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CLB Agenda 10/15/2008 Contractor ' s Licensing Board Agendas October 15 , 2008 AGENDA COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE:WEDNESDAY—OCTOBER 15, 2008 TIME: 10:30 A.M. COLLIER COUNTY DEVELOPMENT SERVICES CENTER 2800 N. HORSESHOE DRIVE, ROOM 609—610 NAPLES, FL 34104 ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: DATE: SEPTEMBER 17, 2008 V. DISCUSSION: David L. Taber Jr., In Balance, Inc. - Discussion of Credit Issues Year End Report FY 08 VI. NEW BUSINESS: Chris Weston—Contesting Citation Ben Johnson—Contesting Citation Gordon Jenkins—Qualify Second Entity James L. De Marco—Qualify Second Entity - VII. OLD BUSINESS: VIII PUBLIC HEARINGS: IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY NOVEMBER 19, 2008 COLLIER COUNTY DEVELOPMENT SERVICES CENTER 2800 N. HORSESHOE DRIVE, ROOM 609—610 NAPLES, FL 34104 September 17, 2008 TRANSCRIPT OF THE MEETING OF THE CONTRACTOR LICENSING BOARD Naples, Florida September 17, 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' Lee Horn Terry Jerulle Thomas Lykos Michael Boyd Glenn Herriman ALSO PRESENT: Patrick Neale, Attorney for the CLB Robert Zachary, Assistant County Attorney Michael Ossorio, Zoning & Land Development Review Page 1 September 17, 2008 CHAIRMAN DICKSON: I'd like to call to order the meeting of the Collier County Contractor Licensing Board for September 17th, 2008. Anyone who would like to make an appeal for a decision from this board needs to have a verbatim record of the proceedings, which is being taken. At this time, I'd like to have roll call, starting at my right. MR. JERULLE: Terry Jerulle. MR. HERRIMAN: Glenn Herriman. MR. LYKOS: Tom Lykos. CHAIRMAN DICKSON: Les Dickson. MR. JOSLIN: Richard Joslin. MR. HORN: Lee Horn. MR. GUITE': Eric Guite'. CHAIRMAN DICKSON: Any additions or deletions to the agenda? Andy? (Sic.) MR. JOSLIN: Ian. CHAIRMAN DICKSON: Ian. MR. JACKSON: For the record -- CHAIRMAN DICKSON: I've got to quit doing that. MR. JACKSON: -- Ian Jackson, License Compliance Officer for Collier County. Staff has an addition in new business, Randy Anderson, to reinstate a canceled Collier County certificate. And the other addition would be after the public hearings, Sergio Gonzalez from Department of Business and Professional Regulation. And that's all for staff. CHAIRMAN DICKSON: Is Sergio here? Not yet. MR. JACKSON: Not yet. MR. OSSORIO: He's right there. You're looking right at him. MR. JACKSON: There we go. Page 2 September 17, 2008 CHAIRMAN DICKSON: I have an addition. In discussion, Chairmanship and Vice-Chairmanship of this board. Anyone else have any additions or deletions? (No response.) CHAIRMAN DICKSON: Entertain a motion to accept the agenda as amended. MR. JOSLIN: So moved, Joslin. MR. GUITE': Second, Guite'. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. So done. Your minutes from last meeting, assuming you've had a chance to look at them. I need a motion to either amend those or approve them as written. (Mr. Boyd enters the boardroom.) MR. JOSLIN: I'll make a motion that we accept the minutes as written. I didn't find any real errors in it. MR. LYKOS: Second, Lykos. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. Page 3 September 17, 2008 CHAIRMAN DICKSON: Aye. Let the record reflect Mr. Boyd did come in. Good morning, sir. MR. BOYD: Morning. CHAIRMAN DICKSON: Right off, discussion. Jeffrey Linzer, are you here? (No response.) CHAIRMAN DICKSON: Okay, then we'll move on. Chairmanship. The discussion I wanted to have, having been on this committee for 20 years and Chairmanship for five years, I don't think it is conducive to the committee or the continuity of the committee to just automatically have the Chairmanship sit until he dies or he's replaced. That happens on other boards, but I don't think it's good for a board. Whereas our county commission doesn't do that, I don't think this board should do it either. So therefore, last week I proposed that since I have just been appointed to a new three-year term that we discuss procedures for, which we don't have, procedures for Chairmanship and Vice-Chairmanship on this board. And I asked the committee members to think about it and come up with some ideas that we could enter into as a motion and make it a part of-- what would I call it? Could we make that a part for all future people, Mr. Neale? MR. NEALE: You could create a procedure to follow for replacement of the Chairman. Because the ordinance does provide for the election of the Chair and Vice-Chair on a periodic basis, so you could provide that as in your procedure that every year or whatever you can elect a new Chair. CHAIRMAN DICKSON: Okay. So what are your ideas? What did you come up with? Go ahead. MR. LYKOS: Well, my idea was that our current Chair, Mr. Dickson, serves through the end of the year, and at our December Page 4 September 17, 2008 meeting we elect a new Chair and Vice-Chair, with the leadership succession, Vice-Chair becomes Chair. Then every December we would elect a new Vice-Chair. CHAIRMAN DICKSON: To take effect January 1st -- MR. LYKOS: At the first meeting of the year in January. And also, that once a Chair -- once a Chair's term ended, that that Chair could not -- had to take a year off before becoming Vice-Chair again. CHAIRMAN DICKSON: And Vice-Chair would automatically become Chair the succeeding year? MR. LYKOS: Correct. MR. JOSLIN: You would always have someone then actually that would be -- in a sense had the experience or the training or the knowledge to know how to carry on the procedures with that one year on the board, or however many years they've been on the board, which would put them in the Chair, which would make sense. The only question I have for Mr. Dickson is if he's willing to continue until January. CHAIRMAN DICKSON: After 20 years, that's not very long. MR. JOSLIN: Then the next question is if the board members want him to continue on the board until January. No, I'm only kidding. It would be a pleasure. CHAIRMAN DICKSON: How do you all feel about that? MR. GUITE': Makes sense to me. MR. HERRIMAN: Good idea. MR. HORN: I like it. CHAIRMAN DICKSON: I think every one of you would be fantastic as a Chair. And if we do that rotation, then we really have -- I mean, everybody's just -- I mean, they're cutting edge, instead of-- I mean, some board members now are getting appointed for life. I don't want that happening here. But that has happened in other places. So can we put that in the form of a motion? Did you get that to Page 5 September 17, 2008 where we could? Do you all want to add anything to it? MR. JERULLE: You know, I'm -- being new to the board, I'm asking you with your experience, is one year long enough? CHAIRMAN DICKSON: Yeah, and especially if you go Vice-Chair first. Because then every one of us can serve as a board Chair. And it's not that much to it. You've got these two guys keeping you out of trouble and these two over here getting you in trouble. I'm just kidding. But -- and especially with the Vice-Chair, if you know that the very next year you're going to be Chairman, you're really kind of on your tiptoes to make sure you're ready to step in there. County Commission does this. And I see great continuity between year after year, you don't really need to know who the chairman is because they're all good at doing it. MR. JOSLIN: I think also it would work, Terry, because they -- I mean, there is a possibility that maybe there will be members on the board that may not want to be Chair. In that case then when the motions come up to elect or renominate another Chairman, that he can decline, knowing that he doesn't want that position. So it leaves a kind of an open door all the way around. CHAIRMAN DICKSON: We discussed issues like you might be Vice-Chair in the last year of your appointment, but that would just mean that we would try to get you appointed for another term so you can move into the Chairmanship. And of course there's going to be people that leave. We've gone through that in the last year. So periodically we'll be electing new Vice-Chairs, because they'll move up. Okay, are we good for a motion on that? You got it? You got all your high points? MR. LYKOS: I make a motion that we adopt the leadership Page 6 September 17, 2008 policy that I spelled out earlier, so I don't have to say it again. MR. JOSLIN: And I'll second the motion. CHAIRMAN DICKSON: Are we okay with that, Mr. Neale? MR. NEALE: Uh-huh. CHAIRMAN DICKSON: Okay. I have a second. All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: Okay. So I do have three more months, which I will gladly serve. Moving on. Mr. Linzer hasn't come in. If he does, we'll go back. New business. Gregory Brown, are you present? MS. EGAN: I'm here representing Mr. Brown. CHAIRMAN DICKSON: Okay. If you would, come up to the podium, please. I'll have you state your name and have you sworn in, first. MS. EGAN: My name is Amanda Egan, E-G-A-N. (Speakers were duly sworn.) CHAIRMAN DICKSON: First state, if you would, your relationship or why you're representing Mr. Brown. MS. EGAN: I'm the corporate -- I'm the person at the office who maintains the corporate records and also files for licensing and handles all the administrative end of the business. CHAIRMAN DICKSON: Mr. Neale, is that acceptable? I don't Page 7 r y September 17, 2008 have the license holder here. MR. NEALE: Yeah, I mean, we don't have the license holder here. She's not an attorney. We don't have any Power of Attorney for her stating that she can represent him. I mean, we've got her testimony under oath, but I would -- I have to say I wouldn't feel real comfortable about her being the representative in a manner such like this where you're deciding whether to fine someone or whatever. CHAIRMAN DICKSON: Why wasn't Mr. Brown here today? MS. EGAN: They elected me to be the one, because I'm the one who handles all the recordkeeping and I'm the one who took care of the fixing of the items that were not in compliance. CHAIRMAN DICKSON: If it was my license, I would be here. MR. JOSLIN: I see the problem where we have a citation here that we have to act on. And the problem was the contesting of the violation that was given. And unfortunately we should be looking at the license holder, not someone who's a representative. MS. EGAN: I did kind of try yesterday. I was looking on-line. I searched all the records I could search to find out what an authorized representative was, and I could not locate that anywhere. I did attempt to clarify that I could be the one speaking on his behalf. CHAIRMAN DICKSON: I move that we strike this from hearing it and we refuse to hear it. The fine is still due until at such time as the license holder decides he wants to come before this board. MR. HORN: Second, Horn. CHAIRMAN DICKSON: Any discussion? MR. JOSLIN: One other thing is if we go to the -- just in reviewing of this little packet sent in to us, there is quite a severe penalty for people that don't pay this fine within a period of time and don't -- if they requested a hearing and they're not here, this fine starts happening daily. Page 8 September 17, 2008 MS. EGAN: We're not -- it's not our intention to put off paying the fine. I didn't know that I could not be his representative. Because I'm the record holder -- I'm the corporate record holder. MR. JOSLIN: Well, unfortunately I look at it as that the actual license holder is not here. That's what we're looking at. CHAIRMAN DICKSON: I think you could have made a simple phone call to answer that question. MS. EGAN: I spoke to Mr. Ossorio yesterday. I didn't -- CHAIRMAN DICKSON: Did you approve it, Mr. Ossorio? MR. OSSORIO: Good morning, Mr. Chairman. For the record, Michael Ossorio, Contractor Licensing Supervisor. I assumed that he was going to be here. I thought maybe there would be all parties here. I did not know you would only be by yourself. So I'm assuming that Mr. Brown was going to be present to give testimony. MR. LYKOS: Why wouldn't they both come? MR. OSSORIO: I can't speak to that. CHAIRMAN DICKSON: I can't deal with someone who is not a license holder. This is a licensing board. The motion remains that the fine is due until such time as the owner -- the license holder wants to come before this board. There has been a second. More discussion? MR. JOSLIN: One other discussion I have. If we go to that same page, I just realized something here that is red. Maybe it means something. I'm not sure, Mr. Neale, if you can kind of guide us on this. It says there clearly, if you or your designated representative show at an administrative hearing that the citation is invalid or the violation has been corrected prior to appearing, the board may dismiss the citation, unless the board finds the violation to be irreparable or irreversible. MS. EGAN: And that's what I read, and that's why I'm here today. Page 9 September 17, 2008 MR. NEALE: The problem is, we have nothing designating her other than her testimony as representative. MR. JOSLIN: Okay, say like a letter from the license holder or MR. NEALE: A letter from the license holder saying I hereby appoint her as my designated representative. MR. JOSLIN: Okay, just so we don't miss anything in the reading. CHAIRMAN DICKSON: That's a good point. Thank you. Mr. Guite'? MR. GUITE': That was my point. MR. OSSORIO: Mr. Dickson, just for the record, the county would somewhat object to this, because unfortunately that Mr. Brown was present on the job site, so we would want to question him. So there would have to be some testimonial from Mr. Brown, due to the fact that he is requesting a hearing, so we would like to question him. MR. NEALE: And Mr. Ossorio makes a point. Because even though it says that if they do have a designated representative, that designated representative still has to show that the citation was invalid. So they have to put up evidence that the citation is invalid in order for you to find the citation invalid and void it. So Mr. Ossorio makes a good point, how would that be proven unless we had the person that was on the job. So I think the board is acting properly in this matter. MR. HERRIMAN: Do I read that this is a work comp. violation? MR. JACKSON: That's correct. MR. HERRIMAN: I'm concerned if we put it off that he's walking around without any workers' compensation insurance. MS. EGAN: The problem's been corrected. CHAIRMAN DICKSON: Yeah, the fine is still due. And hi, Mr. Garcia? Page 10 September 17, 2008 MR. GONZALEZ: Gonzalez. CHAIRMAN DICKSON: The state is -- Gonzalez, I'm sorry. The state is sitting here. So I'm assuming it has been corrected. I have a motion, I have a second. Any more discussion? (No response.) CHAIRMAN DICKSON: Call for the vote. All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: Tell him to pay the fine; come see us later if he wants. The fine is due. Thank you, you're free to go. MS. EGAN: Thank you. MR. OSSORIO: Mr. Chairman, I think there's -- Jeffrey K. Linzer is here. CHAIRMAN DICKSON: Okay. Mr. Linzer, come on up. You had some discussion you wanted to address the board about contracting? You represent Home Depot? MR. LINZER: Yes, sir. My name's Jeff Linzer with Home Depot. I'm the plumbing qualifier. CHAIRMAN DICKSON: And who is with you? MR. CASCARDO: My name is Juan Cascardo. I'm also with the Home Depot. I'm also a qualifier for the Home Depot. Besides that, we also have Jeff Linzer -- I mean Jeff Masterson. He's a qualifier for electrical. And Ms. Raquel Swanner, which is the qualifier for the Page 11 September 17, 2008 general contracting side of the Home Depot. I qualify the HVAC. MR. LINZER: And I'm the plumbing qualifier for the State of Florida for the Home Depot. CHAIRMAN DICKSON: Okay, and your purpose coming before the board? MR. CASCARDO: We're just basically here to introduce ourselves, just to let the board know that there are people in the Home Depot that care about compliance issues, about licensing issues. We're here on a good -- as far as good faith basis just to let you know about our job, that we are proactive as far as hiring licensing (sic) contractors, subcontractors. That we also believe highly in pulling permits. And that basically we have a compliance division, that basically they -- their job is to make sure that our contractors -- our subcontractors are pulling permits. So that's basically why we're here. We just want to introduce ourselves. We also want to let the board know that, you know, we have people throughout the state that are looking -- enforcing the rules and regulations of the Home Depot. CHAIRMAN DICKSON: So you are requesting copies of licenses from your subs and verification of workers' comp. insurance? MR. CASCARDO: We have a complete department that we regulate, make sure that each one of our subs has active licenses, workers' comp. insurance, liability insurance, and they have to maintain this active. We use it through a website that we have and a separate company called Choice Point, just to make sure. And by the way, that company also does background checks to make sure that these service providers don't have any kind of felony or criminal records in going into the customers' homes. CHAIRMAN DICKSON: I'd say you finally got -- or that you got it right. That's wonderful. Page 12 September 17, 2008 MR. CASCARDO: We're still trying. I mean, it's still a work in progress. But part of our job is not only to enforce that but also to present ourselves in front of the board. If you have any issues or complaints, we're the people that you want to talk to. We all have business cards. We'd like to drop them off. If you have any kind of issues or complaints in the near future with the Home Depot, we're here to help. We're here to make sure that we do it right, so that's why we're here in front of this board today. CHAIRMAN DICKSON: Well, the guys that might want your cards, they're the ones if there's a complaint. MR. CASCARDO: Okay. CHAIRMAN DICKSON: Us up here are your competitors. MR. LINZER: We understand that. That's why we wanted to know if there were any questions right now that we can answer, you know, if anybody had any individual questions that we could answer at the moment also. MR. JOSLIN: I have just one: Is that the Home Depot sells a sundry of products, some of which need permits, some of which don't. Do you have qualifiers that are going to be painting contractors or people that are going to permit whatever has to be done for every phase of anything that you sell to a customer you're going to subcontract to? That's what you're going to do? MR. LINZER: Absolutely. MR. CASCARDO: That's why our compliance seems in place. We want to make sure that we are pulling permits for anything and everything that is required. MR. JOSLIN: And you are aware that the Collier County in some instances requires permits and the City of Naples also requires some other permits that you maybe don't have to get through Collier County. MR. LINZER: Correct. Yeah, we're familiar with all the jurisdictions -- Page 13 September 17, 2008 MR. JOSLIN: All the jurisdictions -- MR. LINZER: -- that work in the state, yes. MR. GUITE': I'm one of the service providers, so I know what these guys are saying. And they do, they make me do a lot of paperwork just to -- it's almost redundant, but it is good. MR. CASCARDO: What is the service provider? Who are you with? MR. GUITE': I do the ceramic tile. MR. CASCARDO: Ceramic tile, okay. MR. GUITE': Yeah, out of the Expo. I work from the Expo. MR. CASCARDO: All right. Well, he could testify to our -- basically our stringent requirements that we have for the service providers. And they're getting more stringent, by the way. MR. LYKOS: Michael, I have a question, and it might apply to -- I don't know if it has to do with DBPR or local ordinance. Best of my recollection, the qualifier is responsible for supervision of the projects. Is Home Depot -- are there systems in place so that your qualifiers are supervising the work that you hire out? MR. CASCARDO: Well, basically what we have, besides ourselves, which we do go out on job sites, we also have what's called DSM's, which are District Services Managers. And these people are trained to go out and also supervise. So we do go out. We have -- as far as DSM's in the State of Florida, we have I believe somewhere in the neighborhood of maybe about 50 to 100 of these DSM's. I don't quite know the exact figure but -- and they're based in different districts throughout the state. And they help us in this task of supervising. And if it needs to be escalated, obviously we can jump on a plane and go anywhere we have to go within the state. So we're going to leave these cards for you. Should I leave them with this gentleman over there? Page 14 September 17, 2008 CHAIRMAN DICKSON: I'm glad -- personally, I'm glad you came by. Because I don't know if you know our history, but we've had some problems. Not with -- I'm not mentioning Home Depot, but some of your competitors -- MR. LINZER: Absolutely. CHAIRMAN DICKSON: -- that were contracting jobs and putting it on revolving charges. So I'm glad you guys finally got it right. There is a marketplace for you. And you're really not taking my customers. What you're taking is the people that would go to the unlicensed contractor. MR. LINZER: I'd also like to let you know, we're also members of BOAF, which is the Building Officials Association of Florida, and CLOAF, which is the Contractors Licensing Officials. And we attend all the meetings. We're, you know, very involved with all the different organizations and associations. We go to -- constantly at meetings and updating ourselves on all the new standards, anything that comes in. CHAIRMAN DICKSON: Is this a statewide effort, not just store by store? MR. LINZER: Statewide. MR. CASCARDO: Nationally, actually. MR. LINZER: Nationally. CHAIRMAN DICKSON: All stores are involved? MR. LINZER: Correct. Expo included. CHAIRMAN DICKSON: And are you doing everything for all the products you sell? MR. LINZER: Anything that needs permitting, yes, sir. Licensing, yeah. We're a compliance team. MR. LYKOS: On a different subject, I'd like to see you have a representative at the Collier Building Industry Association. If you would consider joining that, I think it would be great for you and great for our local industry as well. So if I get one of your cards, I'll make sure you get an Page 15 September 17, 2008 application. MR. CASCARDO: Okay. Yeah, through e-mail. Our cards have e-mail addresses, probably the best way to reach us. MR. MASTERSON: And cell phone numbers. So call us or e-mail us anytime. MR. LYKOS: Thank you. MR. OSSORIO: Mr. Chairman, just a little footnote: Home Depot has done a great job in the last six months. There's been a time that Home Depot was not a good steward. Couple years ago we had many complaints. So they've really dropped off. And we've been communicating with the Atlanta office, I believe that's where your home base is at? MR. LINZER: Yes. MR. OSSORIO: And we have got good results from Atlanta. And I think it's finally about time that Home Depot stood up, and maybe it's about time that Lowe's comes in and talks to you as well, see what they're doing. It's somewhat difficult to find a qualifier of a huge corporation of that size. And it's good that we have these business cards and now we know who to call without making four or five phone calls. So it's good news. MR. LINZER: We've been going around to almost -- we've been setting up meetings with most of the counties. We're now pretty much done with this area and the central area. Now we're going up to the Panhandle. We want to hit every county to let them know what we've got in place right now. MR. JOSLIN: I just have one last question. CHAIRMAN DICKSON: Get on the mic., please. MR. JOSLIN: Are the contractors or the license holders for all the different phases that you're doing that require permits, are these actually employees of Home Depot? MR. LINZER: Yes. Page 16 September 17, 2008 MR. JOSLIN: They are. Under payroll, and you're paid by Home Depot? MR. CASCARDO: Yeah, we're all work (sic) for the Home Depot. It's not like we are renting out our license. We have actually turned the license over and we are part of the Home Depot team. So we're not subcontracted by the Home Depot. CHAIRMAN DICKSON: I wish you well, gentlemen, thank you. MR. LINZER: Thank you. Have a good day. MR. CASCARDO: Appreciate it. CHAIRMAN DICKSON: As we start moving through the Chairmanship, it's important to keep them on that microphone. You wouldn't believe the TV audience that's watching. And the TV can't hear if they're not on the microphone. Next one up, Berne Michael Kahle. (No response.) CHAIRMAN DICKSON: Not here? MR. OSSORIO: Mr. Chair, Mr. Kahle was on the last agenda. He called at the last minute and said he couldn't make it. He wanted to be put on this next agenda, which is today. Obviously he is not present. Due to the fact that he's requested a hearing, I think we should at least hear testimony to the fact of what occurred out there and have a finding. CHAIRMAN DICKSON: He doesn't have a license. MR. OSSORIO: No license, no. CHAIRMAN DICKSON: No license. What's the discussion? MR. OSSORIO: Well, in the past we have gone -- in the past we've -- somebody has requested a hearing and not shown up and we've actually -- the board has heard testimony of what really happened out there, due to the fact that he requested a hearing. I just don't want to see Mr. Kahle come back in my office next Page 17 September 17, 2008 month and say, oh, I'm sorry, I missed it, I want to go again. This is not like a revolving door. You have 10 days to contest it. He had some circumstances last month that he could not attend. We granted him permission to go speak at this board this month. So I just want to make sure that this is the end of the road here. MR. JOSLIN: Has he paid the fine? MR. OSSORIO: No. MR. NEALE: And the board in the past has taken this type of action where someone has contested a citation, been given proper notice, hasn't shown up. The board has in the past determined that the citation was valid and kept it in place. Because really, the action of the board and citation is really to determine whether they are valid or invalid. That really is this whole action the board takes. If the citation's valid, then the board upholds the citation and it gets put in place. If they do not pay the fine in a certain period of time, then the county does have the option of filing a lien on their real and personal property with the courts, so -- with the clerk of court, so -- CHAIRMAN DICKSON: Mr. Kahle, (sic) if you would, state your name and I'll have you sworn in real quick. MR. GANGULI: I'm not the respondent, sir. CHAIRMAN DICKSON: No, I know you're not, but I need that -- I'm going to get testimony from you. (Speaker was duly sworn.) MR. GANGULI: Rob Ganguli. CHAIRMAN DICKSON: I'm sorry, I was looking at the wrong one. MR. GANGULI: G-A-N-G-U-L-I. Good morning. CHAIRMAN DICKSON: Where did you find him? MR. GANGULI: The address, sir? CHAIRMAN DICKSON: 15th Avenue Southwest? MR. GANGULI: Yes, sir. CHAIRMAN DICKSON: What was he doing? Page 18 September 17, 2008 MR. GANGULI: Well, I have a little narrative if I can -- CHAIRMAN DICKSON: Sure, go ahead. MR. GANGULI: The circumstances regarding the issuance of Citation 4104 as follows. On July 8th, 2008 I made a field observation at the address 4441 15th Avenue Southwest in Golden Gate Estates of posted Building Permit No. 2008010178, issued for a detached framed two-story playroom and garage. Issued to owner/builder Kenneth Keller, with no contractor information listed. Upon inspection of the job site, I observed Mr. Berne Michael Kahle performing PVC plumbing work. And when I asked him, he also stated he was working on the framed carpentry of the structure. When I inquired about his licensing information, he was unable to provide any and stated he was working for the homeowner, Mr. Keller. Upon further investigation I discovered that Mr. Keller was not present anywhere on the job site. And the three circumstances: Based on the scope of the work I observed being done, the absence of the owner-builder on the job site and the criteria specified in the disclosure statement of State Statute 489, Section 103 regarding owner/builder permits, I issued a $300 citation to Mr. Kahle for acting in the capacity of a contractor without being duly registered or certified. MR. JOSLIN: Just a quick question for your --just for the record. You mentioned he did PVC plumbing. What type of plumbing was he doing? Where you able to -- MR. GANGULI: Well, he was filthy dirty and it was underground. MR. JOSLIN: Underground. MR. GANGULI: As far as the specifics of it, I'm sorry, Mr. Joslin, I can't tell you. CHAIRMAN DICKSON: Good, he's getting into the potable Page 19 September 17, 2008 system. MR. JOSLIN: Obviously. Could it have been a water system, I mean in your opinion? MR. GANGULI: I wish there was some validity to my opinion. My best guess would be that it was some type of irrigation, perhaps. MR. JOSLIN: Irrigation. MR. LYKOS: Well, I don't like an unlicensed contractor building a two-story structure unsupervised and unlicensed. So I make a motion that the citation stands. MR. JOSLIN: I'll second the motion. CHAIRMAN DICKSON: Discussion? MR. BOYD: I have a question. CHAIRMAN DICKSON: Yes, sir. MR. BOYD: Was the job site red tagged? Because this is an owner/builder permit. Shouldn't the owner/builder hold some responsibility also? MR. GANGULI: Well, it's my understanding that the owner of the property, when there's an owner/builder permit, may not have any responsibilities other than what's stated in the disclosure statement of him being -- or providing on-site supervision on the job site. As far as recourse taken on the owner/builder, Mr. Ossorio? MR. OSSORIO: Mr. Chairman, I might want to add some testimony. Can I get sworn in, please. (Speaker was duly sworn.) MR. OSSORIO: Morning. For the record, Mike Ossorio, Contractor Licensing Supervisor. Under the Collier County Ordinance 2006-21, it clearly states if you're unlicensed, there is a red tag that we issue. There was a red tag issued on the property, and we issue many red tags on any unlicensed activity job sites. Typically what happens, the homeowner comes in, owner/builder permit. This is no exception, the owner did stop by my Page 20 . September 17, 2008 office and elected to go ahead and not have this particular person, Mr. Kahle, back on the property. So when Mr. Kahle was not on the property anymore and the homeowner is under advisement, what he needs to do as an owner/builder, the red tag has been removed. So that is what typically happens on any kind of job site, no matter if it's owner/builder permit or a permitted site by a contractor. MR. GUITE': Was he contracting with the homeowner to do this work, or was the homeowner paying his wages and taking out taxes? MR. OSSORIO: As far as my recollection, the investigator was on the job site, asked who he was working for, he said he was working for the homeowner. We're assuming that's what that means. MR. GANGULI: The specifics of taking out taxes, Mr. Guite', I didn't ask. He did state that he was working for the homeowner. MR. GUITE': I was just reading the disclosure statement here in your packet. The packet is saying that any person working on your building who is not licensed must work under the direct supervision and must be employed by you, which means that you must deduct FICA and withholding tax and provide Workmen's Comp. for that employee. It almost seems to me that the person who is at fault here is the homeowner. MR. GANGULI: Well, I'm thinking that if he could substantiate having withheld all those things from the gentleman's paycheck, it would be a fairly easy thing to resolve, since he requested the hearing. MR. GUITE': Because it's my understanding that contracting without a license is you have to engage in a contract with the homeowner to do whatever, to do plumbing or do tile or paint or whatever. If he's just some guy passing through and this guy's paying him 10 bucks an hour to do some work, I mean, it's -- MR. OSSORIO: You're absolutely right, Mr. Guite'. We have Page 21 September 17, 2008 come across owner/builders who elect to go out and get help and pay them an hourly wage and also take out insurance. Doesn't happen that often due to the fact that a lot of insurance carriers and day labor really don't deal directly with owner/builders and owners. MR. GUITE': Right. MR. OSSORIO: I haven't seen that in my tenure here so -- but it can theoretically happen. On this particular case, I don't want to misspeak out of turn, but this owner was paying him something. There was no taxes taken out. So this is why the citation was brought to you. So with that said. MR. JOSLIN: One question I have, which goes back to the permitting factor, I think you're right, I think the owner has some responsibility, that's for sure. I think it's a double barrel shotgun here. But through the permitting process with Collier County, do they still require when a general contractor or an owner/builder contractor are going to have work performed that needs permitting, do they still require that there's a list of subcontractors that are given when they apply for the permit, or do they just -- did they take that away? MR. OSSORIO: No. When an owner/builder applies for a building permit, there is no Page 2, as per se. The owner could elect to do so if they wish to do so. In other words, it's not uncommon that an owner/builder lists his electrical and plumbing, mechanical contractor on the building permit itself. But it's not a requirement. The owner does sign a disclosure statement knowing that yeah, basically I'm an owner, I'm responsible, I must do all the work or hire a proper licensed contractor to do the work on my premise. And they also understand that they can't have a -- they can't sell it or lease it from 12 months of C.O. The state does have a statute to civil infraction that if an owner/builder or an owner knowingly hires an unlicensed contractor, you know, there could be some civil penalties up to $5,000. But unfortunately I have never seen that done and it's pretty hard to justify Page 22 September 17, 2008 that he knowingly did so. So that's something that the state does do. They do work on. And maybe Sergio, Mr. Gonzalez, can talk to you a little bit about if he's seen that in his tenure as being with the State of Florida as well. MR. JOSLIN: I remember years ago that, you know, in order to get a permit from a GC, that they had to list that Page 2. And I don't think that -- a general contractor is maybe less apt to be prone to not do it. But as the owner/builder, I would think that the county or the City of Naples or any of these jurisdictions would want to have that Page 2 just to keep an owner/builder more or less under wraps. MR. OSSORIO: Well, we can. Because if you're asking an owner to provide a Page 2, and it's really false that the owner could theoretically do the work himself. The State is pretty clear, they really don't want to encumber -- they are -- owner/builders are exempt from the statute. You know, they can do all facets of their own home. And I know that Monroe County down south of us, you know, they've tried to restrict owner/builders, make sure they take some exams, make sure they take a class or two, and that's all been thrown out. Owner/builders are exempt. I would like to see an owner provide us with Page 2, electrical, plumbing, mechanical. Most of them do hire licensed companies, due to the fact that the owners really can't do the work themselves. But it's not a requirement. And if you put that restriction on them, somebody could challenge it. CHAIRMAN DICKSON: Okay, let's wrap this up. MR. NEALE: You've got a motion and a second. CHAIRMAN DICKSON: We've had a motion and a second. I mean, he's not even here. I've got lots of other stuff to do. Call for the vote. All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. Page 23 September 17, 2008 MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: We're done. Tell him not to come back here unless he can produce a license. We don't really have any need to see him. Michael Zeanchock. Michael, if you'd come up to the front podium right here, sir. If I could have you state your name and spell it. MR. ZEANCHOCK: Michael Zeanchock, Z-E-A-N-C-H-O-C-K. CHAIRMAN DICKSON: And I'll have you sworn in, sir. (Speaker was duly sworn.) CHAIRMAN DICKSON: And you're here to qualify a second entity? MR. ZEANCHOCK: Yes. CHAIRMAN DICKSON: Okay. Tell us what you're doing and why. MR. ZEANCHOCK: First, to qualify a residential concrete construction company named Matrix Concrete. That company I'm partners with another person. We strictly do just residential. M&M Concrete, which I'm here to qualify to you today, is a commercial concrete company which I own. Our main office is in Pennsylvania. We wish to do some work in this area, commercial-wise. Matrix doesn't do any commercial work. M&M is geared up to do that type of work. So I'm here today to try to get them qualified to Page 24 September 17, 2008 get into the commercial concrete construction. CHAIRMAN DICKSON: Wow. MR. OSSORIO: Mr. Chairman, I just want to -- this is a unique situation. I want to explain it to you, because it took me a few minutes to figure this out as well. Matrix is a licensed company in Collier County. They've taken the test, they've taken the business procedure and they've taken their concrete form and placing test as well. They took their test scores to Lee County. And Lee County -- he went in front of the Lee County Licensing Board and they -- instead of qualifying Matrix, he qualified M&M. And now he wants to do work in Collier County under M&M Concrete. But unfortunately that -- he'll have to qualify two companies. And we have never actually seen this before. But it does have -- usually when you qualify one company in Collier, you go to Lee County with the same test scores and the same business type, same business name. But this time he elected to change. So he is going to -- he already has a QB licence or a qualified business up in Lee County called M&M, but he can't do work in Collier because he qualifies Matrix in Collier already, so you have to qualify two companies. MR. JOSLIN: Is this a state-certified license? MR. OSSORIO: No, it's a county license holder. MR. ZEANCHOCK: We hold licenses in Charlotte, Lee, we -- Lee I qualify both entities. Pinellas. And I thought -- well, just to qualify a second company, she'd asked to fill out the application and go before the board. CHAIRMAN DICKSON: Any complaints against either company? MR. OSSORIO: No. CHAIRMAN DICKSON: And what kind of license do you Page 25 September 17, 2008 MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. I'm sorry. Any discussion? I didn't mean to jump that fast. (No response.) CHAIRMAN DICKSON: Okay, all those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKO S: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. You're done. Oh, all of your stuff is here, so don't go to Maggie today. You can go there tomorrow. Wish you well. MR. ZEANCHOCK: Thank you. CHAIRMAN DICKSON: Randy Anderson, are you here? Randy, if you would, come up to the podium, sir. If I can have you state your name and then I'll have you sworn in, sir. MR. ANDERSON: Randy Anderson. (Speakers were duly sworn.) CHAIRMAN DICKSON: Okay, we're just now getting your packet, but your certificate was canceled. Probably what, because of inactivity or something? MR. O S S ORIO: Mr. Chairman, I'll go ahead and take the lead on this real quick, bring you up to speed. Mr. Anderson is a licensed registered electrical contractor. He is registered with Tallahassee as dormant status. And he's been -- obviously you can see through his packet that he has continued his Page 27 September 17, 2008 education. He does own a company called Bay Electric that has another qualifier. So he was under the assumption that basically since I already have one qualifier, I can put my license on dormant, which he has done so with the state and with our office. But unfortunately, you probably heard this before, is that the five-by-seven card, either he didn't get it or that he moved his office or we just sent it to the wrong address, I'm not sure. But he did not renew his certificate. So his State of Florida license is still dormant, active till 2010 -- or 2009, actually. But his county license has been canceled. Due to the fact that he's had continuing education and he's still licensed with the state registration, I recommend we approve it back to dormant status. MR. JOSLIN: So it's not going to become an active license, it's going to still remain dormant? MR. OSSORIO: It's going to remain dormant because -- MR. JOSLIN: -- with Collier, dormant -- MR. OSSORIO: Yes. And when and if he comes out of dormancy, we need a credit report, we'll do that too as well. MR. JOSLIN: Gotcha. CHAIRMAN DICKSON: You want to add anything? MR. ANDERSON: No, he did very well. No, the reason I didn't have that is my partner is a lady, her name is Cheryl Miller, and we are a minority contractor, so I could not carry my license and hers on the same company, otherwise it would invalidate her minority status. So I put mine in dormant and then failed to get the proper payment to you with the card. And it would have been our error is all I can figure out. And so I'm asking for it to be reinstated. CHAIRMAN DICKSON: We're just talking that $20 annual fee, aren't we? Page 28 September 17, 2008 MR. OSSORIO: No, he's state registered. He'll have to pay his back fees, three years worth or two years worth. CHAIRMAN DICKSON: But the state's okay. MR. OSSORIO: The state's fine. The state you have to reregister every two years. And unfortunate (sic) he's kept up his continuing education, and so I see no issue with this. MR. JOSLIN: I make a motion to approve. MR. LYKOS: Second, Lykos. CHAIRMAN LEFEBVRE: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. You set the record this year. I wish you well. MR. ANDERSON: Have a good day. CHAIRMAN DICKSON: You too. Before we get into public hearings, Sergio, what's your schedule like? MR. GONZALEZ: I'm open until whenever. CHAIRMAN DICKSON: You want to speak now or you want to hear the cases? MR. GONZALEZ: I want to hear the cases. CHAIRMAN DICKSON: Okay, very good. Yeah, we are doing good. Case No. 2008-11 . He just left the room. We're going to deal -- are you going to handle that one, Ian? Page 29 September 17, 2008 MR. JACKSON: I will. CHAIRMAN DICKSON: Paul Riddenberger (sic), Riddenberger Custom Homes. We started hearing that last month, and what are we going to do? MR. JACKSON: The case is withdrawn. CHAIRMAN DICKSON: The case is withdrawn? MR. JACKSON: Indefinitely. CHAIRMAN DICKSON: Okay. That was easy. Case No. 2008-13, Michael McNeal, is that you, d/b/a New Code Windows and Doors. And who's going to present that case? Good morning. MR. KENNETTE: I am Allen. CHAIRMAN DICKSON: I'm going to have -- would you come to the podium, yes, sir. Mr. McNeal, is it? MR. McNEAL: Yes, sir. CHAIRMAN DICKSON: You want for swear both of them in at the same time? MR. NEALE: Mr. Dickson, if I would suggest, since we've got a new form here, is maybe work off that so everybody could -- because that also introduces the process for the hearing and everything. CHAIRMAN DICKSON: Okay. Let me go ahead and get them sworn. (Speakers were duly sworn.) CHAIRMAN DICKSON: Gentlemen, for everyone present, we've got a little new legalese to kind of explain this. And we'll get to where we do it verbatim like we have in the past. But since this is new, let me read it to you. This is how the hearing will go. They are conducted pursuant to the procedures set out in our Ordinance, Collier County 90-105, as amended, and State Statutes Chapter 489. Page 30 September 17, 2008 They're quasi-judicial in nature, which means formal Rules of Evidence do apply -- MR. NEALE: Do not apply. CHAIRMAN DICKSON: -- but fundamental fairness and due process shall be observed and shall govern the proceedings. Irrelevant, immaterial or cumulative evidence shall be excluded, but all other evidence of a type commonly relied on by prudent people in the conduct of their affairs shall be admissible -- in other words, hearsay -- whether or not such evidence shall be admissible in a trial in the court of the State of Florida. Hearsay evidence may be used for supporting or explaining any evidence, but shall not be sufficient by itself to support a finding unless such hearsay would be admissible over objection in civil actions in a court. Rules of privilege shall be effective to the same extent that they are now, or hereby may be recognized in civil action. Explain rules of privilege, Mr. Neale. MR. NEALE: Basically where someone has privileged testimony or privileged information, like attorney-client privilege or something like that where you can assert a privilege where you do not have to reveal certain information. CHAIRMAN DICKSON: Very well. Any member of the Contractor Licensing Board may question you at any time before the board. Each party of the proceedings shall have a right to call and examine witnesses, introduce exhibits, cross-examine the other person's witnesses, to impeach any witness -- in other words, prove them wrong -- regardless of which party called the witness to testify, and to rebut any evidence presented against the party. The Chairperson or the Vice-Chairperson in his absence shall have all powers necessary to conduct the proceedings at the hearing in a full, fair, impartial manner and to preserve order and decorum. Page 31 September 17, 2008 The general process of the hearing is for the county to present an opening statement, which he will do, where it sets out the charges in general terms. Here's where we always get off is the opening statement. It sets out the charges in general terms how it intends to prove them. And then you, Mr. McNeal, will make your opening statements setting out in general terms how you're going to defend the charges. The county then presents their case in chief, calling witnesses, presenting evidence. Then you can cross-examine these witnesses after the county has presented them. Once the county closes its case, then you can put on your defense, you can call witnesses and do all the things described earlier, that is, call and examine witnesses, to introduce exhibits, cross-examine witnesses, impeach them, regardless of which party called them, and review all the evidence that the county may have presented. They also can cross-examine your witnesses. After you put on your case, the county gets to present or rebut the respondent's presentation. When the rebuttal is concluded, then each party gets to present closing statements, with the county getting a second change to rebut all the respondent's closing arguments. The board -- then we will close public hearing. Public hearing means we are finished and we begin our deliberations, but you will hear those deliberations. The attorney for the board will give us our charge, more or less watch over us like a jury does, setting out the parameters for which they're (sic) base their decisions. During the deliberations we can ask you additional information or clarification, if we want. We will have two different tasks that we're going to be doing: First, whether or not you are guilty of the offenses charged by the administrative complaint. And a vote is taken on that matter by itself. Then if you're found guilty, then we have to decide the sanctions to be imposed. And the county attorney will advise us on those as well Page 32 September 17, 2008 and what to consider. And we'll discuss those and take a vote on that. After those two things are decided, I, the Chair, will read a summary of the order issued by the board. The summary will set out the basic outline of the order but will not be exactly the same language as the final order. The final order will include full details required under state law and procedure, of which you will get a copy delivered to you. Any questions? MR. NEALE: Just one point is I think you said that the county attorney is going to advise the board. It will actually be I will advise the board, because I'm the board attorney. CHAIRMAN DICKSON: Yeah, I kind of-- the suits. The first suit, the second suit. So that you all know, he advises us, the county keeps us out of trouble, or keeps the county out of trouble. So with that, any other questions, clarifications? (No response.) CHAIRMAN DICKSON: You always are the only two guys that wear suits. MR. NEALE: We get paid to do that. CHAIRMAN DICKSON: Wait till we show up one week all in suits. MR. NEALE: Then I'm going to wear a Hawaiian shirt that week. CHAIRMAN DICKSON: Okay, could we have the county's opening statement. MR. KENNETTE: Yes, my name is Allen Kennette. I'm from Contractor Licensing, Compliance Officer. I'd like to introduce into evidence Case No. 2008-13, Exhibit A, Board of County Commissioners versus R. Michael McNeal, doing business as New Code Windows and Doors, Incorporated. MR. JOSLIN: Mr. Chairman, I make a motion that we take Case Page 33 September 17, 2008 No. 2008-13, Board of Commissioners versus R. Michael McNeal, d/b/a New Code Windows and Doors into evidence. CHAIRMAN DICKSON: I second. All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. Proceed. MR. KENNETTE: You'll hear testimony today that on August 26th observed New Code Windows and Doors, Incorporated -- CHAIRMAN DICKSON: Do me a favor. MR. KENNETTE: Yes. CHAIRMAN DICKSON: Pull that mic. to you. MR. KENNETTE: Is that better? CHAIRMAN DICKSON: You okay with that one? THE COURT REPORTER: Fine. MR. KENNETTE: Good? Okay. You'll hear testimony today that on August 26th, 2008, observed New Code Windows and Doors installing windows at 308 Second Street South, in the City of Naples. You will also hear testimony from Thomas Mariannino, Inspector for the City of Naples, about the posting at the mentioned above property, Exhibit 5 in the packet, that a stop work order was posted for no permit. You will also hear testimony from Thomas Mariannino, Inspector of the City of Naples, about other violations of New Code's Windows and Doors not pulling permits before doing work. And also Page 34 • September 17, 2008 a meeting that was held at the City of Naples with the City Official on August 2nd, 2008 in these issues of the permits. You'll also hear testimony that a cease and desist agreement was signed by the qualifier, R. Michael McNeal, on May 9th, 2008, Exhibit 13 in the pamphlet, and that Mr. McNeal was informed of the outcome of any more work being done without permits, violating the ordinance, of violation 4.2.2 of the Florida Building Code under 489. CHAIRMAN DICKSON: Okay. Mr. McNeal, opening statement? MR. McNEAL: I am responsible for the -- I am the qualifier for New Code Windows and Doors, and I am responsible for the permitting process of New Code Windows and Doors. The violations that are delineated in the exhibit I plead guilty to. We did do work without permit on the job for the various addresses that are listed. And I would like to make a quick response to that comment, because I think that's a serious comment, and it's required some serious reorganization of our company to disallow any work to go out without permits. We are presently the largest permit puller or I guess you would say installation of windows and doors in Collier County, to include Marco Island and the City of Naples. As a result of some cutbacks that we had with personnel in April of this year, the workload has been extraordinary to try to catch up with our permitting process and how we are going to make sure that the permits are on the job before the job is begun, which is of course the rule. It has been made clear to me, as well as by the owner of the company, that as the -- as of the May 9th meeting with Mr. Kennette and Mr. Bollenback and Mr. Mariannino at the City of Naples that no further work would be done without permits. We agreed to that. And then we had another permit that was not Page 35 • September 17, 2008 on the job. That was on Neopolitan Way. And that was what was the -- the big issue that I think we're dealing with now is the fact that after all the work that we have done to resolve this process, that we still had one job go out. And indeed, it was without the proper permit on the job. CHAIRMAN DICKSON: That's good for now. Go ahead, Mr. Kennette. MR. KENNETTE: Okay, I'd like to call Thomas Mariannino, Inspector for the City of Naples. CHAIRMAN DICKSON: Mr. McNeal, at this point if you would, I'll just have you sit right there on that front row. MR. McNEAL: Yes, sir. CHAIRMAN DICKSON: So are you going to ask him questions, Mr. Kennette? You all can use this podium over here. MR. OSSORIO: I will. CHAIRMAN DICKSON: You will? Okay. (Speakers were duly sworn.) MR. MARIANNINO: M-A-R-I-A-N-N-I-N-O. Thomas Mariannino, Construction Site Inspector for the City of Naples. CHAIRMAN DICKSON: Do you ever have to spell your name very often? MR. MARIANNINO: Quite a bit. CHAIRMAN DICKSON: Good to have you. MR. MARIANNINO: Thank you, sir. MR. OSSORIO: Good morning, Mr. Mariannino. MR. MARIANNINO: Good morning, Mike. MR. OSSORIO: For the record, can you state what your job entails and how long you've worked for City of Naples. MR. MARIANNINO: I've been with the City of Naples for approximately three-and-a-half years. And my job is with the building department. Page 36 September 17, 2008 MR. OSSORIO: And what kind of work do you do for the building department? MR. MARIANNINO: I'm the construction site and compliance inspector, but I also issue stop work orders and check on unpermitted work and unlicensed contractors. I work hand-in-hand with your person, Allen Kennette, in the city. MR. OSSORIO: And for the record, I'd like to go ahead and add him as an expert witness in issuing stop work orders and no building permit and the custodian of asking the questions is there a building permit or not a building permit in the City of Naples. CHAIRMAN DICKSON: His license qualifies him as an expert witness in that area, doesn't it, Mr. Neale? MR. NEALE: Pardon me? CHAIRMAN DICKSON: He's an expert witness in that field because of his license? MR. NEALE: Yeah. CHAIRMAN DICKSON: Okay. MR. NEALE: You can find him to be an expert witness. MR. OSSORIO: Mr. Mariannino, can you explain to the licensing board -- do you have the Exhibit A in front of you? MR. MARIANNINO: Yes. MR. OSSORIO: Could you turn to E-5, E-6 and throughout E-8 and explain a little bit about New Code Windows and Mr. McNeal in referencing how we got to this position. And can you give testimony due to the fact that you were present of what the building official and you discussed with the qualifier of New Code and Windows (sic). MR. MARIANNINO: If I could take it in chronological order. The first incident that I found was at 1666 Third Street South. I made an inspection there and I found that half the windows were put in. And when I called my department to see if there was a permit issued, there was none. So at that time I made them secure the property and I issued a stop work order. Page 37 • September 17, 2008 The second incident was at 2850 Gulfshore Boulevard North, Unit 403. Again, at that time there was no permit, so I did issue a stop work order. But basically most of the work was completed. And I believe that's the incident that a stop and desist order was issued by Allen. MR. OSSORIO: Were you present when the cease and desist order was issued to the qualifier? MR. MARIANNINO: Yes. MR. OSSORIO: Okay. MR. MARIANNINO: The third issue, we had a call of an unlicensed contractor doing work, and when I got there, I noticed a large slider that was brand new. And when I had asked the homeowner, he told me New Code had put it in. And this was existing already when I got there. So we required them to get a permit for that. CHAIRMAN DICKSON: This is E-14? MR. MARIANNINO: Excuse me? CHAIRMAN DICKSON: This is E-14 down at the bottom? MR. MARIANNINO: Yes, 350 Yucca. MR. OSSORIO: So let me ask you a question, Mr. Mariannino: So after all these stop work orders and all these, you did -- your building official, Paul Bollenback, in the City of Naples did bring in the qualifier, Mr. McNeal and you were present? MR. MARIANNINO: Yes. MR. OSSORIO: And can you tell the board a little bit what that meeting -- how that meeting transpired and what was said. MR. MARIANNINO: We basically went over what we expected of New Code from that point on, and we reviewed the cases that we had prior to that. And Mr. McNeal said he would comply from that point on. And we actually went through what the consequences could be. MR. OSSORIO: So you advised Mr. McNeal that if he continued on the path of not pulling building permits, that the City of Page 38 September 17, 2008 Naples would have no choice but to make a complaint with the Contractor Licensing Board? MR. MARIANNINO: Absolutely. We made it perfectly clear to him. MR. OSSORIO: And are you saying that several weeks later after that meeting you were called out to another address of possible no building permits of New Code and Windows (sic)? MR. MARIANNINO: That's correct. Approximately three weeks later. MR. OSSORIO: And what address was that? MR. MARIANNINO: That was 308 Second Street South. MR. OSSORIO: And that's Exhibit No. E-5. So I just want to make sure we get this correct. So you had several meetings. You had one meeting with the qualifier and the city building departments. And it was explained to him if he continued to work without a building permit we would constitute that willful code violation? MR. MARIANNINO: Yes. MR. OSSORIO: I have no further questions. CHAIRMAN DICKSON: Mr. McNeal, do you have any questions of the witness, sir? MR. McNEAL: No, sir. CHAIRMAN DICKSON: Does anybody else have any questions of the witness? MR. JERULLE: Yeah, I have a question. On the windows that were installed without a permit, what happened to those windows? Did -- MR. MARIANNINO: Ultimately there was a permit issued. We red tagged -- some jobs that were not completed we red tagged. Other jobs that were completed, we required a permit. And our process is that we quad the fees, which would be four times the amount. MR. JERULLE: So was there an inspection performed on the Page 39 September 17, 2008 windows that were installed without a permit? MR. MARIANNINO: Ultimately there was. There was a permit issued, and -- yes. MR. JERULLE: Okay. MR. JOSLIN: In reality then all of the jobs that you've listed on here or all of the addresses that you've given us have now been permitted and inspected and finished? MR. MARIANNINO: Yes. MR. JOSLIN: And permits have been issued. MR. MARIANNINO: Yes. MR. LYKOS: Mr. Mariannino, if I've got this chronologically correct, the meeting with Mr. McNeal was held on May 9th? MR. MARIANNINO: No, the meeting with Mr. McNeal in Paul Bollenback's office was on August 5th. CHAIRMAN DICKSON: Anybody else? MR. JERULLE: Mr. Mariannino, I know who you are and I know you do a very good job, and I don't want you to take this question the wrong way. MR. MARIANNINO: No, sir. MR. JERULLE: But is there any chance, I mean, as big as the city is, that other windows could have been installed without you knowing about it? MR. MARIANNINO: Absolutely. I can't be everywhere. MR. JERULLE: Correct. MR. JOSLIN: Are there any other jobs out there that we know about now that have been done without a permit? MR. MARIANNINO: Not to my knowledge. Not in the city. MR. OSSORIO: You're referencing New Code; am I correct? MR. JOSLIN: Yes. MR. LYKOS: I want to go back to the chronological order, if I may. Item E-13, which is in our packet, which is the cease and desist agreement between the building department, Mr. Kennette and Mr. Page 40 September 17, 2008 McNeal was signed on May 9th, correct? MR. MARIANNINO: That's correct. And that was on the job at 2850 Gulfshore Boulevard North. MR. LYKOS: Okay. And then it looks like there were three jobs after that agreement was signed. MR. MARIANNINO: Well -- MR. LYKOS: On June 25th there was a stop work order at 350 Yucca. On August -- MR. MARIANNINO: Well, there was no stop work order on that one. That was already completed. So I don't know when that was done. That could have been done in April or -- MR. LYKOS: I understand, okay. It was just discovered on June 25th. MR. MARIANNINO: That's correct. MR. LYKOS: And then on August 5th, there was a stop work order posted at 549 Neopolitan Way. And then on August 26th, a stop work order at 308 Second Street. MR. MARIANNINO: Yeah, the one on Neopolitan. When we discovered it, the work had been completed. They were just cleaning up -- MR. LYKOS: So, in other words you don't know -- MR. MARIANNINO: -- no stop work order was issued -- MR. LYKOS: -- you discovered it on August 5th, you don't know when the work occurred. MR. MARIANNINO: I believe it was August 4th that I actually discovered it, yes. MR. LYKOS: Okay, thank you. MR. OSSORIO: Mr. Chairman, we call Allen Kennette. CHAIRMAN DICKSON: Thank you. Thank you, sir. MR. OSSORIO: Allen, if you could, turn to the Exhibit A, E-13. MR. KENNETTE: Okay. Page 41 September 17, 2008 MR. OSSORIO: And can you explain what we're looking at? This seems to be a cease and desist agreement between you and the qualifier of New Code? MR. KENNETTE: Yes, this was a cease and desist out at the Gulfshore Boulevard, 2850. They were doing Unit No. 403. They had a contractor do the complete building but they were doing Unit 403 as a test to show what the doors and windows were going to look like. Tom had gone out there in the morning and put a stop work order on it for no building permit, told the gentlemen to wrap it up and leave that day. Two hours later he went back by there, they were still there working. He called me. I arrived on the scene to see what was actually going on and they were continually doing a closet. So we got ahold of Mr. McNeal by phone. He arrived at the job site, said there was a misunderstanding between him and the workers and that the job should have been stopped and not continued and that they were going to leave that area. At that time I had him sign a cease and desist order. He gave me proper ID because I did not know him at that time. But he did give me ID showing that he was R. Michael McNeal, the qualifier of New Code Windows and Doors, which he did sign. And at that point I informed him that any more violations with -- work without building permits would be a willful code violation of the Florida Statute 105.5 and our Statute of 4.2.2. MR. OSSORIO: Mr. Kennette, can you just read maybe to the board the, therefore, being fully advised, I do agree? MR. KENNETTE: It would be three quarters of the way down the page, the big bold print: Therefore, being fully advised, I do agree that I will pull all building permits required by the statutes, and fully understand that if I continue to work without a building permit in the future that the contractor licensing department will consider that a willful code violation and penalties and permit building (sic) Page 42 September 17, 2008 privileges will follow. MR. OSSORIO: Did Mr. McNeal sign that? MR. KENNETTE: Yes, he did. And it was pointed out to him. MR. OSSORIO: And after this agreement we do have evidence that he continued to work with no building permits? MR. KENNETTE: Yes, he did. MR. OSSORIO: No other questions. CHAIRMAN DICKSON: Mr. McNeal, do you have any questions? MR. McNEAL: Not of Mr. Kennette, no. MR. OSSORIO: We have no other witnesses. CHAIRMAN DICKSON: I have a question for the county. Do we have any of these issues in Collier County? MR. KENNETTE: To my knowledge, I've stopped at all the job sites that I've seen New Code Windows and Doors doing, and they do have permits. I have not found one in the city that I know of that has been done without a permit. I do make an attempt to stop. One of them didn't have a permit, but they were doing a repair job on a window that wasn't sealed properly that had been permitted before, and that was all. CHAIRMAN DICKSON: So none in the county, just the city? MR. KENNETTE: Nothing in the county. CHAIRMAN DICKSON: Mr. McNeal, if you would step forward to the podium. You can present your case, sir. MR. McNEAL: On the -- the initial case that was at 2800 Gulfshore Boulevard North, this was a one-window deal that Mr. Kennette spoke about. And I made the mistake of-- we had -- we were doing all the solid doors in all of the units in that particular condominium. It was my intent to have a trial -- try it out and see how the doors were going to go, because we had not tried to -- I mean, we had not installed this particular product before. Page 43 September 17, 2008 It was -- Mr. Mariannino was there in the -- literally in the area and stopped by and put a stop work order at that time. And we had discussion. And then, as Mr. Kennette said, he came back about two hours later and we were still finishing up some work on an exterior closet. And we stopped that also. Mr. Mariannino was quite verbal about making sure that that work was stopped. And I understood, got the guys off the job. That was my fault. And it was my intention not to supercede the permitting process but to make it go smoother when we did all the other jobs. The stop work order I took very seriously. And I put that in the -- I called up my office in Fort Myers, which -- and my edict was that we are not going to do any other work without permits, period. Very quickly after that, and this was not to my knowledge, but three more jobs were done without permitting. They were applied for but there was no permit on-site. One of them was not even applied for. And they were relatively small jobs, but regardless, they were not permitted. At that time I did not know that those jobs were going out until I got the -- they happened in quick succession. And Mr. Mariannino and Mr. Kennette called me and I put a stop to it at that time, again saying we cannot do what we shouldn't be doing. In other words, we need to have permits for all jobs, regardless of the money of the job, regardless of the timing, period. We made a -- after that I think that everybody in the office got the -- well, I know that everybody in the office got the memo, as you would say, and all work did not go out without a permit. It had to be that way. And there's a spreadsheet that I've created that -- it's simple, if the installer does not have a permit, the job cannot be installed, period. That's the way that I phrased it and that's the way that the work is being done. Page 44 I I September 17, 2008 Then we had a mistake. And this was the fifth one, the last job that was on Neopolitan Way. The gal that I have in my office in Fort Myers had mistakenly put down that the job had been permitted. It had not been permitted. She had sent the job out with the installers. And that was in a very visible area of Naples. And Mr. Mariannino and Mr. Kennette called me and said we've -- that's the end. We need to get this thing settled and we need to get it settled right now. I was -- I was very annoyed. I was very upset. And when I get a call from Mr. Mariannino, I know it's not a good thing. And that was where I was at that point in time. I have taken total control of all of the permitting processes that go out of Fort Myers. My office is in Naples. This is part of the problem. I have my office in Naples because we do a significant amount of work in Naples, Marco Island, City of Naples. And the main office and the plant that we build windows, we warehouse windows and doors are in Fort Myers. That's where all the installers start their day is in Fort Myers and come down -- usually coming down. Because like I say, most of our job, I'd say 70 to 80 percent, is in this Collier County area. After this last situation happened, the owner and myself met and we met with each of the installers. And their job is on the line. In other words, if they go out with a job that does not have a permit, they could lose their position in the company. If a job is scheduled by the need for getting money, which seems to be a big deal these days -- I don't mean that in a light way, I mean that in a serious way. But I don't deal with the money, I deal, frankly, with the mechanics. I have the responsibility of getting the job out and making sure the job is done correctly. That's my responsibility. And the money person, the guy that does the money, is no longer able to authorize a job without the permit in hand. Physically has to be in hand. Page 45 • I September 17, 2008 As an example, and I'll end my remarks right now, I've just done two jobs in Collier County two days ago that were permitted for $1,250. Simple window jobs, but they were definitely permitted. They were commercial jobs, and the permit fees are going to be more than what the salesman would make. But the issue is having the permit on the job before the work is done. We take great pride in what we do. We are the -- we figure the leaders of the community and set the standards in many of the jobs. And I don't think there's any inspection that we've had that has been -- failed because of improper work or anything that would be sloppy installation. It's perfect. Can I answer anymore questions? CHAIRMAN DICKSON: Yeah, I have a comment. MR. McNEAL: Yes, sir. CHAIRMAN DICKSON: Oh, I beat you. I want to make a comment and then I want to see how you respond to it. And it's about a three-part comment. Number one, it's obvious to me that you don't have control. And the owner is somewhat cavalier about all this by his absence today. So it kind of tells me if we revoke your license or stop your permit-pulling privileges, they'll just replace you with another license. And then I see the city over here, two of their enforcement officers here. That's the second time in 20 years. So you obviously have made a lot of people really angry. And what I'm seeing here is probably just the tip of the iceberg of how many permits you haven't pulled. And so because of seeing all those things today, there's a lot of people not happy with New Code Windows and Doors. And this isn't the first time. And then we hear this grand statement that oh, you've worked it out and we had a mistake, but it's never going to happen again. Well, I'm old enough and wise enough that I bet you it's probably going to happen again within 30 to 60 days. Page 46 r I September 17, 2008 So what guarantee can you tell me that it's not going to? And how can you tell me you have control when the owner lets things go on like this and then he just sends you out on your own down here to face this by yourself today? MR. McNEAL: Okay. I'd like to answer all the questions, or all the comments, and I'll do it as quickly as possible. Number one, the owner is not a cavalier owner, and he takes the work very seriously. The reason he is not here today was that I was instructed to be here today as the qualifier. And I had been talking with Mr. Kennette on two or three different occasions as to how to prepare for my presence today. And the owner would have gladly been here if he would have needed to be. Needed to be in terms of what the process was presented to me as. I haven't been sleeping well because of this. I take this very seriously. And I'm not blowing smoke. We have documentation of more than 400 permits that we've pulled in Collier County alone. Then that doesn't include Marco Island and does not include the City of Naples. We do not, and I'll -- I have to say this with every ounce of energy that I can come up with, but we are not and we have not been pulling permits -- or doing jobs without having the permits on the job, period. We have had to reduce our workforce, which has been a sign of the times. And it's been difficult to adjust to that. I don't mean that as an excuse, only as a fact of what has happened as a result of the economy. And we still are doing quite a bit of work. If you talk to anybody when you walk into Collier County, they see me every day. And likewise, with the City of Naples and with Marco Island. I'm very visible and I also get to almost every job site. Some I confess I haven't been able to get to in Fort Myers, just because of the location. But most of those have been commercial jobs that I've seen the end result Page 47 September 17, 2008 of, pictures. I -- I made a mistake initially to generate this whole process going bad. And my mistake was not even very well explainable. I was trying to do a door to see what kind of problems we'd have with doing the door. Well, that sounds pretty suspicious. Mr. Mariannino and I had a talk about that. And it just sounds, come on. But then I had 104 doors on the same job that were permitted within the next two weeks that we had a semi truck trailer there for the period of maybe five weeks to do the job. I take it very seriously. I continue to work very hard to maintain relationships with all the people in the county, to include the cities and Fort Myers. And I value that very much in being able to -- CHAIRMAN DICKSON: Well, you're not answering my question, you're just blowing more smoke. MR. McNEAL: I'm sorry. CHAIRMAN DICKSON: You're telling me this can't happen again? MR. McNEAL: No, it cannot happen again because we have three safeguards in Fort Myers that the job will not go out without a permit, period. There's a job waiting today to go out that I said cannot go out, it's been approved. City of Naples. I even asked Mr. Bollenback if we could have it be processed early. He said no, or at least I haven't heard, and it's not going out today, period. I'm -- CHAIRMAN DICKSON: So you would have no problem if it happens again that all permit pulling privileges are pulled? MR. McNEAL: That's correct. MR. JOSLIN: Or possibly your license revoked? MR. McNEAL: Excuse me? MR. JOSLIN: Or possibly your license revoked? MR. McNEAL: Yes. I'm being that dramatic because I understand the significance of what we're talking about now. I'm not Page 48 I I September 17, 2008 playing -- MR. JOSLIN: Mr. McNeal, I don't mean to cut you off, but I think I've heard enough. MR. McNEAL: Yes, sir. MR. JOSLIN: I just have one question for you real quick. And of New Code Windows and Doors, Inc., you license -- you are the license holder for this company? MR. McNEAL: Yes, sir. MR. JOSLIN: It sounds to me like Mr. Dickson is absolutely right, that you've lost control of this company. In downsizing or in all of the comments you've made that because of the economy and what's going on here, you're still making some pretty major faults with your company. Enough to bring the City of Naples here that has cited you many times for the same offense. Now you're going to have a hard time convincing this board, I feel, that we're going to not do anything to you at this particular moment. I can't understand why you would want to have a contract, you just said, where you have 107 or 111 doors that are going to go in one section of a condo, but you still had the thought that you could go in there and put in a door without a permit? Now, that's a pretty sizable contract. And I would think that any good contractor would want to go and get a permit before he touched the job. What if that door didn't fit? MR. McNEAL: Well, that was one of the issues. It was all made to fit and they were -- there are three doors on a condo on that particular job, and I was very concerned about how the fasteners were going to work and getting some kind of-- MR. JOSLIN: Okay, but it still required a permit, nevertheless. MR. McNEAL: That's not -- nonetheless, you're absolutely correct. MR. JOSLIN: So what you're saying -- what you're telling this Page 49 September 17, 2008 board is that the count that you're brought up on, the charges you're brought up on today is that you feel as though you are guilty. MR. McNEAL: That's correct. MR. JOSLIN: Okay. I have no further questions. MR. OSSORIO: Mr. Chairman, I have one question. Mr. McNeal, you mentioned earlier in your statement that the last time was Neopolitan Way. MR. McNEAL: Yes, sir. MR. OSSORIO: I was assuming that 308 Second Street South was after Neopolitan; am I correct? MR. McNEAL: No. MR. OSSORIO: No. Okay. What date was the stop work order issued for Neopolitan Way; do you remember? MR. JOSLIN: August 5th. MR. MARIANNINO: May I add a little clarity to this? MR. McNEAL: August 5, yes. MR. MARIANNINO: Neopolitan Way, that's the particular job that was completed, and that was on August 4th. The last job was 308 Second Street. MR. OSSORIO: So when you had your meetings with your staff members, Mr. McNeal, referencing the Neopolitan, that was the last straw. Indeed, a couple weeks later, 308 Second Street popped out and there was no building permit; am I correct? MR. McNEAL: Yes, sir. I apologize for making the reverse of that. But you're absolutely correct, that was the last one. And that was the one that was the mistake that I had referred to earlier. I was not looking at my notes when I was making the comments. The fact of the matter is that we have had, as has been pointed out, five infractions with the City of Naples with no permits on the job or permits being in partial process but not on the job. And the last one was on the Second Street, that's correct. CHAIRMAN DICKSON: Does anybody else have anything Page 50 • September 17, 2008 else? MR. JERULLE: Yeah, I have a question. You're licensed? You're a certified general contractor? MR. McNEAL: Yes, sir. MR. JERULLE: And so you've taken the state exam? MR. McNEAL: Oh, yes. MR. JERULLE: And you're the license holder for New Code Windows? MR. McNEAL: Yes. MR. JERULLE: The qualifier? MR. McNEAL: Yes, sir. MR. JERULLE: And you know through taking the test and being the qualifier that a permit has to be in hand prior to any work? MR. McNEAL: Yes, sir. CHAIRMAN DICKSON: Any other questions? (No response.) CHAIRMAN DICKSON: Okay, County, closing arguments? MR. OSSORIO: Well, I'd like to go ahead and recall Tom Mariannino, just real quick. CHAIRMAN DICKSON: Okay. You can stay there, Mr. McNeal. MR. MARIANNINO: Tom Mariannino. MR. OSSORIO: Mr. Mariannino, just for the record, when you -- can you tell us the date you had a meeting with Paul Bollenback and the qualifier, Mr. McNeal in the city, city department? MR. MARIANNINO: August 5th. MR. OSSORIO: And on August 5th, was it kind of unusual that Mr. McNeal wasn't there and the building official was talking about New Code and Windows, that the owner of the company wasn't there? MR. MARIANNINO: Yes. MR. OSSORIO: Did you find that pretty odd that the owner of the company wasn't present? Page 51 September 17, 2008 MR. MARIANNINO: I did. MR. OSSORIO: No other questions. MR. BOYD: I have a question. The Second Street job that was 8/26, was there a permit in process for that -- MR. MARIANNINO: I believe there was. MR. BOYD: -- at the time? MR. MARIANNINO: It was in permitting. It was not approved. Oh, there was no permit? Okay. There's so many of these, I get confused. Yes, sir. MR. BOYD: So they hadn't even applied for a permit. MR. MARIANNINO: No. MR. BOYD: Thank you. CHAIRMAN DICKSON: Do you have any questions of the witness? MR. McNEAL: No. MR. OSSORIO: One other question for Mr. Mariannino. Maybe you won't be able to answer the question, but how long does it take to go through the process in the City of Naples for replacing windows? MR. MARIANNINO: In that particular case, it's two to three weeks. And that's the entire process. And that's probably about the time it takes him to build a window. MR. OSSORIO: No other questions. CHAIRMAN DICKSON: Thank you, sir. Appreciate you coming. Do you have anything else? MR. OSSORIO: No. CHAIRMAN DICKSON: Okay, closing statement by the county? MR. OSSORIO: I do. Mr. Chairman, you heard testimony through the City of Naples Building Department, you heard testimony from the Collier County Page 52 , September 17, 2008 Contractor Licensing office. You've heard that our office issued a notice to Mr. McNeal referencing if he continued to work without a building permit it would constitute willful code violation. You heard testimony from Mr. McNeal, who is the qualifier of the company, stating the fact that he did violate the code, and he understands it is willful. So therefore, I believe that he has willfully violated 105 of the Florida Building Code. And he also violated our section of the 2006-21 Collier County Ordinance 2.2.2, willfully violating the Florida Building Code. That's all I have. CHAIRMAN DICKSON: Mr. McNeal, do you have a closing statement? MR. McNEAL: Yes, sir. And I'll try to be very brief. And I would plead with the board to realize that we have had a huge company develop from nothing in about five years -- actually about five-and-a-half-years; I've been with the company from the first day of inception. We have taken a lot of pride in doing work very well. Obviously we haven't done as good with the permitting process as we should. I have taken control. And I don't feel that I've lost control of the company, as Mr. Joslin said. I think it's that I did not realize at what point the permits were not going out with the jobs; in other words, the money that was being pushed to try to get the jobs out the door, I was not as aware of that as I should. And part of that has to do with the fact that I was in the Naples office instead of the Fort Myers office. I've made corrections to all of that with the owner. By the way, when the August 5 episode occurred, my -- the owner of the company was also on the phone a number of times with Mr. Kennette and Mr. Bollenback, and spoke to them directly at that time, expressing his need to get this problem taken care of, as well as knowing that I was going to be taking care of it. We have been talking daily. I talk to him every day, sometimes Page 53 September 17, 2008 -- I was up there yesterday in Fort Myers, and feel that I have solved the problem. When you asked me before, Mr. Joslin, if I was able to risk my license and the ability of the company to continue to do work based upon the word that I'm giving you and say yes, that means a lot to me. And that is where I am right now. CHAIRMAN DICKSON: Thank you, sir. Do I hear a motion to close public hearing? MR. LYKOS: So moved, Lykos. MR. JOSLIN: Second. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. Have a seat, Mr. McNeal. First thing we'll do is look at the charges after Mr. Neale gives us our briefing. MR. NEALE: With the new format, a lot of what I say here I'm going to leave out from what I used to say in the past. But basically the board has to ascertain that this is -- the principles of fundamental fairness and due process were afforded to the respondent. When you're considering this case, you really can only consider the evidence presented at this hearing today and exclude from your deliberations any irrelevant, immaterial or cumulative testimony. But you shall admit and consider all other evidence of a type commonly relied upon by a reasonably prudent person in the conduct of their Page 54 September 17, 2008 affairs. Hearsay may be used to explain or supplement other evidence but it can't be the only basis for your decision. The standard in a case such as this, where the sanctions available are those other than those affecting the license is that of a preponderance of the evidence. Since this is a case against a state contractor, the only sanctions available, should you find him in violation, are to remove or restrict his permit-pulling privileges. The standard in evidence to be weighed solely are as to the charges set out in the complaint as Ordinance 90-105, Section 4.2.2, which is willfully violating the applicable building codes or laws of the state, city or Collier County. In order to support a finding that the respondent's in violation of this, you must find that the violations were actually committed by the respondent. The facts must also show to a preponderance of the evidence the legal conclusion that this respondent was in violation of those. This charge is the only one that the board may decide upon, as it's the only one to which the respondent had the opportunity to prepare a defense. Any damages that are found, even though it's not a matter in this case, must be directly related to these charges. The decision made by this board shall be stated orally at this hearing and is effective upon being read by the board. The respondent, if found in violation, has certain appeal rights to this board, the courts and the state construction industry licensing board as set out in the ordinance, Florida Statutes and Rules, and in the order itself. If the board is unable to issue a decision immediately following the hearing because of the questions of law or other matters of such a nature that a decision may not be made at this hearing, the board may withhold its decision until a subsequent meeting. Page 55 • I September 17, 2008 The board shall vote based upon the evidence presented on all areas, and if it finds the respondent in violation of the administrative complaint, the board shall also make findings of fact and conclusions of law in support of the charges set out in the administrative complaint. So the board now will consider the first as to whether he was violation. CHAIRMAN DICKSON: Okay. The one count we're dealing with and only one count is 4.2.2, willfully violating applicable building codes or laws for the state, city or Collier County. Any discussion or a motion? MR. JOSLIN: I'll make a motion. CHAIRMAN DICKSON: Go ahead. MR. JOSLIN: Unless there's any other discussion. CHAIRMAN DICKSON: He admitted to it. MR. JOSLIN: Pretty much that's the way it has to go then. In the case of 2008-13, William -- or R. Michael McNeal, d/b/a New Code Windows and Doors, License No. CGC-059099, the board has found that -- I make a motion, I'm sorry, that the plaintiff(sic) be found guilty of Count 1, 4.2.2, willfully violating the applicable building codes or laws of the state, the city of Collier County (sic). CHAIRMAN DICKSON: Do I hear a second? MR. BOYD: Second, Boyd. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. Page 56 . f September 17, 2008 MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: It's unanimous. Now we go to the penalty phase, and again, Mr. Neale. MR. NEALE: As the board -- CHAIRMAN DICKSON: State certified contractor. MR. NEALE: As the board has found the respondent in violation, it must decide on the sanctions to be imposed. The sanctions are set out in the codified ordinance of Collier County at 22-203(B)(1), and the revised ordinance in Section 4.3.5. The sanctions which may be imposed include only the denial of issuance of Collier County or city building permits, or requirement that those permits be issued with specific conditions. In imposing the sanction, the board shall consider the gravity of the violation, the impact of the violation on the community and the citizens of Collier County and the City of Naples, any actions taken by the violator to correct the violation, any previous violations committed, and any other evidence presented at the hearing by the parties that's relevant as to the sanction that's appropriate for the case, given the nature of this matter. The board shall also issue a recommended penalty for the State Construction Industry Licensing Board, and that penalty may include a recommendation for no further action, recommendation of suspension, revocation or restriction of the registration, or a fine to be levied by the state board. CHAIRMAN DICKSON. And Mr. Ossorio, what's the county's recommendations? MR. OSSORIO: The county's recommendation is a -- we do make a complaint with the Department of Business & Professional Regulations. Page 57 September 17, 2008 CHAIRMAN DICKSON: Say that again? MR. OSSORIO: We make a recommendation that you forward this case to the Department. We also recommend that the penalties be a $5,000 penalty to be paid to the Board of County Commissioners, and no further action on suspension of building pulling permit privileges. I believe we should not pull his building permit privileges. We should monitor it and see if indeed if it happens again. MR. JOSLIN: Probation? MR. OSSORIO: I don't think we can enact for probation, but I think we're going to forward it to the state, let the state do their independent investigation through their probable cause panel. And we should just be able to recommend a $5,000 penalty to be paid to the Board of County Commissioners. MR. NEALE: Since he's a state contractor, that's not an available remedy though. CHAIRMAN DICKSON: Pardon me? MR. NEALE: Since he's a state contractor, that's not an available remedy. CHAIRMAN DICKSON: The fine? MR. OSSORIO: I'm sorry, it's a penalty. I'm sorry, recommend a penalty of$5,000 fine. MR. NEALE: To the state. MR. OSSORIO: To the state. MR. NEALE: Recommend to the state that they -- MR. OSSORIO: Yes. MR. JOSLIN: As far as the suspension of his permitting privileges, can we put some type of a probationary period on him pulling permits in Collier County? Put restrictions on -- MR. NEALE: Certainly. Yeah, that's -- within the purview of the board two things that the board may do is either deny the issuance of permits or require that permits be issued with specific conditions, and Page 58 September 17, 2008 the board can set those conditions within its purview. CHAIRMAN DICKSON: What about -- can we do investigative charges? MR. NEALE: No. You can recommend to the state that they impose them, but this board cannot impose them. CHAIRMAN DICKSON: We'll never get them back. MR. LYKOS: Before the board starts to consider penalties, I'd like to make -- I'd like to express two concerns. One is that the owner of the company doesn't feel any of these proceedings are important, whether at the city, meeting with Mr. Kennette or being here today. If this was me, I wouldn't want anybody but myself to represent my company. That's number one. Number two, to me it was conspicuous that all of these problems are with City of Naples permits. Now I pull permits in the county and I pull permits in the city. And I can tell you that when Mr. Bollenback took over the city building department, it took a lot longer to get permits. Mr. Bollenback's staff goes over every permit application with a fine-toothed comb. Five, 10 years ago, I could get a condominium renovation permit in five or six days. Now it takes three, four, five weeks. I've met with Mr. Bollenback. They go over everything with a fine-toothed comb. They do not take any chances; they represent the public's best interests extremely well. Because of the number of employees with the county, it's actually easier to get a permit in the county now than it is in the city, and it used to be opposite. And I just find it conspicuous that the jobs that didn't get permits were all in the city. To me this isn't about accidentally jobs going out without permits. All of them in the city? To me there was -- I don't want to imply there was a decision made to not get city permits, but it is conspicuous to me that there were five jobs all within the city, and Page 59 September 17, 2008 at least two of those were after the fact. Somehow the city stumbled upon -- and I don't mean to imply anything negative against the city, but somehow the city came upon two projects that were already completed, never had a permit on the job. And the last one that occurred, there was no permit applied for. After the agreement was signed -- to me there's just obvious disregard for the building permit process and for the consequences of those actions. It's just too obvious. I mean, all in the city? Permits in the city are a lot tougher than they used to be. CHAIRMAN DICKSON: We're in discussion, and I -- the other thing I do, I was accused this week of being too nice by somebody on a -- and I usually am. But I always look at the gravity of the violation. And I look at these windows, not only in high-rises, the danger that is there. Not just from storms, but a child falling out of one. I look at on the one story, these impact glass, you guys know how heavy those are. One of those falling and crushing a child. I look at the gravity of the violation. And to be honest with you, I'm in agreement with you, I'm really quite upset about this. MR. JOSLIN: And unfortunately we can't do a whole lot to it other than putting him on a pretty good restriction here in this county and make the recommendations. I think you're absolutely right, I mean, this is why I mentioned the fact that I think he lost control of the company. Maybe it's a fact of with the times and possibly yes, with the economy changing he needed to proceed with his job to maybe make cash flow fall and do it in a quicker manner and not have to wait the two or three weeks for the permits. But nevertheless, guilt is guilt, no matter how you look at it. CHAIRMAN DICKSON: But the city's already worked with him. MR. JOSLIN: Exactly. Page 60 September 17, 2008 CHAIRMAN DICKSON: The city's already given him second chances, and it didn't work. MR. JOSLIN: I think everyone's given him as many chances as probably are going to be given at this moment. MR. LYKOS: The other issue that Mr. Joslin brought up is all the owner of the company's got to do is hire a new guy to qualify his business. And to me that's just even more disregard for the system. I'll just go hire somebody else. MR. JOSLIN: And that's a good indication of why the owner may not be here. There's a possibility that this man could lose his job and now he's got no qualifier, so he just can go get a new one. MR. LYKOS: I don't know what we're allowed to do but I think CHAIRMAN DICKSON: Well, here's what you're allowed to do. Read it again, Mr. Neale. MR. NEALE: You can deny the issuance of Collier County or city building permits, or require the issuance of permits with specific conditions. What conditions those can be are fairly broad, so -- MR. LYKOS: Well, that second part doesn't work, because you actually have to apply for a permit to put conditions on it. And it seems like they have a history of not applying for permits. So that doesn't do us any good, does it? MR. NEALE: One thing this board has done in the past, it may fit into this purview, a little bit of a shave on it, but -- is this board has required that contractors advise them of every job they obtain. MR. LYKOS: Well, that would be trusting them to do the right thing. The other concern I have, and I -- I was pretty quiet before. And there's a lot of things about this that really bother me. I've done replacement sliding glass doors and enclosed lanais and those kind of things, and sometimes there's engineering that's got Page 61 September 17, 2008 to be done in advance, there are buck inspections that have to be done. And if you don't have to get engineering, it makes your job cost less to the homeowner. If you have a homeowner who's got a tight time frame and you can do the job without a permit, it makes you more appealing to the homeowner. Again, I think that some of these things that have happened have been business decisions and not accidents. I think these are contrived, I think they're done intentionally, and I have a sincere concern about those issues moving forward with this company. MR. JERULLE: I agree. As a general contractor in this city and county, I wholeheartedly agree with you, Tom. A lot of things -- projects may have been done out there that we haven't found out about. And without inspections, you don't know how they're installed. And the public is being deceived by hiring this company and trusting this company to install a window, a hurricane glass that may not be actually hurricane proof. I have serious concerns. MR. LYKOS: And so you guys might not be familiar with how some of this works. If you're below 30 feet in a building, you have to have high impact glass. 30 feet to 60 feet you have to have what's called small missile impact glass. And then above 60 feet you don't have to have impact glass. Well, if a company is not getting permits, they could be more price competitive if they're putting non-impact or small missile impact on the lower 30 feet of a building. I mean, there are so many things where you have to trust the contractor to do the right thing. And without having the building department to back up what's supposed to be done, I think that New Code has created a competitive advantage for themselves by not pulling permits. Not only the administrative cost for pulling the Page 62 September 17, 2008 permit, but on all your things where a company could misrepresent what needs to be done. I have a big problem with it. MR. JOSLIN: On the other side of the coin now, I know that you're on a roll here, but on the other side of the coin, you have to look at the man's testimony and you have to look at the City of Naples' testimony that, okay, all the permits we asked, were they all completed and permitted and now they're done and inspected correctly. So on one side of the coin you say he did it wrong without a permit, but on the other side of the coin you say, okay, it was done, completed, and it is to code. MR. JERULLE: But that's after the fact. MR. JOSLIN: After the fact, right. MR. JERULLE: That's after the fact. We don't -- I mean, not to imply that there are problems, but we just don't know. And this is -- as a board, this is a contractor that's not doing the right thing. MR. JOSLIN: Exactly. MR. JERULLE: And I'm just not comfortable moving forward. MR. McNEAL: May I respond in any way? MR. JOSLIN: No. CHAIRMAN DICKSON: Let's bring it to a head. Someone give me a motion. MR. JOSLIN: I think there's only one -- while we're still in discussion, I think there's only one -- either one of two things we're going to be able to do here to make this motion fly. It's either suspend his privileges here and recommend it to the board, or we put him on a real strict probation as far as -- or not probation but restrictions to get permits here in Collier. We can't make him go get permits, but we can take his license if he doesn't. MR. JERULLE: I have a question. If we do recommend this to go to the state, how long does that process take? Page 63 September 17, 2008 CHAIRMAN DICKSON: About three or four years. Right now -- well, that's not you. But the state board has been running -- prior to the downturn in the economy, they were running four years behind. MR. OSSORIO: Well, Mr. Dickson, I would tend to agree with you, but we heard a case several months ago, and we just heard back from the construction licensing board and they are taking this gentleman to their board very quickly. So two months ago I would have said you're absolutely right, don't hold your breath, you're not going to be here. But we did hear confirmation from one of our -- we had a general contr -- if you remember the general contractor with no insulation seven months ago, well, that is proceeding to the Construction Industry Licensing Board. It went through the probable cause panel, the attorney picked it up in Tallahassee and they're scheduled to the board. So that is working. CHAIRMAN DICKSON: Oh, good. MR. MARIANNINO: I think before somebody makes a motion, we should consider putting the company on probation, and that if this happens again then we would restrict his ability to pull a permit in Collier County immediately. And at the same time recommend to the State Contractors Board the maximum fine and investigation fees that they would see fit. MR. LYKOS: I'd like to pull their permit -- permit pulling privileges, even for a short time, just to make a statement, especially to the owner, that this is very serious. And if decisions were made because they wanted to expedite cash flow, that maybe it's for 30 days, maybe it's for 60 days, they can't pull permits in Collier County. I think a statement's got to be made. Again, five permits all in the city? Not a coincidence. MR. JOSLIN: If it was -- I think you're absolutely right. I think if it was just a fact of the license holder that's here before us today and the owner were one in the same person, it would be a different story, maybe we'd think a little differently. Page 64 September 17, 2008 But now that we have a license holder and an owner and the owner isn't here to really stand up for his own company that he owns, it's like you, if it was my company, I'd have been standing tall, no matter who my license holder was. CHAIRMAN DICKSON: Somebody give me a motion, we'll see which way it goes. We're kind of split. MR. JOSLIN: I'll make a motion. I'll make a motion that we suspend his permit pulling privileges in Collier County for the next 30 days. CHAIRMAN DICKSON: This also includes City of Naples? MR. JOSLIN: City of Naples, Marco Island. And that this case be forwarded to the State Licensing Board for investigation. And recommend a fine be imposed of$5,000. And also to say that if at any moment if this company, which is New Code Windows and Doors, Inc., or the license holder of R. Michael McNeal are found in the City of Naples, Marco Island or Collier County doing work here, that his license in Collier County is immediately revoked. CHAIRMAN DICKSON: You can't do that. You can't revoke a state license. MR. JOSLIN: No, we can take his comp. card, no? MR. NEALE: No. CHAIRMAN DICKSON: No. MR. HERRIMAN: No, you can just take away his privileges of pulling permits -- MR. LYKOS: You can suspend his permit pulling privileges. MR. JOSLIN: Then I'll amend it to say that. CHAIRMAN DICKSON: Okay. So suspension of permit pulling privileges. MR. JOSLIN: 30 days. CHAIRMAN DICKSON: For 30 days? MR. JOSLIN: Yes. CHAIRMAN DICKSON: $5,000 fine. Page 65 September 17, 2008 MR. JOSLIN: Recommended to the state -- CHAIRMAN DICKSON: Recommend to the state. Investigative costs? MR. JOSLIN: And administrative costs. CHAIRMAN DICKSON: Of how much? MR. JOSLIN: We can't set those, can we? MR. NEALE: No, that has to be proven. CHAIRMAN DICKSON: To the state. MR. NEALE: You have to put evidence on them. The county would have the opportunity to put the evidence on -- MR. JOSLIN: The case be forwarded to the state board. CHAIRMAN DICKSON: Now, what happens after 30 days? MR. HERRIMAN: We allow him to pull permits again and he'll be on probation. MR. JOSLIN: And after the 30-day period, if he has not been found in violation of anything that we've set so far, that his permit privileges be put on probation for six months. MR. BOYD: One year. MR. HERRIMAN: Yeah, one year. MR. BOYD: One year. MR. JOSLIN: One year? MR. BOYD: One year. MR. JOSLIN: One year. CHAIRMAN DICKSON: Do you agree with this? MR. JOSLIN: I'll agree with it, yes. CHAIRMAN DICKSON: Have you got this? MR. JERULLE: Can I ask a question? CHAIRMAN DICKSON: Go ahead, Terry. MR. JERULLE: If that passes, may I ask what his recourse in the next 30 days is? I mean, he can appeal our decision? MR. JOSLIN: Yes. MR. NEALE: He can appeal the decision. First appeal is to -- is Page 66 September 17, 2008 a motion for rehearing in front of this board. MR. JERULLE: Which we won't meet for another -- MR. NEALE: Which will be heard in 30 days. MR. JERULLE: In 30 days. Okay. CHAIRMAN DICKSON: Okay. MR. OSSORIO: So what was that, Mr. Neale? I'm sorry, I didn't catch that. What was that last? MR. NEALE: Well, if he requests a -- if he appeals, the first line of appeal is a motion for rehearing with this board. That hearing would be heard at the -- that motion would be heard at the next board meeting, which is 30 days from now. MR. OS SORIO: Okay, thank you. CHAIRMAN DICKSON: So we want a 30-day suspension. After the 30 days, his permit pulling privileges will be reinstated. MR. JOSLIN: And placed on probation. CHAIRMAN DICKSON: Placed on probation. MR. JOSLIN: For a year. CHAIRMAN DICKSON: For one year. Probation meaning that he'll come back before this board; is that correct? MR. NEALE: The board can set the terms of the probation. What normally would be is he would operate under the supervision of staff. If they have any issues at that point, then it will be brought before the board for further review. CHAIRMAN LEFEBVRE: Or you can do revocation if there's a violation during that probation. MR. NEALE: You could if there's a violation during probation say that privileges are not suspended but they are revoked. CHAIRMAN DICKSON: What do you want? MR. JOSLIN: I'd like to see them suspended first and then revoked if there's any other actions taken by him. CHAIRMAN DICKSON: After 30 days. MR. JOSLIN: After 30 days. Page 67 September 17, 2008 CHAIRMAN DICKSON: And fine and turn it over to the state. MR. JOSLIN: Yes. MR. HERRIMAN: I second that motion. CHAIRMAN DICKSON: Okay, now discussion. MR. JOSLIN: Is 30 days long enough? CHAIRMAN DICKSON: I don't know. MR. JERULLE: I think that 30 days sets a message -- sends a message. MR. JOSLIN: Sixty I think would hurt him too much. Not that I'm not concerned about being hurt, but I don't want to see the company have contracts out here somewhere else and can't pay the bills. But it sends the message. MR. JERULLE: Do we want to discriminate between the city and the county, since he has been pulling permits in the county and hasn't in the city? Do we want to specify one or the other, or do we want to include -- MR. LYKOS: I think you include the whole county. MR. JOSLIN: The motion includes the City of Marco, Naples and Collier. MR. BOYD: The motion includes -- MR. JOSLIN: All the jurisdictions. MR. JERULLE: Can he apply for the permits -- MR. LYKOS: So it will sting more -- CHAIRMAN DICKSON: Whoa, whoa, whoa, one at a time. MR. GUITE': Can he apply for permits and just not be issued until after the 30 days? CHAIRMAN DICKSON: Yeah, he could apply. MR. JOSLIN: Sure. CHAIRMAN DICKSON: They're just not going to be issued. MR. GUITE': Okay. CHAIRMAN DICKSON: They take five or six weeks. They'll be ready when he's clean. Page 68 September 17, 2008 MR. JERULLE: Is that true, Michael, you can apply if you're -- MR. OSSORIO: I would say Mr. Dickson's correct. He can apply for a building permit, he just can't be issued a building permit. MR. JOSLIN: Now, that might not be correct. Maybe someone from the City of Naples can verity that. But I think you have to have a valid license active in order to begin the process of a permit. MR. OSSORIO: No, not necessarily. Typically -- and I can't speak to the City of Naples, I can speak to Collier County, that if you're inactive, we will let you apply for a building permit but you can't -- we can't issue it until you become active and current. MR. JOSLIN: I think we better check that close, because I'm pretty sure now they have rules that if your license is on hold you can't get inspections, you can't do anything. MR. OSSORIO: Oh, you're absolutely right. But you can't get inspections without having something issued. MR. JOSLIN: I'm not sure if he can be -- MR. NEALE: But, the thing is, this doesn't affect his license at all. CHAIRMAN DICKSON: This is not his license. MR. NEALE: His license is not on hold, his license is still active. All it does is affect his permit pulling privileges in Collier County, City of Naples and City of Marco Island. CHAIRMAN DICKSON: And it does not revoke any current permits. MR. NEALE: No. CHAIRMAN DICKSON: He can still get inspections on those. MR. JOSLIN: Okay. MR. LYKOS: Well, I don't like the fact that he can apply for permits. If it takes three weeks to get a permit, that makes this a one-week penalty. That's no good. MR. NEALE: Well, no, it does suspend his permit pulling privileges. Page 69 September 17, 2008 MR. LYKOS: For 30 days. But the point is, if it takes three weeks to get a permit, then it really becomes a one-week penalty. Because one week into the suspension he can go apply for a permit and the day the suspension's over he can pick up his permit ready for pick up. MR. JERULLE: That's -- you're correct, moving forward, you're correct. But he may have already applied for permits. Well -- CHAIRMAN DICKSON: There's gaps. MR. JERULLE: -- hopefully he's applied for permits that he will not be able to pick up in the next 30 days. MR. NEALE: He could have applications in process that he could not pick up because of this sanction. CHAIRMAN DICKSON: There's a 30-day gap there. More discussion? (No response.) CHAIRMAN DICKSON: Everyone clear on the motion? Yeah? (No response.) CHAIRMAN DICKSON: Okay, let's call it for a vote. All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. Opposed? (No response.) CHAIRMAN DICKSON: It's unanimous. Mr. McNeal, responding some more legalese here. R. Michael McNeal is the holder of record, License No. Page 70 September 17, 2008 CGC-059099, the Board of County Commissioners of Collier County, Florida is the complainant in this matter. Number three, the board has jurisdiction -- I'm sorry, I skipped from one to three. The board has jurisdiction of the person of the respondent and that R. Michael McNeal was here, present at the hearing and was not represented by counsel at the hearing on this date, September 17th, 2008. Number four, all notices required by Collier County Ordinance No. 90-105 as amended have been properly issued and were personally delivered. Number five, the respondent acted in a manner that is in violation of Collier County ordinances and is the one who committed the act. Number six, that the allegations of fact as set forth in the administrative complaint as to 4.2.2, willfully violating applicable building codes or laws of the state, City of Collier County (sic) are found to be supported by the evidence presented at the hearing. Conclusion of law. Alleged and set forth in the administrative complaint as to the Count 4.2.2 are approved, adopted and incorporated herein. To wit: The respondent violated Section 4.2.2 of Collier County Ordinance No. 90-105, as amended, in the performance of a contracting business in Collier County by acting in violation set out in the administrative complaint with particularity. Order of the board: Based upon the foregoing findings of fact, conclusion of law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County Ordinance No. 90-105 as amended by a vote of eight in favor and zero opposed, a majority of the board members present, the respondent has been found in violation as set out above. Further, it's hereby ordered by a vote of eight in favor and zero opposed, a majority of the board members present, that the following disciplinary sanction and related order are hereby imposed upon the Page 71 September 17, 2008 holder of Collier County contractor's -- or State License CGC-059099, to wit: That permit pulling privileges are suspended for 30 days from today for the next 30 days. Permit pulling privileges will be on probation for the next one year after that 30 days. And this will be turned to the state for their review and action. MR. NEALE: There needs to be the recommendation to the state. CHAIRMAN DICKSON: Recommendation to the state is a maximum fine and $1,000 investigative cost for this board. Okay, are you clear on what we've done? MR. McNEAL: Yes, sir. CHAIRMAN DICKSON: We were harsh. MR. McNEAL: Yes. CHAIRMAN DICKSON: We started to be harsher. MR. McNEAL: Yes. CHAIRMAN DICKSON: We're somewhere in the middle. But given the gravity of your business, we were quite serious. MR. McNEAL: I understand. CHAIRMAN DICKSON: Okay? So pass that on to your owner. If he has Collier County cable, he can watch this tonight on television and see what happened. So they do a replay. So we wish you well, we hope you do go forward and there's no more trouble. MR. McNEAL: There will be none, and there would have been none without this reprimand. But I understand the situation. CHAIRMAN DICKSON: Okay. We wish you well. MR. McNEAL: Thank you, sir. CHAIRMAN DICKSON: Thank you. I'm going to push forward. I know that there's probably some wanting a break, but I don't see the next case. MR. OSSORIO: That's right, Mr. Chairman. The next case is 2008-14, Damian Sharp, has been dismissed. Page 72 September 17, 2008 CHAIRMAN DICKSON: Been dismissed. So we get to talk to Sergio. Sergio, would you come up here. MR. GONZALEZ: Good morning, all. CHAIRMAN DICKSON: Good morning. MR. LYKOS: Morning, sir. CHAIRMAN DICKSON: You want to introduce Sergio? Gentlemen, thank you from the city. MR. MARIANNINO: You're welcome. Thank you. CHAIRMAN DICKSON: You want to introduce Sergio? MR. OSSORIO: I do. Mr. Sergio Gonzalez, MSIT. Sergio Gonzalez is well known in Miami. He is the Supervisor or the Regional Manager for the Department of Business & Professional Regulations. We work close with his office in Fort Myers. He's a 17-year veteran of Miami-Dade Police Department in Miami. He has a Master's Degree. And I welcome him here to talk to the board. And if you could, discuss a little bit about what the State's doing, how the State's doing in their investigations and how does a local licensing board fit into the State Licensing Board versus complaints. MR. GONZALEZ: Okay. I don't know how many of you know exactly what DBPR is. And I'll give you just a little brief before I go into that. Because there are some misconceptions. DBPR is divided into several divisions. Our division is particularly that of regulation. That means that we actually investigate licensed and unlicensed claims of wrong-doings. The unlicensed part of course, we go after them in many ways, which actually is beneficial to the city as well as the county as well as us. The unlicensed, if they advertise, it's $1,000 automatically. There's no financial harm. Second, if we have a contract with an unlicensed individual that Page 73 September 17, 2008 no financial harm's been done, it's $2,500 off the bat. They can dispute the citation. However, that citation, if disputable, the fines can go from $5,000 to $10,000 if found guilty. Flat out. There's no ifs, ands or buts. Second of all, with the unlicensed person, we go ahead and submit it to the State Attorney's Office. We have had great success over the last two years in prosecuting a lot of the unlicensed people. Some have received a slap on the hand, but some others have received jail time and restitution to these individuals who they have taken monies from. One, I think it was about a year ago, had a gentleman that decided he was going to go ahead and pull some contracts, approximately 68 of them. At first it was determined -- somebody determined that it was a misdemeanor. Well, after we got ahold of it, we started looking at our administrative code and we started looking at the emergency executive orders that came out, and lo and behold, they all became felonies. From 68 misdemeanors, they went to 68 felonies. And he was found guilty of all of them. So he's going to be in jail for I think a little while. So that's to give you that part of it. Now, the other part of it. As far as part of the Department of Business & Professional Regulations and those that we regulate, we regulate 19 licensees, 19 different types of licenses. Everything from a vet, construction, electrical, geologists, community association managers. All these are all within the purview of my office. My investigators are, as you can tell, are well rounded in these areas to be able to address these factors. How does the county come into play? The county assists us quite a lot, because they are literally the people that are out there for us. They can see and they a lot of times refer to us unlicensed activity that we go ahead and act up on. Collier County's very, very good about doing that. We have Page 74 September 17, 2008 other counties that don't have the manpower, so they submit everybody to us, and we go after them via through advertisement or through actual contracts. You had talked about earlier with the owner/builder situation. The owner/builder situation is, as we were discussing earlier or I heard back and forth, is that if he's there, he's supervising. If he's not there, he's not supervising. If the owner is not paying -- is paying this individual and he's pulling FICA and has Workers' Compensation, no problem. But if he's not, that automatically -- it's an assumption that this person has entered into a contract either verbal or in writing and is being paid on the side, and as such constitutes an unlicensed contract. So we take that into consideration. Now, with regards to going after the homeowner, it's not likely in certain aspects. But where it is very, very likely, and we have several cases that we're developing at this moment where a homeowner has decided he's going to go ahead and fix up his house, he pulls an owner/builder's permit. He puts his house up for sale within three weeks of getting the permit and he sells it within that time. We obviously will go after him the first time. And chances are they'll get a slap on the hand. We follow it through. Let's say as an example now he buys another place and he does the exact same thing. We again go back to the process, now we're going after him not just on the administrative part, now we're going to go after him criminally as well. The first time we'll give him the benefit of the doubt. Our office will obtain all the information. We compile it, we send it up to the board -- or actually we send it up to our attorney's office of general counsel who will review it and determine probable cause, at which time it's presented. We were talking about earlier as far -- or as I heard from Mr. Dickson about the process with the licensing board. And from Mr. Page 75 r I September 17, 2008 Ossorio, They have picked up speed on it. So they are bringing them faster and faster to probable cause. What helps determine a lot is our speed down here of getting it to them. To give you a general idea as to why some of these things are speeding up is our office, when I first took it over about two years ago, we had a little bit over 500 cases. That meant a little bit over in just the regulation part, not to count the farm labor and the child labor cases, which are separate. That meant that each one of my investigators had approximately 135 cases on their workload. This is extremely hard to get moving within the 180 days that we would like it to leave. Because that way, at 180 days that means it can get up to the board that much faster. That means it can be assessed probably cause and go in front of the board. What we have done now is we've been able to bring it down from the 500-odd caseload that we have to a very manageable approximately 88 cases in the office. That means that we can turn around these cases much faster and they're going up in front of the board. For example, this case will come into our office, we will get it, we will turn it around and try to turn it around within three to four months, it's gone. It's going up to the OGC, which will determine probable cause and immediately put it on the docket for the probable cause panel -- or the board. So as you can see, we're trying to speed things up to assist the counties and the citizens in getting their just desserts. And these violations to be heard immediately, or as closely as possible to immediacy. Can I answer any questions? CHAIRMAN DICKSON: You're still in Lee County? MR. GONZALEZ: Yes. I handle -- my office handles everything from Sarasota to Naples, Highlands County and into Highlands County. So we handle eight counties. I make sure that I -- I try, let's put it this way, to make it to as many counties as possible, Page 76 September 17, 2008 either to the building departments, either by phone or physically going there to meet with the building departments to keep our presence out. CHAIRMAN DICKSON: How are you doing -- I met Sergio a couple of years ago, and he's the best I've ever worked with. In fact, I recommend you get his card. I hope you brought enough. Good. But in my trade magazines, I see guys selling their licenses. All of you have got to be seeing it as well. I've been sending those up to him for the last couple of years, because it's always got an e-mail and a phone number for you to call. What have you been doing and what kind of success have you had with guys selling licenses? MR. GONZALEZ: A lot of times, believe it or not, they fess right up. They do. And we write them a $500 citation right off the bat. And then of course we keep them on an Excel spreadsheet where we check them as if anything comes in or we hear anything else or we see in a trade publication where his number's coming up, we're going to be calling him. Because the next one is no longer a citation, now it's a full investigation. And we will include the previous, because that's our foundation, if you want to call it, the precedent for continuing on. I'm sorry, I'm getting away from the microphone. I like to walk around a lot. This is like very restricting. But that's what we'll do. And that's what we are doing. We're passing it on -- anything that is given to me, that's sent to me via my e-mail or by fax is given over to my unlicensed activity person, if it's unlicensed. If it's licensed, I read it and I pass it on to one of my investigators for them to go ahead and issue a citation. Or if there is some gravity to it, then we'll go ahead and open an investigation against the individual. We actually look into all aspects of it to make sure that this person is being paid in a lot of those cases, the 1099 form, which is a no-no. Page 77 September 17, 2008 It's either -- in order for a person to qualify --just a little background. In order for a person to qualify a corporation, he has to be one of two things: He either has to be a member of the board or has to be an employee -- I mean, not of the board, of the corporation, or an employee. An employee is not a 1099. An employee means that they will pull everything, workers' comp., they will pull insurance, they will pull FICA, they will pull everything, and he gets a check from that company, not on a 1099. So I go out and I give a lot of presentations. And one of the presentations that I do always to contractors is that same thing. A 1099 is not, is not, an employee of a company. He's working as a subcontractor, and as such that company we'll go after. CHAIRMAN DICKSON: Thank you. Anybody else? MR. OSSORIO: Sergio, how is the State Recovery Fund doing? Do you know anything about that? MR. GONZALEZ: Not really. And they really -- to be honest with you, they say it's hands off for us. MR. JOSLIN: I'd like to ask a quick question. I guess maybe I shouldn't or not, but I'm going to ask anyway. MR. GONZALEZ: Go ahead. MR. JOSLIN: With our licensing board that sits here now, made up of these nine (sic) people on the board, we're always restricted when it comes to a state-certified contractor. Is there any reason of why that happens? Because the way I see it, after being on this board this many years, the same laws and rules apply in Collier County as they do in the State of Florida. So what makes us not be able to penalize or restrict a state-certified contractor just because he's a state-certified contractor? MR. GONZALEZ: And that's why you just said it. Because he's a state-certified contractor. Were it be a registrant, you have full Page 78 September 17, 2008 authority over that individual. State statute is what mandates that. MR. JOSLIN: That's what mandates it. MR. GONZALEZ: Yes. And that's -- CHAIRMAN DICKSON: And there was a move to change that about -- how many years ago was it? MR. OSSORIO: Yeah, there was a House Bill a couple of years back. The CLOAF, Licensing Official Association sponsored the bill. And unfortunately we would try to get more jurisdiction with local boards but it was defeated before it even got to the full Senate due to the fact that unfortunately the lobbyists, the contractors association, the LAPUL (phonetic) Association -- I can give you the literature on it -- they actually stopped it before it even got to revoked. So we're talking about lobbyists. And unfortunately Sergio has really nothing to do with it. It's big business construction industry. And they like to home rule, have Tallahassee do all the work. MR. LYKOS: Mr. Gonzalez, if I could speak as a member of the Collier Building Industry Association, when we get a difficult market like this, a lot of our members complain about unlicensed activity and maybe people working outside of the restrictions of their license. And a lot of those complaints come to the officers of our association. And I'll call Michael and let him know when members get really vocal about some specific issue. It would be great if we could let our association know the kind of things that you are accomplishing. Is there a way that we could get a report or a quarterly letter or something that we can share with our members and see -- let them know that their officials at the county level and also at the state level and DBPR is doing its job? It may be great if we could give that information to our members. MR. GONZALEZ: We don't really have anything going out like that, but I would be more than glad to come in to any of your meetings and speak at your meetings. More than glad to. As a matter of fact, let me just, while we're doing this -- let me Page 79 September 17, 2008 pass out my card. Just so that I make sure that everybody gets one. MR. OSSORIO: Mr. Lykos, there is a monthly report from the state newsletter, and I'll forward that to you. And also, there is also a monthly Construction Industry Licensing Board findings and facts. And that's throughout the state. So you might get four or five pages of contractors who went in front of-- when you go to the construction licensing board, they're going to see I don't know how many, you know, people -- Mr. Dickson's probably been there before, I'm not sure. But you'll see 34 contractors go one after the other. And then they post that on a web page. I think Mr. Dickson's given that once before, and I get it probably once a month. And I'll make sure we forward that to you. MR. LYKOS: That would be great. MR. OSSORIO: And also, on the licensing level locally, we have monthly reports: How much money we generated, how many citations we issue, how many people renew, how many people have been canceled, how many fines. And that's on a monthly basis as well, so that's something I can bring to the board. I think we did do it a couple of times because the licensing board was interested, they want to see what we were doing on a monthly -- but we haven't done in awhile. Maybe I'll bring that back. MR. LYKOS: If we can bring that to our members on a monthly basis, even a quarterly basis, I think it will make people feel a little bit better that the unfair competition is being controlled as best as we can. CHAIRMAN DICKSON: There is a newsletter. MR. JOSLIN: Isn't there something in the DBPR web page -- CHAIRMAN DICKSON: Yes. MR. JOSLIN: -- where it lists all the activity or unlicensed work or activities -- MR. NEALE: You can get the findings of fact on the web page. MR. JOSLIN: Sure. MR. GONZALEZ: You just put the person's information in and Page 80 r ! Y September 17, 2008 you will receive all that information. Now, Mike was bringing up about the results of the board, the monthly board. If you all e-mail me, I'll make sure that I include you in my dispersal for that. I get them -- you know, I get them more or less at the same time that it's posted on the web. But if you don't have the time, at least you'll have it on your e-mail and you'll be able to read it. It's a Word document and I'll be able to give it to you with no problem. CHAIRMAN LEFEBVRE: And that's how I met Sergio, is he came to a Roofing Association meeting and spoke to us and that was the hot topic was unlicensed contractors. So yeah, you would enjoy having him. MR. GONZALEZ: We can assure you that if you give it -- if you send it to me, okay, be it -- let's say as an example you find someone out there that's doing unlicensed work or even if it's the signage on the vehicle is questionable, please send me a picture, the side of the van or the side of the truck, whatever it might be, a shot of the tag, and send it to us. I'll research it. Before I pass it on, I always look at all of it. I don't just pass it on. Because if I can address it right then and there, I will. If I find of course that there is some unlicensed activity, it immediately gets sent to my unlicensed person for them to look into it, acquire a case number. And if you do that, I will respond back to you. As a matter of fact, I'm going to make it a point that when anyone, any one of you here or anyone that's in some of the conferences that I give provide me an e-mail and you send me something, I'm going to make it a point to show you the follow-up so that you know what is going on, at least either -- if it's unlicensed, I can give you a case number flat out. I can talk about those all day long. If it's -- I'm sorry, an unlicensed. If it's a licensed, I'm pretty much tight-lipped about it. And you're not going to pull anything out of me. Aside from the fact that Page 81 i ' Y September 17, 2008 yeah, I received it. Because that's the way it has to be, unfortunately. Or fortunately. Because we do owe fiduciary responsibility to all licensees in the State of Florida, with one exception. Only one. CHAIRMAN DICKSON: Attorneys. MR. NEALE: We're not regulated by them. MR. GONZALEZ: No, but we're trying to get them. MR. NEALE: I know, you keep trying. MR. GONZALEZ: Yeah, we keep trying, and hard. No, actually, believe it or not, it's community association managers. We can talk about them all day long. Statutorily we can talk about them all day long, which is rather nice. CHAIRMAN DICKSON: Their communities do anyway. MR. GONZALEZ: Anything else, gentlemen? (No response.) MR. LYKOS: Thank you for being here. We appreciate it. CHAIRMAN DICKSON: Thank you, sir. MR. GONZALEZ: It's been a pleasure. Thank you for having me. CHAIRMAN DICKSON: Appreciate it. I'm just glad to hear that the State's catching up like they are. Because where that came was remember after Hurricane Andrew in Miami -- you were a cop then. You probably got some stories from Andrew to tell. MR. GONZALEZ: And then some. CHAIRMAN DICKSON: But I had to go before the board in Miami. It was -- they had the wrong name, but I still had to go over there. And the county board in Miami, Dade County at the time was 25 or 2,600 cases behind. While we handled three cases today but two of them were dismissed. Imagine that kind of number. And then the state was behind as well. So it's good they are catching up. Anybody else got anything else? MR. NEALE: One piece of housekeeping is the new form and Page 82 r t September 17, 2008 format for the hearing order outline, you probably ought to adopt that as being part of the procedures of the board, if it's the board's pleasure. CHAIRMAN DICKSON: A lot better than what I've had to do in the past. It's called Hearing Procedures and Order Outline Form as submitted September 17th, 2008. I move that that become standard procedure for reading at the conclusion of all cases before this board. MR. JOSLIN: Second the motion. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. MR. JERULLE: Can I get a copy of that? MR. JOSLIN: Yes, we should all have a copy of that. MR. NEALE: It will be in the minutes, because I gave it to the clerk, so she'll -- CHAIRMAN DICKSON: Oh, okay. Next meeting date is what? MR. GUITE': 15th. CHAIRMAN DICKSON: October 15th? MR. OSSORIO: Mr. Chairman, just to make sure you understand, it's going to be 609-610 Conference Room. It's not going to be in the Board of County Commissioners' chambers. It's down by Horseshoe Drive, and it's at 10:30, not 9:00. CHAIRMAN DICKSON: Glad you said that. MR. JACKSON: That's October, November, December. MR. NEALE: All three months? Okay. Page 83 r y September 17, 2008 CHAIRMAN DICKSON: 10:30, October 15th. MR. LYKOS: Then we're back here after that? MR. OSSORIO: Yeah, January 1st. Now, the only thing is, is that I know that from past experience that the Chairman likes to take off November or December, because one's Thanksgiving, one's Christmas. So we'll talk about that next meeting. MR. LYKOS: Is that the Community Development building? MR. OSSORIO: Exactly, 609-610. CHAIRMAN DICKSON: Where we've met before. MR. OSSORIO: Where we've met before. MR. JOSLIN: Right next to the inspections office, just down the hall. CHAIRMAN DICKSON: Okay, motion to adjourn? MR. LYKOS: So moved, Lykos. MR. JOSLIN: Second. CHAIRMAN DICKSON: All those in favor? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. HORN: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. Have a wonderful day. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 11 :25 a.m. Page 84 • September 17, 2008 COLLIER COUNTY CONTRACTOR LICENSING BOARD LES DICKSON, Chairman These minutes approved by the Board on as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICE, INC. BY CHERIE' NOTTINGHAM Page 85 CONTRACTORS LICENSING MONTHLY REPORT SEPTEMBER 2008 COMPETENCY CARDS: CURRENT YEAR TO DATE New: 23 $2,995 354 $45,674 Renew: 1,971 $163,230 3,208 $258,527.0 Reinstate: 7 $890 159 $21,867 Change of Status: 9 $90 99 $1,100 Number of Comp Cards 2010 $167,205 3820 $327,168.00 Late Fees $240 $11,333.20 Sub-Total $167,445 $338,501.20 TEST APPLICATIONS: Administrative Fee 38 $3,800 $54,000 OTHER: State Contractors Registered 1161 $11,700 2940 $31,850 Contractor License Board Fine! 3 $4,585 $10,085.00 Contractor License Citations 42 $12,450 $132,200 Pictures Taken 5 $10 217 $588.00 Reports, Copies, Misc.,etc. 339 $903 $7,818.55 GRAND TOTAL: $200,893 $575,042.75 Contacts Citations Allen K. 204 17 Ian J. 187 25 Rob Ganguli 192 17 INVESTIGATIVE RESULTS: CURRENT YEAR TO DATE Contacts Made: 583 7592 Citations Given: 59 583 Report Prepared By: Jennifer Blanco September 8,2008 Chris Weston Tropic Trim Lawn Service 3541 7`s Ave SW Naples Fl.34117 Collier County Contractor Licensing Board Director of the Building Review and Permitting Department 2800 North Horseshoe Drive Dear Sirs, On Tuesday,September 2°d I received a $300.00 citation for the trimming of some Pygmy Date Palms. I would like to humbly request an Administrative Hearing before the Contractors Licensing Board. I have held a license for Lawn Service in Collier since 1981,and I do not trim trees illegally.I am an honest business man. It has been my understanding that I am allowed to trim small palms less than 15 feet tall with a pole saw,however these Pigmy Date Palms were trimmed with a small pair of hand clippers,no ladder was necessary as these palms are quite small.Please see enclosed picture of Pygmy Date Palm.I do not advertise,or charge any extra fee to trim these small palms for my customers. My clients consider these Landscaping Plants,and feel that it is unreasonable to have go to the extra expense of hiring a Tree Trimming Contractor for the trimming of such small palms. In all my years of doing business in Collier County I have never been warned that I could be fined for such minor pruning . This fine will be a hardship for me. I have looked into getting a Limited Landscaping License and do plan on upgrading my license in the future . I will be out of town between September 13th thru Sept 21st. Sincerely, Chris Weston Tropic Trim Lawn Service ''_, _._..,....�/�. D `3$@P 114(, , Chris Weston Tropic Trim Lawn Service 3541 7th Ave SW Naples Fl 34117 October 1st 2008 Dear Prestigious Board Members, As you know I am here today to contest a$300.00 citation for the trimming of some Pygmy Date Palms. These Palms were trimmed with small hand-clippers.Not chainsaws.I humbly request that you re-consider making such a menial and mundane task unlawful. (1:3..r.- Law& St r vlc z S Imposing such a lawn not only hurts small business men like myself,but also hurts the citizens who hire lawn services by adding the high price of having to hire a tree or landscaping contractor to do a simple job that should be included in regular lawn service contracts at no extra cost. Everybody I have talked to about this has been very surprised,even shocked just like I was.Every lawn service in town trims small palms,and imposing a law such as this makes all of us outlaws.I have owned and operated Tropic Trim Lawn service since 1981 and was never once warned that this kind of trimming would be considered unlawful by the county.Pygmy Date Palms are considered Landscaping Plants by my clients and trimming of them should be considered regular Lawn Maintenance. In all these 27 years of providing lawn service in Collier County it has been my experience to have a costumer come out and ask me to cut 1 or 2 hanging palm fronds with a pole saw. It is always explained to the client that we are not licensed or insured for tree trimming but chores that can be handled in a matter of minutes from the ground at no extra cost to the client should be permitted.We are providing a valuable service to the county by keeping properties looking well maintained.I'm sure you should be aware of the higher overhead that a Tree Service Contractor has with insurance rates as they are. Many clients will opt to just let their trees go untrimmed to avoid the high prices. I do not compete with Tree Services.I use E-Santos and have reffered them on many occasions I do not compete with Landscapers.I use either Florida Landscapes or Forrest Landscapes and have gotten them lots of work. I do not compete with irrigation companies.I use Sure Flow Irrigation to do sprinkler work for me. I do understand and appreciate the need for licensing companies for their various and different occupations, and furthermore I agree that a lawn service contractor should not advertise or compete against licensed tree or landscaping contractors.Not only is it unfair to contractors who have paid their dues and have higher operating expenses.But also to protect the client from unknowledgeable and in experienced,uninsured workers. Also I can see how it can be difficult for a public servant to distinguish some of these"gray areas"where the definition of these laws and regulations come into question.But a lot of these ornamental palms are so small that I need to get on my knees to trim them(with little hand clippers) Because my clients expect this kind of trimming included in their regular service,I see this as a threat to my livelihood,and therefore a threat to my very existence.Because of this I will be attempting to up-grade my license to restricted landscaping even though I have no desire to do landscaping or tree trimming.The books I have ordered so far have cost a small fortune.I will be 52 years old this year and only have about another 10 or12 years of this kind of hard work left in me.I only want to provide my clients with a decent service that they can appreciate. My questions to you good people are as follows. 1)Is it really necessary to take a course in business law to trim small palms such as Pygmy Date,Lady Palms,Rufus Palms,etc? 2)If you really are going to tell me that I broke a law. Shouldn't I have gotten a warning?Please will you give me a break? 3)1 have heard that some local services that have been in business as long as I have,have been"grand fathered"in.Is this true? 3)If you are indeed going to fine me this$300.00,shouldn't you issue a warning to all the other licensed lawn service contractors? Truly nobody really knows. Thank you for your time and consideration. Chris Weston Details Page 1 of 1 Collier County Tax Collector 3301 Tamiami Trail East Naples,FL 34112-4997 Collier County Business Tax Receipt Tax Year Info: 2008 Next Record I BUSINESS INFORMATION I 1 OWNER INFORMATION Ucense #11922021 1 I Name 1:IIWESTON, CHRISTOPHER G I Name:11TROPIC TRIM LAWN SERVICE 1 � Name 2:I DBA:I Address 1:113541 7TH AVE SW Location: 13541 7TH AVE SW I Address 2:1 Zoned:1 City, State, Zip:1134117 Mail 1:113541 7TH AVE SW I I Phone:11455-8555 Mail 2:1 City, State, NAPLES, FL 34117 ** LICENSE IS PAID ** Zip: Phone:11455-8555 1 ** LICENSE IS OPEN** Code: 03702701 Description: PUBLIC SERVICES I LAWN State Lic: Class: MAINTENANCE ONLY (County Lic: Category: 1-5 EMPLOYEES I I City Lic:) I Preq:I New Search 1 Next Record I I Back To List J http://www.colliertax.com/search/ols details.php?ID=4874&page=&year=2008 9/10/2008 ^'c . a1h .5 w • .-: -.'...-, .,i.i.,,,.,:-,,..--...,-.,.':V-',-„, ,,..,,..._.....- -, , ,, .. 'ir- ,.,, _ _ ., . . , .,.. ,„.. 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F S . w { a , � L , ° "4.N: 'fir`". _ e 1 `` 'ao ' . — j = i k � ? ; I 1 I /III fix KW _.. 1 a g<� :,. l' ,. x `E 1' JrJ J,1i. i '�FF"=.uN,SOP .,11 P tA- t. ri ' ti , k ,I., ,'' ..,, ' v -- --....,,,,,,,,:‘,,e,z. ‘,,:.,it \1 ' T' »1 r. ta � - tt �N III i iis i ill r i �r cam. ■: _; , ti LI '''''1';‘-f''',:1:1'.• ���kkk1 T' �z_ —}�J - sv;- a I w y - f _ to �` qtr t�Pi elk fil pi ill pia i':Y" a 4 An • iiiPli ii # 1 I. t • ■ Ramp DoctrWc A.com To: Collier County Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 From: Ramp Doctors, Inc. Ben Johnson, director 5780 Bur Oaks Ln Naples, FL 34119 The purpose of this letter is to request a hearing from citation#4201, issued on 9/22/2008 to Ramp Doctors, Inc, in regards to a"violation" of Collier County's licensing requirements. Ramp Doctors, Inc. believes there was no violation, because license requirements are insufficient to the craftsmanship of the products Ramp Doctors, Inc. provides, both public and private. The state of Florida also has no comparable licensing on this basis also. Furthermore, Ramp Doctors, Inc has been under the assumption that it's occupational license was sufficient(issued by Collier County, license#012377), for the seven years Ramp Doctors Inc has been in business with the county. Therefore this violation was issued with reasons conjectured"on the spot", without proper study into the nature of the product. The risk management of both Collier County and the City of Naples have never called into question the products purchased from Ramp Doctors, Inc for its facilities. Neither has there ever been a claim or any evidence of faulty craftsmanship. Ramp Doctors, Inc is a nationally recognized ramp construction vendor who services the southwest Florida counties and municipalities, along with several counties in other states. The director, Ben Johnson, is a regionally known expert in ramp products, who has served as advisory for NRPA, FRPA and has ramp building experience of 20+years. Hopefully the Collier County licensing board will consider these unique circumstances, and cancel charges pending to Ramp Doctors, Inc. Ben Johnson, director Ramp Doctors, Inc. • COLLIER COUNTY BUILDING REVIEW & PERMITTING CITATION Pursuant to section 489.127.(3)(a),Florida Statues,the undersigned hereby certifies that upon personal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended from time to time)by committing the violation stated below. Day ,;t.-:( ' Yuan O Time ,' ..) AM/PM Issued To: f Address -i 1 " ,^ ;`i jL. City 'iij t,/. - State ' (- Zip Telephone No, , I.D. Date of Birth Race Sex height Vehicle Make/Type(if applicable) Year Color Tag No. �;, Location of VOration - OPTIONS I have been informed of the violation of which I have been charged and elect the following option(Check one) ?/C� { I) ❑ I choose to pay the penalties of$ on the Citation. 2) ❑ I choose not to pay the penalty and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation :; Date Violation Observed :ri�� ;tom-yYA/.`. a) ❑ Falsely hold self or business organization out as a license,certificate holder or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) ❑ Present as his own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board of a member thereof; e) ❑ Use or attempt to use a certificate or registration which has been suspended or reyoked; fk"LEI .Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business-or act in a capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after(60)days following the termination of its only qualifying agent without designating another primary qualifying agent,except as provided in ss 489.119 and 489.1195,Florida Statues; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code,without such permit being in effect,or i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate or registration,or operating beyond the scope of work or.geographical scope of the registration,is not duly certified or registered. s</} -1:/ ").),:-%' SIGNAl'1RE(RECIPIENT) SIGNATURE(INVESTIGATOR) PRINT(RECIPIENT'S NAME) PRINT(INVESTIGATORS NAME) Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree,punishable as provided in section 775.082 or 775.083 Florida Statutes. 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A'' ' 3 :. y __ Y •1 r- SFr • �: .. ins _Y ' ,• �'�" -.'_-,,•.;ss '' : 4 #5 • F4 S*•r � :i3 :-sue Rte. f 1,1, t ry �:g xar ,..:::r.... :: { r� y '!a6 E[ a� ,3 }4 ,y '}'j�,•Y s } r ar • >, �_ s •11 .E P . ,ry `. : 1 i� rye rt •:'..i,"-' r 4 l 5 r 4 1 1 .i xk 9 e'"E — kz �.. ad 's 111 n } , ,, 4 a I t . °,S.»,,``. spy f f } _ c ,','''''',.4 �� Tw I� r t .}, /'' a £ p `..,-.14y P i,, ',:',:,''',,,4,, 'S I a;C 33"Ti -. �, / • 3' Af ' „ ;a �� .. • • CITY OF NAPLES CONTRACT TRANSMITTAL (TO BE USED FOR NON-CCNA CONTRACTS BELOW $5(4000) CONTRACTOR: Ramp Doctors, Inc. - Bid# 075-08 CONTRACT AMOUNT: NTE AMOUNT OF $33, 000. 00 EFFECTIVE DATE: This agreement shall take effect on the day of execution by the last party to execute this agreement. ORDINANCE AMENDING SECTION 2-666(b) , AWARD OF BID OR CONTRACT, OF THE CODE OF ORDINANCES OF THE CITY OF NAPLES; RESOLUTION 04-10647, it is the desire AUTHORIZATION: of the City Council to authorize the City Manager to approve contracts up to $50,000 and professional services contracts and consultant study services up to $25,000 CIP - 08G14 FUNDING SOURCE 340-0901-572-6030 APPROVED BY: 5� d urc askf ing Manager-Signature & Date) RECOMMENDED BY: ` , (Depar ead-Sign ure & Date) r. CERTIFIED By: /�� REVIEWED BY: '1a40 ` 41(4`(0 S (City Attorney-Initial Here, Date, Sign Contract & Forward to City Manager) • REVIEWED BY: 9/ %4' (Cit ger-Initial Here, D te, Sign ontract & o d t ity Clerk) ATTESTED BY: 4• "`+ VIVO r (City Clerk-Initial Here; Date & Sign ContraLt; retain original; and forward 3 copies to Purchasing) ATTACHMENTS: X Bid Tab X Contract Other THIS DOCUMENT MUST BE ROUTED IN THE ORDER LISTED ABOVE. After all have signed, Clerk to retain original and forward three copies to Purchasing for final distribution (Department/Vendor/Purchasing File) . • : , •,. .... ''..., ', , . .,-.,.> •., .. ..,„ . ..- _ . .'.-.•,, '--. , , ,,, ,.. ,,,i-,,,,,. .-.-. . .. '.• ., . , ,' . . • ... . , N. ' , , ' -,•'.,,,. .,_, , , ,,• ,. • .,.. .'.- '.. " ... , •.. . . ' • .,,... ,,, -,,. _ ,, . ',. ..:,:ri,,,,,,."._,',..:.'''J'''':',',-...'■-,':'r. ''',. , .......,.''...,.••,'.:. ,'. 1 ': -',1,1•.,:';.',',...,,;,;,:...v.,:::„,j...•,,._,...1 . . , ■ 1:_ . :-.:'1:_:::...',:.::.',,'.:::',1..':::a'.:Lr.'.,',.:1 . ■ -'''- I .-..- 1■ '.''.,,. .-.--."........,.. .: ■,..:,...,,... ' i -- . .....■.. ...-.■-`, , , ,....`: .. ,.: i ',`,,:;17`,.■:''....,','"•,.,., -..'';'.' ',. ' ' '..-1 !, ,,,...:,,,:,;;;,,,,.,,,',:1',',.1.:'''''''''''I '''''.''' :1 . '' ......'.'•':' .', , ..,,.,,,, ..`5,.,..■••■- ,' .' ;, 1 H. ' ' -'..'...'' '' '''-..“ 4'.., • ' ' 1 i / ,' .....,' ■ 1. , .-....... ,"., , / t -.• , . ■I■ ■ ■ ' ' ' ,. ,■ .. ' . ' '.: / ■ ' '''''';'. ', ,i' ■ I ,`. ., , '■'. .- 1. / ..' , , ' i .-■ .{I ., . 1 1 .. . / • • ' '. E r■ ..„ „ ■'''''*'' . ,, ' / - , 1 • --. .1 ' , , , • - .", , • .. ,' '._ •• _,. 1 -P ' .,, , ■ ,, ,,.,.e ., , '. , ' ,, ■,■.,,., , .. . ..,.. ■ . • .. . ,ii ■''''''''' . ' ' ''' ■ , ,'• ,,, , • , . . / .• ■ •.. . . ■ ., Business Plan Advanced Contracting,Inc. September 24,2008 Executive Summary Advanced Contracting, Inc. is a new commercial and industrial building contractor company. It will concentrate on government and private commercial projects.Advanced will concentrate mainly on securing contracts,administration of work and quality control. Advanced will utilizing experienced sub contractors for the majority of field work to complete projects. Although Adv. Co. is a new company the owner(s) have in depth knowledge of commercial contracts as well as government contracts and the building process. Gordon Luxury Homes will remain the residential builder as the name implies. I feel the name Advanced Contracting will be more suitable for commercial work and will allow me to keep the companies separate. Incorporated Advanced Contracting, Inc. September 15,2008 Founder(s) Gordon R.Jenkins Location 649 Fifth Avenue South Naples, FL 34102 Banking Info. SunTrust Bank Fifth Avenue South Branch (To be established) Experience Gordon R.Jenkins formed a construction company in Maryland completing both commercial and residential projects. He has been a contractor since 1987 with over 22 years experience in building construction as President of main company and Vice President of minority based company. Mr.Jenkins has experience in contracts requiring bonding; liquidated damages; minority participation and certified payrolls. He has completed commercial projects from$25K to 1 million dollars for the following organizations including G.S.A; N.S.A.; Bolling Air force Base;The Housing Authority of Baltimore City;The University of Maryland Medical Systems; Baltimore County Schools. Bonding capacity was up to 1.5 million per project and 3 million aggregate. Continued Gordon R.Jenkins also completed residential remodel projects in Maryland valued up to$600K. Mr.Jenkins relocated to Naples Florida in March of 2005. He established Gordon Luxury Homes in 6-6-05 as a registered builder in Florida he has completed residential and commercial projects for local Architects. Projects include remodels; new homes and a commercial storage facility. i"`I or,O Wiz:t[•1LRE':+[sSla ' -, COL CLASS S ii# J525-29643-098-0 -rf,„,' 4.:41, ,.1:::7029_LEOIAAROICT N72O608340$66 '_ OWraion d•waist --aa s m�arte Not �by haw Tve €/ 6edif FA/0 d r r v, rriow v)ul y Ames, i- /eiriof1 -it-c . 4 ,e ;.‘e,t/ii fv) cello 71) CaiG Ii Atc �jy- AiefAi /Lii,vi$S N.I. I4, COLLIER COUNTY BUSINESS TAX RECEIPT tHEST�T o —W. a /Alf'_v1' APPLICATION ,'y„ 2800 N.Horseshoe Drive,Naples,FL 34104 �v� " f a _;'-44r:' it r. Pow. `' Make Check Payable to: Collier County Tax Collector l .I Phone:239-403-2477 Fax: 239-643-4788 Website: www.colliertax.com "goo„F 7711� 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) CHSK ONE: Date: Original Application Classification Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME- 1 a) DBA NAME- 1 b) BUSINESS OAR QUALIFIER'S NAME- C�u Plc iv le 1/4.1 -'X s 2) PHYSICAL ADDRESS- 1p / f-, T Ate- Ca v All /(/A / 2�S ' 7 W d.Z (No P.O.Box allowed) � 2a) IS RESIDENCE USED AS AN OFFICE- Yes V No 3) BUSINESS MAILING ADDRESS- 5-.,o,,., Street City ss Zip 4) R QUALIFIER'S RESIDENTIAL ADDRESS - 2Q2 /�Caimd;C', /4 .e.1 11 7//f 5) TELEPHONE-Business:,..7 -,26/IVY/ Home: r2.71f•-7f 3` fit$ 7 j 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership c Corporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- ?,-/r— Or 8) OFFICE WITHIN CITY LIMITS OF NAPLES - /Yes_ No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. - _ - g /66, 90 9a) TYPE OF BUSINESS CONDUCTED: rem”re t ( /10, //;.0 10) NUMBER OF EMPLOYEES- Including of number of owners: / l 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 THAT VE READ THE FOREGOING DOCUMENT AND 44 f THAT THE FACTS STATED IN IT ARE T; E TO TH 0 `ST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: . - /00-"' DATE: ,/C/,2/�f (Owner and/or representative of business) TLE: /earfokw( ****THIS LICENSE IS NON-REF INDABLE FOR BUSINESS STATED ABOVE**** SECTION A, B,AND C FOR OFFICE USE ONLY THIS SECTION TO BE FILLED OUT BY CONTRACTORS/BCC LICENSING BOARD SECTION A Classification of Contractor: County Certification Number: Department Supervisor: Date: THIS SECTION TO BE COMPLETED BY PLANNING SERVICES SECTION B Business is an in-home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. PROPERTY Business DOES COMPLY with the Collier County Zoning Ordinance. ZONED Signed: Title: Date: Comments: THIS SECTION TO BE COMPLETED BY THE HEALTH DEPARTMENT SECTION C Business DOES COMPLY with the local and/or State requirements. Signed: Title: Date: • • 4 I ® — BUILDING REVIEW AND PERMITTING ' CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES /CITY OF MARCO ISLAND Contractors Licensing Board ATTACH(TAPE ON ALL SIDES)A Community Development& Environmental Services Division RECENT PHOTO OF QUALIFIER. 2800 North Horseshoe Drive PHOTO MUST BE FULL-FACED, Naples, Florida 34104 VIEW APPROX.2"x 2",A CLEAR Telephone: (941)403-2431 AND RECOGNIZABLE LIKENESS. Facsimile: (941)403-2345 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE APPLICANT'S NAME AND ADRESS. PLEASE ALLOW 2 -3 WEEKS FOR PROCESSING. FEE $ ' Gordon luxury Homes �;�,;L,f s� ,,,,�, 649 FiftS Ae,216 South i %5-Q 1. Applicant's Name (Licensee) aaplps,FL 34102 LICENSE#,,,e07 0,7,5"6 Gd d_AsN,--- J 1 UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE MANDATORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9), 409.2577, AND 409.2598, FLORIDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT SCREENING OF APPLICANTS AND LICENSEES BY A TITLE IV-D CHILD SUPPORT AGENCY TO ASSURE COMPLIANCE WITH CHILD SUPPORT OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO BE RECORDED ON ALL PROFESSIONAL AND OCCUPATIONAL LICENSE APPLICATIONS AND WILL BE USED FOR LICENSE IDENTIFICATION PURSUANT TO THE PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996(WELFARE REFORM ACT), 104 PUB.L. 193, SEC. 317. °D a/ d/91.4"I ; I/l i 47.1 1 Place of Birth: (City) / /,A'rl (State) AO.O. (Nation) i.,/S 4- Social Security Number Date of Birth SEX: ✓ Male Female ! RACE: !(1)White_;(2)African-American; (3)Hispanic_;(4)Asian (5)Indian;(6)Other 2. Name of Business To Be Qualified: . vaiie g I L 1.it e%ivy 1_7,1/c. Mailing Address: [p ' ? /;/'/'( Ale.. Si ,,. /eS /Z 79/0.Z Street or P.O.Box City/ State Zip Street Address: 56•01 e Street // City State Zip Business Phone Number:94) (a/-ry�1/ Federal ID Number:_ 90-0W-64 (d APPLICATION TO QUALIFY SECOND ENTITY 3. Applicant's (Licensee) Name: Jeil,/ �,f4' Last First Middle Applicant's (Licensee) Official Mailing Address of Record: 5'9 I J IA Ave �u�iX /�,�6 /e. f/, �� LZ 7V/0A. Street City L� Coun , State Zip Street Address (if Post Office Box is listed above): Street City County State Zip Home Phone OP ) 3 5 9 '' Office Phone (.211 ) Zi7 C4 a°I 4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION (or exemption from Workers Law) INSURANCE (ATTACH A CERTIFICATE OF INSURANCE OR EXEMPTION. I HEREBY AFFIRM THAT I HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE INSURANCE IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been filed with and approved by the Bureau of Workers' Compensation compliance), for the safety and welfare of the public. I further affirm that I have met all continuing education requirements. I understand that it is my responsibility to maintain all documentation supporting this affirmation of eligibility. I affirm that these statements are true and correct and I recognize that providing false information may result in a FINE,SUSPENSION or REVOCATION of my contractor's license. ....4,z......,, ,.. __ (C:fdlo Ai X JeAVI;A/.1 T ICANT'S SI -, RE PRINT OR TYPE NAME ATE MINIMUM AMOUNTS REQUIRED FOR`GENERALTLIABILITY.INSURANCE? LL $100,000 bodily,injury, ,$25,000 property damage COMBINED SINGLE LIMIT POLICIES MUST BE IN THE;MINIMUM AMOUNTS REQUIRED TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS' COMPENSATION LAW, contact your nearest Florida Department of Labor and Employment Security, Bureau of Workers' Compensation Compliance office to obtain form#BCM-250-T. 0WC- Sv 3 APPLICATION TO QUALIFY SECOND ENTITY 5. QUESTIONNAIRE-QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF NECESSARY. A. Explain why you wish to maintain your present license(s) while qualifying this additional business. 6,C /y i S a re.i h alt( CC���Jawy Gia Advh A'c be. GC con ,LrCJt1 Co. B. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. Ajo C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. N/A D. List the last three jobs completed by you under your existing license. Include date of completion, address, description of work, name of previous qualifier and name of owner. Kefic`w/ We Aide( /C mede (0,0ypleieo! iv �a& CofrwIeT G/PM, t';,,,,v/e7a/ JvI v dodo /kW, G 4 so /04.v,-e/s LI g 26 Verde W d o f,c rtA Ave. S. t ,/lay,�r �14ves lL ?WO �i/piti /-'.0 3314 NA,M4 ,(1. 7;ilea dCc-- E. Db the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of con umers as a result of construction work or a contract they had with your firm? YES NO If yes, identify business and provide explanation. F. List principal suppliers for the past six months for the business you presently qualify. TA /4,�,r 4)92eI 44) we s G. List principal suppliers for the past six months for the business you are applying to qualify. NdAve, 4 APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized (currently and in the past 6 weeks)to pull permits on your license(s). .re(0"/ /t ,Jed i�S I. How are you being paid by the business(s) you presently qualify (examples: salary, % of profits, etc.)? /e % /'ra J. How will you be paid by the business you are applying to qualify? fl - 'Z a(./ if K. What percentage of ownership do you have in the present business(s) you are qualifying and what percentage of ownership will you have in the business you are attempting to qualify? /U O G.76 '4- /6)11 176 L. Do you (applicant) have check writing authority for the present and proposed entity? YES 'VNO If yes, provide a letter from the bank. M. List officers (or partners, owners) of business you are applying to qualify and give title/position held. 4,64„,„, l�.. V€4//6,4 €s. e/G N. List officers (or partners, owners) of business you presently qualify and give title/position held. e6-fle),J / Je4/15/TAA QS_ +tic. O. Do the business(s) you presently qualifyzand wish to qualify have any other licenses presently qualifying those businesses? YES NO If yes, list licensee's name, license number and address. P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. /�,. / 5 APPLICATION TO QUALIFY SECOND ENTITY 6. FINANCIAL RESPONSIBILITY. All applicants/licensees must answer the questions below. If you answer"yes"to any of the questions, a written explanation is required. Additional documentation is also required,as indicated. If you are applying to qualify a corporation, partnership or other legal business entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owner of the proprietorship. HAVE YOU, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO A. Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial settlements? V — B. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of construction operations? ✓ — C. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? D. Had a lien filed against you by the U. S. Internal Revenue Service or Florida Corporate Tax Division? If "yes", you must attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. ✓ E. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? /F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" any disciplinary action by a state, county, or municipality? If "yes", you must attach a copy of any state, county, municipal or out-of-state disciplinary order or judgment. G. Filed for or been discharged in bankruptcy within the past five years? If "yes", you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. v H. Been convicted or found guilty of, or entered a plea of nolo contendere to,regardless of adjudication, a crime in any jurisdiction within the past 10 years? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. NOTE: The Board requires any applicant/licensee who answers "yes" to any question contained in the Financial Responsibility Section of the Application to supply a complete explanation of the response, and include a statement detailing the steps taken by the licensee to prevent a recurrence of the circumstances leading to the conviction, discipline,judgment, bankruptcy, or other event leading to the response. You must include any proof of payment,satisfaction of liens,judgments and bankruptcy discharge papers in your submittal, if applicable. Applicants may be required to appear before the Application Review Committee to answer questions regarding such responses. 7. CREDIT REPORT (Reports that do not include the following information will not be acceptable) Reports for the present and proposed entities must be submitted (not more than six months old) from a nationally recognized credit- reporting agency and must be submitted before an additional license can be issued. If you are applying to qualify as an individual, the credit report must be on you. If you are applying to qualify a business organization,the credit report must be on the business organization. if your business is newly established, you will ALSO need to submit credit reports on the following: the newly formed business and the majority owners holding 25%or more interest PLUS letters from three construction related suppliers indicating that an account either exists or has been opened for the entity you are applying to qualify. A credit report is also required for the entity that you are presently qualifying. 6 APPLICATION TO QUALIFY SECOND ENTITY Make sure you give written authorization to the credit agency so they can accurately check your credit references. Federal,State,County (including all counties within the State of Florida)public records pertaining to judgments,bankruptcies,and tax liens must be searched and results noted on the credit report. The credit report must include a public records check of the home counties and all other counties where 25% or more of the contractor's work has been done over the last three years. (If public records reflect unsatisfied obligations, attach written explanation and legal documentation.) The credit report must reflect officers, partners, and proprietors and FEIN and Social Security numbers. Attach a credit report(s) from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit report, you may have a credit agency send the credit report directly to: Florida Construction Industry Licensing Board, 7960 Arlington Expressway,Suite 300,Jacksonville,Florida 32211-7467,and complete this statement: I have requested a credit report(s)on &rm./ ,)� ¢ 5„,.,,4 k.de Zj i j,j Date 9/ Q (PROPOSED WI AND PRESENT ENTITY) to be sent directly from nee J A E OF CREDIT' PORTING AGENCY) 8. CORPORATIONS — ATTACH A COPY of the current Annual Report Form filed with the Florida Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of Incorporation for the proposed and present entities, if applicable. All foreign (out of state) corporations must register with the Florida Secretary of State (850) 488-9000. 9. FICTITIOUS NAME — ATTACH A COPY of the recorded Fictitious Name Registration from the Division of Corporations; also submit a copy of the filed application or newspaper article for the proposed and present entities, if applicable. (This does not apply to corporations using their registered name.) /`/� 10. ORGANIZATIONAL RELATIONSHIPS — Do you qualify any business other than the business you are applying to qualify? YES NO ✓(If "yes", what percentage of the business do you own (if any)? %). Contact Board office for guidelines to qualify more than one business. Company Name: Company Address: Your License Number: 11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a license. When reactivating or reinstating your license, you must attach a copy of your Certificate of Completion from a Board approved sponsor. You must provide proof of your continuing education hours, equal to those required of an active licensee, during the period of time your license was delinquent or inactive (beginning December of 1993). N�l� 7 AFFIDAVIT I, _ , , ,, / • ,. 4 certify that the foregoing is true and correct to the best of my knowledge. /1 e fA - ORIZED OFFIC 6;-.* • ' THE F •M r`. STATE OF FLORIDA COUNTY OF Ce_e_ecz,__. The foregoing instrument was acknowledged before me this lX� '��(2,7 �� D by �r�01,/ /`. JJn,!'S/A /,c . of �v�� G e far�i>1. „I /C, , (NAME OF OFFICER,TITLE/AGENT) (NAME OF CORPORATII /6-z-411- Le-e-ee.}s corporation, on behalf of the corporation. He/She has rp , rp (STATE OR PLACE OF CORPORATION)! produced 2)(-- J 512 9A G 3 0 911 as identification and did not take an oath. (TYPE OF IDENTIFICATION) OP, SIGNATURE OF NOTARY /ftetc.//f' / 'r/E5T (PRINT NAME OF NOTARY) NOTARY PUBLIC • oa�Y,,,,,,, PATRICIA G.PRIESTNER -c o`'"--�,,�£ Notary PubNc-State of Florida I +y •� try Commission Expi Oct 23,2011 ` Commission/ DD 727939 ':'�%RF00* Bonded Through National Notary Assn. 0 8 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. • Any willful falsification of any information contained herein is grounds for disqualification. • APPLI ANT(PLEASE PRINT) ee NAME OF COMPANY 1fr ATUR OF AP'LIC STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this 077"" ;,20 6 by (DATE) h ,, 60,0 it-3 who has produced 7)L ,� 5-125—,06_ _ c?C (NAME OF PERSON AC NOWLEDGING) (TYPB OF IDENTIFICATION) as identification and who did not take an oath. 'a`� PATRICIA G.PRIESTNER SIGNATURE OF OTARY r .`\ Notary Public-State of Florida "_jz M y Commission Expires Oct 23.2011 , •= Commission 9 DD 727939 ` 4 '44,.1*. Bonded Through Na on NomyAnn. fe/061 4C57-1(/ (PRINT NAME OF NOTARY) NOTARY PUBLIC 9 RESOLUTION OF AUTHORIZATION WHEREAS, AlvCrivf[d 64,1/rac / J tie proposes to engage in (NAME OF BUSINESS ENT Y) contracting as S`- ° in Collier County, Florida, according to (TYPE OF LEGAL E� ITY:CORP.,PARTNERSHIP,ETC.) Collier County Ordinance 99-45; and WHEREAS, Ati Va,v c et(twl (4,t // rc _ proposes to qualify for a Certificate (NAME OF B et( ENTITY) of Competency with �-� (hit/ , JPNief)„9 • (NAME OF INDIVIDUAL) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned Fcet/6141 Je t4;;,,i' get.of /¢, j�z,,,e{el 64./to.t,/, k £•chereby CERS,OWNERS, PARTNERS) (NAME OF BUSINESS ENTITY) resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent, a� /; , is active in all matters connected with the contracting business of (NAME OF INDIVIDUAL) Alta eor'( t/,� 4.vc . , and (NAME OF BUSINESS ENTITY)) We further resolve and represent that..j5 r dl✓ , f/,,'/2. c is legally empowered (NAME OF INDIVIDUAL) r r to act for v,,,j t A,1we� :r ✓G in all matters connected with its contracting business, (NAME OF BUSINESS ENTIT I " and has the authority to supervise construction undertaken by h.van.eea'1jJ/t'ic I, -. • (NAME OF BUSINESS.ENTITY) /I (Officers, Partners,Owners/ th Designation underneath) • • "Pe e.v (WI .ArtirAilliWAW- .arilall1W4 toed' ( ['NESS) Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this' day of1b1>� ,2001 by //1 /41/ ffS a PATRICIA G.PRI - `� O`]ARY PUBLIC NAME PRINTED ;;.►��P�m�., ESTN ARY PUBLIC SIGNATURE : �,•; Notary Public-State of F a COMMISSION NUMBER 3 l ,� . M'Comm^is��es Oct 23,2011 MY COMMISSION EXPIRES: ) �(�1/ •'± n o mI 0 727939 Through National NotspAsen. 10 COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION 2800 N. Horseshoe Dr. • Naples.Florida 34104 • 239-403-2400 • FAX 239-403-2334 r lig MEMORANDUM • DATE: November 29,2007 TO: Applicant's FROM: Michael Ossorio, Contractor Licensing Supervisor. CC: Robert Dunn, Collier County Building Director. Alamar Finnegan, Collier County Permitting Supervisor. Robert Zachary, County Attorneys Office. All Contractor Licensing personnel. SUBJECT: Collection of social security numbers. Pursuant to Chapter 119, Florida Statues and Collier County Contractor Licensing Ordinance 2006-46 Sec. 2.1.1, all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 119, Florida Statues and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statues. Responses for second entity qualification 10-2-2008 Second Entity Guidelines 6. There are no liens or judgments against the present entity or against the proposed entity, or against any consumer/consumers that are a result of construction performed by either the present entity or the proposed entity. Response to 6. Financial Responsibilities In 1996 I owned A-1 Roofing Company, Inc. in Maryland. I had a roofing contract with Ann Arundle Co. Schools. I was wrongfully terminated from the contract. It went to arbitration which A-1 Roofmg was found to be wrongfully terminated and was awarded Approx. $450K. The case also went to civil court were A-1 Roofmg and Gordon Jenkins • was found to be wrongfully terminated and was awarded 4.5 million. There were punitive damages also awarded t• • 1 and Gordon Jenkins. (See attachment) • !ordon R. Jenki� �� www.sunniz.org - vepartment 01 State r agc ui . FLORIDA DEPARTMENT OF STATE _ w� D1\ 1SIO\ 01 CORPOR111n Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List No Events No Name History ( Entity Name Search Detail by Entity Name Florida Profit Corporation ADVANCED CONTRACTING, INC. Filing Information Document Number P08000084573 ``�� FEI Number -NONE v�/ 90 — ‘ 90 Ac o/C /0/I/DI Date Filed 09/15/2008 State FL Status ACTIVE Effective Date 09/15/2008 Principal Address 649 FIFTH AVE.SOUTH NAPLES FL 34102 Mailing Address 649 FIFTH AVE.SOUTH NAPLES FL 34102 Registered Agent Name & Address JENKINS,GORDON R 649 FIFTH AVE.SOUTH NAPLES FL 34102 US Officer/Director Detail Name&Address Title P JENKINS,GORDON R 649 FIFTH AVE,SOUTH NAPLES FL 34102 Annual Reports No Annual Reports Filed Document Images 09/15/2008--Domestic Profit I View image in PDF format Note:This is not official record.See documents if question or conflict. Previous on List Next on List Return To List No Events No Name History httn•//www cIinhi7 nra/cnrintc/cnrdet_exe9action=l7PTF1TALina doe number=P080000845... 9/16/2008 Q C" ) C" ) i iii =/•ii% C" ) C" );p.1 or%%Nci til:s(.0A% ; b,V!rt 1 a 4'* a 1 a s'• a t 3, •'• a 1 a •Y• ,a 1:3, •'• Kr )14 a A4 f, viii tk •Op '/11 ■ o 11 e4 N (D p (D ■ ev ,_%0# ' vl B P ri CD •< ♦ x11 + I1p o e V . 5- sr,-, I . EA ri. c4 P Via % t►urAi i.1 n `� © Ili o° or V o CD o n eD r !*01 ,■ "1 0 w 5 1: Od 5- 1 '0- :'■401.• A,\-- ,,,,, > 9.,' a ?:1 e, 0 oi,„k„,s 0 t/1 - E ♦ P x 90 F o —_,E o c4 ev to r4VO Ili 0., t o 0 5' C4 a 0 11 ♦ v ( 1. 4to A t■V P .8 cr ,. cr) , 'a V 0 5 K Au', ' Willi" Cr 5. 5" FID' ° °I1 a[414 t 0A o tk ■to A 4. cr Z. fri/ye a. Cr C O *e •i v a CD p kC CD 1-4 }tv 0 A t■ a. 4to A tz' E P A 4) e V *0 0) L rf ♦ Wla r� ♦ . � � ♦ , la a ♦ ila ra ♦ 4 � K lip♦ o ♦+i % 1 ♦♦i re � ore.1% r r 4 i � { '&'�A� . 600;A { ièJ A { ê'è� . {wie ! , . x��% / ,.._......„......„......,_„,........„,......„, r ag,c i u1 NOTICE OF_ELECTION TO BE EXEMPT Please refer to the enclosed instructions before completing this form SECTION 1: Applicant name(please print):Gordon R.Jenkins Applicant's social security number or individual taxpayer ID:220-90-9151 Applicant's email address(optional): SECTION 2_I am applying for an exemption as a(You must check only one box in this section): CONSTRUCTION INDUSTRY"CORPORATE OFFICER"($50 FEE REQUIRED) Officer of a Corporation(Title): PRESIDENT )-OR-❑Member of a Limited Liability Company(LLC) NON-CONSTRUCTION INDUSTRY"CORPORATE OFFICER"(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 shown on your Annual Report)on file with the Florida Division of Corporations. P08000084573 SECTION 4.This exemption application applies only to the person signing the application,the Corporation/LLC that is listed below, and the scope of business or trade listed: Name of Corporation or LLC: Advanced Contracting, Inc. FEIN: 900416690 Business Name: Phone: (239)261-4441 Business Mailing Address: 649 Fifth Ave. South City: NAPLES State: FL Zip: 34102 County: COLLIER Scope of Business or Trade of Applicant: 1. REGISTERED BUILDING(2. 3. 4. SECTION 5.Please list all certified or registered licenses issued to the applicant pursuant to Chapter 489,F.S. Contractor's License RB29003356 SECTION 6.Are you affiliated with any corporation(including LLC)other than the corporation(including LLC)to which this application applies? L7 Yes❑No IF YES,PLEASE LIST THE NAME(s)AND FEIN(s)OF THE AFFILIATED CORPORATION(s)OR LLC(s): NAME: Gordon Luxury Homes&Interior FEIN: 202950843 SECTION 7.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(LLC),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 NOTARIZED STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP. SECTION 8. FRAUD NOTICE A. Any person who,knowingly and with intent to injure,defraud,or deceive the department 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 of the third de . B. Attestation of applicant-By signing below,I attest tha jxhi read,understand and acknowledge the foregoing notice. >;;3;.:: / /� 4-PC. SI 41f1:7'OF APPLICANT NOTICE OF ELECTION TO BE EXEMPT-Page 2 1.*+r.�•// ....� fl a .��.,/I~.,ow...+4...%C.r141-nli,n irsraDrin+A.ana1 aerw 1 n/1/')nfR OIL SECTION 9.You must identify the workers'compensation insurance carrier that covers any non-exempt employees of your business.Carrier Name: not applicable AFFIDAVIT OF APPLICANT:I hereby certify that the information contained herein is true and correct to the best of my knowledge and belief,that this electio t toes of exceed exemption limits for corporate officers,including any affiliated corporations as pro -. in§440.02 Flori,. Statutes. I4d A'�•LI A' v/, URE E SIGNED i / NOTARY STATE OF " ORIDA,COUNTY OF aef--e---e-e-e--:(-' //-7 Sworn to and subscribed before me this '- day of () et- ,2OI ,by (.7"e 4/,, ;v l -p E Li lee,t' OA Personally Known OR Produced Identification �/ Type of Identification `mot``�` Produced `— j Z9,4 -4,3.-0 VS-6 NOTARY SIGNATUR _ / t, mission Expires 7, Please submit this completed form,along with any attachments and a$50.00 application fee(construction industry applicants only)payable to the DFS WC Administration Trust Fund,to the District Office listed below that is closest to your place of business STATE USE ONLY 4415 Metro Parkway 921 North Davis Street 401 Northwest 2nd Avenue Suite#300 Building B,Suite#250 Suite S-321 South Tower u- Effective/Issue Date:grs ii Ft.Men FL 33916 Jacksonville FL 32209 Miami FL 33128-1740 i R Telephone(239)938-1840 Telephone(904)798-5806 Telephone(305)536-0306 N 610 East Burgess Road 1313 North Tampa Street 1111 Northeast 25th Avenue g l OG Pensacola FL 32504-6320 Suite 0503 Suite#403 d H ek Expiration Date: Telephone(850)453-7804 Tampa FL 33602 Ocala FL 34470 co ti C Z 65 Telephone(813)221-6506 Telephone(352)401-5350 V C M g IL I Control Number: 3111 South Dixie Highway 499 Northwest 70th Avenue TALLAHASSEE: g I West Palm Beach FL 33405 Plantation FL 33317 Telephone(561)837-5716 Telephone(954)321-2906 Walk-in submissions: Z A. 2012 Capital Circle Southeast $$$$Mths�,',! Live Oak Business Center 400 West Robinson Street Suite 0102 Hartman Building ` .� b� Postmark Date: 5969 Cattlemen Lane North Tower,Suite N512 Tallahassee FL 32399-2161 ,0 f J a. ill [tIWO t Sarasota FL 34232 Orlando FL 32801-1756 Telephone(850)413-1609 us- Telephone(941)329-1120 Telephone(407)245-0896 .6 I,40"t Payment Number: or(407)835-4406 Mail in submissions: w 200 East Gaines Street Tallahassee FL 32399-4228 Telephone(850)413-1609 "The collection of the social security number on this form is specifically authorized by Section 440.05(3), Florida Statutes. The social security number will be used as a unique identifier in Received Date: Division of Workers Compensation database systems for individuals who have applied for and/or been issued a Certificate of Election to be Exempt.It will also be used to identify information and documents in those database systems regarding individuals who have applied for and/or been issued a Certificate of Election to be Exempt for internal agency tracking purposes and for purposes of responding to both public records requests and subpoenas that require production of specified documents. The Social security number may also be used for any other purpose specifically required or authorized by state or federal law". DWC-250,NOTICE OF ELECTION TO BE EXEMPT-REVISED 01/2008 httnc•//annc-flcdfs_com/ExemntionCentralization/PrintPage 1.aspx 10/1/2008 CJ7/.L7/ LOCJO 1'J.L1 LJ7L I I JL'JO 19GIC1 I t.d[LUl I r1-iuL UO/ u0 MERIT CREDIT, INC. C. 12734 Kenwood Lane #85 Fort Myers,FL 33907 (Mailing address only) DATE RECEIVED REPORT TYPE CONTRACTORS LICENSING 9/29/2008 BUSINESS REPOSITORIES: PREPARED DV: EXPERIAN i JG NAME: GORDON LUXURY HOMES&INTERIORS,INC 649 FIFTH AVE SO NAPLES.FL SSN/FEIN: 20-2950843 34114 THE REPORTING BUREAU CERTIFIES THAT: PUBLIC RECORDS HAVE BEEN CHECKED ON ALL COUNTY,STATE AND FEDERAL LEVEL, INCLUDING PINELLAS COUNTY FOR JUDGEMENTS, FORECLOSURES, GARNISHMENTS, BANKRUPTCIES, TAX LIENS, AND OTHER LEGAL ACTIONS INVOLVING THE SUBJECT(S)WERE OBTAINED DIRECTLY THROUGH THE REPOSITORIES USED, OR BY DIRECT SEARCHES,OR A PUBLIC RECORDS SEARCH FIRM OTHER THAN THE REPOSITORY,OR BY ALL METHODS WITH THE FOLLOWING RESULTS! PUBLIC RECORDS LEARNED: -- PRINCIPAL: GORDON JENKINS S.S.# : 220-90-9151 NO INFORMATION WAS FOUND AFTER CHECKING THE FOLLOWING DATABASES: TRADE PAYMENT DATA UCC FINANCIAL STATEMENTS PUBLIC RECORDS COMPANY BACKGROUND BANKING INFORMATION CORPORATE RECORDS • • SOURCE OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS FLORIDA DEPARTMENT OF STATE/DIVISION OF CORPORATIONS MERIT CREDIT: Telephone 239-277-3202 or 1-800-371-3348 Toll Free FAX 239-277-3258 or 1400.595-8941 Tofl Free This in formation is N:rnished in response roan inquiry for the purpose of licensios or evaluating credit risks. The information furnished moist be held in skim confidence and complies with the provisions of Public Law 91-508.the Fair Credit Reporting Art. . U7/,47/ LUDO 1 J.L1 L ( i JLJV • 7-.•1. v+. Page 1 of 5 ?repared By: lerit Credit (239) 277-3202 (800) 371-3348 FRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB) [INFILEJ (DATE) (TIME) (I) Z NP3343169 MERIT CREDIT 16 NP 9/84 09/29/08 13:48CT [SUBJECT] [SSN) [BIRTH DATE) JENKINS, GORDON R. 220-90-9151 3/63 (ALSO KNOWN AS) (TELEPHONE) JENKINS,ROBERT,G 793-0576 (CURRENT ADDRESS) [DATE RPTD) 7029 LEOPARDI CT., NAPLES FL. 34114 5/05 [FORMER ADDRESS) 350 S. 5TH AV., NAPLES PL. 34102 11/07 339 SAINT GEORGE RD., ESSEX MD. 21221 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [RPTD] [HIRE) GORDON LUXURY HOMES PRES 9/08 9/88 [FORMER EMPLOYER AND ADDRESS) BURELLI CONSTRUCTION 9/05 M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 04 ALERT: SCORE +765 : TIME SINCE MOST RECENT ACCOUNT ***OPENING IS TOO SHORT; PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ***ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS; LENGTH OF TIME REVOLVING ***ACCOUNTS HAVE BEEN ESTABLISHED; LENGTH OF TIME ACCOUNTS HAVE BEEN ***ESTABLISHED *** IN ADDITION TO THE FACTORS LISTED ABOVE, THE NUMBER OF ***INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT ***SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=0 NEG=0 HSTNEG=0 TRD=30 RVI,=21 INST=4 MTG=4 OPN=1 INO=9 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $37.0K $73.2K $6052 $0 $100 92% OPEN: $3539 $ $2024 $0 $ 43% MORTGAGE: $303K $ $294K $0 $2508 TOTALS: $343K $73.2K $302K $0 $2608 TRADES SURNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ , PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 5/3 BANK CC B 21AV061 11/05 $8061 111111111121 R01 5414 9/08A $15.9K $0 111111111111 I CREDIT CARD 1/08P $0 34 0/ 0/ 0 BRCLYSBANKDE B 1ZZB001 12/03 $15.8K 111111111111 R01 4327470001 9/08A $16.7K $0 111111111111 I CREDIT CARD 1/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 • WACHOV/FTU B 362N400 5/95 $500 111111111111 C01 436106501393 9/08A $500 $0 111111111111 I LINE OF CREDIT 12/99P $0 48 0/ 0/ 0 https://www.creditsystem.com/falcon 9/29/2008 . V7/.L7/ LVOO 1J.41 4J741 !JLJV . •-.•... vim. vv Page 2 of 5 THD/CBSD B 26H3005 6/08 $322 11 R01 603532028608 9/08A $8500 $0 I CHARGE ACCOUNT $322 2 0/ 0/ 0 HSBC/BSTBY B 109V300 9/08 $1085 MIN11 RO1 700106211916 9/08A $3300 $0 I CHARGE ACCOUNT $1085 • TARGET N.B. D 1ZX5001 5/06 8257 111111111111 RO1 435237171186 9/08A $10.0K $0 111111111111 I CREDIT CARD 7/08C $0 CLOSED 28 0/ 0/ 0 GEMB/JCP B 235058D 8/02 $69 111111111111 R01 310095 9/08A $300 $0 111111111111 I CHARGE ACCOUNT 12/02P $0 48 0/ 0/ 0 CTY FRN/GEMB B 328Q005 8/08 $3890 MIN89 RO1 601919020802 9/08A $5500 $0 I CHARGE ACCOUNT $3890 DSNB MACYS D 2A5T001 12/02 $106 111111111111 RO1 414410182 9/08A $500 $0 111111111111 I CHARGE ACCOUNT 12/02P $0 24 0/ 0/ 0 FIA CSNA B 1597185 10/00 $7399 XXXXXXXXXXXX RO1 9744 9/08A 811.5K $0 XXXXXXXXXXX1 I CREDIT CARD 3/06P $0 48 0/ 0/ 0 COUNTRYWIDE Q 427S002 4/07 $303K 360M2508 111111111111 MO1 161316641 8/08A $0 I CONVENTIONAL REAL $294K - 15 0/ 0/ 0 CITIFINANCIA F 72120CQ 4/08 $755 1111 RO1 603259036673 8/08A $7500 $0 I CHARGE ACCOUNT $755 4 0/ 0/ 0 SUNTRUST BK B 423A062 11/07 $0 111111111 RO1 442505000312 8/08A $19.0K $0 I CREDIT CARD 11/07C $0 ACCT CLSD BY CONSUMER 9 0/ 0/ 0 SUNTRUST BK B 423A062 11/07 $3539 111111111 001 442507000301 8/08A $0 I CREDIT CARD $2024 9 0/ 0/ 0 HSBC/COSTCO B 109V337 1/01 $3779 111111111111 RO1 720462092105 4/08A $4200 $0 111111111111 C CHARGE ACCOUNT 4/08C $0 48 0/ 0/ 0 HSBC/RMSTR B 109V378 11/04 $3696 111111111111 RO1 701115210117 2/08A $4700 $0 1111 I CHARGE ACCOUNT 2/08C $0 39 0/ 0/ 0 HSBC/BSTBY B 109V300 5/03 $3600 111111111111 RO1 702127010487 10/07A $3600 $0 111111111111 I CHARGE ACCOUNT 10/07C $0 48 0/ 0/ 0 CHASE B 26QK001 12/04 $10.3K 111111111111 R01 426684102296 7/07A $100 $0 111111111111 I CREDIT CARD 4/07C $0 ACCT CLSD BY CONSUMER 30 0/ 0/ 0 • https://www.creditsystem.com/Ialcon 9/29/2008 . U74 L7I LUDO 1 J. Ll LJJL I I JLJO U'SLI\l I ,.n\L.IJ I nv� vv. vv Page 3 of 5 CHASE B 26QK001 11/03 $0 111111111111 RO1 426690102398 7/07A $100 $0 111111111111 I CREDIT CARD 4/07C $0 ACCT CLSD BY CONSUMER 44 0/ 0/ 0 WACHOV/FTU B 362N400 12/02 $261K 111111111111 CO1 438654141061 7/07A $263K $0 111111111111 I HOME EQUITY LOAN 10/05C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 WEBSTER BANK B 7131007 4/07 $303K 360M2632 1 MO1 2554710244497 6/07A $0 I CONVENTIONAL REAL 6/07C $0 TRNSFRD: OTHER LENDER 1 0/ 0/ 0 JARED J 722D64G 12/03 $2136 11111111111X RO1 307135 5/07A $2136 $0 X1XXXXXXXX1 I CHARGE ACCOUNT 12/04P $0 42 0/ 0/ 0 FIDELITY FED B 2429001 11/04 $312K 360M1654 111111111111 MO1 160206920 3/07A $0 111111111111 I CONVENTIONAL REAL 3/07C $0 TRANSFER 27 0/ 0/ 0 BRCLYSBANKDE B 1ZZB001 12/03 $12.7K 111111111111 RO1 4327470001 12/05A $17.5K $0 1111111 T CREDIT CARD 19 0/ 0/ 0 DISCOVER FIN B 9616003 2/00 $0 111111111111 RO1 601100382026 11/05A $1500 $0 111111111111 A CREDIT CARD 11/05C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 WACHRL B 11YD053 9/03 $144K 360M891 111111111111 I01 32140100000 10/05A $0 111111111111 I SECURED 10/05C $0 CLOSED 26 0/ 0/ 0 SUNTRUST BK B 423A022 12/04 $37.4K 60M718 111111111 I01 21500002155147842 9/05A $0 I AUTOMOBILE 9/05C $0 CLOSED 9 0/ 0/ 0 DAIMLERCHRYS F 624C117 8/99 $20.4K 60M X11111111111 I01 1014541542 11/01A $0 1111111 I AUTOMOBILE 11/01C $0 CLOSED 19 0/ 0/ 0 WACROVIA B 776W001 6/01 $160K 180M1659 X111 MO1 526000620 10/01A $0 I CONVENTIONAL REAL 10/01C $0 CLOSED 4 0/ 0/ 0 FRD MOTOR CR F 3796761 3/95 $4971 IUR 145354 10/99A $0 P AUTOMOBILE 10/99C $0 CLOSED I N Q U I R I E S DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME 9/29/08 ZNP3343169(FLA) MERIT CREDIT : 9/20/08 N0T1216586(MCH) DC 'S USA LLC 12/20/07 ZCS0001208 (CNM) FDC :11/09/07 ZCS0001208(CNM) FDC 9/25/07 ZLA7183287 (CAL) LANDAM CR SV : 4/06/07 RNV0001677 (EAS) PROVIDENT FU 4/03/07 ZHVO419063(NEN) CIBMS : 3/15/07 RBT0000356(NEN) BIRCHWOOD 1/21/07 ZCH0008281(CHI) EQUIFAX MTG C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 https://www.creditsystem.com/falcon 9/29/2008 • G7b L7/ LYJCJO 1'J.Ll 4J7L I I JL JO vi\L.✓a i Page 4 of 5 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION 5/3 BANK CC BC21AV061 (800) 972-3030 38 FOUNTAIN SQUARE CINCINNATI OH. 45263 BRCLXSBANKDE BZ1ZZB001 125 SOUTH WEST STR WILMINGTON DE. 19801 WACHOV/FTU BC362N400 (336) 747-8325 PO BOX 3117 WINSTON SALEM NC. 27102 THD/CBSD BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 HSBC/BSTBY BC109V300 (302) 425-3500 POB 15521 WILMINGTON DE. 19805 TARGET N.B. DZ1ZX5001 PO BOX 673 MINNEAPOLIS MN. 55440 GEMB/JCP 9C2350560 (800) 542-0800 PO BOX 981402 EL PASO TX. 79998 CTY FRN/GEMS BC328Q005 (866) 396-8254 PO BOX 981,439 EL PASO TX. 79998 DSNB MACYS DC2A5T001 3039 CORNWALLIS RD DURHAM NC. 27709 FIA CSNA BC1597185 (800) 421-2110 4060 OGLETOWN/STAN NEWARK DE. 19713 COUNTRYWIDE QZ427S002 (800) 669-6607 450 AMERICAN ST SIMI VALLEY CA. 93065 CITIFINANCIA FZ72120CQ PO BOX 22065 TEMPE AZ. 85285 SUNTRUST BK BC423A062 P• 0 BOX 921819 NORCROSS GA. 30010 HSBC/COSTCO BC109V337 (302) 425-3500 POB 15521 WILMINGTON DE. 19805 HSBC/RMSTR BC109V378 POB 15521 WILMINGTON DE. 19805 CHASE BC26QK001 (800) 945-2006 BANK ONE CARD SERV WESTERVILLE OH. 43081 WEBSTER BANK BB7131007 609 W JOHNSON AVE CHESHIRE CT. 06410 JARED JA722D64G 375 GHENT RD AKRON OH. 44333 FIDELITY FED BB2429001 (561) 803-9750 ATTN COLLECTION D WEST PALM BEAC FL. 33401 DISCOVER FIN BC9616003 POB 15316 WILMINGTON DE. 19850 WACHRL BB11YD053 (336) 747-8325 POB 3117 WINSTON SALEM NC. 27102 SUNTRUST BK 80423A022 (407) 859-4115 6101 CHANCELLOR DR ORLANDO FL. 32809 DAIMLERCHRYS FA624C117 P.O. BOX 9223 FARMINGTON HIL MI. 48333 WACHOVIA BM776W001 (800) 654-9322 PO BOX 3008 RALEIGH NC. 27602 FRD MOTOR CR FA3796761 POB 542000 OMAHA NE. 68154 DCFS USA LLC N 1216586 DCFS USA LLC ROANOKE TX. 76262 FDC Z 0001208 (970) 663-5700 5200 HAHNS PEAK DR LOVELAND CO. 80538 LANDAM CR SV Z 7183287 (877) 774-6361 https://www.creditsystem.com/falcon 9/29/2008 V7/,47/ LVVO 1J.41 LJ741 lJLJV i•� a v �a.a ,-.+..� ..... .... Page 5 of 5 23622 CALABASAS RD CALABASAS CA. 91302 PROVIDENT FU R 0001677 (800) 467-9392 5068 W PLANO PKWY PLANO TX. 75093 CIBMS Z 0419063 (203) 931-2020 P.O. BOX 26775 WEST HAVEN CT. 06516 BIRCHWOOD R 0000356 (800) 910-0015 P.O. BOX 266391 WESTON FL. 33326 EQUIFAX MTG Z 0008281 6 E CLEMENTON RD GIBBSBORO NJ. 08026 END OF TRANSUNION REPORT IERIT CREDIT RAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS JWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN :HECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS RAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED n SOURCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION • COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. https://www.creditsystem.com/falcon 9/29/2008 . . ,:i. it,'„,4,,- ta 70-,,,k- „P..V.,tr. 4e.:*f5 ,'' ,),•••,, '---N.,,:,..- '•',"k--,..,-, -A.,4- ' ,.., : .. a , -. ,.., CD c-I- PJ \ 0 1_, * \ 1. •••• CIN) _,,°. \ \' E■• '''" t,..■ S\ ‘< 0- - ,-.. . (--) ,,z— (' r.1)• 0 t.,:-. -ti Q - -, aa ii "-t N CD tr' '''Z''.-■s's•+-.., CI 13 (CD .:•,IN Y.r,' :-. e) --1 rzz, ......, -..... . 0 U Z :"... r...4„, b''. q,..' •••i•• ....) . •-•.,..,,, ..'• ''N ..,''', ,,, --\\ '\. N )CL rJ 0 z -61• r,,k- ,, c 1 •-`4;r& ; ' ' N ...' .-t t. . , r.:.:^ ----, (t) •••■•,. , ru c'l 13 `8 z; - o -N 0- i3—■ ■,..,. c"' ril ,-,- '',- _. ,;:-. R. el- (7., Co M Z .55.* N. 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N --: --..., c-, ,f.i.,.. ,,,, i■.4i' '' . . ■ '14::',' , ..,..,,..„.,■- tc • --1 rt ,ri” ett - www.sunbiz.org - uepartment or Mate rage 1 ui z FLORIDA DEPARTMENT OF STATE 4 z DIVISION OF CORPOR-�1-10\S - Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List No Events No Name History ( Entity Name Search Detail by Entity Name Florida Profit Corporation GORDON LUXURY HOMES&INTERIORS, INC. Filing Information Document Number P05000080410 FEI Number 202950843 Date Filed 06/03/2005 State FL Status ACTIVE Effective Date 06/02/2005 Principal Address 649 FIFTH AVENUE SOUTH NAPLES FL 34102 US Changed 08/08/2006 Mailing Address 649 FIFTH AVENUE SOUTH NAPLES FL 34102 US Changed 08/08/2006 Registered Agent Name & Address JENKINS,GORDON 7029 LEOPARDI CT NAPLES FL 34114 US Officer/Director Detail Name&Address Title PVD JENKINS,GORDON 7029 LEOPARDI CT NAPLES FL 34114 US Title ST JENKINS,GORDON 7029 LEOPARDI CT NAPLES FL 34114 US Annual Reports Report Year Filed Date 2006 08/08/2006 AYRIol,r1H*oInnrilat avP7antinn—TIFTFTT Riinn rine niimher=POSOOOORO4.__ 10/2/200R SUNTRUST BANK Page 1 of 5 P 0 BOX 622227 36/E00/0175/0 /41 ORLANDO FL 32862-2227 1000059381151 /� � 08/31/2008 i,��ll/% Account SUNT UST- _ Statement GORDON LUXURY HOMES & INTERIORS INC Questions? Please call 649 5TH AVE S 1-800-786-8787 NAPLES FL 34102-6601 THANK YOU FOR BANKING WITH SUNTRUST. TO LEARN MORE ABOUT HOW SUNTRUST CAN MEET YOUR FINANCIAL SERVICES NEEDS, PLEASE VISIT OUR WEB SITE AT WWW.SUNTRUST.COM Account Account Type Account Number Statement Period Summary SELECT BUSINESS CHECKING 1000059381151 08/01/2008-08/31/2008 Description Amount Description Amount Beginning Balance $51,809.91 Average Balance $38,023.66 Deposits/Credits $26,850.00 Average Collected Balance $38,023.56 Checks $56,753.04 Number of Days in Statement Period 31 Withdrawals/Debits $81.00 Ending Balance $21,825.87 Deposits/ Date Amount Serial# Date Amount Serial# Credits 08/08 9,950.00 DEPOSIT I 08/21 9,900.00 DEPOSIT 08/12 7,000.00 DEPOSIT Deposits/Credits: 3 Total Items Deposited:0 Checks Check Amount Date Check Amount Date Check Amount Date Number Paid Number Paid Number Paid 1706 364.10 08/13 1719 22.53 08/14 1729 11,000.00 08/26 *1708 1,917.83 08/01 1720 1,538.95 08/12 *1731 190.00 08/28 1709 2,055.75 08/01 1721 3,350.59 08/12 1732 500.00 08/29 *1711 1,917.83 08/08 1722 202.63 08/12 1733 203.63 08/29 1712 1,545.80 08/08 1723 98.50 08/12 *1735 169.18 08/29 *1714 14,769.31 08/08 1724 169.18 08/15 *1737 958.52 08/28 1715 280.0 I 08/13 1725 1,326.76 08/12 1738 1,048.31 08/29 1716 2,049.30 08/12 1726 1,048.31 08/11 *1740 6,594.05 08/29 1717 69.60 08/12 1727 1,917.83 08/15 1718 15.12 08/12 1728 1,429.42 08/22 Checks:28 *Break in check sequence Withdrawals/ Date Amount Serial# Description Debits Paid 08/20 51.00 ACCOUNT ANALYSIS FEE 08/29 30.00 MAINTENANCE FEE Withdrawals/Debits: 2 Balance Date Balance Collected Date Balance Collected Activity Balance Balance History 08/01 47,836.33 47,836.33 08/20 34,048.98 34,048.98 08/08 39,553.39 39,553.39 08/21 43,948.98 43,948.98 08/11 38,505.08 38,505.08 08/22 42,519.56 42,519.56 08/12 36,853.63 36,853.63 08/26 31,519.56 31,519.56 08/13 36,209.52 36,209.52 08/28 30,371.04 30,371.04 08/14 36,186.99 36,186.99 08/29 21,825.87 21,825.87 08/15 34,099.98 34,099.98 436622 Member FDIC Continued on next page SUNTRUST BANK Page 2 of 5 P 0 BOX 622227 36/E00/0175/0 /41 ORLANDO FL 32862-2227 1000059381151 08/31/2008 Account SUNTRUST- Statement To change your address, please call 1-800-SUNTRUST(1-800-786-8787). Business clients call 1-800-752-2515. Complete this section to balance this statement to your transaction register. Month Year Your Transaction Bank Balance Shown on statement S Register Balance S :Add(+) S Add(+) S Deposits not shown on this Other credits shown on statement (if any). this statement but not Total(+) $ in transaction register. Subtract(-) Checks and other items outstanding but not paid on this statement (if any). Add(+) S S S Interest paid (for use in balancing interest-bearing accounts only). Total(+) S { Subtract(-) Other debits shown on this statement but not in transaction register. Service Fees(if any) • Total (-) $ Total(-) S Balance S Balance S These balances should agree in Case Of Errors Or Questions About Your Electronic Transfers: If you think your statement or receipt is wrong or if you need more information about an electronic transfer, please contact us at the telephone number or address on this statement within 60 days of the statement on which the problem first appeared. Please give us your name and account number, describe the transaction date, place/type, amount), and explain your concern. We will investigate and correct any error promptly. For your convenience,we will provisionally credit your account for the amount in question if we take more than 10 business days for point-of-sale transactions or foreign-initiated transfers, 5 business days for SunTrust Check Card Visa merchant transactions,or 20 business days for errors that occur within the first 30 days the account is open to complete our investigation. • 436623 Member FDIC Continued on next page SUNTRUST BANK Page 1 of 2 P 0 BOX 622227 66/E00/0175/0 /41 ORLANDO FL 32862-2227 1000075605732 08/31/2008 11�i///// ' Account SUl 'RUST° Statement i„u„i„i,,.uu,,,,,i,i,u,,,n„u u,i„u,i...i„u GORDON LUXURY HOMES & INTERIORS INC Questions? Please call 649 5TH AVE S 1-800-786-8787 NAPLES FL 34102-6601 THANK YOU FOR BANKING WITH SUNTRUST. TO LEARN MORE ABOUT HOW SUNTRUST CAN MEET YOUR FINANCIAL SERVICES NEEDS, PLEASE VISIT OUR WEB SITE AT WWW.SUNTRUST.COM Account Account Type Account Number Statement Period Summary BUS MONEY MARKET PERFORMANCE 1000075605732 08/08/2008-08/31/2008 Description Amount Description Amount Beginning Balance $.00 Average Balance $14,437.85 Deposits/Credits $19,802.85 Average Collected Balance $14,437.85 Checks $.00 Number of Days in Statement Period 24 Withdrawals/Debits $.00 Annual Percentage Yield Earned .30% Ending Balance $19,802.85 Interest Paid Year to Date $2.85 Deposits/ Date Amount Serial# Date Amount Serial# Credits 08/08 9,900.00 DEPOSIT I 08/21 9,900.00 DEPOSIT 08/29 2.85 INTEREST PAID THIS STATEMENT THRU 08/31 Deposits/Credits: 3 Total Items Deposited:0 Balance Date Balance Collected Date Balance Collected Activity Balance Balance History 08/08 9,900.00 9,900.00 08/29 19,802.85 19,802.85 08/21 19,800.00 19,800.00 173755 Member FDIC Continued on next page • SUNTRUST BANK Page 2 of 2 P 0 BOX 622227 66/E00/0175/0 /41 ORLANDO FL 32862-2227 1000075605732 08/31/2008 011///,/° Account SUNTRUST- Statement To change your address, please call 1-800-SUNTRUST(1-800-786-8787). Business clients call 1-800-752-2515. Complete this section to balance this statement to your transaction register. Month Year Your Transaction Bank Balance Shown on statement S Register Balance S Add(+) S Add(+) S Deposits not shown on this Other credits shown on statement (if any). this statement but not Total (+) $ in transaction register. Subtract(-) Add(+) S Checks and other items outstanding but not paid on this statement (if any). S S Interest paid (for use in balancing interest-bearing accounts only). Total (+) S Subtract(-) Other debits shown on this statement but not in transaction register. Service Fees(if any) S Total (-) S Total (-) S Balance S Balance S These balances should agree In Case Of Errors Or Questions About Your Electronic Transfers: If you think your statement or receipt is wrong or if you need more information about an electronic transfer, please contact us at the telephone number or address on this statement within 60 days of the statement on which the problem first appeared. Please give us your name and account number, describe the transaction (date, place/type, amount),and explain your concern. We will investigate and correct any error promptly. For.your convenience,we will provisionally credit your account for the amount in question if we take more than 10 business days for point-of-sale transactions or foreign-initiated transfers, 5 business days for SunTrust Check Card Visa merchant transactions,or 20 business days for errors that occur within the first 30 days the account is open to complete our investigation. 173756 Member FDIC SUNTRUST BANK Page 1 of 4 P 0 BOX 622227 36/E00/0175/0 /41 ORLANDO FL 32862-2227 1000059381151 07/31/2008 011,___ Account SUN TRUST- Statement 1„u„1„1,,,n u 1111,,,11„n 11,1„11,1,,,1„11 GORDON LUXURY HOMES & INTERIORS INC Questions? Please call 649 5TH AVE S 1-800-786-8787 NAPLES FL 34102-6601 THANK YOU FOR BANKING WITH SUNTRUST. TO LEARN MORE ABOUT HOW SUNTRUST CAN MEET YOUR FINANCIAL SERVICES NEEDS, PLEASE VISIT OUR WEB SITE AT WWW.SUNTRUST.COM Account Account Type Account Number Statement Period Summary SELECT BUSINESS CHECKING 1000059381151 07/01/2008-07/31/2008 Description Amount Description Amount Beginning Balance $31,434.66 Average Balance $45,973.85 Deposits/Credits $43,230.00 Average Collected Balance $45,973.85 Checks $22,745.25 Number of Days in Statement Period 31 Withdrawals/Debits $109.50 Ending Balance $51,809.91 Deposits/ Date Amount Serial# 1 Date Amount Serial# Credits 07/07 5,000.00 DEPOSIT 07/16 9,900.00 DEPOSIT 07/14 9,900.00 DEPOSIT 07/28 8,500.00 DEPOSIT 07/15 9,900.00 DEPOSIT 07/31 30.00 SERVICE CHARGE/FEE REFUND Deposits/Credits: 6 Total Items Deposited:0 Checks Check Amount Date Check Amount Date Check Amount Date Number Paid Number Paid Number Paid 1689 1,543.02 07/03 1700 1,918.83 07/22 1705 58.25 07/18 *1696 1,280.77 07/07 1701 3,585.84 07/16 *1707 1,790.41 07/25 1697 298.00 07/14 1702 98.50 07/21 *1710 10,500.00 07/31 1698 274.00 07/14 1703 98.86 07/17 1699 1,280.77 07/15 1704 18.00 07/21 Checks: 13 *Break in check sequence Withdrawals/ Date Amount Serial# Description Debits Paid 07/21 109.50 ACCOUNT ANALYSIS FEE Withdrawals/Debits: 1 Balance Date Balance Collected Date Balance Collected Activity Balance Balance History 07/01 31,434.66 31,434.66 07/18 57,715.15 57,715.15 07/03 29,891.64 29,891.64 07/21 57,489.15 57,489.15 07/07 33,610.87 33,610.87 07/22 55,570.32 55,570.32 07/14 42,938.87 42,938.87 07/25 53,779.91 53,779.91 07/15 51,558.10 51,558.10 07/28 62,279.91 62,279.91 07/16 57,872.26 57,872.26 07/31 51,809.91 51,809.91 07/17 57,773.40 57,773.40 453864 Member FDIC Continued on next page SUNTRUST BANK Page 2 of 4 P 0 BOX 622227 36/E00/0175/0 /41 ORLANDO FL 32862-2227 1000059381151 // 07/31/2008 �' /_ Account SUNTRUST Statement To change your address, please call 1-800-SUNTRUST(1-800-786-8787). Business clients call 1-800-752-2515. Complete this section to balance this statement to your transaction register. Month Year Your Transaction Bank Balance Shown on statement $ Register Balance $ Add (+) $ Add (+) $ Deposits not shown on this Other credits shown on statement (if any). this statement but not Total(+) $ in transaction register. Subtract(-) Add (+) S Checks and other items outstanding but not paid on this statement (if any). $ $ Interest paid (for use in balancing interest-bearing accounts only). Total (+) $ Subtract(-) Other debits shown on this statement but not in transaction register. Service Fees(if any) $ Total (-) $ Total (-) $ Balance $ Balance $ These balances should agree In Case Of Errors Or Questions About Your Electronic Transfers: If you think your statement or receipt is wrong or if you need more information about an electronic transfer, please contact us at the telephone number or address on this statement within 60 days of the statement on which the problem first appeared. Please give us your name and account number, describe the transaction (date, place/type, amount),and explain your concern. We will investigate and correct any error promptly. For your convenience, we will provisionally credit your account for the amount in question if we take more than 10 business days for point-of-sale transactions or foreign-initiated transfers, 5 business days for SunTrust Check Card Visa merchant transactions,or 20 business days for errors that occur within the first 30 days the account is open to complete our investigation. • 453865 Member FDIC Continued on next page t , SUNTRUST BANK Page 1 of 5 P 0 BOX 622227 36/E00/0175/0 /41 ORLANDO FL 32862-2227 1000059381151 06/30/2008 \I I!IIIk Account SUNTRUST- Statement I„i i„i„i,,,i i n.....i,i,1 i,,,i i.,i i,,,,,,n,i.,n,i,,,i„i i GORDON LUXURY HOMES & INTERIORS INC Questions? Please call 649 5TH AVE S 1-800-786-8787 NAPLES FL 34102-6601 GOOD NEWS FOR ALL FLORIDA BUSINESS ACCOUNTS. EFFECTIVE JULY 1, 2008, SUNTRUST ELIMINATED THE UNCOLLECTED FUNDS CUCF) FEE. THIS FEE WAS CHARGED WHEN COLLECTED BALANCES WERE NOT ENOUGH TO COVER ITEMS PRESENTED FOR PAYMENT. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT US AT 800.752.2515. Account Account Type Account Number Statement Period Summary SELECT BUSINESS CHECKING 1000059381151 06/01/2008-06/30/2008 Description Amount Description Amount Beginning Balance $10,456.86 Average Balance $26,986.93 Deposits/Credits $86,400.00 Average Collected Balance $25,586.93 Checks $65,392.20 Number of Days in Statement Period 30 Withdrawals/Debits $30.00 Ending Balance $31,434.66 Deposits/ Date Amount Serial# Date Amount Serial# Credits 06/11 9,900.00 PRE-ENC 06/20 9,900.00 DEPOSIT 06/13 22,000.00 DEPOSIT 06/24 9,900.00 DEPOSIT 06/17 5,000.00 DEPOSIT 06/26 9,900.00 DEPOSIT 06/18 9,900.00 DEPOSIT 06/30 9,900.00 DEPOSIT Deposits/Credits: 8 Total Items Deposited: 1 Checks Check Amount Date Check Amount Date Check Amount Date Number Paid Number Paid Number Paid 1668 1,545.09 06/09 1677 49.54 06/16 1686 373.91 06/25 1669 66.83 06/16 1678 12,008.00 06/17 1687 1,287.60 06/25 1670 64.88 06/16 1679 12,913.00 06/18 1688 94.82 06/25 1671 1,759.35 06/16 1680 40.25 06/23 *1690 169.13 06/26 1672 207.69 06/16 1681 592.00 06/25 1691 80.00 06/27 1673 94.82 06/16 1682 325.00 06/20 1692 15,774.46 06/27 1674 1,048.31 06/16 1683 156.00 06/27 1693 211.65 06/27 1675 169.18 06/17 1684 1,048.31 06/25 1694 2,184.60 06/27 1676 29.65 06/17 1685 98.08 06/26 1695 13,000.00 06/30 Checks:27 *Break in check sequence Withdrawals/ Date Amount Serial# Description Debits Paid 06/30 30.00 MAINTENANCE FEE Withdrawals/Debits: 1 Balance Date Balance Collected Date Balance Collected Activity Balance Balance History 06/01 10,456.86 10,456.86 06/20 36,875.52 36,875.52 06/09 8,911.77 8,911.77 06/23 36,835.27 36,835.27 06/11 18,811.77 18,811.77 06/24 46,735.27 46,735.27 06/13 40,811.77 26,811.77 06/25 43,338.63 43,338.63 06/16 37,520.35 37,520.35 06/26 52,971.37 52,971.37 06/17 30,313.52 30,313.52 06/27 34,564.66 34,564.66 06/18 27,300.52 27,300.52 06/30 31,434.66 31,434.66 451682 Member FDIC Continued on next page SUNTRUST BANK Page '2 of 5 P 0 BOX 622227 36/E00/0175/0 /41 ORLANDO FL 32862-2227 1000059381151 06/30/2008 Account SIATIRUST Statement To change your address, please call 1-800-SUNTRUST(1-800-786-8787). Business clients call 1-800-752-2515. Complete this section to balance this statement to your transaction register. Month Year Your Transaction Bank Balance Shown on statement S Register Balance S Add (+) S Add(+) S Deposits not shown on this Other credits shown on statement (if any). this statement but not Total (+) $ in transaction register. Subtract(-) Add (+) S Checks and other items outstanding but not paid on this statement (if any). $ S Interest paid (for use in balancing interest-bearing accounts only). Total (+) S Subtract(-) Other debits shown on this statement but not in transaction register. Service Fees(if any) S Total (-) S Total (-) $ Balance S Balance $ These balances should agree In Case Of Errors Or Questions About Your Electronic Transfers: If you think your statement or receipt is wrong or if you need more information about an electronic transfer, please contact us at the telephone number or address on this statement within 60 days of the statement on which the problem first appeared. Please give us your name and account number, describe the transaction date, place/type, amount),and explain your concern. We will investigate and correct any error promptly. For your convenience, we will provisionally credit your account for for amount in question if we take more than 10 business days for point-of-sale transactions or foreign-initiated transfers, 5 business days for SunTrust Check Card Visa merchant transactions,or 20 business days for errors that occur within the first 30 days the account is open to complete our investigation. 451683 Member FDIC Continued on next page 2008 FOR PROFIT CORPORATION FILED ANNUAL REPORT Feb 04, 2008 08:00 AP DOCUMENT# P05000080410 . 1,-`'-r-' Secretary of State 1. Entity Name :`l'...- * GORDON LUXURY HOMES&INTERIORS, INC- ' `' ` Principal Place of Business Mailing Address 649 FIFTH AVENUE SOUTH 649 FIFTH AVENUE SOUTH NAPLES,FL 34102 US NAPLES,FL 34102 US 1 ! 1N1N1 IN 01042008 No Chg-P CR2E034(11/05) DO NOT WRITE IN THIS SPACE 4. FE1,,, r Applied For 20-2950843 !Not Applicable & Certificate of Status Desired ❑ Z AddMbnal 6. Name and Address of Current Registered Agent JENKINS,GORDON DO NOT WRITE 7029 LEOPARDI CT . NAPLES,FL 34114 IN THIS SPACE 6. The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both.n the State of Florida. I am familiar with,and accept the obligations of registered agent. SIGNATURE fie,tyteo or MOW nano of nrgleerso prow as ism:Amble. 9torE.MpMr,w Apo olp,aws=gum"don rimming) DALE FILE NOW!!! FERN$150.00 it Election Campaign Financing $5.00 May Be After May 1,2005 Fee 1aI11 be X0.00 Trust Fund Contribution. ❑ Added to Fees 10. OFFICERS AND DIRECTORS I TGIF PVD wart JENKINS,GORDON STREET mess 7029 LEOPARDI CT CrWY-sr"i7P NAPLES,FL 34114 TITLE ST tier JENKINS,GORDON U0000>�$151 SINCE'Ai101ESS 7029 LEOPARDI CT 02/13/09-30073-009 150.00 Ctrl'-ST-PP NAPLES,Fl. 34114 TITLE WM STET-A WY-S1-AP NOT WRITE n-sT-DP T"IE IN THIS SPACE NAME STREET ADDRESS CITY-ST-DP TIRE MAK STREET ADDRESS CITY"ST-DIP TBtE STREET=MSS CI1Y-ST-DP , 12. I hereby certify that the information supplied with this filing d . it qualify for the exemptions contained in Chapter 119.Florida Statutes.I further certify that the information indicated on this report or supplemental report is true IV - -and that my signature shall have the same legal effect as N made under oath;that I am an officer or director of the corporation or the recenrer or trustee empowered -this report as required by Chapter 807,Florida Statutes;and that my name appears In Block 10 or Block 11 if changed,or on an attachment ' ess,with all empowered. /�-- I SIGNATURE: ,r ' s 1'L a..i JJA/M i/1 4 1 > .2N-15 T 1002 ersiATYRE AND aR ._y!r'of mere OMER an DIRECTOR " BNtme pee• ITY EXCAVATING } EXCAVATING September 30, 2008 Collier County Contractors Licensing Board Community Development & Environmental Services Division 2800 North Horseshoe Drive Naples, Florida 34104 To Whom It May Concern: I am currently seeking the placement of my Collier County contractor's license into a second company for the primary reason of increasing income and professional fulfillment in today's market. Respectfully submitted i A Ja es L. DeMarco TOTAL SITE 1EVELOYAIENT 13850 Treeline Avenue, S., Suite 1^' Fort Myers, Florida 33913 Office-239.225.0619/Fax-239.225.0914 An Equal Opportunity Employer _ ITY EXCAVATING _I EXCAVATING September 30, 2008 To Whom It May Concern: This letter shall verify that City Excavating, LLC is fully aware of proposed qualifier, James L. DeMarco, is presently a qualifier for Apollo Excavating, located at 24138 Production Circle, Bonita Springs, Florida, 34135. atit42-z;2.. — aie Schneider Partner Z Notary Public Name Sign. ture of Notary e ", ANGELA R.e�oN -,�.� �-3o, Zoog ,- COMMISSION* Date •sn ooss110g eppaIRES:May 11,2010 Nolo meow meoo.co, TO' '. L SITE I)F.\'ELOPMENT 13850 Treeline Avenue, S., Suite 2- Fort Myers, Florida 33913 Office-239.225.0619/Fax-239.225.0914 An Equal Opportunity Employer Excavating Contractors ADIIDL 24138 Production Circle Bonita Springs, Florida 34135 Phone 239-949-6799 En o Fax 239-949-6788 September 30, 2008 To Whom It May Concern: This letter shall serve as verification that Apollo Excavating is aware that our present qualifier, James L. DeMarco, is qualifying for a second entity with City Excavating, LLC, located at 13850 Treeline Avenue, South, Suite 1, Fort Myers, Florida, 33913. Nit .,Q J. Ale, DeMarco •resident oka 15( n Ur2, 4 d e o . z-si 9111 ) Notgry Public Signa ure of Notary ary CrV ANGELA'S.BLONlA ,�pe rniDi� I zoo g ear,,, MY DO$01105 Date r WPM:May 11,2010 141004.NOTARY FL Molloy Meow*Meoe,Ca "AN EQUAL OPPORTUNITY EMPLOYER" ill ,�'- ® " - BUILDING REVIEW AND PERMITTING CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO ISLAND Contractors Licensing Board ATTACH(TAPE ON ALL SIDES)A Community Development&Environmental Services Division RECENT PHOTO OF QUALIFIER. 2800 North Horseshoe Drive PHOTO MUST BE FULL-FACED, Naples, Florida 34104 VIEW APPROX.2"x 2",A CLEAR Telephone: (941)403-2431 AND RECOGNIZABLE LIKENESS. Facsimile: (941)403-2345 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TIO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. MAKE CHECKS PAYABLE TO THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS. ALL CHECKS MUST CLEARLY STATE APPLICANT'S NAME AND ADRESS. PLEASE ALLOW 2 -3 WEEKS FOR PROCESSING. FEE $ J� (Pee s 1. Applicant's Name (Licensee) jtILS L . ! MARelb LICENSE# A5 14/ UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY UNLESS SPECIFICALLY REQUIRED BY FEDERAL STATUTE. IN THIS INSTANCE, SOCIAL SECURITY NUMBERS ARE MANDATORY PURSUANT TO TITLE 42 UNITED STATES CODE, SECTIONS 653 AND 654; AND SECTIONS 455.203(9), 409.2577, AND 409.2598, FLORIDA STATUTES. SOCIAL SECURITY NUMBERS ARE USED TO ALLOW EFFICIENT SCREENING OF APPLICANTS AND LICENSEES BY A TITLE IV-D CHILD SUPPORT AGENCY TO ASSURE COMPLIANCE WITH CHILD SUPPORT OBLIGATIONS. SOCIAL SECURITY NUMBERS MUST ALSO BE RECORDED ON ALL PROFESSIONAL AND OCCUPATIONAL LICENSE APPLICATIONS AND WILL BE USED FOR LICENSE IDENTIFICATION PURSUANT TO THE PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT OF 1996(WELFARE REFORM �[A�C T), 104 PUB.L. 193,SEC.317. -`�V/21/g,24-a 14 - j Place of Birth: (City) f d�- (State) O// (Nation) (.(.5,4 Social Security Number Date of Birth SEX: ✓Male_Female ; RACE: ✓l)White ;(2)African-American;_(3)Hispanic_;(4)Asian_(5)Indian;(6)Other ■ 2. Name of Business To Be Qualified: 0,'1: �X'g / n]4 � Mailing Address: /3g/4r0 Ike-g/iMf- Ave. ...5 &j r Ste / i7af[L 4/40 /L. .3.39/.6 Street or P.O.Box City State Zip Street Address: AArn -- Street City State Zip Business Phone Number: oZ 'D6v/9 Federal ID Number: clhi — i L43/i4 APPLICATION TO QUALIFY SECOND ENTITY 3. Applicant's (Licensee)Name: DE Al A/Lao J i t e3 ,L • Last First Middle Applicant's (Licensee) Official Mailing Address of Record: c 3 0 Sea Re ( ,ii/ . .339 i' Street City County State Zip Street Address (if Post Office Box is listed above): Street City County State Zip Home Phone (g.6/ ) 39'D - 67 89 Office Phone (A31) 02425- ac./.9 4. VERIFICATION OF GENERAL LIABILITY INSURANCE and WORKERS' COMPENSATION (or exemption from Workers Law)INSURANCE (ATTACH A CERTIFICATE OF INSURANCE OR EXEMPTION. I HEREBY AFFIRM THAT I HAVE OBTAINED GENERAL LIABILITY AND PROPERTY DAMAGE INSURANCE IN THE AMOUNTS SET FORTH BELOW and workers' compensation insurance (unless exemption has been filed with and approved by the Bureau of Workers' Compensation compliance), for the safety and welfare of the public. I further affirm that I have met all continuing education requirements. I understand that it is my responsibility to maintain all documentation supporting this affirmation of eligibility. I affirm that these statements are true and correct and I recognize that providing false information may result in a FINE,SUSPENSION or REVOCATION of my contractor's license. 1 _ 1� .�,n L. Ake—t) 9- '-o T AP'LICANT'S SIGNATURE PRINT OR TYPE NAME DATE MINIMUM AMOUNTS REQUIRED'F..OR:GENERAL:Lj ILITY4INSURANCE $100,0001)odiY i n l ry $25,000 p r dainitge COMBINED SINGLE LIMIT POLICIES*1St BE IN;INItt.t.MINTMuj4 AMOUNTS REQUIRED TO FILE A NOTICE OF ELECTION TO BE EXEMPT from the provisions of the FLORIDA WORKERS' COMPENSATION LAW, contact your nearest Florida Department of Labor and Employment Security, Bureau of Workers' Compensation Compliance office to obtain form#BCM-250-T. 3 APPLICATION TO QUALIFY SECOND ENTITY 5. QUESTIONNAIRE—QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS (OR PARTNERS/OWNERS) OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. PLEASE USE THIS SHEET. ONLY USE ADDITIONAL SHEETS IF NECESSARY. A. Explain why you wish to maintain your present license(s)while qualifying this additional business. z�e�easG pp25oJA& /Nao mi B. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. /jb C. If the proposed entity has been qualified within the last 12 months, list the last three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. /JA D. List the last three jobs completed by you under your existing license. Include date of completion, address, description of work, n e of previous qualifier and name of owner. 41gp�- £ ,�.. I M K - C000auf oink ZIALL- Sq,Qett 064.21A-ti 64re,J- stk Ex�i1V ox q OS og- �nkoi(t hkN'( — fokQi 4t4 es —,5aRet5 OoA t so ry aiM 461412fa,1 .# e leme t ill, O typg_ Rea,fulls 6414A-Que, Lie I c4 s.L - emidiell&4o,.)— Sites ff( oA 4 elemvA E. Do the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of con umers as a result of construction work or a contract they had with your firm? YES NO V If yes, identify business and provide explanation. • F. List principal suppliers for the past six months for the business you presently qualify. ,Bonlc�u.4 , , , L /11/Ale- louAkilw56 G. List principal suppliers for the past six months for the business you are applying to qualify. 111/L ER. AiF Nhko 'e*L. Quay fu,rrias Ri f:nC3zs g-$LiA2-pgleIJL 4 APPLICATION TO QUALIFY SECOND ENTITY H. List persons authorized(currently and in the past 6 weeks)to pull permits on your license(s). Apollo Exefrvit Ai z,7 I. How are you being paid by the business(s) you presently qualify(examples: salary, % of profits, etc.)? PfLeXe;i- J. How will you be paid by the business you are applying to qualify? vuga-s K. What percentage of ownership do you have in the present business(s) you are qualifying and what percentage of ownership will you have in the business you are attempting to qualify? n16iJ_. L. Do you (applicant) have check writing authority for the present and proposed entity? YES _ NO IV If yes,provide a letter from the bank. M. List officers (or partners, owners) of business you are applying to qualify and give title/position held. �C.GI/6// NO-Po.�j/c5SD -- A,L-AJet- SL►if/tfEttik , - TAR4it1ex-- ft/lVil on J GGQ - 144124-A/eL- N. List officers (or partners, owners) of business you presently qualify and give title/position held. ■l. Alex A-1,4 — Pi2es . %Jst,L . kial‘.JSe4.le°- S y --TREAs. O. Do the business(s) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO V . If yes, list licensee's name, license number and address. P. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. 5 APPLICATION TO QUALIFY SECOND ENTITY 6. FINANCIAL RESPONSIBILITY. All applicants/licensees must answer the questions below. If you answer"yes" to any of the questions,a written explanation is required. Additional documentation is also required,as indicated. If you are applying to qualify a corporation.partnership or other legal business entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary,and/or partners or owner of the proprietorship. HAVE YOU,the business organization, or any of the above mentioned individuals in any capacity ever: YES N9 1 A. Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial settlements? 7 B. Had claims or lawsuits filed or unpaid or past due accounts by your creditors as a result of construction operations? / ✓ C. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? D. Had a lien filed against you by the U. S.Internal Revenue Service or Florida Corporate Tax Division? If "yes", you must attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. 7 E. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? 7 F. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" any disciplinary action by a state, county, or municipality? If "yes", you must attach a copy of any state, county, municipal or out-of-state / disciplinary order or judgment. ✓ G. Filed for or been discharged in bankruptcy within the past five years? If"yes", you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. Z H. Been convicted or found guilty of,or entered a plea of nolo contendere to,regardless of adjudication, a crime in any jurisdiction within the past 10 years? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. NOTE: The Board requires any applicant/licensee who answers "yes"to any question contained in the Financial Responsibility Section of the Application to supply a complete explanation of the response, and include a statement detailing the steps taken by the licensee to prevent a recurrence of the circumstances leading to the conviction, discipline,judgment,bankruptcy, or other event leading to the response. You must include any proof of payment,satisfaction of liens,judgments and bankruptcy discharge papers in your submittal,if applicable. Applicants may be required to appear before the Application Review Committee to answer questions regarding such responses. 7. CREDIT REPORT (Reports that do not include the following information will not be acceptable) Reports for the present and proposed entities must be submitted (not more than six months old) from a nationally recognized credit- reporting agency and must be submitted before an additional license can be issued. If you are applying to qualify as an individual, the credit report must be on you. If you are applying to qualify a business organization,the credit report must be on the business organization. If your business is newly established,you will ALSO need to submit credit reports on the following: the newly formed business and the majority owners holding 25%or more interest PLUS letters from three construction related suppliers indicating that an account either exists or has been opened for the entity you are applying to qualify. A credit report is also required for the entity that you are presently qualifying. 6 APPLICATION TO QUALIFY SECOND ENTITY Make sure you give written authorization to the credit agency so they can accurately check your credit references. Federal, State,County (including all counties within the State of Florida)public records pertaining to judgments,bankruptcies,and tax liens must be searched and results noted on the credit report. The credit report must include a public records check of the.home counties and all other counties where 25% or more of the contractor's work has been done over the last three years. (If public records reflect unsatisfied obligations, attach written explanation and legal documentation.) The credit report must reflect officers, partners, and proprietors and FEIN and Social Security numbers. Attach a credit report(s) from a nationally recognized credit-reporting agency to this application. If you are unable to receive the credit report,you may have a credit agency send the credit report directly to: Florida Construction Industry Licensing Board, 7960 Arlington Expressway,Suite 300,Jacksonville,Florida 32211-7467,and complete this statement: I have requested a credit report(s)on Date (PROPOSED ENTITY AND PRESENT ENTITY) to be sent directly from (NAME OF CREDIT REPORTING AGENCY) 8. CORPORATIONS — ATTACH A COPY of the current Annual Report Form filed with the Florida Secretary of State or, if your corporation is newly established, attach a copy of the Florida Certificate of Incorporation for the proposed and present entities, if applicable. All foreign (out of state) corporations must register with the Florida Secretary of State (850)488-9000. 9. FICTITIOUS NAME — ATTACH A COPY of the recorded Fictitious Name Registration from the Division of Corporations; also submit a copy of the filed application or newspaper article for the proposed and present entities, if applicable. (This does not apply to corporations using their registered name.) 10. ORGANIZATIONAL RELATIQNSHIPS —Do you qualify any business other than the business you are applying to qualify? YES V NO (If "yes", what percentage of the business do you own (if any)? 0 %). Contact Board office for guidelines to qualify more than one business. Company Name: ,;pait5 �nM v4- ",mil; Company Address: o2'Y i ti&dL,C-i 6AJ &Rale. gpAr ria 4o,*Jy .541/€35- Your License Number: 0/3/41 11. PROOF OF CONTINUING EDUCATION IS REQUIRED when reactivating or reinstating a license. When reactivating or reinstating your license, you must attach a copy of your Certificate of Completion from a Board approved sponsor. You must provide proof of your continuing education hours, equal to those required of an active licensee, during the period of time your license was delinquent or inactive (beginning December of 1993). 7 AFFIDAVIT I, •J;/)ie5 1. .E.-/LifilQt!if), certify that the foregoing is true and correct to the best of my knowledge. d ‘191-14%11RIfifiro OFFICER FOR THE FIRM STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this C 2 g /Q$- by `J;4-11/e.-- dee. of Orly kio46-1-144 (NAME OF OFFICER,TITLE/AGENT) (NAME OF CORPORATION) a - .22,ci corporation,on behalf of the corporation. He/She has (STATE OR PLACE OF CORPORATION) produced L t.C eii Se. as identification and did not take an oath. (TYPE OF IDENTIFICATION) ,r*r"'k Notary Public State of Florida ;� Adrienne Steward My Commission DD814770 pfpd Expires 08/14/2012 SIGNATURE OF NOTA•+� Ad.2.�Gr-brie S+eloflv (PRINT NAME OF NOTARY) NOTARY PUBLIC 8 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance 90-105, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. oT n1es, L. ,d e-MAIad APPLICANT(PLEASE PRINT) eay bXeit✓friNEj �(.0 ,MME Q •COMPANY • OF APPLICANT STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this q /2 9 in Y by (DATE) 6kfl?5 LtLEAletteiz. who has produced L i Cell St- (NAME OF PERSON ACKNOWLEDGING) (TYPE OF IDENTIFICATION) as identification and who did not take an oath. " Notary Public State of Florida Adrienne Steward 1a� My Commission 00814770 ocRoF Fxpfres08/14/2012 SIGNATURE OF NOTARY 4d g antic S i LOA-4d (PRINT NAME OF NOTARY) NOTARY PUBLIC 9 RESOLUTION OF AUTHORIZATION WHEREAS, z CAi41,A14 Lam. proposes to engage in (NAME OF BUSINESS ENTITY) contracting as PAQAlei4311 in Collier County, Florida, according to (TYPE OF LEGAL ENTITY:CORP.,PARTNERSHIP,ETC.) Collier County Ordinance 99-45; and WHEREAS, 2t4-9 Skefi,',4/1 proposes to qualify for a Certificate (NAME OF BUSINESS ENTITY) of Competency with oL�/}t(,.6 .Z. ,_�A.R� (NAME OF INDIVIDUAL) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned `PQ/}f/(,e/) of hereby (OFFICERS,OWNERS, PARTNERS) (NAME OF BUSINESS ENTITY) resolve and represent to the Collier County Contractors' Licensing Board that the qualifying agent, \m°5. L ,g-/A-/kRat. , is active in all matters connected with the contracting business of (NAME OF INDIVIDUAL) e�,q &((!4 '4Ii' ,�14.- , and (NAM OF BUSINESS ENTITY) We further resolve and represent that ■TA:FII& ,L. 2) / 4Qep is legally empowered (NAME OF INDIVIDUAL) to act for i2/ h(�}f��jnlb� � in all matters connected with its contracting business, ME OF BUSINESS ENTITY) and has the authority to supervise construction undertaken by 2/4 yep-I/, 1iriJc3 (NAME OF BUSINESS ENTITY) (Officers,Partners, Owners—with Designation underneath) t0111%ii 411■ (W -��, J — (WITNESS) Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this 2.01 day of (.(yde 12 ,200 y Ad¢ian ne `34-evot rt NOTARY PUBLIC NAME PRINTED NOTA I NATURE COMMISSION NUMBER ho 5i-14110 ." YPub:SI of Florida MY COMMISSION EXPIRES: I41I Z My Commission DEW 4770 o Expfres 08114/2012 10 Electronic Articles of Organization L08000082789 FILED 8:00 AM Florida Limited Liability Company Se .Of 29,a State 08 jbryan Article I The name of the Limited Liability Company is: CITY EXCAVATING, LLC Article II The street address of the principal office of the Limited Liability Company is: 13850 TREELINE AVE, SOUTH SUITE 1 FORT MYERS, FL. US 33913 The mailing address of the Limited Liability Company is: 13850 TREELINE AVE, SOUTH SUITE 1 FORT MYERS, FL. US 33913 Article III The purpose for which this Limited Liability Company is organized is: SITE DEVELOPMENT Article IV The name and Florida street address of the registered agent is: JANE SCHNEIDER 23069 SEASHORE CIRCLE ESTERO, FL. 33928 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: JANE SCHNEIDER L08000082789 Article V FILED 8:00 AM The name and address of managing members/managers are: August 29, 2008 Title: MGRM Sec.Of State ANTHONY GEACH 629 S. 4TH STREET ST. CHARLES, IL. 60174 US Title: MGRM GINO CAMPOBASSO 14685 BEAUFORT CIRCLE NAPLES, FL. 34119 US Title: MGRM JANE SCHNEIDER 23069 SEASHORE CIRCLE ESTERO, FL. 33928 US Article VI The effective date for this Limited Liability Company shall be: 08/28/2008 Signature of member or an authorized representative of a member Signature: JANE SCHNEIDER CITY EXCAVATING September 28, 2008 Collier County Licensing Board Community Development & Environmental Services 2800 North Horseshoe Drive Naples, Fl 34104 To Whom It May Concern: The public record on my credit report denoting a tax lien has been satisfied with the Internal Revenue Service through an installment agreement with a copy provided for your review. Please see attached verification. Sincerely, C \, \ (44 GV``4 /Ja es L. DeMarco TOTAL SPPE I)E`'ELOPNIENT 13850 Treeline Avenue,S.,Suite 2"' Fort Myers, Florida 33913 Office-239.225.0619/Fax-239.225.0914 An Equal Opportunity Employer internal Revenue Service - Small Business/Self Employed 2891 Center Point Dr Ste 100 tv Fort Myers, FI 33916 F FAX TRANSMITTAL COVER SHEET To: Aaron Farmer FAX #: 230-58-341 Date: October 31._2006 Number of PaQes (including cover sheet} From: K. Sullivan, Revenue Officer Identification Number: 65-04962 FAX , 239-938-7597, Voice: -7 Message: Calculations and Installment Agreement for DeMarco. Original Installment Agreement i being mailed to you. Appeals agreed the Installment Agreement should be$1210 per month. You have provided me with the most current taxes for Mr. DeMarco. After review of the information I have increase the tax allowance from 2175 to 2383. Recalculation of ability to pay, now show monthl payment of 1002. I have prepared the Installment Agreement for this amount. Please have Mr. DeMarco review and sign. If I do not receive the signed Installment Agreement bac& by 11/9, I will recommend rejection of the Installment.Agreement request. �. CONFIDENTIALITY NOTICE This communication Is Intended for the sole use of the individual to whom it is addressed and may contain information that Is privileged, confidential, and exempt from disclosure under applicable law. If the reader of this communication Is not the intended recipient or the employee or agent for delivering the communication to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication may be strictly prohibited. If you have received this communication in error, please notify the sender Immediately by telephone (collect if necessary), and return the communication to the address above via the United States Postai Service. Thank you. • 433-D Installment of the Treasury-Internal Revenue Service Form Installment Agreement (Rev.,lanuary 2006) (See Inatrtwdone on the attachment) hment) • Name and address of taxpayer(s) Social security or.mptoyer identification number James L DeMatco (taxpayer) 270-42-9266 (spouse) 22069 Seashore Circle Your telephone numbers vowing area oxio Estero, Fl 33928 Moms) Not oar w av haasY 239-438-0515 For assistance,call 1.100.521-8374 or write Philadelphia Campus Philadelphia,PA 19255 i ..ar.e ai •x,Code/ Employer(name and address): Behalf Excavatlna 6220 Taylor Road.Naples-A 54104 Financial Institution(name and address): None Kind of taxes(form nurnb.rw) Tax periods Amount owed as of:10/81/2000 Civil Penalties 930/1999,12/31/1999,8/30/2000,9/30/2000,12/31/2000,3/31/2001 $198,094.00 • I/We agree to pay the federal taxes Shown above,PLUS PE ALTIES AND INTEREST PROVIDED ICY I,AW,as follows: $ 1,002.00 on 11/28/2006 and$ 1,00240 on the 28th of each month thereafter. I/We also agree to increase or decrease the above installment payment as follows: Date of inorsese(or decrease) Amount of increase(or decrease) New Installment payment amount The terms of this agreement are provided on the beck of this page. Please review them thoroughly. i J Please initial this box after you've reviewed all terms and any additional conditions. • Additional Conditions/Terms(To do oorrtvlsMd by iRS) Note:Internal Revenue Service employees may contact third parties In order to process and maintain this agreement DIRECT DEBIT-Attach a voided check or complete this part only if you choose to make payments by direct debit. Read the instructions found on the back of this page. a. Routing number, b.Account number, I authorize the U.S. Treasury and its designated Financial Agent to Initiate a monthly ACH debit(electronic withdrawal)entry to the financial institution account indicated for payments of my Federal taxes owed, and the financial Institution to debit the entry to this account. This authorization Is to remain in'full force and effect until I notify the U.S. Treasury Financial Agent to terminate the authorization. To revoke payment, I must contact the U.S. Treasury Financial Agent at the toll free number listed above no later than 7 business days prior to the payment (setffent)date. I also authorize the financial institution involved In the processing of the electronic payment of taxes to receive confidential Info necessary to answer inquiries and resolve issues related to the payments. a I •.� Title(If corporate 0199/or partner) Date / •spoiw'�aigRni ur•(tf a bare 1lebllayl-�-`r / !D h } pat. � fined or approved by(algnatiM.,au..funcno ) Data POF(VRS_VSEONLY: AGREEMENT LOCATOR NUMBER! 0 2 0 0 A NOTICE OF FEDERAL TAX UEN (check ono box Check one of the following boxes: ❑PSI.1'no furttnar review ® HAS ALREADY BEEN FILED PSI"5"PPRA IMF 2 year review 0 RS1 6 PPIA BMF 2 year review ❑ WILL BE FILED IMMEDIATELY Agreement Review Cycie� Earliest CSED; i 1/1J/Zg13 CI) WILL BE FILED WHEN TAX IS ASSESSED Q Check box If pro-assessed modules included ❑ MAY BE FILED IF THIS AGREEMENT DEFAULTS originators ID e:2302307/66.0494Z Originator Code Name:K.Sullivan Title:Revenue Officer PAR 1 -IRS Copy Catalog No. 16644M www.lte.00v Form 433-0(Rev. 1-2 r • 09/29/2008 15:47 2392773258 MERIT CREDIT PAGE 01/05 Page 1 of ?repared By: 4erit Credit (239) 277-3202 (800) 371-3348 CRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME) (I) Z NP3343169 MERIT CREDIT 16 NP 1/72 09/29/08 14:44CT (SUBJECT) [SSN] [BIRTH DATE) DEMARCO, JAMES L. 9265 8/52 [TELEPHONE] 390-0789 [CURRENT ADDRESS] [DATE RPTD) 22069 SEASHORE CI., ESTERO FL. 33928 1/06 (FORMER ADDRESS) 1410 SWEETWATER CV, #101. NAPLES FL. 34110 2/06 37859 STEVENS BV., WILLOUGHBY OH. 44094 [CURRENT EMPLOYER AND ADDRESS] [RPTD] BELAIR EXCAVATING 10/05 [FORMER EMPLOYER AND ADDRESS) BELICH & DEMARCO 10/03 M O D E L P R O F I L E ***FICO CLASSIC 04 SCORE +754 : SERIOUS DELINQUENCY, AND PUBLIC RECORD OR ***COLLECTION FILED; LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR ***COLLECTION IS TOO SHORT; PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO ***HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS *** C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=2 COLaO NEG=1 HSTNEG=0 TRD=32 RVL=23 INST=6 MTG=2 OPN=1 INQ=4 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $32.5K $79.3K $2160 $0 $101 97% MORTGAGE: $175K $ $ $0 TOTALS: $207K $79.3K $2160 $0 $101 P U B L I C R E C O R D S SOURCE DATE LIAR ECOA COURT ASSETS PAID DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5064186 1/05R $199K I RD 3543025 FEDERAL TAX LIEN B3717 P3529 Z 5080454 4/02R $0 I FE $0 8/02 200214115 CHAPTER 7 BANKRUPTCY DISCHARGED ROBERT A. BOYD T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT* VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ' ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 GEMB/JCP B 2350580 11/84 $1126 111111111111 RO1 114029 9/08A $524 $0 111111111111 I CHARGE ACCOUNT $0 48 0/ 0/ 0 CITI-SHELL B 282E022 6/98 $291 MIN10 111111111111 R01 14326 9/08A $900 $0 111111111111 A CREDIT CARD $135 48 0/ 0/ 0 https://ww+w.creditsystem.cam/falcon anorw4 09/29/2008 15:47 2392773258 MERIT CREDIT PAGE 02/05 Page 2 of 5 ASSOC/CITI B 8213030 6/99 MIN36 111111111111 RO1 530904 9/08A $20.9K $0 111111111111 A CREDIT CARD $392 48 0/ 0/ 0 I CHASE B 26QK004 4/97 611.4K 111111111111 RO1 518445004434 9/08A $11.5K $0 111111111111 A CREDIT CARD 7/05P $0 48 0/ 0/ 0 CHASE B 26QK001 3/98 $7318 MIN10 111111111111 RO1 441712422329 9/08A $11.8K $0 111111111111 A CREDIT CARD $22 4$ 0/ 0/ 0 MERRICK BK B 1TGU001 4/05 $1018 111111111111 RO1 412061305606 9/08A $2900 $0 111111111111 I CREDIT CARD 9/07P $0 41 0/ 0/ 0 BRCLYSBANKDE B 1ZZB001 2/07 $441 111111111111 RO1 5140218006 9/08A $6000 $0 1111111 . I CREDIT CARD 5/08P $0 19 0/ 0/ 0 HSBC BANK B 7991190 5/07 $1520 MIN15 111111111111 RO1 466306000212 8/08A $3000 $0 11 I CREDIT CARD $1520 14 0/ 0/ 0 HSBC BANK B 7991187 5/02 $1286 MINIS 111111111111 RO1 548897500295 8/08A $2750 $0 111111111111 I CREDIT CARD $50 48 0/ 0/ 0 HSBC BANK B 28SQ001 8/05 $4134 MINIS 111111111111 RO1 545800220304 8/08A $6000 $0 111111111111 I CREDIT CARD $41 36 0/ 0/ 0 CAP ONE B 1DTV001 9/02 $10.2K 111111111111 RO1 529149225035 12/07A $10.0K $0 111111111111 A CREDIT CARD 12/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CAP ONE B 1DTV001 2/03 $287 111111111111 RO1 517805229081 8/07A $0 111111111111 I CREDIT CARD 8/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CHEVRON 0 103T001 8/05 $48 11 RO1 122144 6/06A $1000 $0 P CREDIT CARD 6/06C $0 PURCH BY OTHER LENDER 2 0/ 0/ 0 CITI AUTO F 890D30G 7/05 $16.OK 60M350 111 I01 2777483501 11/05A $0 I AUTOMOBILE 11/05C $0 CLOSED 3 0/ 0/ 0 NATL CITY B 8958032 5/99 $9812 67M 1117,1X111111 I01 5973695 10/03A $0 111111111111 C AUTOMOBILE 10/03C $0 CLOSED 42 0/ 0/ 0 PEEBLES D 1093002 1/73 $2000 111111111111 RO1 8311 7/03A $0 111111111111 I CHARGE ACCOUNT 9/99P $0 39 0/ 0/ 0 AMEX B 21WB001 3/85 $0 1 001 04312$574017313432 12/02A $0 I CREDIT CARD 5/02C $0 CLOSD BY CRDT GRANTOR 1 0/ 0/ 0 https://www.creditsystem.com/falcon QflOI AnR 09/29/2808 15:47 2392773258 MERIT CREDIT PAGE 03/05 Page 3 of 5 AMEx B 21W8001 7/85 $0 1 RO1 043125574017314513 12/02A $0 I CREDIT CARD 5/02C $0 CLOSD BY CRDT GRANTOR 1 0/ 0/ 0 KEYBANK NA B 273Q133 4/97 $49.0K 111111111111 CO1 9601010032 12/01A $50.0K $0 11111111 C CREDIT LINE SECUR 12/01C $0 CLOSED 20 0/ 0/ 0 KEYBANK NA B 273Q133 5/92 $39.2K M410 111111111111 MOl 584650632 11/01A $0 1111111 C SECOND MORTGAGE 11/O1C $0 CLOSED 19 0/ 0/ 0 i I KEYBANK N.A. B 273Q593 5/97 $11.2K 60M243 111111111111 I01 101003715393 7/01A $0 111 I AUTOMOBILE 7/OIC $0 CLOSED 15 0/ 0/ 0 SPIEGEL B 1528021 5/98 $0 11711111111 R01 250758 • 3/01A $400 $0 I CHARGE ACCOUNT 3/01C $0 ACCT CLSD BY CONSUMER 11 0/ 0/ 0 CAP ONE B 1DTV001 9/00 $69 1 R01 529115177705 3/01A $0 I CREDIT CARD 3/O1C $0 ACCT CLSD BY CONSUMER 1 0/ 0/ 0 NATL CITY B 8958032 4/99 $22.2K 66M X11 I01 5964231 11/OOA $0 C AUTOMOBILE 11/0OC $0 CLOSED 3 0/ 0/ 0 UCS/CITI B 8194051 8/94' RO1 - 539641002215 4/00A $11.0K $0 I CREDIT CARD SO ACCT CLSD BY CONSUMER TOYOTA MTR Q 4176046 5/97 $3087 24M136 I01 4035295485 6/99A $0 C LEASE 6/99C $0 CLOSED BK OF AMER B 6331062 7/97 $175K 360M1561 MO1 1732001393160 4/99A $0 C CONVENTIONAL REAL TOYOTA MTR Q 4176046 4/96 $15.111 36M445 101 4035268628 3/99A $0 I LEASE 3/99C $0 CLOSED • FIRST SELECT B 701N063 1/02 $25.6K RUR 0022105785 5/03A $0 I CREDIT CARD 5/03C $0 PORCH BY OTHER LENDER 1 0/ 0/ 0 CITI B 64DB003 1/94 RUR 412800383702 2/03A $6900 I CREDIT CARD 4/02C INCLUDED IN BNKRUPTCY NATL CTY CRD B 1620013 3/85 $2000 RUR 448900001119 11/99A $2000 $0 I CREDIT CARD $0 ACCT CLSD BY CONSUMER BANK ONE B 617C001 10/97 $2 RUR 89838000070 5/99A $30.0K $0 C CREDIT LINE SECUR 5/99C $0 CLOSED httna•//www rratlitevetrm rnnn/fnlrnn O/')Q/` AM/ 09/29/2008 15:47 2392773258 MERIT CREDIT PAGE 04/05 Page 4 of 5 I N Q U I R I E S DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME 9/29/08 ZNP3343169(FLA) MERIT CREDIT : 7/26/07 YL01301197(IND) NCO FIN 3/03/07 ACH0210177 (CHI) GERMAIN BOND : 2/12/07 BWL0007272(WIL) BRCLYSBANKDE C R E D I T REPORT S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION COLLIER CIR ZP5064186 (941) 774-8800 • 3301 TAMIAMI TRL E NAPLES FL. 34101 CUYAHOGA BK ZP5080454 (216) 615-4300 201 SUPERIOR AVE CLEVELAND OH. 44114 GEMB/JCP BC235058D (800) 542-0800 PO BOX 981402 EL PASO TX. 79998 CITI-SHELL BC282E022 (800) 950-5114 PO BOX 6497 SIOUX FALLS SD. 57117 ASSOC/CITI BC8213030 (800) 950-5114 PO BOX 6003 HAGERSTOWN MD. 21742 CHASE BC26QK004 800 BROOKSEDGE BLV WESTERVILLE OH. 43081 CHASE 8C26QK001 (800) 945-2006 BANK ONE CARD SERV WESTERVILLE OR. 43081 MERRICK BK BCITGU001 POB 9201 OLD BETHPAGE NY. 11804 BRCLYSBANKDE • BZ1ZZB001 125 SOUTH WEST STR WILMINGTON DE. 19801 HSBC BANK BC7991190 (800) 477-6000 PO BOX 5253 CAROL STREAM IL. 60197 HSBC BANK BC7991187 (800) 477-6000 PO BOX 5253 CAROL STREAM IL. 60197 HSBC BANK BC28SQ001 (800) 379-7999 PO BOX 5253 CAROL STREAM IL. 60197 CAP ONE BC1DTV001 (800) 955-7070 POB 30281 SALT LAKE CITY UT. 84130 CHEVRON 0C103T001 (800) 243-8766 POB 5010 CONCORD CA. 94524 CITI AUTO FA890D3OG (800) 486-1750 2208 HWY 121 BEDFORD TX. 76021 NAIL CITY B18958032 (800) 622-4097 PO BOX 94982 CLEVELAND OH. 44101 PEEBLES DC1093002 (804) 447-5200 1 PEEBLES ST SOUTH HILL VA. 23970 AMEX BC21WB001 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 KEYBANK NA BZ273Q133 (800) 762-4389 PO BOX 94825 CLEVELAND OH. 44101 KEYBANK N.A. BZ273Q593 (800) 539-0102 PO BOX 94518 CLEVELAND OH. 44101 SPIEGEL BC152B021 CARD PROCESSING CE OLD BETHPAGE NY. 11804 UCS/CITI BC8194051 PO BOX 6241 SIOUX FALLS SD. 57117 TOYOTA MTR QA4176046 (513) 984-7100 4501 ERSKINE RD CINCINATTI OH. 45242 https://www.creditsystem.com/falcon 9/29/2008 09/29/2008 15:47 2392773258 MERIT CREDIT PAGE 05/05 Page 5 of 5 BK OF AMER BM6331062 (800) 444-4302 475 CROSSPOINT PKW GETZVILLE NY. 14068 FIRST SELECT BC701N063 P.O. BOX 9104 PLEASANTON CA. 94566 CITI BC64DB003 (800) 950-5114 PO BOX 6241 SIOUX FALLS SD. 57117 NATL CTY CRb BC1620013 ' K-A16-23 KALAMAZOO MI. 49009 BANK ONE BZ617C001 CREDIT BUREAU DEPA FORT WORTH TX. 76101 NCO FIN Y 1301197 (888) 207-3081 507 PRUDENTIAL ROA HORSHAM PA. 19044 GERMAIN BOND A 0210177 (941) 643-2220 3707 DAVIS BLVD NAPLES FL. 34104 BRCLYSBANKDE B 0007272 1007 ORANGE ST. WILMINGTON DE. 19801 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR, PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED SOURCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. https://www.creditsystern.carn/falcof 9/29/2008 SmartBUSineSSReports.com-736406876 -Apollo txcavauug • o• WELCOME JAMES 1 • i: : .,�.. ') t u: . .t Bu ne Reports • a • HOVE m, COMPANIES i mV Acc,)I N PROD UCTS AND PR„:,-,N' . ..;U _, r For help reading this report, please review our Annotated sample report. Search inquiry:Apollo Excavating/Bonita Springs/FL 1 Experian CreditScore Report As of. 09/11/06 16:43 ET Credit Summary Apollo Excavating The objective of the Credit Ranking Score is to predict 24138 Production Cir payment behavior. High Risk means that there is a Bonita SPGS, FL 34135-7055 significant probability of delinquent payment. Low Risk Phone: 239-949-6799 means that there is a good probability of on-time payment. Credit Ranking Score: 84 SIC Code/Description: 1629-Heavy Construction, Nec High UMW ...,-„y ' - Low Risk Risk Business Type: Incorporated ` Businesses Scoring Worse: 84% y Bankruptcies: 0 0 Experian BIN/File Number: 736406876 v Liens: 0 Experian File Established: October 2001 ..%Judgments Filed: Experian Years on File: 7 Years v' Collections: 0 Key Score Factors: •Small, if any, ratio of regular trades to total trades. •Ratio of balance on slow paying accounts to all balances. • Number of trades with a high balance to high credit ratio. • Few, if any, recently active accounts. Recommended Action: Low To Medium Risk Key Facts Executive Summary Number of Employees: 6 Filing Data Provided by: Florida Payment Tradelines(see charts): 4 Years in Business: 7 Years UCC Filings: 0 Key Personnel: Owner: Alex A Demarco President: J A Demarco Agent: Newsome Jaime Demarco Agent Address: 2080 River Reach DR Apt 53 Naples, FL Payment Summary Back to top BRIGGS E Q U I P M E N T September 24, 2008 To Whom It May Concern: This letter is to certify that City Excavating of 13850 Treeline Avenue South, Suite 1 Ft Myers, Fl 33913 has a open account in good standing with Briggs Equipment Ft Myers, Florida, Sincerely, 2414/ c.S4ANLA-4400 Rich Swanson I Branch Manager BRIGGS CONSTRUCTION EQUIPMENT 6901 Alico Road I Fort Myers,FL 33912 Tel 239.267.81181 Fax 239.267.21931 Cell 239.633.8402 1BGGSI. CASE ef+Iftflf .IfNlf•• , .. "Committed to Excellence" 6901 ALICO ROAD S.E. • FT.MYERS,FL 33912 • (239)267-8118 • FAX(239)437-6835 Sep 19 08 03:28p Miller Mechanical Repair 239-334-8589 p.1 4 MidEdirain CRiAkrint k I CIO Post Office Box 9209 Fort Mfrs,FL 33902 Phones 239334-1837 Fax:239.334-8589 September 19, 2008 To Whom It May Concern: Miller Mechanical Repair Inc. has extended a $5,000.00 line of credit to City Excavating, 13850 Treeline Ave. S Fort Myers, FL 33913. The line of credit has been issued in good faith for equipment repairs and maintenance. THANK YOU FOR YOU : TIM Kristin Anne Mi sr Miller Mechanical Repair Inc. 239-898-8143 EMAIL: COM SHOP AMINES*2771 HANSON STREET FORT swam FL SSR01 UALITY PUMPSag 4915 Rattlesnake Hammock Rd. Suite 4118 Naples.Fl. 34113 City Excavating, LLC 13850 Treefine Ave Suite 1 Fort Myers, Fl 33913 Dear Jim De Marco: After reviewing your application and verifying your references we at Quality Pumps Corporation are happy to extend you a credit account in the amount of S25,000.00. Our focus is to form a true partnership with our customers,and to provide the highest levels of quality workmanship,professionalism and confidence our industry has to offer. No need is too small tor us to help you with. We can help meet your company'S needs through sales,rental and installation. We look forward to being your first choice when it comes to any of our quality services that we provide. We look forward to working with you soon! Respectfully, 926171e6(17 W`vAit 1-lowanl T. Blair President Quality Pumps Corporation Thank you jor choosing Quality Pumps Corp. Qualifier Certification Information CDPR2307 - Qualifier Certification Information Collier County Board of County Commissioners Printed on 8/28/200 9:21:54AM CD-Plus for Windows Lr CERT NBR: 23141 QUALIFIER NBR: 22900 JAMES L. DEMARCO CLASS CODE: 4150 EXCAVATION CONTR. STATE NBR: COUNTY COMP CARD: STATE EXP LIAB EXP WC EXP ORIG ISSD RENEWAL ' EXPIRES 5/1/2008 2/21/2008 12/20/2001 9/30/2008 1 DBA: APOLLO EXCAVATING WC EXEMPT: N OL EXEMPT: Y ADDRESS: 24138 PRODUCTION CIRCLE EXEMPT EXP DATE: CITY: BONITA SPRINGS FL 34135- _ -PHONE: — (239)91-97-6- 799- "'F'AXT_,. _ -__ ..._ • 1 I NOTE: It is the qualifier's responsibility to keep all business, licensing and requirements current and to provide up to date copies for Collier County files. This includes all insurance certificates and any change of address information. Collier County / City of Marco/ City of Naples Contractor Licensing EXCAVATXDN c :.pb4W Cart Nbr:23141 85cp 9/34.,!2008 Statug:ACTIVE State Nbr: E p: JA OLRO''11 P,i. 0 `� � ' LE. BONITA SPR '�' FL 34135- Signed: AI GULFSHOA RE INSURANCE September 24, 2008 Ms.Jane Schneider City Excavating, LLC 13850 Treeline Ave South, Suite #1 Fort Myers, FL 33913 Re: FOCI Insurance Company Workers Compensation Policy #492592 Effective 09/16/2008 to 09/16/2009 Dear Ms. Schneider: Please provide a list of your employee names for FOCI Insurance Company. FCCI needs the information to complete their underwriting file for your Workers Compensation policy. You may e-mail or fax the list to me. My information is below. I will promptly send the information to FCCI. Thank you so much for your assistance. If you have any questions, please do not hesitate to contact me. Sincerely, Helen G. Sutherlin Account Service Associate 239 435-7158 Direct 239 213-2835 Direct Fax hsutherlin@gulfshoreinsurance.com Enclosure • 4100 Goodlette Road North,Naples,Florida 34103 Gulfshorelnsurance.com 239.261.3646 Fax 239.435.0598 Naples,Florida Fort Myers,Florida Marco Island,Florida Client#:64489 CITEX ACORD. CERTIFICATE OF LIABILITY INSURANCE 0A/16/008 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Gulfshore Insurance, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 4100 Goodiette Road N HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Naples, FL 34103-3303 239 261-3646 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER k Amerlsure Insurance Company City Excavating, LLC INSURER B: 13850 Treeline Ave South Suite#1 INSURER C: Fort Myers, FL 33913 INSURER 0: INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. 1NSR ADD'L WOUCY EFFECTIVE POLICY EXPIRATION LIMITS LTR INSRD TYPE OF INSURANCE POLICY NUMBER DATE(MM/DD/YY) DATE(MM/DD/YYI A GENERAL LIABILITY APP492588 09/16/08 09/16/09 EACH OCCURRENCE $1,000,000 X COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED $300,000 ISES Ma occurrence) CLAIMS MADE © OCCUR MED EXP(Any one person) $5,000 PERSONAL&ADV INJURY $1,000,000 GENERAL AGGREGATE $2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $2,000,000 T POLICY n JECT fl LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT ANY AUTO (Ea accident) ALL OWNED AUTOS BODILY INJURY _ SCHEDULED AUTOS (Per person) _ HIRED AUTOS BODILY INJURY _ NON-OWNED AUTOS (Per accident) PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ A EXCESS/UMBRELLA LIABILITY APP492593 09/16/08 09/16/09 EACH OCCURRENCE $4,000,000 EOCCUR n CLAIMS MADE AGGREGATE $ _ DEDUCTIBLE $ RETENTION $ $ A WORKERS COMPENSATION AND APP492592 09/17/08 09/17/09 X I TORY MTiTS I ER EMPLOYERS'LIABILITY E.L.EACH ACCIDENT $500,000 ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? E.L.DISEASE-EA EMPLOYEE $500,000 i1 yes,describe under E.L.DISEASE-POLICY LIMIT $500,000 SPECIAL PROVISIONS below OTHER DESCRIPTION OF OPERATIONS/LOCATIONS I VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS Certificate Holder is Named as Additional Insured As Respects to General Liability Only. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION Lyndon Investments USA Inc DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAIL in DAYS WRITTEN c/o Kathleen Passidomo Esq NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL The Chamber Bldg IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR 2390 Tamiami Trail N#204 REPRESENTATIVES. Naples, FL 34103 AUTHO D RR PRESENTAT VE - • ...ro.+w.�P ACORD 25(2001108)1 of 2 #S341320/M341319 LJA © ACORD CORPORATION 1988 Fifth Third Bank I Manage Accounts I Checking Account I Account Activity Page 1 of 2 , 7117i =WET= FIFTH THIRD BANK The things we do for dreams. SUMMARY MANAGE ACCOUNTS MAKE PAYMENTS TRANSFER FUNDS Account Balances Account Nicknames Account Activity Welcome,CITY EXCAVATING LLC Wednesday,October 1,2008 Account Activity ! Account Summary ! Account Statements Export History Account: BUSINESS BASICS CHECKING/(X8105) Statement Period: 1 Statement Prior Di Posted Transactions 40 (BUSINESS BASICS CHECKING X8105) Advanced Search: 40 Check Number Keyword Di Date - Debit(-) - Credlt(+) Check • Descriotiou - Balance - Action _ ****ANNUAL PERCENTAGE YIELD EARNED: 09/30/08 0.00%**** 09/30/08 • - - ****DAILY BALANCE**** • $36,021.46 - 09/30/08 - $100.00• 101$ • ELECTRONIC IMAGE 09/30/08 - $25.00• - 1008 • ELECTRONIC IMAGE /23 09/29/08 - • **** DAILY BALANCE**** - $36,146.46 - El 09/29/08 • $1,554.48- - 1021 - ELECTRONIC IMAGE it 09/26/08 • - - **** DAILY BALANCE**** • $37,700.94 - El 09/26/08 - $400.30- 1016 • ELECTRONIC IMAGE El 09/26/08 • $240.00• 1013 • ELECTRONIC IMAGE i� 09/25/08 - - • **** DAILY BALANCE**** $38,341.24 - El 09/25/08 - $76.16- • 1009 - ELECTRONIC IMAGE • i® 09/25/08 • $2,159.80• 1007 • ELECTRONIC IMAGE 09/25/08 • $5,255.50- 1004 • ELECTRONIC IMAGE 09/24/08 - - **** DAILY BALANCE**** • $45,832.70 - 09/24/08 • $159.00• • 1010 - ELECTRONIC IMAGE - 09/23/08 • - - **** DAILY BALANCE**** $45,991.70 - OM 09/23/08 $471.88 First Lease,Inc City Excav advance City Excavating 092308 09/19/08 • • **** DAILY BALANCE**** • $46,463.58 • 09/19/08 • - $5,000.00- • DEPOSIT 0 https://www.53.com/servlet/efsonline/account-historv.html?TransSortCode=SORT KEY.... 10/2/2008 Fifth Third Bank I Manage Accounts I Checking Account I Account Activity Page 2 of 2 09/19/08 • $300.00• • 1006 • ELECTRONIC IMAGE 09/18/08 • - - **** DAILY BALANCE**** • $41,763.58 • 0 09/18/08 • $50.00- • 1003 • ELECTRONIC IMAGE • • 09/17/08 - • **** DAILY BALANCE**** • $41,813.58 - El 09/17/08 • $250.00- • 1005 • ELECTRONIC IMAGE 0 09/12/08 - - - **** DAILY BALANCE**** - $42,063.58 - 09/12/08 • $260.77• • 1000 • ELECTRONIC IMAGE • ®a 09/12/08 - $675.44- - 5 - ELECTRONIC IMAGE - - El 0 09/12/08 - $3,115.78• • 4 • ELECTRONIC IMAGE • 09/09/08 - • **** DAILY BALANCE**** • $46,115.57 • 09/09/08 • $3,600.00• • 2 • ELECTRONIC IMAGE 09/08/08 • - - **** DAILY BALANCE**** • $49,715.57 • 09/08/08 $16.42 WEB INITATED PAYMENT AT LACERTE REP - El SOFTWARE 2643865 090808 09/05/08 - - • ****DAILY BALANCE**** - $49,731.99 - ea 09/05/08 $168.01 WEB INITATED PAYMENT AT LACERTE REP SOFTWARE 9358984 090508 09/05/08 • $100.00• - 3, • ELECTRONIC IMAGE 0 09/03/08 - - - - ****DAILY BALANCE**** - $50,000.00 - 0 • 09/03/08 • • $25,000.00• • DEPOSIT Disclosure/Error Resolution Copyright;c 2008 Fifth Third Bank,Member FDIC,CI Equal Housing Lender,All Rights Reserved Contact US 16ervice Center I Hellz I ME I Privacy&Security https://www.53.com//servlet/efsonline/account-history.html?TransSortCode=SORT_KEY,... 10/2/2008 rP EX ra..►..-....a fM.:...t rt..►w. 711 nMa In,/1Mn 2008-10-01 15:21 APOLLO EXCAVATING 2399496788 >> 122 P 2/5 me xaalnt i ype:ou5 •rerenEO 1.80u114 FIFTH THIRD BANK EYi Account Number Mos FLORIDA; fib P.O.sox 630400 CINCINNATI OH 45263.0900 Banking Center:Bonita Beach mom mum ]ALEX DEMARCO INC Banking Center Phone:239.949.6300 DI A APOLLO EXCAVATING 0 Commercial Client Services: 1-800-589-5355 24138 PRODUCTION CM www.53.com BONITA SPRINGS FL 34135.7055 IONS 4058 mon emoim 1..IIi.I..1I..1I..11.d91.1...111....Ic1c.I.I...II.I01411I9.1 Account Summary 07/01 Beginning Balance $14,542.95 Number of Days in Period 31 69 Checks s(35,704.95) 17 Withdrawals/Debits 5(7,267.26) 5 Deposits/Credits ;60,516.79 07/31 Ending Balance $32,057.56 Checks 69 checks totaling$35,704.95 •Indicates gap in check sequence I= Electronic Image s=Substitute check Number Data Paid Amount Number Date Paid Amount Number Date Paid Amount 534 I 07/23 440.00 5637 i 07/14 720.13 5661 i 07/24 43.05 5601.1 07/01 200.00 5638 i 07/14 182.00 5662 I 07/28 500.00 5605*1 07/01 20.45 5639 i 07/28 507.30 56631 07122 294.18 5612*1 07/01 16.83 5641"1 07/21 40.17 5664 1 07/29 315.44 5616'/ 07/01 42.00 5642 i 07/21 600.00 5665 i 07/25 803.14 5617 i 07/01 10.00 5643 i 07/21 560.00 5666 I 07/29 720.13 5619'i 07/01 31.75 5644 i 07/21 720.13 5667 i 07/29 19.05 5620 i 07/03 803.14 5645 i 07/21 803.14 5668 1 07/29 323.26 5621 i 07/08 720.13 5646 i 07/23 27.00 56691 07/28 473.84 5622 I 07/07 574.00 5647 i 07/24 1,870.45 5670 i 07/29 61.70 5623 I 07/08 300.00 5648 i 07/31 295.04 5671 i 07/29 230.75 5624 I 07/08 315.52 5649 i 07/23 340.40 5672 i 07/30 964.63 5625 I 07/08 38.35 5650 i 07/23 661.70 5673 I 07/29 33.20 5626 07/10 914.09 56511 07/25 37.65 5674 I 07/29 151.40 56271 07/08 86.65 5652 i 07/23 200.00 5676•' 07/31 500.00 5628 I 07/09 193.93 5653 i 07/24 606.63 5677 i 07/30 245.00 56291 07/08 2,666.25 56541 07/28 22.07 56781 07/29 285.60 56301 07/07 300.00 56551 07/28 191.48 5679 i 07/29 7,31 5631 i 07/03 70.00 5656 i 07/23 78.89 56801 07/28 147.00 56321 07/18 3,447.93 56571 07/25 1,487.24 10368*1 07/03 494.39 1 5633 i 07/21 2,979.31 5658 i 07/25 31.18 10369 i 07/11 494.39 5635•1 07/14 500.00 5659 i 07/30 2,065.99 10370 i 07/18 494.39 5636 i 07/09 803.14 56601 07/23 86.65 10371 I 07/25 494.39 Withdrawals/ Debits 17 items totaling 67,267.26 Dade Amount Desa'i• ion 07/02 807.10 J ALEX DEMARCO I PAYROLL PAYROLL 1651091506 3 ALEX DEMARCO 1 070208 07/03 181.80 PRIMEPAY INVOICE BILLING INVOICE.1 ALEX DEMARCO INC 070308 07/03 398.80 PrimeTax phone!t ACI 2 1 ALEX DEMARCO INC 070308 g 07/07 46.34 PrimeTax phone#At 1 ALEX DEMARCO INC 070708 07/10 807.10 3 ALEX DEMARCO 1 PAYROLL PAYROLL 1651091506 3 ALEX DEMARCO 1 071008 07/11 398.80 PrimeTax phone rF r• 3 ALEX DEMARCO INC 071108 , 07/14 46.34 PrimeTax phone 0 A'. 3 ALEX DEMARCO INC 071408 P, 07/14 709.26 5/3 INSTALL LOAN 000844778480 PAID BY BILLPAYER 2000 n 07/14 25.00- SERVICE CHARGE i 07/17 807.10 1 ALEX DEMARCO I PAYROLL PAYROLL 1651091506 3 ALEX DEMARCO 1071708 07/18 398.80 PrimeTax phone.l A. 1 Al FX I IPMARC(1 INC 071808 i0//11 10.34 rnmclox phnnc h Ate. 3 ALI<DEMARCO 1NC 072108 Page 1 of 14 +r■11111 2008-10-01 15:22 APOLLO EXCAVATING 2399496788 » 122 P 3/5 FIFTH THIRD BANK Fs Withdrawals/ Debits-undimmed Date Amount . . 07/24 807.10 )ALEX DEMARCO I PAYROI l PAYROLL 16510915063 ALEX DEMARCO 1 072408 07/25 398.80 PrImeTax phone I ACh I ALEX DEMARCO INC 072508 07/28 46.34 PrimeTax phone#AO .1 ALEX DEMARCO INC 072808 07/31 807.10 1 ALEX DEMARCO I PAYROLL PAYROLL 1651091506 3 ALEX DEMARCO 1 073108 07/31 535.14 5/3 INSTALL LOAN#00859994824 PAID BY BILLPAYER 2000 Deposits /Chits s Items totaling$60,516.79 Date Amount DeaQiptlon 07 6 600.00 DEPOSIT 07/17 21,987.11 DEPOSIT 07/18 15,244.73 DEPOSIT 07/22 17,538.39 DEPOSIT 07/24 5,146.56 DEPOSIT Daily Balance Summary Date Amount Date Amount Date Amount 07/01 14,221.95 07/11 2,808.03 07/23 42,969.40 07/02 13,414.85 07/14 625.30 07/24 44,788,73 07/03 11,466.72 07/16 1,225.30 07/25 41,536.33 07/07 10,546.38 07/17 22,405.31 07/28 39,648.30 07/08 6,419.48 07/18 33,308.92 07/29 37,500.46 07/09 5,422.41 07/21 27,559.83 07/30 34,224,84 07/10 3,701.22 07/22 44,804.04 07/31 32,087.56 FIFTH THIRD BANK CAN SHOW YOU HOW ALL YOUR HARD WORK TODAY CAN MEAN MORE FOR YOUR TOMORROW.VISIT YOUR NEAREST FIFTH THIRD BANKING CENTER TO FIND OUT HOW FIFTH THIRD BANK IS MOVING AHEAD WITH YOU.MEMBER FDIC. I 1 pogo 2 of 14 rer.alat SMIVMPnr Pannn IIMP•R/1/NYIR.R/7Q0mR 2008-10-01 15:22 APOLLO IXCAYATING 2399496788 » 122 P 4/S ..^.. .avuux,i s rNc.uua nciclieu umary FIFTH THIRD BANK • Account Number, (sow Pt FtORIOA; P.O.e0)I 630900 CINCINNATI OH 45261.0900 Banking Center:Bonita Beach ■� 3 ALEX DEMARCO INC Banking Center Phone;239-949-6300 s APOLLO EXCAVATING 0 Commercial Clint Services: 1-800-589-5355 241 swim 24138 PRODUCTION CIR BONITA SPRINGS Fl. 34135.7055 mill www.53.com 4008 IMMO MOM RIM 114111k I,, 1 111 11n ht1rl111l111111116 111f11111I1111111111 Account Summary • _ J 08/01 Beginning Balance 332,087.56 Number of Days in Period 29 54 Checks 5(32,487.59) 16 Withdrawals/Debits 5(9,582.22) 3 Deposits/Credits $58,003.69 08/29 (Ending Oslanca $48,OZ1.44 Checks 54 dtedcs totaling 632,487.59 Indicates gap in check statuette i. Electronic Image s.Substitute Check Number patg Paid Amount Number Date Paid Amount Number Data Paid Amount 5675 i 08/04 195.13 5699"i 08/19 128.79 57191 08/26 437.24 5881*i 08/01 803.14 57001 08/18 280.00 5721's 08/29 500.00 5682 1 08/05 720.13 5701 i 08/19 200.00 5722 i 08/26 617.88 5683 i 08/06 10.25 5702 i 08/18 816.63 5724• 08/27 2,065.99 5684 i 08/05 500.00 5703 I 08/21 314.09 5726•i 08/29 42.00 5685 i 08/05 920.00 57041 08/21 15.50 57271 08/27 69.96 5686 i 08/05 18.89 5705 1 08/20 59.31 5729"i 08/29 147.00 5687 i 08/08 500.00 5706 i 08/20 183.86 10372'1 08/01 494,39 5688 1 08/05 225.00 5707 i 08/18 85.91 10373 i 08/07 803.14 5689 I 08/06 39.28 5708 1 08/19 909.06 10374 i 08/12 720.13 5690 i 08/04 658.00 57091 08/19 32.91 10375 i 08/08 494.39 5691 I 08/08 2,676.19 5710 i 08/18 73.46 10376 i 08/15 803.14 5692 I 08/12 1,068.98 Sill 1 08/22 250.00 103771 08/19 720.13 5693 i 08/12 70.23 571343 08/22 100.00 10378 i 08/15 494.39 5694 1 08/14 1,870.45 5714 i 08/28 153.99 10379 i 08/22 803.14 5695 i 08/11 224.00 5716'i 08/25 600.00 10380 1 08/26 720.13 5696 i 08/25 745.80 57171 08/27 37.89 10381 i 08/22 494.39 5697 i 08/26 5,103.00 5718 i 08/25 667.14 10382 i 08/29 803.14 Withdrawals / Debits 16 items totaling 0,682.22 Date Amount Description 08/01 398.80 PrimeTax phone*ACI-. )ALEX DEMARCO INC 080108 08/04 46.34 PrimeTax phone#AO I ALEX DEMARCO INC 080408 08/05 167.80 PRIMEPAY INVOICE INVOICE INVCICE 3 ALEX DEMARCO INC 080508 08/07 807.10 J ALEX DEMARCO I PAYROLL PAYROLL 1651091506 l ALEX DEMARCO 1 080708 08/08 920.89 PrimeTax phone*ACS J ALEX DEMARCO INC 080808 08/11 1)8.54 PnmeTax phone a AC- .1 ALEX DEMARCO INC 081108 08/13 25.00 SERVICE CHARGE ga 08/14 807.10 .1 ALEX DEMARCO I PAYROLL PAYROLL 1651091506 3 ALEX DEMARCO 1 081408 08/14 1,676.70 PrimeTax phone a ACh .1 ALEX DEMARCO INC 081408 3 08/15 920.89 PrimeTax phone#ACh, J ALEX DEMARCO INC 081508 08/18 118.54 PrimeTax phone a ACH' J ALEX DEMARCO INC 081808 i 08/21 807.10 .1 ALEX DEMARCO I PAYROLL PAYROLL 1651091506 3 ALEX DEMARCO I 082108 08/22 920.89 PrlmeYax phone#ACH 3 ALEX DEMARCO INC 082208 _ 08/25 118.54 PrimeTax phone#ACH r l ALEX DEMARCO INC 082508 Z00/20 007.10 J ALCX OCMARCO I PAYROLL PAYROL1. ICI:409000 3 ALEN DCMARCO 1 002000 tt nn/74 920.149 PrimeTTY nhnnh A ACH )ALEX DEMARCO INC 082908 Page 1 of 10 hoar i 2008-10-01 15:22 APOLLO EXCAVATING 2399496788 » 122 P 5/5 MOM • FIFTH THIRD BANK Deposit/ Credits - 3 Items totaling 663,003.69 Date Amount Description 08/13 4,500.00 DEPOSIT 08/21 39,054.73 DEPOSIT 08/27 14,448.96 DEPOSIT Daily Balance Summary - Date Amount Date Amount Date Amount 08/01 30,391.23 08/12 18,486.82 08/21 50,698.59 08/04 29,491.76 08/13 22,961.82 08/22 48.130.17 08/05 26,939.94 08/14 18,607.57 08/25 45,998.69 08/06 26,890.41 08/15 16,389.15 08/26 39,120.44 08/07 25,280.17 08/18 15,014.61 08/27 51,395.56 08/08 20,688.70 08/39 13,023.72 08/28 50,434.47 08/11 20,346.16 08/20 12,780.55 08/29 48,021.44 YOU SET YOUR GOALS. FIFTH THIRD BANK WILL HELP YOU REACH THEM.TO FIND-OUT HOW FIFTH THIRD BANK IS MOVING FORWARD WITH YOU,STOP BY YOUR LOCAL FIFTH THIRD BANKING CENTER. MEMBER FDIC. Suggested instructions for bslsncing either your checking or savings account 1. Enter Ending Balance From statement. (t) S Having trouble batandno your statement? 2. List Deposits/Credits made after statement date: If revised bank balance is MORE than your checkbook balance: Date Amount Date Amount • a)Have you verifies)your addition and subtraction above and te in your Cheat:c0 b)Does the above list induce all of your outstanding mocks, withdrawals and debitS? Enter total of above Deposits/Credit6. (2) $ c)Have your added all ATM deposits in your checkbook? dl have you added all credits and advancS6 in your 3. ECOmpute sub-total(11 lotus 12). (3) 5 checkbook' 4, List Checks and Withdrawals/Debits not Yet• d by bank: If revised bank balance is LESS than your checkbook Check 4/Date Amount Check A/Date Amount balance: ---- a)Have you verified your addition and subtraction Above and INIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII in your checkbook? b)Have you!deducted 9erviCe and other bank charges in your checkbook? c)Have you Deducted all ATM withdrswat6 in your checkbook? Enter total of above Checks and Withdrawals/Debits. (4) d)Have you deducted all credit One and preauptorised �__.._ payments in your checkbook? S. Subtract line 4 from line 3. This should be your present account balance.(5) $ ERROR REsowelos P40Clguie FOR%K now TRANSACTIONS If you bolero there,s an error On Our statement Or recap:,or it you name more inlonebon about a transaction,pease contact us as soon as you can. You can can us at 1-800-972-3030.or writs us at Rfth Tiwe Batik Customer Seytce;Maasatvilte Operations Center Mail Drop 1MOC3A,Crnannab.OH 43263.nr ytsii year nearest Fifth thee Rankine Center. We must hear from you no Wes MI 60 days after we sent you the FIRS!stargnent On wMCn the error or problem apparel (1)hen us your name and account number. (2)0nrcribe the anOr or the bane cbcn you we unsure about and e,rptann as clearty as you can why you believe there is an error or why you reed more information. (3)Tee is the dollar amount of the stlsperietd emir. We will mtesbgese your complaint and will correct any and promptly. If we wee more man 10 bueness oars(or 20 business days for a new account)to do this,we will ncredit your account fur the amount you think is in error,so that YOU WE have Use Of toe money during the One it tapes us to complete our imrostiga0on rfaautlleaasU Traneierr• If you ere tree recipws of preerttonceo Qepos s.You met contact us at 1.1100 972.3030 dunny nurtnai busmese hours ur waft the filth Third bank web eta at www.53.com to confirm receipt of a pi outfueltce Okpostt, Page 2 of 10 TO: COLLIER COUNTY CONTRACTOR LICENSING BOARD OF DIRECTORS. REGARDING: INSUFFICIENT CREDIT NEEDED TO OBTAIN A LICENSE FOR ACCENT WOOD FLOORING. Starting with the bankruptcy. We (my wife and I) filed without thinking of the true consequences. That is why we changed our minds and didn't follow through with it. Unfortunately it still shows we filed, though there were no benefits. Next, the recently appearing debt on my latest credit report are all from several years ago. With the exceptions of Wachovia and that is a disagreement of charges appearing on my account, and doctor bills when I didn't have health insurance for my family including the insanely expensive visits for my diabetic Daughter. For several years my credit report is clean though with the past items reappearing it seems otherwise. Thank you for your time and I hope you'll give me the opportunity to own Accent Wood Flooring. Sincerely, Steven C. Speak Coftr BUILDING REVIEW AND PERMITTING County CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/•. • Contractors' Licensing Board ' Community Development& En ,t• Services Division ,gyp ♦ 2800 N. Horseshoe Drive 'U.�w / Naples, FL 34104 ti5 w • Telephone: (239) 252- �� Fax: (239) 252-2 �' Instructions: This application m, e ty ntten or legible printe - r;,,,� application. The fee is NOT refunZlabl er the application has been accepted and entered on the records. All checks should be made payable to ti"Board of County Commissioners". For further information, consult Collier County Ordinance No. 2006-46, as_ deamended�. �r 1. Name of Firm flccer ) r'd 6.4\5 ,.l D/B/A(if applicable) 2. (0 615' 1-4441n3icri thize5 C;r. /-lam/DL NQfIeS R. 31/,1 Business Address(Number&Street) City State Zip Code 3. (111 Business Mailing Address City State Zip Code 4. Business Phone Number:G.34J y'/v'ON7 r Mobile Phone Number: (23& *9 O4 ? ' 5. Fax Number: Federal Emp. ID#: sA (a Z-25-7/ 6. Legal form of Business: Corporation: LLC:x 7. Name of the Firm's Qualifying Agent �'�L C t 4 k- -v f. VN' (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 ( ) Swimming Pool $150.00 y Specialty $135.00 P./ 01— (B) Change of Status: $10.00 (Specialty trade type) ( ) Active License to Dormant ( ) From Individual to Qualifying a Business ( ) Dormant License to Active ( ) From Qualifying a Business to Individual ( ) Address Change ( ) To Qualify Additional Entity ( ) Reinstatement ( ) From One Business to Another Q n Page 1 of 5 9. The name , titles, home address and phone numbers of all Officers/Managing Members of the Firm. (' hhJ bLana 4 C 3 _sv3 10. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years(ex. Held a license for or been a partner). Attach extra pages if needed. Chad Bowman uC 11. List all debts you or any company(s)associated with you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. fo on) 6 ��tt AFFIDAVIT I, � rkts e n SFEA,L certify that the foregoi • '- •- - • el. -- • • 'est of my knowledge. e r of the Firm STATE OF FLQRIDPi COUNTY OF ,(?J i itlir The foregoing instrument as acknowled•ed before me this —2 - -,,D3� 6 By JNA :� _ _ II 1111.1."' ,. of (D )� a (Name of officer, ti e/age ) (Name of Corporation) ,P.'le7r-r.la0 Corporation, on behalf of the corporation. He/She (State or Place of Corporation) has produced 1r' \ as identification and did not take an oath. Lc -/1 t -L ti:::) -----)4_, SIGNATURE OF TARY 'WARY UBLI � NOTARY'S SEAL (PRINT NAME OF NOTARY) JESSICA PUCKETT k Nobly PuONe-$tob of Florida i':'11. e My ColiuoMdoe Egg MM 20.2011 . cowr�wlo�• oo 60o2W L' ,t ,,101p,W IWIy Ault Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM—PART I( (to be completed by the Qualifying Agent) 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 S drk- d en C�775 Last) (First) (Middle) Date of Birth 7/e/, ` S.S.# 000-00- 2 J7 (Last 4 numbers only) Driver's License#. I Zo--783 =79 Zsd-0 2. Home Address of the Qualifying Agent (0 {S /4415 +fi/OZ 44,0 h Ft. 3'I1 I Home Phone# (234) $0 o'/rg 3. Name of the Firm 5cue0 4 •L CC. 4. Type of Certificate of Competency for which application is made. Uned F/oo71,� 5. The names and telephone numbers of two persons who will know your whereabouts. Chad 180cdalan — (Z34) 34 -- 0 27 'atAit / ' (Z34) - sic 6. Have you ever been convicted of a crime related to Contracting? irQ (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? tiff 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons why. Note 9. List your business or work experience during the past ten years. 3 Yes. wa4 :.t.6411440A ( Bay. U. 10. Statement of any formal training you have had in the area for which the application is made. 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. Sk e4 C. 5 k. APPLICANT(PLEASE PRINT) S • k NAME OF COMPANY �' SIGN' ,i - ANT STATE OF FL RIDA am COUNTY OF C ]j 1 The foregoing instrument as acknowledged before me this -7 - C2'3 - (Date) by( rl �„ f who has produced • _ 4.r. 41,411140(Name of person acknowl dging) (Type of identification) as identification and did not take an oath. IGNATURE OF NOTARY 1 NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) 1 7'w. JESSICI►PUCKETT 1 WO Nobly Pubic-SINN d Fbdde Mr c.Wires MIN 00.2011 4 Commission I oo 111102,1 A^. WEI Tim.WWII Nifty km Page 4 of 5 * * * * * * * * * * * * * * * * STAFF USE ONLY: 57412- V Q— C ' S tea.k Name of Applicant Trade: Id/AI Score: Take on , Given in ,sponsored by p , /0 � Business & Law Score: d �d Taken on d 3 -Uo - Ad Given in Ff. A , sponsored by 247 L ter- 6 . V 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 m Certificate of Competency. ■01111111110111111111."'„illillimmw N• RE OF APPLICANT 54-eilen ,tea, ae BUSINESS NAME Y/20P DATE BEFORE ME this day personally appeare ho 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 FL9 ID COUNTY OF L ipz The foregoing instrument was acknowledged before me this — (Date) by, P,VP� �, - T who has produced 51a"D16'321 0 (name of person ackn wledging (Type of identification) ( P as identification and who did not take an oath. 11, ',� 1 •• URE• N+TARY NOTARY SEAL NOTARY PUBLIC JESSICA P1lCKE n F t -, X No Pu c-Su is a Wide 4�!' wa.rd Eng:k 30.20 ? caw�w s ou i 1.` MinoMpustt Wood Nary Mat • • • 1 ` 1 1 ' i 1 ` '1' • Collier County Contractor Licensing C/O Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909 Applicant's Name: SA'Cq•efk C 4zs Certificate Category Requested: W a4 c)0 r i A_ The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the tr• . - . 'me served so - in a supervisory or administrative role should be described,but may or : of be considered sufficient demonstrate required trade experience. The person verifying tra. -xperience must provide the folio •g information: Name, Title and • ense number of the person signing below an, verifying A,plicants rele : t experience: Name: .. c s • M ._ a A Title: ' . License Number(i' .,plicable): 111 .111101M111111111111111PP-As Name of Busines . ^r:.� �► ,^ L L C Business Address: // 7S J -i c I b C / � 'i �'S FAOk Business Phone: 2_3 9-3' r-s o 2 3The Applicant's years of experience from ? c)o . to 7) a v The applicant's scope of work(specific duties)included: f 1/0 '- ) `tre i.� SIt d : _ca vs4 Additional Comments: q r<<. + 4, o-L ' e /t e I o �a 1e Falsifying any information provided herein may subject your license to revocation. Signature Printed Name: c- 1-,J State of Florida County of caked.- � \1�i wlllpll/p i :�i � The f e oing instrument was acknowleC�� �} day of , by /7a oom Q 4cno• to me or produced as identification and who did not take a oats�pr""�'7.4,e4;f` r d ADD 72940, gna ` of Notary 'bar ; • • • 1 1 ` • 1 1 � y. • Collier County Contractor Licensing C/O Community Development & Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (239) 403-2432 or (239) 213-2909 Applicant's Name: Sit Ver1 V Certificate Category Requested: 000c` claw( The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name, Title and license number of the person signing below and verifying Applicants relevant experience: Name: fi Pkif)di Title: 4 )z S j /01 License Number(if applica, :♦ / o f L t Name of Business: /� I\ / � N - Business Address: J 7 c 0 1 f`L L ( i' r i AA-((r-n - 1_/ - 3344/ Business Phone:2 3 1- The Applicant's years of experience from/C-.30-07 to d Z- / a? The applicant's scope of work(specific duties)included: /NS7ALLii5 w ab t OOdP l piEp CL 'Alv,rv5 r' Ct Additional Comments: hi ( f PL At..k ) Mk; ti,V 7 1#). (U V iZ/ -/' It A a Up1,k. 8� ,1.oNUU1S. Falsifying any information provided herein may subject your license to revocatio O / 1 Signature �/j�Q�—r Printed Name: 1 0 /if/ 0q0 State of Florida County of Collier The egoing instru was acknowledged before me on this I t 0 day of J U U S+ , QOC& by Ni b who is personally known to me • p ••uceli , ■ , i I k— caw ✓\ as identification and who did not take an oath. JEAN WALKER r,., � MY COMMIS510N N DD 689265 Signa• re/of Notary <€ FJ(PIRES:June 26,2011 a1' ' Bonded Thru Notary PubGo underwriters AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER 4grviteLty I, �'Sc?� ) , am a resident of I� 46 - Lee County, l6r!c4A (State) and have resided here for more than five (5)years. During the last five years I have known 5444 C 1411( (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. (Signature / (Name _i y0,1 1/qr,df,r-Su,) (Address) 25gil enSon tir. 13 tlordt fL. 3 '/3c (Telephone)a 3 -36,z- 3%y STATE OF FLORIDA COUNTY OF Lte.., The foregoing instrument was acknowledged before me this 2 1-Ai 2(1151 by V-44G(,h Q1flJJY.SO, who has produced it A314-)3.3- 7(0, A (name of person acknowledging) (Type of identification) as identification and who did not take an oath. a;v2.0.1).9 • ire t1 '°' JANELA Reio-iostaPH S_ILNATURE OF NOTARY Notary Pubk-State of Florida IV Commission Wino Ad 24.20„ cietrndA Commission i DD 895334 Bonded NOO�n (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, Child ha , am a resident of I-.GC County, Fl of:U t . (State) and have resided here for more than five (5)years. During the last five years I have known 5 kve C. itz.cce k (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. (Signature) (Name) Chi igoidnigri. (Address) I( L( --4,- 6 f c I(o o„ Peer C F4 ( 1 3396.6 7 Pry /�� (Telephone) (139) 34re-5az 3 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this v\ --*�0o' by CAl\C. . ( ) d 0 OW W vk�� who has produced '�� � �"�l�j- �7- (name of person acknowledging) (Type of identification) as identification and who did not take an oath. a kid\AA, SIGNATURE OF NOTARY CV ,,) V\ \A-A , \1C- QI j (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL NOTARY PUBLIC-STATE OF FLORIDA Dawn M. Kiely ,;,., Commission#DD675289 ., •/Expires: MAY 16,2011 BONDED TIM ATLANTIC BONDING CO.,INC. www.sunbiz.org -Department of State Page 1 of 2 FLORIDA. DEPARTMENT OF STATE *A\ ', DIVISION OF CORPORATIONS r. ; - Home Contact Us E-Filing Services Document Searches Forms Help No Events No Name History Document#Search Detail by Document Number Florida Limited Liability Company ACCENT WOOD FLOORING L.L.C. Filin• Information Document Num• : 08000070845 FEI Number NONE Date Filed 07/23/2008 State FL Status ACT E Effective Da ' /22/2008 Principal Address 6845 HUNTINGTON LAKES CIR APT 102 NAPLES FL 34119 CO Mailing Address 6845 HUNTINGTON LAKES CIR APT 102 NAPLES FL 34119 CO Registered Agent Name & Address SPEAK, STEVEN K 6845 HUNTINGTON LAKES CIR APT 102 NAPLES FL 34119 US Manager/Member Detail Name&Address Title MGR SPEAK, STEVEN K 6845 HUNTINGTON LAKES CIR NAPLES FL 34119 US Annual Reports No Annual Reports Filed Document Images View image in PDF format Note:This is not official record.See documents if question or conflict. http://www.sunbiz.org/scripts/cordet.exe 7/24/2008 State of Department of State I certify from the records of this office that ACCENT WOOD FLOORING L.L.C. is a limited liability company organized under the laws of the State of Florida, filed on July 23, 2008, effective July 22, 2008. The document number of this limited liability company is L08000070845. I further certify that said limited liability company has paid all fees due this office through December 31, 2008, and its status is active. I further certify that said limited liability company has not filed Articles of Dissolution. Given under my hand and the Great Seal of Florida, at Tallahassee, the Capital, this the Twenty Fourth day of July, 2008 . . AD_trio.:—_ '• , - X G Secretary of State :.`' , rt. }- #- t k •'► Authent►cahon ID:600133426006.077,4(1$-Lp8000070845 '4,.'--2---- ,. To authenticate this c ertif cate,visit the following site,enter this .... .. - ID,and then follow the instructions displayed. https://efde.sunbiz.orgkertauthver.html Florida DOS Division of Corporations - Online Payment Page 1 of 1 FLORIDA DEPARTMENT OF STA'rE; DI\ NON 01 CORPOR.AI I0\ PAYMENT RECEIPT Transaction Amount: $5.75 Email Address: cbwoodman@gmail.com Date/Time Paid: 07/24/2008 19:14:00 Payment ID Number: 24319562 Reference Number: 500133426005 Document Number: NEW Thank you for using the traelzOV Online Payment System. Print this receipt for your records. Continue https://www.link2gov.com/f/FloridaUbr/Receipt.asp?DocNumber=NEW&PinNumber=N... 7/24/2008 Ail In Balance irir Building Tour Business a Better Bottom Line Recognized Credit Reportiug Agency 12268 Taniatni,Trail E, Suite 301,Naples,FL 34113 . 239-774-3 100 The information you requested is provided below. The iadinavrion provided was gathered by third patty wanes not affiliated with In Balance,Inc. The isibusatian prwtded has not been reviewsdherifled by la Balance,Inc.,and therefore reepousiehty for its accuracy,completeness,and the mamas in which it was gathered rests ultimately with tbe thud patty sources notwithstanding In Balance,Inc.'s exercise of tesaibk sane is selec dig said third party so rcea. Personal Credit Report Summary All irrformation contained below is accurate and doe as of the indicated search date Name of Individual: Steven. C. Speak Social Security • .. , • 1114102871 Credit Sco• : 534 Search') . y 23, 2008 Searches Requested: Liens, Judgments and Bankruptcies A search of local, state,and federal databases on the above individual generated the following results: LOCATION !A r AMOUNT United States Bankruptcy Court - 1011 Tampa Florida Doc#: 0529295ALP ::l« Y • -• - 3/1/06 • • • In Balance 12268 Tamiami Trail E, Suite 301,Naples,FL 34113 .239-774-5100 Speak,Steven 5946228/1;CA-6845 Huntington Lakes Circle/34119;Y-07101979tH-Ni PAGE 1 DATE 7-23-2008 TIME 14:24:20 V901 TFLT STEVEN C SPEAK 35: x'='2871 E: SAM SNEADS TAVERN *26021 SANDHILL BLVD DOB: 07/10/79 NAPLES PUNTA GORDA FL 339836162 RPTD: 5-08 I RPTD: 10-07 TO 1-08 U IX LAST SUB: 1981970 E: HUNTERS RIDGE BONITA SPRINGS *9200 POMELO RD E RPTD: 2-03 TO 9-03 I FORT MYERS FL 339673720 RPTD: 5-04 TO 10-06 U 1X +26747 LITTLE JOHN CT APT 11 BONITA SPRINGS FL 341356394 RPTD: 3-02 TO 3-06 U 2X *CURT SPEAK, STEPHEN SPEAK CREDIT REPORT =MARY CNT 09/06/08/66 PUBLIC RECORDS 1 PAST DUE AMT---$17,617 INQUIRIES---8 SATIS ACCTS---2 INST/OTS BAL---$17,367 SCH/EST PAY $0+ INQS/6 MO---2 NOW DEL/DRG---5 R ESTATE SAL N/A R ESTATE PAY N/A TRADELINE--11 WAS DEL/DRG---4 TOT REV SAL $0 TOT REV AVAIL 0$+ PAID ACCT---2 OLD TRADE-10-97 SCORE SUMMARY EXP/FAIR ISAAC RISK SCORE 2 = .531 SCORE FACTORS: 38, 13, 18, 20 PUBLIC RECORDS -----— *US BKPT CT FL TAMPA 10-14-05 3-01-06 1007006 $0-L BK 7-DISCHG D#: 0529295ALP 2 SO-A TRADES SUBSCRIBER OPEN N4T-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# ROB TIP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *NUVELL 12-02 $18,344-0 COLLACCT 90 2 TIMES 1538490 FP AUT 66 2 6-30-08 $9,453 6-08 (65) G 23500160294 12-04 $9,703 321 ** TRANSFERRED TO RECOVERY ** *NCO FIN 02 6-07 $4,876-0 COLLACCT 1987018 YC COL 1 1 7-12-08 $5,846 7-07 (13) GGGGGGGGGGGGG 3071450 $5,846 ORIGINA:. CREDITOR: FLAMINGO FINANCING COMPANY +++++ MORE BCLG DTS 1019899 sPEAK,STEVEN 594622871;CA-6845 HUNTINGTON LAKES CIRCLE! Or in Balance il. 12268 Tamiami TrailE, Suite 301,Naples,FL 34113 .239-774-5100 PAGE 2 DATE 7-23-2008 TIME 14:24:20 V901 TFLT SUBSCRIBER OPEN AMT-TY.P1 AMT-TYP2 ACCTCOND PYMT STATUS SUB* KOB TYP TRM ECOA BALDATE BALANCE PYN'1' LEVEL MOB REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *GULF COAST COLLECTION 7-07 $224-0 COLLACCT 2981005 YC COL 1 1 7-07-08 $224 10-07 (10) GGGGGGGGGG 2709667 $224 ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *RJM ACQ LLC 12-07 $219-0 COLLACCT 1987249 Y2 FCC 1 1 6-30-08 $219 3-08 ( 4) GGGG 11R010110044644 $219 ORIGINAL CREDITOR: WACHOVIA BANK CHECKING ACCOUNT *FLORIDA FIRST FINANCIA 8-06 $1,625-0 COLLACCT 1982560 YC COL 1 1 10-31-06 ,$1,625 10-06 ( 1) G 6739195365 $1,625 ORIGINAL CREDITOR: POLLARD HEDRICH REALTY INC *FIRST PREMIER BANK 10-02 $250-L $461-H BK7PET CHARGOFF 1210169 BC CRC REV 1 11-11-05 SO 11-05 (37) LLLLLLLL4321C 517000712611 10-04 CCCC21CCCCCc *CAP ONE 12-02 $717-H BK7PET CHARGOFF 1270246 BC CRC REV 1 11-06-05 $0 11-05 (36) LLLLLLL---LL6 517805227548 3-04 54321CCCCCC1 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *HSBC BANK 9-03 $300-L $759-H BK7PET CHARGOFF 3240877 BC CRC REV 1 10-31-05 $0 10-05 (25) L---L LOG 544045500411 4-04 G21CCCCCCCCC ** PURCHASED BY ANOTHER LENDER ** *PROFESSIONAL ADJMNT CO 7-04 $605-0 BK7PET COLLACCT 1982445 YC COL 1 3. 12-01-05 $0 12-05 (15) 00006GGGG-GGG 443953 GG ORIGINAL CREDITOR: MEDICAL PAYMENT DATA WFFINANCE 8-99 $8,317-0 PAID CURR ACCT 1552084 FP H+0 36 2 3-03-02 3-02 (31) BCCCCCCCCCCCC 108209948799485 --CCCCCCCCCC +++++ MORE BCLG DTS 1019899 SPEAK,STEVEN 594622871;CA-6845 HUNTINGTON LAKES CIRCLE/ • • In Balance, Inc,. 12268 Tamiami Trail E Suite 301 Naples,FL 34113 07/23/2008 SALE Total: $30.00 MasterCard Exp. Date: )oc l roc Name: Stevan Speak Auth. Code: 522344 QuickBooks Trans. No: Trans. ID: MF0004335411 Merchant No.: 5247710001092303 • • • X Signature • I agree to pay the total amount Moon above in compliance with the cardholder agreement • • MERCHANT COPY In Balance it 12268 TaLaiami Trail E, Suite 341,Naples,FL 34113 .239-774-5100 PAGE 3 DATE 7-23-2008 TIME 14:24:20 V901 TFLT SUBSCRIBER OPEN AMT-TYP1 AMT-77.P2 ACCTCOND PYMT STATUS SUB* KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL M03 REV PYMT HISTORY ACCOUNT * LAST PD M(X4TH PAY PAST DUE MAXIMUM BY MONTH FRB OF BONITA SPRNGS 10-97 $1,564-0 PAID CURR ACCT 1191595 BB I/L 24 1 7-31-98 7-98 (10) BCCCCCCCCC 10000000000112758 INQUIRIES DISCOVER FINANCIAL SEP 5-22-08 1224630 BC HSBC/TAX 2-11-08 4119800 BB NOWCOM/TNT USED AUTO S 12-06-07 8963099 AU AUT M R S LLC 10-08-07 6980117 YC CREDIT ACCEPTANCE 8-30-07 2685010 FF CA/DOUBLE R MOTORS INC 6-22-07 9969163 AU HSBC/TAX 1-31-07 4119800 BB CREDITORS INTERCHG 10-27-06 1984518 YC UNK COL CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN 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): 6fe'Jef C• .. _" y"' Applicant's social security number: gig / 6'Z / 2q7/ Applicant's E-mail address(optional): SECTION 2: I am applying for exemption as a(You must check only one box in this section): CQNSTRUCTION INDUSTRY($50 FEE REQUIRED) Officer of a Corporation(Title): !fit.' ,,// eA4t.-4z).( -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. The corporation of which you are an officer or the limited liability company of which you are a member must be registered and in an active status with the Florida Division of Corporations.Applicants applying as an officer of a corporation must be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number(document number shown on your Annual Report)on file with the Florida Division of Corporations. SECTION 4. This exemption application applies only to the person signing the application,the Corporation/LLC that is listed below,and the scope of business or trade listed: Name of Corporation or LLC: /4CLe,01` 4)•22/ .ROOfThc FEIN: 914-Oz.-Z.r AS REGISTERED WITH THE FLORIDA DIVISION OF CORPORATIONS Business Name: Phone: (231) SK/p_ IF APPLICABLE-LIST FICI7710US NAME;DOING BUSINESS AS(DBA);ALSO KNOWN AS NAME(AKA) Applicant's Address of Record: 075 /tLtrl] 1(ItY ��tF�s Gil f)r/1l0Z JJ INCLUDE APARTMENT OR SUITE NUMBER City: rV4o`i State: FL Zip: 3 Y/I9 County: //e 1 Scope of Business or Trade: 1.lAia..1 41Cofivi 2. 3. 4. 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. If you have submitted an electronic payment for this application,write the transaction confirmation number in the following space: SECTION 7. Are you affiliated with any corporation(including LLC)other than the corporation(including LLC)to which this application applies? , `Yes❑No IF NAME:,PtiEASV I,$ LT�,T/E NAMF� _AND FEIN(s)OF THE AFFILIATED CORPORATION(s) R L C is bontcri FEIN: 204 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 250,NOTICE OF ELECTION TO BE EXEMPT—REVISED 0112008 NOTICE OF ELECTION TO BE EXEMPT-Page 2 SECTION 9. FRAUD NOTICE A. Any person who, knowingly and with intent to injure,defraud,or deceive the department 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 of the third degree. B. Attestation of applicant-By sag below,I attest that I have_realrunderstand and acknowledge the foregoing notice. SIGNATURE 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 certify that the information contained herein is true and correct to the best of my knowledge and belief;that this election does not exceed exemption limits for corporate officers,including any affiliated corporations asprovided in §440.02 Florida Statutes. i ZS 0� APPLICANT'S SIGNATURE Cb \tQ 1 DA E SIGNED NOTARY STATE OF FLORIDA,COUN OF - Swo to and subscribed before me this G.•' day of OH , by Sev-anCr4i5 Personally Known OR Produced Identification (_- Type of Identification S1L0 'E 3 -9 2. p0 Produced • ♦ Notary State of Floric NOTARY SIGNATURE • ♦ My Commission Expires Jennifer My Cc nml3Starr DD719195 Expires 09/25/2011 Please mail or submit your completed applica ion,application fee,and any required S ` attachments to the district office nearest your place of business. 4415 Metro Parkway,Suite 300 921 North Davis Street 401 NW 2,d Avenue Effective/Issue Date: Ft.Myers FL 33916 Building B,Suite#250 Suite#321,South Tower Telephone(239)938-1840 Jacksonville,FL 32209 Mani FL 33128 Telephone(904)798-5806 Telephone(305)536-0306 Expiration Date: 610 E.Burgess Road p Pensacola,FL 32504-6320 400 West Robinson Street TALLAHASSEE SUBMITTERS Telephone(850)453-7804 Room#512,North Tower Orlando FL 32801 Walk-in submissions: Control Number: 3111 S.Dixie Highway,Suite#123 Telephone(407)835-4406 or 2012 Capital Circle SE West Palm Beach FL 33405 (407)245-0896 Suite#102,Hartman Bldg. Telephone(561)837-5716 Tallahassee FL 32399-2161 Postmark Date: Live Oak Business Center 499 Northwest FL 33317 Ave.,Suite#116 Telephone(850)413-1609 Plantation FL 33317 5969 Cattlemen Lane Telephone(954)321-2906 Mail in submissions: Sarasota FL 34232 200 East Gaines Street Payment Number: Telephone(941)329.1120 1111 NE 25"Ave.,Suite#403 Tallahassee FL 32399-4228 1313 N.Tampa Street,Suite#503 Oce Telephone(850)413-1609 Tampa FL 33602 Telepp hoonn e((352)352)401-5350 Received Date: Telephone(813)221-6506 "The collection of the social security number on this form is specifically authorized by Section 440.05(3), Florida Statutes. The social security number will be used as a unique identifier in Division of Workers'Compensation database systems for individuals who have applied for and/or been issued a Certificate of Election To Be Exempt. It will also be used to identify information and documents in those database systems regarding individuals who have applied for and/or been issued a Certificate of Election To Be Exempt for internal agency tracking purposes and for purposes of responding to both public records requests and subpoenas that require production of specified documents. The social security number may also be used for any other purpose specifically required or authorized by state or federal law.' DWC 250,NOTICE OF ELECTION TO BE EXEMPT—REVISED 0112008 ACORD. CERTIFICATE OF LIABILITY INSURANCE DATE /0' PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND TROPICAL INS OF BONITA SPRINGS INC CONFERS NO RIGHT UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE 11680 BONITA BEACH RD #401 DOES NOT AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE BONITA SPRINGS, FL 34135 POLICIES BELOW. (239)947-4004 INSURERS AFFORDING COVERAGE INSURED Accent Wood Flooring, LLC INSURER A:American Vehicle Insurance Company 6845 Huntington Lakes Circle ENSURERS: ENSURER C: Unit 102 INSURER D: Naples, FL 34119 _ INSURER E: COVERAGE THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOT WITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES.AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR - POLICY EFFECTIVE - POLICY EXPIRATION LTR TYPE OF INSURANCE POLICY NUMBER DATE(MRUDD/YY) DATE(MMIDD/YY) LIMITS GENERAL LIABILITY EACH OCCURENCE s 100,000 COMMERCIAL GENERAL LIABILITY FIRE DAMAGE(Any one fire) $ 100,000 CLAIMS MADE © OCCUR MED EXP(Aay one pawn) $ 5,000 A ] GL0511060801 05/15/2008 05/15/2009 PERSONAL AND ADV INJURY s 100,000 ] GENERAL AGGREGATE $ 200,000 GEM.AGGREGATE LIMIT APPLIES PER PRODUCTS-COMP/OP AGG S 200,000 POLICY❑PROJECT❑LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ _ANY AUTO (a* ) _ALL OWNED AUTOS BODILY INJURY $ _SCHEDULED AUTOS (Per Pte) HIRED AUTOS BODILY INJURY NON-OWNED AUTOS (Per accident) PROPERTY DAMAGE (Per accident) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ^- 1 ANY AUTO OTHER THAN EA ACC S AUTO ONLY: AGG S EXCESS LIABILITY EACH OCCURANCE S • ]OCCUR OCWMS MADE AGGREGATE S S N S ON $ WORKERS COMPENSATION AND ]WC STATUTORY EMPLOYERS LIABILITY LIMITS OMER E.L EACH ACCIDENT S ILL DISEASE-EA EMPLOYEE S E.L.DISEASE-POLICY LIMIT S OTHER DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS Install Wood Floors, Interior & Exterior Painting CERTIFICATE HOLDER I I ADDITIONAL INSURED:INSURED LETTER: I CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAIL JO DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT.BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR REPRESENTATIVES. Collier County Community Developement Svs AUTHORIZED REPRESENTATIVE 2800 Horseshoe Dr Naples, FL 34104 Faxed to: 239-252-2469 ACORD 26-S(7/97) ACORD CORPORATION 1988 COLLIER COUNTY GOVERNMENT 4 II 2800 NORTH HORSESHOE DRIVE ZONING & LAND DEVELOPMENT REVIEW • ,; . • NAPLES, FLORIDA 34104 WWW.COLLIERGOV.NET/ZONING PHONE: (239)403-2400 EXT. 5603 FAX(239) 530-6286 LAND USE AND ZONING CERTIFICATE HOME OCCUPATION Please take the time to fill out this form as completely as possible. Remember that only someone actually living at the address given below may engage in the home occupation described. Customers, or employees not living at this address are prohibited from traveling to and from the residence if visits are related to this home occupation. The applicant is the person in whose name the occupational license will be issued, and the applicant's signature must appear on this form. Verification as property owner or lessee in the form of a Valid Florida's Driver License or Florida Identification Card and/or copy of valid lease agreement is required. ZONING CERTIFICATE # APPLICATION DATE y/Z.S/OS APPLICANT'S PHONE (z q) "NO-04 7>t APPLICANT'S NAME 64eje l C. k L APPLICANT'S HOME ADDRESS 694/5" nhr ar► /elks et( Ad /02 /445 R, 3/1/7 TYPE OF BUSINESS TO BE CONDUCTED Food c/oe/ivij BUSINESS NAME (IF ANY) 5KdGr7 1 1Lt I, the undersigned, hereby affirm that I am the legal owner of the property at the above address or that I have the legal right to conduct the business described above at this address by virtue of my leasehold interest in this property, and that I have read, understood, and agree to abide by the provisions of LDC Section 5.02.00"Home Occupations"(see back of application). APPLICANT SIGNATURE DATE Z( /a FEE: $50.00 CHECKS PAYABLE TO: "BOARD OF COUNTY COMMISSIONERS" TO BE COMPLETED BY COUNTY STAFF ZONING: PROPERTY ID# DATE REVIEWED BY APPROVED HOLD DENIED COMMENTS/RESTRICTIONS: Must comply with Section 5.02.00 of the LDC (see back of application). 5.02.00 HOME OCCUPATIONS 5.02.01 Applicability Home occupations shall be allowed in any zoning district which permits residential dwellings as a permitted use. 5.02.02 Allowable Home Occupation Uses There shall be no retail sale of materials, goods, or products from the premises. 5.02.03 Standards The home occupation shall be clearly incidental to the use of the dwelling for dwelling purposes. The existence of the home occupation shall not change the character of the dwelling. A. An allowable home occupation shall be conducted by an occupant of the dwelling. B. There shall be no on-site or off-site advertising signs. C. The use shall not generate more traffic than would be associated with the allowable residential use. D. There shall be no receiving of goods or materials other than normal delivery by the U.S. Postal Service or similar carrier. E. Parking or storage of commercial vehicles or equipment shall be allowable only in compliance with the requirements for commercial vehicles in the County Code. F. The on-site use of any equipment or materials shall not create or produce excessive noise, obnoxious fumes, dust, or smoke. G. The on-site use of any equipment or tools shall not create any amount of vibration or electrical disturbance. H. No on-site use or storage of any hazardous material shall be kept in such an amount as to be potentially dangerous to persons or property outside the confines of the home occupation. I. There shall be no outside storage of goods or products, except plants. Where plants are stored, no more than fifty (50) percent of the total square footage of the lot may be used for plant storage. J. A home occupation shall be subject to all applicable County occupational licenses and other business taxes. t COLLIER COUNTY BUSINESS TAX RECEIPT oF? vr,TF /�!!►'�%_ '' APPLICATION (/ -� /�` ;..:,,,,1 (� -`E Q • b.. �, 24800 N.Horseshoe Drive,Naples,FL 34104 - ®®®®®® ;;�• Make Check Payable to: Collier County Tax Collector r)I • N` Phone: 239-403-2477 Fax: 239-643-4788 Website: www.colliertax.com µF " 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) CHECK ONE: Date: ina1 Application Classification Transfer of License# Code Number - - _ _Renewal of License# License Amount 1) CORPORATE NAME- L-A-W erg SotaiL LL e 1 a) DBA NAME- lb) BUSINESS 44411.1PRIOR QUALIFIER'S NAME- sl'& if e_. 2) PHYSICAL ADDRESS- (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - X,/ rYes No / �/ //9 3) BUSINESS MAILING ADDRESS - (6 S 7un'h �e5 cr. ,fci /D 1 /11166s " Street City Zip 4) (AOR QUALIFIER'S RESIDENTIAL ADDRESS- 5) TELEPHONE- Business: (2,31) 114 o og 78 Home: &.39) WO-Of 7$ 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporation jC 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. 9a) TYPE OF BUSINESS CONDUCTED: PG o aj— A ✓ 10) NUMBER OF EMPLOYEES- Including of number of owners: �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 THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT '-. " ' • ' ' _ LEDGE. xxxAPPLICANT'S SIGNATUR '• DATE: 746�d3157 (honer and/or repre,ent:uiv moss))TITLE: ***'PHIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** SECTION A, B,AND C FOR OFFICE USE ONLY THIS SECTION TO BE FILLED OUT BY CONTRACTORS/BCC LICENSING BOARD SECTION A Classification of Contractor: County Certification Number: Department Supervisor: Date: THIS SECTION TO BE COMPLETED BY PLANNING SERVICES SECTION B Business is an in-home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. PROPERTY Business DOES COMPLY with the Collier County Zoning Ordinance. ZONED Signed: Title: Date: Comments: THIS SECTION TO BE COMPLETED BY THE HEALTH DEPARTMENT SECTION C Business DOES COMPLY with the local and/or State requirements. Signed: Title: Date: Collier Home Services LLC. 148 Bahama Ave. S. Marco Island Fl. 34145 239-293-7588 / Fax-239-970-0794 Dear Members of the Board: I, have recently gone through the channels in trying to acheive the, Collier County Registered Building Contractors License. As you know it is quite the task! Unfortunately my application to the County has been denied. For an apparent lack of experience? And possibly a credit issue.I do believe that my knowlege of the individual trades that I encounter during any given project is average if not greater on certain issues. I currently hold the Cabinet Install and Millwork card which legally allows me to perform,tear out and install of counter tops cab's and trim also the installation of new cabinetry and trim,With the exeption of Marco Island, Upon residency in 2007 I tried to register my business with the City of Marco, and was informed that my Cabinet Install and Millwork card will not allow me to work on a project with more than one trade involved without a General Contractor and proper permitting.So I felt it may be time to take another step towards my ultimate goal, after being in the business for so long it is the only way to top off my Career in the building industry. I should try to fill in the blank's with Information about my experience. 1. 1984 Sunni Land Corp. Naples FL.Recreational products, Tennis courts,etc.etc. site prep and level grading. (First Real Job in Const.) 15 yr old. 2. 1985 Northern Construction (Jack Antaramian) Boston Ma. I was 16 yr old laborer. all commercial buildings lots of formwork, steel,site layout and grading ditch digging,water proofing. 3. 1986 Le Bonte Drywall, Nashua NH. drywall piece worker (green horn) starting metal framing and furring. 4. 1987 Execel Building Systems dry wall metal framing, Needham MA. Commercial buildings Exterior metal framing, sheathing,brick ties, Int floor plan layout, Miles of radius soffits, (getting better now). 5. 1989 Wall Systems (Rex Bud) Naples FL.Commercial work, 50 bed Hospital Pine Ridge Rd. from fresh slab to the last tube of fire caulking and many others. a williZA COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 2800 N.Horseshoe Drive • Naples,Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 September 25, 2008 Dear; Ross Synder. The Contractor's Licensing Office has reviewed your application, and has referred your Certificate of Competency as a Building Contractor to the Collier County Contractors Licensing Board. The reason for this referral is that it appears verification experience letters lack supervision and training under a General or Building Contractors. If you have any questions concerning this referral,please contact the Contractor Licensing Office at(239)252-2432 or(239)252-2431 Ale• • ■ lir „ :,,, , ,0 on actor Licensing Supervisor c 01 c i e Y c 0 N n t y Mike ROSS R. SNYDER Q # 25675 Submitting Application : Building CNTR. Thanks Jo � � 4d t C� ,, 10 • 64v. P,. 1-j .:ax' BUILDING REVIEW AND PERMITTING Co e r County 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, a amended. 1. Name of Firm t( t P 2.- C', e_- gee.-Ut C,P r ` L D/B/A(if applicable) 2. 14-S S = 'I aham 4t,t . Y1'3/e0 . 1��, c�. ?4t %.4- Business Address (Number&Street) City State Zip Code 3. SQn. v • Business Mailing Address City State Zip Code tj'itc> 4. Business Phone Number: 3--7 SE 1 Mobile Phone Number: 1-2—:34)—Z-'17—Z SE B 5. Fax Number: !°Z 3°t - i'1 L7° (1'7 q Federal Emp. ID#: .cr t.-7.0--3 7ZY-? 6. Legal form of Business: Corporation: LLC: 7. Name of the Firm's Qualifying Agent s-s . ..) (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 ( ) Swimming Pool $150.00 ( ) Specialty $135.00 (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. s :„.tom- [ �� ��.a ►� 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. /A— 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. /d,, AFFIDAVIT certify that the foregoing is a and rrect t best of my knowledge. Authorized Officer of the Firm STATE OF FLOR A COUNTY OF Q.D I l l 9 r The foregoing instrument as acknowledged before me this 3-1—'1 y 3 / oo By YN OSS (20 ber%4 of (,o i/i' r Ho rn p (J I21a ! � L� (Name of officer, title/agent) (Name of Corporation) r �d �•�A- Corporation, on behalf of the corporati. he (State or Place of Corporation) / �� �/t,5 p yL a__(/t/ ��1��Y� • �'YL� has produced / as identification and fzti51 not take an oath. 6/...z.r/t1/ SIGNATURE OF NOTARY ;e&i J-ert NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC-STATE OF FLORIDA • f•., Nicole Vento ' , 'Expires:;Commission 04,2011 BONDED TNRU ATLANTIC BONDING CO,INC. Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-PART I 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 SA"`f et ca..— ,`_o s- re._ ' (Last) (First) (Middle) Date of Birth ' /37 //6 1 S.S. # 000-00- x-7,_3 (Last 4 numbers only) Driver's License# S 63 42-17G--(r --6; I 2. Horn Address of the Qualifying Agent 14 3, 62.-Ail, a L 0 . 414-ee 0--F-r A,,e4 /. 1S--t ht-S- Home Phone# /-Z34'- f— 7 Cfrg; 3. Name of the Firm e., ii!i lt 4 .a tiii(-tf' 4. Type of Certificate of Competency for which application is made. Q 5. The names and telephone numbers of two persons who will know your whereabouts. tide-c-:r- 111.,2-1r /----126 _-?ate?7 6? -- /-7_3`--47b-c) rici Z.-/1.-,.. eh- gec_i_e.,„/-4. i_ 2-3e1- 066)--SY;Z,6, — /—.1-71-S•Ifi -kitT Li t-/ 6. Have you ever been convicted of a crime related to Contracting? titer (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? Ilinir /li) 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons why. ,/VU k, 4..f 9. List your business or work experience during the past ten years. . /d a� /,�_r r� ����I t',���c-� , ei1i e�, e r�� GILD,r,, J 10. Statement of any formal training you have had in the area for which the application is made. Q ti 31 Tr Page 3of5 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. fie cuss E ?�f-- cdr APPLICANT(PLEASE PRINT) Co ( I;e( I4o ate cNh'CeS /_ -'—' NAME OF COMPANY SIGNATURE OF APPLICANT STATE OF FLORIDA COUNTY OF Loh !,CC J The foregoing instrument as acknowledged before me this 7 3 ` –�g a _ (Date) by g.)55 ,�- • Srl <N=Ac who has produced K{ u y b'Y (Name of person acknowledging) (Type of identification) as identification and did not take an oath. SIGNATURE OF NOTARY N C-0 ( 40 NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) NOTARY PUBLIC-STATE OF FLORIDA Nicole Vento Commission#DD659623 Expires: APR.04,2011 BONDED THRU ATLANTIC BONDING CO.,INC. Page 4 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. 4,74— SIGNATURE OF APPLICANT C-Di it'6( 40 j7 V `ce BUSINESS NAME 7- 31 -oe DATE BEFORE ME this day personally appeared kOS e. S YV� -i 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-D ( I i C The foregoing instrument was acknowledged before me this 7- 31 -OW (Date) by P o s s e• snAi d-py who has produced Y!'t0 COA h �'►��, (name of person acknowledging) (Type of identification) as identification and who did not take an oath. SIGNATURE OF OT Y NOTARY SEAL NI is Go I c ' j NOTARY PUBLIC NOTARY PUBLIC-STATE OF FLORIDA Nicole Vento Commission#DD659623 Expires: APR.04,2011 BONDED THRU ATLANTIC BONDING CO.,INC. DAKOTA HOME BUILDERS, NIC. 1430 RAIL HEAD BOULEVARD NAPLE S, FLORIDA 34110 239-596-6113 FAX 239-514-2906 JULY 29, 2008 COLLIER COUNTY CONTRACTOR'S LICENSING BOARD 2800 N. HORSESHOE DRIVE NAPLES,FL 34104 RE: ROSS ROBERT SNYDER COLLIER HOME SERVICES,LLC. TO WHOM IT MAY CONCERN: I HAVE KNOWN ROBERT SNYDER OF COLLIER HOME SERVICES FOR APPROXIMATELY 6 YEARS. HE IS A SKILLED IN MANY AREAS OF HOME IMPROVEMENTS, INCLUDING TRIM CARPENTRY,DRYWALL&PAINTING. HE HAS ALWAYS BEEN VERY DEPENDABLE AND FAIR WITH OUR CUSTOMERS. HE STANDS BY HIS WORD AND HIS WORK. IF YOU HAVE ANY QUESTIONS,PLEASE FEEL FREE TO CONTACT THIS OFFICE. YOU, ALBERT F. LEPREE, JR. FL. STATE LIC. #CRC049092 COLLIER OCC. LIC.#962135 AFL/nv Sworn to before me this 30th day of July, 2008. Albert F. LePree, perso y known to me. Wee1-6 -e/A<2( NOTARY PUBLIC-STATE OF FLORIDA Nicole Vento Nicole Vento ,— Commission#DD659623 Notary Public, State of Florida Bortvm THExpires:TLANTIC BONDING4CO 2011 INC. AFFIDAVIT OF I _ INTEGRITY AND GOOD CHARACTER I, /I/her-4 !� �� , am a resident of CID I r County,0 1' d& (State) and have resided here for more than five (5)years. During the last five years I have known &05 S T? . 5Y`f (Applicant). I have had the opportunity to observe his or her business and personal dealings and find him t .er to be a person of honesty, integrity and good character. (Signature) (Name) 14 1 berg-- e Le 1 C P (Address) vi 30 i4 x( 0,1 /■J1 t s ) Ft 300 (Telephone) a 39 - 5 k -( 0 3 STATE OF FLORIDA COUNTY OF // The foregoing instrument was acknowledged before me this ( 3 v o� by euiD l/ (Date) 1�/zece._ who has produced (name of person acknowledging) n (Type of identification)�. as identification and who did not take an oath. 40 f'r`-Q- • NOTARY PUBLIC-STATE OF FLORIDA SIGNATURE OF NOTARY •'" Nicole Vento Commission#DD659623 A(iC o f.Lo � "(--0 Expires: APR.04,2011 BONDIMmgATLANTIC BONDING CO.,INC. (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL i, .ORID4 C - qUeTION,INS September 7,2008 Collier County Contractor's Licensing Board 2800 North Horseshoe Drive Naples,FL 34104 RE: Robert Snyder Collier Home Services, LLC Dear Sir or Madam: I have known Robert Snyder of Collier Home Services for over 5 years. He is skilled in many areas of general construction, including drywall, painting and finish carpentry. He is very dependable with an excellent work ethic. He insures his work to his customer's satisfaction. If I can be of any further assistance, please feel free to contact me at your earliest convenience. Thank you for your time and consideration in this matter. Respectfully, Giuseppe Faldetta FL State License#CGC059232 Sworn to before me this 8th day of September,2008. Giuseppe Faldetta, personally known to me. VLe-t61-6. RTrnTARY YrtnilY.YCA'PATt 811,MICA Nicole Vento "'''• Nicole Vento `Commission#DD659623 Notary Public, State of Florida Expires: AFI2.04,2011 BONDED TIiRU ATLANTIC?I�NDLNG CO.,LNG Commercial & Residential 2857 NE 32nd Suite 22 • Fort Lauderdale, FL 33306 TEL 954.564.6898 • TEL 954.564.6899 • FAX 954.630.8901 Licensed & Insured • CGC#059232 SMITH & Be SHIELDS Inc. ' Millwork • Hardware • Hollow Metal ANNIVERSARY < Where Quality and Service Come First 1957-2007 July 31, 2008 Collier County Contractor's Licensing Board 2800 N. Horseshoe Drive Naples, FL 34104 Re: Collier Homes Services, LLC Ross Robert Snyder/President To Whom It May Concern: Ross Robert Snyder of Collier Homes Services has been doing business with Smith & DeShields, Inc. since April 1, 2004. His work with Smith & DeShields, Inc. has been steady and dependable. His account with us is in good standing. If you have any questions, please feel free to contact me at 591-2224. Thank you, C . aLQco C. Steve DeShields 5,,,,ve,‘ At, fie, , 3 1 s President/General Manager kGw.0-C-3u_14 NOTARY PtTBUe-9TATR OP K,ORMA Azie94. ..,,, ' Commission#BD659623 Expires: APR.04,2011 BONDED THRU ATLANTIC BONDING CO.,INC. Celebrating 50 Years Family Owned and Operated 2360 Trade Center Way,Naples,Florida 34109. 239/591-2224•Fax 239/591-1740 165 N.W.20th Street,Boca Raton,Florida 33431 • 561/395-0808 •Fax 561/395-8782 3126 Jupiter Park Drive,Jupiter,Florida 33458 • 561/427-0808 •Fax 561/427-0219 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, - • � e z r. �`�C]� , am a resident of Co anty, \-" (State) and have resided here for mor r than five .:5)years. During the last five years I have known to Lf--, _(Applicant). I have had the opt)ortunity to observ=4 or her business and personal dealings and fin h i . or her to be a person of ho)testy, integrity and good character. (Signature) (Name) ...C., . E\i'G LE,S4iEi (Address) ? \�A Ro 1-k`FbP► (Telephone). `Sl°1\����� STATE OF FLORIDA COUNTY OF C.,. \\:\ The foregoing instrument was acknowledged before me this '-\\ 7\\ by C- V C h \ e-`C_Sovho has produced (Date) (name of person acknowledging) (Type of icleni it`,ication) as identification and who did not take an oath. SI r=•TT R- E 1;)F NOTARY (PRINT NA-M:H OF NOTARY) NOTARY PU::: !AC NOTARY'S SEAL v.\\N pADILt�.- • a\SSIONE ., /i 4101;N5.20/11r: • • E. : #pp 664137 •o y0••. a onded , ee Tr - '• Y Fain-��; ��c O www.sunbiz.org- Department of State Page 1 of 2 FLORIDA DEPARTMENT of STATE DIVISION OF CORPORATIONS - -X Home Contact Us E-Filing Services Document Searches Forms H Previous on List Next on List Return To List Events No Name History Entity Name Detail by Entity Name Florida Limited Liability Company COLLIER HOME SERVICES LLC Filing Information Document Number L04000031356 FEI Number 592203723 Date Filed 04/23/2004 State FL Status ACTIVE Last Event CANCEL ADM DISS/REV Event Date Filed 05/08/2006 Event Effective Date NONE Principal Address 148 S BAHAMA AVE. MARCO ISLAND FL 34145 Changed 03/14/2008 Mailing Address 148 S BAHAMA AVE. MARCO ISLAND FL 34145 Changed 03/14/2008 Registered Agent Name & Address SNYDER, ROSS R 148 S BAHAMA AVE. MARCO ISLAND FL 34145 US Address Changed: 03/14/2008 Manager/Member Detail Name&Address Title MGRM SNYDER, ROSS R 148 S BAHAMA AVE. MARCO ISLAND FL 34145 http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq doc_number=L040000313... 7/30/2008 www.sunbiz.org -Department of State Page 2 of 2 Annual Reports Report Year Filed Date 2006 05/08/2006 2007 03/05/2007 2008 03/14/2008 Document Images 03/14/2008 --ANNUAL REPORT View image in PDF format 03/05/2007--ANNUAL REPORT View image in PDF format 05/08/2006 -- REINSTATEMENT View image in PDF format 04/23/2004 -- Florida Limited Liability View image in PDF format Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return List Events No Name History Entity Name Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright© 2007 State of Florida, Department of State. http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq doc_number=L040000313... 7/30/2008 Collier Home Services LLC. 148 Bahama Ave. S. Marco Island Fl. 34145 239-293-7588 / Fax-239-970-0794 7/31/08 I, Ross R. Snyder claim 100%ownership of said business named Collier Home Services LLC. Owner, Ross R. Snyder &//t-'1/4- rsof S13 red. c (C. NOTARY PUBLIC-STATE OF FLORIDA fryu S 3 's 4 Nicole Vento Commission#DD659623 L ��" s\„„,„0 Expires: APR.04,2011 / v 1 V It / ATLANTIC BONDING co,INC .9oa8 ,V6/1414. r_j- //<- J 0 61 e 11(40 . 08/04/2008 14:36 18005958941 MERIT CREDIT PAGE 02 Page 1 of 4 Prepared By Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] (INFILE] [DATE] [TIME] (I) Z NP3343169 MERIT CREDIT 16 NP 7/95 07/31/08 11:47CT [SUBJECT] [SSN] [BIRTH DATE] SNYDER, ROSS R. 592-20-3723 1/69 [TELEPHONE) 293-7588 [CURRENT ADDRESS] [DATE RPTD] 759 N. 96TH AV. , NAPLES PL. 349,09 2/05 (FORMER ADDRESS) 34 KESSLER FARM DR. , #A. NASHUA NH. 03063 27841 MICHIGAN ST., BONITA SPRINGS FL. 34135 [CURRENT EMPLOYER AND ADDRESS] D GARRETT CONSTRUCT SPEC I A L MESSAGES ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES)*** M O D E L P R O F I L E * * * ALERT * * * ***FICO CLASSIC 04 ALERT: SCORE +599 : SERIOUS DELINQUENCY, AND PUBLIC ***RECORD OR COLLECTION FILED; TIME SINCE DELINQUENCY IS TOO RECD OR "'UNKNOWN; NUMBER OF ACCOUNTS WITH DELINQUENCY; LENGTH OF TIME SINCE ***DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT *** IN ADDITION TO ***THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. • C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=1 COL=0 NEG=5 HSTNEG=2-7 TRD=22 RVL=12 INST=7 MTG=2 OPN=1 INQ=3 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $2005 $4750 $190 $0 $20 96% INSTALLMENT: $27.4K $ $ $0 MORTGAGE: $122K $ $0 $0 TOTALS: $1521{ $4750 $190 $0 $20 P U B L I C R E C O R D S SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY 2 5064304 10/05R $0 I FE $0 527567 CHAPTER 13 BANKRUPTCY FILING JONATHAN TOLENTINO T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CHASE B 26QK001 5/00 $5794 R09 432515920274 12/05A $5100 $0 I CREDIT CARD 3/05F $0 PURCH BY OTHER LENDER CHASE B 26QK001 5/02 $6472 R09 426681213372 11/05A $5000 $0 I CREDIT CARD 3/05F $0 PURCH BY OTHER LENDER BK OF AMER B 1597029 12/01 $1.2.2K R09 6087 6/05A $9700 $0 I CREDIT CARD 1/05F $0 ACCT CLSD BY CONSUMER https://www.creditsystem.com/falcon 7/31/2008 08/04/2608 14:36 18005958941 MERIT CREDIT PAGE 03 Page 2 of 4 AMEX B 21148001 7/03 $7637 09P 3499908630765863 6/08A $0 1 CREDIT CARD 1/08F $0 CLOSD BY CRDT ORANTOR US BANK B 853L016 6/01 $8246 M131 107 23788973 7/08A I RECREATIONAL MERC 7/06C CHAPTER 13 BANKRUPTCY GEMB/JCP B 23505BD 7/99 $0 111111111111 RO1 229766 7/08A $200 $0 111111111111 I CHARGE ACCOUNT 10/05C $0 CLOSD BY CRDT GRANTOR 4$ 0/ 0/ 0 GEMB/JWRL EX J 9992036 12/98 $800 111111111111 RO1 504662010120 7/08A $1900 $0 111111111111 I CHARGE ACCOUNT 10/05C $0 CHAPTER 13 BANKRUPTCY 41 0/ 0/ 0 FST PREMIER B 41PF016 7/03 $486 MIN20 211111111111 R01 517800725116 7/08A $450 $0 111111111111 I CREDIT CARD $190 48 2/ 0/ 0 BK OF AMER B 6331059 11/00 $1519 X,CXXXXXXXXXX R01 8910 5/08A $1300 $0 XXXXXX1 I CREDIT CARD 12/05P $0 INCLUDED IN BNKRUPTCY 19 0/ 0/ 0 FRD MOTOR CR F 3796761 8/03 $19.2K 63M399 111222111111 I01 35040632 10/05A $0 211111111121 I AUTOMOBILE 27 5/ 0/ 0 GTWY/CBSD H 1XCS001 9/99 $2388 111111111111 RO1 601176708212 6/04A $3500 $0 111111111111 I COMBINED CREDIT P 4/04C $0 CLOSD By CRDT GRANTOR 43 0/ 0/ 0 FRD MOTOR CR F 3796761 8/00 $14.0K 36M389 111111111111 I01 24635743 8/03A $0 11111111X111 I AUTO LEASE 8/03C $0 CLOSED 36 0/ Of 0 WACHQV/PTV B 362N400 4/99 $16.111 111111111111 CO1 438654031063 10/02A $20.0K $0 11111111111 C HOME EQUITY LOAN 12/99C $0 ACCT CLSD BY CONSUMER 23 0/ 0/ 0 COMMUNITY BK B 1S5R002 6/01 $8150 36M261 111111111111 101 9002426 5/02A $0 11111X111111 C 5/02C $0 CLOSED 25 0/ 0/ 0 TRFS F 444E011 6/01 $8246 84M144 111111111 I01 606023788973 3/02A $0 I INSTALLMENT SALES 9 0/ 0/ 0 GEMB/SUZMRNE Q 235049R 6/01 $0 11111 RO1 3746001 10/01A $3000 $0 I CHARGE ACCOUNT $0 5 0/ 0/ 0 CAP ONE B 1DTV001 11/95 $949 111111111111 RO1 529107115091 8/01A $0 1111 C CREDIT CARD 8/01C $0 ACCT CLSD BY CONSUMER 16 0/ 01 0 BANKAMERICA B 6331061 5/99 $14.9K 62M337 X111 101 10218980907974456 8/00A $0 I AUTOMOBILE 8/OOC $0 CLOSED 4 0/ 0/ 0 COUNTRYWIDE Q 4275002 10/98 $122K 360M1081 M01 5801543 12/99A $0 C CONVENTIONAL REAL $0 CLOSED https://www.creditsystem..com/falcon 7/31/2008 08/04/2008 14:36 18005958941 MERIT CREDIT PAGE 04 Page 3 of 4 GMAC Q 2592828 4/97 $10.5K 35M292 201 238301176612 6/99A SO I LEASE 6/99C $0 CLOSED COUNTRYWIDE Q 427S002 7/97 $119K 360M1162 MO1 9483443 10/98A $0 C CONVENTIONAL REAL 10/98C $0 CLOSED DUE TO REFIN BK OF AMER $ 1597029 12/01 $4678 1111 „11111 RUR 3721 9/02A $9700 $0 I CREDIT CARD 9/02C SO CRDT CARD LOST/STOLEN 10 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SURNAME DATE SUBCODE SURNAME 7/31/08 ZNP3343169(FLA) MERIT CREDIT : 6/27/08 BKP6191463(NTL) BK OP AMER 10/02/07 YL01301197 (IND) NCO FIN C R E D I T REPORT SERVICED B Y : DRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOx 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at! http://www.transunion.com/direct CRED/TOR CONTACT INFORMATION HILLSBORO BK ZP5064304 (813) 301-5065 801 N FLORIDA AVE TAMPA FL. 33634 CHASE BC260I0001 (800) 945-2006 BANK ONE CARD SERV WESTERVILLE OH. 43081 BK OF AMER BC1597029 (800) 421-2110 4060 OGLETOWN/STAN NEWARK DE. 19713 AMEX BC21WBOO1 (800) 874-2717 P.O_ BOX 981537 EL PASO TX. 79998 US BANK Bz853L016 (513) 639-6321 205 W 4TH ST CINCINNATI OR. 45202 GEMB/JCP BC235058D (800) 542-0800 PO BOX 981402 EL FASO TX. 79998 GEMB/JWRL EX JA9992036 (866) 396-8254 PO BOX 981439 EL PASO TX. 79998 FST PREMIER BZ41PF016 3820 N LOUISE AVE SIOUX PALLS D. 57104 BK OF AMER BC6331059 ($00) 444-8430 4060 OGLETOWN/STAN NEWARK DE. 19713 FRD MOTOR CR FA3796761 POB $42000 OMAHA NE. 68154 GTWY/CBSD HE1XCS001 PO BOX 6497 SIOUX FALLS SD. 57117 WACHOV/FTU BC362N400 (336) 747-8325 PO BOX 3117 WINSTON SALEM NC, 27102 COMMUNITY SK RB1S5R002 (941) 649-1500 5150 TAMIANI TRAIL NAPLES FL. 34103 TRFS FF444E011 (800) 342-0930 ONE CORP COMMON NEW CASTLE DE. 19720 GENTS/SUZMRNE QZ235049R PO BOX 981127 EL PASO TX. 79998 CAP ONE BCIDTV001 ($00) 955-7070 POB 30281 SALT LAKE CITY UT. 84130 BANKANERICA BA6331061 (800) 229-2265 POB 20507 GREENSBORO NC. 27420 COUNTRYWIDE QZ427S002 (800) 669-6607 450 AMERICAN ST SIMI VALLEY CA. 93065 (800) 200-4622 GMAC QZ2592828 P.O. BOX 2150 GREELEY CO. 80632 7/31/2008 https://www_creditsystem.c0nn/falcon 08/04/2008 14:36 18005958941 MERIT CREDIT PAGE 05 Page 4 of 4 BK OF AMER 0 6191463 (727) 892-6500 P.O. BOX 31590 TAMPA FL. 33631 NCO FIN Y 1301197 (888) 207-3081 507 PRUDENTIAL ROA HORSHAM PA. 19044 END OF 'RANSUNION REPORT MERIT CREDIT HAS RETRIEVEDf THE ABOVE PERSONAL, CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED EY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS, PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 1 SOURCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. 7/31/2014; https://www.creditsystem.com/falcon @8/04/2008 14:36 18005958941 MERIT CREDIT PAGE 01 1 r lip MERIT CREDIT, INC. 12734 Kenwood Lane #85 Fort Myers, FL 33907 (Malting addrass only) DATE DECEIVED REPORT TYPE ----. CONTRACTORS LICENSING 7/31/08 BUSINESS 2 5 REPOSITORIES: PREPARED BY: EXPERIAN 11 8« spT :tr 1 ,; Lr r i �! wi+ki111' f't 'v�{S�� t� ��l {jTi 1`{. � ' I,t S 'r t i 1��4° �'Rf' a �,e .-1.!� y.Y,0 n4r;,ti , t}t�`��,�: � ? ..n,.. ' L":'s„ 1� �.� ii .� .�`.i"��` -4a-�!.1 ' '`' '• h klr 84494 r NAME: COLLIER HOME SERVICES LLC 148 S.BAHAMA AVE. MARCO ISLAND,FL 34145 SSN/FEIN: 59-2203723 r r git •Tr 3' 1Cl�pt_11 I i ; E .� r T u' � !( � 43 L L, Nr ii1 " 3 , F `I i [:frir v� N��,,, r 1•,;, ' 1 1._ 1 ,Y:S H6�.•.• 1�' r1tp i' f �' t lit' nIRL,)�,'I',l''�' {' � • Ilr„"A THE REPORTING BUREAU CERTIFIES THAT: PUBLIC RECORDS HAVE BEEN CHECKED ON ALL COUNTY,STATE AND FEDERAL LEVEL, INCLUDING PiNELLAS COUNTY FOR JUDGEMENTS, FORECLOSURES, GARNISHMENTS, BANKRUPTCIES, TAX LIENS, AND OTHER LEGAL ACTIONS INVOLVING THE SUBJECT(S)WERE OBTAINED DIRECTLY THROUGtr THE REPOSITORIES USED, OR PY DIRECT SEARCHES,OR A PUBLIC RECORDS SEARCH FIRM OTHER THAN THE REPOSITORY,OR BY ALL METHODS WITH THE FOLLOWING RESULTS: PUBLIC RECORDS LEARNED: -- r Z n 1J r.�a 1 c r h 1 -'-: _I-� �'I 1 3 '� fi i S Y rnt ar 511 r Y ft k Jd F nf� ; ,1 17 111 F i ti .0 1 gy i'C'lt Irp i t! Mitii� �.iIl4 '.1• t, p,yk JY itrl'rn it nd'i 4.L�¢lt t!1! uli f 1 �� pp° 1 RA'9'is^:� �I �. , i 7 ..., 4 t i 7.« ' hI,, L C'.� 1 , 4 t< '� I'..1 t� f i, 4 .N arEt �, .Fid ii,y.`��"IT-7.,;:L7:, L ,..�- s, i- i �17!ad'h >r,'�1.:�1,. sj lr. `' } -+�-r,i,b w•v4,n�311 rr1}.`�.., i' rS r 4117 JC 3 �y� r ,�y PRINCIPAL: ROSS R SNYDER DOCUMENT#:L04000031356 NO INFORMATION WAS FOUND AFTER CHECKING TIE FOLLOWING DATABASES: TRADE PAYMENT DATA UCC FINANCIAL STATEMENTS PUBLIC RECORDS COMPANY BACKGROUND BANKING INFORMATION CORPORATE RECORDS SOURCE OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS FLORIDA DEPARTMENT OF STATE/DIVISION OF CORPORATIONS MERIT CREDIT: Telephone 239-277-3202 or 1-800-371-3348 Toll Free FAX 239.2773258 or 1.800-595-8941 Toll Free This infom+ation ie ftw&ehed in responac to an inquiry for the putpose of licensing OT evaluittInt credit t'isks- The information furObed rtpuK be hcld in strict confidence end complies with the provisions of Public Law 91-SOS,the Fair Credit Reporting Act • j; 03-28-2008 ALEX SINK STATE OF FLORIDA CHIEF FINANCIAL OFFICER DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 03128/2008 EXPIRATION DATE: 03/28/2010 PERSON: SNYDER ROSS R FEIN: 592203723 BUSINESS NAME AND ADDRESS: COLLIER HOME SERVICES LLC 148 S BAHAMA AVENUE MARCO ISLAND FL 34145 SCOPES OF BUSINESS OR TRADE: 1- TRIM WORK 2- INSPECTION 3- MILLWORK 4- CABINET BUILDER/INSTALLER IMPORTANT; Pursuant to Chapter 440 . 05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to Chapter 440.05(121, F.S., Certificates of election to be exempt... apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to Chapter 440.05(13), F.S., Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. QUESTIONS? 1850) 413-1609 WC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 09-06 f cat CitY Of �ls�.t it iii ° N4P16 l? t ,tat .:Nrt: is p 1 • si4n G COLLIER COUNTY BUSINESS TAX RECEIPT y�Pyt O!;�% APPLICATION • 'n _ 2800 N.Horseshoe Drive,Naples,FL 34104 _ r` Make Check Payable to: Collier County Tax Collector G L7 `t Phone: 239-403-2477 Fax: 239-643-4788 Website: www.colliertax.com 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) CHECK ONE: Date: Original Application Classification Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME- & /C/El LE ,,C-P,r- la) DBA NAME- P4 I(l& lb) BUSINESS OWNER OR QUALIFIER'S NAME- a - �� cx e,t.- 2) PHYSICAL ADDRESS- /`ef e V / i `0 ho A. 4j (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE- X Yes Noo/� _ J /,/' 3) BUSINESS MAILING ADDRESS- 5.7 /j aa-Aar►-14 i- /i i I ',�f/�''``eleA 71/41,'�s Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- 5) TELEPHONE-Business: ` 347—Z--`t s ` $ge Home: 1--2-3 7 — 7(-)—6-7 1 1 4 4 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporation X LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- 7/34,0 f S 1-4)C>3 8) OFFICE WITHIN CITY LIMITS OF NAPLES - Yes Il< No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. St2 - - 3.2.3 — 9a) TYPE OF BUSINESS CONDUCTED: �c 4 �r �+. � •I �� •9 10) NUMBER OF EMPLOYEES- Including of number of owners: C 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 THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT A TO ST O MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: l-' ,( •� DATE: (Owner and/or representative of business)TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE****