who,knowingly and with intent to injure,defraud,or deceive the delpartment or any employer or employee,insurance company or any other person,files a notice of election to be exempt containing any false or misleading information is guilty of a felony o > bird degree. B. Attestation of applicant-B '-g b : •� est that I have read,understand and acknowledge the foregoing notice. /�� IIIFFT'ATURE OF APPLICANT SECTION 10.You must identify the workers'compensation insurance carrier that covers any non-exempt employees of your business. Carrier Name: AFFIDAVIT OF APPLICANT: I hereby certi t the information contained herein is true and correct to the best of my knowledge and belief;that this election does n ex d exemption limits for corporate officers, including any affiliated • icor orations : � ied/; .-' •rde Sta /� / � Lt_ S APPLICA S SIGNATURE DATE SIGNED NOTARY STATE OF FLORIDA,COUNTY OF &)//149 '� 4 I#'J ill /I" �(r4 i 47 Sworn to and subscribed before me this S day of ,by n Personally Known OR Produced Identification „' .'1,8 'fication Produced Air( _A.�_i6 ,A94°iir NOTARY SIGNATURE 14, 14y C ry�iri ion Expires tfV91°.7 � : 'wry 11714a Please mail or submit your, '"r eted application,a Iic;tioiP,'M an required attachments to t ,- district office nearest yo cs fe bus �; ;:'' '' TATS.USE'.ON :' :; I 4 VALINI ON' Effective/Issue Date: 4415 Metro Parkway 921 N.Davis Street a4164Nnd Avenue Suite #300 Building B,Suite#250 Suite #321,South Tower Ft. Myers FL 33916 Jacksonville,FL 32209 Miami FL 33128 Expiration Date: Telephone(239)938-1840 Telephone(904)798-5806 Telephone(305)536-0306 610 E. Burgess Road 400 West Robinson Street 1111 NE 256 Avenue Control Number: Pensacola,FL 32504-6320 Room#512,North Tower Suite#403 Telephone(850)453-7804 Orlando FL 32801 Ocala FL 34470 Telephone(407)835-4406 or Telephone(352)401-5350 Postmark Date: 3111 S.Dixie Highway (407)245-0896 Suite #123 TALLAHASSEE West Palm Beach FL 33405 499 Northwest 7016 Avenue SUBMITTERS Telephone(561)837-5716 Suite #116 Received Date: Plantation FL 33317 Walk-in submissions: 1718 Main Street,Suite 201 Telephone(954)321-2906 2012 Capital Circle SE Sarasota FL 34236 Suite#102,Hartman Bldg. Telephone(941)329-1120 1313 N.Tampa Street Tallahassee FL 32399-2161 Suite #503 Telephone(850)413-1609 Tampa FL 33602 Telephone(813)221-6506 Mail in submissions: 200 East Gaines Street Payment Number: Tallahassee FL 32399-4228 Telephone(850)413-1609 DWC 250,NOTICE OF ELECTION TO BE EXEMPT-REVISED 10/2006 • Bank of America Cashier's Check No. 6297604 �*Y��W ?fitzdK64l;P� v ,�' :��� a=�i�(m'� � c F .? ,�"�" � � •� ♦ � < .. �hecks�teul g6Wt�d � ���yi��t`�"y, � ♦�� i � i � y ♦ :� ��- �\ ,:�\ ♦.. �\ 3ah hg" �+NxR P r ♦ s 11t\ g Remittef 'i haseii By). - g * Jfl nor �s AILD oo ca : co Pay .,The.- frt FS WC A1)KI1IS?EA?IDU 1ThUS1`F1J1W* . • airier. : lEf' Q Of. Ba k of A{neYica N.A:' VOID AT1' T 9(1 A3�fi San Antonio..Texas, 00L64 LOO 205411' • Wu Tltro motto wevim emnab °'' < t Q ti"rIIWT Qe EN `T3iK VM.t riVV .tl.TERMAWON T E BACK :• • • • • • • n lor .... ,....\ Date Printed:02/17/2005 06:00:45 PM '. �E R .e.g t:. Sheriff ' s Office T •PART I Collier County t r,-` CLERKS'CASE NO._ Naples, Florida rt4 coy 0 _ Co 1�� • Agency ORI Number FLO110000 0500005911 DEPT. OF CORR. NO. BOOKING NO. ARRESTING AGENCY A # A A adult D OS—,3DSy CCSO \33 1/40-3 • J juvenile M I FB INO. FDLENO. • 0BTSNO. � ,tl f I .-�i/�--',� '/ • T NAME FIRST NAME DDLE RACE SEX ••TE OF BIRTH AGE COURTNEY, CALVERT NEWTON • W M 07/12/1980 24 AKA #1 (Last, First Middle) !• • #1 DOH AKA #2 (Last, First l�`e) AKA DOB D / / / E SOCIAL SECURITY NO. DRIVERS'S LICENSE NO. STATE VALID DL IDL FL F HEIGHT WEIGHT HAIR STYLE HAIR BUILD SKIN E 508 SS 1 150 BRO [HAIR 02 'FACIAL 03 lEYES BRO 1GLASSES N 02 LGT gADDRESS I I D RESIDENCB PHONE UNK. #'S 3RD ST. N. X 2ND ST. # NAPLES FL 34102 ( ) - lT CITY OF BIRTH STATE SCARS/MARKS/TATTOOS BRADENTON, FLORIDA US NONE VISIBLE IMMIGRATION STATUS. C I RESIDENCE STATUS JUVENILE DISPOSITION MARITAL STATUS CITIZENSHIP OCCUPATION L-LOCAL (SINGLE U.S.A. - SELF EMPLOYED �. EMPLOYER ADDRESS BUSINESS PHONE F.C.H.S.I. 16121 OLD US 41, NAPLES ( ) - NEXT OF KIN / GUARDIAN PHONE RELATIONSHIP COURTNEY II, CALVERT 1 2395970071 FATHER NEXT OF KIN / GUARDIAN ADDRESS APT CITY ST ZIP 1916 PRINCESS COURT NAPLES FL 34110 BOOKING DATE TIME JAIL RC'D. BOOKING DEPUTY / ID NCIC FCIC LOCAL oaf, os '4 0 3 0 D IN CUSTO Y (Y/N RELEASE E DATE TI BONDING DEPUTY / OFFICER BOND AMO( - BOND TYPE:(S TY,CASH) E T E RE ED? (Name of Bondsman /Depositor CASH BOND NO ADDRESS . N T I HOLD (Y-N) HOLD FOR ARRAIGNMENT Felony) 11 ARRAIGNMENT^(1Misdem`eanor) H Date: 03• (tl, OS Time:081 S�Date: 1 I / ' 0.3 Time: 1330 \ Mss. - �17 - i : 30 . r*t ,) X4 1 - 3f14 - ' 8` I5 p o-�; rn C:2 � CLERK CCSO SAO PUBLIC DEFENDER DEFENDANT BROWN & GORDON, P.A. 956 Second Ave. North • Naples,Florida 34102 RECEIPT OF FUNDS DATE: '2'0 05 CLIENT: GAA-A1A-fil CRIMINAL: FAMILY: TRAFFIC: AMOUNT PAID: � YC CASH: ✓CHECK: MONEY ORDER: RECEIVED BY: v - ,, BALANCE: grp Telephone:(239)435-3537 E-mail:napleslaw®yahoo.com Facsimile: (239)435-0255 CONFIDENTIAL CREDIT CHECK CREDIT INFILE REPORT Name • COURTNEY. cALVERT N ,II Customer: 9999 Page: 2 Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened Credit Balance Due Tares 30 60 90 Status Rev ECOA SUPERIOR ASSET (TRW) COLLECTION 7297766 01/01 03/99 97 30 30 30 00 00 00 I9-* 00 I ORIGINAL CREDITOR: ABC FINE WINE & SPIRITS-143 DLA=03/99 SUPERIOR CR .(TU) i .�'''''.. COLLECTION' 8880745 10/02 08/02 'Th1' 1371 1371 1371 00 00 00 09-* 00 I ORIGINAL CREDITOR: ALLTEL COMMUNICATIONS Total trade lines on this report: 14 Trade Line Summary Report Total REV Accounts Balance :$ 39,858 Total REV Monthly Payments : $ 480 Total INS Accounts Balance :$ 14,244 Total INS Monthly Payments : $ 30 Total )LTG Accounts Balance s$ 0 Total MTG Monthly Payments : $ 0 Grand Total Accounts Balance:$ 54•,102 Grand Total Monthly Payments: $ 510 COLLECTIONS: ECOA LIST/ AMT/ -DLA AGENCY CLIENT SERIAL RPTD BAL I 04/02 122 10/01 7011000132 SARASOTA COUNTY 4444827 I 04/02 122 10/01 701Y000132 SARASOTA COUNTY 4444826 08/02 P PAID ' CZ COLLECTION,:ACCOUNT *******fin********************** n /TELIC :RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS: SEE BELOW. --- EQUIFAX PUBLIC RECORD --- LEGAL ITEM , FILED:07/00 JUDGMENT 835VC00070 CASE:B1640 P7323 SATISFIED 04/03 AMT: 211 VER: DEF:COURTNEY CALVERT PLAIN:MANATEE COUNTY --- TRANSUNION PUBLIC RECORD --- SOURCE DATE LIAB ECOA DOCKET# TYPE COURT LOC PLAINTIFF/ATTORNEY 400-...› Z 5064168 07/95 $2001 I 10/99 B7824P1011 PAID FED TAX LIEN IRS Z 5064168 07/95 $1998 I 09/99.B7824P1014 PAID FED TAX LIEN IRS Z 5064212 12/96 $2673 I 09/99 B1505P3861 PAID FED TAX LIEN IRS Z 5064212 12/96 $5537 C 09/99 B1505P3862 PAID FED TAX LIEN IRS t SOURCE(S) : EQUIFAX TRANSUNION EXPERIAN INQUIRIES: 03/21/03 by NATIONWIDE (TU) #9002009 02/07/03 by NBGL-SAKS (TU) #0000573 ,-N., 02/05/03 by MBNA (TU) #0008730 01/31/03 by NEIMAN MAR (EFX) #682DC05089 01/15/03 by HOMEDEPOT (EFX) #404BB09852 COMMENTS: • Fortes Be(12/a+) la re Calvert N.Courtney&Nancy C.Courtney Case Na 05.03611-8M3 Debtor (If lounve) J... SCHEDULE F- CREDITORS HOLDING UNSECURED NONXRIORITY CLAIMS • State the name,mailing address,including Lip code,and last four digits of any account number,of all entitled holding unsecured chums without priority against the debtor or the property of the debtor,as of the date of filing of the petition. The complete eocuuntnumber of any account the debtor has with the creditor is ussAd to the trustee and the creditor and may be provided If the dcb ter chooses to do so. Do not include claims listed in Schedules D and B. if all creditors will not fit on this page,use the continuation Sheet provided. If any entity other than a apnuee in a joint case maybe jointly liable on a claim,place an"X"in the column labeled"Codeblor,"iociude the entity on the appropriate schedule of creditors,and complete Schedule H-Codcbturs. tf a joint petition is filed,state whether husband,wife,bath of them,or the marital community maybe liable on each claim by placing an"H,""W,""J,"or"C."'in the column labeled"Husband,Wife,Joint,or Convnunity." it the claim is contingent,place an"X"in the column labeled"Contingent." If the claim is unliquidatud,place an"X"in the column labeled "Unliquidated."If the claim is disputed,place an"X"in the column labeled"Disputed" (Yoe may need to place an"X"In more than one of thew three columns.) Report total of all claims listed on this schedule in the box labeled"Total"on the last shad of the completed schedule. Report this total also on the Summery of Schedules. 0 Check this box if debtor has no creditors holding unsecured claims to report on this Schedule P. O1EDITWt'S NAM; , DAMS CLAIM WAS INCURRED AND Amoom' WAU.ING ADDRESS CONSJDaJSATION VOA CLAIM. INCLUIDING ZU'CODE, IM t:LAIMIS SUWE('r TO SZTOMa', OW AND ACCOUNT NUMSSD ¢ SO STATE CLAIM W.instructions above) ACCOUNT NO. 1PDSKTT • Alltel P013 ox 530533 3 434.00 Atlanta,OA 30353-0533 • g ACCOUNT NO. 1 F43DLW • • t Alltel Communications l� let Collections Service I 703.00 1 10925 Otter Crech E.Blvd Mabelvale,AR.72103 • ACAX)i1N'I'NO. 3728-944766-91007 u lir�liODil�ie W 34,490.00 I/ • A AC COUNT NO. 4319-0410-2900-7210 Hank of America PO Box 30770 X H • 2,012.00 1/ ',Pampa,FL 33630.3770 • • 4 Subtotal > S 37,639.00 • continuation sheets attached • (Total of this page) Total > S (Use only on last page) • -� • (Report total also on Summary of Schedules) (- C\ hd W88T:TT 1900E 60 'adU PSS6 6& 1176: 'ON NUJ 38IO1S Sdfl 3H1: WO8d . Foos BOP-C • • n (1vnXX . Calvert N.Courtney&Nancy C.Courtney 05-03811-8M3 lure , Case No. Debtor Of known) SCHEDULE T-CREDITORS HOLDING UNSECURED NONPRIORJ:TY CLAIMS (Continuation Shoot) • C'REDITOR'S NAME, NA , MAILING ADDRESS INCLUDING 7d'CODE, A DAIS CLAIM WAS INCURRED AND AMOUNT ,51 cONSIDRATtN mu CLAIM. I t Uir IF CLAIM 1$SUBJECT TO SETOFF, CLAIM AND ACCOUN NUMBER D (Saw InetrecWw above.) y q ACCOUNT NO. 1000242348 tst IlifilitIlgiNie X H • 7,997.00 ; 0017-3535 • ACCOUNTNO. 4308-5130.3130.9951 ' A W u17les-Igacy- ' Wilon074,5114aa W 227.00 74-5012 • ACCOUNT NO. 007331 t • • W 660.00 i Tn,nn FT 773601 1 ACCOUNT NO. 5964382 X H 1,642.00 !/ • AC COUNT NO. 5187-4815-5008-0697 'Chaos . PO Box 15583 x fl 582.00 Wilminjton,DE 19886 shoe nu. of continwdun shoots attached to Sohadule of Crsdiion Subtdtwl l!•. $ . 11,108.00' Cnditc+n Holding Utwecured Noapdority Clairol Ciotti/of this page) . 'rotal> $ (t)vu only on loot pap of the completed Schedule F.) , • (Report total aim on Summary ofSchalules) r i,•1 • I • Sd Wi6T:T T 800E 60 '•.Ldt1 PSS6 6EL 106: 'ON Mid 3dOIS Sdfl 31-11: W02dd Emu 116P•Cod ..•••-\ 1144111 Calvert N.Courtney 14 Nancy C.Courtney 05-03811-8M3 In re • Care Na ...... Debtor (If known) SCHEDULE F-CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (continuation Sheet) CREDITOR'S NAME, i (ai MAILING ADDRESS 1 DATE CLAUD WAS INCURRED AND ri t- AMOUNT !N( MAILING ZIP CODE, i C )tISIDERATION 10*CLAIM. t < OR AND ACCOUNT N(IMtitilt 11t CLAIM IS SUILIECl TO SETOS'r', CLAIM . (See lastraetlons above.) '� 11 ACCOUNT NO. 5184-4500-6233-7047 Chase • PO Bon 17202 W 7,196.00 Wilmington,1)B 19886-7202 ACCOUNT NO. 5424-1805-3074-3910 1 C10 Clyde • PO Box 8101 W • 7,457.00 V S.Hackensack,NJ 07606.8101 ACCOUNT NO. 6011-0042-3063-2529 • W 16,170.00 L j W ! 5251 • it ACCOUNT No. 250-313-534-8 4 ��elatr X H 396.00 IL,60197-45911 • ACCOIIN rrun. 6035-3200-0247-1538 . Iiimiellii • atiiimin. Miles • i/ X H 36,958.00 4"PI;IIII*Vtidgeg Sheet no. of continiistinn.bads auaclted to Schedule of Creditors Subtotal V. S 68,177.00 Credituu llokting Unusured'Nunpriurity Mimi' (Tutu!ot'this page) - ,..---.., Total), $ (Use only on 1w pogo of Um cuntpleted Schodulee P.) , . (Report total Woo on Summary of Schadulas) • ( J9): 9d Wti6T:TT 800E 60 •4dti PSS6 6EL TP6: '0N XUd 38015 Sdfl 3-41: WO21d CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) ) Petitioner, ) BOCC ) Board of County Commissioners ) CASE NO.2008-07 ) vs. ) LICENSE NBR.21660 ) Jefferey S. Baker ) DBA Change Your Colors, Inc. ) ) ) ) Respondent (s) ) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Jefferey S. Baker, d/b/a Change Your Colors inc, (hereinafter Respondent), License Number 21660 and says: COUNT I 4.1.6- Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' 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 Coun , Florida, as amended. Dated: if Z4 b$ I', Director or his/her Designee Collier County Bldg. Review & Permitting CLB # 2008-07 Jefferey Baker D/B/A Change Your Colors, Inc. El /E2- formal complaint E3- certificate detail report E4- worker comp exemption E5- previous worker comp citation E6- statement by contractor confirming lack of coverage for employees E7- signed notice of hearing CLB# 2008-07 Jefferey Baker D/B/A Change Your Colors, Inc. On April 15, 2008 I, Ian Jackson, observed two individuals painting the exterior of a house at 1499 Nottingham Dr.. I spoke with one of the two workers who stated they were working for Change Your Colors. He then pointed me in the directions where his boss lived, which were four houses away. I met Jefferey Baker in front of his home and verified that he was the qualifier for Change Your Colors, Inc. Mr. Baker then confirmed that he did have employees working at the home. I then asked Mr. Baker how they were covered for Workers' Comp. He then stated that they were not. Mr. Baker then gave the names of the two individuals, Carmen Rodriguez and Ruben Sanchez. Further research shows a Workers' Comp. exemption for Mr. Baker. I explained to Mr. Baker that the employees were required to stop work. The work could continue with Mr. Baker doing the work himself, therefore the job was not entirely stopped and the homeowners would have the work they contracted for. The county database shows a citation issued to Mr. Baker on 3/31/06 for not having Workers' Comp. coverage for employees. That citation was paid 4/10/06. • • CONTRACTORS' LICENSING BOARD • 2800 N. HORSESHOE DRIVE • • NAPLES; FLORIDA 33942 • • COMPLAINT NUMBER two•(1? • • 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 :.WORN 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.7 DATE 2) d3 • AGAINST: rf CONTRACTOR'S NAME: • ��if i� SI 1 PHONE: 231-81514% BUSINESS NAME: C 1n0Yh ln,r�A,OC3 LICENSE NUMBER IF KNOWN: 2•16 COLLIER CO. COMPETENCY # : Z1(01/6 t J r CONTRACTOR'S BUSINESS ADDRESS: 17( 1114; 4 41 31101 FILED BY: NAME: 119•L•C • HOME PHONE: ADDRESS: Zen 114• iLA(JaO( 1• BUS. PHONE: ADDRE S /411441h WHERE WORK DONE: 1l /411441h J Gilur CITY: 0��lA COUNTY • DATE OF CONTRACT DATE JOB STARTED • DATE JOB COMPLETED OR NEW HOME OCCUPIED WERE THERE PLANS AND SPECIFICATIONS? IS THERE A WRITTEN CONTRACT? IF YES, AMOUNT OF CONTRACT HAS CONTRACTOR BEEN PAID IN FULL?_ IF NOT, WHAT AMOUNT? - WAS A BUILDING PERMIT OBTAINED? - , WHO OBTAINED BUILDING PERMIT? PERMIT # IF KNOWN _ HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? \(0 • L I DATE 13 • •• DO YOU HAVE HIS REPLY? )S PLEASE ATTACH TO THIS a. • 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)_ • 4.1.6. Disregards or violates, in the performance of his contracting business in Collier _County, any of the building, safety, health, insurance or Workers'Compensation laws of the State • of Florida or ordinances of this County. PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE .OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:- (LIST FACTS SEPARATELY FOR EACH • SUBSECTION NUMBER ABOVE) • • . On April 15, 2008 I, Ian Jackson, observed two individuals painting the exterior of a • —house at 1499 Nottingham Dr.. I spoke with one of the two workers who stated they were • working for Change Your Colors. He then pointed me in the direction where his boss lived, which was four houses away. I met Jefferey Baker in front of his home and verified that he was the qualifier for Change Your Colors,Inc.. Mr. Baker then confirmed that he •• • • did have employees working at the home. I then asked Mr. Baker how they were covered for Workers' Comp.. He then stated that they were not. Mr. Baker then gave the names of . — the two individuals, Carmen Rodriguez and Ruben Sanchez. Further research shows a Workers' Comp. exemption for Mr. Baker. The county database shows a citation issued • to Mr. Baker on 3/31/06 for not having Workers' Comp. coverage for employees. That citation was paid 4/10/06. • _ t--s !'• . . • - ' (IF ADDITIONAL SPACE N*EDED, USE SEPARATE SHEET) • MPLAINANT'S SIGNATURE) STATE OF t A . COUNTY OF C0144 I . Sw n to (or affirmed) and subscribed befc e this L. day of IgIA 3BV$ b • y • (name o pers. making statement) . • AO',004, Notary Public State of Florida I bi t _ Colleen Dawdson - _ .►.4 ° �. MyComm�ssonDD558435 IGNATURE OF NOTARY PUBLIC :,..41: and' Expires 0513012010•• . PRINT, TYPE OR STAMP - COMMISSIONED NAME OF NOTARY PUBLIC) Personally known - or Produced identification EQ Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 21660 JEFFERY S. BAKER CHANGE YOUR COLORS, INC. ACTIVE DETAIL CLASS CODE CLASS DESC STATE NBR 4270 PAINTING CONTR. ORIG ISSD DATE STATE EXP DATE 10/3/2000 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 9/30/2008 0TH OL NBR COUNTY OL EXEMPT N CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE 0TH OL EXP DATE 000862 9/30/2008 REINSTATE DATE DBA PHONE FAX (239) 571-1332 MAILING ADDRESS PHYSICAL ADDRESS 9711 LITCHFIELD LANE 9711 LITCHFIELD LANE NAPLES FL 34109- NAPLES FL 34109- LIABILITY INSURANCE COMPANY EXP DATE LUTGERT INSURANCE - NAPLES 10/3/2008 PHONE EFFECTIVE DATE (239)262-7171 10/3/2006 POLICY NUMBER CNCL DATE I6807888C090 INSURANCE LIMITS 2, 000, 000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE PHONE EFFECTIVE DATE POLICY CNCL DATE :oilier County Board of County Commissioners Printed on 4/21/200 8:28: 13AM :D-Plus for Windows 95/NT Page 1 Employer Detail Page Microsoft Internet Explorer provided by The Collier County IT Department . �iu File Edit View Favorites Tools Help CD Back " } ,.,„,0 A '_ . . � Search Favortes � GI gr Address�; http://www.FldFs.comJWCAPPS/Compliance POC/wScriptsjEmployer.asp?EmpID—°k2D001282952 s+ Go Links "' Assessment Rates , '" ...� .___. Return to Query Form _o_ ... ..... ... wag a l a Benefit Delivery Process Employer Information Centralized Perf rrltanceSystem Ern( I'rj t f =il1l CHANGE YOUR COLORS INC 1 Ch.440FL Statutes , ,4. 1 11 _.S 9711 LITCHFIELD LN NAPLES Contact;Us „ — — — FL J 34109 fICollier I Databases Etnl l,�;r-r I i CORPORATION (1�Ir: r �"I�=1 Directory ,.. -:.� 'r e« �� r< No Coverage History District O ices + EDI �� Exemption Listings Frequent L uestions i � x r , c�i�°wc� hJ:rne ; :� JEFFERY S BAKER Memoranda ulletin,, ` "` * ; / Publications No Owner Election of Coverage Listings Related Links No Additionai Locations Rules&Forms ,e Employer Name History Safety .� � tatlsbes Errt�ln er Id:�rne IL9r�ie T'k�e r- i� isle C�.�te ��. 11, I I :[' Done �. Internet e3 C ri c-4 Friday,Apr 18,2008 08:50 AM +d 7 lus IAN JACKSON c onnectesl to BCCSQ,10201 WPW COLT-ILR[MSS€ ,,;>:: N- 1,1e<� Help �+ — 31 s'!l Addressing/Property 1 Code Enforcement Permitting 1 Dev.Review 1 Cash Management 1 D—Plu Kit for Windows95f98fNT � p ' ' Qualifier Certificates Permits Inspections Cert-Occ Litl ' - lflww r 1.1 Wa® W•.� d ti ,g cants I on on L a�n t, count..• r tar rye �,,-aher ,�a�" � � �`ti �� ��r�� � ��� � IT ot�_ -,Qn - r Fh;n t��i Foreca,t. _ B � M:- t4nrl `� P6F Bela} C Fla l f1 f1 t '� © 4 Certificate N Comments TV . © j 2161 List Detail 1 Update info 1 -, (jvrla tin Ji i Tir , Ph,ei ? Detail DBA Ir Securiy JORIG USERS DEPT. 'INFORMATIONAL i . , Status INFORM I Class Code p ui comment . ,internlet r, trey nPAl 9 original Issue t 0.31.2006/Citation t12740 issued for$300.00 by Andy W.(41120)for no workers comp insurance for employe. i IN Epirrr F(�- . � 4/10/06 Oration ft 2740 paid in full $300.00 . 'A Renewal Date ire +e ,ieK Uu;,r EKWrationDate 4 -` Cancel Date ._ __ ___ .__ _ - $einstate Date AdobeReauer : _r_r-a,c,• 7,n Debit Account 9 n e I C11- mb Number Expiration Date ® ry i :i fj ' f4' Planning Comm. i roe CE,RNS on 411,com 6.,-„,-_,Q1_0:01 (,l' U" r.r r.�- [rte [rte.. Lit,i t.: deli:.ut caUrts lien 13 , <ayte lir.ean_h FL_rida Building od�� 004... 8 _, start C7 el irbo:<-rl... . I :D-pFus r oocun,en... q _ .p. 4.q‘;AM Friday,Apr 18,2008 08:54 AM COMPLIANCE SERVICES m 2 STATEMENT FORM My name is: \,r:74 4 I live at: 11i I L� �1�VP.Id Lh • My phone number is: 5)I-1337., , My•social security # is: My date of birth is: , My driver's License is: Today is (Mo./dt/yr) -4J15I0tR I am at C011ld CUn11 I�C(I KCUItW+ I�GIVhtWnS i, talking t�h, Ja61,501I>,, regarding il.�l �� '' ! II I 'ef t ON c IZu\v\ &IPI■dilt7 W 0 fly h CIS t �tl of cni von i (MALT Co • • • 91/1/ • • STATE OF FLORIDA • COUNTY OF COLLIER The go ngc� �ceme acknowledged before me this L day o I I who has produced _V)L % Q 4 I 7I., •s identification an who did (did not) take an oath. • 4)11.431■41%.. .. (Signature o 'rotary Public) ?sit Notary Public State of Florida (Print Name of Notary Public) MyConmissionn y ) o" Ex Comm/30/2 DD558435 NOTARY PUBLIC or no" Expires 05/30/2010 Serial/Commission # My Commission Expires: (NOTARY'S SEAL) • COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples,Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 Hand Delivery Date: 4/15/08 Jeffery S. Baker 9711 Litchfield Ln. Naples,Fl. 34109 RE: Complaint filed against you by Board of County Commissioners Dear Mr. Baker: 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 May 21,2008 at 9:00 AM in the Board of County Commissioner's Room, Third Floor,Administration Building(W.Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida. 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)4.1.6 of Ordinance#2002-21, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#21660 and/or suspension or revocation of your permit privileges against your state license# Sincerely, L44 • • Licensing Compliance Officer phone#239-252-2451 /mw O t L e r C O 14 11 t Y CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) ) Petitioner, ) BOCC ) Board of County Commissioners ) CASE NO. 2008-08 vs. ) LICENSE NBR. 27832 ) Allan Scott Ashbrook ) D/B/A Ashbrook Enterprises, Inc. ) ) ) ) Respondent (s) ) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Allan Scott AShbrook d/b/a AShbrook Enterprises, Inc. (hereinafter Respondent), License Number 27832 and says: COUNT I 4.2.2 Willfully violating the applicable building codes or laws of the State, City or Collier County It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier Cou ty, Florida, as amended. Dated: 4 2 0 ,.r,•• 1 Collier County Contractor Licensing Supervisor or his/her Designee Case Summary Allan Scott Ashbrook D/B/A Ashbrook Enterprises, Inc. Case # 2008-08 In April 07, Ruth Lepido, homeowner at 7546 Citrus Hill Lane, contracted with Allan Scott Ashbrook for the installation of a generator. The contract price was $16,000.00. On April 20, 2007 Mr. Ashbrook received a deposit $8,000.00. The deposit check was cashed or deposited by Mr. Ashbrook May 1, 2007. At this point, according to Mrs. Lepido, Mr. Ashbrook stated the unit would be ordered and installation would begin shortly after delivery. Mrs. Lepido states a few months went by with a few calls made to Mr. Ashbrook where he stated there were some delays in the delivery of the unit. After this period of time she was no longer successful contacting Mr. Ashbrook. Mrs. Lepido states approximately September or October of 2007 she attempted contacting Mr. Ashbrook through a mutual acquaintance. This went on from approximately October of 2007 to January of 2008. Mrs Lepido filed a complaint with Contactor Licensing Marchl0, 2008. I, Ian Jackson, reviewed the complaint and contacted Mr. Ashbrook with a mobile phone number in the county database. I met with Mr. Ashbrook on March 12, 2008. At the meeting with Mr. Ashbrook I explained Florida State Statute 489.126 and the possible penalties involved with violating this statute. Mr. Ashbrook stated the unit was ordered approximately one week prior to our meeting, which would have been March 5, 2008. Mr. Ashbrook stated delivery would take approximately 6 weeks, which would be approximately April 16, 2008. I asked Mr. Ashbrook if the he had access to the specifications of the unit. If so, he could have a building permit applied for in the time between ordering and delivery. He stated he could get them and would have a permit application in to the county. Approximately 3 weeks went by and no permit was applied for. On April 1, 2008, I spoke with Mr. Ashbrook explaining that there was a Notice of Hearing being mailed certified to him. The return receipt was returned showing delivery on April 3, 2008. Several calls were made by me to Mr. Ashbrook between the April 1 and April 22 with no answer or no return call. I did contact Mr. Ashbrook on April 24, 2008 and explained that the case is being prepared for a hearing of the Licensing Board. As of the date today, April 24, 2008, no building permit has been applied for and no work has happened in the installation of the generator. CLB # 2008-08 Allan Scott Ashbrook D/B/A Ashbrook Enterprises, Inc. El / E2- formal complaint E3- Florida Statute 489.126 Moneys received by contractors E4- Dept. of business and professional regulation licensee details E5- County certificate detail report E6- check from Mrs. Lepido to Scott Ashbrook E7- check endorsed by Scott Ashbrook E8- Notice of Hearing letter dated 4/1/08 E9- signed return receipt CONTRACTORS LICENSING BOARD 2800 N. HORSESHOE DRIVE • NAPLES; FLORIDA 33942 COMPLAINT NUMBER Z606-,g • • 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 £WORN 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 "1121.6i AGAINST: • CONTRACTOR'S N E: AIAv+ /16t1511 PHONE: 511 930 • BUSINESS NAME:' hbtnalt UL 1fU, LICENSE NUMBER IF KNOWN: C 0410103 - • COLLIER CO. COMPETENCY # : 2a✓i- CONTRACTOR'S BUSINESS ADDRESS: ZSDZB (40404.1)C tieNL Srinyitt 34135 FILED BY: i NAME: lj44 L111tO HOME PHONE: 51q 1330 ADDRESS: 75'Cl/ G rv3 VIII �• BUS. PHONE: ADDRES HERE WORK DONE:7 (:(4411IS IV - CITY: I) ES COUNTY CiAt( • DATE OF CONTRACT rlI 215 4 ZO n DATE JOB STARTED ilk 11 DATE JOB COMPLETED OR NEW HOME OCCUPIED i,N Q • WERE THERE PLANS AND SPECIFICATIONS? 6 IS THERE A WRITTEN CONTRACT? S IF YES, AMOUNT OF CONTRACT 4 IY.at • HAS CONTRACTOR BEEN PAID IN FULL? 1,114 IF NOT, WHAT AMOUNT? Lim - WAS A BUILDING PERMIT OBTAINED?!`W- - WHO OBTAINED BUILDING' PERMIT? 1A PERMIT # IF KNOWN NCI HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? 4A • E.-1 DATE O DO YOU HAVE HIS REPLY? AS PLEASE 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) • _ 4.2.2- Willfully violating the applicable building codes or laws of the state, city or Collier County. • PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR:- (LIST FACTS SEPARATELY FOR EACH SUBSECTION NUMBER ABOVE), On April 20, 2007 Mr. Ashbrook received a 50% deposit of$8,000.00 deposit on a $16,000.00 contract for the installation of a generator. As of April 24, 2008,no permit has been applied for and no work has been performed in the installation of this generator. Please refer to Florida Statute 489.126(2)(a)and 489.126(2)(b)attached. • (IF ADDITIONAL SPACE IS NE,t'E',' USE SEPARATE SHEET) . (C.MP � ANT'S SIGNATURE) STATE OF laft • COUNTY OF B 1t2. • Sworn to (or affirmed) and subscribed be � - me this 29411 day of Ar■ 1908 by .MIN, (name . person making statement) JLA 11 two 0r.v Notary Public State of Florida S GNATURE OF NOTARY PUBLIC f Colleen Davidson My Commission 00558435 14 OF of Expires 0513012010 PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known, or Produced identification C-2 . LL1 1\-l LAJ11L1\V1111, ALLL'11tl 4..7L.V 1 1, LUlllg nuS111GJJ/As; HJr1DIWVlri tIN 1t icrxib... rage I of 2 • fix,.;:. :& '+:'::SS.,i,"-3 b5r.�P9..,...., �,...i,ses'Y.A^ .1.ri@ dR'K=.#�f3.. ..1't:.:=rtT3:.-37,..»3A'%3m. e" ....,..,.i..�.m� '5� Florida[ artm nt v 5 I 1 ? ;t,` r Profess na Regulation DBPR ONLINE SERVICES , Log On Home I Help i Site Map 8:39:30 AM 4/24/2008 Public Services Search for a Licensee Apply for a License Licensee Details View Application Status =° I Apply to Retake Exam Licensee Information Find Exam Information Name: ASHBROOK, ALLAN File a Complaint SCOTT (Primary Name) AB&T Delinquent ASHBROOK ENTERPRISES Invoice &Activity INC (DBA Name) List Search Main Address: 28028 WESTBROOK DRIVE User Services BONITA Renew a License SPRINGS Florida 34135 Change License Status Maintain Account County: LEE Change My Address <6' View Messages License Mailing: Change My PIN ' r View Continuing Ed LicenseLocation: F Term Glossary 1 r Online Help (FAQs) License Information License Type: Certified General Contractor Rank: Cert General k" i License CGC046403 1, Number: r, 1, Status: Current,Active Licensure 03/25/1989 Date: ii Expires: 08/31/2008 Special Qualification Effective Qualifications Bldg Code Core Course Credit Qualified Business 02/20/2004 License Required P 14 https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=2980B983B0A4B9A6088... 4/24/2008 Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 27832 ALLAN SCOTT ASHBROOK ASHBROOK ENTERPRISES INC. ACTIVE DETAIL CLASS CODE CLASS DESC STATE NBR 1010 GENERAL CONTR.--CERTIFIED CGC 046403 ORIG ISSD DATE STATE EXP DATE 9/22/2005 8/31/2008 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 8/31/2008 OTH OL NBR COUNTY OL EXEMPT Y CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE OTH OL EXP DATE REINSTATE DATE DBA PHONE FAX ( ) - ( ) - MAILING ADDRESS PHYSICAL ADDRESS 28028 WESTBROOK DRIVE 28028 WESTBROOK DRIVE BONITA SPRINGS FL 34135- BONITA SPRINGS FL 34135- LIABILITY INSURANCE COMPANY EXP DATE CARLOCK & ASSOCIATES INS, INC. - CAPE C 1/20/2009 PHONE EFFECTIVE DATE 1/20/2008 POLICY NUMBER CNCL DATE 2066254307 INSURANCE LIMITS 100, 000 WORKERS COMPENSATION INSURANCE WC EXEMPT Y COMPANY EXP DATE PHONE EFFECTIVE DATE POLICY CNCL DATE E5 'oilier County Board of County Commissioners Printed on 4/24/200 8:38:57AM 'D-Plus for Windows 95/NT Page 1 rage 1 of 2 • Bohn, Debbie From: Leverenz, Annette Sent: Monday, March 03, 2008 3:40 PM To: Bohn, Debbie Subject: FW: a/c 18392573 ck 2039 Sensitivity: Confidential We got it already. When the charge comes through (2 or 3 days), I will reverse it and charge the bkr. Annette Leverenz Robert W Baird & Co Vip Client Services/Money Markets (414) 765-3963 Direct (414)298-7714 Fax (800) 713-7263 Toll Free Aleverenz@.rwbaird.com Email From: ama-photo-express [mailto:o003096 @mellon.com] Sent: Monday, March 03, 2008 2:36 PM To: Leverenz, Annette Subject: a/c 18392573 ck 2039 Sensitivity: Confidential 1011300441* 03/01/2D07 h — - 1rL3445504e2 0 S • RUTO*fume;TrEs 1039 this Is• EdAI GORY Ot •o, Ya ur OA�C Yvu 0111 vN I 1 M1 obtriltplu a ut+*w* : would rn PC"I 7MO 05/01/41 e, {. .,., rr►R•, f 1 u** 1n*arI lno a114 o. '.., 9+trrahaa.n. 14M4I1S s N c in !!1so r F 'Jr f if E J i RID -_ e . 4.40:4) ru o R1 I ir1 — — Y•' r _r °u I . 39 eamosoc000e V4/2008 r _I rage zof4 e e r w f Y+ M O �Q O d rO O•%.* , . s r1u 450E 2534?' +�"r:11.$� o w Y ... Uf 9i-004D^f . VI-^b�,,, a ro f;NT=iS3 TRCfd5 VI-by 4 c IN ©630l3Ci47b ill nri�",r MW NON` tit t _ 14 RI O O liJ 1�1Y1 O � O 0 El +1 s _ _ x-063 ' �} -' 1 w 10:0:34i101-6: The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying or re-use of the e-mail or any information contained therein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator. (17b) Disclaimer Version MB.US.1 1/4/2008 C.1 COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N.Horseshoe Drive • Naples,Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 CERTIFIED MAIL#7003 2260 0007 4297 6199 RETURN RECEIPT REQUESTED Date: 4/1/08 Allan Scott Ashbrook 28028 Westbrook Dr. Bonita Springs,Fl. 34135 RE: Complaint filed against you by Ruth Lepido Dear Mr. Ashbrook: 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 May 21,2008 at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida. 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)4.2.2 of Ordinance#2002-21,as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#27832 and/or suspension or revocation of your permit privileges against your state license#CGC046403,. c rely, Ian Jackson Licensing Compliance Officer phone#239-252-2451 /mw C o L L e r C o u ri t y SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY • Complete items 1,2,and 3.Also complete ' ❑Agent item 4 if Restricted Delivery is desired. • Print your name and address on the reverse 'W ❑Addresser. so that we can return the card to you. g. -r_eived by(Printed Name) C. Date of Deliver` • Attach this card to the back of the mailpiece, or on the front if space permits. D. Is delivery address different from item 1? ❑Yes 1. Article Addressed to: ""ES,enter delivery address below: ❑No 11111,1I1111.,U..11..liliili,1l Allan Scott Ashbrook 28028 Westbrook Dr. vice Type Mail Bonita Springs, FL 34135 etea" Express � gg 0 tueceiptforMerchandist ❑Insured Mail ❑C.O.D. 4. Restricted Delivery?(Extra Fee) ❑Yes 2. Article Number (Transfer from service laben 7003 2260 0007 4297 6199 PS Form 3811,February 2004 Domestic Return Receipt 102595402-M-154 • • K.14(114 AGENDA COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE: WEDNESDAY—MAY 21, 2008 TIME: 9:00 A.M. W. HARMON TURNER BUILDING y i (ADMINISTRATION BUILDING) ,;. .:=- COURTHOUSE COMPLEX 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: e III. APPROVAL OF AGENDA: --- IV. APPROVAL OF MINUTES: DATE: APRIL16, 2008 ` �.... �- V. DISCUSSION: VI. NEW BUSINESS: Introduction to new Contractor Licensing Compliance Officer- Rob Ganguli VII. OLD BUSINESS: Calvert Courtney- Reinstatement of Revoked license VIII PUBLIC HEARINGS: Case#2008-07 Jefferey Baker d/b/a Change Your Colors, Inc. Case#2008-08 Ian Sc• - e • a • ook-Enteric. IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY JUNE 18, 2008 W. HARMAN TURNER BUILDING, 3RD FLOOR (COMMISSIONERS MEETING ROOM) 3301 E. TAMIAMI TRAIL NAPLES, FL 34104 (COURTHOUSE COMPLEX) #.---) SIGNATURE WATERFALLS, INC. 4455 E.Alhambra Circle Naples, Fla. 34103 Phone 239)643-7785 Fax(239)643-5788 Customroxs@earthlink.net Collier County Licensing Board 2800 N Horseshoe Drive. Naples,Fl. Subject:Reason why license was not renewed in 2007 I have been a contractor in Collier County since 1993 with a swimming pool license. I gave that license up and traded it for a license to build waterfalls. Signature Waterfalls Inc. started business in 2004 at the time of registering in Collier County Signature Waterfalls was a partnership with the principles being Orval Mains the qualifier 50% Shareholder and Steven Grimes 50% shareholder and was allowed to file his credit report for the the business and was given the license to conduct business in Collier County. Our jobs consisted of Orval Mains in charge of construction and sales. Steven Grimes in charge of sales as well as the bookkeeper.. (Record keeping)In 2006 Steven Grimes sold his home at 23413 Olde Meadowbrook Circle in Bonita Springs and moved to Chipley Florida. His move over a one year period proved to be a problem between the two of us in the partnership and in October 2007 I found Diego Toro to buy his shares and removed Steven Grimes from the business. On April 25th 2008 Signature Waterfalls was observed doing business at 1545 Osprey Ave.in Naples. My License was checked out through contractor licensing which came up that I was doing business without an active license.At that time I went into the Contractor.Licensing Division and found out that my license was not renewed. I was given a$300 dollar fine and paid the fine the same day. I also spoke with Michael Ossomo and explained the circumstances of why I did not know about my license not being renewed.His statement to me was that I could go in front of the board and plea my case, but he recommended that I go take my Business Procedure Test in order to reinstate my license. That day I drove to Sarasota Fla.And purchased the books I would need for that test.The cost to me with gas included was $310.00 dollars. I made an appointment with the Gainesville Testing School and drove up to Ocala,Fla.And took my test and passed.Cost to me$445.00 dollars after passing I came back to Collier County Licensing thinking I was going to get reinstated,but was told I needed to get a credit report on myself. I knew my personal credit was not so good, but I also found out that I had a judgment on myself from a credit card that my Ex-wife and I had together before we got a divorce. She charged it up and left me to pay the bill. I purposely was not going to pay this card off over principle. Now that I am trying to get my license reinstated Collier County is acting as a collection agency for the credit card company which I don't see is fair because of the fact that in 2004 I was able to become a contractor with a partner who had a good credit score. Diego Toro my business partner since 2007 has a 722 credit score and shares the same responsibilities that I have in the business. Also the credit score for Signature Waterfalls Inc. shows we pride ourselves on paying our bills and keeping a good name in Collier County. Thank You for hearing my plea to stay a qualified contractor in Collier County. ( ,, 4 Sincere! Orval Mains ...jit................_>-____ vti litio BUILDING REVIEW AND PERMITTING '"' CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPLICATION FIRM-PART I Contractors' Licensing Board TAPE ON ALL SIDES OFTHE Community Development& Environmental PICTURE A RECENT PHOTOGRAPH Services Division OF THE QUALIFIER. 2800 N. Horseshoe Drive Naples, FL 34104 PHOTO MUST BE FULL-FACED Telephone: (239) 252-2431 VIEW APPROXIMATELY 2"X 2" Fax: (239) 252-2569 A CLEAR& RECOGNIZABLE LIKENESS. Instructions: This application must e typewritten or legible printed. The application fee must accompany this application. The fee is NOT refundable after the application has been accepted and entered on the records. All checks should be made payable to the"Board of County Commissioners". For further information, consult Collier County Ordinance No. 2006-46, as amended. i 1. Name of Firm J%I,$),4,4-�roc., J iI c D/B/A(if applicable) 2. fiti5 iefri M44.K1a- C‘r IJ42$e.,5 cc 3c.4ta3 Business Address(Number&Street) City / State Zip Code 3. S f (�tt1 44,,krA. ( t■ � 43 fl_ 3k3 Business Mailing Address City State Zip Code 4. Business Phone Number: 9-35 (043 11 t5- Mobile Phone Number: 23? 43/ 1707 5. Fax Number (2t4 3-S7Sg Federal Emp. ID#: -I'1`((``'fit 6. Legal form of Business: Corporation: 4 LLC: 7. Name of the Firm's Qualifying Agent s62-0 A t- MA f i.$ (License Holder) 8. INDICATE NATURE OF REQUEST-(A)To Qualify as a: ( ) General $150.00 ( ) Electrician $150.00 ( ) Building $150.00 ( ) Plumber $150.00 ( ) Residential $150.00 ( ) Air Conditioning $150.00 ( ) Mechanical $150.00 ( ) Ro ng- $150.00 ( ) Swimming Pool $150.00 (J-"Specialty $135.00 t`(611/4)-9,eer-Pte,kigrii -Vt. (Specialty trade type) (B)Change of Status: $10.00 ( ) Active License to Dormant ( ) From Individual to Qualifying a Business ( ) Dormant License to Active ( ) From Qualifying a Business to Individual ( ) Address Change ( ) To Qualify Additional Entity ( ) Reinstatement ( ) From.One Business to Another Page 1 of 5 9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. ` '✓kc60 I IZO 45o0 PWCc" a�oc t Apkc 10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years(ex. Held a license for or been a partner). Attach extra pages if needed. time 2 5,-(4,40_s 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 pages if needed. L( Cfel.i-CA{Q — ew - ck trr k `�° e_reSL4-<_,4,2 - I 04,4- 4-014 4-0 ?Ail ��-- AFFIDAVIT I, OI&)4L. MA i NIS certify that the foregoi.: rrect to the best of my knowledge.f Authorized Officer of the Firm STATE OF FLORIDA COUNTY OF FLORIDA, " The foregoing instrument as acknowledged before me this 54(od' By 0/4/4 L., MAttitl of .S�fn�.t �(D ,U, a (Name of officer, title/agent) (Name of Corporation) [ors£ Corporation, on behalf of the corporation. He/She (State or Place of Corporation) has produced /— L O as identification and did not take an oath. SIG ATUR O NOTiRY `RTC Y PUBLI TLACKEY NOTARY'S SEAL (• -;� -\ � ► ' ioneoreg*10,2012 J •'. a" Comae 00 7�ii01 Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-PART I I • • III - . . � . P �_� .=� - 1 Contractors' Licensing Board Community Development& Environmental Services Division •2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239)252-2431 Fax: (239)252-2569 1. Name of Qualifying Agent ti&Ai ray 00.4 0,L (Last) (First) (Middle) Date of Birth S.S. # (Last 4 numbers only) Driver's License# IM 2. Home Address of the Qualifying Agent 61-'4c15 £,sl- tAAJorA-� r Oxit, L 2444,3 c I ....11 Home Phone* 643 ',CS- J 3. Name of the Firm icl o44tkr� W p aA-G r ,c- 4. Type of Certificate of Competency for which application is made. 1A346 Q°-Cr .coNi b \KNI.4-04‘ 5. The names and telephone numbers of two persons who will know your whereabouts. P. -,.( YA.A.it'As (go oSec 4A3 178S` 6. Have you ever been convicted of a crime related to Contracting? Nb (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? N‘6;. 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons why. 9. List your business or work experience during the past ten years. MS itte6e.5 6 k � 10. Statement of any formal training you have had in the area for which the application is made. Page 3 of 5 AFFIDAVIT Ok The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 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. 0414-I tnAwevi APPLICANT(PLEASE PRINT) NAME ,1 COMPANY I CJ . CzLe SIGNATURE OF APPLICANT STATE OF FLORID COUNTY OF C—o�/ eve The foregoing instrument as acknowledged before me this .S e' 4 ? (D te) by or vcL f'n/-/A✓. . who has produced F2- 6 1_ (Name of person acknowledging) (Type of identification) as identification and did not take an oath. r.' _ r i='''--1 #Cc JANET IACKEY ptii Rd*•State of Roddy NATURE OF NO ARY ,\ t Ob Meeionbakes**,2012 "4'•. `:. Commission ft DO Mat „ �_ � NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) Page 4 of 5 STAFF USE ONLY: O rvo,\ W. (Y1 Q;rThS Name of Applicant Trade: [5Core:_ Take on Given in ,sponsored by Business& Law Score: C) Taken on 4'x9102 Given in Q ��� ��A �5�-�- ,, sponsored by CQ tli e r Page5of5 02 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. cl._ (__ f -, SIGNATURE OF APPLICANT �/ SI P.1 w,- W ei! BUSINESS NAME (5/2Jo) DATE BEFORE ME this day personally appeared }^v R L lho,)kJ s who affirms and says that he has less than one employee and does not require Workmen's Compensation and understands that at any time he employs one or more persons he must obtain said Workmen's Compensation Insurance. STATE OF FLORIDA COUNTY OF C I,i G r The foregoing instrument was acknowledged before me this .r-- P ) D1te I by 0"l"V 0-1-- Main S who has produced a. CO I.- - (name of person acknowledging) (Type of identification) as identification and who did not take an oath. o 0 4 JANET LACKEY 4-(Lr- ifictiiiit ,NM-State of 2ou SIGN URE OF NOTARY NOTARY SEAL ` :,s My Commission Exp A� * Commission:OD T12101�� �'' NOTARY PUBLIC RESOLUTION OF AUTHORIZATON WHEREAS S(A:4,11,1,t a- (q)„ .�-e 4 proposes to ame of Business Entity) engage in contracting as f�oCO-fir._r� in (Type of legal entity:corp.,partnership,etc. Collier County,Florida,according to Collier((County Ordinance 2006-46,as amended;and WHEREAS S(104k-re- ,\ s proposes to (Name of Business Entity) qualify for a Certificate of Competency with CAZJA-L L,Q,t &I (Name of Individual) NOW,THEREFORE,BE IT BY RESOLVED THAT: We the undersigned C �✓�'G"✓�” g of Si N! "6 U 411,1 1,A S (Officers,Owners,Partners) hereby resolve and represent to the Collier County (Name of Business Entity) Contractors'Licensing Board that the qualifying agent, mtZV A-L tvtAti s ,is active (Name of Indiv�idyal)r, in all matters connected with the contracting business of „S'‘ u ,�,� � ,,�j�� ,and ' Name of Business Entity) We further resolve and represent that to k&. tvt-44•5 is (Names of Individual) legally empowered to act for ` s1,,,a a1,-..,ce.-- in all matters connected with its (Name of Business Entity) cor ,raccting bbusi e`sss,, s the authority to supervise construction undertaken by S(Name of Business Entity) DULY PASSED AND ADOPTED THIS MR y day of 19 52 , D D • A11)41 (Officers Partners,Owners-with tion underneath) Witness Witness Witness Corporate Seal(if Applicable) Or Notary Public Certificate Sworn to and subscribed before me this day of /14.c-.., ,2 nog by )r e-1 WI c ; 't. .�TYc i4et Lam. c i Notary Public Name Printed � Commission Number JANET mice( My Commission expires: i/-/o - 2O f Z -FA \ � Newly Rik tlgio a ± AINCommildomENANINODADM Commissioi•OD 714$1 I -4V fit • Nt} ive)r In Balance it•Ir Building Your Business a Better Bottom Line Recognized Credit Reportu Ag c 2154 Trade Center Way Suite 2/,Naples,FL 34109/239-598-5002 The information you requost d is provided below. The information provided was gathered by third party sources not affiliated with In Balance,Inc. The information provided has not been reviewed/verified by In Balance,Inc.,and therefore responsibility for its icy,completeness,and the MaMer in which it was gathered rests ultimately with the third patty sources notwithstanding In Balance,Inc.'s exercise of reasonable care in selecting said third party sources. Personal Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of individual: Orval Mains Social Security Number: Credit score: 516 Search date: May 8, 2008 Searches requested: 'Liens,Judgments and Bankruptcies A search of Iocal,state, and federal databases on the above individual generated the following results: LOCATION _DART AMOUNT Lee County Civil Court July 31, 2002 $5,429 Book Pg # RK3695PG54098Q55208 Federal Tax Lien Tax Lien Released 09/15/2006 Collier County Civil Court 1/26/2007 $5,290 Doc# 062442CC Judgment • 4t/r. In Balance 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 • LEE CO CIVIL COURT/1037145 Type/Status: Federal tax hen released RespOftslblltty: Individual Filing Date: 07/31/2002 Amount$5,428 Certificate ID: Status ice: 00/1512008 Book Page: 8K3695PG5409SQ55208 Civil Actions COLLIER COUNTY CIVIL C/tot nee Type/Status: Judgpp Responsibility: individual Filing Date: 01/2612007 Amount: $5,290 Docket d: 062442CC Status Date; Plaintiff:CACV OF COLORADO LLC Book Page: Bankruptcies Na• • Bankruptcies on fie. Back to top Trades Mortgage Accounts • -CITIFINANCIAL MORTGAGE/3857810/FP-Personal Coen companies Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment ent Date Balance 07/07/1997 $173.849 05/01/2003 05/31/2003 Account CWMitlon Refinanced .Accounts: 50017 Payment status: Curd 30 days past due 2 titles ResponslhWty; Joint Account Account Type: Conventional Real Estate Loan,Including PumPlacc Matey Account Terms: 20 Year Key Jan Feb mar Apr May J+tn Jul Aug Sap Oct Nov Dec Delinquency Counter:(Past WOO fiGr.Derog Payment History:alp 1O 25 2003 CC CC B 7l 1 2 0 0 0 m a r s) 2002 C C C C 1 1 C C C C C C Worst Delinquencr. 2 0 0 1 C C o e CC C C Worst Wing Data: Months Reviewed: 42 ACCOUNT CLOSED DUE TO REFINANCE �l1 S BANK/21425031 08-m Banks-Non-Speunc Open Original Status Past last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 11/18!1997 $35.000 05/01/2001 051312001 Account Candrlon: Transferred Account#: 88200150471700001 Payment Status; Current ResponatbgitY: Signer Account Type: Real Estate Mortgage-With Or Without Othercolleiteral.Usually A Second Mortgage Account Terms: 180 Month Payment History:(Up to Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter: ill 60 60+Darog 25 months) ZOai c C c C S (fit 7 mars) 0 0 0 0 In Balance { CP--/ 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 05/08/2008—08:39:31 AM Mains,Orvat 267335677;CA-4455 E Alhambra/34103;Y-07181958; Personal Information Best Name Other Name(s) ORVAL W MAINS *MAINS ORVILLE; ORVILLE MAINS *Does not match inquiry Best Social Security number Other Social Security number(s) Date of Birth 07/18/1958 Best Address Other Address(es) 4455 E ALHAMBRA CIR *27674 OKEANA ST *824 98TH N AVE NAPLES,FL 34103-3266 BONITA SPRINGS,FL 341344029 NAPLES,FL 34108-2226 Reported 07/0812004 to 03/05/2007 5 times;last subscriber Reported 02/14/2000 to 09/26/2006;3 times by Reported 02/11/1996 to 04/09/2002;4 times 1574640 by Update Update by Update *Does not match inquiry *Does not match inq Best Employer Other Employer M R SURFACE OF NAPLES NS NC Reported 07/02/1993 by Reported 02/11/1996 to 03/07/2001 by Inquiry Inquiry Back to top Profile Summary Disputed Accounts: 0 Delinquency Counter:(Past 7 years) 3e 60 90+Derog 20 7 17 99 Public Records: 2 Past Due Amount $13,824 Total inquiries: 1 Satisfactory Accts: 5 Installment Bat:$60,779 Monthly Pay: $526* inquiries(last 6 mo): 0 Now Delinq/Derog: 8 Real Estate Bat: $0 Real Estate Pay: $0 Total Tradelines: 17 Was Revolving Bal: $3,142 Revolving Avail: 0% Dt Tradeline: 4 Paid Accounts: 9 Oldest Tradeline; 07/07/1997 *Not all trades are included in this calculation Back to top Score Summary Risk Model Score Code Score Factor Description 10 Ratio of balance to limit on bank revolving or other rev accts too high Experian/Fair,Isaac Risk Model V2(Score range:300- 18 516 850) Number of accounts with delinquency 13 Time since delinquency is too recent or unknown 38 Serious delinquency and public record or collection filed Back to top Public Records Liens AO' In Balance 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 05/08/2008—08:39:31 AM AAains,Otval 287335877;CA-4455 E Aftgmhre134103;Y..07181058; Personal Information Best Name Other Names) ORVAL W MAINS *MAINS ORVILLE; ORVILLE MAINS *Does not match inquiry Best Social Security number Other Social Security numbers)Date of Birth 07/18/1958 Best Address Other Address(es) 4455 E ALHAMBRA CIR *27874 OKEANA ST *824 08TH N AVE NAPLES,FL 341013288 BONITA SPRINGS,FL 34134-4029 NAPLES,FL 34108-2226 Repotted 07/0812004 to 03/0512007;5 let subscriber tapered 02/142000 to 09123t2006:8 times by Reported h�/11/io a to 04/01112032:4 times 1574840 by Update Update by Update 'Does nut match inquiry 'Does nca match inquiry Best Employer Other Employer M R SURFACE OF NAPLES NS NC Reported 07/0x/1493 by Reported 02/11/1996 to 03/07/2001. by Inquiry Inquiry Back to top Profile Summary Disputed Accounts: 0 Delinquency Counter(past 7 years) ao so ao+Derog 20 7 17 99 Public Records: 2 Past Due Amount: $13.824 Total Inquiries: 1 Satisfactory Acots: 5 IneWiment Bat$90,779 Monthly Pay: $526* inquiries(last 6 me): 0 Now Delinq/Derog: 8 Real Estate Belt: $0 Rani estate Pay: $0 Total Tradeiines: 17 Was Dednq/Darog: 4 Rarefying Dal: $3,142 Revolving Avail: 0% Paid Accormi*: 9 Oldest Tradellne: 07107/1997 *Not all trades art Included in this calculation Back to top Score Summary IBsk Model Score Cede Score Factor Damon 10 Ratio of bad to Omit on bank revolving g or Other rev ac ExperianlFair,Isaac Risk Model V2(Score range;300- 18 516 850) Number of=out*vi 1.r delinquency 13 rime eines delinquency is too recent or unknown 38 Serious delinquency and public mord or collection filed Back to top Public Records Liens In Balance -ELI 2154 Trade Center Way Suite 2/Naples, FL 34109/239-598-5002 *U S BANK i 2142563/B13-All Banks—No -8paettic 2000 C C C C C C C C C C C C Worst Delinquency: 1999 C C C C C C Worst Deflect Date: Months Reviewed: 23 PURCHASED BY ANOTHER LENDER SELECT PORTFOLIO SVCIN/7850144/ftE-Real Estate Sales And Rentals Open Original Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Date Balance 1111811997 $35,000 01/01/2006 05/21/2003 01/23/2006 Account Condition: Paidlxero balance Account#: 2770001817782 Payment Status: Current Responsibility. Joint Account Account Type: Second Mortgage Account Terms: 180 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec OeIinqueilcy haunter:(Past 30 Sit 90+Dorog Payment History:(Up to 25 2006 B 7 YES) 0 0 0 0 maths)s) Y005 Worst Delinquency: 2004 Worst Doling Date: Months Reviewed: 1 CHASE MANHATTAN MORTGA/3000510/tea-Mottgagr Companies Open origami Status Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Pate Payment Payment Date Balance 11/1811997 535,000 09/0111998 09/341998 Account Condition: Paid/zero balance Account# 10436442 Payment Status: Current Responsibility: Joint Account Account Type: Conventional teat Estate Including Purchase Money Account Terms: 16 Year K e y Jan Feb M a r Apr M a y Jun Jul Aug Sep Oct N o v Dec Delinciew y Counter I'"30 00 90+D e r" Payment History:(Up to 25 1998 C C C C C C 8 air ) 0a 0 0 months) 1997 Worst Delinquency: 1896 Worst Doling Date: Months Reviewed: 7 Installment Accounts 'FIFTH THIRD BANK/2104938/BB-All Bards--Nan'Spabifrt Open Original Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Amount Amount Data Due Dab Payment Payment Date Balance 10/2712000 $25,000 $4,379 00/0112005 07/2772005 07/31/2006 Account Condition: Unpaid balance reported as loss Account 1: 85657 Payment Status: Currarfvas 120 days peat due ReeponsibsTity: Individual Recount Type: Secured Loan Account Tarns: 57 Month Key Jan Fob Mar Apr may Jun Jul Aug Sep Oct Nov Dec Delinquency COunier=(Past 3a 69 9G+De" Payment History:(UP to 26 2006 L L - - - - L 7y�) 2 1 2 7 norms) 2005 1 23 4C 1 C L L L L Worst Delinquency: Y004 Worst Doling Date: Months Reviewed: 18 "PALISADES COLLECTION L/1903022/Ye-other Cofecaion Agencies Open Original Status Past Last Paid Scheduled Actual Balance Currant Date Amount Date Due Date Payment Payment Date Balance V'I In Balance 2154 Trade Center Way Suite 2/Naples,a 34109/239-59$-5002 'PALISADES COLLECTION L/1983922/YC-Outer Collection Abencles 08/22/2003 $1,993 08/01/2003 31.993 04/29/2008 $1,993 Account Condition: Account#: PALIPROV048722249 • Payment Status: Seriously past due Responsibility: Individual Account Type: Factoring Company 31 Account Terms: 1 Month Key Jan Feb Mar Apt May Jan Jul Aug Sep Oct Noy Dec Delinquency Counter. 30 80 90+Dero(l Payment History:(Up to 26 2008 G G G G {fit 7 ) 0 0 0 13 n t h$) 2007 '3 G - - - - G G G G G G Worst delinquency: Collection 21106 - - _ - _ . - Worst Delinq Date: 08/01/2003 Months Reviewed: 57 Original creditor:PROVIDIAN BANK *CACV OF COLORADO LLC 1 1987310/YC-Other Collection Agencies Open Original Status Past Last Paki Scheduled Actual Balance Current Data Amount Date Due Date Payment Payment Date Balance 02/041103 $5,291 08/01/2002 45.290 04/16/2008 $5,290 Account Condition: Account#: 12621159030200648 Payment Status: Seriously past due Responsibility: Individual Account Type: Collection Department/Agency/Attorney Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter: 3d f0 90+Der" P a y m e n t H i s t o r y:(U p to 25 2008 13 '3 '3 G (Pest 7 years) 0 0 0 18 months) 2007 G G G G G G G G G G G G Worst Def'nquency: Collection 2006 G Worst Doling Data 06/01/2002 Months Reviewed: 71 Original creditor ASPIRE 'CHILD SUPPORT ENFORCEM/7901366/W-Federal Government Open Original Status Past Lest Paid Scheduled Actual Balance Current Date Amount Date Due Date Moen/ Payment Date Balance 01/072004 LINK 04101/2008 $900 03/2412008 04/14/2008 $32,831 Account Condition: Accountlk 102093070$ Payment Status: Sancta ty past duo Responsibility: Indi vidual Account Type: Child Support. Account Terms: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 34 6090+Der" Payment History:(L i to 25 6008 7yaars) 0 0 0 1 Mme) 2007 Worst Delinquency: 2006 Worst DCIIna Date: Months Reviewed: 1 CHILD SUPPORT 'CHILD SUPPORT ENFORCEM/19077237/vS-State Government Open Original Status Past Last Paid Scheduled Actual Malang Current • Date AMount Date Due Date Payment Payment Date Balance 12008 $1,597 07/01/2004 $1,597 11/3012006 31,097 Account Condition: Account#: 1020930799 Payment Status: Seriously past due Responsibility: Individual Account Type: Family Support Account Tern's: 1 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 90+Derail Payment History:(U p to 25 20060 '3 '3 G G 13 13 '3 '3 0 13 71�) 0 0 0 29 months) 2003 G G G G G G O O Ca G G G Worst Defnquency: Collection 2004 G G Worst O llnq Date: 10/012004 Months Reviewed: 29 in Balance I.} 01------" 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 'FIRST NATIONAL BANK OF/21945101 BM-Bank-Mortgage Dejmstmert Open Original Status Pest Last Paid Scheduled Actual Balance Current Data Amount Date Due Date payment Payment Date Balance 1W27/2000 $25,000 02/01/2005 01/11/2005 02/0112005 Account Condition; Transferred Account 1: 100030702 Payment Status: 30 days past due 6 tunes or more Responsibirrty: Individual Account Type: Note Loan Account Terms: 4e Month Delinquency Counter:(Past 30 60 90+Deteg Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 7 years) 10 0 0 0 Payment History:(Up to 25 2005 1 B Worst Delinquency: 30 days 2004 C C C C 1 1 1 1 1 1 1 1 delinquent 2003 C O O C C C - CC - - Worst Doling Date: 08/01/2001 Months Reviewed: 51 PURCHASED BY ANOTHER LENDER FIRST NATIONAL BANK OF!21945101 BM-Bank-Mortgage Department Open Original ors Past Last Paid Scheduled Actual Balance Current Date Amount Date Due Date Payment Payment Data Balance • 04/26/22000 $15,109 11/0112000 11!3W2000 Account Condition: Paldhzero balance Account#: 100030701 payment Status: Current Responsibility: Individual Account Type: Installment Loan Account Terms: 8 Month Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Delinquency Counter:(Past 50 9W Defog Payment H i s t o r y:(U p t o 25 2000 C G e e - - B 7Y 1 0 0 0 0 months) 1999 Worst Delinquency: 1998 Worst Dating Date: Months Reviewed: 7 • FIRST NATIONAL SANK OF!219451018M•Bank-Mangoes Dapart nsrt Open Origins, Status Past Last Paid Scheduled Actual Balance Current Date Amount• Date Due Date Payment Payment Date Balance 10/27/1999 $10,151 0801/2000 06/0112000 Account Condition; Paw/zero balance Account*: 1294201 • Payment Status: Currant Respousibillfy: Joint Account Account Type: instaiptlerrt Loan Account Terme: 6 Month Key Jan Feb Mar Apr May Jun Jut Aug Sep Oct Nov Dec DernaluencY Cam:(Past 30 60 90+Dung P ent History:(Up to 25 2000 C C C C C B T yea/s) 0 0 0 0 nrcaslus) 1999 C C Worst Delinquency: 1998 Worst Orating Date: • Months Reviewed; e ''CITI AUTO!i5T4840/FP-Personal Loan Ccmpoires Open Original Status Past Last Raid Scheduled Actual Balance • Current Date Amount Date Due Date Payment Payment Date Balance 02/0012007 $19,954 03101/2008 $902 01/2892008 $526 03131/2008 $19,068 Account Condition: Open Account Au; X01 Payment Status: 80 days past due Responsibility: Individual • Account Type: Auto Loan Account Terms: 72 Month Payment History:(Up to 25 Key Jan Feb Mar Apr May Jun Jul Aug sep Oct Nov Dec Delinquency counter:;Past 30 90 90+Derep montliql 2008 c 1 2 7 years) 2 1 0 0 2 0 0 7 C C C C C C C C C C 1 Worst Delinquency_ 2006 Worst Dating Date: 40" In Balance 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 'CITI AUTO!1574640/FP-Personal Loan Companies Months Reviewed: 14 Revolving Accounts *CAP ONE!1270248/BC-Bank Credit Cards Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Data Balance 11/2812000 UNK $1,878 $944 06/01/2003 $1,876 05/15/2002 03104/2008 $1,876 Account Condition: Unpaid balance reported as loss Account 0: 438864182429 Payment Status: 150 days past due Responsibility: Individual Account Type: Credit Card Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Detina +r 'past 30 60 90+ Derail Payment History:(Up to 20 2008 L L I. L L 7 years) 2 3 7 50 months) 20071 1 1 1 1 - L L L L L - Ylforst Delinquency: Charge Off WOG • L I L L L L L L Worst Ding Date: 04101/2006 Months Reviewed: 90 ACCOUNT CLOSSD AT CREDIT GRANTOR'S REQUEST 'CAP ONE/1270246/BC-Bank Credit Cards Open Credit High Charge OR Status Past Last Paid Scheduled Actual Balance Current Data limit Balance Amount Data Due Data Payment Payment Date Balance 03/0812001 UNK $1,266 $240 05/01/2003 $1,288 05/15/2002 01/10/,2005 31,286 Account Condition: Account 0: 479124187945 Payment Status: Unpaid balance reported as loss Responsibility: Joint A000unt Account Tom: Credit Gard Aaoount Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec � " ter"� 0 090 ng Dati . Payment History:(Up m 21 2000 L months) 20041 1 1 1 - L L L L - - L tit Delinquency: 2 0 0 3 L - - L - L L L Worst Dating D Months Reviewed: 21 'CAP ONE/1270246!130-Bark Credit Cards Open Credit High Charge Off Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amoun t Date Due Date Payment Payment Date Balance 08/02/1997 UNK $1,858 $1,764 11101/2003 1WW18F2Q03 Account Condition: • legally paid in fug for less than fun balance Account# 529107184852 • Payment Status: Unpaid Warn reported es loss Responsibility: Joan Account Account type: Credit Card Account Terms: Revolving Key Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec tlelhlquencY Counter:(Pant 3060 90+Der" Payment History:(Up to 25 2003 6 - - - L - L - - 9 T yewsI 1 1 4 3 months) 2002 C C C C C C C 1 23 4 5 Worst Delinquency: 2001 C C C Worst Define Date: Months Reviewed: 56 ACCOUNT PAID IN FULL FOR LESS THAN THE FULL BALANCE 'PROVIDIAN FINANCIAL/3206450 l BC-Bank Credit Cards Open Credit Nigh Charge O11 Status Past Last Paid Scheduled Actual Balance Current Date Limit Balance Amount Date Due Date Payment Payment Date Balance 02/10/2000 $1,371 $2,056 $1,722 07/01/2003 07/31/2003 Account Condition: Transferred Account S: 1024736130 II: In Balance ill'. 2154 Trade Center Way Suite 2/Naples,FL 34109 f 239-598-5002 *PROVIDIAN FINANCIAL 132064501 BC-Bank Credit Cards - Payment Status: Unpaid balance reported as lass Responsibility: Individual Account Type: Credit Card Account Terms: Revolving Key Jett Feb Mar Apr May Jun JW Aug Sep Oct Nov Dec Delinquency Counter:(Past 30 60 90+Darog Payment History:(Up to 252003 L L L L L L L 7Y i 1 1 4 8 months) 2002 C C C C C i 2 3 4 5 6 L Worst Delinquency: 2001 C c C C C C Worst Dating Date: Months Reviewed: 42 ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST Bank to top Inquiries Date Subscriber Amount Type Terms 02/06/2007 CONSUMER PORTFOLIO SYC 1762422.01 Autarrocitc Financing Unknown-Credit Extension,Review,Or NIA Compami Collection • F:ND--ECperian Consumer Assistance Experian 701 Experian Parkway P.O.BoX 2002 Allen,TX 75013.0036 (868)387.3742 wow.experia n.corns/reportaccess • • / v • 1} In Balance .1101r Building Your Business a Better Bottom Line Recognizpd Credit Reporting Agency 2154 Trade Center Way Suite 2/Naples,FL 34109/239-5985002 lbe information you,requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance,Inc. The information prided bias not been revered by In Balance,Inc.,and therefore respoludbility for its accu ac y,completeness,and the manner in which it was gathered rests ultimately with the third party sources notwithstanding In Balance,Inc.'s exercise of reasonable care in selecting Said third party waives. • Business Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of company: Signature Waterfalls, Iiac. FEI number: 20-1749190 Reference (if necessary): Search date: May 8, 2008 Searches requested: Credit, Liens,Judgments and Bankruptcies A search of local, state, federal, and national databases on the above company generated the following results: • L ATION DATE ,., , AMOUNT ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED NEGATIVE 0), 4?" In Balance 2154 Trade Center Way Suite 2/Naples,FL 34109/239-59S-5002 Business Profile-SIGNATURE WATER FALLS INC Seberefe: 515210 Ordered:05/08/2008 08:34:32 COT Transaction number;C033731019 Search inquiry! Signature Waterfalls,Inc./Naples/FL/34103/201749190 Company Information SIGNATURE WATER FALLS INC Business ideutIrication Number: 743141826 I 4455 E Au-mmeRA cm, E,qierian File Established:, 09/20051 NAPLES,FL 34103-3266 SIC code: HEAVY CONSTRUCTION, NEC-16291 (239)643-7785 Executive Summary Research Tips _ - Legal Fulnea and Collections; Additional information may be ravailable on this business. • Bankruptcy flings: 0 Tax hen filings: 0 Other reconvnended searches: Judgment filings: 0 Order Small Business Intelliscore ' Total oolleollons: 0 Order Business Owner Profile sum of legal filings: SO gide!RA raw d UCG filings: 0 Cautionary WC filings present? No Trade infonTi ati on • Monthly average DST: 13 Highest DST previous 6 months: 33 Highest DST previous 5 quarters: 33 Total continuous trades: 2 Currant continuous trade balance: $700 Trade balance of all badeS(2): Average balance previous 6 quarters: $0 Highest oredt amount O.:tended:ddrels $700 month balance range: $0-$0 Top 0 Trade Payment Information 1 rade Paymcnt Experiences Ae.our Status (trade-Lmes WW1 r f--)after date are newsy reported) Days Beyoud Terms Business Data Last t P Recent eYment Category Reported Sale Nigh Baianco c 1-30 31-60 61-90 91+ Cotangents Terme Credit ADVERTISNO 04/2008 NET 30 $0 COST 2 YR 1-PFurrGeOunt. 03/2008 VARIED $700 $700 25% 25% 26% 24% mnewww....*••■■%,-1—•■•—■,. Trade Payment Totals In Balance 'OF 0/11-1 2154 Trade Center Way Suite 2/Naples,FL 34109/239-598-5002 "rade Payment cxperwnties fxcccuntSt tus Days Beyond Lines Recent Type por High Balance Cur 1-30 31-60 61-90 91+ Comments ' Credit I Continuously Reported 2• $700 $700 25% 25% 26% 24% DST: Sa Newly Reported 0 CST: Trade Lines TOtals 2 $700 $700 25% 29°!0 25% 24% dBT: 33. Monthly Payment Trends - paymer�t i rends Ar atysis AGGalini Statuiv HEAVY CC NSTF U(11ON:NFC !NOUSTPY SIC 162? Days Beyond Terms; Dada Reported Industry Business BaWrtroe Gres 1-30 3160 61-90 91+ Car DBT DOT { CURRa t WA N/A ..33 $700 25% 2 . 26% 24% MAROS 80% 9 33 $700 25% 25% 26% 24% P8908 80% 9 30 $300. . 51% 49% JAN06 78% 10 0 $0 DEC07 76% 10 0 $0 NOV07 76% 10 0 $0 OCT07 76% 9 15 $200 100% Company Background Information 4dd,taonai Company.Backgrmind.4r:forrn iiotr Key Personnel 11Princirsni(o):STEVEN A.GRIMES ! OVAL W.MAINS !Operetina information Primary SIC Codes HEAW CONSTRUCTION,NEC-1629 Secondary SIC Code:.BRICN,STONE,AND RELATED PRODUCT-5032 i Manorial SIC Cod=0782-5261 INuinber of Employees:2 i Sinless$200,000 End of report 1 of f report *** 3973480 OR: 4183 PG: 2038 *** /� �,yn/ RECORDED in OFFICIAL RECORDS of COLLIER COURT!, FL U'l 02/13/2001 at 04:06PN DWIGHT I. BROCI, CLERK RBC FIB 10.00 Retn: (� MELISSA A PERRIS ., P 0 BOZ 5418I6 7.------------. 6s fr -. ,':' ORLANDO FL 31804 7816 / IN THE COUNTY COURT OF THE i / C / TWENTIETHJUDICIAL CIRCUIT IN AND FOR -'� COLLIER COUNTY,FLORIDA CAV OF COLO DO,LLC., CASE NO.:06-2441-CC o aintiff, j v. c- ORVAL W. MAINS, - '' Defendant. •_ :� r"MI in Cam cr FINAL JUDGMENT `k‘' N N -",) o t THIS CAUSE has come before this Court on the matter of the Plaintiffs,&CV OF g ;E�. •Gi COLORADO,LLC., Motion for Final Judgment,and the Court being otherwise fully advised in a �� �' \- the pcemises,it is hereby: .. o0 ORDERED AND ADJUDGED that the Plaintiff,CACV OF COLORADO,LLC.,370 : M cr. .42 ea 17th Street,Suite 5000,Denver,CO 80202,is entitled to judgment against the Defendant, tz ORVAL W.MAINS,$5,290.90 as principal,$255.00 for court costs,$60.00 for process server a 5« c_ fee,and$600.00 for reasonable attorney's fees,making a subtotal of$6,205.90 that shall bear s.°.•c., interest at the rate of l 1%per annum and which execution shall issue. ° `b CS 0-4 It is further ORDERED AND ADJUDGED that the Defendant,ORVAL W.MAINS, `°WS shall complete the Florida Form 1.977(Fact Information Sheet)and return it to the Plaintiff's P. attorney,MELISSA A.FERRIS,P.A.,within forty-five(45)days from the date of this Final x- Judgment,unless the Final Judgment is satisfied or Motion to Set Aside Default or Notice of C >F Appeal is filed. C This Court retains jurisdiction of this case to enter further orders that are proper to compel the Defendant to complete the Fact Information Sheet and return it to the Plaintiff's attorney,MELISSA A.FERRIS,P.A. e DONE AND ORDERED in Chambers in COLLIER COUNTY,FLORIDA,this . day of $ tiu4t4y ,2007. •1 COURT JUDGE Copies furnished to: • 1. f MELISSA A.FERRIS,PA.,5104 N.Orange Blossom Trail,Ste 217,Orlando,FL 32810 g, %/ORVAL W.MAINS 4455 E.ALHAMBRA CIRCLE,NAPLES FL 34103(with FIS) yhtP.Back.hark of t;OWRI n and fgr'CoNiar a.oui+y:do •I& y carfify Mwt the abOW aath manl'a a Mi.and parr° .copy of tN.npnaf which is on$.•my nffic,n tha�tourNwula'f,lapp :afar°NAY.Fbm is Na±Ns wader WO and..ai Om !d 1,4;.___ - -v: ' Oea<!v Ow* IN THE COUNTY COURT OF THE TWENTIETH • JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CACV OF COLORADO, LLC., CASE NO.: 06-2442-CC Plaintiff, vs. ORVAL W. MAINS, Defendant. PLAINTIFF'S MOTION FOR FINAL JUDGMENT COMES NOW, the Plaintiff, CACV of Colorado, LLC,by and through its undersigned attorney and hereby moves for entry of Final Judgment for damages against the Defendant, ORVAL W. MAINS, and as grounds would state the following: 1. The Defendant was served with a Summons and Complaint. 2. As a result of the Defendant's failure to appropriately reply to the Complaint filed by the Plaintiff this Honorable Court entered a default against the Defendant. 3. The Plaintiff, CACV of Colorado, LLC,has incurred actual damages in the amount of $5,290.90 for monies due on a COMPUCREDIT-ASPIRE credit card that was sold to the Plaintiff, CACV of Colorado, LLC,for good and valuable consideration. 4. This is substantiated by the Affidavit of Indebtedness and Certificate of Assignment executed by an.Authorized Agent of CACV of Colorado, LLC,previously filed in support of this claim. 5. The Plaintiff, CACV of Colorado,LLC,did also retain the legal services of the undersigned to enforce this agreement and incurred legal fees and costs for services that the Defendant is contractually obligated to pay as provided by the terms and conditions of the agreement between the parties. These fees and costs are detailed in the Affidavit of the undersigned counsel filed in support of this motion.