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CLB Agenda 12/17/2008 Contractor ' s Licensing Board Agendas December 17 , 2008 AGENDA COLLIER COUNTY CONTRACTORS' LICENSING BOARD DATE:WEDNESDAY— DECEMBER 17, 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: OCTOBER 15, 2008 V. DISCUSSION: Discussion of Citation Procedures Vote on new Chairmanship for upcoming year VI. NEW BUSINESS: Edwidge Bourdeau—Reinstatement of License W/O Retesting Myron S. Smith—Contesting Citation Nahamani Ortega—Review Of Experience Affidavits Robert Brogdon—Contesting Citations VII. OLD BUSINESS: Jeff Baker—Change Your Colors, Inc.—Update on WC Insurance—Review of License Calvert N. Courtney II—Update and Review of Financial Statement VIII. PUBLIC HEARINGS: Case#2008-15 Daniel L. Scott d/b/a: Colonial Carpentry, Inc IX. REPORTS: X. NEXT MEETING DATE: WEDNESDAY JANUARY 21, 2009 W. HARMON TURNER BUILDING, 3RD FLOOR (COMMISSIONERS MEETING ROOM) 3301 E. TAMIAMI TRAIL NAPLES, FL 34104 (COURTHOUSE COMPLEX) • October 15, 2008 TRANSCRIPT OF THE MEETING OF THE CONTRACTORS' LICENSING BOARD OF COLLIER COUNTY Naples, Florida October 15, 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 10:30 a.m. in REGULAR SESSION at Collier County Development Services Center, 2800 North Horseshoe Drive, Room 609-619, 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 Board Robert Zachary, Assistant County Attorney Michael Ossorio, Contractor Licensing Supervisor Page 1 • October 15, 2008 CHAIRMAN DICKSON: Is everybody ready? Are you ready in back? I'd like to call to order the meeting of the Collier County Licensing Board meeting for October 15th, 2008. I'd like to start with roll call over here to my right, Mr. Jerulle. MR. JERULLE: Terry Jerulle. MR. HERRIMAN: Glenn Herriman. MR. LYKOS: Thomas Lykos. MR. GUITE': Eric Guite' MR. JOSLIN: Richard Joslin. CHAIRMAN DICKSON: Les Dickson. MR. HORN: Lee Horn. MR. BOYD: Michael Boyd. CHAIRMAN DICKSON: Good morning to all of you. So we're 100 percent, except for the one empty seat that we're still trying to fill. Unless we can get Ann Keller to come back. Next is additions or deletions to the agenda. Good morning, Mr. Jackson. MR. JACKSON: Good morning. Ian Jackson, License Compliance Officer, for the record. The staff has two additions. Under new business, the first of which is Mr. Steven Speak for review of credit report. CHAIRMAN DICKSON: Say the last name again? MR. JACKSON: Speak. S-P-E-A-K. Second of which is a Mr. Snyder for review of credit report. That's all the additions or deletions for staff. CHAIRMAN DICKSON: Anybody have anything else? (No response.) CHAIRMAN DICKSON: Hear a motion to approve as amended? MR. JOSLIN: So moved, Joslin. MR. LYKOS: Second, Lykos. Page 2 October 15, 2008 CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. LYKOS: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. MR. JERULLE: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Minutes, last meeting. Have you had a chance to review them? I need a motion to approve them, if they're okay. MR. LYKOS: So moved, Lykos. CHAIRMAN DICKSON: Second? MR. JOSLIN: Second. CHAIRMAN DICKSON: All in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MR. JERULLE: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Okay, so we are done. Discussion. While I've got you up, Mr. Ossorio, I just wanted to go on the record of handing this to you. MR. OSSORIO: Is this my walking papers? CHAIRMAN DICKSON: No, it's not. Some air conditioning contractor went to a lot of time to send me a three-page letter, and has some complaint about the way the department is handling them. And I read the first three lines; put it back in the envelope. I will not deal Page 3 October 15, 2008 with it. So it's yours. Whoever did that, they were out of line. We only hear cases that are presented by the county through the ordinances developed by this county. And for us to get involved in a case outside of this hearing is in violation of the Sunshine Law. So whoever takes next chairmanship, be aware of that. Anything coming to your house we don't read or deal with. Okay? First up, discussion, David Taber, Jr. Are you present? MR. TABER: I am. CHAIRMAN DICKSON: If you would come up here to this first podium, Mr. Taber. I need you to state your name and I'll have you sworn in. MR. TABER: My name is David Taber from In Balance, Inc. CHAIRMAN DICKSON: I probably don't need you sworn in, but just in case. MR. OSSORIO: Mr. Chairman, before we get started, for the record, Michael Ossorio, Contractor Licensing. Mr. Taber, he is the president of In Balance, Incorporated. And what his company is, is basically a facilitator to help do processing for registering with the state. And they also are knee-deep in credit reports. And you've probably seen a lot of his credit reports in the last several months. And I thought it would be good that I bring Mr. Taber in to talk to you about how the credit report works. And I know the licensing board has some questions about -- questions about personal credit versus business credit and why there was not a lot of credit on his business. And so Mr. Taber gladly wanted to come in and talk to you about credit issues or about, you know, applying to the state for a state registration and that.nature. And I thought that next couple of months I think we might have some more speakers involved with the licensing about licensing board and how they work in other jurisdictions too as well. Page 4 October 15, 2008 CHAIRMAN DICKSON: Okay. Yeah, I do need him sworn in, because he's going to talk about Mr. Speak, who you've thrown on the agenda. That I guess we previously denied? MR. OSSORIO: No, I believe Mr. Speak was not denied. I believe he just has some questions pertaining to his credit. I don't know if Mr. Taber's going to go ahead and add anything to Mr. Speak, but he might. CHAIRMAN DICKSON: Okay, floor is yours, Mr. Taber. (Speaker was duly sworn.) MR. TABER: The -- we do a significant number of credit reports for the State of Florida. We're a nationally recognized credit reporting agency contracting through the Merchants Credit Bureau to produce Experian credit reports for the purpose of contractor licensing for the state. And we're also of course producing credit reports for Collier County and Lee County and other counties around the state for the purpose of licensing of contractors with those counties. We produce both personal credit reports and business credit reports. We've -- the business credit reports are often without much material. The most important thing I believe with these credit reports is our search for public records. The -- it's important to know if there have been any judgments, any liens, judgments or problems with a person's credit history. And -- that have caused some sort of a filing. So those are recorded both on the personal and on the business credit report. There are a lot of businesses that have very little credit on their record. And the reason for that is any new business or even a business that's been around quite a while that applies for a credit card, a credit card company, if they pull the credit and they don't see any credit activity, they won't issue a credit card to the business. They'll issue a credit card to the person and they'll bill it to the business. But technically the card has been issued under that person's Social Page 5 October 15, 2008 Security number. So we find that there's often not much business credit history. And when there is, there isn't much there. It shows what -- that there have been a certain number of credit cards issued and the balances maybe that exist on them, but it doesn't give you the kind of information that you get on a personal credit report. Unfortunately that's just the nature of the business credit report. I'm sure you've seen them. They don't tell you very much. But they do tell you whether there are any public records, and that's the most important thing. On the personal credit report, it's much more detailed. You'll see the names of the organizations that people have borrowed money from or taken out credit cards with. You see the line of credit that they have or the maximum amount of money that they can draw on. You see their monthly payments, you see the last payment they made, the date they made it. You can see whether they're past due. You can see, of course what condition the account is in, is it paid, is it open, is it closed. And then most importantly, the last column, is it a current account or not. And I think that's the column that you'll probably want to focus on more than anything, the last two columns, if you see problems with any line items on the credit. Of course there's also the public records search, and you want to see a zero there. Or if there is a record of a lien or a judgment, you'd want to see it satisfied. The state requires that it be satisfied. And we have to provide proof or we submit applications on behalf of the licensee that all these judgments have been satisfied or they won't issue a license, or they'll go before the board and have to explain why it wasn't satisfied. In which case, you know, I mean, if there's a bankruptcy obviously it's not going to be satisfied. So that's kind of what we do. We probably -- we probably do three or four credit reports every day, sending them somewhere. And, Page 6 October 15, 2008 you know, with the state these credit reports have to be sealed. You don't require that. Lee County does require that they be sealed. I don't know if it's a good idea or bad idea. But one idea that we have that might protect the integrity of the report is if you have all the reports be faxed to Collier County Licensing from us. So at least you know where it came from. You have a fax cover sheet. And we do a lot of that now. I'd say probably, I don't know, a third of the reports we do or a quarter of the reports we do are currently being faxed. I think it's a good idea. I don't know that it's a great idea for us to fax them to the person who authorized us to pull their credit and then have them handle it and produce it. But -- you know, so it's an idea for you. We do have everyone sign an authorization authorizing of course their credit be pulled, which we feel is important and complies with the Merchants Credit Bureau regulations and compliance. We do regularly comply with the compliance ordinances from Merchants Credit Bureau. In fact, they're coming to our office next week to do an on-site review of our practices and how we're handling these reports and how we're storing them and so on, which is important for the integrity of the client. MR. JOSLIN: I have a question for you. From time to time we get applicants in here that are coming in to update their license or renew license or qualify for different entities and they need to get a credit report on this -- for this to go through. And on it sometimes we'll have people that have a judgment or lien that is on their credit report. And they come in and they say to us that, well, that's been paid. MR. TABER: Yes. MR. JOSLIN: When it's been paid, how does the credit bureau -- or how does your credit reporting agency determine that it has been paid, and what proof do we have that it has been? MR. TABER: Well, they should be able to provide proof to you. Page 7 October 15, 2008 The state licensees have to. So they actually have to produce some sort of a letter or a form or something that proves they've been satisfied. And occasionally someone has satisfied the judgment, but the credit reporting agency doesn't have it recorded. We went through one of those recently. Well, that resulted in a letter campaign and a proof to the credit bureau that that's been satisfied. And then it takes them about 30 days from the time they receive the proof to pull it -- to take it off the credit. So what's most important to you and to the state is something in writing that proves that it's been satisfied. MR. JOSLIN: And is that the responsibility of say the applicant or is that something that your agency would do? MR. TABER: It's the responsibility of the applicant. They have to go get it. MR. JOSLIN: Have to get it. MR. TABER: You bet. MR. JOSLIN: And then provide it to you -- MR. TABER: Yes. MR. JOSLIN: -- so it verifies that it's been paid. MR. TABER: Absolutely. MR. JOSLIN: Okay. CHAIRMAN DICKSON: Anybody else? Any other questions? MR. OSSORIO: I have two questions. CHAIRMAN DICKSON: Go ahead. MR. OSSORIO: Mr. Taber, on FIN numbers, when a business changes its name but keeps everything, actually the corporation's the same, just changing the name and the FIN number is exactly the same, does the credit report track FIN numbers when you deal with businesses so you'll see the business change, the d/b/a change, but the FIN number didn't change? Page 8 October 15, 2008 MR. TABER: Yeah, when we pull the report, we pull it by the EIN number. And we'll see multiple names come up under that number. And then we click each one of them, and we'll pull the credit for all the names. MR. OSSORIO: What does it cost for a credit report? MR. TABER: We charge $65 for a business report and $30 for personal. We charge an extra $5.00 if we have to mail it. And that's, you know, we believe competitive with everybody. The business reports -- and actually, you know, we're a reseller, so we're buying them from another organization. MR. LYKOS: I have a comment for our consideration. And Mr. Neale, maybe you can help with this. But earlier you said that when a business entity doesn't have a long credit history that we can get a credit report where the personal credit report is very lengthy and the business credit report is very short, maybe only has one or two other entities on it. We're supposed to make judgments on credit based on business credit, not based on personal credit. Well, what you're telling us is that a lot of creditors will give credit to an individual but not to a business. It seems like we're making judgments based on business credit when we really can't get information -- most of the information is on the personal, not on the business. Yet we're required by our ordinance to make decisions based on the business and not the credit. MR. TABER: Absolutely. MR. LYKOS: So it seems like -- I'm not saying we rewrite the ordinance, but maybe we can get a little guidance. When we have one of those situations where there's almost no business credit and a lot of personal credit, you know, we're driven by the ordinance to only use the business credit. It just seems like maybe we're not using the right information to make a decision. MR. TABER: I would agree. I believe the business report is important, particularly to search public records and make sure there Page 9 October 15, 2008 • hasn't been a problem with the business. But I think that, you know, perhaps the personal report should be very important in the process. The State of Florida is actually in the process of considering -- they actually created a regulation that required that the licensee have a minimum credit score of 660, which was interesting. And then they didn't enforce it, which was also interesting to us. We learned with about this in January, and we thought it was going to really change the landscape of contractor licensing with the state. But I think maybe the score was too high in light of this economy and what was happening, so they didn't enforce it. But that is a regulation that's on the books with the state as we understand it. So that personal score is very important, to the state anyway. CHAIRMAN DICKSON: Any other comments? (No response.) CHAIRMAN DICKSON: Appreciate you coming in. We have been critical of some credit reports lately. Yours is not one of them. There's enough information here for us to make out. Some people are giving us one-page reports that don't say much of anything, and we can't deal with that, whether personal or business. MR. TABER: Why don't I put together a little report for you that helps you read at least the personal report. And I'll produce that and provide it to your office. I'll show you the lines and what they all mean and give us something to -- CHAIRMAN DICKSON: I'd like to have that. MR. LYKOS: That would be wonderful, thank you. MR. TABER: I'd be happy to. You bet. CHAIRMAN DICKSON: Since you brought the issue up, let me just let you know and anyone else that's concerned, the credit reports do not leave this room. We leave them here and county shreds them. So the information is kept safe. MR. TABER: Great. Thank you very much. MR. LYKOS: Thank you, Mr. Taber. Page 10 October 15, 2008 CHAIRMAN DICKSON: Thanks for coming in. CHAIRMAN DICKSON: Mr. Ossorio, year end report, is that you? MR. OSSORIO: That's correct. For some time I know that the licensing board for many months and many years have always said, well, what are we doing on a monthly basis. And then we got away from county staff giving you a monthly report, because it was kind of redundant. And I thought this year well, maybe we'll start something -- this year we'll start something new at the end of the year, which obviously it's October. September is the end of the year. And I thought we'll just give you what we've done for the whole 12 months. And this is what we've done from September to September. And I'm not going to go into each and every line item, but obviously I looked through last -- '07's report, and I think we're up about 30 to 40 percent from last year. CHAIRMAN DICKSON: Yeah. And the one thing this doesn't have on here is the phone calls you get. MR. OSSORIO: No, but if you look down on the bottom, it says contacts made, 7,000, and that is actually job sites, how many job sites, you know, do we go to. CHAIRMAN DICKSON: And I heard the figure one time for phone calls. It was -- it's an astronomical daily number. MR. OSSORIO: Yeah, we do get a lot of phone calls. That's all I have on that. CHAIRMAN DICKSON: You guys are definitely staying busy. Anybody have any questions on the report? (No response.) CHAIRMAN DICKSON: It's something you might want to hang onto. It's good to carry around. MR. LYKOS: Yeah. CHAIRMAN DICKSON: Is that it? Page 11 October 15, 2008 Thank you, Michael. New business. Chris Weston, are you present? MR. WESTON: Yes, sir. CHAIRMAN DICKSON: If you would, sir, come to this podium, I'll have you state your name, sworn in and we'll hear what you don't agree with. MR. WESTON: My name's Chris Weston. (Speaker was duly sworn.) CHAIRMAN DICKSON: It's all yours, Chris. MR. WESTON: Okay. Well, I'm assuming you guys have read this letter that I wrote. As you know, I'm here today to contest a $300 citation that I received for trimming some pygmy date palms. These pygmy date palms are ornamental palm trees. They're small. Now, granted the ones that I was given the ticket for were about so tall. Most of the pygmy date palms that we trim are quite small. Now, I was unaware that this was illegal or considered unlawful by the county. And I have been providing lawn service in Collier County since 1981. I was informed that I needed a landscaping license to trim these trees. Now, I think that that's pretty strange. Because landscaping by definition is installation of such plants. What I'm doing is cleaning up and keeping -- maintaining the properties, which is lawn service. So therefore, what I'm doing should be legal and lawful for me to accomplish for my clients. Imposing such a law not only hurts small businessmen like myself, but also citizens who hire lawn services by adding the high price of having to hire a tree or a landscaping contractor to do a simple job that should be included in regular lawn service at no extra charge. Basically a lot of these landscaping companies don't do lawn service. Ones that do are quite large. They don't handle small yards. I Page 12 r ' October 15, 2008 have people who I've been working for since 1982. These people are on a fixed budget. These citizens are only paying me maybe 100, $120 a month to do their lawn. I'll cut the grass, keep their lawns looking beautiful and maybe clip a couple little palm fronds for them. They can't -- these people aren't going to pay extra money to have a tree company. Landscaping companies and tree services charge $60 an hour and up. So this is a big expense for the citizens of Collier County. So, you know, basically by imposing a law, you're not only hurting people like me, but you're hurting your citizens as well. Everybody who I've talked to about this, and everybody -- and I know a lot of people in Naples, I went to Naples High School. And everybody I've -- and I know a lot of lawn service guys. Everybody I've talked to has been really surprised and shocked. You know, it's always been our understanding that we can do lawn service -- I mean, we can trim a tree from the ground with a pole saw or with our little hand clippers, you know, little ornamental palms. So basically nobody really knew that this was -- that this was illegal. Everybody I've told has been shocked. And I was never warned that this kind of trimming would be considered unlawful by the county. You know, these pygmy date palms are considered landscaping plants by my clients. And they expect this of me. So this is very unfair to impose a law like this. I was never warned, you know, that I could get in trouble for this. I know that ignorance of the law is not an excuse, but I think that a law like this was kind of-- it's -- this isn't something that was made public knowledge by anybody who I know. Certainly the clients, any of my clients don't know about it. I don't compete with tree services, I don't compete with landscapers, and I don't compete with irrigation companies. What I do is I provide a valuable service to my clients at a price that they can Page 13 October 15, 2008 afford. So basically I see that -- you know, I see the need for having proper licenses to do tree trimming. You know, tree trimming can be very -- you know, tree trimmers have a really high overhead; their insurance is quite high and their work is dangerous. The work that I was doing was not dangerous. I don't see the need to take a -- to read a book on safety in arboriculture to maybe trim a palm frond from the ground with a pole saw or with little hand clippers. CHAIRMAN DICKSON: Okay, I'm with you. First of all, thanks -- I've never been called prestigious board member before, thank you. MR. WESTON: Yes, sir. MR. JOSLIN: He was talking to me. CHAIRMAN DICKSON: Oh, was he? I thought it was me. I knew this was going to happen. It's a long story how this thing came about, and it was with the arborists and a whole bunch of other things. Didn't we make some provision for this, Mr. Neale, when we did this? MR. NEALE: I thought -- Mr. Zachary and I were just talking about it, and I thought that there was some discussion, and Michael may remember better, of if it was minor pruning done while on the ground that it was sort of exempt from the tree trimming. But I'm groping to try to remember exactly what it was. MR. OSSORIO: I'll take it from here. MR. NEALE: Okay. CHAIRMAN DICKSON: Okay. MR. OSSORIO: If you recall, matter of fact, it was in this room itself, I don't know, six, seven, eight, 10 months ago, whatever, last year at this time. We take a stance on tree contacting that if it's incidental the job Page 14 . October 15, 2008 you're there doing -- in other words, if the homeowner comes out and says basically hey, you know what, can you trim that tree for me, I have no problem with that. They can trim the tree for you. But they're there -- their primary job focus, they're going to do one or two trees and they're going to be doing other things on the project. And you're absolutely right, we had one here 10 months ago. This particular case, and I'll get into the case if you want to, is that Mr. Weston, this is a commercial job site, and that is, if you want to call it, is a tree, and is required to be trimmed properly. And it's not one tree. He was contracted separately to trim the trees. So it's not really incidental to the job he's there to do. He's there to do lawn maintenance, but he's also there to on a separate contract verbally -- I suppose you could talk to the investigator who was on the job site, that he got contracted to trim all these palms. Now, I don't know how many are there, you can talk to the investigator, but it wasn't like he was there, you know, trying to provide a service and not getting paid for it. Unfortunately Mr. Weston got paid to trim trees. And we have an ordinance against that. It says if you trim trees you must have a license and you must take the exam. So it's a little bit different than something incidental when he's there to provide a service to his homeowner. MR. WESTON: Excuse me, sir. Quite the contrary. I did not receive any extra revenues for doing that. These people asked me, will you please trim these robelini palms. Didn't make an extra dime. It was part of their service. CHAIRMAN DICKSON: Okay, okay, let me go next. Who wrote the citation? MR. OSSORIO: Allen Kennette. CHAIRMAN DICKSON: Allen, would you come up, state your name, I'll have you sworn in. MR. KENNETTE: Yes, Allen Kennette, Contractor Licensing Page 15 October 15, 2008 Field Investigator. (Speaker was duly sworn.) MR. KENNETTE: This was out at the Gulfshore Boulevard complex. They were on -- three gentlemen were on ladders trimming trees with clippers. I stopped to see exactly what they were doing, because they have a lawn service only. The foreman was there, he said that the management asked him to go ahead and trim up the trees on the property and add the cost to their normal maintenance bill. I asked if Mr. Weston was there. He said no, he's not. I tried calling him on his number that we have listed. I had to leave a message. When he did finally return my call, he was irate about it. I tried to explain to him how trimming that many trees, over 24 trees on the whole property, is over and above what his lawn service can do. He didn't want to hear that. Wanted to take it as far as he could and then hung up on me before I had a chance to explain it to him. The manager there came over before I left and asked me why I was there, what I was looking at. And I informed him that I was checking the service that you had to do the tree trimming, and he said yes, that they had asked the foreman to go ahead and trim those trees up and add it to the bill. CHAIRMAN DICKSON: Okay. MR. WESTON: Add it to the bill part's not true. And my -- the people who I work for will testify on that behalf That was part of their service. We didn't make any extra money for doing it. MR. JOSLIN: Mr. Kennette, just a question. I take it this is a commercial account; this is a -- MR. KENNETTE: Yes, it is. MR. JOSLIN: -- commercial condominium or thereabouts? MR. KENNETTE: It's a commercial condominium, yes. Page 16 October 15, 2008 MR. JOSLIN: Mr. Weston, how many other commercial condominiums do you service? MR. WESTON: How many others? Six. MR. JOSLIN: Six more? MR. WESTON: Yes. MR. JOSLIN: So I have a hard time understanding this, but what you're asking us to do is to kind of turn our backs on you because you were doing something that's out of the scope of your license. And who's to say that maybe you were trimming the trees on the other five condominium complexes the same way you're doing this, as a favor. And would that be something that would be correct to do, in taking business from someone that does have a license to do the work that you're doing for free? MR. WESTON: Okay. Now again, you know, this seems to me like it's really a gray area. Because first of all, most of the pygmy date palms are very small. Is it really fair to ask even a commercial property to get a separate service to come in and trim little trees with hand clippers? CHAIRMAN DICKSON: Well, Mr. Weston, that's not for you to decide. What I'm offended by is the fact that you come in here and tell us you're not using ladders. You were using ladders. You go so far as to stand next to a pygmy date palm that's maybe seven feet tall and you're holding a little pair of clippers and a cut-off dead branch, and you think that we're going to be so ridiculous as to fall for all of that. When I hear that you had ladders on the site and three men up trimming 24 trees, yes, it does require a license, by county code. MR. LYKOS: I make a motion we uphold the citation. MR. JOSLIN: I second the motion. CHAIRMAN DICKSON: Any discussion? (No response.) CHAIRMAN DICKSON: All those in favor? Page 17 October 15, 2008 MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MR. JERULLE: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Thank you, sir. Ben Johnson, are you present? MR. JOHNSON: I'm here. CHAIRMAN DICKSON: Don't be afraid, we're not always that way. If you would, state your name and I'll have you sworn in, sir. MR. JOHNSON: Ben Johnson, director of Ramp Doctors, Incorporated. (Speaker was duly sworn.) CHAIRMAN DICKSON: Okay. And you got a citation also. What are the particulars with you, Mr. Johnson? MR. JOHNSON: Yeah, basically in the letter that I had printed up for you guys, you -- CHAIRMAN DICKSON: Yes, sir. MR. JOHNSON: -- pretty much have the story. Well, I've been in business seven years, and I do specialty carpentry and specialty type structures. And there's only a handful of guys in the country that do it. And I pretty much sell to cities, municipalities, government jobs. And basically I usually deal with their risk management as far as their requirements that the cities or counties needs. And, well, when I first got the license in this county I was under the assumption -- well, I went to the -- one of the windows over there and talked to somebody, and I had asked if I need -- you know, if I Page 18 October 15, 2008 have to get any special licensing for what I do. Because the structures I do are not attached to a dwelling, they stand separate. And most of the other cities and counties view it as they're buying an object, like you'd walk into Wal-Mart, purchase something and set it in the area where it's going to be used. Even though this is a large structure, it's considered a -- most of the other counties consider it a manufactured product. CHAIRMAN DICKSON: Can you help me a minute. I'm a little bit not sharp today. What is it you do? You build ramps? MR. JOHNSON: Yeah, I make the skateboard ramps for extreme sports for -- CHAIRMAN DICKSON: Okay, now I'm with you. I was in a wheelchair going up a ramp. I'm sorry. Okay. MR. JOHNSON: Yeah, nothing that attaches to a dwelling or for handicapped -- CHAIRMAN DICKSON: Just skate boards, okay. MR. JOHNSON: Yeah, these are structures that you see like on TV, on X Games and -- and basically there's only a handful of people that do it. There's maybe about 25 in the country. So, you know, obviously I have to be -- to make sales, I pretty much cover the southwest states. So I have -- you know, I live in Collier myself. I've been a resident since about '88. And I've been incorporated for seven years. And so when I came in, I wanted to see what I needed to get all my -- you know, so I was able to pay taxes, get my license and zoning and everything. And they had told me, the guy -- and actually I saw him walking around, he still works here. I don't know his name. He's a short guy. He had -- kind of stocky with real hairy arms. But anyway, he was the guy that I talked to seven years ago. I went to him, I said -- I told him, I build these structures, they don't attach, they're specialty carpentry, do I need to get any type of Page 19 f ' October 15, 2008 licensing? And he told me no, just occupational is fine. So for seven years I was under the assumption that I was working fine. And then when I -- I think it was Allen? Yeah, he came out to inspect what we were doing, and I got issued citations (sic) for not having a carpentry license when I was doing a manufactured product. But I ended up taking the test. I got the license I needed now. But basically I just wanted to see, because there was no prior basis for having a ticket in this, to see if I could have it taken off, because -- CHAIRMAN DICKSON: Are you familiar with the Fleischman Park skate area? MR. JOHNSON: Yeah, that's where we're working right now. CHAIRMAN DICKSON: Do you know this board shut that project down when it was in the middle of construction? MR. JOHNSON: Yeah, that was a -- they had subcontracted -- CHAIRMAN DICKSON: No, no, no, no, no. We had a guy from California that didn't have a license. And the city came in here, they had issued him a permit. And we shut the project down. The guy went and got his license at Gainesville Testing, what, within about two weeks, finished the project, came back in here, thanked all of us for making him go get a license, and everything turned out fine. Now here we come again. MR. JOHNSON: Oh, I did that. I mean, I didn't want to argue. Technically -- CHAIRMAN DICKSON: You just want -- you want the money to go away. MR. JOHNSON: Well, I don't -- well, yeah, basically. Because what happens is it's -- well, being that I'm a vendor for the county, I technically -- I look at my operating costs at the end of the year, it goes into my operating costs, and technically I have to re-bill the county for the work I do. So it's kind of like you're shooting yourself in the foot. You know, us being county employees and that I have to, Page 20 r ' October 15, 2008 you know -- but I mean, I can pay it, but I really try to keep costs low as far as, you know, my operating costs and everything. CHAIRMAN DICKSON: Yeah. MR. JOHNSON: But just to -- CHAIRMAN DICKSON: I didn't feel the $300 coming out of my pocket when you explained it that way, but -- MR. JOHNSON: Well, I mean, it all adds up. You know, that's why I try to do the -- you know, get the requirements that the risk management needs and -- MR. JERULLE: Where was the citation issued for? MR. JOHNSON: It was issued at Fleischman Park. I was -- MR. JERULLE: At Fleischman Park. MR. JOHNSON: -- in the middle of a contract with the City of Naples. MR. JOSLIN: Wasn't the other in Fleischman Park also? CHAIRMAN DICKSON: It's the same one. MR. OSSORIO: Exactly the same one. I'm going to give you a quick history, and maybe I'll give you a synopsis of what happened. Allen Kennette went out there. We -- obviously you can look at the photographs. And they are -- this is engineered specifications. And it's built on-site. It's clearly a carpentry contractor. And he even says that he's a carpentry contractor, but he's a specialty. And under the code, once he took the carpentry exam, I reviewed his affidavits and his experience, and per the contractor licensing ordinance I restricted him only to do ramps. So he has a license now for carpentry contracting, restricted to ramps only. Because he didn't show anything that he was in high-rises or commercial buildings or residential property. But clearly, if you can look at -- if you'll hear Allen Kennette's testimony, the fact that he took -- he went to bid with the City of Naples and he's the only one without a license. And unfortunately (sic) Page 21 October 15, 2008 that he is the cheapest by far, of course. And we've -- Mr. Johnson's come in, he was candid with us, signed up to take the exam and he passed the exam just like the other gentleman did from California. And so we try to be consistent. Clearly this is not a piece of furniture, this is a setback issues (sic) with engineering specifications which they review through the planning department through the City of Naples, and it was built per plans on-site. Workers' comp was needed, the whole nine yards, which Mr. Johnson does have. And we did issue a stop work order and we did release a stop work order once he obtained the necessary license to do ramps. MR. JERULLE: Did he receive a permit from the City of Naples to do this work? MR. OSSORIO: City of Naples did not want to issue a building permit, but they did -- and that is a city building department's issue. I don't know why they did not issue it. But it did go through their plans examiners and they did review it for specifications. And I believe that there's going to be some engineer's specifications sign-off on that. MR. JOHNSON: Yeah, we had it engineered. You can look the plans up on the city under purchasing. MR. OSSORIO: Just throw in a comment that -- and Bob Dunn will probably talk a little about that, if he needs to. But it's not uncommon that you get an engineer to sign off on the project versus have a building inspector go out there and sign off on it. MR. JOSLIN: So what you're saying is that he started the project without the correct license, then got cited for the citation. Then came and took the test and passed the test and now he has a license that's legal -- MR. OSSORIO: He has a -- MR. JOSLIN: -- to do the work? But in the meantime he got the ticket. Page 22 October 15, 2008 MR. OSSORIO: Yes, he got the ticket on the job. MR. JOSLIN: On the job, without the license. MR. OSSORIO: Without the license. And the stop work order, per the code. MR. JOSLIN: Gotcha. MR. OSSORIO: And then he came into compliance, which we have many meetings with people that get citations, we always have a meeting with them, tell them how to get into compliance, that's what our main focus is. He is -- took the exam. I think he drove up to Ocala. I don't know if he spent the night or not, but he did go up to Ocala, Gainesville. Took both parts. I think he failed one or two of them at one time, and passed. Came down. I reviewed it. And I restricted his license due to the fact that he didn't show anything except ramp building. So I restricted it to carpentry of ramp building. MR. JERULLE: You bid this project to the City of Naples? MR. JOHNSON: Yeah, I've been bidding projects -- MR. JERULLE: And they awarded you with a contract to build MR. JOHNSON: Contract, yeah. MR. JERULLE: -- these ramps? MR. JOHNSON: I have a 90-day contract to -- MR. JERULLE: I just have a hard time with the city awarding him a contract to do the work and then we come in after the fact and give him a fine. I just have a problem with that. MR. JOHNSON: Well, the licensing, like I said -- I mean, if you wanted to establish that, that I needed a carpentry license, I'm okay with that. And I went ahead and did that. But the only thing I wanted to argue was just the reason for the ticket was there wasn't a basis at the time that was clear. I mean, if-- I have it listed manufacturing wood products on my occupational license, and the county knows what I've been doing for seven years. And if one year you decided, oh, wait, this guy has to have a Page 23 October 15, 2008 carpentry license, I should have got a letter in the mail saying, you know, I'm going to have to redo my requirements, take some test. But I didn't get that. I just -- somebody just walked on the job without warning or any notice and just gave me the ticket. So that's the -- the only reason, I was just trying to argue the ticket. I'm not arguing the licensing, which I did get, so -- MR. JOSLIN: I don't really think that there's any reason to argue the ticket either then. Because I'm going to make a motion that the ticket stands. That's the cost of doing business. Now you know. MR. JOHNSON: Okay. CHAIRMAN DICKSON: The city's done this before. The other one they came with him and wanted us to issue a special license, which we refused to do. MR. JERULLE: I wasn't on the board with the other one, so I don't know the history. I just -- in good conscience, I just think it's the city's responsibility, if they're issuing a purchase order or a contract to someone, to verify that they have the correct license. MR. JOSLIN: Maybe that's something that needs to be discussed with the City of Naples, Mr. Ossorio. Maybe we should have a -- put that on the agenda for next month to have a meeting with them, maybe just to update them on the reasons of why we require licenses for contractors. MR. OSSORIO: Well, I'll wait to -- I'll respond when we finish with this citation, so we'll keep it clean. CHAIRMAN DICKSON: Okay. Any other questions? (No response.) CHAIRMAN DICKSON: I need a motion. MR. JOSLIN: I made the motion. CHAIRMAN DICKSON: Motion -- MR. JOSLIN: That the citation stands. MR. HORN: Second, Horn. CHAIRMAN DICKSON: Discussion? Page 24 October 15, 2008 MR. LYKOS: I agree with Terry, I think that the gentleman did his due diligence in verifying the licenses he had to have, and what the requirements were for him to operate in Collier County and to serve the contracts that he has signed. And if the city did not do their due diligence, I think it's the city's fault. I strongly believe that anybody that does business here, especially carpentry, should be licensed, insured, have Workers' Compensation. I agree with that 100 percent. I believe that that's in what's the public's best interest. But I think the gentleman did his due diligence. And if he was led down the wrong path by the city or by an employee of the county, I just am not comfortable going back and giving him a fine for that. MR. JOSLIN: This scenario he's talking about happened seven years ago when he got his license. I think he's speaking about Paul Balzano, if I'm not mistaken. MR. OSSORIO: No, Paul -- you just said you saw him today; am I correct? MR. JOHNSON: You're talking about for the citation? MR. OSSORIO: No, the short guy with the hairy arms. What you said before. He's still working. MR. JOHNSON: Yeah, that was the guy I talked to seven years ago who -- MR. OSSORIO: Yeah, but he doesn't work for us. MR. JOSLIN: He isn't working here. MR. OSSORIO: He could be somewhere in engineering or could be somewhere in the tax collector's office, I don't know. But he's not in building review and permitting and doesn't work for me. CHAIRMAN DICKSON: I just -- Michael, I just -- the only problem I've got on this is you gave him a license to do ramps and then all of a sudden we said this isn't a ramp. And it was still an engineered product. MR. OSSORIO: Well, I go back to -- I hear what you're saying Page 25 October 15, 2008 referencing the City of Naples and Collier County and Everglades City. We try to treat those entities the same as a homeowner. Mr. Lykos, I'm sure that if you put a bid on a project and the homeowner who hired XYZ Company didn't check their license, you would be upset and you would be the first in here, say, that guy's not got his license, shut him down and give him a ticket. We take the same stance, is that this gentleman bid on the project, yeah, the City of Naples is a homeowner, they're not in the business of licensing, and we've talked to them. And we've talked to purchasing in Collier County as well. And it seems to be somewhat of an issue that unlicensed contractors do get bids on county projects or City of Naples projects. It happens. If it didn't happen we wouldn't have a job. But we do communicate with them. I'm sure Allen Kennette will tell you that he has several meetings with the purchasing department and they're going to be forthcoming. But to excuse someone -- I'm not saying this particular case -- that while the homeowner should have known that he wasn't licensed. And unfortunately we try to take the stance that this contractor should have known, and there was many -- he's not the only one in town who does this work. And the other people have followed suit and they've gotten all their licensing squared away, and so therefore that, you know, you can say that he's unlicensed and at an unfair advantage. MR. JOHNSON: Oh, I should say, though -- well, the City of Naples, when they do a bid package when this goes out on the public website where anybody in the country can bid, it does list on the City of Naples bid package saying you have to have any applicable licenses necessary for the job. Which at the time I had an occupational license, so I did think that's what I had what was necessary. So -- CHAIRMAN DICKSON: Okay, I've got a motion on the floor, I've got a second. Any more discussion? Page 26 October 15, 2008 MR. LYKOS: Well, Michael, I have to tell you, I accept your argument. CHAIRMAN DICKSON: Motion on the floor. Any more discussion? (No response.) CHAIRMAN DICKSON: How about a call for the vote. MR. JERULLE: I'm just not comfortable with this. You've been doing this for seven years? MR. JOHNSON: Yeah. Well, as far as unfair advantage, no other contractor can bid on it in the county. Because in order to make these kind of ramps, you have to be able to skateboard or bike or rollerblade to know how they feel. Or else the county -- that's one of the requirements we have with cities and municipalities. I mean, it goes out to bid for anybody to, you know, look at it, but no contractors will take this sort of thing because they don't know the certain angles, the radiuses. MR. GUITE': How many bids did Naples accept, or -- MR. JOHNSON: We have a -- a bid package? MR. GUITE': How many other contractors bid on the project? MR. JOHNSON: Out of Naples, none ever bid. I get some from out of state. Usually there's a guy in Orlando that will bid, there's one up in Jacksonville. And then there's a few in St. Louis, some in California. MR. JERULLE: I accept most of your argument. But this is a person that's been doing this for seven years. And he's asked -- or like we said, he did his due diligence. He's asked the county. He's working for the city. I just -- I just don't feel comfortable. It's not something that this gentleman started last week or last month, he's been doing it for seven years. MR. JOSLIN: How many ramps have you built in Collier County? MR. JOHNSON: We have Marco Island, we have East Naples, Page 27 October 15, 2008 Golden Gate, Fleischman Park. And I think that's all the public ones. CHAIRMAN DICKSON: Are you involved with the guy from California on the skate park? MR. JOHNSON: That was -- I don't do the cement ramps so what I did was I subbed that out to the city. The guy I know that would get this project done the certain specifications we wanted it. Because he has the crew. CHAIRMAN DICKSON: Yeah. And for those of you that weren't on the board, he was pretty much world famous. He had parks all over the country that he had built. That is a state-of-the-art facility. MR. GUITE': Did you build the original ramps there at Fleischman? MR. JOHNSON: The very original unit back in '97 was an outfit out of New Jersey. And at the time they had purchased one ramp and the specifications were off But somehow the city cleared it anyway. And I eventually over time ended up taking parts of it and changing it around and renovating it, basically. MR. JOSLIN: Did I just hear you say that you contracted the concrete park, though, when it was done? MR. JOHNSON: No, I set the city up with the vendor. MR. JOSLIN: With the vendor. MR. JOHNSON: Yeah, so -- yeah, I wasn't part of it him at the time. CHAIRMAN DICKSON: Okay, let's bring this thing to a close. MR. OSSORIO: Mr. Chairman, just before you get to the -- can we have Allen Kennette? I think the board has some questions about how many contractors bid on the job. And -- if you want to hear that. That was one of the questions from one of the board members. Before you make the vote. He can -- CHAIRMAN DICKSON: Okay. (Speaker was duly sworn.) MR. KENNETTE: And it's Allen Kennette, License and Page 28 October 15, 2008 Compliance Officer. I got it right this time. The reason we went out for this to begin with was we looked at what he had for a license. He has wood products, manufacturing. No installation on it. So he can't do installing on the site. He can build them at his ware factory or wherever he wants to build the ramps and drop them off. That's what his license is for, for the building tax. He's out there taking all these products apart and rebuilding them right there on-site. He's doing a big project. There were seven bidders on the job. Some were way out of whack. He bid -- the other bid company was American Ramp Company, which I included in the packet, which was $147,000 to do that job. Ramp Doctors' bid was 33,000. The City of Naples looked at his business tax that he does ramps, he had Workers' Comp. insurance that he submitted to them for his employees. They figured he was licensed due to the fact that he had the wood products thing for ramps and he advertises Ramp Doctors, Incorporated. They've used him before. Now, I don't know if he's ever assembled things on-site, but he's not supposed to be assembling there on the site. This is the first time we caught him at the park doing it. That's why we shut him down and made him get a carpentry license, due to the fact that he's building a big, huge skate thing that I included in the packet. CHAIRMAN DICKSON: I saw that. MR. KENNETTE: Yeah, you'll see it in there. It's pretty intense that he's building there. It's not just a couple little ramps that they're using to jump over. MR. GUITE': So he can build the components at his warehouse and then drop them off? MR. KENNETTE: Right, he's -- MR. GUITE': I don't see the difference. MR. KENNETTE: These are manufac -- Page 29 i f October 15, 2008 MR. GUITE': I don't see the difference at all. MR. KENNETTE: The difference is that he's building them there and he has to bring them on-site. Now, they have to be all attached. Now, I don't know how they're being attached, engineering attached altogether. But he's not doing that. He's building them there on the site. MR. OSSORIO: To respond to that, and it's like -- I'll give you an example. I'll try to give you an example. Furniture store company wants to build a piece of furniture and they build it on the manufacturing -- you know, and then they ship it and it gets put on place. That's what manufacturing he does, no installation. This particular case is this is pre-engineered, there's two-by-fours, there's site specific drawings, there's engineering involved, and there's carpentry. You're ripping wood and you're cutting, measuring on the job site, which is considered a construction site. It's not a piece of furniture, you're not going to Home Depot to buy a piece of furniture and put it in your bedroom and put clothes in it. That is a manufacture that -- with no installation that you can take with you. MR. NEALE: Let me just read what 489. 103 says, as far as the exemption goes. 489.103(6). These are the exemptions from requirements for licensure. It says, the sale or installation of any finished products, materials or articles of merchandise that are not fabricated into and do not become a permanent fixed part of the structure, such as awnings. So that's specifically what 489. 103 says. CHAIRMAN DICKSON: Okay. Do I have a motion on the floor? MR. JOSLIN: Yes. CHAIRMAN DICKSON: What was it? MR. NEALE: To uphold the citation. Page 30 October 15, 2008 MR. JOSLIN: Motion that the citation stands. CHAIRMAN DICKSON: Okay, I had a second. Okay, we had enough discussion? Let's call for the vote, see if the motion stands. All those in favor? MR. JOSLIN: Aye. MR. HORN: Aye. MR. LYKOS: Aye. MR. BOYD: Aye. CHAIRMAN DICKSON: Opposed? MR. HERRIMAN: Aye. MR. JERULLE: Aye. MR. GUITE': Aye. CHAIRMAN DICKSON: Aye. It's a tie vote. MR. NEALE: Tie vote. Motion fails. CHAIRMAN DICKSON: Motion fails for lack of a majority. MR. JOSLIN: Back to the planning board. CHAIRMAN DICKSON: Back to the drawing board. MR. GUITE': I just don't see the difference between manufacturing it off-site and bringing it in and set it in, then going on-site and just put it together. You still need the same skills to put it together in your warehouse as you do on-site. MR. LYKOS: I think the difference is what Mr. Kennette said about the occupational license that he does have, which is for manufacturing off-site. His current license or the license that he had did not include installation on-site, it only included manufacturing off-site. To me that's the key different. MR. JOSLIN: The reason why he got violated was because of the license that he had at that time, which was the manufacturing portion of the license. Now he's gone and taken the test and he's got the carpentry license now, but at that time he did not have it. So this is an infraction he did before he got the license. Page 31 October 15, 2008 MR. OSSORIO: Mr. Guite', I just -- I hear your argument. I'm going to try to put it in a different spin. We have many companies out there that have manufacturing of tile and marble. No installation. And they're allowed to drop off there on the job site. They're not allowed to do the installing. But they have an occupational license to manufacture it and to make the tile, but they can only drop off So if that helps you in your deliberation, we can do it. And we've had many tile companies -- we've issued many stop work orders for that reason, that they said manufacturing tile and marble. And it says no contracting. It doesn't mean you can take the tile, drop it off and install it. CHAIRMAN DICKSON: Mr. Neale? MR. NEALE: Mr. Zachary and I just had a little side bar here in discussing this. Since the citation was not upheld, this is over. CHAIRMAN DICKSON: Say that again? MR. NEALE: Since the citation was not upheld -- the vote was on whether the citation was valid. That vote failed because it was a tie vote. Therefore, the hearing's over. CHAIRMAN DICKSON: Because it didn't -- it wasn't sustained. MR. NEALE: Uh-huh. CHAIRMAN DICKSON: Makes sense. That's legalese from the suits. So the hearing's over. MR. NEALE: Uh-huh. CHAIRMAN DICKSON: We're done. MR. JOHNSON: Well, thanks for hearing. Does that mean that the ticket I don't have to pay then? CHAIRMAN DICKSON: Yeah, just have -- you're clear. MR. JOHNSON: Do I have to see anybody out front or -- CHAIRMAN DICKSON: No. You're done. Thank you. MR. JOHNSON: Thank you. MR. NEALE: And this demonstrates again why we need nine Page 32 October 15, 2008 people on the board. CHAIRMAN DICKSON: Oh, don't tell me. We're looking for a consumer, if anybody wants to apply. They can never have had any association with the construction company -- MR. JOSLIN: You're all done. CHAIRMAN DICKSON: -- unfortunately. MR. GUITE': Is that the City of Naples consumer, or -- CHAIRMAN DICKSON: Yeah, does it have to be City of Naples resident? MR. OSSORIO: I've been communicating with Sue Filson and the City of Naples. And the clerk's office is having a tough time. And I made a point on my calendar to actually go down to the City of Naples in the next week or so to find out what the story is. And if we can't find anyone, then we're going to go ahead and try to fill it within Collier County, not in the City of Naples. CHAIRMAN DICKSON: Could we offer Ann Keller some more money? MR. GUITE': Double her pay. CHAIRMAN DICKSON: She was great. Next, Gordon Jenkins. I know he's here. MR. OSSORIO: On that note, can I just ask Mr. Zachary one question? Mr. Zachary, does that mean he doesn't have to pay the ticket or he does have to pay the ticket? MR. NEALE: He does not have to pay the ticket. MR. ZACHARY: The motion was to uphold the ticket. That motion failed. MR. OSSORIO: Okay. MR. GUITE': If it was the other way around, then he'd have to pay. MR. LYKOS: Right. MR. OSSORIO: Got it. Page 33 . October 15, 2008 MR. NEALE: If the motion had passed, he would have to pay the ticket. MR. GUITE': He was lucky on that one then. MR. JOSLIN: That's a fact. MR. ZACHARY: He came at the right time. CHAIRMAN DICKSON: Mr. Jenkins, if you would, state your name and I'll have you sworn in. MR. JENKINS: Gordon Jenkins, from Gordon Luxury Homes and Interiors, Inc. (Speaker was duly sworn.) CHAIRMAN DICKSON: I'm going to step back and not handle this case. Mr. Jenkins is a customer of mine. Just so there's no question about impropriety. MR. JOSLIN: Mr. Jenkins, would you please state the reasons why you're here today. MR. JENKINS: I would like to get Advanced Contracting established as a commercial contracting company and work off of the license that's currently in place for Gordon Luxury Homes and Interiors. MR. JOSLIN: How long have you been a licensed contractor here in Collier County? MR. JENKINS: Since June of '05. MR. JOSLIN: And you're currently a home builder, correct? Residential home builder? MR. JENKINS: Residential, exactly. MR. JOSLIN: On the front of the packet, Mr. Ossorio, I see a notation that says I need a credit report for Gordon Luxury Homes and Interiors, Inc. Has that been received yet? It's right underneath his driver's license. MR. JENKINS: That's actually my handwriting. That got sent to the credit agency to supply us with -- MR. JOSLIN: That was your handwriting? Page 34 October 15, 2008 MR. JENKINS: Yeah. MR. JOSLIN: Oh, okay, I'm sorry. MR. JENKINS: Yeah, that was just -- sorry about that. MR. OSSORIO: If you look at the packet, it's in there under Merit Credit, Incorporated anyway. MR. NEALE: And he's got a 765 FICA. MR. JOSLIN: Members of the board have any questions? MR. JERULLE: Are you licensed by the state? MR. JENKINS: I have a registered builder's license, yes. MR. JERULLE: Is that license number included in here? Is the license included in this packet? MR. NEALE: Yeah, it's the last page. MR. JOSLIN: Mr. Ossorio, has there been any derogatory remarks in this company? MR. OSSORIO: Of Mr. Jenkins, no. MR. JERULLE: So you're a luxury home builder and you want to go into the commercial. Why? MR. JENKINS: At least have the opportunity. MR. JERULLE: What commercial experience do you have? MR. JENKINS: In Maryland I did some commercial projects there and was prime contractor for Bolling Air Force Base and some other commercial projects. Here I've done one storage building for Crescent Beach down on Marco Island. Very small. MR. OSSORIO: Now, the term -- just to give you clarification, he says he remains a residential builder. But you're not a residential builder, you're a building contractor; am I correct? MR. JENKINS: Yes. MR. OSSORIO: Yeah, so -- MR. JENKINS: But I basically use Gordon Luxury Homes as the name to do residential. And I'd like to separate the two from residential and commercial, and that's why I'd like to have Advanced Page 35 October 15, 2008 Contracting. MR. OSSORIO: So you do have experience in commercial, it's just that -- MR. JENKINS: Yes. MR. OSSORIO: -- you just want to separate one -- the primary does -- the building license does commercial, one does residential. MR. JENKINS: Exactly. MR. JERULLE: And you're going to be limited on what you do on the commercial side then from your license? MR. JENKINS: The limitations that are under the guidelines that I'm under right now, three-story building and under. MR. JERULLE: And under. MR. JENKINS: Yeah. I mean, I'm not going to go out and build, you know, a high-rise. MR. JOSLIN: I see nothing derogatory on the credit report, nothing derogatory on anything of his. Is there a motion? MR. LYKOS: Most to approve, Lykos. MR. GUITE': Second, Guite'. MR. JOSLIN: Got a motion and a second. Any discussion? CHAIRMAN DICKSON: I've worked for him for several years. He's a good customer. Pays well. MR. JOSLIN: No further discussion, I'll call for the vote. All those in favor of approving? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MR. JERULLE: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. Page 36 1 October 15, 2008 MR. JOSLIN: Any opposed? (No response.) MR. JOSLIN: Motion carries. Good luck. MR. JENKINS: Thank you. CHAIRMAN DICKSON: Mr. Jenkins, your files are in here so don't go to Maggie today. But tomorrow you can and get it taken care of. MR. JENKINS: Okay. Thank you very much. CHAIRMAN DICKSON: We wish you well. Steven -- no, I'm sorry, James L. DeMarco, are you here? Good morning, sir. If you'll -- you know the procedure by now, don't you? MR. DeMARCO: Yeah. MR. DeMARCO: James DeMarco. (Speaker was duly sworn.) CHAIRMAN DICKSON: Same thing, second entity. Just give us the whyfors. MR. DeMARCO: Essentially just to -- primarily to make a living. I'll be working for City Excavating, and one of the principals intends to take his general's license after the first of the year and this would be somewhat of a stop gap until he does accomplish that. But it would enable them to get started. CHAIRMAN DICKSON: You got any control over City Excavating? MR. DeMARCO: Ownership, you mean? CHAIRMAN DICKSON: Yeah. Or -- MR. DeMARCO: No. CHAIRMAN DICKSON: -- just control that you won't pull permits if there's problems. MR. DeMARCO: Correct. CHAIRMAN DICKSON: You understand that your license is on the line? MR. DeMARCO: Yes, I do. Page 37 October 15, 2008 CHAIRMAN DICKSON: For bills and everything else. MR. DeMARCO: Yes, I understand that. CHAIRMAN DICKSON: Okay. Just be careful. We've seen guys get themselves in trouble. MR. DeMARCO: No, I understand that. And the people that I'm dealing with I know fairly well. I know things change, but I'm comfortable with that. CHAIRMAN DICKSON: Okay. MR. LYKOS: Mr. DeMarco, how will you be compensated by the second entity? MR. DeMARCO: Weekly wage. MR. LYKOS: I'm sorry? MR. DeMARCO: Weekly wage. CHAIRMAN DICKSON: You answered that exactly how you're supposed to answer it. MR. JOSLIN: Somebody must have cultured you. MR. DeMARCO: No, that's not what it is. CHAIRMAN DICKSON: No, that's good. You know what we were looking for. MR. DeMARCO: I believe so. MR. JERULLE: And you said you had no ownership? MR. DeMARCO: No. CHAIRMAN DICKSON: Which that is acceptable. And we used to have a financial officer and we've done away with that. MR. NEALE: The state still has one. The county has decided not to do one. MR. OSSORIO: See on Page 10, Resolution of Authorization. CHAIRMAN DICKSON: Where do you see page numbers? MR. OSSORIO: Bottom right-hand side, and it says one-zero on it. CHAIRMAN DICKSON: Oh, they started printing. Mine didn't print. There we go. Page 38 October 15, 2008 MR. OSSORIO: Bottom right. MR. JOSLIN: The only thing I'm looking at on the credit report is -- I'm trying to make sense of this credit report. But I see something in here that says '94 you had something that was included in a bankruptcy? MR. DeMARCO: I'm sorry? MR. JOSLIN: If I got the right report here. In one of'94, Citibank, a credit card. It says a payment of$6,900 that was included in a bankruptcy. Can you kind of-- MR. DeMARCO: That was in 2000. MR. JOSLIN: It was saying in one of'94. MR. GUITE': Is that what you're looking for? CHAIRMAN DICKSON: I don't know, it's way past the 10-year limit, though. MR. JOSLIN: I don't see the bankruptcy itself. CHAIRMAN DICKSON: You can't report 'em after seven years. We're just thumbing through papers right now. You ever had any complaints against you? MR. DeMARCO: I'm sorry? CHAIRMAN DICKSON: Have you ever had any complaints against you? MR. DeMARCO: Legal, you mean? CHAIRMAN DICKSON: No, no, no, work wise. MR. DeMARCO: Oh, no. CHAIRMAN DICKSON: With the county. CHAIRMAN DICKSON: Hu-uh. CHAIRMAN DICKSON: Okay. Are you Belaire excavating now? MR. DeMARCO: No. CHAIRMAN DICKSON: Who is that? MR. DeMARCO: That was a former employee of mine. They're a national company out of Minnesota. Page 39 October 15, 2008 CHAIRMAN DICKSON: Then why are we getting that? Who is this? MR. JOSLIN: James L. DeMarco. CHAIRMAN DICKSON: James DeMarco, yeah. MR. JOSLIN: It's the right person, right? CHAIRMAN DICKSON: Did you have a federal tax lien in 2005? MR. DeMARCO: Yes. It's been satisfied through a payment agreement. And the amount shown on there is not correct, but I can't -- I don't have anything that shows the dollar amount other than that. That's why I didn't -- CHAIRMAN DICKSON: 'Cause what's showing's a big dollar amount. MR. DeMARCO: No, I understand that. But it's -- there's also documentation in there that tells you it's been satisfied through payment agreement. CHAIRMAN DICKSON: Do we have that? MR. DeMARCO: It's in there. CHAIRMAN DICKSON: Okay, installment agreement. MR. OSSORIO: Mr. DeMarco, just to let you know that some of these packages you put together are missing some things, that's why we're having a -- MR. DeMARCO: Really? MR. OSSORIO: Mine's fine, and I looked through Ian's, but some of the board members are missing some items on here. MR. DeMARCO: I'm sorry, I didn't realize that. MR. LYKOS: I'm just trying to do some math in my head. MR. JOSLIN: I know. It's a lot. MR. LYKOS: $1,000 a month is going to take what, nine years payoff MR. JOSLIN: Figure 10 years, round numbers. Page 40 October 15, 2008 CHAIRMAN DICKSON: That's if they froze the interest and penalties. MR. LYKOS: Right, say plus penalties and interest. CHAIRMAN DICKSON: Did they freeze interest and penalty? They didn't, did they? MR. DeMARCO: No, but it's an offer and compromise. It's not the dollar amount you're looking at. CHAIRMAN DICKSON: So you've had a good tax attorney working with you? MR. DeMARCO: I hope so. CHAIRMAN DICKSON: Okay, good. MR. LYKOS: Well, what's been signed, this installment agreement, is what I have a copy of. I don't have a copy of anything else. I don't have a copy of an offer and compromise that's been accepted, I don't have anything else, so this is what we're working with. MR. DeMARCO: That's -- okay, fine. I can produce that. But the fact of the matter is it's satisfied by the agreement. The payments have been made timely. My credit rating is good. There's nothing against my license. There's no disparity marks on my license for the past seven years that it's been enforced. CHAIRMAN DICKSON: Mr. Neale? MR. NEALE: Yes. CHAIRMAN DICKSON: Give us guidelines. MR. NEALE: Well, really since this is a qualification of a second entity, really you'd look at it as if you were looking at essentially a new license. But the only thing you're looking at is, you know, the standard test for credit, which is -- would be -- and I'll read you exactly what the statute says, what the rule says, which is: Financial responsibility is defined -- because that seems to be the only question of the board is not competence but financial responsibility -- is defined as: The ability to safeguard that the public will not sustain Page 41 October 15, 2008 economic loss from the contractor's inability to pay his lawful contractual obligations. And that's the test that the board is reviewing is is there anything in the documentation provided in front of you or in the testimony that would indicate that he could not fulfill his lawful or contractual obligations of the contracting business which he is seeking to qualify. The board needs to look at what his actual liability would be regarding the contractual obligations of the entity he's qualifying. That is, is he the one that's having to pay the contracting bills for the entity he's qualifying, or is that entity separate and apart from him and his personal financial capability to pay those bills. Because again we're looking at the -- even though he is the qualifier from a credit point of view, you're looking at the credit of the company he is qualifying and the credit of the company -- credit of the company he's seeking to qualify and the credit of the company he's currently qualifying. Credit of the company he's currently qualifying, you're looking at to see if it's had problems as far as paying its contractual bills. Company he's seeking to qualify, is it having trouble paying its contractual bills or has it ever in the past. His personal credit may be of interest, but it's not determinative. CHAIRMAN DICKSON: Who is, is -- MR. NEALE: The real question is, you know, even though he's the qualifier, can City Excavating pay its bills. CHAIRMAN DICKSON: Yeah. And what I'm looking at is the three partners that are there, which are Geach, Campobasso and Schneider. I'd love to see credit reports on -- well, I can't ask for credit reports on them, though. MR. NEALE: No. CHAIRMAN DICKSON: And the company's brand new so it doesn't exist. There you go again, Terry. MR. JERULLE: You're going to keep Apollo Excavating? MR. DeMARCO: Uh-huh. Page 42 October 15, 2008 MR. JERULLE: And do business as Apollo. And at the same time you wish to qualify City Excavating and then City will be doing business. MR. DeMARCO: Correct. MR. JERULLE: Will you be bidding against each other? MR. DeMARCO: Possibly. CHAIRMAN DICKSON: That's a pretty good move. MR. DeMARCO: What's that have to do with it? MR. JERULLE: I just asked the question. Just asked the question. So there are two totally separate entities, and you'd be the qualifier for both? MR. DeMARCO: Correct. MR. JERULLE: And I guess that's -- Mr. Neale, that's perfectly acceptable? MR. NEALE: Uh-huh. CHAIRMAN DICKSON: I'm going to make a motion to approve. But the license holder will be responsible for having credit reports sent to Contractor Licensing every three months for the next 12 months, at which time that requirement will stop. Basically you'll be under 12-month probation as we watch your credit. MR. DeMARCO: I'll give you credit reports on them right now. CHAIRMAN DICKSON: No, I'm making a motion. You'll be required to do it every three months if that -- for four times, if that passes. MR. JOSLIN: Is there a credit report in here for City now? CHAIRMAN DICKSON: No. MR. JOSLIN: No. Would that be part of it too, to have him furnish a copy of a credit report on City, or is that not available? CHAIRMAN DICKSON: City should not even exist. Or it's a Page 43 October 15, 2008 brand new start-up company. MR. JOSLIN: I'm sorry, you're correct. That's right. .MR. DeMARCO: Correct. MR. JOSLIN: I'll second that motion. CHAIRMAN DICKSON: You all see what I'm doing? MR. LYKOS: Yeah, but how about if we do both companies? CHAIRMAN DICKSON: Yeah, I'll amend that to both companies, Apollo -- and really all I want is the companies, Apollo and City, that we'll monitor for the next 12 months. And if there's no problem, then we'll stop monitoring. MR. DeMARCO: That's fine. CHAIRMAN DICKSON: You're good with that? MR. DeMARCO: Yeah. Like I mentioned, this is a stop gap situation. Because hopefully by the first quarter of the year we'll be hanging -- one of the owners will be hanging his general contractor's license at City. So it could all be a foregone conclusion. CHAIRMAN DICKSON: Okay. Sounds good. Any other discussion? (No response.) CHAIRMAN DICKSON: Call for the vote. All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. JERULLE: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? MR. GUITE': Aye. CHAIRMAN DICKSON: You opposed? Okay, one opposed, seven in favor. You got it. You can do it tomorrow. You heard me say that your Page 44 October 15, 2008 files are in here. MR. DeMARCO: Thank you. CHAIRMAN DICKSON: Wish you well. Steven Speak, come forward, please. State your name then I'll have you sworn in. MR. SPEAK: Steven Speak. (Speaker was duly sworn.) CHAIRMAN DICKSON: Okay, we're going to review you, because we -- you got turned down, well, just a few weeks ago, right? MR. SPEAK: Yes, sir. CHAIRMAN DICKSON: Okay, go ahead. MR. SPEAK: Credit report. It's -- the bankruptcy you see on there was never followed through with. I didn't gain anything from that. We just decided at the last minute to not file. But I don't know how to get that cleared off my credit report. And most of the things that are still on there or newly put on are just reoccurring things from the past. CHAIRMAN DICKSON: How old's your daughter? MR. SPEAK: Seven. CHAIRMAN DICKSON: Our prayers go out to her. MR. SPEAK: Thank you very much. She does well with it. CHAIRMAN DICKSON: Good. So basically you haven't had any trouble until you went through the medical with your daughter? MR. SPEAK: I wouldn't say that. We had -- I lost a good job, and I lost a house and a car, some things like that that went on there. And it kind of put me in some financial problems. But that's many years ago. And we're trying -- we've been good for the past few years. CHAIRMAN DICKSON: Where do you hold licenses now? MR. SPEAK: I don't. CHAIRMAN DICKSON: Okay. Page 45 • October 15, 2008 MR. SPEAK: I do work for Chad Bowman, LLC. He has me on his business, but that's under his license. This is the first company I've -- or anything I've tried to get a license for. CHAIRMAN DICKSON: Would you be working for one of the flooring companies in town that sub out -- MR. SPEAK: Yeah, we'll try to get business through Hadinger Flooring, probably, and, you know, just word of mouth, any way I can -- anything I can get. MR. JERULLE: You do not have a license now? MR. SPEAK: I do not. MR. JERULLE: And who do you work for? MR. SPEAK: I've worked for Chad Bowman, LLC and Rob Roy, Inc. MR. JERULLE: But not working for them currently? MR. SPEAK: Not -- no, just off and on, as they need help. They're small companies. MR. OSSORIO: I've called their -- obviously you can look at the paperwork. And I've talked to some of the experienced letters (sic) and I've talked to them and they say he does good work. MR. JOSLIN: How long have you been doing wood flooring? MR. SPEAK: Since, I want to say, mid '05. Started with Chad Bowman, just stepping in, helping, learning the ropes. MR. JOSLIN: And how old are you? MR. SPEAK: I'm 29. MR. JOSLIN: Twenty-nine. MR. SPEAK: Yes, sir. MR. LYKOS: I've got a question here, Michael. If I'm reading this right, and I might not be, on the application, name of firm, Accent Wood Flooring, LLC. And then when you get to number nine it shows Chad Bowman as an officer or managing member of the firm. It's in the very beginning of the packet. Page 46 October 15, 2008 MR. NEALE: Yeah. Strange. MR. LYKOS: Does that mean that Mr. Bowman's going to be an officer of Accent Wood Flooring? MR. SPEAK: No. MR. NEALE: I think it's just -- MR. SPEAK: If I put that on there, it's a mistake. MR. NEALE: I think it's a mistake by him. MR. SPEAK: Yeah, absolutely. It would just be me by myself. If I needed help -- I'm not saying that -- he would not be working for me. I may sub out some work to him. I don't really know how that works. I need to find out the -- how to do that. MR. LYKOS: But the way this application is presented, it's incorrect. MR. NEALE: Yeah. Because the way the application's written, Chad Bowman is the only member and owner of Accent Wood Flooring. MR. SPEAK: No. See, that should be me. I must have misunderstood that. MR. GUITE': Is there a trades test for wood flooring? MR. OSSORIO: No, it's just a business procedure test. MR. NEALE: He got 78 on the test. MR. SPEAK: That's partially because I had the wrong book. It's not my -- I mean, it's my ignorance not to buy the new book. But I still passed, so -- CHAIRMAN DICKSON: Does your wife work? MR. SPEAK: She does. She works at Chanel over at Dillard's in the mall, and also a nightclub bartending. CHAIRMAN DICKSON: And you're working right now with these other guys, right? MR. SPEAK: Partially, yes. I work at Bay Forest. It's a community off of Vanderbilt Beach Road. My father is over the Page 47 October 15, 2008 grounds maintenance out there, and I do just some oddball jobs for him. Just anything I can to stay busy, hoping that this would take off quickly so I can go off on my own. MR. GUITE': The bankruptcy has been discharged, so -- MR. NEALE: Uh-huh. CHAIRMAN DICKSON: No. MR. GUITE': Pardon? CHAIRMAN DICKSON: No, it hasn't. MR. NEALE: Yeah, it has. CHAIRMAN DICKSON: Oh, it has been discharged. Okay. MR. SPEAK: We never even showed up. We never even went to the hearing. MR. JOSLIN: They were going to file bankruptcy. Apparently you decided not to? MR. SPEAK: Decided not to. Heard -- was talking to some people, they said that you may not be able to hold certain positions in jobs, and I didn't want to hinder any openings for myself later on in life, so -- MR. JOSLIN: I think under the circumstances with the medical things he's gone through and it seems to me like he's a pretty upstanding young man to a degree, I make the motion that we approve it with the same criteria as we did the last one, with the credit reports every three months for a year, monitor you and see how you do. MR. SPEAK: Absolutely. MR. JOSLIN: I assume you're going to try to pay off some of these debts that you have. MR. SPEAK: That's exactly why I want to start my own business, so I can do that. MR. JOSLIN: With the way the economy is today, I have to believe you. MR. SPEAK: Yes, sir. MR. JOSLIN: So I make a motion to approve under those Page 48 • October 15, 2008 pretences. MR. GUITE': I'll second it. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MR. JERULLE: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: You got unanimous. One hiccup and it's over. MR. SPEAK: Not a problem. MR. JOSLIN: You understand what you have to do now, a -- MR. SPEAK: Yes, sir. MR. JOSLIN: -- credit report every three months. Take it to Mr. Ossorio's office and show you're doing something. MR. SPEAK: Very good. CHAIRMAN DICKSON: Make the best of it. MR. OSSORIO: Mr. Speak, before you leave, I just want to make sure that before you get your license, come see me in the morning -- MR. SPEAK: Okay. MR. OSSORIO: -- and we'll go over some kind of a plan, we'll put you on the outlook so I don't have to keep calling you every three months -- MR. SPEAK: Sure. Page 49 October 15, 2008 MR. OSSORIO: -- you can just stop in. MR. SPEAK: Absolutely. Is that tomorrow morning? MR. OSSORIO: Tomorrow morning's fine. MR. SPEAK: Okay. Thank you very much. CHAIRMAN DICKSON: He's going to go celebrate. Mr. Snyder? MR. SNYDER: Yes. CHAIRMAN DICKSON: How did you end up being the last one? MR. SNYDER: I came in late with my paperwork. CHAIRMAN DICKSON: Okay. State your full name and I'll have you sworn in. MR. SNYDER: Ross Snyder. (Speaker was duly sworn.) CHAIRMAN DICKSON: Lay it out. MR. SNYDER: I guess where this started was I've been a resident of Naples -- CHAIRMAN DICKSON: Can you get a little closer to the mic? MR. SNYDER: Yeah, sure. CHAIRMAN DICKSON: You are on television, if you didn't know. MR. SNYDER: I know. MR. OSSORIO: Mr. Snyder, I'll go ahead and give them a lead and then you can talk to them. One of the things that Mr. Snyder's going for, he's going for actually a building registered licensed through our office and register with Tallahassee. And one of the things we actually look at, especially for building, we actually look at their experience. And unfortunately on the face of his application, you'll read his experience letters, it really doesn't depict what -- obviously he's probably -- he's a cabinet installer, he can do crown molding, he can do millwork and he can Page 50 October 15, 2008 for a building contractor or did -- or under the supervision of a building contractor or general contractor to be able to be issued a building license. Now, what we see today, the first two pages is his response. And I asked him to write a response. And that's why he says, dear board members. And he can -- maybe that's why he's going to elaborate what he did in the field. And if you take that as testimony, and then if you want to go ahead and grant him a building license, that's the pleasure of the licensing board. CHAIRMAN DICKSON: Why don't you take it from there and kind of feed off this front page, because it's all names we recognize. The only fallacy (sic) I see is you don't stay one place very long. MR. SNYDER: Well, I don't know -- I can't really give you anything on that. I was -- those are '85 I was young, very young. I'm 39 now, so I started obviously in '85, where you can see what we did there. I moved around a lot, which is the reason for not staying. We stayed in Boston for a couple years. That's where I met with Jack Antaramian. Of course back in Florida we've got Terraco, which is a big company. I worked for them for quite a few years. We did a lot of subcontracting for D. Garrett. Got to be real friendly with Don and all the boys that run the show, Buddy and such. So I did work for them for a while as -- I got -- well, as kind of an in-house carpenter for them, metal framer. And all those guys say I was the best framer in town. I mean, I'm very meticulous. Everything is -- if it's not right, I don't leave it, that type of thing. So they wanted me to join the band, so we did that for a year, and then it kind of worked its way up to being a superintendent for D. Garrett. Of course before D. Garrett was Russell Budd, Rex Budd with Wall Systems. And you got to take for -- I mean, I was young at that Page 52 October 15, 2008 point, so I was -- they're not going to give me a big lead position as a 25, 22-year-old guy. I was still one of their head framers, orchestrators, layout people. I have a lot of experience with tons of commercial work. The reason I have those letters from the three companies, Smith and DeShields, Dakota Homes and Florida Coast was since I had passed the test -- you know, I'm assuming that I've got the test passed. You know, I went to the -- basically the most convenient places for me to get these letters so I could get this moved along a little bit quicker. And naturally those three entities were the most easily accessible to have it done right away. I could go to D. Garrett, I could go to -- I can't go to Wall Systems, obviously, to get any kind of letters. I could go to Terraco. I could go to all those people that I listed and get letters of experience to kind of show you where I'm at at this point. But at this point in my life -- I'd say the reason this started, I just moved to Marco last year in '07. It states that in my letter. Apparently Marco will not let me work with this cabinet install license on the Island without -- under general contractor. Like I said, I went down and registered my license -- my business, and they wouldn't do it. She said that my license is basically invalid on Marco Island. I was shocked to hear that. So I've been working for, you know, four, five years with this cabinet license with no -- with no problems. I've been renewing it year after year. As soon as I moved down there, they kind of pulled the rug out from under me. So this is my reasoning. MR. JOSLIN: What kind of work are you trying to do with that license? MR. SNYDER: Whatever it specifies. Cabinetry, I do kitchens, remodel cabinets, crown molding, trim, doors, paint. You know, I do things that I can do. Until I went down to register. MR. OSSORIO: Well, you don't actually register. You're Page 53 October 15, 2008 misinterpreting. Board members, we have three jurisdictions here for building review and permitting. We have Bob Dunn, we have Paul Bollenback and we have Bob Mahar in the -- and all three of those individuals have different opinions about commercial buildings. And you're absolutely right, if you're a cabinetmaker or a cabinet installer, you can install cabinets in single-family homes and commercial buildings and in high-rises. Where the catch with the City of Marco has an issue is that they want a building permit, anything in a high-rise. Because when you take the cabinets off, you're taking the fire-rated walls off or fire -- you know, the drywall off, and they want an inspection. And you have -- and they consider that structural. So yes, the general contractor gets the contract, he hires the cabinet installer, and the cabinet installer does the work. And that's how it's done. So he doesn't have to register with Marco Island. He has a Collier County, City of Naples and Marco Island cabinet license. Unfortunately if you want to put cabinets in high-rises, you have to be a general contractor because it's considered structural and they want to -- you have to get some engineering and some drawings and go through fire. So yeah, Marco Island's a little more strict than the City of Naples. And maybe Bob Dunn is not as strict as Bob Mahar, but we all have to work together, and unfortunately that's the way it is in Marco Island. CHAIRMAN DICKSON: Well, let me -- I'm going to kind of take control here for a minute, because we're rambling. We can all read what you've got here and we can all read the references you've got, but when you come before this board, you open up everything. What I have more of a problem with is your credit. Page 54 October 15, 2008 MR. SNYDER: Okay. CHAIRMAN DICKSON: It's just not good. MR. SNYDER: Well, I know it's not good. CHAIRMAN DICKSON: And you want us to turn you loose on Collier County residents. MR. SNYDER: No, that's not -- I mean, most of that credit issue is from teenage years. CHAIRMAN DICKSON: Stay closer to that mic. and talk. MR. SNYDER: I can't get much closer. Teenage years. I was 19, 20 years old when those credit issues came about. Naturally I've made bad decisions. CHAIRMAN DICKSON: Oh, I've got a bankruptcy three years ago. MR. SNYDER: That's three years ago, because I was so buried in all that from the years prior. I couldn't deal with it, so I decided to go ahead and with this bankruptcy, which has now been underway for about two years, couple of years. CHAIRMAN DICKSON: I got a credit score of 599 and alerts all over this credit report. It says, serious delinquencies and public records. MR. SNYDER: I know that. I'm aware of all that. That's why I'm trying to get this squared away. I mean, I've got the bankruptcy, I've got a payment plan that I'm paying them off regularly. Actually, I'm trying to sell some of my things to get this squared away right away. CHAIRMAN DICKSON: Yeah. See, where I stand, I don't have a problem with your experience. I would have gone for that in a heartbeat. But I can't let this credit go. MR. SNYDER: Well, I've got -- you can see -- I know that the balance on my bankruptcy is a certain amount, which is really not a lot of money that I owe them to pay it off. It doesn't show any of that in there. It's not much over $5,000 that I owe to complete the entire bankruptcy, to be freed of it. Page 55 October 15, 2008 And I've got -- it's kind of not very -- I've got a guy right tomorrow he's going to buy my boat which is going to wash this out. I'm selling it, he's coming to pick it up, I'm going to send it right to him and I'll be cleared. So the bankruptcy will be satisfied. Obviously it won't be cleared from my account for a few more years, but I should be -- you know, I should be wide open by the end of the month, I'm hoping. MR. LYKOS: Mr. Snyder, the concern that I have is when you become a contractor that has the ability to hire subcontractors, you take on a tremendous financial responsibility. And when you have outstanding debts, and there's even a comment in your credit report about some of the debts are -- delinquencies are too recent to even make a judgment on. The concern is that when you have the stress of debt and you now are given the opportunity to manage finances for other companies, which is what happens when you get this kind of a license, that you'd be put in a position where you have to make bad financial decisions, and that's when you affect other businesses and you affect individual homeowners. And there's a concern in granting you that ability, because it could make your life more difficult instead of making it better. MR. SNYDER: Well, that's -- this is why I'm here. I mean, this is why I'm trying to overcome all of that. I mean, if you could see in the credit report the Ford, for instance, the Ford has been satisfied. That was seven, $8,000 debt. It's recently been paid off two months ago. It's completely paid off. So that was a huge part of that monies owed. CHAIRMAN DICKSON: But see, we don't have any documentation on that. MR. SNYDER: You don't have that on the -- CHAIRMAN DICKSON: And you can't overcome this credit in this room. Page 56 October 15, 2008 MR. SNYDER: I know that. CHAIRMAN DICKSON: You need to go do some work and come back. MR. JERULLE: I have a question also. In addition to the concerns that Mr. Dickson and Mr. Lykos has, Mr. Ossorio, the license that he's requesting, that would allow him to build a building up to three stories? MR. OSSORIO: That's correct. MR. JERULLE: I don't see that experience here. CHAIRMAN DICKSON: That's true. MR. JERULLE: I see with the experience with the drywall and the cabinets and finish work, which is very good experience, don't get me wrong, but to build a -- to give him a license to actually build a building up to three stories, I just don't see that experience. Maybe you have it, I don't know. I'm just saying in the packet that I have in front of me, I don't see that experience. MR. SNYDER: I can tell you that I've never built one. I don't have the -- I can't tell you that -- you can't have experience unless you actually do it, as far as I'm concerned. Or you take the classes. It takes schooling to do this. The reasoning for this application is not for me to build a three story building. The reasoning behind it is for me to pull permits and work on Marco Island like just like I have been doing. I don't plan on changing my criteria of work. It's going to be remodeling, kitchens, crown molding. That's my field. That's where I'm at. I have no intention of building a house, let alone a three-story building. MR. JERULLE: Yeah, but we have no control of that after we issue you a permit. MR. SNYDER: I understand that. MR. JERULLE: Excuse me, a license. MR. SNYDER: I mean, where do I go? I mean, I've taken the Page 57 October 15, 2008 test, I've passed the county test. I've passed it, which shows some experience of knowledge of passing the test. I've got 20 books that I paid $1,000, I've studied them through and through. I mean, to me that's schooling. I mean, that's months of studying to pass the test. I mean, like I said, I don't want to build a building, I just want to be able to work. MR. JERULLE: Like I said, the information that's been presented to me currently does not give me any confidence to give you a license to build a building up to three stories. And like I said, you may have it, but I just don't see that here. MR. SNYDER: I mean, is -- MR. JERULLE: In addition to the credit concerns. MR. SNYDER: Is there any other -- is there a license that would require me to pull permits other than this registered building contractor? I mean, I just need to be able to continue working on Marco Island, period. I mean -- CHAIRMAN DICKSON: Mr. Ossorio? MR. SNYDER: -- they won't let me pull permits, they won't let me work. CHAIRMAN DICKSON: Okay, okay. Mr. Ossorio? MR. OSSORIO: Mr. Snyder's got to realize that he keeps mentioning remodeling cabinets or kitchens. That's not what his license is for. Your license is a cabinet installer. That means you take cabinets out, you put them in. You don't rearrange the plumbing, you don't coordinate with the homeowner, you don't hire the electrician, you don't remodel the kitchen. The only thing you're allowed to do is put base boards in, trim and put cabinets in, box of cabinets in. Go to Home Depot, pick them up and put them in. That's basically what that is. Page 58 October 15, 2008 And unfortunately the City of Marco, like I said before, is that they require a building permit because they want to do an inspection because of the fire wall. Well, that's not what a cabinetmaker does. What we can do, and I'll go ahead and I'll try to move this along, is that I will have a meeting with Mr. Snyder and we'll go over it. And if he gets his credit in order in the next couple of months, what I can do is we can come back to the board and we can maybe come to an agreement that maybe we can restrict his license, which we do have the -- I have the ability to do, to restrict it to only remodeling, no -- you know, whatever you feel comfortable with. MR. LYKOS: Be careful. MR. OSSORIO: Yes. MR. JOSLIN: Yeah, because you'd still be -- the electrical, plumbing and whatever to remodel a kitchen or whatever. MR. OSSORIO: You're absolutely right. MR. JOSLIN: And I don't see any credentials. Like Mr. Jerulle said, I don't see any credentials that says he's qualified to do that. MR. OSSORIO: No, but he does have a list here of people that we all know and respect. So maybe it's better for him to go back and get the actual affidavits notarized so that we can actually take that and put it in the application. CHAIRMAN DICKSON: And then he's got a second hurdle. This credit report will not get by me. I'm only one person on the board, but the credit is not acceptable. I would vote it down right now the way the credit is. MR. JOSLIN: He did express, though, that he thought maybe if it's a $5,000 amount that's due now to pay it off, that maybe if he comes back in another month or two months or whatever and gets the credentials and he gets this credit paid off, that maybe we would look at it with a different point of view. CHAIRMAN DICKSON: True. But you've got two things you've got to work on. Page 59 October 15, 2008 MR. SNYDER: Okay. CHAIRMAN DICKSON: Okay? I need to handle this as it stands here today, since it came before the board, so I need a motion. MR. JOSLIN: I make a motion to deny. MR. LYKOS: Second, Lykos. CHAIRMAN DICKSON: Discussion? (No response.) CHAIRMAN DICKSON: All those in favor? MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MR. JERULLE: Aye. CHAIRMAN DICKSON: Aye. MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. CHAIRMAN DICKSON: Opposed? (No response.) CHAIRMAN DICKSON: Go clean it up. Meet with Mr. Ossorio and try again. MR. SNYDER: Thank you. CHAIRMAN DICKSON: Thank you, sir. MR. OSSORIO: And Mr. Snyder, just stop by tomorrow morning and then we'll go over it and then we'll get you back in front of the board. MR. SNYDER: Thanks a lot. Thanks for your time. CHAIRMAN DICKSON: Mr. Dunn, would you like to address the board for any reason? Since we have the head cheese present. I won't even make you be sworn in. MR. JOSLIN: And we're ready for you now. MR. DUNN: For the record, Bob Dunn, building director of Collier County Building Department. Page 60 r _ ' October 15, 2008 I just wanted to stop in and say hi, and some new members, and introduce myself to the new members and thank you for all the hard work. Our guys do a great job, and they had the yearly report ready for you. If you have any questions, that's why I'm here. CHAIRMAN DICKSON: I'm glad that your acting was made permanent. MR. DUNN: Yes, thank you very much. CHAIRMAN DICKSON: We're all thrilled to have you here. MR. DUNN: Thank you. MR. OSSORIO: I do have one question, since Bob's up on the stand. I know that Bob has talked to DSAC, which is the -- I guess it's a community development advisory board committee, and they -- and the CBIA with Bill Varian has requested Bob and myself to sit down and see if it's in the budget for this year or next year to maybe look at getting another position filled out there in the field. Because I know that there was some issues concerning unlicensed activity, Workers Comp. issues. And so I know that Bob put that on my task and I know he put that on his calendar to review, so hopefully we have some good news. MR. LYKOS: Good. I was going to inquire about that, since I had both of you in the same room. MR. DUNN: I knew you were. MR. LYKOS: Yeah. We have -- you know, we get a lot -- we're in the process of interviewing board candidates for CBIA for next year, and there were a lot of complaints about a lot of unlicensed activity. And I try to defend what we do up here, but, you know, perception's reality. And a lot of people think that we're not doing enough. There's a lot going on that -- and in times like these, if the legitimate people don't think there's enough going on, then that means there's no fear for the people that are doing things illegally. And we need to make sure that people are afraid to operate illegally, or without Page 61 October 15, 2008 Workmen's Compensation, without licenses. We need to make sure that we do that. We need to protect the people who are doing it right. MR. DUNN: You know that's my priority. And we've met before. I think the last time I stopped in, we talked about contractor licensing and staffing. It's on our agenda now. We're looking at it with our administrator, and we're going to make a recommendation back to DSAC committee. MR. LYKOS: Great. MR. DUNN: Anything else? (No response.) MR. DUNN: It was nice seeing you guys again. CHAIRMAN DICKSON: Good to see you always. Thanks for coming in. MR. LYKOS: Thanks, Bob. CHAIRMAN DICKSON: Anybody else have anything? Mr. Neale, Mr. Zachary? MR. NEALE: No. MR. ZACHARY: Nothing. CHAIRMAN DICKSON: Mr. Ossorio? MR. OSSORIO: I have one housekeeping matter. CHAIRMAN DICKSON: Yes, sir. MR. OSSORIO: As you see on the agenda, it says next meeting would be November 19th, 2008. I would like to see us not have a meeting in November, due to Thanksgiving, and have one in December. That's up to the board's pleasure. CHAIRMAN DICKSON: I don't have a problem with that. MR. LYKOS: What about the other way around? MR. JOSLIN: So we're going to sacrifice Thanksgiving for Christmas? MR. OSSORIO: Well, the only reason why I think we should have it in December is that due to the fact that I know that you made a Page 62 v • October 15, 2008 policy and a procedure referencing choosing a new chairman in December. So that stuck out that okay, we won't have one in November, but we'll have one in December. And December, it's close to Christmas, but it's not that close. I don't think it's -- it's in between. MR. LYKOS: What's the date in December; do we know? MR. OSSORIO: What's the date in December for the meeting? I'll let Pat Neale know that. CHAIRMAN DICKSON: If you know how to work your telephone, you can go to your calendar. MR. OSSORIO: What's the date for December meeting? CHAIRMAN DICKSON: Here comes the telephone wiz. MR. LYKOS: 17th? MR. JERULLE: 17th. MR. NEALE: That should be it. CHAIRMAN DICKSON: That's cool. That's two weeks before. MR. OSSORIO: That's what my plan was, to have a meeting in December and elect a new chairman for the upcoming '09. MR. NEALE: Yes, 17th. CHAIRMAN DICKSON: If-- let's just leave it if business allows or activity allows it, we can skip November, we'll do it. MR. ZACHARY: Question: Will the meeting be here or -- MR. NEALE: We've got to be here for the rest of the year. MR. OSSORIO: We have the meeting here for the next two months. So if we don't have one in November, it's going to be here at 10:30 in December. CHAIRMAN DICKSON: 10:30, 10:30, 10:30. MR. OSSORIO: Not 9:00. MR. LYKOS: Before we go, I would be remiss if I didn't also say that during our interviews with board members of CBIA, to a person they've talked about what a great job that Mr. Dunn has done and how well things are going down here. Page 63 October 15, 2008 MR. DUNN: Thank you very much. MR. LYKOS: Yes, sir, appreciate it very much. MR. DUNN: I have a great staff. MR. LYKOS: Yes, you do. CHAIRMAN DICKSON: Oh, I have to tell you this. You remember New Code Windows and Doors? They didn't miss a beat. We didn't shut them down for one day. MR. NEALE: No. CHAIRMAN DICKSON: Because they had a second qualifier. MR. NEALE: Yeah. CHAIRMAN DICKSON: And he was moved up to primary qualifier the very next day. MR. GUITE': That's what I figured. Next job I went on, they were on that job. CHAIRMAN DICKSON: And I don't know if I should go any further on that, should I, Mr. Ossorio? MR. OSSORIO: No, that's good enough. CHAIRMAN DICKSON: Okay. I'll keep that one other bit to myself. But, yeah, it didn't stop them. But that is the beauty of a second qualifier if something happens. It's supposed to be that if you die or get sick that you can continue the company. But he was prepared and ready to go. So hopefully he learned a lesson, I don't know. We never saw the owner. Do I hear a motion to adjourn? MR. LYKOS: So moved, Lykos. CHAIRMAN DICKSON: All those in favor. MR. JOSLIN: Aye. MR. BOYD: Aye. MR. GUITE': Aye. MR. JERULLE: Aye. CHAIRMAN DICKSON: Aye. Page 64 J V October 15, 2008 MR. LYKOS: Aye. MR. HERRIMAN: Aye. MR. HORN: Aye. ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 12:25 p.m. 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 Reporting Service, Inc., by Cherie' R. Nottingham. Page 65 5:51 AM Southern Exterior Enhancements, Inc. 12/17/08 Profit & Loss Standard Accrual Basis April 1 through December 17,2008 Apr 1-Dec 17,08 Ordinary Income/Expense Income Sales 452,188.08 Total Income 452,188.08 Expense Automobile Expense 3,931.71 Casual Labor 1,604.50 Consulting 500.00 Education and Training 14.00 Equiptment purchases 5,625.69 Fuel 10,298.76 Insurance 7,352.14 Irrigation Materials 1,716.64 Legal and Professional Fees 41.50 Meals and Entertainment 2,100.03 Mulch 6,808.50 Office Supplies 235.80 Payroll 387.00 Pinestraw 403.70 Plants(Material Only) 106,276.43 Postage and Delivery 79.21 Refrence Library 96.73 Rent 318.00 Repairs and Maintenance 3,530.00 Stump Grinding 785.00 Supplies and Materials 170,638.54 Travel 26.15 Turf 5,138.63 Waste Disposal fees 467.23 Total Expense 328,375.89 Net Ordinary Income 123,812.19 Other Income/Expense Other Expense Casaual Labor 103,320.00 Other Expenses 270.84 Total Other Expense 103,590.84 Net Other Income -103,590.84 Net Income 20,221.35 Page 1 POWER ELECTRICAL CO 4444 SW GRACE CT PORT ST LUCIE,FL 34973 PHONE (772)879-0602 FAX(772)873-2576 Sept 08,2008 Collier County Contractors' Licensing Board 2800 N. Horseshoe Dr. Naples, Fl 34104 To whom it may concern, My name is Edwidge Bourdeau,I am the owner of Power Electrical Co. I would like to apologize for not renewing my license. Since I was not doing any electrical work in the county, I though it was not necessary,until recently. The electrical license is very important to me; it is my career, and my future. I am asking the Board to reconsider my case. I pray so your decision will be to reinstate my license. Respectfully yours, Edwidge Boudre.u • BUILDING REVIEW AND PERMITTING CAT e-T ortnty CONTRACTOR LICENSING SECTION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO APPLICATION FIRM—PART I Contractors' Licensing Board Community Development& Environmental PI( PH Services Division 2800 N. Horseshoe Drive Naples, FL 34104 PH Telephone: (239)252-2431 \ • Fax: (239)252-2569 A CL =SS. Instructions: This application must e typewritten or legible printed. The ap s application. The fee is NOT refundable after the application has been accep �. ;� All checks should be made payable to the"Board of County Commissioner; milt Collier County Ordinance No. 2006-46, as amended. tI 1. Name of Firm ibai " 61 6-jJrJe,g I (-22 . D/B/A (if applicable) 2. 41¢ .5.//J- ClT/9C1` Cr- nir ...S71Ufie , ,74 9 Business Address (Number& Street) City State Zip Code 3. P'O • ,SP—' `7„3 O i /94%---.Sy171UC/e /�- 349.r5 Business Mailing Address City State Zip Code 4. Business Phone Number:(5' ) 17'5- 06-02 Mobile Phone Number: ( .3,j 9-,�3c 5. Fax Number(?9 f73//-.2 '-24- Federal Emp. IN: 210 i, P3?.Y„3 6. Legal form of Business: Corporation: )/ LLC: 7. Name of the Firm's Qualifying Agent C6(../ 266 /'pti 64-1) (License Holder) 8. INDICATE NATURE OF REQUEST— A To Quali 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 .pmt E)1 a ( ) From One Business to Another P-vv9 6.0119 Page 1 of 5 9. The names, titles, home address and phonee numbers of all Officers/Managing Members of the Firm. 0 iat!r� � ',P 7C`' -/ f .i L (77z3- c 7e 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. 6r-lcSA/ air/7p s j) c rt ��-6/s/®itJ `P / '- sec-42,/ew /1-97/0A41)/1 —2511C. 1 ! r . ARIP e i 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. AFFIDAVIT I, &-C1(4/(61 5.-e J aeea rtify that the foregoing is true and correct to the best of my knowledge. thorized Officer of the Firm STATE OF FLORA COUNTY OF � �/ The foregoing instrument as acknowledged before me this v0 BYLLl (IOU r�l C .P%- of i . � S j a (Name of o er, title/agent) (Name of Corporation) Corporation, on behalf of the corporation. He/She (State or Place of Corporation) has produced (1444"" A2c�1 'LA) ""-�-/� as id�e�t,ification and d' ,not take an oath. (do_ ?& 40 c - 37(2-o 4 / 3//e/ij,i SIGNAT RE OF NOTARY 0.6644 le .iA11J NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) CECILE R.KLEIN +1nRY PCB�� °» `�: Notary Public-State of Florida ='« :• My Commission Expires Jul 17,2009 FO,gF►� °:' Commission#DD 451907 FtP� ""'....� Bonded By National Notary Assn. Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-PART II • . - • Ii . - - • • 1 - • 'I -g • . • . • 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 /3 Dv j tG� (Last) (First) (Middle) Date of Birth /0 /G -64 S.S.# 000-00- t]�)' (Last 4 numbers only) Driver's License#3' 6 �5 o-‘4"3 2. Home Address of the Qualifying Agent ;S=j v . 6fJ4Y'Y -// / .Z 3 y.s"3 Home Phone# (7 72/ X373-.2 52d 3. Name of the Firm /?Gv�7r L6-c" /r/re9/ . 4. Type of Certificate of Competency for which application is made. EC/q,4( 5. The names and telephone numbers of two persons who will know your whereabouts. r��l 3t`2vz57/11 (.77* / �-23, 3 %GISn) (7721 9/-92 8 l 6. Have you ever been convicted of a crime related to Contracting? 4/P (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons why. 9. List your business or work experience during the past ten years./o 10. Statement of any formal training you have had in the area for which the application is made. �Se"dn of? vvr-r- -22 7 . 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. ' ' Cr try-i2e`,,,r- APPLICANT(PLEASE PRINT) 1 NAME OF COMPANY SIGNAT E OF APPLICANT 1 STATE OF FLORI ' COUNTY OF F The foregoing instrument as acknowledged before me this r 9 017/6 I by 1 �9 e go � who has produced $1 b �IUV'' v IC C flu-411) ID D (Name of person acknowledging) (Type of identification as identification and did not take an oath. polo -A6- � / (?e r i e/ SIGNATURE OF NOTARY /i e.e6ik g til di.' ) NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) ,,,,,,,,„,, CECILE R.KLEIN r, • ; Notary Public-State of Florida '-••« }r•=My Commission Expires Jul 17,2009 r `t Qa:' Commission#DD 451907 �,,,,,, Bonded By National Notary Assn. Page 4 of 5 STAFF USE ONLY: °" !' e 12 cr.tk+rd,-e_G-CLJ /� Name o Applicant Trade: J 16-S�� _Score: ti:)* • Take on 42--/5-02-4 �, Given in Pre+ S)• 1-ce-car ,sponsored by 4 G i 42../- �- Business & Law Score: 7,PY, v 9 Taken on 4,'`/ce-_ Given in Q SiC- Ci , sponsored by Ca-Z-C--0`4-/—Ce.9- Page 5of5 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. I_P1•- ._ SIGNATURE OF APPLICANT BUSINES NA 'E , ; 61 DATE al Addee lidt-, who BEFORE ME this day personally appeared 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 FLORI COUNTY OF '� �� .K'�-� �j The foregoing instrument was acknowledged before me this D p( te by L' ('.,° ig61)'t'dewho has produced 4/61.-- 6, '1� v4 .-� (name of pers n acknowledging) ( of identification) e4036 )46 •37� as identification and who did not take an oath. ' ` /,t%/J SIGN TURE OF NOTARY NOTARY SEAL NOTARY PUBLIC ,,,aav'a",,, CECILE R.KLEIN PC � •, Notary Public-State of Florida -•: »• My Commission Expires Jul 17,2009 4 Al Commission#DD 451907 "`''�+ ,As's` Bonded By National Notary Assn. , -,5 ' CITY OF P, T ST. LUCIE , �, � =s G G�"ORS � E€RTtFIGATE OF COMPETENCY � - vp �� NAME: BR �, � DWI DSE s � 4 E FIRM. !,1 ' 1CAL Co _ �_ �� t � , r E, FL 34985 TYPE: � � 'CONTRACTOR• .� .-0 k€ O' -' STATE: i' CITY: •PSL B-7886 x1 •EMBER 30, 2008 } � � EXPiR ;.t;sw;.a< ?`w. s?N..., ..A .'€+`r. i ?L.,,x�.zr.. - ��"� -. STATE OF FLORIDA �c� DEP RTMENT OF BUSINESS AND• ��y PROFESSIONAL REGULATION ER13013103 :/2OOS 040238900 E ?, - REG ELECTRt '''3'1---:' CONTRACTOR REGRDEAU, `,,., ,� POWER E '� -%,, (INDIVIDUAL ,,e�S � ALL LOCAL u �R LICENSING ''> '� 3 "K S PRIOR TO CON CTI - �N AREA) ATE: HAD REGISTERED wader the provisions of ch.489 ✓` Expiration date: AUG 31, 2006 L05012000191 �_ � ` 'a ` #r § 'fs • `-t ST/ITE OF FLORIDA. . c L- 8-276-,,A;. ' -OF BUSINESS AND ,,--,.;:=,,,',-..4,; v ,h _ DEPARTMENT ` ; �° PROFESSIONAL REGIILA7`ION ER13013103 07/26/06 068015384 N 'Q,�� REG ELECTRICAL CONTRACTOR- _NG ELAU, EDW.'. F a POWER ELECTRICAL CO LICE SING REQUIREMENTSAPRIORL ' TO CONTRACTING IN ANY ARkA) Q �. 1"IT� HAS REGISTERED under..:the provieio1, of ch 489 �m -.,_.. ✓ Expiration data: AUG 31, :2008 60 _ xo �2sai317 C PO i �, a AC# r 4 gr d � SPATE OF FLORIDA 7 D ART OF EIIS7�NESS• ter: RC7F$SSXONAL RB AT C Nom, ' 4�� Fl: J.= E 13 013103 ' / 08 O> s O4 O ` R SrTuECT Q 4;'CT0R `J c. '. (I TIIiUAL 5 . °�'` TYPE LII ,� S1 #NG RE— STATEN $E `M a CITY. C RAC A Li - ----S'm�YZE�" order,yt �ps& G'iitwv,. ii„5l is bites ARTf# 7 r 0 I�IkSEi?ktR57 STATE OF FLORIDA ' STATE OF FLORIDA *---it rr I DEPARTMENT OF FINANCIAL SERVICES , ► T�.,r DEPARTMENT OF FINANCIAL SERVICES , DIVISION OF WORKERS' COMPENSATION ;t DIVISION OF WORKERS'COMPENSATION `` `r,,. *' `� CONSTRUCTION INDUSTRY 5 CONSTRUCTION INDUSTRY ,' CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA CERTIFICATE OF EXEMPTION FROM FLORIDA WORKERS'COMPENSATION LAW WORKERS' COMPENSATION LAW EFFECTIVE: 02/09/2007 EXPIRATION DATE: 02/08/2004 EFFECTIVE 11115!2004 PERSON: EDWIDGE BE OURDEAU A ** EXPIRATION DATE: 11/1512006 FEIN: 201603293 f�6 PERSON: BOURDEAUirs E BUSINESS NAME AND ADDRESS: FEIN 1 X1329 POWER ELECTRICAL CO BU .; I.. EN CIC PO BOX 7301 t.�►' .: - 1( N', 3 PORT SAINT LUCIE, FL 34985 ■ jrz w„0 NT LUCIE FL 34985 SCOPE OF BUSINESS OR TRADE: SCOPE OF BUSINESS OR TRADE 1- ELECTRICAL CONTRACTOR 1-ELECTRICAL CONTRACTOR r )CCUPATIONAL TAX RECEIPT THIS LICENSE VALID WHEN ALL STATE AND LOCAL CITY OF PORT ST. LUCIE REGULATED TRADE LICENSES/COMPENTENCY 121 SW PORT ST.LUCIE BOULEVARD CARDS ARE VALID FOR THE CURRENT FISCAL YEAR. PORT ST.LUCIE,FLORIDA 34984 TERM: October 1, 2006 to September 30, 2007 THIS IS A RECEIPT FOR TAX PAID AND IS NOT REGULATORY IN NATURE This license does not warrant or hold that the licensee is competent to perform in the business(es) as licensed, but that the licensee has paid the required fee(s)and provided the necessary documentation (if required)to be licensed in this business. LICENSE MUST BE EXHIBITED CONSPICUOUSLY AT YOUR PLACE OF BUSINESS. VALID AT THIS BUSINESS ADDRESS ONLY. Business/Lic. 124042/07-1034681 Business Address: 444 SW GRACE CT Fee: 115.77 Classification: CONT CONTRACTOR Discount: 0.00 Issued to: POWER ELECTRICAL CO P.O. BOX 7301 ------/mY± ..--� , �:�" y��//'%% :. -^w PORT ST LUCIE, FL 34953 B,MI 6S LICENSE COQ&IINATOR "`.....''J BUSINESS COPY 1839 /103 Amolenda Fees: 115.77 Late Fees: 0.00 Total this payment: 115.77 v$.:;.R:g,,`6% CITY OF PORT ST. LUCIE LOCAL BUSINESS TAX RECEIPT 10 c, TERM:October 1, 2007 to September 30, 2008 This receipt does not warrant that the receipt holder is competent to perform in the business,but that the holder has paid the required tax. ZOEIDI Valid only when all state and local regulated trade licenses/competency cards are valid for the current fiscal year as required by law. THIS RECEIPT MUST BE EXHIBITED CONSPICUOUSLY AT YOUR PLACE OF BUSINESS VALID AT THIS BUSINESS ADDRESS ONLY Business Tax 124042/08-1034681 Business Address: 444 SW GRACE CT Fee: 121.55 Classification: CONT CONTRACTOR Discount: 0.00 Issued to: POWER ELECTRICAL CO P.O. BOX 7301 / , _4 `/ PORT ST LUCIE, FL 34953 B S �- T AUT '0 THIS IS A RECEIPT FOR TAX PAID AND IS NOT REGULATORY IN NATURE LOCAL BUSINESS TAX RECEIPT CCi Y' ORT/V LUCIE HlapoRa Fees: 121.55 Late Fees: 0.00 Total this payment: 12'1.55 www.sunbiz.org - Department of State Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATION . ' n t � Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List No Events No Name History l Entity Name Search Detail by Entity Name Florida Profit Corporation POWER ELECTRICAL CO Filing Information Document Number P04000129895 FEI Number 201603293 Date Filed 09/15/2004 State FL Status ACTIVE Effective Date 09/09/2004 Principal Address 1605 SW BILTMORE ST PORT ST LUCIE FL 34984 Changed 07/25/2008 Mailing Address PO BOX 7301 PORT ST LUCIE FL 34985 Registered Agent Name & Address BOURDEAU, EDWIDGE 4444 SW GRACE CT PORT ST LUCIE FL 34953 US Name Changed:02/28/2006 Officer/Director Detail Name&Address Title P BOURDEAU, EDWIDGE 4444 SW GRACE CT PORT ST LUCIE FL 34953 Annual Reports Report Year Filed Date 2006 02/28/2006 2007 09/03/2007 2008 07/25/2008 Document Images http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&incLdoc_number=P0400012989... 9/3/2008 www.sunbiz.org - Department of State Page 2 of 2 07/2512008 --ANNUAL REPORT ( View image in PDF format 09/03/2007--ANNUAL REPORT l View image in PDF format 02/28/2006--ANNUAL REPORT ( View image in PDF format 07/05/2005--ANNUAL REPORT ( View image in PDF format ) 09/15/2004-- Domestic Profit ( 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 [ Entity Name Search Home Contact as Document Searches E-Filing Services Forms Help copyright and Privacy Policies Co„ynght 5 2007 State of Honda, Department of State. http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&incLdoc_number=P0400012989... 9/3/2008 State of Department of State I certify from the records of this office that POWER ELECTRICAL CO is a corporation organized under the laws of the State of Florida, filed on September 15, 2004, effective September 9, 2004. The document number of this corporation is P04000129895. I further certify that said corporation has paid all fees due this office through December 31, 2008, that its most recent annual report was filed on July 25, 2008, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. Given under my hand and the Great Seal of Florida,at Tallahassee,the Capital,this the Twenty Fifth day of August,2008 r--41; Secretary of State Authentication ID:000134917900-082508-P04000129895 f rVr To authenticate this certificate,visit the following site,enter this ID,and then follow the instructions displayed. https://efile.sunbiz.org/certauthver.html (".../1/ 1141.„,••■,../Evet,./vet,./.. /"111.,"1116., Z if, c 0 o I K ..=, =. nw o v a - c co Cp m 0 O s m � j, \1\ 7- * 7. M' 0 5 CD C'• 113 till 0 .=.: 0 0 m O o0 N 0 4 M QM. = a 5. 0 \ Qcn mm � � ao °CDcoy O j ,o * Wo17 0• 0 ao o �} •CD s < N W = N o 0 7' M =CD _` x 0 o CD 000C �. O FD O ' w F fD N O rlD v= 5 X- m o g O Q CD N -1 CI) CL v _ca)� � 17.3 = , -, 0 � � X m � a _ CO j c p (D Q ?. 0C-I3 CD 0 o a co o o a Z CD amg �' m` �' � `� m rn n CD ^ `� _ sco � � o � = O O ` ♦ _? O N N CD Q cn* CI) CD cn u) 5 = a m a —+� 3 O cp n N 1.1.111 (D o a a 0 5 u) 0. (D n O 0 Q 5 . 0 a; O00 `` = o( J) � 0 4.< (n —. n o 03(,)4k 0 .. ,.. A O o - -h o C7lihIU Cr a) . o ellj_ p -, -g = fl. Q �•m- = �. `° mmy - m c° >CD 4. n ci = "' r. m�' ��' 0 ac m m � o 0 1 Ilk _ cn cn o c -0 0 = �' 0 `.ja � n0 m m • Q c o cn O 3 1 el O u) Pr ............................ RESOLUTION OF AUTHORIZATON WHEREAS PO vc-1 ti iG7 T/C 1G Ca proposes to e (Name of Business Entity) engage in contracting as c,`eC/4' c 1t `61)1'ly4t*foc in (Type of legal entity:corp.,partnership,etc. Collier County,Florida, according to Collier County Ordinance 2006-46,as amended;and WHEREAS 17/ic1 IZ e/i'" )X'/t 4C ca proposes to (Name of Business Entity) qualify for a Certificate of Competency with 'LvzP /�.5rniJ Pn"9rJ . (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned Oivi yt d5nv4D 41 of (Officers,Owners,Partners) POO/ice G 4C"l/5"/CA/ el, hereby resolve and represent to the Collier County (Name of Business Entity) Contractors' Licensing Board that the qualifying agent, iN/..... 6f ,5®vXrl1ly,is active (Name of Individual) in all matters connected with the contracting business of "al/veil ClcrG1'1111r1Z Cry ,and VA/Vet/of Business Entity) We further resolve and represent that YA/Vet/ fa 'Z,Z/ Co is p (Names of Individual) legally empowered to act for /t7i�AJ6 6-47/4-/r/C4/ c', in all matters connected with its (Name of Business Entity) contracting business, and has the authority to supervise construction undertaken by Pat P-/fe¢jfici/ e - . (Name of Business Entity) �) DULY PASSED AND ADOPTED THISSday of �d 0 (Officers,Partners,Owners—with Designation underneath) /Pale f Witness I Witness Witness Corporate Seal(if Applicable) QY Or Notary Public Certificate Sworn to and subscribed before me thisrl0 day of AI"., by 1 d r't`es J%Z� �-�'(?,16t,ii-3 e,e,,6,[,,, Notary Public Name PritAed,� / y ,1� Notary ublic Signature Commission Number ��// s U My Commission expires: (3-1), PO `7 �I s ,,, CECILE R.KLEIN _�>� :P`, Notary Public State of Florida ` .; ,., ;• My Commission Expires Jul 17,2009 ` i" • Commission#DD 451907 .""%°Y„�''s Bonded By National Notary Assn. ��, IRS Department of the Treasury .r� Internal Revenue Service P.O. BOX 9003 In reply refer to : 0134038743 HOLTSVILLE NY 11742-9003 Dec. 20 , 2004 LTR 252C 20-1603293 000000 00 000 03531 BODC: SB POWER ELECTRICAL CO X EDWIDGE BOURDEAU PO BOX 7301 ,�_,. PORT ST LUCIE FL 34985-7301019 r" ' L.�a: )03333 Taxpayer Identification Number : 20-1603293 Dear Taxpayer : Thank you for the inquiry dated Nov . 20, 2004. We have changed the name on your account as requested. The number shown above is valid for use on all tax documents. If you have any questions, please call us toll free at 1-800-829-0115. If you prefer, you may write to us at the address shown at the top of the first page of this letter. Whenever you write, please include this letter and, in the spaces below, give us your telephone number with the hours we can reach you . Also , you may want to keep a copy of this letter for your records . Telephone Number ( ) Hours Sincerely yours, Iris Drucker Department Mgr. EIN 2 Enclosure (s) : Copy of this letter Page 1 of 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 RL 4/91 09/22/08 14:37CT [SUBJECT [SSN] [BIRTH DATE] 6729 10/66 [TELEPHONE] 873-2576 [CURRENT ADDRESS] [DATE RPTD] 4444 SW. GRACE CT. , FORT PIERCE FL. 34953 1/03 [FORMER ADDRESS] 7301 PO BOX 7301, PORT SAINT LUCIE FL. 34985 6/01 2249 SE. EAST DUNBROOKE CI. , FORT PIERCE FL. 34952 [CURRENT EMPLOYER AND ADDRESS] [RPTD] GERELCO 10/01 [FORMER EMPLOYER AND ADDRESS] E & R AUTO SALES & REPAIRS 6/99 M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC 04 ALERT: SCORE +527 : SERIOUS DELINQUENCY, AND PUBLIC ***RECORD OR COLLECTION FILED; TIME SINCE DELINQUENCY IS TOO RECENT OR ***UNKNOWN; PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK ***REVOLVING OR OTHER REVOLVING ACCOUNTS; NUMBER OF ACCOUNTS WITH ***DELINQUENCY *** IN ADDITION TO THE FACTORS LISTED ABOVE, THE NUMBER OF ***INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT ***SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=2 NEG=8 HSTNEG=0 TRD=14 RVL=7 INST=0 MTG=4 OPN=3 INQ=16 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $1528 $1500 $1477 $0 $73 2% MORTGAGE: $153K $ $147K $0 $1083 CLOSED W/BAL: $13.5K $12.5K $ TOTALS: $155K $1500 $162K $12.5K $1156 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS CAVALRY PORT Y lYNA008 I 3/06 $130 01 AT T 09B 9784291 8/08A $130 PLACED FOR COLLECTIO PORTFOLIO RC Y 1KSE003 I 7/06 5/07F $6832 MBNA AMERICA BANK 09P 4264296997984924 6/07A $0 SETTLEDFOR [ FULL BA 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 DISCOVER FIN B 9616003 6/98 $4895 R09 601100422027 9/08A $4200 $3881 I CREDIT CARD 5/06F $4895 P AND L WRITEOFF ittps://www.creditsystem.com/falcon 9/22/2008 Page 2 of GEMB/LOWES Q 235041J 2/97 $565 R09 798222110028 10/07A $600 $0 I CHARGE ACCOUNT 3/06F $0 PURCH BY OTHER LENDER CHASE B 26QK004 8/00 $14.OK R09 549104395910 11/06A $10.7K $0 I CREDIT CARD 11/06F $0 PURCH BY OTHER LENDER BK OF AMER B 1597029 3/00 $7922 R09 4924 7/06A $5500 $0 I CREDIT CARD 6/06F $0 PURCH BY OTHER LENDER SEARS/CBSD D 6256447 9/96 $3310 R09 65752957 5/06A $2800 $0 I CHARGE ACCOUNT 2/06F $0 PURCH BY OTHER LENDER LVNV FUNDING F 21T9002 3/08 $8663 09B 603532014063 8/08A $8663 I 12 HOME DEPOT 11/06F $8663 PLACED FOR COLLECTION LVNV FUNDING F 21T9002 9/07 $843 09P 798222110028 7/08A $0 I 12 LOWE S CONSUME 5/08F $0 SETTLEDFOR [ FULL BAL LVNV FUNDING F 21T9002 3/06 $3310 09P 65752957 6/08A $0 I 12 SEARS 4/07F $0 ACCT INFO DSP BY CSMR CHASE MTG B 1127001 3/05 $153K 360M1083 11X111111111 MO1 4650019874601 9/08A $0 111111111111 I CONVENTIONAL REAL $147K 41 0/ 0/ 0 GEMB/JCP B 235058D 2/96 $1528 MIN73 111111111111 ROl 217674 8/08A $1500 $0 111111111111 A CHARGE ACCOUNT $1477 48 0/ 0/ 0 MORTGAGE LEN B 1RZMO01 1/03 $93.OK 360M738 1111X11XX111 MO1 3429101988004 4/05A $0 1XX1111111 I CONVENTIONAL REAL 4/05C $0 CLOSED 22 0/ 0/ 0 HSBC/MS F 235197C 11/02 $24.0K 180M261 111111111111 MO1 6793277 3/05A $0 111111111111 I SECOND MORTGAGE 3/05C $0 CLOSED 28 0/ 0/ 0 CHASE NA B 402D030 8/00 $11.OK 111111111111 RO1 5491043950 9/04A $11.OK $0 111111111111 I CREDIT CARD 11/02C $0 CRDT CARD LOST/STOLEN 34 0/ 0/ 0 CHASE MORT B 722T001 12/99 $76.5K 360M 111111111111 MO1 1511449089 1/03A $0 111X11111111 I FHA REAL ESTATE M 1/03C $0 CLOSED 33 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME DATE SUBCODE SUBNAME 9/22/08 ZNP3343169(FLA) MERIT CREDIT : 8/26/08 YPE6337332 (IND) BRACHFELD AS 8/21/08 YPE6175913 (IND) LEADING EDGE : 8/09/08 BWL0007272 (WIL) BRCLYSBANKDE 2/04/08 FC01207005 (CAL) FA CREDCO : 8/21/07 ZNJ0004048 (EAS) C B ASSO FIL 6/25/07 ZCO6311748 (CAL) FAC : 6/14/07 ZNJ0004048 (EAS) C B ASSO FIL 4/09/07 ZNY0002545 (EAS) EMS : 3/26/07 YPE4745062 (IND) UNIFUND tips://www.creditsystem.com/falcon 9/22/2008 Page 3 of 3/19/07 ZC06311748 (CAL) FAC : 3/14/07 ZC06311748 (CAL) FAC 3/08/07 ZNY0002545 (EAS) EMS : 1/04/07 YPE6497083(IND) WELTMAN WEIN 11/27/06 BPH0700103 (EAS) CHASE : 9/26/06 YRI0001710 (EAS) PORTFOLIO RC C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION CAVALRY PORT YCIYNA008 (800) 501-0909 7 SKYLINE DRIVE HAWTHORNE NY. 10532 PORTFOLIO RC YCIKSE003 (804) 518-1773 287 INDEPENDENCE VIRGINIA BEACH VA. 23462 DISCOVER FIN BC9616003 POB 15316 WILMINGTON DE. 19850 GEMB/LOWES QZ235041J (800) 444-1408 PO BOX 981400 EL PASO TX. 79998 CHASE BC26QK004 800 BROOKSEDGE BLV WESTERVILLE OH. 43081 BK OF AMER BC1597029 (800) 421-2110 4060 OGLETOWN/STAN NEWARK DE. 19713 SEARS/CBSD DC6256447 8725 W SAHARA AVE THE LAKES NV. 89163 LVNV FUNDING FY21T9002 (866) 464-1183 P.O. B 10584 GREENVILLE SC. 29603 CHASE MTG BM1127001 (800) 446-3100 10790 RANCHO BERNA SAN DIEGO CA. 92127 GEMB/JCP BC235058D (800) 542-0800 PO BOX 981402 EL PASO TX. 79998 MORTGAGE LEN BM1RZM001 213 COURT ST MIDDLETOWN CT. 06457 HSBC/MS FM235197C PO BOX 2393 BRANDON FL. 33509 CHASE NA BC402D030 (800) 945-2006 800 BROOKSEDGE BLV WESTERVILLE OH. 43081 CHASE MORT BM722T001 (614) 422-7001 3415 VISION DR COLUMBUS OH. 43219 BRACHFELD AS Y 6337332 (888) 856-2120 20300 S VERMONT AV TORRANCE CA. 90502 LEADING EDGE Y 6175913 (773) 380-8800 8550 W. BRYN MAWR CHICAGO IL. 60631 BRCLYSBANKDE B 0007272 1007 ORANGE ST. WILMINGTON DE. 19801 FA CREDCO F 1207005 (800) 637-2422 12385 FIRST AMERIC POWAY CA. 92064 C B ASSO FIL Z 0004048 (856) 532-6510 IV EXECUTIVE CAMPU CHERRY HILL NJ. 08002 FAC Z 6311748 (800) 637-2422 12395 FIRST AMERIC POWAY CA. 92064 EMS Z 0002545 (800) 322-3880 918 ULSTER AVE KINGSTON NY. 12401 UNIFUND Y 4745062 10625 TECHWOODS CI CINCINNATI OH. 45242 WELTMAN WEIN Y 6497083 965 KEYNOTE CIRCLE BROOKLYN OH. 44131 CHASE B 0700103 (215) 323-4768 ttps://www.creditsystem.com/falcon 9/22/2008 • Page 4 of, 504 VIRGINIA DR FORT WASHINGTO PA. 19034 PORTFOLIO RC Y 0001710 (800) 772-1413 P.O.BOX 12914 NORFOLK VA. 23541 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: CREDIT DATA SERVICES, INC/EXPERIAN IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. ittps://www.creditsystem.com/falcon 9/22/2008 EXPERIAN BUSINESS REPORT PAGE RPT DATE TIME PORT TYPE 1 09/22/2008 14:46:59 -ALJ REPORT 404 POWER ELECTRICAL CO BIN: 746196883 4444 S.W. GRACE CT. PORT ST LUCIE FL 34985-7301 COMPANY DESCRIPTION THE PRIMARY BUSINESS FOR POWER ELECTRICAL CO IS ELECTRICAL WORK (SIC 1731) WITH A SECONDARY BUSINESS CATEGORY OF GENERAL BUILDING CONTRACTORS (SIC 1500) . THEY ORIGINALLY FILED TO DO BUSINESS ON SEPTEMBER 9, 2004. COMPANY BACKGROUND INFORMATION THE FOLLOWING WAS PROVIDED BY THE STATE OF FLORIDA. HISTORY : BUSINESS INCORPORATED AS A FOR-PROFIT CORPORATION. FEDERAL TAX ID IS 20-1603293. CURRENT STATUS : ACTIVE BUSINESS. AGENT IS BOURDEAU EDWIDGE OWNER LOCATED AT 4444 SW GRACE CT, PORT ST LUCIE, FL. PRIMARY PRODUCT/SERVICE: ELECTRICAL WORK CONTRACTORS SIC: 1731 ADDL PRODUCT/SERVICES : GENERAL BUILDING CONTRACTORS SIC: 1500 NO. OF EMPLOYEES : 2 ESTIMATED SALES : $100,000 PRINCIPAL(S) : EDWIDGE BOURDEAU COPYRIGHT 2008 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED. **CONTINUED** MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS 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 LEARNED: 0 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES 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. EXPERIAN BUSINESS REPORT PAGE RPT DATE TINE PORT TYPE 1 09/22/2008 14:46:59 -AL7 REPORT 404 POWER ELECTRICAL CO BIN: 746196883 4444 S.W. GRACE CT. PORT ST LUCIE FL 34985-7301 COMPANY DESCRIPTION THE PRIMARY BUSINESS FOR POWER ELECTRICAL CO IS ELECTRICAL, WORK (SIC 1731) WITTE A SECONDARY BUSINESS CATEGORY OF GENERAL, BUILDING CONTRACTORS (SIC 1500) . THEY ORIGINALLY FILED TO DO BUSINESS ON SEPTEMBER 9, 2004. COMPANY BACKGROUND YE1►ORZ TEON THE FOLLOWING WAS PROVIDED BY THE STATE OF FLORIDA. HISTORY : BUSINESS INCORPORATED AS A FOR-PROFIT CORPORATION. FEDERAL TAX ID IS 20-1603293. CURRENT STATUS : ACTI'VE BUSINESS. AGENT SS BOURDEAU EDWIDGE OWNER LOCATED AT 44114 SW GRACE CT, PORT ST LUCIE, FL. PRIMARY PRODUCT/SERVICE: ELECTRICAL WORK CONTRACTOR SIC: 1731 ADDL PRODUCT/SERVICES : GENERAL BUILDING CONTRACTORS SIC: 1500 NO. OF EMPLOYEES : 2 ESTIMATED BALES L $100,000 PRINCIPAL(S) : =MIDGE HOORDEAU COPYRIGHT 2008 EXPERIAN INFORMATION SOLUTIONS, INC. ALL RIGHTS RESERVED. **CONTINUED** MERIT CREDIT HAS RETRIEVED THE A$OVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED EY TUB BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT RAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: _0_ SOURCES OF INTORMATION: EXPERIAN BUSINESS INFORMATION SERVICES 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. L9/S0 39Vd llU3MID 1I63W 8SZELLZ6EZ EZ:Zti 8002/OT/0T EXPERIAN BUSINESS REPORT PAGE RPT DATE TINS PORT TYPE 2 09/22/2008 14:46159 -ALd REPORT 404 POWER ELECTRICAL CO FILE NO 746196883 COMMERCIAL (DEMO RAFRIC REPORT) TNTELLISCORZ V2 THE OSJL"CTIVE OF THE EXPERIAN INTELLISCORE MODEL IS TO PREDICT SERIOUSLY DEROGATORY PAYMENT BEHAVIOR. SCORES RANGE FROM 0 TO 100 WHERE 0 RBBRESENTS A HIGH RISK AND 100 REPRESENTS A LOW RISK. CREDIT INFORMATION FOR POWER ELECTRICAL CO VALUE CURRENT DAYS BEYOND TERMS (DBT) NONE REPORTED MONTHLY AVERAGE DST NONE REPORTED HIGHEST DBT IN PAST 6 MONTHS NONE REPORTED WORST DOT IN THE LAST 5 QUARTERS NONE REPORTED TRADE ACCOUNT MALANCE FROM 0 TRADE LINES NONE REPORTED AVERAGE BALANCE IN THE PAST 5 QUARTERS NONE REPORTED RECENT HIGH CREDIT NONE REPORTED MEDIAN CREDIT NONE REPORTED NUMBER OF BANKRUPTCIES NONE REPORTED NUMBER OF 4UDGMEETE NONE REPORTED NUMBER OF LIENS NONE REPORTED NUMBER OF COLLECTION ACCOUNTS NONE REPORTED NUMBER OF ORIGINAL FCC FILINGS NONE REPORTED LEGAL BALANCE NON% REPORTED NUMBER or YEARS ON FILE 4 SIC CODE 1731 (ELECTRICAL WORK) SCORE : 63.52 49% OF BUSINESSES SCORE LOWER (INDICATING HIGHER RISK) THAN THIS BTJSXHESS. THE KEY DETERMINING SCORE FACTORS ARE: RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY NUMBER OF EMPLOYEES LENGTH OF CREDIT HISTORY RISK ASSOCIATED WITH COMPANY'S OWNERSHIP TYPE TERMS: CREDIT LIMIT: COMMENTS: SIGNATURE: THE INFORMATION HEREIN IS FURNISHED IN CONFIDENCE FOR YOUR EXCLUSIVE USE FOR LEGITIMATE BUSINESS PURPOSES AND SHALL NOT BE REPRODUCED. NEITHER =PERIAN INFORMATION SOLUTIONS, INC., NOR ITS SOURCES OR DISTRIBUTORS WARRANT SUCH INFORMATION NOR SMALL TREY BE LIABLE FOR YOUR USE OR RELIANCE UPON IT. COPYRIGHT 2008 EXPERIAN INFORMATION SOLUTIONS. INC. ALL RIGHTS RESERVED. **END REBORN** L0/90 39Vd 1IQ32J9 .LI6314 85ZELLZ6EZ EZ:Zt 8002/0t/0t DBPR- BOURDEAU, EDWIDGE; Doing Business As: POWER ELECTRICAL CO, Re... Page 1 of 1 .�c.'- Ya `� Florida Department of. 1` � � .. F . usine :{ , • Professi na l , Regulation DBPR ONLINE SERVICES tr 4 DI Log On Home I Help i Site Map } ., p A 0. - -',e,.,. 4 ,, 8:54:25 AM 9/24/2008 40; Public Services Search for a Licensee Apply for a License Licensee Details View Application Status Apply to Retake Exam Licensee Information Find Exam Information Name: BOURDEAU, EDWIDGE (Primary File a Complaint Name) AB&T Delinquent POWER ELECTRICAL CO (SBA Invoice & Activity Name) List Search Main Address: 4444 SW GRACE CT User Services PO BOX 7301 Renew a License PORT ST LUCIE Florida 34985 ,: Change License Status County: ST. LUCIE Maintain Account Change My Address License Mailing: View Messages Change My PIN View Continuing Ed LicenseLocation: 11983 TAMIAMI TRAIL STE 108 4 NORTH NAPLES FL 34110 Term Glossary County: COLLIER k Online Help (FAQs) License Information License Type: Registered Electrical Contractor Rank: Reg Electrical ;; License ,- Number: ER13013103 Status: Current,Active Licensure Date: 01/20/2005 Expires: 08/31/2010 Special Qualification Effective Qualifications Collier 01/20/2005 M View Related License Information s View License Complaint 1. I Terms of Use I I Privacy Statement I https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=E 82DA999B3F8CDF8C 1... 9/24/2008 STATE OF FLORIDA • • • • • i DEPARTMENT OF FINANCIAL SERVICES '' >+ DIVISION OF WORKERS'COMPENSATION , � ± CONSTRUCTION INDUSTRY CERTIFICATE OF ELECTION TO BE.EXEMPTFROM FLORIDA p WORKERS'COMPENSATION LAW • EFFECTIVE 02/09/2007 EXPIRATION 02/08/200Vor PERSON EDWID OURDEAU ) 4V-6 9 FEIN: 201603293 BUSINESS NAME AND ADDRESS: POWER ELECTRICAL CO PO BOX 7301 PORT SAINT LUCIE, FL 34985 SCOPE OF BUSINESS OR TRADE 1— ELECTRICAL CONTRACTOR • 1 IS LICENSE VALID WHEN ALL STATE AND LOCAL GULATED TRADE LICENSES/COMPENTENCY one A oc /AI In rnn sr ••e„-•••'• •-•••••-• •,--- ' # 8/27/2008 12:20 Diversified Financial Service Marguerite Park-> 2/2 • ACORD_ CERTIFICATE OF LIABILITY INSURANCE POWER i DATE(MMIDD/YYYY) os/27/oa PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Diversified Financial Services HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTEND OR 10878 S. US Hwy #1 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Port St. Lucie FL 34952 Phone: 772-335-0713 Fax: 772-335-0716 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER k American Vehicle Insurance Co INSURERS Power Electrical Co. INSURER C: P. O. Box 7301 INSURERO' Port St. Lucie FL 34985 INSURER E COVERAGES THE POLICES 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 PAD CLAIMS. 1NBR taDDL- POLICY EFFECTIVE POLICY EXPIRATION LTR NERD TYPE OF INSURANCE POUCY NUMBER I DATE(MNVDO/YY) DATE(MMIDO/YY1 UMW GENERAL UABILRY EACH OCCURRENCE $1,000 r 000 GAMMA AOHENAEU S 100 000 A X COMMERCIAL GENERALUABAUTY GL0538000488 08/27/08 08/27/09 PREMISES(Ea occllRnce) r CLAMS MADE X OCCUR MED DO.(My one person s 5,000 PERSONAL BADV INJURY $1,000,000 GENERAL AGGREGATE $2,000,000 GENT_AGGREGATE U1VT APPUES PER PRODUCTS-COMP/OP AGG S 2,000,000 POLICY n n LOC AUTOMOBILE LIABILITY COMBINED SINGLE LENT (Ea accident) ANY AUTO ALL OWNED AUTOS BODILY INJURY (Per person) SCHEDULED AUTOS HIRED AUTOS ODDLY MIRY S NON-OWNED AUTOS (Per accident) PROPERTY DAMAGE S (Per accident) GARAGE UABILRY AUTO ONLY-EA ACCIDENT S ANY AUTO OTHER THAN EA ACC s AUTO ONLY AGG $ EXCESS/UMBRELLA UASILITY EACH OCCURRENCE $ OCCUR I I CLAIMS MADE AGGREGATE S . S DEDUCTIBLE S RETENTION S S WORKERS COMPENSATION AND ITORYSUASTS I ION - EMPLOYERS.LIABILITY ANY PROPRIETOR/PARTNER/FXECUTNE E.L.EACH ACCIDENT S OFFICER/MEMBER EXCLUDED? EL.DISEASE-EA EMPLOYEE S It yes,describe under SPECIAL PROVISIONS below EL.DISEASE-POUCY LSAT S OTHER DESCRIPTION OF OPERATIONS!LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS All operations usual to electrical work within buildings less than 3 stories high in St. Lucie County and elsewhere in the state of Florida CERTIFICATE HOLDER CANCELLATION COLL I-1 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAR. 30 DAYS WWITEN • NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL Collier County Contractors IMPOSE NO OBLIOATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR Licensing Board 2800 N. Horseshoe Dr. REPRESENTATIVES. - Naples FL 34104 AUTO ATM ACORD 25(2001/08) @ ACORD CORPORATION 1988 ""- - 44))74 • J' /77L o 444 .5-3■CD,V40 eZ;e4-' 141;41.1 • 7iI4 -'410111111%" —• tht■e-' • NT 2 3 Ira 4 • ■ A \ COLLIER COUNT *4216 " 0% BUILDING REVIEW& PERMITS G ‘1/. CITATION aGntio section 489.127.(3)(a),Florida Statues,the undersigned hereby certifies that upon u nal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended from time to time)by committing the violation stated below. Month 'Day /t I4 11/0 0.1,4 Issued To: 7ietiNSP/t {. 'Gi_ Jxf/Th 7 Address /o Y O V hAs vMV J City AiM /7. 2 State A Zip l tiai ele h ne o I LD. r ),fyT7 I Date of Birth I Race Sex I Height Vehicle Fakeer p,(if applicable) (Year Color TN .�� Location of Va f ory. ,/ i `� /G v� [% OPTIONS/' I have been informed of the violation of which I have been charged and elect the following option(Check one) �/) 1) ❑ I choose to pay the penalties of$ 30 4) on the Citation. 2) ❑ 1 choose not to pay the penalty and will request in writing by certified mail or hand delivery an Administrative Hearing before theContractor's Licensing Board. Description of Violation /n,g` xfAeg�pe Violation Observed /49/b t o p a) ❑ Falsely hold set fb binesssorganizattion out as a license,certificate holder or registrant; b) ❑ 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 ged; 0 ngage in the business or act in the capacity of a contractor or advertise self or ess 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,eo ra hical scope of the registration,is not duly certified or registered. a ' ¢O r`/a9/, Imo► / t .. A��" /..a �«.e SI j ' •('E .-ENT) SIGNATURE(INVESTIGATOR) ars.... ' PRINT(RECIPIE 'S NAME) PR NT(INVESTIGATO'' NAME) j Pursuant to 489.1 ,Florida Statues,willful refusal to sign and accept this nation constitutes a misdemcano f the second degree,punishable as provided in sectio 75.082 or 775.083 Florida Statu s. (SEE REVERSE FOR INSTRUCTIO COLLIER COUNTY CONTRACTORS LICENSE DEPARTMENT . COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING --�� 2800 N.Horseshoe Drive • Naples,Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 October 23, 2008 HAND DELIVERED Myron S. Smith 10790 Childers Street Bonita Springs, FL. 34135 RE: Contesting Citation Dear, Myron S. Smith: You have been added to the agenda for the Contractors' Licensing Board meeting on Wednesday, December L72008. The meeting is held at 10:30 a.m. at the Collier County Development Services Center, 2800 N. Horseshoe Dr., Room 609-610 Naples, FL. 34104. If there are any questions,please call (239)252-2431. Sincerely, Joann Greenberg Customer Service Specialist Contractors' Licensing o L rl i e r C o u n t y *-7-'71 7- T BUILDING REVIEW & PERMITTING zcTAcrors LICENSING 4,9 I * (239) 403-2432 • Fax ( )39) 403-2469 October 24, 2008 HAND DELIVERED Nahamani Ortega 99018th Ave. N.E. Naples, FL. 34120 RE: Misrepresentation Of Experience Affidavits Dear, Nahamani Ortega: You have been added to the agenda for the Contractors' Licensing Board meeting on Wednesday. December 17, 2008. The meeting is held at 10:30 a.m. at the Collier County Development Services Center, 2800 N. Horseshoe Dr., Room 609-610 Naples, FL. 34104. If there are any questions, please call (239) 252-2431. Sincerely, Joann Greenberg Customer Service Specialist Contractors' Licensing Nahamani Ortega November 10,2008 Dear: Collier County Building Review&Permitting Contractors Licensing. My application has been denied do to misrepresentation.The reason for this situation is one of my verification of construction experience sheets was signed by Kimberly Todd with Genuine Home Builders. My brother and I both worked with same company, she knew mainly my brother for many years. My brother asked if she would sign the proof of experience and was explained that it would be for me but somehow there was a misunderstanding. When Kimberly was contacted by Collier County (Michael Ossorio) she was confused about who she signed for. I hope this matter can be resolved . Thank you for your time. If further information is needed I can be contacted at(239)398-3435 Sincerely, Nahamani Ortega Applicant -COLLIER COUNTY BUILDING REVIEW & PERMITTING CONTRACTOR'S LICENSING 28(0 N. Horseshoe Drive • Naples. Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 October 22,2008 Dear;Nahamani Ortega. The Contractor's Licensing Office has reviewed your application, and has referred your Certificate of Competency as a Glass and Glazing Contractor to the Collier County Contractors Licensing Board. The reason for this referral is that it appears verification experience letters have been misrepresented for the purpose of obtaining a Certificate of Competency as a Glass and Glazing Contractor. If you have any questions concerning this referral,please contact the Contractor Licensing Office at(239)252-2432 or(239)252-2431 Sin _ � I chael Ossorio ontractor Lic- • mg Supervisor c � r 6'[ c �, --k...-.�_ �...n.---•----ate.�...-H a_d� __�.,..._�,.g.... a BUILDING REVIEW AND PERMITTING Coffitte County y CONTRACTOR LICENSING SECTION S dr COLLIER COUNTY/CITY OF NAPLESIS(a 'a V ' ' RC• APPLICATION FIRM-PART I Contractors' Licensing Board -c r,. " i //4 Jr w TAPE ON ALL SIDES OFTHE Community Development& .01 •, i U PICTURE A RECENT PHOTOGRAPH Services Division ). / ` ' OF THE QUALIFIER. 2800 N. Horseshoe Drat 4, _ . Naples, FL 34104 '`..0 ( PHOTO MUST BE FULL-FACED Telephone: (239)252-24'31 'r, VIEW APPROXIMATELY 2"X 2" Fax: (239)252-2569 tt$ A CLEAR& RECOGNIZABLE LIKENESS. Instructions: This application l'isto6ewritten or legible printed. The application fee must accompany this application. The fee is NOT refundare after the application has been accepted and entered on the records. All checks should be made payable to the"Board of County Commissioners". For further information, consult Collier County Ordinance No. 2006-46, as amended. 1. Name of Firm r ! C. _ ` ;, D/B/A(if applicable) 2. I `I L [ - AV !•►L ' i� l , j`(f `Z C� Business Address(Number&Street) City State Zip Code 3. ilI1-w Business Mailing Address City State Zip Code 4. Business Phone Number: `f- - t t` 6 Mobile Phone Number: . 2)`1 -'? `1 --7`( -' s' / r 5. Fax Number: t/` r y ^`{ 3 " , ..� -- Federal Emp. ID#: `"( -- r' `- -'`� �S ( `( 6. Legal form of Business: Corporation: L7- LLC: 7. Name of the Firm's Qualifying Agent Ni 1:..\.1,1 C (i i C•.t t i i i Lj Li (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 --ZQ SS -2'7 (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 C12. ii 00 Page 1 of 5 9. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. P { t,i4( I C J ,,, \C:S, ._-_, 2)4 i -3 c`7-/ e.( ,.:1, 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. 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. AFFIDAVIT I, ;t,'t�o��h� 6-4,1 , ,i �i) Ii certify that the foregoing is true and correct to the best of my knowledge. Auth rized Officer of the Firm STATE OF FLORIDA COUNTY OF C -1(11; 4. The foregoing instrument as acknowledged before me this /c 1 1 '1 G`' By }'-, 'IN l c".rl r rJ r\-�' G' of '-'›i- - x , ee r' D. r3 a (Name of officer, title/agent) (Name of Corporation) t_,;.` ' e: Corporation, on behalf of the corporation. He/She i (State or Place of Corporation) has produced / -DL- as identification and did not take an oath. K. �MOWN 4 fiz. o Mr co. E�M1iAr 7 _.- / V ir Commission/DD ROM ■'tj lf )Wx'�r- `:"I`{1 eamtwtirrupiwsMi NOTARY PUBLIC 1 " "NDTARY'S ett— (PRINT NAME OF NOTARY) • Page 2 of 5 APPLICATION COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-PART I I (to be corn•leted • the Qualityinjl Agent) Contractors' Licensing Board Community Development& Environmental Services Division . 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 252-2431 j 10, 7 Fax: (239)252-2569 - 1. Name of Qualifying Agent ( t 4-.-t' : �i i V La )LLi}'t �(..1\i (Last)) (First) (Middle) } Date of Birth t. -'` i —I `I '( f S.S. # 000-00- I '7 vi 1) (Last 4 numbers only) Driver's License# -- � )^ �'' � ( 2. Home Address of the Qualifying Agent �� L''I l t ,. ! k Li t i Home Phone# �ri -3CI) X5`1 ` - 3`/ .-;3 3. Name of the Firm f---)f c=�-I I- i' C-( '.2.1-\£ ( ,. O L—C.1 _ -(- { 4. Type of Certificate of Competency for which application is made. r, t ( • L '-\( C- L71 Lt �-L ' 1 L1 ti 5. The names and telephone numbers of two persons who will know your whereabouts. r 1 7-47 �,; E •' .• ' �� ( �L �f 6,L-; ,• I (t '7 6. Have you ever been convicted of a crime related to Contracting? (If yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? i\ 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons why. y. I T 9. List your business or work experience during the past ten years. // _ILt -1-t•,(= C�t(',,�J� �'(rt 1.,4.L. -,- -L' it ;,,, L',' , --, < -liks- t •• .-1 li, i''. ' :rt C+�C'i .51(-1'-: 10. Statement of any formal training you have had in the area for which the application is made. i)/4 Z%h o U i l i'f" t � i ,�' �� ll~;,1-6t(1 l41 v]'1 - ' ri L ? C �� <? 1 {_ �c �/ / 1� ! 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. 1\b-1, \ .t► Z Li\i � P _j_ t. C\ APPLICANT(PLEASE PRINT) J { / , 6--'-11.'j NAME OF COMPANY —I ' - t - CC \-k--.4, '---— -` :-"----\-(._.:____ SIGNATU E OF APPLICANT STATE OF FLORIDA COUNTY OF (117)1! k".•"" The foregoing instrument as acknowledged before me this i(-) / 7/0 Date) ll Y I • by 'VV.VAAiti1�.:`1 x0 t__ tf l�i who has produced L'-' (Name of person acknowledging) (Type of identification) as identification and did not take an oath. r ANNUM SMEARY L 0.4 4A- . '��r-v* • Woe Mile•IWs a RO MS SI RE NOTARY I ? :• wCo MMonEapi�tAM1. . , •.; — t Commission I OD 77069 ; '. BOA Mond • �!' \ _ ,cam n / NOTARY PUBLIC NOTARY'S SEAL (PRINT NAME OF NOTARY) Page 4 of 5 STAFF USE ONLY: /V Cc pi, 11 ` 61-4-0--X_A__ /� Name of Applicant�j J �/ Trade:GLG--CS- V-- L� ,c �. Score: /6• rake on OJ - aff Given in /J7 L 2 S ,sponsored by L4 , Business& Law Score: 4' • G 90 Taken on .S _ Given in 414-19/ , sponsored by CO . II Page 5 of 5 AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. SIGNAT RE OF APPLICANT BUSINESS NAME DATE BEFORE ME this day personally appeared � t14`.-��' �,{ 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 6?I,1r, The foregoing instrument was acknowledged before me this )0 Ij 7 -7' (bate by },,�� . ,,,, Y� -°� Fr L� who has produced (name of person acknowledging) (Type of identification) as identification and who did not take an oath. •�* r c-sa Raids N.d id. SIGN 1 -E e: NOTARY NOTARY SEAL 1, • •�My Commission EyMoc Apt t,XI J , 'y. ;n.•, Commission#DD 776.49 y NOTARY P I:LIC .�� „ r� ,-r/ AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I, , am a resident of County, (State) and have resided here for more than five (5)years. During the last five years I have known (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) (Address) I (Telephone) STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this by (Date) who has produced (name of person acknowledging) (Type of identification) as identification and who did not take an oath. SIGNATURE OF NOTARY (PRINT NAME OF NOTARY) NOTARY PUBLIC NOTARY'S SEAL RESOLUTION OF AUTHORIZATON WHEREAS proposes to (Name of Business Entity) engage in contracting as in (Type of legal entity: corp.,partnership,etc. Collier County,Florida,according to Collier County Ordinance 2006-46, as amended;and WHEREAS proposes to (Name of Business Entity) qualify for a Certificate of Competency with (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned of (Officers,Owners,Partners) hereby resolve and represent to the Collier County (Name of Business Entity) Contractors' Licensing Board that the qualifying agent, , is active (Name of Individual) in all matters connected with the contracting business of ,and (Name of Business Entity) We further resolve and represent that is (Names of Individual) legally empowered to act for in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by (Name of Business Entity) DULY PASSED AND ADOPTED THIS day of (Officers,Partners, Owners—with Designation underneath) Witness Witness Witness Corporate Seal(if Applicable) Or Notary Public Certificate Sworn to and subscribed before me this day of , by Notary Public Name Printed Notary Public Signature Commission Number My Commission expires: • • COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES.DIVISION 2800 N.Horseshoe Dr. • Naples.Florida 34104 • 239-403-2400 • FAX 239-403-2334 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. 2008-09-0816:30 3> 239 353 7991 P111 Ii Collier County Contractor Licensing CIO Cot c,, ! , t.onntental Services Division Naples,FL 34111 Telephone: (, ' 431, (239) 403-2432 or(239)213-2909 ` Applicant' _ �� •G• . G . _ 4, J ,., ' Certitt/ Category Requested:_._,_. __ 1 G4.6C":" Fi) L) '(AZ i I-13 "* ` The •licant is .eking a Collier County Certificate of Competency In the trade Ind' • +e. As part of t the a•' ;'cation '•_ - ._. •licant must verify their e •e ' ■e. You are being r- • . to -•-..�..w _ : uirement. You should verify tine . . . e.g.as a worker commanding the wage G or mechanic or be o•' "a .,. . ■ a supervisory or administrative role should be• described,but may or may not be considered sufficient to demonstrate required trade experience. The 4 ,(j).; _—person_verifying trade :— pro vide the -------____ N t .; ' 1 ,. Lumber of the person signing below and verifying Applicants relevant experience: Name:__. .....:.__...._ . Title: p r e S License Number(if applicable): CRC. 13 a g n fl Name of Business: e n LC c n e w\e. Atli ( i e C s C U 1 - Ruainess Address: 3 7 0 15`41'-' 5+ U) r )0 a/p I-e s t �� - .. Business Phone: c�'69- 41°14-(1,25-?The Applicant's years of experience from i� to The applicant's scope of work(specific duties)included: i" Ct]Y1�E E2Q/n e r,P s Sho c,J i- einclv, ufie_in5 ilasila� m1 rro( CJaJJs / V 77; int rrorsI - G. uSlz v g/eiss Additional Comments: Falsifying any information provided herein may subject your license to revoc. '6n. �,� ��si�t 4 . �i/ -T Signature Printed Name: f<; iy\be r- (Ai rod d2 State of Florida County of Collier The foregoing instrument was acknowledged before me of ,' e o. V'dy of , X06 g- by,Ki n-, be/i- \y _.;1.,0 al A ` is personally known to m ,r produ•ed identification and who did not take an oath."° 4101 i -CiLUO Signature of Notary HAVEN CRUISE Cvspia CommDDDdW1938 = w mores srasno0s eandod t�yym.(111�0,,0)4924264 serum NNN .N c*a NN.ti 2008.4)9-2912:06 » P 2/2 1 VERIFICATION OF CONSTRUCTION EXPERIENCE Collier County Contractor Licensing C/O Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone:(239) 408-2431, (239) 403.2432 or(239)213-2909 5.. Ni)*17 Applicant's Name: NIC911-)CLL U 0_IA i �i( a6 c -4 Certificate Category Requested: ` l 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 , . license number of the person signing below and verifying Applicants relevant experience; Name: '.�i A /., I Title: / lam' / PCUlR' _ License Number(if applicable): Name of Business: �,i .. /./e i ,hi6.1i. ..1 14 �- . �«.■i1/A . ■f. .I/ ,-...t - 1 `� , Business Address:--i 2j i ./ /�/.. !1`' • A - , y 31/131/ Business Phone:(2 ) '87/6 , The Applicant's years of experience from '5— 10 Etc q, The applicant's scope of work(specific duties)included; ■ Ay_./ i,1 1 /t 1y27),� Additional Comments: Falsifying any information provided herein may subject your license to revocation. IF Printed 1�0 Printed Name: a.„ I A � State of Florida A, ! County of.CetlierLt'L- Thc f _going i t was acknowledged before me on this cl day of-- /�=(;d- 42(Ir 2,008 by_ 1dl -- who is personally known to me or produced as identifi tion and who did not take an oath. �i a �� • of Notary gokK:r, "'•." DOLORES M CARDEN _ , .__ MY COMMISSION#DD 391687 .. ti EXPIRES:February 1,2009 R'Qy` BondedThruPidreMInsurenceAgency 2000-09-261.-16 >3 P t/1 • Collier County Contractor Licensing CIO Community Development& Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 Telephone: (239) 403-2431, (289)403-2432 or(239) 213-2909 • Applicant's Name: NiC9-11.\CL-� i� D11 -C_ _ Certificate Category Requested: eL 1 CJ.. !� ( , 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 verity 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 he 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: f17�'-�:'`Ot /4..." Title: ' ` ,A -21-/ w _ License Number(if applicable): ( j L (, ) .3 Name of Business I j),_,7-_' L. ?u s�t -` � „cc • Business Address: / i 1 .j �� - � Business Phone:.' / _S `� f The Applicant's years of experience from '3 to Zocrr The applicant's scope of work(specific duties)included: (- -12) =' 1,ii c ! , 1 r C�"' Additional Comments: Falsifying any information provided herein may subject your license to revocation. Signature Printed Narne: /14 r�, ,A=1",' ,-s-,, 6='�• State of Florida County of Collier ' The foregoing instrument was acknowledged before me on this T day of f / "' '' by I)ki. ( eac!i i -t-t-'�_-_ who is personally known to me or produced 1/L as identification and who did not take an oath. I Signan of Notary NOTARY PUBLIC-STATE OF FLORIDA Merary Trujillo Commission#DD519459 Expires: FEB. 16, 2010 Bonded Thru Atlantic Bonding Co.,Inc. . .\•, ca e ),6,),01, elye tail;oB.Lcoto ip (ITV ev•D t, •ork**1 0 %A. #0 44' tit . otk' 0 to, zu g II, • * 0 11, * 13, 4 *‘ 0 t4 . # 11k4 # 'a 04 t-4401110" . ir .ri e . xiii .t• viol* .OA V. . • 0 ›, *AA ittlfa ., . 0 uyors4 ,.., . 01 "C:1 0 .13k 4 '0 14 ' 2 0 .4.1 -g • 04-4 'eir • . r4 • 6 1 . I POD )1 0 b m kw!" 1-4 - ,a 8 . s 12 ftir, t c5 ,h) . 43 OA b, gil ° 1-1 . A' 1 : 141; ' --"- 8 ° ' 1 ' f d! ii -4V, .-0 I --1-‘ --- $c5$4 ,.sti 0 V 6 11 4 VA !liti/Illi. eg • ° . 4 ' t' 2 og • 4 mt g 0 ‘ g litiThallEall *tAIA ■ ' -..t:--.=1 R : ..: . 181- -) :11 1,, ffir4. . ii. 45, *1 ,#i u j a 01010. Ifi giO '0 --S-; V) PI * 12 4 EL I P(Oltie: lit' 0 • i-4 ') tit - - 4) _ in -I: ., . - c., . 6 0 • • - . s .. , . . 144 , ce .. 1• ,Ita CI 4 ow .... • )4*z -ar- rt c4 0 tt • . )11 . 41104, . . fagt# b 40 QJ a) ti, b LO raj ti u . 0 .4inti. a) 4:1 cvn, _go rnro oso.m.:?. v•A 1 *evil') > + • 4 rA ° 4 PP • 114,0 4 cid . I 1■41) t3, fp. • t'k 1:1 :. . - j . .10 bk # la 4 __3, XI * 04.1:1 I:10 4.44 • a 41.*9 viAlxi% 01,1:f'egNiat% 011:4■0" 01Aff 77%,. 4.4 13, 4 • 0 ■i 4 4 esv a— a ill, 0.7 1. If LW tt04041.0 0 Ali. 110 4041110 It. to 410 404 a 6 10 a . , . .„....._ _ .......,..._ \.......„-- VT YT♦T.OlY1VLIJ.•le' L Veil Y11V111.V1 L711.441.V 1 li�V 1 V1 L • FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS 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 BEST PRICE SHOWER DOORS CO. Filing Information Document Number P08.I IA •:91 FEI Number 'ONE Date Flied 04/21/2008 State FL Status A E Principal Address 990 18 AVE NE NAPLES FL 34120 Mailing Address 99018 AVE NE NAPLES FL 34120 Registered Agent Name & Address ORTEGA,NAHAMANI 990 18 AVE NE NAPLES FL 34120 US Officer/Director Detail Name&Address Title P 'ORTEGA,NAHAMANI 990 8 AVE NE NAPLES FL 34120 ..t Title VP l C ORTEGA,JEHIEL 1 990 18 AVE NE "`��\ NAPLES FL 34120 Annual Reports No Annual Reports Filed Document Images 04/21/2008- Domestic Profit View image in PDF format Note:This is not official record.See documents if question or conflict. http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P08000039... 10/16/2008 .•••••••11 10/17/2008 11:23 AM FROM: 239-417-2846 TO: 252-2469 PAGE: 002 OF 002 ACO°r CERTIFICATE OF LIABILITY INSURANCE DATE PRODUCER —THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Titanium Insurance, Inc. HOLDER.THIS CERTIFICATE DOES NOT AMEND , EXTEND OR 4532 E. Tamiami Trail Ste 303 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Naples, FL, 34112 INSURERS AFFORDING COVERAGE 239-588-0040 NAIC INSURED INSURERA:Vestern World Insurance Company Best Price Shower Doors, Inc. INSURER B: 990 18th Ave Ne INSURER C: Naples, FL, 34120 INSURER D: _ 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 RESPECTTO WHICH THIS CERTIFICATEMAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIESDESCRIBEDHEREINIS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTR POLICYNUMBER —PDOALTE(MMF�NIY)) DAAITEE(MM�YY) LIMITS GENERAL LIABILITY - EACH OCCURRENCE $100.000.00 X COMMERCIAL GENERAL LIABILITY ECATX-R 10/17/2008 10/17/2009 FIREDAMAGE(Any one fire) $50,000.00 A CLAIMS MADE I I OCCUR MED EXP(Any one person) $5,000.00 .._ PERSONAL 8 ADV INJURY $100.000.00 GENERAL AGGREGATE $200,000.00 _ GEN'L AGGREGATE LIMIT APPLIESPER: PRODUCTS-COMP/OP AGG $100000.00 7 POLICY I J TPA IT LOC - AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT ANY AUTO (Ea accident) $ ALL OWNED AUTOS BODILY INJURY pers SCHEDULED AUTOS (Perms) HIRED AUTOS BODILY INJURY NON-OWNED AUTOS (Per accident) PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY-EAACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESSLIABILITY EACH OCCURRENCE _ $ -I OCCUR CLAIMS MADE AGGREGATE $ _ $ DEDUCTIBLE $ RETENTION $ $ WORKERS COMPENSATION AND TORY LIMITS 1 ER EMPLOYERS LIABILITY TORY LIMITS I I ER ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? E.L.DISEASE-EA EMPLOYEE $•If yes,describe under SPECIAL PROVISIONS below E.L.DISEASE-POLICY LIMIT $ OTHER $ $ DESCRIPTION OF OPERATIONS/LOCATIONS NEHICLES4:XCLUSIONS ADDED BY ENDORSEMENT/SPECIALPROVISIONS CERTIFICATE HOLDER X ADDITIONAL INSURED;INSURER LEI IER: CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBEDPOLICIESBE CANCELLEDBEFORETHE EXPIRATION Certificate Holder: DATE THEREOF,THE ISSUING INSURER WILLENDEAVOR TO MAIL 10 DAYS WRITTEN Collier County Contractor Lincensing Board NOTICE TO THE CERTIFICATEHOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL 2800 N. Horseshoe Dr. IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR Naples, FL 34104 REPRESENTATIVE:. Fax:239-252-2469 AUTHORIZED REPRESENTATIVE ACORD 25(2001/08) ®ACORD CORPORATION 1988 \ I I NOTICE OF ELECTION TO BE EXEMPT ' ;� K a il r before completing this app>leatton. PPlat legibly In each data entry Add. Uthis application eeotalas incomplete or Inaccurate inform + handwriting is not legible,It may came a delay la the hmauoe of year exemption. rn Appp cant Name `—'Name(please print): eL 1 e( (J�� a R Applicant's social security number: 15 5 / ,. --,3 / O 2- e7 Applicant's E-mail address(optional): 19�+pr I .e- s a. Iv yati bC , C..c*✓t I I SECTION 2:, I am applying for exemption as a(Yon must check only one box in this section): CONSTRUCTION INDUSTRY($50 FEE..REQUIRED) 5eOff(cer of a Corporation(Title): Vr -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. I ' 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 I shown on your Anntl�port on file ms��with,tj�e F1Qrida Division of Corporations. b-t y ,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 lilted: Name of Corporation or LLC: �� 1, 1:5e -f-- `-C £t o e' bDCec FEIN: `( `r r' yli AS REGISTERED WWII TAX FLORIDA DIVISION OF CORPORATIONS Business Name: 5 kt"t 1 Phone: (23?j Soy'-1114 i I IPAPPNCABLE-I]STPICrfl1OVSNA E DOING BU81NIMAS(DBA)4 ALSO KNOWN ASNANE(AKA) Applicant's Address of Record: Q q Q `B 44 it 14 11 INCLUDE APARTMENT OR Sun NUNN = { City: h 4)k45 ] j State: �� . Zip: 341 2° County: G+►�/isef Scope of Business or Trade: 1. 916.4 P 4 �f r 6 Zinc 2. 3. 4. SECTIO 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 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: n/f it SICCTION 7. Are you affiliated with any corporation(including LLC)other ' i C) Y Y�l'Po (� � 8 LC) t,. the co '��' . LL to which this application appiiesrt]Yes(ia'fo �'' IF YES,PLEASE LIST THE NAME(s)AND FEIN(s) :i' AFILII, 'r,1 F' a a • s OR LLC(s): i I NAME: ---- L " , - - FEIN:_ •-,�--r SECTION S. If your corporation or LLC is engaged in tlllhnonstruction indus>)x „j a provide the required proof of ownership in the corporation or LLC. .• 'for ' '`' 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. "F crs• THIS APPLICATION IS CONTINUED ON PAGE l AUG 211,08. DWC 200,NOTICE OF ELECt1ON TO BE EXEMPT—REVISED 0112001 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 fe 'ny of the third degree. B. Attestation of applicant-By lignin w,I attest that I have read,understand and acknowledge the foregoing notice. / Ath SIGNATURE OF APPI]CANT SECTION 10,You must identify the wo ers'compensation insurance carrier that covers any non-exempt employees of your business. Carrier Name: /✓/ ---- ti+� t loy-ge.S 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 as provided ' 1.02 Florida Statutes. j AM] :SIGNATURE DA SIGNED ' f IT NOTARY STATE OF FLORIDA,COUNTY OF Cr o LLr E 2 S Sworn to and subscribed before me this / a day of - v e , ?-D 0 g ,by Z-e1".0.'l (J✓-�-�j ¢ i i Personally Known OR Produced Identification )C Type of Identification b _ I I+ Produced NOTARY SIGNATURE My Commission Expires Please mail or submit your completed application,application fee,and any required attachments to the district office nearest your place of business. gTA'T 'UE`" <;: 4416 Metro Parkway,Suite 300 921 North Davis Street 401 NW 24 Avow Ft Myers FL 33918 EffectiveAssue Date: Building B,Suits#250 &rite#321,South Tower I i Telephone(239)938-1840 Jadadevile,A.32209 Mani FL 33128 610E Burgess Road Telephone(904)798-6806 Telephone(905)5384906 Expiration Date: ! i Panao la,FL 325044320 400 West Robinson Street Telephone(850)453-7804 Room#512,Norm Tower 31113.Dixie Flghwey,Suge#123 Orlando FL 32801 y ir� Control Number Telephone Prim Beady FL 39405 Telept (407)835-4406 or 2012 Capital Circle SE Telephone(581)837-5716 (407)245-0898 Saps 0102,Maranon Bldg. 409 Northwest 70e Ave,Suite#116 Tallahassee R 32399.2151 Postmark Date: Lire Oak Business Center Plantation FL 33317 Telephone(850)413-1609 5969 Cattlemen Sarasota 232rre - --_ —Telephone(954)321-2908 A4ar7insudrntSSiOns Payment Number: Telephone(941)329-1120 1111 NE 25&Ave.,Suite#403 ZarEe Yeet at9 - -- - - - Tallahassee FL T3�. 33602 Suite#503 Telephone(352)401-5350 Telephone(850)413-1609 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 ' . r.T.. 6 1r r7,�G:t.� . Division of Workers'Compensation database systems for individuals who have applied for and/or f. ';sf been issued a Certificate of Election To Be Exempt. It will also be used to identify information AUG , and documents in those database systems regarding individuals who have applied for and/or Sup—:.;;. .,. '049 been Issued a Certificate of Election To Be Exempt for internal agency track�9 purposes and for ,.r p ,; I 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." DNC 250,NOTICE OF ELECTION TO BE Ol9APT—REVISED 011200$ I ! I i. ANJ FENCE&LANDSCAPE SERVICE CORP.NE 1i9" NAPLES,FL 34120 DATE e,' :)....l• L(41,1 I I PAY N,(..., ` ,i� ..r f 1 •I ORDER OF Y>v 1� Gk„ k�; "� �,r.� I $ `'I I Ov1t. lti ,y'lclT'£\ L'1 mums ,< 1 .:. 81 , j° ! ® WAICHOYIA i Waohovla Bank,NA aaftafoom j FOR /)-- (_•f0,11 - 9i ez, iW - a' �v .�Ev \ Y'i<c i�a00139. 5Ha, 1:06_ 70064 3 21: 20000 28 266 5 ' 3nil ,. , i • 1 1 I i 1 I . I i •• I ii • '11 1 I 1 I I • i 1 1, • I • • jD s DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE OGDEN UT 84201-0023 Date of this notice: 08-12 Employer Identification Numb 002394.476851.0008.001 2 MB 0.494 1020 90-0404819 Form: .. SS-4' vv Number of this notice: CP 575 A BEST PRICE SHOWER DOORS INC For assistance you may call us a- 990 18TH AVE NE 1-800-829-4933 NAPLES FL 34120 00 2394 IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . We assigned you EIN 90-0404819. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 1120 05/15/2009 If you have questions about the form(s) or the due dates(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the s guidelines in Revenue Procedure 2004-1, 2004-1 I .R.B. 1 (or superseding Revenue Procedure for the year at issue) . Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. - - -_ . .-....., VILlNA.I I I-WM. t71/174 MERIT CREDIT; INC 12734 Kellwood Lane #85 Fort Myers,FL 33907 (Ntaitint address only) PATE RECEIVED REPORT TYPE CONTRACTORS LICENSING 10/16/08 BUSINESS REPOSITORIES: PREPARED BY: - M1 EXPERIAN PAB NAME: AM FENCE CORP. 1 99018 ' AVE NE j I NAPLES,FL 34120 SSN/FEIN: 20-4264335 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: —0— �r aI PRINCIPAL: NAHAMANI ORTEGA &St.#: 454-53-1793 NO INFORMATION WAS FOUND AFTER CBEC UNG THE FOLLOWING DATABASES: TIRADE PAYMENT DATA UCC FINANCIAL STATEMENTS PUBLIC RECORDS COMPANY BACKGROUND BANKING INFORMATION CORPORATE RECORDS SOURCE OF INFORMATION: EXJPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS FLORIDA DEPARTMENT OF STATE/DIVISION OF CORPORATIONS MERIT CREDIT: Telephone 239-2774202 or 1-800371-3348 Toll Free FAX 239-277-3258 or 1-800-595-8941 Toll Free This infonoatioe b famished in twpome to en Ism*ex the wpm oA'licensing or evaluates madtt rides. TM iefonnuion Arable must be held bit strict owfideece aid oompIMs with A s provbloru&Public Law 9:-501,*e Pair Credit RepottIej Act Page 1of3 Tapared By Writ Credit 239) 277-3202 800) 371-3348 'RANSUNION CREDIT REPORT [FOR] [SUB NAME] (MKT SUB) (INFILE] [DATE) [TIME] (I) Z NP3343169 MNRIT CREDIT 16 NP 7/97 10/16/08 12:41CT [SUBJECT) (SSN] (BIRTH DATE] ORTEGA, NMAMANI 454-53-1793 2/79 • (CURRENT ADDRESS) [DATE RPTD] 990 NE. 18TH AV., NAPLES FL. 34120 9/06 [FORMER ADDRESS] 2142 ARBOUR WALK CI. , #2621. NAPLES FL. 34109 10/05 3730 NE. 37TH AV., NAPLES FL. 34120 [CURRENT EMPLOYER AND ADDRESS] [RPTD1 ANJ FENCE & LANDSCAPING 3/06 MODEL PROFILE * * * ALERT * * ***FICO CLASSIC 04 ALERT: SCORE +583 : SERIOUS DELINQUENCY; TIME SINCE ***DELINQUENCY IS TOO RECENT OR UNKNOWN; NUMBER OF ACCOUNTS WITH ***DELINQUENCY: AMOUNT PAST DUE ON ACCOUNTS *** IN ADDITION TO THE FACTORS ***LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ***ADVERSELY AFFECTED THE CREDIT SCORE. CREDIT SUMMARY * * * TOTAL FILE HISTORY PR=0 COL=0 NEG=2 HSTNEG=3 .21 TRD=11 RVL=7 INST=2 MTG=2 OPN=0 INQ-13 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $5202 $14.2N $2873 $0 $110 80% INSTALLMENT: $23.SK $ $12.3K $0 $495 MORTGAGE: $309K $ $317K $35.8K $2691 CLOSED W/BAL: $462 $ $ TOTALS: $338K $14.2K $333K $35.8K $3296 TRADES SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXD .LQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 WILSHIRE CRD F 1A63002 8/06 $61.8K 360M604 1/08 555555X5XX31 MO5 3130945 9/08A $8000 $3152 05 1111111 I BALLOON DUE 09012 $70.6K BALLOON PAYMENT 19 0/ 1/ 7 LITTON LOAN F 9823004 8/06 $247K 360M2087 11/07 555555555432 M05 17282781 8/08A $27.8K 05 1111111111 I CONVENTIONAL REAL $246K FORECLOSURE INITIATED 22 1/ 1/10 CHASE B 26QK001 10/06 $1718 MIN47 11111.1111111 R01 426651422189 10/08A $1400 $0 11111111111 1 CREDIT CARD $1283 23 0/ 0/ 0 WFNNB/EXPRES C 8349001 2/08 $146 MIN10 111111211 R01 32426745324267454 10/08A $250 $0 I CHARGE ACCOUNT ' $82 9 1/ Of 0 • CAP ONE B 1DTV001 9/07 $1139 MIN17 11111111111 R01 517805724934 9/08A $1000 $0 • I CREDIT CARD $599 11 0/ 0/ 0 MAZDA AMER F 3796014 10/07 $17.81( 36M495 11111111111 101 43135657 9/08A $0 I AUTO LEASE $12.3K 11 0/ 0/ 0 ,,______. --..a:............., A AVM,tr41/.A1., 10/16/2008 WO 401.e 19.1l01 YPnR nnrnrr n..n.1,9fffe,. - _ Page 2 of 3 . ASPIRE/CB&T 8 6611068 8/05 $1185 M1N36 111111111111 RO1 410636010071 8/08A $1000 $0 111111111111 I CREDIT CARD $909 36 0/ 0/ 0 CONSCRDTSVCS F 26X1001 2/06 $1014 11111111111 RO1 • 730003000179 4/08A $10.5K $0 I CREDIT CARD 2/08P $0 11 0/ 0/ 0 ASPIRE/CB&T B 6611068 8/05 $462 X1111111111 RO1 , 410636000823 7/06V $500 I CREDIT CARD 7/06C $462 CLOSED 11 0/ 0/ 0 CHEVRON 0 103T001 8/99 $185 RO1 117102 3/00A $300 $0 P CREDIT CARP 3/OOC $0 PURCH BY OTHER LENDER FL AUTO FIN F 1ENA001 7/97 $6053 24M252 101 3541701 9/99A $0 I AUTOMOBILE $0 CLOSED INQUIRIES DATE SUBCODE SURNAME DATE SUBCODE SURNAME 10/16/08 ZNP3343169(FLA) MERIT CREDIT :12/05/07 BNC4289511(FLA) WACHOVIA 11/29/07 ZCS0001208(CNM) FDC :10/14/07 ZCS0001208(CNM) FDC 9/20/07 BPC2699824(NTL) CAP ONE : 8/20/07 ZCS0001208(CNM) PDC 6/18/07 FMX3100001(FLA) MAY : 5/09/07 ZCO2215641(CAL) FAC 5/09/07 ZCO2215641(CAL) FAC : 2/21/07 QLA6410699(CAL) STANDFACTS 2/14/07 QLA6410699(CAL) STANDFACTS :10/21/06 HDM2693338(ILM) WFFNATBANK 10/17/06 ZOR8430988(FLA) CBA CREDIT REPORT SERVICED B Y : 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 WILSHIRE CRD FY1A63002 (888) 502-0100 PO BOX 8517 PORTLAND OR. 97207 LITTON LOAN FM9823004 (800) 888-9646 4828 LOOP CENTRAL HOUSTON TX. 77081 CHASE BC26QKOO1 (800) 945-2006 BANK ONE CARD SERV WESTERVILLE OH. 43081 WFNNB/EXPRES CW8349001 PO BOX 330066 NORTHGLENN CO. 80233 CAP ONE BCIDTV001 (8001 955-7070 POE 30281 SALT LAKE CITY UT. 84130 MAZDA AMER FA3796014 POE 680020/200 A FRANKLIN TN. 37068 ASPIRE/CB&T BC6611068 (800) 348-8783 POE 105555 ATLANTA GA. 30348 CONSCRDTSVCS FZ26X1001 (702) 697-5280 1501 S COMMERCE ST LAS VEGAS NV. 89102 CHEVRON 0C103T001 (800) 243-8766 POB 5010 CONCORD CA. 94524 FL AUTO FIN FAIENAOO1 (305) 638-2010 2215 NW 36TH ST MIAMI FL. 33142 WACHOVIA B 4289511 P O BOX 13327 ROANOKE VA. 24040 FDC Z 0001208 (970) 663-5700 5200 HAHNS PEAK DR LOVELAND CO. 80538 CAP ONE 8 2699824 (800) 955-7070 liitne-thwurcuerellitsystem.com/falCOn 10/16/2008 7111151-1r4,1413-71 MFiiR f ynn. /1077737,Ra an 3 I-HUG UN/U4 Page 3 of 3 . PO BOX 30281 SALT LAKE CITY UT. 84130 MAP F 3100001 (813) 273-7833 20401 NW 2ND AVE 4 MIAMI FL. 33169 PAC Z 2215641 (503) 403-6700 1500 NW BETHANY BL BEAVERTON OR. 97201 STANDFA.CTS Q 6410699 (818) 786-1953 9320 DEERING AVE CHATSWORTH CA. 91311 WPFNATBANK H 2693338 (866) 350-2690 P 0 BOX 94498 LAS VEGAS NV. 89193 CEA Z 8430988 (800) 698-2514 4 EXECUTIVE CAMPUS CHERRY HILL NJ. 08002 END OF TRANSUNION REPORT 4ERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR JICENSING PURPOSES AS REQUESTED BY THE BUSINESS INNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN :NECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED .t.:) • 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. • httn s://www.creditsystem..com/falcon 10/16/2008 NOTICE OF ELECTION TO BE EXEMPT At 4143Wi' u, �c instructions before eompktiag this apptientioa Print legibly in each data entry field. If this application cantatas incomplete or Information er if the handwriting b not legible,it may caw a delay in the Issuance of your exemption SECTION 1: Applicant Name(please print): N61i+( ( J+ ( Ort e a Applicant's social security number: ! 51- / 53 / ( q J Applicant's E-mail address(optional): r.J e S f p ri c e s d @ 00, C f-)W i SECTION 2: I am applying for exemption as a(You must check only one box in this section): CO STRUCTION INDUSTRY($50.,gEE REQUIRED) Officer of a Corporation(Title): Wes eats.f- -OR- ❑ Member of a Limited Liability Company(LLC) NON-CONSTRUCTION INDUSTRY(NO FEE REQUIRED) ❑ Officer of a Corporation(Title): ) The Division will accept a money order,a cashier's check,or an electronic ent made paym payable to the DFS WC Administration Trust Fund An Officer electing an exemption under Chapter 440,Florida Statutes is not eieihiglippittolp fSof1 SECTION 3. The corporation of which you are an officer or the limited liability company of which you area member must be -"registered and in-air active status with the-Florida Division of Corporations.Applicants applying as an offctsr of a corporation must be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number(document number sh on your Annual Report)on file with the Florida Division of Corporations. SECTION 4. This exemption application applies only to the ep rson signing the application,the Corporation/LLC that is listed below,and the scope of business or trade listed: r Ly Name of Corporation or LLC: `et7k �{"�ce SLwW 4/ �oOr5 - Zpe: FEIN: L eig A81EGIS7ER6DN7Ta TUB FLORIDA DIVISION 01COYPOaA770N6 i Business Name: fit: Phone: (23?) 04-19 d/ IP APPLICABLE-LIST EICITABOIR NAME;DOING BUSINESS AS MBAS ALSO KNOWN AS NAME(AKA) Applicant's Address of Record: q f" lei!) p/ INCLUDE APARTMENT Oa SUITE NUMBER City: k\�i.�'t5 State: Zip: 3''(1 2-1 County: e.,.0/ 'Pc Scope of Business or Trade: 1. J 1 j J e,2. 3. 4. SECTION 5. List all certified or registered licenses issued pursuant to Chapter 489,F.S.held by the applicant,or the certified or registered license numbers held by the qualifier for the corporation or LLC listed on this application of which the applicant is a corporate officer. 4: /6.$s l'SS" $ECTIQN b, If you have sutitted 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? [ides❑No IF YES,PLEASE LIST THE NAME(s)AND FEIN(s)OF THE AFFILIATED CORPORATIQN(s)OR LLC(s): NAME:, Pt rJ'7 re4A C-C 5.6r1 ioe FEIN: hZ,12 y.26 4-3 3,5'- 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,O SUBMITTING A STATEMENT ATTESTING TO THE REQUIRED OWNERSHIP. n 'i r'frv"711;3 i E THIS APPLICATION IS CONTINUED ON PAGE 2 AUG 28 2.008 DWC 260.NO11CB OF ELECTION TO BE EXEMPT-REVISED 01/2006 F• ?. a i i NOTICE OF ELECTION TO BE EXEMPT—Page 2 ! SECTION 9. FRAUD NOTICE{ I A. Any person who,knowingly and with intent to injure,defraud,or deceive the department or any employer or I . employee,insurance company or any other person,files a notice of election to be exempt containing any false or i misleading information is guilty of a felony of the third degree. ■ B. Attestation of applicant-By signing below,I attest that I have read,understand and acknowledge the foregoing notice. (ojg SIGNATURE OF APPLICANT • i SECTION 10,You must identify the workers'compensation insurance carrier that covers any non-exempt employees of your business. Carrier Name: n.0/1- NO e. ..-pi,y,p{S I; I AFFIDAVIT OF APPLICANT:I hereby certify that the information contained herein is true and correct to the best of my 4 + knowledge and belief;that this election does not exceed exemption limits for corporate officers,including any affiliated corporations as provided in 0.02 Florida S APPLI S SIGNATURE t DATE St NOTARY STATE OF FLORIDA,COUNTY OF ..• LL.( Sworn to and subscribed before me this /3 day of 'S V,�Q Z OQ$' * f�• 1 ' Personally Known OR Produced Identification / i• Produced 0 t-ti _Z,� a 7 p Y Type of Identification C. N., mow OWE NrryAnrt,tio NOTARY SIGNATURE “ My Commission Expires Please mail or submit your completed application application fee,and any required ! l attachments to the district office nearest your place of business. 1`A Y. ;," i 4415 kttro Parkes,Suite 300 921 North Davis Street 401 NW 2.1 Avenue FL Myers FL 33916 Building S,Suite#250 Suite#321,South Tower Effectivellssue Date: Telephone(239)938.1840 Jacksonville,FL 32209 Miami FL 33128 810 E.Burgess Road Telephone(904)798.5806 Telephone(305)5380308 Expiration Date: Pensacola,FL 32504-6320 400 West Robinson Street i Telephone(850)453-7804 Roam#512,North Tower 33111 Palm Be FL 33q s 123 (�835-4406 a Walk-le 2 a Control Number: Telephone(581)837-5716 (407)245-0896 Suite r Live O Center 499 Withered 706 Ave.,Suite#116 Tam 32399 2161 Postmark Date: 5969 latrkrnen Lane Planta/on FL 33317 Telephone 05 0)413-1609 Sarasota FL 34232 Telephone(954)321-2906 Mail in submissions Telephone(941)3291120 1111 NE 25e Ave.,Suites E 403 200 East Gaines Street Payment Number: 1313 N Tampa Street Suite s 503 Ocala R 34470 Tallahassee FL 32399-4228 /3 c'S I Telephone(8313221 G506 Tel ( 4015350 Telephone(850)413-1609 Received Date: i "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 P,7 ` 'e eV PI �I ! 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 Alt 28 znno() and documents in those database systems regarding individuals who have applied for and/or +131.taEAt.E.{•,• been Issued a Certificate of Election To Be Exempt for internal agency tracking purposes and for FC,.;::„ :.. . I purposes of responding to both public records subpoenas that require s requests and su r� production of 1 specified documents. The social security number may also be used for any other purpose ! specifically required or authorized by state or federal law." 1 DWC 260,NOTICE OF ELECTION TO BE EXEMPT—REVISED 01/2008 !. 1 COLLIER COUNTY BUSINESS TAX RECEIPT �,L. fy APPLICATION 2800 N.Horseshoe Drive,Naples,FL 34104 _ r, -Y Make Check Payable to: Collier County Tax Collector t.' Phone: 239-403-2477 Fax: 239-643-4788 Website: www.colliertax.com CHECKLIST Copy of Articles of Incorporation anchor Fictitious letter Yellow Fire Compliance(list of Tire district phone number from the State stating that your business name is on tile. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.t239-389-5000) 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.(239403-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture_1 800-435-7352) 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- I'>. i r ` �=ri-e I a) DBA-N-AME- lb) BUSINESS OWNER-OR QUALIFIER'S NAME - CA) L.-6-, r 2) PHYSICAL ADDRESS- 1 i- r t t f i jai,t E " jji- ;ti// 2. C (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - V; Yes No 3) BUSINESS MAILING ADDRESS - l`1 c' + . A•" L i 16 1)1{ c /7-• Street City Zip 4) OWNER-OR QUALIFIER'S RESIDENTIAL ADDRESS - :1 5) TELEPHONE -Business: ? ` ! `/ (-1 Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership ✓ Corporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- 4 i `? 4-• 8) OFFICE WITHIN CITY LIMITS OF NAPLES - ' Yes_ No If Yes.City License No. 9a) TYPE OF BUSINESS CONDUCTED: , ✓' - >- ,, 10) NUMBER OF EMPLOYEES - Including of number of owners: 11) FILL IN THE APPROPRIATE AREAS - t 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- e Robert Brogdon 10/27/08 3877 Quails Walk Bonita Spring, FL. 34134 Dear Director of the Building Review and Permitting Department, Please find enclosed copies of citations received on the 21St day of Oct. , 2008. I disagree with enclosed citation, and would like Administrative Hearing in this matter. Your help in this matter would be deeply appreciated. Respectful) r cc filed: 10/27/08 �+ COLLIER COUNTY COLLIER COUNT pore) • BUILDING REVIEW& PERMITTING `' BUILDING REVIEW& PERMITTING CITATION ! CITATION Pursuant to section 489.127.(3)(a).Florida Statues,the undersigned hereby certifies that upon Pursuant to section 489.127.(3)(0,Florida Statues,the undersigned hereby certifies thr personal investigation,he/she has reasonable and probable grounds to believe that the person •i personal investigation,he/she has reasonable and probable grounds to believe that the whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida Statutes, ; whose name appears below,as Issued To,did violate Subsection 489 127(1),Florida St and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended from time j and Collier county Contractor's Licensing Ordinance No.97-68(as may be amended fro, to time)by committing the violation stated below. to time)by committing the violation stated below. i' Month C`°' "`` 'Day r``/ { '' IYear ' (Time "€ I M Month (�C_ Day d 1 Year'. Time AM/Ply Issued To; (< s a 0'f ,7,,r, ' t'j f " 5 is T n w. 1'._ i Issued To: € .,. >- - ,. . ��F. �a. e.,6 6 r)2,s:n.,1,t Address Y t°.,( „),A:L => ,A,..ei-r_d ,, �i Address 3 s .-4-7,-- Oki At L^5 ow: 'x.az City I. :P J : i . ,7--_.ii v'.rA-1(:-`'State C. Zip 'Li' 1 d- City t'F.t &i_ )t't 7�•'=estate `- ' Zip -I I Telephone No. I.D.K e,. 4 Date of Birth Race Sex Height 'ii Telephone No. I.D.fl 6..i:i 'f-P Date of Birth Race Sex Heig 7i - f i'.(? V+ r.€l -`.- 1 I R. /1 L 13d'''EI r^ ` .�(;` ,I `6 '7'" `L4 44 c'1SIc,'• "Li ct °- i 1 r'' `t'S. I d,...: .f I = . Vehicle Make/Type(if applicable) Year Colpr - Tag No. i. Vehicle Make/Type(if applicable) Year Wolof Ta No. ' 1 ,1 '-7,�. L't:: ._ 11A4 1 t-- w t - { C�A APPI K: , t 1 ; ; ✓ i,1 Location of Violation i I I 1 7 , F � Location of Yiolatior�. f 3 ; �`°A-a 7 e,f_L i.-1... t..�• e r ,I:�.. . ■! '-7 i A`GL't tC ti l-L(. 1,4_() E.- � £ :— i (��- L� � ! < <w t2. '4,,-. it OPTIONS OPTIONS I have been informed of the violation of which I have been charged and elect the following i I have been informed of the violation of which I have been eharged:and elect the followir option(Check one) --5 * ,,,. 1 i option(Check one) -- 1) la choose to pay the penalties of$ b b • C•••)/3 on the Citation. •! I) ❑ 1 choose to pay the penalties of$ "'">e' { on the Citation. 2) ❑ I choose not to pay the penalty and will request in writing by certified mail or hand 1 i 2) ❑ !choose not to pay the penalty and will request in Writing by certified mail or hat delivery an Administrative Hearing before the Contractor's Licensing Board. • I 1 delivery an Administrative Hearing before the Contractors Licensing.Board.,•..,. Description of Violation, Date yolation Observed i 6 7 ( 16 2 i Description of Violation ate Violation Observed 142`�.r,.rif?': 6 :f t '. r >c„a ` .:ri:4.,.1f, , lir ►e'f - °'art:;.=le At.. ' ..#v1 " �- .`� r $:k 4'tQ''64., r'�..s..t,_. ,-.1 e..Adt41e .J�,(r �'de a) ❑ Falsely hold self or business organizatiorr'out as atlice"tise`certificate holder or .� u 11 a) ❑ Falsely hold self or orgadfzatidn out as a license,certificate holder or registrant - registrant; b) ❑ Falsely impersonate a certificate holder or registrant; '; b) ❑ Falsely impersonate a certificate holder or registrant; ' c) ❑ Present as his own the certificate or registration of another, '; 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; ' 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 e) ❑ Use or attempt to use a certificate or registration which has been suspended or revoked; i revoked; 0 Cr Engage in the business or act in the capacity of a contractor or advertise self or I) ja 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 °business organization as available to engage in the business or act in a capacity of a contractor without being duly registered or certified; contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after(60)days g) ❑ Operate a business organization engaged in contracting after(60)days following the termination of its only qualifying agent without designating another primary following the termination of its only qualifying agent without designating another prim qualifying agent,except as provided in ss 489.119 and 489 1195,Florida Statues; !I 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 h) 0 Commence orperform work for which a building permit is required pursuant to ai adopted state minimum building code,without such permit being in effect,or i ••adopted state minimum building code,without such permit being in effect,or 1) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to �1 i) 0 Willfully or deliberately disregard or violate any Collier County ordinance relatini uncertified or unregistered contractors , uncertified or unregistered contractors. • ••A person or business organization operating on an inactive orsuspended certificate or I A person or business organizteion operating on an inactive or suspended certificate or _ registration,or operating beyond the scope of work or geographical scope of the •• I registration,or operating beyond the scope of work or geographical scope of the registration is not duly certified or registered. regrets op,is no duly certified or registered. f _ yr, �t i + r. I ./. 7 I/ t fb AA } � � f ) : 'E ri% r`1 ` a - ilk . "y� .` ;f i t ..J l : 1. t 7� '° + L„-- .. .-" T :„..- ._i M k SIGNATURE(RECIPJENT) Sl(tNATURC(INVESTIGATOR) "-SIGNATURE; RECIP1E1 1) SIGNATURE(INVESTIGATOR) K1 /1 r i !. i"%,16-S t 3.-:t 1 k i tj.f.. 171 A., !., r/t, v f 3 14:1°,,,)(_ i >g.:. PRINT(RECIPIENT'S NAME) PRINT(INVESTIGATOR'S NAME) PRINT(RECIPIENT'S NAME) .PRINT(INVESTIGATOR'S NAME Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitutes Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitu a misdemeanor of the second degree,punishable as provided in section 775.082 or 775.083 a misdemeanor of the second degree,punishable as provided in section 775.082 or 775.0 Florida Statutes. Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) .(SEE REVERSE FOR INSTRUCTIONS) RECIPIENT COPY 1 RECIPIENT COPY CONTRACTORS LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA ) Petitioner, ) ) CASE NO. 2008-07 vs. ) LICENSE NBR:21660 ) Jefferey S. Baker ) ) d/b/a Change Your Colors, Inc. ) Respondent (s) ) ORDER THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on May 21, 2008 for consideration of the Administrative Complaint filed against Jefferey S. Baker. Service of the Complaint was made in accordance with Collier County Ordinance 90-105 as amended. The Board made a finding of fact that the service conformed with the requirements of Ordinance 90-105, as amended. The Board having at said hearing heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Jefferey Baker is the holder of record of License Number 21660. 2. That the Board of County Commissioners of Collier County, Florida is the complainant in this matter. C:\Documents and Settings\wright_m\Local Settings\Temporary Internet Files\OLK4BD\Baker Order 2008-07.doc 1 3. That the Board has jurisdiction of the person of the Respondent and that Jefferey S. Baker was present at the public hearing and was not represented by counsel at the hearing on May 21, 2008. 4. All notices required by Collier County Ordinance No. 90-105, as amended, have been properly issued and were personally delivered. 5. The Respondent acted in a manner that is in violation of Collier County Ordinances and is the one who committed the act. 6. That the allegations of fact as set forth in the Administrative Complaint, as to Count I, Section 4.1.6 are found to be supported by the evidence presented at the hearing and were stipulated to by the Respondent at the hearing. CONCLUSIONS OF LAW 1. The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count I are approved, adopted and incorporated herein, to wit, the Respondent violated Section 4.1.6 of Collier County Ordinance 90-105, as amended in the performance of his contracting business in Collier County by acting in violation of the section set out above with particularity. 2. Collier County has jurisdiction over this contractor pursuant to section 4.2 of Collier County Ordinance 90-105, as amended. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County Ordinance No. 90-105, as amended, by a vote of 9 in favor and 0 opposed, C:\Documents and Settings\wright_m\Local Settings\Temporary Internet Files\OLK4BD\Baker Order 2008-07.doc 2 a majority vote of the Board members present, the Respondent has been found in violation as set out above. Further, it is hereby ORDERED, by a vote of 9 in favor and 0 opposed, a majority vote of the Board members present that the following disciplinary sanction(s) and related order are hereby imposed upon the holder of Contractors' Certificate of Competency No. 21660. 1. Probation for a period of one (1) year during which time his contracting activities shall be under the supervision of Contractors' Licensing Staff and the Contractors' Licensing Board, such probation may be revoked at any time by the Board at a hearing noticed for such purpose and to reappear before the Board in six (6) months for review. 2. Payment of a fine of three thousand dollars ($3,000.00) to be paid within sixty (60) days of the date of the hearing, if the fine is not paid within that time, license is suspended until fine is paid. 3. Payment of legal and investigative costs in the amount of two hundred fifty dollars ($250.00) to be paid within sixty (60) days of the date of the hearing, license is suspended until paid. 4. Telephonically report all jobs with location for which he is hired for to the Contractors' Licensing staff for potential investigation. If he has workers on job or does not report, license shall be revoked. 5. Successful passage of the Business and Law Examination within six (6) months of this hearing, if this is not complied with then the license shall be suspended. C:\Documents and Settings\wright_m\Local Settings\Temporary Internet Files\OLK4BD\Baker Order 2008-07.doc 3 6. Should the Respondent's license be suspended pursuant to any of the above sanctions, the suspension shall be reviewed by the Board at its next regularly scheduled meeting for further action. The parties hereto are hereby notified that the Respondent has a right to request a rehearing of this matter. A request for rehearing shall be made in writing and shall be filed with the Clerk to the Collier County Board of County Commissioners, and served on any other parties, within twenty (20) days from the date of mailing of the Board's written decision under Section 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended. A request for rehearing shall be based only on the ground that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law which was fundamental to the decision of the Board. The written request for rehearing shall specify the precise reasons therefore. The decision of the Board which is the subject of the rehearing request shall remain in effect throughout the rehearing procedure unless the Board orders otherwise. The Board shall make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, reduced to writing and mailed to the interested parties within 21 days after the decision is made. If the Contractors' Licensing Board determines it will grant a rehearing, it may: a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the rehearing was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing that the change is based on a finding that the prior decision of the Board resulted from a ruling on a question of law which the Board has been informed by its counsel was an erroneous ruling and which ruling could effect the substantive decision. The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) days you may have the decision of the Board reviewed pursuant to the procedure set out herein. The contractor found to be in violation may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the decision of the Board under Sections 4.3.4.9 and 4.3.4.10 of Ordinance 90-105, as amended. If there has been a re-hearing request, the C:\Documents and Settings\wright_m\Local Settings\Temporary Internet Files\OLK4BD\Baker Order 2008-07.doc 4 appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re-hearing decision under Section 5.1.2 of Ordinance 90-105, as amended. In the event that the contractor found to be in violation should elect to appeal, a verbatim record and transcript of the proceedings will be necessary. It shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board shall have any responsibility to provide a verbatim record transcript of the proceedings. ORDERED by the Contractors Licensing Board effective the 21 day May, 200 Rick Joslin, Vice Chairman Contractors Licensing Board I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Respondent, Jefferey S. Baker; 9711 Litchfield Lane, Naples, FL 34109; and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34104 on this /, ` -- day of o_2008. Secret 'J Contractor ensing Board C:\Documents and Settings\wright_m\Local Settings\Temporazy Internet Files\OLK4BD\Baker Order 2008-07.doc 5 CONTRACTORS LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA ) Petitioner, ) ) CASES NO. 2007-05 and -04 vs. ) LICENSE NBR: 29639 ) Calvert N. Courtney II ) d/b/a Brickstone Paver Designs, Inc. ) Respondent (s) ) ) ) ORDER THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on May 21, 2008 for consideration of the sanctions imposed in cases 2007-04 and 2007-05 filed against Calvert N. Courtney II. The Board having at said hearing heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Calvert N. Courtney II was the holder of record of Certificate of Competency No. 29639. 2. That the Board of County Commissioners of Collier County, Florida is the complainant in this matter. 3. That the Board has jurisdiction of the person of the Respondent and that Calvert N. Courtney II was present at the public hearing and was represented by counsel at the hearing on May 21, 2008. C:\Documents and Settings\wright_m\Local Settings\Temporary Internet Files\OLK4BD\Courtney Order 2007-05 Review of Sanctions May 21 2008.doc 1 4. All notices required by Collier County Ordinance No. 90-105, as amended, have been properly issued. 5. The Respondent acted in a manner that is in violation of Collier County Ordinances and is the one who committed the act. 6. The findings of fact, conclusions of law and order of the board in cases 2007- 04 and 2007-05 are adopted and incorporated herein. 7. Respondent has as of the date of this hearing completed all of the actions required of him under the orders in the above referenced cases. CONCLUSIONS OF LAW 1. Collier County Ordinance 90-105 as amended delegates to the Board the power to review its own orders and determine compliance with such orders. 2. Respondent has complied with the previous orders set out in cases 2007-04 and 2007-05. 3. Collier County has jurisdiction over this contractor pursuant to Collier County Ordinance 90-105, as amended. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Collier County Ordinance No. 90-105, as amended, by a vote of 9 in favor and 0 opposed, a majority vote of the Board members present, the Respondent has been found to have complied with the sanctions set out in the cases referenced above. Further, it is hereby ORDERED, by a vote of 9 in favor and 0 C:\Documents and Settings\wright_m\Local Settings\Temporary Internet Files\OLK4BD\Courtney Order 2007-05 Review of Sanctions May 21 2008.doc 2 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA, Contractors' ) Licensing Board ) ) ) Petitioner, ) Board of County Commissioners ) ) CASE NO. 2008-15 ) vs. ) LICENSE # 11229 Daniel L. Scott d/b/a Colonial Carpentry Inc. ) ) ) ) ) ) Respondent (s) ) ) ADMINISTRATIVE COMPLAINT The Contractors' Licensing Board of Collier County, Florida, (hereinafter Board), files this Administrative Complaint against Daniel L Scott, d/b/a Colonial Carpentry Inc. (hereinafter Respondent), License Number 11229 and says: COUNT I 4.1.6 — Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Worker's Compensation laws of the State of Florida or ordinances of this County. COUNT II COUNT III COUNT IV COUNT V It is determined that the above stated charges are grounds for disciplinary action under Ordinance 90-105 of Collier County, Florida, as amended. Dated: / ( IS Director or his/her Designee Collier County Bldg. Review & Permitting Summary C.L.B.—2008-15 Daniel L Scott—d/b/a : Colonial Carpentry Inc. On October 21St, 2008, I, Rob Ganguli, Collier County License Compliance Officer, received a preliminary complaint form submitted by a Kent G. Smith who stated that he had been working for Colonial Carpentry Inc. at the residence of Rabbi Fishel Zaklos at 1195 Creech Rd. on or about the first week of July, 2008. Mr. Smith stated that he sustained an injury on this jobsite, and when he informed Daniel L. Scott/qualifier for Colonial Carpentry Inc. of this,he was informed that he was not covered by worker's compensation insurance. Mr. Smith presented a copy of a Colonial Carpentry Inc. company paycheck dated for this timeframe which he stated was in substitute for his usual means of compensation through Employee Leasing Solutions which provided his insurance coverage. After contacting Employee Leasing Solutions, I verified that Mr. Smith's last paycheck, and period of worker's compensation coverage was on May 16th,2008. Mr. Smith further stated that the scope of the work performed consisted of the installation of windows and a French door on an addition to the rear of the single family home. When interviewed for issuance of this notice of hearing on October 24th, 2008, Mr. Scott (qualifier) denied that Colonial Carpentry Inc. had ever worked at this jobsite. Mr. Scott also stated that the slowdown in construction had resulted in Colonial Carpentry Inc. having not worked in several months,however,when questioned by Investigator Ian Jackson about an existing jobsite employing Colonial Carpentry Inc. on Marco Island, Mr. Scott then recanted his statement. A notarized statement was also later obtained from the property owner of 1195 Creech Rd. stating the presence of Colonial Carpentry Inc. performing this type of work as described by Mr. Smith,at his home and during this timeframe. Clearly, the notarized statement submitted by the complainant Kent G. Smith regarding this form of payment from Colonial Carpentry Inc. construes a violation of State Statue 440.10 and 440.107 which regulates"securing the payment of worker's compensation", and therefore is a violation of Collier County ordinance 2006-46, section 4.1.6. C.L.B. 2008-15 Daniel L. Scott d/b/a—Colonial Carpentry Inc. Table of Contents: • El /E2—formal complaint • E3 —certificate detail report • E4—company issued paycheck • E5—final payroll leasing check issued • E6—personally served notice of hearing • E7—notarized statement from complainant • E8—notarized statement from homeowner • E9—Florida State Statute 440.10 (1)(a)governing worker's comp. insurance • E l 0—Florida State Statute 440.107 (2)governing worker's comp. insurance • El 1 —photo of French door installation • E 12—photo of window installation CONTRACTORS' LICENSING BOARD • 2800 N. HORSESHOE DRIVE NAPLES.; FLORIDA 33942 COMPLAINT NUMBER AO c t 5 COMPLAINANT: ANY PERSON WHO BELIEVES THAT A CONTRACTOR HOLDING A STATE CERTIFICATION OR CERTIFICATE OF COMPETENCY HAS VIOLATED COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, MAY SUBMIT A SWORN COMPLAINT TO THE CONTRACTOR LICENSING SUPERVISOR, OR HIS/HER DESIGNEE. THE COMPLAINT SHALL BE IN SUBSTANTIALLY THE FORM PRESCRIBED BY THE CONTRACTOR LICENSING SUPERVISOR. THE COMPLAINANT SHALL PAY A FEE OF $50.00, TO DEFRAY THE COSTS OF ADMINISTERING THE COMPLAINT, AT THE TIME OF FILING THE COMPLAINT. THE COMPLAINING PARTY SHALL STATE WITH PARTICULARITY WHICH SECTION(S) OF THIS ORDINANCE HE OR SHE BELIEVES HAS BEEN VIOLATED BY THE CONTRACTOR AND THE ESSENTIAL FACTS IN SUPPORT THEREOF. COMPLAINT • PLEASE PRINT OR TYPE AND RETURN SIGNED COPIES OF THE COMPLAINT. DATE • AGAINST: �3q "SCI - SAqq CONTRACTOR'S NAME: -c t E L- • .C-OW PHONE: `f it SC? P.16 BUSINESS NAME Q CI-454Q • LICENSE NUMBER I F KNOWN: (' I /94 c • COLLIER CO. COMPETENCY # : I CONTRACTOR'S BUSINESS ADDRESS: `S LI I 6 R-E.E►■ t_'J D �l t' Q c__F_S , FL . '3 Ll f t b • • • FILED BY: NAME: C C LLA(2 C-c-0P.3 TI CL T(' Ott)( C.Eisj S 1 40 ADDRESS: <4-IS • Ht tic BUS. PHONE: (? 1) t3' -' ' f t 1 ADDRESS WHERE WORK DONE: I C S �P_ f). •j■-1 ()LEIS EL. ` ,W g 03 CITY: NJ Arc S COUNTY C' tE� DATE OF CONTRACT ( k DATE JOB STARTED 0 o Z. A,dT ')L > I �0C15 DATE JOB COMPLETED OR NEW HOME OCCUPIED NA WERE THERE PLANS AND SPECIFICATIONS? IS THERE A WRITTEN CONTRACT? II 0 IF YES, AMOUNT OF CONTRACT IQ /A- HAS CONTRACTOR BEEN PAID IN FULL?_. IF NOT, WHAT AMOUNT? WAS A BUILDING PERMIT OBTAINED?__•_ - WHO OBTAINED BUILDING' PERMIT? ).VA 0 PERMIT # IF KNOWN HAVE YOU COMMUNICATED BY LETTER WITH THE LICENSEE? \/ F S • 5 •DATE (C)/ L.rfb g DO YOU HAVE HIS REPLY? yc. S PLEASE ATTACH TO THIS • ,. FORM ALL COPIES OF THE PURCHASE AGREEMENT, BUILDING CONTRACT, HOME IMPROVEMENT CONTRACT, COPIES OF RECEIPTS AND/OR CANCELED CHECKS AVAILABLE AND ANY ADDITIONAL EVIDENCE TO SUBSTANTIATE YOUR ALLEGATIONS. LIST ANY SUBSECTIONS OF SECTION 4 OF COLLIER COUNTY ORDINANCE NUMBER 90-105, AS AMENDED, WHICH, IN YOUR OPINION, HAVE BEEN VIOLATED BY THE CONTRACTOR WHICH IS THE SUBJECT OF THIS COMPLAINT, (LIST SUBSECTION NUMBER) - 4.1.6— Disregards or violates, in the performance of his contracting business in , Collier County, any of the building, safety, health, insurance or Worker's _ Compensation laws of the State of Florida or ordinances of this County. PLEASE STATE THE FACTS WHICH YOU BELIEVE SUBSTANTIATE YOUR CHARGE OF MISCONDUCT AGAINST THE SUBJECT CONTRACTOR: ' (LIST FACTS SEPARATELY FOR EACH SUBSECTION NUMBER ABOVE) i 0 •1r:E S PAYED t O A • QA (2--c t_t- S Vii) fAA k a f s Ci s,+l`3 C, A _c. Q &. (;) �e_ c-t< fZe_sur~TEp 1 a tt e-R 6-1A,,`4 ct.➢ 5.4cfri b X r cy(Z ik Co-i)� s«-E- t k t c t_.e. • Oti t-t-e- t+kk f Le e-R S j e f',S rr-F_ (IF ADDITIONAL SPACE IS EEDED, SEPARAT ET) ( bMPLAIN - T'S IG ATURE) STATE OF F 2 t b A COUNTY OF Ca LL I E1 d n worn to (or affirmed) and sub subscribed efore me this day of l PCP.C'`C1 tP r , by O h l Cl c% 1 Ci.t' l l t (name of person making tatement) Public State of Florida / a �t a 3p'�`r° Notary = GNATURE 0 NOTARY PUBLIC My Commission DD51451i4 or r. Expires 02/05/2010 . , r--::: PRINT, TYPE OR STAMP COMMISSIONED NAME OF NOTARY PUBLIC) Personally known or Produced identification . 3 • Certificate Detail Report CDPR2305 - Certificate Detail Report CERT NBR QUALIFIER NAME DBA STATUS 11229 DANIEL L. SCOTT COLONIAL CARPENTRY, INC. INACTIVE DETAIL CLASS CODE CLASS DESC STATE NBR 4050 CARPENTRY CONTR. ORIG ISSD DATE STATE EXP DATE 7/18/1994 RENEWAL DATE COUNTY COMP CARD COUNTY EXP DATE EXPIRE DATE 3687SC 9/30/2009 0TH OL NBR COUNTY OL EXEMPT N CNCL DATE COUNTY OL NBR COUNTY OL EXP DATE 0TH OL EXP DATE 940048 9/30/2009 REINSTATE DATE DBA PHONE FAX (239) 353-5299 (239)353-7987 MAILING ADDRESS PHYSICAL ADDRESS 5641 GREEN BLVD. 5641 GREEN BLVD. NAPLES FL 34116 NAPLES FL 34116 LIABILITY INSURANCE COMPANY EXP DATE GULF COAST INSURANCE INC 4/22/2008 PHONE EFFECTIVE DATE (239) 403-3940 4/22/2006 POLICY NUMBER CNCL DATE FLR24290 INSURANCE LIMITS 1, 000, 000 WORKERS COMPENSATION INSURANCE WC EXEMPT N COMPANY EXP DATE AFILIATED AGENCY OPS-LEASE-EMP LEASING S 1/1/2009 PHONE EFFECTIVE DATE (800) 673-2465 1/1/2008 POLICY CNCL DATE oilier County Board of County Commissioners Printed on 10/22/20 10:35:30AM D-Plus for Windows 95/NT Page 1 - 3 tt COLONIAL CARPENTRY INC. 7888 5641 GREEN BLVD NAPLES,FL 34116 (239)353-5299 n _ 63-643-670 /2°/l, / cr"V‘k/rfrl -• c Pc./ DATE 9-, 0 IC- PAY TO K I oe, TILE ORDER Of / --�— q 1 014 2 I .�.---E-C `.+ /�,c�--- .----.—_._-. .__--s DOLLARS W t.-...:4-' iii WACHOVIA Wachovia Bank,NA. wachovla corn FOR — -- `` — ----- _.. -- 11'00007aaa11' 1:06700643 21: 20 200004 56 29 211' 11'0000045000111 L. __ ° G ,IN1 --..S-'s i=:' . . Off+ g R cr• 1Z C.63110 17S 134 -o -. . .. ,.fir a la SW636 11%1 c °v c. t= t t V21'Y.f9i+ A9LW it1llV 11. YI 434YY•: VLt 1•, , Item Amount Item Serial Item R/T Item Account Item Sequence Item Group Item Type $450.00 000000000007888 006700643 000002020000456292 0003034133151 DDA/SAV Emerald OnUs Wachovia Bank, N.A. certifies that the above image is a true and exact copy of the original item issued by the named customer, and was produced from original data stored in the archives of Wachovia Bank, N.A. or its predecessors. • Page 1 THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER.RED.AUDIT NUMBER MUST BE ON BACK OF CHECK. FT Suite 600 Wachowa Bank 63 51 Check Number: 1494017 ,'.',I �-Employee� 1401 Manatee Ave West Bradenton FL 631 -g Je;as �� Bradenton,FL 34205 Date: 05/16/08 Pay Solutions to the Kent G Smith Order of; Amount: **VOID** *********VOID-DIRECT DEPOSIT********** SECURITY 20030840005 / FEATURES s" fjj �"//,,,,'} /F�ff INCLUDED Pay Period Dates 1. �! r"! r Memo; 05/05/08 to 05/11/08 IVP DETAILS ON BACK —AUTHORIZED SIGNATURE— II' LLI II0L711' 1:063L075L31: 2000021462599n THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICAL WATER MARK SIGNATURE LINE CONTAINS MICROPRINTING • • III COLLIER COUNTY BUILDING REVIEW & iliVkPERMITTING CONTRACTOR'S LICENSING 2800 N. Horseshoe Drive • Naples, Florida 34104 • (239) 403-2432 • Fax (239) 403-2469 Al HAND DELIVERED X r ------e 4C4/17k--- 1-0- 7(4 —C8 Date: 10/24/08 Daniel L. Scott d.b.a./Colonial Carpentry Inc. Cert.# 11229 5641 Green Blvd. Naples,FL. 34116 RE: Complaint filed against you by Kent G. Smith Dear Daniel L. Scott: A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractor's Licensing Board on Dec.17th,2008 at 10:30 AM in room 609/610 at 2800 N. Horseshoe Dr.Naples,FL.34104 Your presence before the Contractor's Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractor's Licensing Board fmds you in violation of Section number(s)4.1.6 of Ordinance#2002-21,as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate# 11229 and/or suspension or revocation of your permit privileges against your state license# N/A_ Sincerely, Rob Ganguli Licensing Compliance Officer phone#(239)252-2914 /mw C o . . I or C o 14 1 t Y COMPLIANCE SERVICES STATEMENT FORM • t name is: _ .1;1 v'T --3M t CIA _ _ live at: .7 71-Q.._._. _ /w N - IU>�P L-.6 S ) F L . 3 1C%S 1 y phone number is:(? ' ) 30 S -.442-C, My.social security # is: y date of birth is: Z- t�`i' I(43 My driver's License # is:_5 r O Sad- 63 fib'-dC / oday is (Mo./dt/yr) ft)/..N / OY I am at Cr.+,;iRt ita2 Ltc.e'vsl'vG- 6FF` d 6'O J. t-Fo(L SAaE DV. t t,Av'- c, tt-•`5qrCAI alking to, 1.►.: I. 11®p 64 N c vC—t ,regarding tv t utL.J Su cTA r -5C---1) J fr T LE- we itte_rte,c- F 612 C ecb,v r* r #441-Q f-14%i R∎I - • ( Cott?r f I e_14 'f // •?)Cc ) DA-,,,LL ( . S Qom-- C(,?uktt f,c,g- ) . • `/t~ r occ'v4 5.,4.0 wan k-�c3, -Cor' CO v.i.,I car ?cm tj Q.v,A ,ht(✓15 L5e OL R)i - 4 - ``I t'o k\ C0114 ,P c.Qt '�• " LA or u-=Co c S(0 w --L r1 .SLc i vl Yet a k —60 Uivt p -1-vie 1053 Wt. n !a g d-Vrec.� krv. Ontohifl �ckc,..A*LA 0 he C o w Inic..1 1`e- >nn-P is. tk(A r\0 wof t.."-Q_I` (\0 Vtit et►Sct.`rton s L we , (v1)ure1Q a vtd Cah vio 1 O`rn Act v- u!o____L IC S_ •-k rt—• c______ (.__.7-_, /O/777/013 I -1 \ J 't--+• rT " o/1 fa,/'c'�i /9 9 - -//fo X08 I3 OS G/-�4S Ih I V'(t° no `� � I ty oc S 1 v, for rile g C v1 '"7 43/00 no LtJO r re r e o Fvrris� i J 6, STATE OF FLORIDA . COUNTY OF COLLIER II The foregoing statement was acknowledged before me this o) . day of all , 7o08 by Ker.T Cam. St.: V who has produced. L.t ..##S•53o.co1k'c• aai.O as identification and who did (did not) take an oath. `'�`-�.4 Alm Public State of FlOride (,_iture of Notary Public) 61:::* Notary Y Joann Greenberg PAy Commission DD660474//� E,cPires 04t0612011 (Print Name(oil Notary Public) NOTARY PUBL Serial/Commission My Commission Expires: (NOTARY'S SEAL) COMPLIANCE SERVICES STATEMENT FORM . y name is: I S a-F-4 Z 1.-.. . live at: 11615-.. . E X0--%4 (2-1) , 1...)pt4LES FL-. _. 39 y°3 '1 y phone number is: L1OL1 —6 q9's ' , My•social security # is: y date of birth is: 6 / t$ ( ,g-df , My driver's License # is:_ Z .'- r'SQ ici dl S d,` I /. CC1�TRp-CTCR LIcGtJse&>6 oday is (No./dt/yr) H I / ) f�c R' I am at 9-%bG tit. N6t<sE.SH-o(- D2. t,.D .YLF c r FL. 'it-r lc 1( alking toTN.JeS-N c-#rcR R , G Ak.16 ut_i ,regarding tk)c ma. pg d--Fgg-) gy a E L L Sc'_t�rt / Cupid 1 Ft V.rt bF A(&/L.) f`_arzPetrc2y ir.)d- , .:.(C'Esr,ft_t,k'v-F # //..2 q) -, ISr•FeL ' ZAa.(c_r3s D fii E2et?)y ArEte-wk 1N AT ry e f Abcsi:i T 141. -F r�S I 'w F_�E t� d F at.r_L.f / .,2-OO�5 r cct6&i,At c�.tzve Ity ,pc_. ( 4)■ At_tF10) Rr DA.=.►aL ' u. S'eeT 12e2trc f E0 trait,( .4T AA. �Y �S r brK,...E AT' i 1 9 S 0—V-FF-e RI). T IA,S t0e,' a-. c c co c r ST,N k !'9F t rJ S TA Lt_4TiON] of t:3" u O S A e.:0 4 FI2E.k3e.--\ ile;6t2 c;..'&4 P 6 wcE.tb © - r4k1 i9IQ Pe_a 14,L;11 D Ahb tT, est.) TO TN 04_44 K. dF !Pc---- 5'1 ti 6--t F.Awt 15t I-kcS r kE , S v LT/r.JC ,'�; O"d D E cry S 1, c-E S h .9-car'>/TS O c G(9.-c ,rt-"3 D N I-A S rrkIt `Ft At'ED -re, aog-R-' o_y LEA be rN.)IrZV.Cres/1/43$ . ■ X J it //616S/ 1 STATE OF FLORIDA COUNTY OF COLLIER rk The foregoing state ent was acknowledged before me this JO day of Kling!. , , OQ. by F�SheA Zal�.1o5 who has produced ..DL•4t-Z•2ya•,254.79.9/4 -n as identification nd who did (did not) take an oath. ae l 4 ( ',,gnature of Notary Public) =e'"04. Notary public State of Florida- Joann Greenberg '� p° My Commission DD660474 )nrlv..n _*.Z01).A� -ter f, Expires 04/08/2071 (Print Name of frilotary Public) 'e.A> ..a,n,.+ NOTARY PUBLIC Serial/Commission # My Commission Expires: (NOTARY'S SEAL) V-- S Statutes & Constitution :View Statutes :->2008->Ch0440->Section 10 : flsenate.gov Page 1 of 2 a'.. Hsi. C. . ct U ti t r e 5u . -� x lori a Senate flsenate. December 02, 20081 Print This Page Home Select Year: 2008 =' Go Session ► Committees ► Senators ► The 2008 Florida Statutes Information Center ► Title XXXI Chapter 440 View Entire Chapter Statutes a Constitution ► LABOR WORKERS' COMPENSATION Video Broadcasts 440.10 Liability for compensation.-- Jump';o Bill (1)(a) Every employer coming within the provisions of this chapter shall be liable for, and shall Session- 2009 secure, the payment to his or her employees, or any physician, surgeon,or pharmacist providing services under the provisions of s. 440.13,of the compensation payable under ss. 440.13, 440.15, B;u#: Go and 440.16. Any contractor or subcontractor who engages in any public or private construction in the state shall secure and maintain compensation for his or her employees under this chapter as Search bill Text provided in s. 440.3.8.. Session: 2009 x, (b) In case a contractor sublets any part or parts of his or her contract work to a subcontractor or subcontractors, all of the employees of such contractor and subcontractor or subcontractors Chamber: Senate EE! engaged on such contract work shall be deemed to be employed in one and the same business or Search establishment, and the contractor shall be liable for, and shall secure, the payment of compensation to all such employees, except to employees of a subcontractor who has secured such payment. Search Statutes Year. (c) A contractor shall require a subcontractor to provide evidence of workers'compensation 2008 ', insurance. A subcontractor who is a corporation and has an officer who elects to be exempt as permitted under this chapter shall provide a copy of his or her certificate of exemption to the search contractor. Find Your Le ;siatars (d)1. If a contractor becomes liable for the payment of compensation to the employees of a Enter Your zip+4 Code: subcontractor who has failed to secure such payment in violation of s. 440,38, the contractor or other third-party payor shall be entitled to recover from the subcontractor all benefits paid or Go El payable plus interest unless the contractor and subcontractor have agreed in writing that the contractor will provide coverage. 1± 4 2. If a contractor or third-party payor becomes liable for the payment of compensation to the corporate officer of a subcontractor who is engaged in the construction industry and has elected to rnyftorida.corn be exempt from the provisions of this chapter, but whose election is invalid, the contractor or third-party payor may recover from the claimant or corporation all benefits paid or payable plus ► myftoridahouse.gov interest, unless the contractor and the subcontractor have agreed in writing that the contractor will provide coverage. (e) A subcontractor providing services in conjunction with a contractor on the same project or contract work is not liable for the payment of compensation to the employees of another subcontractor or the contractor on such contract work and is protected by the exclusiveness-of- liability provisions of s. 440.11 from any action at law or in admiralty on account of injury to an employee of another subcontractor, or of the contractor, provided that: 1. The subcontractor has secured workers'compensation insurance for its employees or the contractor has secured such insurance on behalf of the subcontractor and its employees in accordance with paragraph(b); and 2. The subcontractor's own gross negligence was not the major contributing cause of the injury. (f) If an employer fails to secure compensation as required by this chapter, the department shall assess against the employer a penalty not to exceed $5,000 for each employee of that employer http://www.flsenate.gov/STATUTES/index.cfm?App_mode=Display_Statute&Search_Stri... 12/2/2008 — 9 Statutes & Constitution :View Statutes :->2003->Ch0440->Section 107 : flsenate.gov Page 1 of 3 Help C. 'L. U 0l.l ,_Sunshan t . a err Florida e flsenate. gov ov _ �__ December 02, 2008 izi Print This Page Home Select Year: 2008 Go Session ■ Committees ■ Senators ► The 2008 Florida Statutes Information Center 1 Title XXXI Chapter...440 View Entire Chapter Statutes&Constitution I LABOR WORKERS' COMPENSATION Video Broadcasts 440.107 Department powers to enforce employer compliance with coverage requirements.-- Jump i"o BiU (1) The Legislature finds that the failure of an employer to comply with the workers'compensation Session: 2009 coverage requirements under this chapter poses an immediate danger to public health, safety, and '' welfare. Bill#: Go - (2) For the purposes of this section, "securing the payment of workers'compensation"means Search till lkxt obtaining coverage that meets the requirements of this chapter and the Florida Insurance Code. However,if at any time an employer materially understates or conceals payroll, materially Session: 2009 ,- misrepresents or conceals employee duties so as to avoid proper classification for premium 1 calculations, or materially misrepresents or conceals information pertinent to the computation and Chamber: Senate :® application of an experience rating modification factor, such employer shall be deemed to have failed to secure payment of workers'compensation and shall be subject to the sanctions set forth Search in this section. A stop-work order issued because an employer is deemed to have failed to secure the payment of workers'compensation required under this chapter because the employer has O. Search Statutes materially understated or concealed payroll, materially misrepresented or concealed employee duties so as to avoid proper classification for premium calculations, or materially misrepresented 1 Year or concealed information pertinent to the computation and application of an experience rating Z00a _•'® modification factor shall have no effect upon an employer's or carrier's duty to provide benefits under this chapter or upon any of the employer's or carrier's rights and defenses under this chapter, 1 Search including exclusive remedy. Find your Le ;sta.ors (3) The department shall enforce workers'compensation coverage requirements, including the Enter Your Zip+4 Code: requirement that the employer secure the payment of workers'compensation, and the requirement that the employer provide the carrier with information to accurately determine payroll and Go ® correctly assign classification codes. In addition to any other powers under this chapter, the department shall have the power to: E. _ °�. , `. (a) Conduct investigations for the purpose of ensuring employer compliance. ► myfiorida.s_om (b) Enter and inspect any place of business at any reasonable time for the purpose of investigating k myrtoridahouse.gov� employer compliance. (c) Examine and copy business records. (d) Administer oaths and affirmations. (e) Certify to official acts. (f) Issue and serve subpoenas for attendance of witnesses or production of business records, books, papers, correspondence, memoranda, and other records. (g) Issue stop-work orders, penalty assessment orders, and any other orders necessary for the administration of this section. (h) Enforce the terms of a stop-work order. (i) Levy and pursue actions to recover penalties. to http://www.flsenate.gov/Statutes/index.cfm?App_mode=Display_Statute&Search_String=... 12/2/2008 . ..,..„:v.i.,„3,,,...":.,,:, . . , , 0,, ,,,,,,:::4,.„4:4-&414'..f.::::,s,:-4'-,40^r4V-4°4,4");'.,7„;_,,,';::::71'''''''' iii 4' r t ....„. ... _ _ ,..-_-_,,,..,,,,,,,,,,- .. -.7-...-.,..-,,-.:,.,....x, .- . —-,..-.-,.......—...........„, _...„--• . kt.11 '''':',..,, 9 , - l'i,"•:1;',41,''':'4:' ' MUM', i l'.1.,'"' 1_':: :-:.'.'..: uir a r . y, i. 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',,, . . ,., ...k.„ , . . ,,,,,„....., a ..)4 i `. - 2 x fs .� Wtly !{ ;,: i 3 Y 'k�ijr' ,k i^ 3, f jt f ! k f { � 4 °' 4 A } T y i °b' 6 TS f '"°'' F d y. -4 )1,,.t'.4 UnBalanceO Building Your Business a Better Bottom Line • gecognized Credit Reporting Agency 12268 Tamiami Trail E• Suite 301 •Naples, FL 34113 •239-774-5100 The information you requested is provided below. The information provided was gathered by third party sources not affiliated with In Balance,Inc. The information provided has not been reviewed/verified by In Balance,Inc.,and therefore responsibility for its accuracy,completeness,and the menet in which it was gathered rests ultimately with the third party sources notwithstanding In Balance,Inc.'s exercise of reasonable care in selecting said third party sources. Business Credit Report Summary All information contained below is accurate and true as of the indicated search date Name of Company: Southern Exterior Enhancements Inc. FEI Number: .26-1679108 Reference (if necessary): Search Date: December 16, 2008 Searches Requested: Credit,Liens,Judgments and Bankruptcies A search of local,state,federal, and national databases on the above company generated the following results: LOCATION DATE AMOUNT ALL SEARCHES FOR LIENS, JUDGEMENTS AND BANKRUPTCIES PROVED NEGATIVE jr In Balance jr 12268 Tamiami Trail E•Suite 301 Naples,FL 34113 .239-774-5100 } Business Profile-SOUTHERN EXTERIOR ENHANCEMENTS INC Ordered: 12/16/2008 09:46:20 470:Experiair Subcode: 515210 CST Avoid of Transaction number: C036361294 Search Inquiry: Southern Exterior Enhancements Inc/.1916 Princess Ct/Naples/FL/34110/261679108 Company Information SOUTHERN EXTERIOR ENHANCEMENTS INC Business Identification Number: 883934365 1916 PRINCESS CT Experlan Pile Established: 04/2008 NAPLES,FL 34110-1017 SIC Codes MISCELLANEOUS PERSONAL SERVICES-7299 (239)591-4890 • Executive Summary Research Tips Legal Filings and Collections Additional information may be available on this business. Bankruptcy filings: 0 Tax lien filings: 0 Other recommended sea>rhes: I Judgment Filings: 0 Oyler Business Owner Profile Total collections: 0 Order Public Record I Sum of legal filings: $0 UCC filings: 0 Cautionary UCC filings present? No Trade Information Monthly average DBT: 0 Highest DBT previous 6 months: 0 Highest DBT previous 5 quarters: 0 Total continuous trades: 0 Current continuous trade balance: $0 Trade balance of all trades(0): $0 Average balance previous 5 quarters: $0 Highest credit*mount extended: $0 6 month balance range: $0-$0 Yoe. • Company Bac •round Information q�ltliluonal Company Bdckt�round Infnnnation Key Personnel Prindpal(s)r CALVERT N.COURTNEY,OWNER Operating Information Primary SIC Codes MISCELLANEOUS PERSONAL SERVICES-7299 Secondary SIC Code:LAWN&GARDEN SERVICES-0782 i 1 v.-' x > 'ti a� 4} '+ s.� � +'} kr $ + _ $ -tom'± Et ; w TM } A: 4 �7 r ii } � yam'. t,. .ail - 4 k { \}k h t } 99 it -' - .. . .„-,-,. ,,,,,,r,...,... :is 9g+. :.y ..{5i ,G '",.0:". isg` diK _3 Y 3 a � . �€ M Av t{ '‘, � y,Y •3n Fd £k to rr 4' M SM+ 1 FF t f 'i.• � r gym. 3 - i'` t. � ..�{ ¢ ''P Sit 'gd r.r k? .' ` ,.',.4j1-;" ''':'",-,-,- -.-:`—",..-'.z.:-",‘ti''', - f ., $ rs 1� * 1�` f i Yom , is } dL ) PFD" ��'�• ,F� I � 3 w k: t�: '..4'.- l. ,....''- '- ' ,. ,„„.., .,.. , ... , ' ...„. 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S {} „• `t sv f Po � rc z; x t f 1 i i t N r A g r x i � 1 C {if Y l maf ' '3a x p: \ I t i ,a, A aaS {�� .; lft K p q - „ ! } 0 . 3, d ., "T 4 2 � { FCZ 7 ',,y,� . S� � z rt� . t ��e '^ �gF r, �";1 k ,- '_Y~t + s r d' � . t + i r, Y y °� d ( z a �y 4 � z{ , '�; fi � r8 s ,H `e Y r F �� t 3 ('” }zx z ; C t �L� � '�i4 4 �3 _ze* a& ,„r E Fa r`�z`c ` d sk' r ` ,j fr ¢ � r a- � �� t y t tig ! 1 x I t ° z t.ki r ":' ,dt'�t ,tv � #a� W 'H ¢ -r fw Yn i s ss;L. yf Z , u � k. ' i ,i r t ,E.A rr ..,l '� " i ” `' � E it" B :t , t � A '°� h ,a L a 9 fiu e f r i c Y,i �' gj; t tR1 .1 fe „,.,,,,,,o,,,,...,. :1,,, _ c k pF a ' s tir '„ ( t r t f Y - at•F � M f I � t aka• � z h � s DEC-11-2008 02:54P FROM:SUNRISE POOLS OF NAP (239) 455-5000 TO:2522469 P.1 • • SUNRISE POOLS FLORIDA STATE LICENSE 41 OF NAPLES,INC. CPC-1456+950 595 13*St.NW Naples,Florida 34120 (239)455-5000 FAX COVER - A"' from ta aS(//0 k7/Z- Ary, Aile As:wit& ,Fax: aita- • Please contact as if}volume any questions or amonents. e l / • jfr YiSI A /rt ,l , IS M, ° ec dor a - spxyzile- iv- iPit `P ' 611 ^1 P ui0T6.ek /0 °o Ape ,cp61 ,9-5. 4eAlk ifGAADhig dx/We'raff EOtO' 'EC 1 1 2008 )14(1.-) DEC-11-2008 02:54P FROM:SUNRISE POOLS OF NAP (239) 455-5000 70:2522469 P.2 I k SUNRISE POOLS • • OF NAPLES INC. j Y • VI . CONSTRUCTION•RENOVATION•SERVICE 11 '/ worm)•CYC 14%9511 14%9511•INSURED / fO77C E RICK JOSLIN,Presidefir 595 13th Street N.W. Phone/Fax(239)455-5000 Naples,Florida 34120 21118iaAowsr Avow AlpWMtleVA 223144116 APSP 7031139A093 703.540.049 las Poo/0 so wm.ItrAPS284 Su, mar An s s of the Act i in m Bakes ooi and 8 The Virginia Graeme Baker Pool and Spa Safety Act(Act)promotes the safe use of spas and hot tubs by imposing mandatory federal requirements for suction pools,sp grant program far states with entrapment avoidance and by establishing a voluntary g i�6 taws that meet certain he Act being administered by theme U in S the Act.Effective December 20,2007, Safest triOM 91 -(CPSC). 1•MaafttstalEISBILESSahanalibrintaginitaalgidana By December 20. 2008,the Act requires: • Safety Drain Covers. Each swimming pool or ape drain cover manufPClU ed, distributed,or entered into commerce in the United States shall conform to the American National Standard ASME A11219.8-2007 Suction Fittings for Use in Swimming Pools,Wading Pools. Spas,and Hot Tubs hiss by therm a ill rican Society of Mechanical Engineers(ASME).Compliance wbe enforced by the CPSC as a consumer product safety rule. • Public Pool Drain Covers.Each public pool and spa(as efi ed),�Sew and existing,shall be equipped with drain covers conforming to A112.19.8-2007 Standard described above. • Public Pool Drain Systems.Each public pool and spa(pump)with a single main drain,other than an unbiockable drain,shall be equipped with one or more additional devices or systems designed to prevent suction entrapment that meet the requirements of any applicable ASME/ANSIdagJ or applicable consumer product safety rule. In addition to a compliant drain cover,such additional devices or systems indude,g vacmimnn•releese system(SVRS), lfructien dimiting vent system,or gravity drainage system,or automatic pump system.or drain disablement,or other system determined by the CPSC to be equally effective in preventing suction entrapment. ANSUAP$P 7 Standard Exceeds Federal Requirements.All pools and spas configured to comply with ANSIIAPSP 7 American National Standard for Suction Entrapment Avoidance in Swimming Pools, Wading Pools, Spas, Hot Tubs, and Catch Bosuns will comply with each of these mandatory requirements. DEC-11-2008 02:54P FROM:SUNRISE POOLS OF NAP (239) 455-5000 70:2522469 P.3 N e 2.Voluntary Grant Prosrram for States.The CPSC will also establish and administer a grant program for eligible states.A sum of$2 million is authorized to be appropriated to the CPSC for each of the fiscal years 2009 and 2010. In order to be eligible for a grant, a state must impose certain requirements by statute, including: • Barriers.The enclosure of all outdoor residential pools and spas by barriers to entry that will effectively prevent small children from gaining unsupervised and unfettered access; • Suction Entrapment Avoidance. New. Each pool and spa built more than one year after enactment of the state statute shall employ one of the following: is The installation of more than one safety drain per suction system, or d• The Installation of one or more unblockable drains, or No drains. Existing. In addition to a compliant drain cover, each pool or spa with a single main drain, other than an unblockable drain, shall be equipped with one or more of the following safety options—a safety vacuum release system(SVRS),or suction limiting vent system,or gravity drainage system, or automatic pump shut-off system, or drain disablement, or other system determined by the CPSC to be equally effective in preventing suction entrapment. • Funding. The grant program directs state recipients to use grant funding to: r• Hire and train enforcement personnel and •� Educate pool companies, pool owners and operators, and other members of the public about the standards contained in the Act and about the prevention of drowning or entrapment of children. ANSI/APSP-7 Standard Exceeds Federal Requirements.All pools and spas configured to comply with the ANSI/APSP-7 Standard will conform to these provisions and any state that adopts the Standard will meet the Act's minimum state requirements. This ANSI/APSP-7 Standard is the only comprehensive approach to engineering swimming pools and spas to avoid all five suction entrapment hazards: hair entrapment, limb entrapment,body suction entrapment,evisceration/disembowelment,and mechanical entrapment. The design requirements and construction practices in this Standard are based upon sound engineering principles, research,and field experience that,when applied properly, provide for a safe installation that exceeds the requirements of the Act. 3. Public Safety Education: The Act requires the CPSC to establish and carry out a public education program on methods to prevent drowning and entrapment in pools and spas.$5 million is authorized to be appropriated for each of the fiscal years 2008-2012 to carry out the education program. 2