CLB Minutes 09/19/2001 RSeptember 19, 2001
TRANSCRIPT OF THE MEETING OF THE
CONTRACTORS' LICENSING BOARD
Naples, Florida, September 19, 2001
LET IT BE REMEMBERED, that the Contractors' Licensing
Board, in and for the County of Collier, having conducted business
herein, met on this date at 9:03 a.m. In REGULAR SESSION in
Building "F" of the Government Complex, East Naples, Florida, with
the following members present:
CHAIRMAN:
GARY HAYES
RICHARD JOSLIN
CAROL PAHL
SARA BETH WHITE
WALTER CRAWFORD, IV
KENNETH M. LLOYD
ABSENT:
LES DICKSON
ALSO PRESENT:
PATRICK NEALE, Attorney for the Board
ROBERT ZACHARY, Assistant County
Attorney
BOB NONNENMACHER, Chief License
Compliance Officer
MICHAEL OSSORIO, License Compliance
Officer
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03/25/2014 05:08 FAX ~002
AG___~NOA
COLLIER COUNTY CONTRACTORS' ~NG BOAR[:)
DATE: September 19, 2001 TIME: 9:00
AD_..__M_MINIST~
COURTHOUS___E COMPLEX
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF
THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT
TESTIMONY AND EV~IDENcE UPON WHICH THI~ APPEAL IS TO BE BASED.
I. ROLL CALL
II, ADDITIONS OR DELETIONS:
III. APPROVAL OF AGENDA:
IV. APPROVAL OF MINUTES:
DATE: July 18, 2001
V. NEW BUStNESS:
Vasile G. Brisc - ReCl. to qualify a 2'"~ entity.
Paul CJe~ella - Req. to qualify a 2'~ entity,
Fred J, Svenson - Req. to qualify a 2na entity,
Nikita J. Kravcik - Req. to waive exam for Painting license.
Gervecio J. Andrade = Req. to waive exam for Floor Covering license
Robert Rodriquez - Req. to waive exam for Floor Covering license.
Michael Faulconer, Sr. - Req, to reinstate Masonry license without relaking exam.
James L. DeMarco ~ Review of credit repott~
VI. OLD BUSINESS:
Approve ordinance amendments.
2nu Entity Form - use of revised state form.
VII. PUBLIC HEARINGS:
Charles M. Abbott - Contesting Citation ~t09§9 issued on June 27, 2001,
VIII, REPORTS:
IX_ DISCUSSION;
X. NEXT MI=ETING DATE: OcJober 17, 2001
September 19, 2001
CHAIRMAN HAYES: I'd like to call this meeting to order,
contractors' -- Collier County Contractors' Licensing Board,
September the 19th at 9:03 a.m. Any person who decides to appeal a
decision of this board will need a record of the proceedings thereto
and, therefore, may need to ensure that a verbatim record of the
proceedings is made which record indicates that testimony and
evidence upon which an appeal is to be based.
I'd like to start roll call to my right.
MR. LLOYD: Kenneth Lloyd.
MR. CRAWFORD: Walter Crawford.
CHAIRMAN HAYES: Gary Hayes.
MR. JOSLIN: Richard Joslin.
MS. PAHL: Carol Pahl.
MS. WHITE: Sara Beth White.
CHAIRMAN HAYES: I'd like to say welcome, Ken Lloyd, to
the board. This is your first meeting with us, and we're glad to have
you on board.
MR. LLOYD: Thank you.
CHAIRMAN HAYES: Do we have any additions or deletions
to the agenda?
MR. NONNENMACHER: No, sir. Staff has none.
CHAIRMAN HAYES: I need an approval of the agenda then.
MR. JOSLIN: So moved, Mr. Chairman.
MS. PAHL: I'll second it.
CHAIRMAN HAYES: I have a motion and a second. All in
favor?
(Unanimous response.)
CHAIRMAN HAYES:
(No response.)
CHAIRMAN HAYES:
Opposed?
Okay. I have the minutes of July 18th.
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September 19, 2001
We didn't meet in August. We should have those in front of us and
should have reviewed them. I'll entertain a motion for approval.
MS. PAHL: Gary, one thing. I don't think Arthur Schoenfuss or
Bob Laird should have been listed as absent because they were no
longer eligible to be members of the board, as I understand it. They
weren't really absent.
CHAIRMAN HAYES: That's a good point.
MR. JOSLIN: Their term expired.
MS. PAHL: Their term had expired, yeah.
CHAIRMAN HAYES: Okay. Then we need -- we need an
amendment to these.
MR. CRAWFORD: Just to be correct, I think Gonzalez was
also expired.
CHAIRMAN HAYES: I think you're right; all three of them
were.
MS. PAHL: Okay.
CHAIRMAN HAYES: Okay. How about a motion to approve
the amended minutes.
MS. PAHL: I so move that we approve the amended minutes,
Carol Pahl.
MR. LLOYD: Second.
CHAIRMAN HAYES: When you -- when you make a motion
or -- or second, follow it with your name. MR. LLOYD: Ken Lloyd.
CHAIRMAN HAYES: Any further discussion? All in favor?
(No response.)
CHAIRMAN HAYES:
(Unanimous response.)
CHAIRMAN HAYES:
V-a-s-i-l-e, Vasile Brisc.
MR. BRISC: Yes.
Opposed?
Very well, under new business
Are you here, sir?
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September 19, 2001
CHAIRMAN HAYES: Would you come up to the podium.
Right over there (indicating.) MR. BRISC: Here?
CHAIRMAN HAYES: Yes, sir. I'm going to ask you also to be
sworn in, so she'll take care of it.
(The oath was administered.)
CHAIRMAN HAYES: And your name for the record.
MR. BRISC: Vasile Brisc.
CHAIRMAN HAYES: Mr. Brisc, your reason for being here
this morning.
MR. BRISC: The reason I'm here this morning is I have a
license which I used to qualify a company that I open in 1998, and I
just opened another company, and I would like to use the same
license to qualify the new company -- is a tile/marble contractor
license.
CHAIRMAN HAYES: What's the difference between the
company that you have now and the company that you're looking to
qualify?
MR. BRISC: The old company doesn't have a name which
really does -- does you the -- the name of the that business I am doing
is Vasile Brisc Enterprises, and the second company that I open is
Alpha Stone Designs, which is more --
CHAIRMAN HAYES: So you solely own both companies?
MR. BRISC: Yes.
CHAIRMAN HAYES: You're going to be operating both
companies?
MR. BRISC: Yes. Actually, I am going to transfer -- in time
transfer the business from the first one to the second one in time.
CHAIRMAN HAYES: Sounds good to me.
MR. JOSLIN: Mr. Vasile, in your corporation I see you are the
sole --
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September 19, 2001
MR. BRISC:
MR. JOSLIN:
MR. BRISC:
MR. JOSLIN:
Yes. I'm the sole propriate -- sole -- Are you the president, secretary--
I'm the president, yeah.
Okay. The only reason I ask this is because of--
in the application I see a -- a little highlight on the side of-- must be
your wife's possibly --
MR. BRISC: Oh, yeah, yeah. She's the secretary on the second
company, Alpha Stone Designs. I'm sorry. MR. JOSLIN: Okay.
MR. BRISC: I missed that.
MR. JOSLIN: And you're the president of that company?
MR. BRISC: Yeah.
MR. JOSLIN: I'm confused.
CHAIRMAN HAYES: Everything seems to be in order.
MR. CRAWFORD: Mr. Chairman, I've reviewed the
application, and I move to approve the second entity qualification.
CHAIRMAN HAYES: I have a motion. I need a second.
MR. JOSLIN: I second the motion, Joslin.
CHAIRMAN HAYES: I have a motion and a second. Any
further discussion?
(No response.)
CHAIRMAN HAYES: All in favor?
(Unanimous response.)
CHAIRMAN HAYES: Opposed?
(No response.)
CHAIRMAN HAYES: Very well. Mr. Brisc, it looks like
you're in business in a second entity.
MR. BRISC: Thank you very much.
MR. NONNENMACHER: Mr. Chairman, for the record, my
name is Bob Nonnenmacher, contracting licensing supervisor. All of
those applying for entities or licenses, I would like to notify you that
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September 19, 2001
you will not be able to get them today. All the paperwork is here
with us. They will be available, if approved, tomorrow. MR. BRISC: Okay.
CHAIRMAN HAYES: Thank you, sir.
MR. BRISC: Thank you very much.
CHAIRMAN HAYES: Paul Cretella, are you here?
MR. CRETELLA: (Nodded head.)
CHAIRMAN HAYES: Will you come up to the podium.
Good morning. I'm going to ask you to get sworn in as well.
(The oath was administered.)
CHAIRMAN HAYES: Your name for the record.
MR. CRETELLA: Paul Cretella.
CHAIRMAN HAYES: Your reason for being here this
morning?
MR. CRETELLA: I'd like to qualify a second entity.
CHAIRMAN HAYES: And what's your purpose for that?
MR. CRETELLA: I have -- I qualify an installation company at
this point, and I want to qualify a second entity in order to be able to
do sales and installation.
MR. JOSLIN: These businesses that are listed on your
Application Item No. 9 of Empire Tile of Naples, are these
businesses still in operation also?
MR. CRETELLA: Empire Tile -- yes -- well, actually all the
businesses are still in operation. The only one I'm involved with right
now is Empire Tile.
MR. CRAWFORD: So if I understand right, Empire Tile would
be a labor subcontractor only.
MR. CRETELLA: Correct.
MR. CRAWFORD: And then Avatar would be a full-service
flooring company?
MR. CRETELLA: Correct.
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September 19, 2001
CHAIRMAN HAYES:
MR. CRAWFORD: Okay.
one. It looks pretty clean to me.
entity for Avatar Flooring.
MR. JOSLIN: Joslin, second.
What's the pleasure of the board?
Mr. Chairman, I have reviewed this
I move that we approve the second
CHAIRMAN HAYES: I have a motion and a second.
further discussion?
(No response.)
CHAIRMAN HAYES: All in favor?
(Unanimous response.)
CHAIRMAN HAYES: Opposed?
(No response.)
CHAIRMAN HAYES: Very well.
MR. CRETELLA: Thank you.
CHAIRMAN HAYES: Fred Svenson, are you here?
MR. SVENSON: I am.
CHAIRMAN HAYES: Come up to the podium.
morning. I'm going to also ask you to be sworn in. (The oath was administered.)
CHAIRMAN HAYES: Your name for the record.
MR. SVENSON: Fred Svenson.
Any
How sweet can it be?
Good
CHAIRMAN HAYES: And your reason for being here this
morning?
MR. SVENSON: I'd like to open up a second company.
CHAIRMAN HAYES: How does the second company compare
to the first company?
MR. SVENSON: Well, it's about the same, but I have some
good guys, and I want to expand and let them do some good work
and let them get a little piece of the pie.
MS. WHITE: What do you presently qualify? Florida Homes
of Collier?
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September 19, 2001
MR. SVENSON: Excuse me?
MS. WHITE: Is that the one you presently qualify is Florida
Homes of Collier?
MR. SVENSON: Quality Home Builders.
CHAIRMAN HAYES:
MR. SVENSON: No.
Carpentry.
CHAIRMAN HAYES:
That's your new company.
The new company, Quality Home
Okay. Quality Home Builders.
MR. SVENSON: That's correct. That's my business right now.
I'd like to expand and open up Quality Home Carpentry.
CHAIRMAN HAYES: You hold a contractor's license, or you
hold a carpentry license?
MR. SVENSON: A carpentry license.
CHAIRMAN HAYES: You're going to be operating both
businesses?
MR. SVENSON: Yes, sir.
CHAIRMAN HAYES: And you're sole owner of both
businesses?
MR. SVENSON: Yes, sir.
MR. JOSLIN: Mr. Chairman, I have reviewed this application,
and I make a motion that we approve the second-entity application.
MR. CRAWFORD: My only question, Mr. Chairman, and,
Mr. Svenson, you currently qualify Quality Home Builders. Is that a
home-building company?
MR. SVENSON: It's a carpentry company.
MR. CRAWFORD: It is a carpet-- it is a carpentry company.
MR. CRAWFORD: Okay.
MR. SVENSON: The name slipped me. Quality Home
Carpentry sounds a little better than Quality Home Builder.
CHAIRMAN HAYES: I have a motion. I'm looking for a
second.
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September 19, 2001
MS. WHITE:
CHAIRMAN HAYES:
further discussion?
(No response.)
CHAIRMAN HAYES:
(Unanimous response.)
CHAIRMAN HAYES:
(No response.)
Second, White.
I have a motion and a second. Any
All in favor?
Opposed?
CHAIRMAN HAYES: None. Very well.
MR. SVENSON: Thank you.
CHAIRMAN HAYES: You're done with this as well. As you
were explained earlier, your paperwork's here, so you're not going to
be able to do anything about it further until tomorrow. MR. SVENSON: Okay. Thank you.
CHAIRMAN HAYES: Nikita Kravcik. I'm going to ask you to
be sworn in, too, this morning.
(The oath was administered.)
CHAIRMAN HAYES: I understand you're looking for a
painting license without the passing grade on an exam; is that
correct?
MR. KRAVCIK: Yes, sir. I try many times, but I just cannot
get it.
CHAIRMAN HAYES: How long have you been in the
business?
MR. KRAVCIK: Three years, over three years.
MS. WHITE: Mr. Kravcik, I have a question about a couple of-
- you tried to take the exam a couple of times. You've tried to take it
in Naples once, and it was a no show, in West Palm a no show. I'm
just wondering why you didn't try at those times.
MR. KRAVCIK: Well -- well, once I-- I was sick. I had
problems with my back, with my lower back. And another times -- I
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September 19, 2001
think it was one it so happens that I couldn't make it because my
family was here from Europe, so I couldn't make it. But that was
probably over 20 times I was trying, but I just cannot get it.
MR. CRAWFORD: So if I'm reading this right, Mr. Chairman,
he's passed the business and law class but not the painting portion.
CHAIRMAN HAYES: That's the way I read it.
MR. KRAVCIK: I have a mill -- millwork carpentry license and
a roof coating and painting so --
CHAIRMAN HAYES: What actual painting experience, then,
have you got?
MR. KRAVCIK: How many years?
CHAIRMAN HAYES: No. Who'd you work for?
MR. KRAVCIK: C. J.'s Painting and Fan-- Fanny's Company
(phonetic) and Mr. Montchinelle (phonetic).
CHAIRMAN HAYES: And you're currently in business --
MR. KRAVCIK: Yes, I am.
CHAIRMAN HAYES: -- in another trade?
MR. KRAVCIK: Yes, I got this roof painting, coating, and
pressure washing and millwork, carpentry, and installing cabinets.
CHAIRMAN HAYES:
MR. KRAVCIK: Yes.
license.
CHAIRMAN HAYES:
exam?
MR. KRAVCIK: Yes.
So you hold a carpentry license as well?
Yes. Yes, I have a two-contractor
Did you get that license without an
MR. JOSLIN: How long have you held that license? How long
have you held that license?
MR. KRAVCIK: Oh, this first I think I got about three or four
months -- I'm not sure -- and the second one probably three too. I
don't know.
CHAIRMAN HAYES: The carpentrys' license you've held for
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September 19, 2001
three or four months?
MR. KRAVCIK: Two maybe. I'm not sure.
CHAIRMAN HAYES: Where'd you get it?
MR. KRAVCIK: From Collier County.
CHAIRMAN HAYES:
MR. KRAVCIK: Yes.
a contractor license.
We gave you a license in carpentry?
That's millwork. That's not really -- not
MR. NONNENMACHER: That's cabinetry and millwork
which requires a business and law only. MR. KRAVCIK: Thank you.
CHAIRMAN HAYES: That makes me feel a little better.
MR. CRAWFORD: I think this is an unusual situation.
Typically contractors with a lot of experience have a hard time
passing the business and law portion, and the concern of this board is
that they don't have the business experience to run a company. He's
passed the business and law portion and -- and his application looks
okay. I think we need to decide whether or not his painting
experience is -- is up to par and valid.
CHAIRMAN HAYES: Well, I believe I see enough verification
of painting experience in the packet, but my concern is there -- there
is twofold: One, he didn't pass the test, which means that we have
the opportunity to review his credit report. If he passed the test, we
wouldn't have to review his credit report. And in reviewing his credit
report I see a significant amount of charge-off and collections.
MS. WHITE: Well, my question about the charge-off that's on
here, those are prior to the discharge of the bankruptcy, so how come
they're still here?
MR. NEALE: Unfortunately, that will -- that sometimes
happens. Even after a bankruptcy they still hang on to reports. MS. WHITE: There's a lot of them.
MR. KRAVCIK: Well, the reason why I had filed for
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September 19, 2001
bankruptcy, I was working as a fisherman in Alaska. I had accident
over there on a boat, so I couldn't afford pay my bills. That's the only
reason. But since then is my credit established and my payments is
all -- all time on time.
MS. WHITE: Well, that's what I'm trying to sort out, is what
happened after that date.
MR. NEALE: Yeah. There's--
MS. WHITE: They're all mixed together.
MR. NEALE: Yeah. It's not an easy-to-read report. I admit it.
MR. CRAWFORD: What -- what was the date of the
bankruptcy?
MR. KRAVCIK: I think--
CHAIRMAN HAYES:
MR. KRAVCIK: --'97.
CHAIRMAN HAYES:
'97.
Yeah. Thank you.
January 31 st.
MR. KRAVCIK: Yes. Yeah. Since then I have no more
problem with my payments, and my credit established. I own two
credit -- few credit cards, and my payment is always all the time on
time, actually, before.
CHAIRMAN HAYES: This board's not in the habit of granting
licenses without due process any more often than we can help. It is
under special and unusual and extenuating circumstances that we
even consider it. On -- I don't know why you can't pass the test. Do
you have any reason why you can't pass the test?
MR. KRAVCIK: Well, business and rules, there -- there was
not a problem because it is open book also, but I can -- I can read it.
Yeah. But in the -- in test, there was many trick -- trick question, or
they just was some words what I never heard before, you know, so
even when I put this together, so I just get more and more down. I
said, oh, I -- I don't get it.
MR. CRAWFORD: If I'm reading this right, there's several
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September 19, 2001
charge-offs after '97. There's one after -- back on the first page -- the
second page, First USA, First USA --
MR. KRAVCIK: No. That was -- that was -- everything was
before.
MR. CRAWFORD: It was?
MR. KRAVCIK: That was before, yeah. Yeah. Everything
was -- this record is everything was before my filing bankruptcy.
MR. CRAWFORD: As a result of the bankruptcy?
MR. KRAVCIK: Yes. Yes, sir.
MS. WHITE: Is there anything on here that's after except the
bottom of the first page?
MR. KRAVCIK: Pardon me?
MS. WHITE: I don't see -- I see one on the first page that has a
date after it, but, you know, there's -- MR. NEALE: Yeah.
MS. PAHL: No. There's one on the second page, Providian.
MS. WHITE: It's not a lot to look at after that day.
MR. NEALE: The J.C. Penney one on the second page is a
current one. Providian on the second page --
MS. PAHL: Providian on the second page is current. Right.
And Charter One Auto on the first page is
MR. NEALE:
MR. LLOYD:
current.
CHAIRMAN HAYES: Uh-huh. Isn't there a Ford Credit on the
second page, the bottom of the page?
MR. NEALE: That's hard to tell.
MR. KRAVCIK: I don't have a Ford -- Ford anymore, so I'm
just dealing now with Charter One.
MR. NEALE: Whatever it is, it's paid off so --
MR. KRAVCIK: Yes, it is. I would say that I had, really,
accident on this boat in Alaska, and I couldn't work. And I -- really
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September 19, 2001
almost three years I couldn't hardly -- hardly walk, it was so bad. So
that was the only reason that I couldn't afford pay my bills. But I had
some money in the bank, and I tried to pay my bills. But, like,
insurance they pay me only $600 a month, so I could not afford it.
MS. WHITE: I don't feel comfortable about this one. I -- I don't
think there would be a language barrier if you can pass the business
and law. And--
MR. KRAVCIK: I said, again, business and law was easy
because I can read it. There were not trick questions or something
like that.
MR. JOSLIN: You also have to understand we're looking at this
application, business and law. You can subcontract out to someone.
You're talking about the portion of the test that is your trade, and this
is half of the test. And it appears on the -- on the application that you
-- the test results are getting worse -- MS. PAHL: Yeah.
MR. JOSLIN: -- instead of getting better. I would think after
taking the test so many times that the -- the test scores would begin to
rise somewhat, but I see no change here at all.
MR. KRAVCIK: I know, sir.
MR. JOSLIN: They're worse.
MR. KRAVCIK: I know, sir. The only problem, I have
problem with reading English. That's -- I know that is not excuse, but
that's what I'm confused about.
MR. JOSLIN: How are you going to read cans of paint?
MR. KRAVCIK: Pardon me?
MR. JOSLIN: That's inside.
I'm having a problem with this.
I didn't get it.
MR. KRAVCIK: You mean read the paint? Read the paint? I
didn't get what you say.
MR. JOSLIN: Yes. How will you understand your trade of--
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September 19, 2001
of all the chemicals that go into a particular flavor of paint?
MR. KRAVCIK: Well, I've been doing this for a while. I've
been doing this for a few years, and I got experience about this, so I
usually mark it on. There is no problem. But I do not -- don't know
how to read, so I ask my friends or people in the paint store. That's
never a problem about this.
MR. NEALE: Just to remind the board, the -- under Section
22-184 of the Subpart C of the ordinance, the board-- when an
application is referred to this board, the board may consider the
applicant's relevant recent experience in this specific trade, and based
upon such experience may waive testing requirements if convinced
that the applicant is qualified by experience, whereby such
competency testing would be superfluous. That's the standard to
which this is to be held.
CHAIRMAN HAYES: I don't know if it's the way that it has to
be all the time, but I'm going to tell you that from that perspective,
Mr. Neale, there are some sufficient affidavits in the application that
seem to satisfy that, as far as I'm concerned. I think some of the
hesitation could perhaps be lying in the quality of the credit report on
top of it. I don't believe, if I understand probably most of the --
where we're going, that we'd have any hesitation whatsoever here,
based on experience, if he didn't have quite a blemished credit report.
Does that--
MR. LLOYD: Right.
CHAIRMAN HAYES: -- make sense to the general consensus?
But we're -- we're given two incidents here: one, not passing an
exam; and, two, coming in here with what I would call not the best
credit report I've ever seen.
Now, you say you've been in business in these other trades. Do
you have any trade credit with that? Do you buy any material? Do
you buy any tools?
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September 19, 2001
MR. KRAVCIK: Yes, I do. Yes.
CHAIRMAN HAYES: Trade.
MR. KRAVCIK: Yes, what I pay in taxes, of course.
CHAIRMAN HAYES: None of those appear on your report.
So are they in a corporate level?
MR. KRAVCIK: No.
CHAIRMAN HAYES:
MR. KRAVCIK: No.
CHAIRMAN HAYES:
don't have any accounts?
MR. KRAVCIK: No.
I don't have --
You always pay cash to supply houses?
Just write a check, I mean -- yeah, yes.
You write a check every time. You
No. You mean like in paint stores? No,
CHAIRMAN HAYES: Paint store, hardware store --
MR. KRAVCIK: No, I don't have.
CHAIRMAN HAYES: -- lumberyard.
MR. KRAVCIK: No. Because of the -- my bank, what I had
before, you know, so they -- they didn't give it to me. That was the
only reason.
MR. NEALE: I'd just like to give the board some information as
to the -- the standards for evaluating financial responsibility. I know
we -- the board's reviewed these before, but the standard is -- is set
forth in the Florida Administrative Code, Rule 61G4-15.006. And
financial responsibility, which is what you're discussing at this point,
as defined, is the ability to safeguard that the public will not sustain
economic loss resulting from the contractor's inability to pay his
lawful contractual obligations. That's the standard to which this is to
be judged. So it's -- it's contractual responsibility -- obligations as a
contractor.
CHAIRMAN HAYES: We don't have any direct evidence that
links that to a problem, so this is all a personal thing. And most of it
-- most all of it is prior to a bankruptcy filing.
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September 19, 2001
How long have you been in the country?
MR. KRAVCIK: Eleven years.
MS. WHITE: My concern is if the bankruptcy is in '97, you've
had a good three years to get more positive things on this rapport or
to establish--
MR. KRAVCIK: Well, I did already. I have never been behind
on my payments. I -- I was okay since -- since bankruptcy, so I don't
understand what you mean by that.
MS. WHITE: It's -- maybe you do a lot of cash transactions and
they wouldn't show up here, but I don't -- I mean, it's not visible is
what I'm saying.
CHAIRMAN HAYES: Mr. Nonnenmacher, is there any
investigations or any complaints that you've received in licensing at
the county for any activities in the last three years or with this
gentleman's business?
MR. NONNENMACHER: No, sir, not that I'm aware of.
CHAIRMAN HAYES: Mr. Kravcik, we are hesitant. I
understand you have somewhat of a language barrier. Are you
educated in your home country?
MR. KRAVCIK: Yes, I am. I graduated hotel school five
years; that is like college. And then later I was working. My
grandfather, he was a builder. So I was working actually all the time
with him since my childhood, like, carpentry or painting or
remodeling or something like that.
CHAIRMAN HAYES: Well, I guess it's not like you haven't
tried. I'm seeing one, two, three, four, five, six actual -- seven actual
attempts at taking the exam.
MR. KRAVCIK: It was probably around 20. You don't have
the whole.
CHAIRMAN HAYES: Well, one, it's not like he hasn't tried
but, two, after seven attempts at a painting license that was created to
Page 17
September 19, 2001
test an individual's ability to do business in that trade, not being able
to pass it after seven times --
MR. KRAVCIK: I think that you don't have all my records over
there. There was, as I said, about 20. Maybe you're missing some
year over there. I've been trying to take -- take test about 20 times.
I'm sure many more; 15, not 7.
CHAIRMAN HAYES: Well, see, that's bittersweet. I
appreciate the amount of your effort. But if you've taken it 20 times
and can't pass it, who are we to say that just because you can't pass
the test doesn't mean that you can't do the trade. The pass was -- the
test was engineered and designed to test individuals before you cut
them loose on the public. And now after taking it 20 times, you still
can't -- you don't know enough about painting to paint the -- to take
the -- to pass the exam. And now we're going to sit here and say fine,
not a problem, we think you're good enough and let you go on the
public with a license in Collier County. I believe that's probably why
we're scratching our head up here.
MR. KRAVCIK: I was the one -- there were never any
complaint about my job. The people, they were satisfied all the time.
MR. JOSLIN: I also believe that if we -- if we don't entertain
something here to talk this out further, that we're going to open up a
-- open up other items, other people that are going to come into this
board and because they can't pass the test, we've allowed you to do it.
So we're going to be kind of locked into a situation where we're going
to have pass more of these people on to the public. I just don't feel
right about that.
MR. NONNENMACHER: Mr. Chairman, if I may address a
question to Mr. Neale. Does the board have the authority to issue a
conditional license and the condition being that if no complaints
come in within a certain time period it would become a permanent
license?
Page 18
September 19, 2001
MR. NEALE: Uh-huh. The board can issue a-- a qualified
license with certain limitations on the -- on the ability of the person to
perform contracting. They can issue a license that would require a
review. I'm just trying to find the exact citation on it. But that is
something that can be done.
CHAIRMAN HAYES: Well, generally, we have done that in
the past. But the criteria has been that -- and so much time they
passed the exam. In this case I don't think we can level that option
here because he's already tried to pass the exam, and he can't pass it.
So other than complaints, then that would be the reason that we -- the
limitation that we put on the license.
MR. CRAWFORD: The issue for me is not the painting-test
failures. The issue for me is that if we waive that requirement,
everything else in the application ought to be flawless, and the credit
report to me is not flawless, so I would recommend that we ask Mr.
Kravcik to get his credit report cleaned up and perhaps take the --
take the painting test again, if you desire, and if not, get your credit
report cleaned up and come back to this board. And based on that I'd
make a motion that we deny this second-entity request.
MR. JOSLIN: Joslin, second.
CHAIRMAN HAYES: I have a motion and a second.
What he means by this, Mr. Kravcik, is that your credit report
doesn't have enough current, in the last three years, accounts that
have been evidenced as clean. One of the things, I guess, you have to
do after bankruptcy or a problem with your credit is somehow or
another manage to open up some accounts one way or another,
whether it takes a deposit amount down. Some suppliers, if you were
to give them a couple of thousand dollars deposit, they would open
you an account, and you pay that regular for four, five, six months,
and then they let you go higher than your deposit, and they may even
credit your deposit to your account after a while which would
Page 19
September 19, 2001
establish a line of credit that would show up on the -- the report that
would be something positive that we could put our teeth in. Do you
understand that?
MR. KRAVCIK: Yes, sir.
CHAIRMAN HAYES: Any other discussion on the motion?
MR. LLOYD: I had a question of Mr. Kravcik. You took this
test in 1998, and you took it again in 2001. There's a three-year
window there. You didn't pass it in '98. Was the language barrier a
problem in '98?
MR. KRAVCIK: Yes.
MR. LLOYD: In the three years between the time you took it in
'98 and 2001, did you have an opportunity to practice your reading
skills and get some assistance with learning English?
MR. KRAVCIK: Not really. I was by myself.
MR. LLOYD: Thank you.
CHAIRMAN HAYES: Any other discussion?
(No response.)
CHAIRMAN HAYES: I'm going to call for the vote. All in
favor?
(Unanimous response.)
CHAIRMAN HAYES: Opposed?
(No response.)
CHAIRMAN HAYES: Very well. I apologize, Mr. Kravcik,
but we're just not very comfortable with having two items that are a
concern with us. Mr. Crawford said it perfectly well, I believe, for
what we're looking at here. Had the credit report not been an issue, I
believe that we would have probably, based on your experience, not
had a problem with granting that. So, once again, if you can work
your way through a few credit lines, credit report lines, to improve
this some, I think you may have a different result from this board.
MR. KRAVCIK: Okay. Thank you for your time anyway.
Page 20
September 19, 2001
Thanks.
CHAIRMAN HAYES: Thank you, sir.
I'm going to probably pronounce this one wrong. Gervacio
Andrade?
MR. ANDRADE: Yes.
CHAIRMAN HAYES: Come up here. Did I pronounce it
wrong?
MR. ANDRADE: Gervacio.
CHAIRMAN HAYES: I'm going to ask you to be sworn in
also.
(The oath was administered.)
CHAIRMAN HAYES: Your name for the record?
MR. ANDRADE: Gervacio Andrade.
CHAIRMAN HAYES: And you're looking also to obtain a
license without a satisfactory exam result?
MR. ANDRADE: Yeah. I took the -- the first time that I took
the test I scored 71.4. And then the second time I scored, like, under
50. And I studied very hard, but I have --
CHAIRMAN HAYES: Could you come up a little closer to the
microphone, please.
MR. ANDRADE: I had problems with understanding the -- the
test.
MS. WHITE: How many times have you taken the exam? Two
or three times?
MR. ANDRADE: Two times.
MS. WHITE: Because I'm looking at a letter from Don Cabe,
and it says in here you're attempting to produce a near-passing score
of 73, but that never occurred; is that right? MR. ANDRADE: 71.4.
MS. WHITE: So you've taken it twice?
MR. ANDRADE: Yeah, I took it twice. The second time I
Page 21
September 19, 2001
scored less.
MR. NONNENMACHER: Mr. Chairman, if I could interrupt
for a minute. I've been working with Mr. Andrade. He came in to
me to apply for this waiving of the exam before you after he failed
his first test. I discussed the situation. I -- I more or less turned him
down appearing before the board and asked him to retest. If he was
-- failed the second test to come in and see me. He's applying for a
floor covering license which requires a business and law exam also.
A little bit into detail, Mr. Andrade is not going into business for
himself. He will be working as a subcontractor for a tile and marble
company on Marco Island. He will be doing rug -- carpets only. His
contracting will be nil, to say the least. He will be just a
subcontractor installer for an established tile and marble.
MR. CRAWFORD: This is the more typical case where the
applicant has all the experience in place and then has trouble passing
the business and law class, although he did get close, and it does
sound like he's starting out in the progressional stages and not going
into the full-blown contracting business as you stated, although this
board will give him the ability to do that in the future. MR. NONNENMACHER: That's correct.
MR. CRAWFORD: So I'm much more comfortable with this
case. But does the credit report look okay? MR. LLOYD: Uh-huh.
MR. CRAWFORD: It appears to be okay to me.
CHAIRMAN HAYES: I'm -- the license that you're applying
for, Mr. Nonnenmacher, is a general floor covering license.
MR. NONNENMACHER: Yes, sir. That's correct.
CHAIRMAN HAYES: It's not a specific specialty license?
MR. NONNENMACHER: It's a specialty license, but all he can
do is carpet and wood flooring. He cannot do tile and marble,
terrazzo.
Page 22
September 19, 2001
MR. NEALE: It's the floor covering installations contractor.
It's No. 20 in the list, 24-months' experience installing the specific
product and a passing grade on the two-hour business and law test,
qualified to install carpet, sheet vinyl, and/or all types of wood
flooring. That's all it permits.
CHAIRMAN HAYES: And you're looking just to do carpet --
carpet work?
MR. ANDRADE: Yeah.
CHAIRMAN HAYES: Can we restrict the license accordingly?
MR. NEALE: You could, although I -- I believe one of the --
one of the testimonial letters indicates that he also has done wood
flooring installation for the -- for the company. MR. ANDRADE: Yes.
MR. CRAWFORD: What is a passing grade on this test?
Seventy-seven?
MR. NONNENMACHER: Seventy-five.
MR. CRAWFORD: Seventy-five?
MS. WHITE: How many attempts is good to try and take the
Three? My concern is how far he fell the second time he took
test?
it.
MR. ANDRADE: The second time my score was under 50.
MS. WHITE: Yeah, 32.
CHAIRMAN HAYES: The second time was worse than the
first time.
MR. ANDRADE: Yeah.
CHAIRMAN HAYES: That's what the question was.
MR. ANDRADE: Yeah. I studied -- I studied hard, but I -- I
can't --
CHAIRMAN HAYES: This is one of those cases that Mr.
Nonnenmacher was referring to earlier that we could probably grant a
temporary license with review in a year to see how his experience in
Page 23
September 19, 2001
the business has been and has he attempted to try to do the exam
again and/or require that to be part of the granting of the license.
I would suggest that 71.4 is awfully close.
MS. WHITE: Uh-huh.
CHAIRMAN HAYES: -- as far as I'm concerned, I think. In
some counties isn't it a 70 --
MR. NEALE: That's correct.
CHAIRMAN HAYES: -- requirement.
MR. NEALE: I believe Lee County is a 70.
MR. NONNENMACHER: We're one of the few counties that
have a carpet license, floor covering license. Most counties do not.
It's just an occupational license.
CHAIRMAN HAYES: To begin with?
MR. NONNENMACHER: Yes, sir.
CHAIRMAN HAYES: If we wanted to, perhaps we could do a
12-month restriction on a temporary license with a review in 12
months to see if we've made a mistake? MS. PAHL: That sounds good.
CHAIRMAN HAYES: Anybody want to make a motion like
that?
I'll make a motion that we approve a temporary license for 12
months with review in one year.
MS. PAHL: I'll second it, Pahl.
CHAIRMAN HAYES: Any other discussion?
MS. WHITE: Are we going to require that he take the business
and law one more time in that year?
CHAIRMAN HAYES: That -- I don't think we'll need to
require it, but it would definitely be a plus. Of course, if he did, then
he wouldn't even have to come back and see us. MS. WHITE: That's right.
CHAIRMAN HAYES: I can make a -- let's see, I have made
Page 24
September 19, 2001
the motion, and I have a second. We haven't voted on it. I would
like to amend the motion to include that if in one year the applicant
successfully passes a business and law exam, he need not return here
for review. That's an amendment to my first motion. I need a second
to that amendment.
MR. JOSLIN: Joslin, second that amendment.
CHAIRMAN HAYES: Any other discussion?
(No response.)
CHAIRMAN HAYES: All in favor?
(Unanimous response.)
CHAIRMAN HAYES: Opposed?
(No response.)
CHAIRMAN HAYES: Very -- very well. Your paperwork is
still here. Tomorrow, perhaps, you can go back down and get things
moving for a temporary license. Do you understand what we were
talking about?
MR. ANDRADE: Yes. Fine. Thank you.
CHAIRMAN HAYES: Okay.
Robert Rodriguez, request to waive exam for floor covering
license as well. Are you here, Mr. Rodriguez? MR. RODRIGUEZ: Yes.
CHAIRMAN HAYES: Come up to the podium. I'm going to
also ask you to be sworn in.
(The oath was administered.)
CHAIRMAN HAYES: Your name for the record.
MR. RODRIGUEZ: Robert Rodriguez.
CHAIRMAN HAYES: And you're here this morning to review
your request for a license without passing the exam. What makes
you think that we should waive the exam?
MR. RODRIGUEZ: I have a hard time with the -- with the test.
I'm not -- I have medically -- I have a hard time with it. I have --
Page 25
September 19, 2001
with epilepsy, and I can't, you know, read for certain long period of
time. And it -- it doesn't go -- doesn't retain. And so I -- I've been in,
like, the carpentry -- I've been in the carpet-installing business for 25
years. And as far as -- I can't hold, since I got out of the service,
when I -- when I was 21, I had epilepsy. And since then everything
I've -- I tried to pass that test, and it visually was gone. I literally
couldn't see it. I had walked out of there, and it was pretty
embarrassing for myself.
MR. NONNENMACHER: Mr. Chairman, if I may, this is a
similar situation. I've been working with Mr. Rodriguez now for the
last two months on this. Again, he is not in a business for himself.
He'll be installing for a major carpet company, used to be known as
Georgia Carpet Outlet. It's now Floors Direct. So as far as actually
opening a business of his own, I was informed that that's not his
intention. He wants to work as .a subcontractor. And, like I said, it
would be a major carpet and tile company that he's working for.
Again, he told me about the test, about the epilepsy, so I -- I asked
him to take the test and then come back and -- and see you.
CHAIRMAN HAYES: It's never been attempted. That I
understand. There's no attempts at tests. You've never tried to take
the test.
MR. RODRIGUEZ: Yeah, I did take one. I took one over in
Fort Myers, and that's -- I walked in there, and I -- I was there for
probably about -- and I tried, and I -- and I even went to these things
to try to -- with a book and so forth to try to read and understand it,
and it wouldn't -- I couldn't comprehend. I couldn't understand it.
And the math went right through me. And everything else did, and it
was pretty -- pretty embarrassing.
CHAIRMAN HAYES: Well, there's more to being in business
than being able to lay carpet, obviously. You've got to know how to
make -- how to multiply the math on what your installation amounts
Page 26
September 19, 2001
are.
MR. RODRIGUEZ: I can look at a piece of rug, sir, and I can
put it any which way you want it.
CHAIRMAN HAYES: That's exactly what I mean, and I
commend that, which leads me to what I'm saying is what's the
purpose of being in business? You need to be working. You're an
excellent installer. You need to be working for a subcontractor as an
employee. Now, is there some reason that there are some laws that
may be looking to be getting around under the federal employment
act or labor laws regarding employees versus subcontractors?
Because if I were a carpet man -- I'm a plumbing contractor, and I
don't want my guys to be subcontracting from me. I want them as my
employees. The only way that I would let them be subcontractors, if
I could skirt some taxes or some workers' comp. Is this what we see
here?
MR. NONNENMACHER: I can't answer your question as to
whether there's anything going on trying to circumvent some laws by
the carpet company. I can tell you that it's very common that
installers work for four or five different major carpet companies all at
the same time as subcontracting installers. It's very commonplace in
the carpet business that they'd go to Hadinger's once and Abbey
Carpet the next time and so on and so forth. So the idea of being an
employee in a carpet installation business is very difficult because
sometimes the company sells a month's worth of tile and marble
which puts them out of work for a month, and then Hadinger is doing
carpet, and then Abbey does carpet. And to make a living as an
installer for one company becomes very tough in that business.
CHAIRMAN HAYES: Couldn't I liken it exactly as a plumbing
contractor? They're -- a carpet installer would be working for a
customer or subcontractor and have employees, or I could just use all
of my employees as piecework and sub out all the jobs, and when I
Page 27
September 19, 2001
didn't have any work for them, they could go to work for some other
plumber. I mean, I see the same trend could happen in any trade.
Now, why would it be an exception that it happens in a carpentry --
MR. NONNENMACHER: I don't think it's an exception just in
that particular trade. If you take a general contractor, he'll sub out his
carpentry a lot. He'll sub out his cabinets a lot. It's the nature of the
business.
CHAIRMAN HAYES: Well, that's what I say. General
contractor subs it out to a license --
MR. NONNENMACHER: To a licensed contractor. Well,
that's what Mr. Rodriguez is trying to become so he can sub from
Hadinger, Abbey, Floors Direct, Georgia Carpet Outlets, so on and so
forth.
MR. CRAWFORD: Mr. Chairman, that is how the carpet
business works. It is more of a subcontractor labor only market,
probably a little less sophisticated than a plumbing business, so it's
easier to accomplish.
My issues were the credit reports. Can you help me out with
that, sir? It looks like on the second page there's several write-offs
and several past due --
CHAIRMAN HAYES: Current.
MS. WHITE: I have one other question on the credit report as
well. On page 3 at the bottom it says public records, six. What are
those six? Are we missing a page?
CHAIRMAN HAYES: No, I saw that on a couple of reports
this morning. It indicated that there were some public records that
were learned about. But I guess it's like a guess at it. You know,
we're supposed to guess at what they are. I don't know why they
haven't been added and included in the credit report, which they have
in the past. I've seen it before.
MR. NEALE: I think if you look at the first page of the report,
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September 19, 2001
that's the ones that they're referring to.
MS. PAHL: Oh, those six.
CHAIRMAN HAYES: Right.
MS. WHITE: Yeah.
MR. CRAWFORD: So otherwise the report is current?
CHAIRMAN HAYES: Okay.
MR. JOSLIN: There is also six on page 2 at the bottom.
CHAIRMAN HAYES: Those are inquiries. Or is it an attempt
to obtain credit? I think Mr. Crawford's holding a valid concern here.
The only positive on your credit report was in '96 and '98, and ever
since that time, '97, 2000, 2000, 2000 you have not paid any personal
bills.
MR. RODRIGUEZ: Those are -- a lot of them have to do with
when I went through with a divorce and I had to pay through all of
that, and I've been -- since then I've been renting, and I have been
paying back what I've owed up north. And, I mean, I'm -- it's not like
I'm trying to not pay what I owe. That I will.
MS. WHITE: I'm concerned, too, that we don't have an attempt
at the exam. Is -- is this pharmacy form that we have here that -- is
this your physician's -- MR. RODRIGUEZ:
MS. WHITE: Okay.
That's my physician at the V. A. Hospital.
I just feel like we need an attempt.
CHAIRMAN HAYES: Well, once again, my concern here is
that had he passed an exam, actually taken an exam and passed it, he
would still not be able to procure a license in this county without
coming before this board because of the quality of his credit report.
Is that not correct, Mr. Nonnenmacher?
MR. NONNENMACHER: What we look at on credit reports
mainly is business related. If we feel that anything on there is
business related, we will bring it to the board. We were instructed
that is all we can be concerned about, not bankruptcies, not credit
Page 29
September 19, 2001
cards, although sometimes when we question the applicant on the
credit cards and they tell us, well, "I charged paint on a credit card for
my business," then we'll bring it before you, yes.
CHAIRMAN HAYES: Mr. Neale, do you see my concern is
that -- wouldn't this look like a credit report that would be a little bit
-- if I -- if he came in with a passing grade and tried to apply for a
license, wouldn't this generally be a credit report that would require
some scrutiny and some questions.9
MR. NEALE: It would require scrutiny except that Mr.
Nonnenmacher is correct and, as I noted to the board before, the
board is to look to the contractor's inability to pay lawful contractual
obligations, i.e., business-related obligations. If you-- if you
remember when you get a -- an applicant in that's been in business for
more than one year, you do not get their personal credit report. You
only get their business credit report. That's all that's provided. So
that is what you're to look at. The only time you see it is either in a
case like this where it's a personal licensee or in the case where a
business has been in business for less than a year.
CHAIRMAN HAYES: Well, that's correct. But if you're
looking for a license, you better not have been in business prior to
that --
MR. NEALE: True.
CHAIRMAN HAYES: -- somewhere other than the
municipality that we're talking about. So the only thing we have to
look for is their personal ability to take care of business.
MR. NEALE: True. And -- but the board, you know, needs to
look at that as to whether they believe that the public is protected
from economic loss resulting from the contractor's inability to pay
contractual obligations, business obligations.
MS. WHITE: I don't feel comfortable waiving the exam when
taking the exam one time hasn't even occurred.
Page 30
September 19, 2001
MR. NEALE: Okay. I -- I do have a question of-- and, Mr.
Nonnenmacher, maybe you can answer this one, is because of his
physical disability, does experient or whatever they're called now
permit someone to take an exam orally? I would think that they
would because --
MR. NONNENMACHER: Yes. There are oral exams in
Gainesville.
MR. NEALE: Okay. Because that -- I would suggest maybe the
-- the route that would be better for you is where they would -- MR. RODRIGUEZ: Yeah.
MR. NEALE: Do it verbally with you as opposed to in writing.
MR. RODRIGUEZ: I would be honest. I mean, some of the --
if you -- if I looked at that math and you -- you told me what it was, I
have no clue, you know. I mean, I'm not going to stand here and say
I'm a Harvard or a -- you know, an educated college man. I'm not.
I'm far from it. I mean, I started work physically when I was 14. My
-- I mean, I -- I've held up my family when I was 14 until I went into
the military. And at that point when I got out of the military, that's
when I was on my own. But I held up my family's point until then.
I -- I raised three kids with alcoholic parents, which one who
had left. And I -- I had to give my part of life away in order for two
others to be able to go to school, and which they have. And one's a
computer expert, and one works in Minnesota who is a -- in manage
-- business management, which I'm very proud of. So if you ask me
to look at some of these tests and pass it, I could tell you right now
it's probably not going to happen. I mean, I -- if you talk in laymen's
terms to me, if you -- I understand that. You throw something ahead
of me, I'll look at you with a smile and then just nod my head.
CHAIRMAN HAYES: As far as I'm concerned, you have two
strikes. You don't pass the test, and I am not about to approve it
personally with your credit report. I don't see -- I see two items of
Page 31
September 19, 2001
generally positive credit reporting on it. Everything else you just
haven't paid personally. And whether we're supposed to or not
supposed-to, Mr. Nonnenmacher, I'm just not prepared to put my
stamp of approval on a license holder in Collier County -- and I do
understand what you're saying, both Mr. Crawford and -- and Mr.
Nonnenmacher, about the fact that being a subcontractor, like you're
talking about, makes sense, and I understand it. And I think I've seen
it a few times in the past as well.
But I just don't want it to be said that if anybody wants to come
into town and it doesn't matter what's going on with them, they want
to do carpet, that if I were a carpet company, I would feel pretty
tough about somebody in the county allowing every one of my
employees to march down here and get a license and do business
against me should they want to. And that's just about what we're
doing if we grant this one, in my own personal opinion.
MR. JOSLIN: I have one question: This doctor's report, this
little note that we've got here in the packet, was this something -- this
epilepsy, is this something that happened as a child?
MR. RODRIGUEZ: No, this happened after -- I was in the
military. It was a based -- actually, it was a -- I walked into a -- I
mean, they -- a brawl when I was coming back from a PX, and they
were having a -- a race riot in the barracks. And I walked into the
door and opened up the door, and I became a part of the -- the riot,
and that's exactly where all that came from. And I woke up two days
later with a -- a face that looked like Bozo the Clown. You know, it
was just out to there. It was an amazing thing to witness for the brief
few seconds. So that's where all that came from. MR. JOSLIN: Okay.
MR. NONNENMACHER: Mr. Chairman, maybe I'm feeling a
little overpatriotic at this point, but it is a carpet license. It is a
business and law license. Again, we have a gentleman that, just by
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September 19, 2001
looking at him, he seems to be a hard worker, had financial problems
maybe due to his medical condition. He served our country, and by
doing that, although it wasn't an act of war, came out damaged from
it. Again, we're probably one of the few counties -- I think there's
one other county -- that actually makes people get a floor covering
license. Again, maybe a little overpatriotic, but staff has no objection
whatsoever if this board will allow him to get a license.
CHAIRMAN HAYES: I'm going to have to tell you that that
carries a lot of weight with me, Mr. Nonnenmacher. In the past we
have asked for your input on applicants swaying whether they come
or go or approve or disapprove, and you've been able to give it -- and
I don't think I can remember very rarely do I hear comments like you
just stated.
Once again, what I'm concerned with is I -- I would hire him in a
minute as an employee, but should he be released as a contractor able
to -- able to do business with anybody he wishes -- we're not just
talking about a restricted license that he can only do business for a
reputable carpet company. He's actually going to be released on the
public as a businessperson based on our verification of his ability to
perform. That's my concern more than anything, Mr. Nonnenmacher.
I think that there's enough evidence in the packet to -- to attest to
the fact that he's definitely a man of his word. He does as best he can
with the carpet business. He seems to know what he's doing. But,
once again, the evidence of the credit report says he doesn't quite
understand that when he charges something he's supposed to pay it.
And I'm concerned that that could be the same thing with material,
problems with an individual, perhaps a homeowner. I'm -- I'm totally
sympathetic with you, and -- and you -- your comments have
definitely touched me as far as in normal condition.
If there was any evidence that Mr. Rodriguez has an ability to
understand business, then I, perhaps, would consider waiving it all.
Page 33
September 19, 2001
But we're talking about a business license, are we not, with no
restrictions?
MR. NONNENMACHER: That's correct. Floor covering.
CHAIRMAN HAYES: What's the pleasure of the board?
MS. WHITE: I would like to see Mr. Rodriguez attempt the oral
exam. He hasn't taken the business and law, so we don't know that he
knows anything about that.
MR. NEALE: That's -- that's the only exam that would be
required for this license.
MS. WHITE: Right. And the second thing is, the credit report
shows us his track record with business and law is not real good. So
those two things bother me.
CHAIRMAN HAYES: Well, that's what I'm saying, the only
evidence we have in front of us indicates he is not up on business and
law, one way or another. Now, that's fine as long as he's wanting a
license. For example, as a plumber we have a journeyman license;
that doesn't allow you to be in business. That allows you to work as a
journeyman. I don't see any reason why this gentleman couldn't be a
journeyman and a darned good one. But to give him a master's
license -- I mean, I understand that carpet laying is not rocket science.
But I also understand that business is business, and that's the purpose
of the business and law exam.
Mr. Rodriguez, you -- you have not been able to sit through the
written exam.
MR. RODRIGUEZ: No.
CHAIRMAN HAYES: Mr. Neale mentioned earlier about the
possibility of an oral exam. Would you be willing or interested to
attempt that?
MR. RODRIGUEZ: Sure. I'll try, yeah. I mean, that's all -- I
can try, you know, I mean, I did before, and I -- I can try it again. I
mean, it's just -- again, it's -- it's a lot of understanding and -- if
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September 19, 2001
someone's -- if someone says more to me -- if I visually watch it or
something like that, I -- I can understand it more. But if I sat there
and I read this, I can't. It -- it won't come. It won't come to me
because you-- it's like you'd have to beat it into me, like, two or three
times for me to get it.
CHAIRMAN HAYES: It sounds to me like, though, if I were to
ask you a question, not in writing, but verbally as I'm asking right
now, that you don't seem to have a whole lot of problem with
returning a response.
MR. RODRIGUEZ: Exactly. But if I sat there and I read this,
this is moving on me right when I look at it right -- right now.
CHAIRMAN HAYES: I guess it is possible that we could
consider some form of a temporary. Again, I don't want to burden
the county with a whole lot of flags on timely activities, and
sometimes we seem to do that. And I don't know what kind of check
and balance, Mr. Neale, there could be in the system to make sure
that it comes back up. But, you know, if we did the same thing here
and, perhaps, recommended a temporary license, give him 12 months
to apply and successfully pass the business and law exam orally, then
in 12 months we could rereview it and find out what the status was.
In the meantime should this gentleman take that exam and pass it,
then he wouldn't even have to come back in front of the board. I just
don't believe -- and I may be wrong, but I just don't believe that
anybody here is ready to jump up and down about giving a license
with a credit report like this.
MR. LLOYD: Correct.
MR. JOSLIN: How often is this test given, Mr. Nonnenmacher?
MR. NONNENMACHER: Every day of the week in
Gainesville.
MR. JOSLIN: Every day of the week. I probably would go
along with that thought of Gary's, but I think I would probably just
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September 19, 2001
want to back it down to maybe six months for the time and grant a
six-month license. That will give him time to be able to go and
hopefully pass the test, take it orally, and also be able to give him a
chance to see how the next six months of the pay record goes of
paying the bills. In six months we'll know if you're going to do it or
not.
MR. NEALE: I would suggest to the board also that -- that Mr.
Rodriguez be permitted, if-- if he wishes, and if it's permissible, if he
can get a statement from a -- a physician stating that he has a
disability that does not permit him to be able to adequately read and
respond as opposed to just this anecdotal note in the file. MR. RODRIGUEZ: Sure.
MR. NEALE: That the board would have to review that, too,
because that may be provided for under the Americans with
Disabilities Act, so I would suggest that the board would do that.
MR. NONNENMACHER: One thing on that six months. That
would be a little more of a burden on staff. Licenses, as you know,
expire at the end of September. If we could make it a year, the flag
would automatically come up during renewal time. So if six months
is that important, we have no objection. One year would be better.
CHAIRMAN HAYES: Well, we have two options. We can say
that, no, we won't grant a license. And in six months try to take the --
attempt the test orally. And if you pass it in six months, then we
won't have any problem approving your license. However, if you
pass the test, he won't be coming in front of us again.
On the other hand, we can recommend that he have a temporary
license, and if you wanted to, for the length of time, that we decide,
and bring it back up for review in that length of time and should this
gentleman not be able to pass the exam, then we can make another
judgment based on either improvements on the credit report or
testimonies to being in business and -- and further approvals of
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September 19, 2001
business activities. So we have two options. And, of course, we
have the third option of denying anything, period.
MR. CRAWFORD: Crawford. I like the second option.
MS. PAHL: I like the second option.
CHAIRMAN HAYES: Okay. Somebody want to make a
motion?
MR. CRAWFORD: If I can get this right, I make a motion that
we issue a temporary license to Mr. Rodriguez for a one-year time
frame based on review one year from now, based on his credit status,
and his attempt at an oral license in Gainesville. MS. PAHL: I'll second that motion.
CHAIRMAN HAYES: I have a motion and a second. Any
further discussion?
(No response.)
CHAIRMAN HAYES: All in favor?
(Unanimous response.)
CHAIRMAN HAYES: Opposed?
(No response.)
CHAIRMAN HAYES: Very well. Mr. Rodriguez, do you
understand what we're trying to do for you?
MR. RODRIGUEZ: Yeah. How would I go about it for the oral
exam?
CHAIRMAN HAYES: Mr. Nonnenmacher--
MR. NONNENMACHER: Come in and see us tomorrow, Mr.
Rodriguez, and I'll help you out, Mr. Rodriguez. MR. RODRIGUEZ: All right.
MR. NONNENMACHER: If you could be in, like, 8:30,
quarter to 9.
MR. RODRIGUEZ: Okay. Thank you.
CHAIRMAN HAYES: Mr. Nock-- Nonnenmacher, our
designated custodian of the exam.
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September 19, 2001
MR. JOSLIN: Where's your flag?
MR. NONNENMACHER: It's in the back of my county truck.
MR. JOSLIN: There you go.
CHAIRMAN HAYES: Michael Faulconer, request to reinstate
masonry license without retaking the exam. Mr. Faulconer, are you
here?
(No response.)
CHAIRMAN HAYES: I believe we make it a habit of not
acting without presence of the individual.
MR. NEALE: I would suggest to the board just continue this to
the next meeting --
CHAIRMAN HAYES: I would suggest the same thing.
MR. NEALE: -- because I -- from my reading of this letter, I
would think the board will find it fairly easy to act on this one.
CHAIRMAN HAYES: I -- in reviewing the packet, I agree.
But I just definitely do not want to try to take an action without his
presence.
James L. DeMarco, review of the credit report. Mr. DeMarco,
are you here?
(No response.)
CHAIRMAN HAYES: Well, we have the packet on this one as
well. And, once again, I don't know that I'm satisfied with taking
action on it without his presence.
So shall we continue this one, Mr. Nonnenmacher? Is there any
thoughts on that? Did these gentlemen tell you they weren't sure they
could make it?
MR. NONNENMACHER: No. They were notified of the
hearing, and we expected them to appear. We have all their packets
right here.
CHAIRMAN HAYES: Uh-huh. All right. What I'm going to
suggest is that we continue them to next month's agenda. If there's no
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September 19, 2001
show next month, we drop it from the agenda.
MR. NEALE: Maybe to save staff a little bit of effort and all of
us getting another pound of paper in our offices, maybe we could all
try and keep the data from there until next month so that we --
CHAIRMAN HAYES: Good point. We come to the meeting,
and we don't know--
MR. NEALE: I don't know about you, but my office is pretty
full of contractor licensing stuff.
CHAIRMAN HAYES: Okay. That wraps up new business.
Under old business, approval of the ordinance amendments, a
second entity form, the use of the revised state form. At the
beginning of the meeting today, we were handed those forms.
MR. NEALE: If you wish, we can update you on the ordinance
amendments, what happened there. Refresh everybody's memory,
last meeting we reviewed the -- the board reviewed the ordinance
amendments that Mr. Zachary and I had drafted, caught a couple of
glitches. Those were -- those were picked up, and also requested that
we review with the state and in the statutes what enforcement action
could be taken against the license of a state-certified contractor.
As they would say in the NFL, upon further review both Mr.
Zachary and I concur that the current ordinance contains the
maximum enforcement level that this board can take against
state-certified contractors as to their licenses. That does not say that,
you know, the citation aspects are not available for unlicensed work
or work outside of a license. But -- as to actual enforcement as you
take against registered or locally licensed contractors, that
enforcement ability does not exist as to state-certified contractors.
That is reserved solely to the state construction industry licensing
board.
So the short answer -- to take it out of legalese, the short answer
is, what exists in the ordinance now we would recommend is what
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September 19, 2001
stays in the ordinance, that there be no further -- no amendment to
that.
CHAIRMAN HAYES: The ordinance, if I remember it, adopts
489 by reference.
MR. NEALE: Uh-huh.
CHAIRMAN HAYES: And 489 empowers disciplinary
activities for the local municipalities.
MR. NEALE: But not against state-certified contractors.
CHAIRMAN HAYES: I understood that that was a -- a 489
amendment in the last couple years changed that.
MR. NEALE: Nope. Nope. No. What add -- what was added
-- what may have been added in the last couple of years was a
broader enforcement ability against regis -- state-registered
contractors. But, again, state-certified contractors, there's been no
broadening of the enforcement authority of the local board.
CHAIRMAN HAYES: So local enforcement people have
absolutely zero jurisdictions on any activities that a state-licensed
contractor performs?
MR. NEALE: Not true. That's not the case. They do have
enforcement ability as to the ability to write citations on them for
performing work outside of the scope of their license. It has been my
interpretation, and I think Mr. Zachary's too, in performing activities
outside of the scope or unlicensed or assisting people in performing
them, activities -- unlicensed people performing activities, there is the
citation authority against them. But as to an action against the license
of a state-certified contractor, there is no authority granted to the
local boards.
MR. ZACHARY: Let me add, other than that specific authority
that this board -- and I'm quoting from 489.113 that a local
construction regulation board may deny, suspend, or revoke the
authority of a certified contractor to obtain a building permit. And it
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September 19, 2001
goes on. And that's specifically incorporated within our ordinance is
-- is the one disciplinary function that this board has over the
state-certifieds. For a violation of that four eighty-nine one one one
-- or forty-nine one thirteen and certain sections of four eight-nine
one twenty-seven, which specifically allows this board to, not
discipline, but fine the contractors for working outside their scope or,
as Mr. Neale said, allowing someone to -- assisting someone into --
an unlicensed contractor so -- but I agree with Mr. Neale. Other than
that and for those specific things enumerated in our ordinance which
are directly from the statute, this board's limited in its power over
state-certifieds.
MR. NEALE: And the statute -- just to follow up on what Mr.
Zachary said, the statute is quite specific as to the authority of the
local boards versus vis-a-vis certified contractors. They-- they have
granted to the local boards quite a broad enforcement authority
against registered contractors, and that's what this board asserts fairly
often. But they have very clearly delimited the authority against
certified contractors for the normal forms of misconduct that would
be found in, I believe, 129.
CHAIRMAN HAYES: Okay. Let me make sure I understand a
little bit here. Back -- a few months back we were questioning some
wording that we were looking to modify, some ordinance regarding
storm shutters, aluminum enclosures, etc., and we were perhaps
looking at adopting a license to do that. So we started reviewing
some of the other counties and how they handled it. And Charlotte
County was one of the places that we reviewed. MR. NEALE: Uh-huh.
CHAIRMAN HAYES: I'm-- sitting in front of me that same
ordinance, that Charlotte County ordinance that we reviewed under
that pretense and in their Section 2.3.4.7, disciplinary actions is any
violation of Section 489.129 or Section 489.553, Florida Statutes,
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September 19, 2001
whether by a certified, registered, or local contractor.
MR. NEALE: There's on old saying, "Just because somebody is
doing it, don't make it right."
CHAIRMAN HAYES: That's what I'm saying, so the way we
interpret 489 this is stone illegal?
MR. NEALE: I wouldn't go so far as to say illegal, but I think
it's beyond the -- I think it's beyond the scope of the local
enforcement board. How about that?
CHAIRMAN HAYES: So, in other words, should the Charlotte
County licensing board act on a state-certified contractor, they can
not only be overturned by the state but liable for lawsuit.
MR. NEALE: I wouldn't want to opine on that. But certainly
the state construction industry licensing board does have oversight
ability on them, and they could take action to -- one of the actions the
state construction industry licensing board, their-- one of their
powers that they have is to remove the enforcement authority from a
local board.
CHAIRMAN HAYES: I would suggest that in Charlotte
County's defense they're saying, perhaps, that they are the lower court
and the state being the appellate court.
MR. NEALE: I wouldn't want to climb into the mind of the
Charlotte County attorney.
CHAIRMAN HAYES: Okay. Anyway, our original agenda
item was reviewing the second-entity qualifying form application that
was given to us by the state and the state uses. I'd like to try to get
back to that and get that rested, and then we can move on.
MR. NEALE: Well, the first item was the ordinance
amendments, and I just wanted to get them out of the way.
MR. ZACHARY: And just to finish that up, I think with the
exception of a couple of things that we needed to take out, we talked
about taking out the financially responsible officer. And I think we
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September 19, 2001
decided months ago that we didn't want to deal with financial --
MR. NEALE: So we're just removing that from the ordinance.
MR. ZACHARY: Remove that from the ordinance and
amending primary and secondary qualifying agents, just adding a title
and a little bit of language to that to clean that up. And I think, other
than that, it's ready to go. And we'll get it advertised, try to get it to
the board.
CHAIRMAN HAYES: Okay. So in the next few months,
perhaps, we may have us a current ordinance?
MR. ZACHARY: I certainly hope that within a couple of
months, anyway, we can get it advertised, get the title written, get an
executive -- executive summary down to the board, talk with -- I
don't know, is it Mr. Nonnenmacher and I will do it or just myself,
talk with the individual board members alone just to alert them that
it's a recommendation of this board that that's what needs to be done
so it will go a little bit more smoothly when it comes before the
board.
MR. NEALE: Yeah. In fact, it would be probably be in good
order, based on the -- the changes that we've -- we've advised you of
today that if this board would today take action to recommend to the
Board of County Commissioners the -- the approval of the
amendments to the contractor licensing ordinance, 99 -105.
CHAIRMAN HAYES: So you'd like for us to make a motion
that we adopt the reviewed and amend -- and amend -- review --
reviewed amendments to the contractor's license?
MR. NEALE: Mr. Zachary just made a suggestion. I concur
with it as possibly what we could do is we will have a form -- a done
ordinance with all the changes incorporated for this board to review
prior to next month's meeting. So what we could do is have it
distributed. Then you can make the recommendation at next month's
meeting. Prior to that time, Mr. Zachary and -- and Mr.
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September 19, 2001
Nonnenmacher and I can begin lying the -- laying the groundwork so
that when we -- when you make your recommendation for approval,
that can go directly forward to the board, and hopefully by the end of
this year we'll have a -- have the amendments in place.
CHAIRMAN HAYES: Excellent. Sounds good to me. The
board have any other thoughts on that? (No response.)
CHAIRMAN HAYES: We have had the ordinance amendments
handed to us, the drafts. And we've been reviewing that for our new
member. Mr. Lloyd, I don't think you probably are in possession of
those amendments.
MR. LLOYD: No.
CHAIRMAN HAYES: If there is some way we could get a
copy to Mr. Lloyd for his review as well. We -- the rest of us have it
-- have the draft of proposed changes that was handed to us quite a
few months ago. So if there is any way that we could -- in fact, what
we were handed was the proposed changes -- proposed changes; it
wasn't the entire ordinance. It was just the pages that required
changes, and we've been able -- we've been reviewing those for three,
four months, five months, something like that.
MR. NEALE: And -- and the way this ordinance will probably
be amended is as opposed to creating -- redoing the whole ordinance
is at this point what will be presented to the Board of County
Commissioners is just the amendments, the -- just as you have there,
the -- the smaller versions, rather than reprint a whole new ordinance.
Then when it comes out in the codified version, it will be amended.
CHAIRMAN HAYES: Right.
MR. NEALE: We'll make sure Mr. Lloyd gets a copy of the
proposed amendments, a copy of the current ordinance, and a copy of
the codified ordinance so at least he can follow along with the choir
as we're singing here.
Page 44
September 19, 2001
MR. LLOYD: Okay.
CHAIRMAN HAYES: Okay. I guess now we can move to that
application for second entity. This is more than just the application
for the second entity, or is this just application for second entity?
MR. NEALE: It's -- it's two pieces. It's the application for
second entity, and also it is the guidelines for filling out the
application. And those guidelines include all of the -- all of the
information that someone has to bring to the -- to the staff to -- to
submit an application. And what we tried to do is -- so that when
someone takes this first -- the second-entity qualification guidelines,
that tells them what they've got to put -- put together to take to staff.
And then the application to qualify goes through and has all of the
information in one place.
As you'll see on page 3, 4, 5, those pages are taken somewhat
directly from the state application with some modifications that Mr.
Zachary and -- and I worked on. And what -- as you can see by
reviewing them, they answer the questions that this board normally
asks so that if someone has fully filled out this application, the board
should be able to review it when they get their packet, have all the
questions answered, and be able to expedite the process a little bit for
doing this.
Some of the questions that I think I've heard over the years that
I've been representing this board, I've heard a lot of times is, "Why do
you want to keep your present license while qualifying this
business?" and, "Has this proposed entity been previously
qualified?" and, "Why is the guy that was qualifying it before, why
didn't he want to do this anymore?" So, you know, there's some very
pointed questions in here.
This -- we're asking this board to review it because some of the
questions are a bit intrusive, but I think that may be the way the board
wants it, is we're saying list the last three jobs that you've completed
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September 19, 2001
and who you did them for and what was the previous qualifier and
who was the owner of the property. Prin -- who's your principal
suppliers for both businesses? If there's anybody else authorized to
pull permits on your license, who are they? And then how are you
going to be paid? How are you paid by the business you're currently
qualifying? How will you be paid by the new business? The reason
that this is in there, I'm sure, and the reason that we propose keeping
it in, is this board, I know, is extremely concerned about the
possibility of a rental license, and this avoids the rental license or at
least --
CHAIRMAN HAYES: Uh-huh.
MR. NEALE: -- sure makes it a lot harder for somebody to get
around it.
The next question, how do you own the business -- you know,
what percentage of ownership? Number L is a question that this
board always asks: Do you have check-writing authority? And not
only does he say it, we're asking that they bring a letter from the bank
saying that they have check-writing authority.
So this will impose a greater burden on the people applying, but
I think it will make staffs job a little bit easier because they're not
going to have to spend so many hours saying, "Well, bring me this,
and bring me that. And how do I know that you've got this?" Mr.
Nonnenmacher will agree, it may make their job a little easier in
doing this.
Notarized statements. But P is one that is sort of unique, and
Mr. Nonnenmacher and I talked about it quite a bit. We're asking
them to provide notarized statements, both from the entity they
presently qualify and the proposed entity saying that both businesses
know about each other and know what this guy's doing so that he
can't be going out and -- you know, he is the qualifier for someone
and out shopping his license to someone else just to pick up some
Page 46
September 19, 2001
extra money, because both businesses have to know about what's
going on.
MR. CRAWFORD: Mr. Neale, do we have continuing-
education requirements for --
MR. NEALE: Well, the reason that was put in there -- and it
probably should have an "if applicable," is certain registered
contractors do have education requirements, continuing ed.
requirements. And so what we propose is that if it's a registered
contractor seeking to serve -- to secondarily qualify a registered
contracting license, that he's going to put his continuing ed.
Requirements on the line and make sure that they're up to date.
Page 5 goes more to the -- the financial responsibility questions.
And, you know, that was something that was a topic today and in
great measure, is this -- has them go through and answer really
pertinent questions, you know, have you ever had any claims or
lawsuits filed or unpaid or past-due accounts by your creditors as a
result of construction operations? You know, very direct business-
related questions.
And then you note at the bottom of it there's a note that says, "If
you answer yes to any of these questions, you have to supply a
complete explanation of the response and include a statement
detailing the steps taken to prevent a recurrence of the
circumstances." You also have to include proof of payment,
satisfactions of liens, etc. So it's very specific, and if you see a bad
credit report the person or something like this has happened, the
person is going to have to provide a statement of what happened and
a clear description of-- And here's what I'm doing to fix it. So, you
know, and I don't -- that -- that will make this -- I think it will make
this board's job easier in that some of the questions that you ask,
some -- you'll have something in front of you. And instead of the
person trying to make it up on the spot, they're going to have thought
Page 47
September 19, 2001
about it ahead of time and actually done something about it. So it's --
MR. CRAWFORD: Something new at the bottom of page 5,
Item 7, second-to-the-last sentence, it says, "For newly formed
businesses, please submit three construction-related suppliers, letters
from three construction-related suppliers indicating that an account
either exists or has been open for" -- MR. NEALE: Uh-huh.
MR. CRAWFORD: Which is okay. I just wonder if we're
asking for too much.
MR. NEALE: Well, that's -- that's the reason we submitted this
to the board for review because if-- if the board thinks that what --
and staff, if they think what we're asking for is too onerous, let -- let
Mr. Zachary and I know, and we'll make changes. But we wanted to
have something here that you can --
CHAIRMAN HAYES: Well, in that light, though, as long as
I've been in the State of Florida, I've been told that local
municipalities -- municipalities have the right to amend or modify
local codes, ordinances, administrative codes, as long as it's more
intense than the state's. We can't say that you can do less than what
the state says you can do. If this is their application, we've been
violating state statute for some time.
MR. NEALE: Well, not really, because this is -- this is not
really adopted by rule or by statute.
CHAIRMAN HAYES: Not as part of the administrative code?
MR. NEALE: No. This is the procedure that they use. You
know, it's -- it's not a -- it's not statutorily required. This is what the
board has adopted, the state board has adopted, as being their official
application.
CHAIRMAN HAYES:
MR. NEALE: By rule.
CHAIRMAN HAYES:
Okay.
By their rules.
Well, by the same token then, I still say
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September 19, 2001
that we -- if we possibly can modify and soften the blow on some of
this, that's possibly something we need to review, Mr. Crawford. But
I'm going to also tell you that if this -- one of the reasons We're
looking at this form was to conform with the state overall. And for
us to not want some of these requirements, we are second-guessing
the state. And I don't have a problem with that. Everybody knows
that the state level may not, perhaps, agree with the local
municipalities on a lot of issues, so this won't be any different than
that. But I do want us to understand that when we do modify what
we have received here from the state that we are overriding what we
feel the state thought was pertinent.
Mr. Nonnenmacher, on that line as well, you reviewed this form
and had input on the modifications so far.'?
MR. NONNENMACHER: I was handed the form the same
time you were, and I will review it. I haven't as of yet.
MR. NEALE: We just finished it up, and it's hot off the press as
we finished it up.
CHAIRMAN HAYES: Do you have it in elec -- electronic
format now?
MR. NEALE: Yes. Both Mr. Zachary and I both do so...
MR. ZACHARY: And it is -- it is a work in progress because
certain things like fees and -- and the form that we have now sets out
various fees. We -- we sort of left that blank because we need to --
we need to review, obviously, what you -- what else you want to
incorporate or what else you want to take out. I mean, this is the
first --
CHAIRMAN HAYES: First draft.
MR. NEALE: And we're also looking to staff to say whether
they want this to be purely a second-entity form or whether they want
an additional page on it or -- or somehow modify the front page so
that it's -- it can be a change of status form also. You know, the state
Page 49
September 19, 2001
has a separate change of status 'form. So, you know, those are --
those are issues that certainly the more input the better.
MR. ZACHARY: Yeah. But not to create more work, but also
whether you want to change the other form to incorporate some more
of these kind of questions and -- in our initial application for -- for a
license. So, I mean, those are things that staff and myself and Mr.
Neale can talk back and forth and get that input.
MR. NEALE: Because that's one of the things is -- and we
certainly are looking for Mr. Nonnenmacher's and his staff's input on
-- if some of these questions can be answered on this form, would it
potentially reduce the number of licenses, does it have to get -- get
referred to this board? That I -- I can't answer. But it's something
certainly to discuss. Or if a license is referred to this board other than
for a qualification of a second entity, would some of these questions
be pertinent to that? So would there be any, you know, license
referral form, something like that. Those are questions up in the air.
CHAIRMAN HAYES: I would ask, then, Mr. Nonnenmacher,
that your office do spend the next month reviewing this a little bit and
make some recommendations for additions or deletions or
amendments of any form, as well. You're the one -- your office is the
one that's going to have to fill in the blanks or see to it that they are
filled in. And I feel that you need to know pretty well what you're
asking. This will become a format, even a mental format with you
after a while. All questions are answered, or are there more or less
that we need to know? From a legal standpoint, this is a great first
draft. I'm thrilled to death that we've gotten this far with it this quick,
but I would like to have it fully approved, endorsed by your office as
well.
MR. NEALE: And just as a note, this board -- this form can be
adopted by this board by rule. So -- because the board has -- has the
power and the -- and the mandate, frankly, to adopt rules and
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September 19, 2001
procedures of its own. So this would be something that this board
can adopt by rule, and it would be public record.
CHAIRMAN HAYES: So, perhaps, we can leave it on the
agenda as old business for next time, and we'll review this thing from
your input perspective?
MR. NONNENMACHER: Yes, sir.
MS. WHITE: Chairman Hayes, I have one comment before we
go on. Mr. Neale, I would love to see on the first page of the form --
MR. NEALE: Uh-huh.
MS. WHITE: -- something very simple. Name of business you
presently qualify and name of business to be qualified. MR. NEALE: Okay.
MS. WHITE: Right next so that from the get-go I know where
to start as I go through the whole entire form -- MR. NEALE: Okay.
MS. WHITE: -- so mentally I can categorize the two right on the
first page, because that is just about always our first question.
MR. NEALE: Uh-huh. And it's always hard to find in Question
No. 9.
MS. WHITE: It's always hard to find question No. -- and the
applicants don't understand Question No. 9 anyway so many times.
Just so it's very clear on the front page the very two -- you know, the
names of those two businesses. MR. NEALE: All right.
CHAIRMAN HAYES: Well, also, I would suggest -- and this
board now has a copy of the first draft -- that we review it and
perhaps bring any other recommendations or suggestions at next
month's meeting as well, and we can just make this one of our orders
of business that we get everybody's input, and perhaps we can get this
thing in print and get it use -- used as soon as possible. There's no
question in my mind that it would simplify our process.
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September 19, 2001
And, Mr. Nonnenmacher, I'm going to tell you there may be
some complications in here in asking a lot, as Mr. Crawford
mentioned, from the applicant themselves. But if they go through all
of that, they -- your job is going to be simpler in the long run as well.
The -- in first view of this, this looks like this is answering every
question that you wanted to ask of them as well.
MR. NONNENMACHER: Yeah. Well, when I get back, I'll set
up a meeting with Maggie and Karen, and we'll go over the form, and
we'll input our suggestions and recommendations. CHAIRMAN HAYES: Super.
Okay. That concludes old business. Public hearing: Charles M.
Abbott contesting Citation 0989 issued on June 27th, 2001. Mr.
Abbott, are you here?
MR. NEALE: I would -- I would suggest it might be time for a
break because this may take a while.
CHAIRMAN HAYES: I apologize. Then that may be the thing
we need to do.
MR. BRYANT: That would be appropriate, Mr. Chairman.
CHAIRMAN HAYES: Okay. Why don't we break for ten
Thank
minutes, and then we'll call it back to order and hear the case.
you.
(A short break was held.)
CHAIRMAN HAYES: I'm going to call this meeting back to
order. Once again, the public hearing's Charles M. Abbott contesting
citation. Mr. Abbott, would you come to the podium.
MR. BRYANT: May it please the board, Mr. Chairman, I'm
David Bryant. I represent Mr. Abbott. And he's not prepared to
approach the -- the microphone right now.
MR. ZACHARY: Mr. Chairman, Robert Zachary, assistant
county attorney. There was a material witness in the chambers here
earlier this morning that was someone necessary for the case for the
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September 19, 2001
county. Mr. Ossorio had prepared a subpoena for that individual.
But since he was here, he did not serve that subpoena, and now that
individual has chosen to not be here. So for that reason we would
request that the -- the case be continued to the next regular meeting
so that that person can be served with a subpoena to make sure that
he is here and remains here to testify on behalf of the county.
MR. BRYANT: May it please the board --
CHAIRMAN HAYES: Mr. Bryant, you're going to have to go
to a microphone.
MR. BRYANT: May it please the board, Mr. Chairman. I
strongly oppose that continuance. Mr. Ossorio has the responsibility
to bring this case. If he'd prepared his case, he would have
subpoenaed his witness. We are here. I would submit that jeopardy
has attached, that a continuance is not proper now.
I specifically asked Mr. Ossorio, "Did you subpoena your
witness?" and he said, "No." It's his responsibility and the
government's responsibility to go forward. We have waited since
nine o'clock. And, for the purpose of the record, it's eleven o'clock
for this hearing, and I would oppose that motion for continuance.
Thank you, Mr. Chairman.
CHAIRMAN HAYES: Mr. Nonnenmacher, do you have any
thoughts on the outcome of this case regarding this witness?
MR. NONNENMACHER: Well, as Mr. Zachary said, he is a
material witness in the case. He did appear --
MR. BRYANT: May it please the board --
CHAIRMAN HAYES: I can't have you talking from there, Mr.
Bryant.
MR. BRYANT: I'm sorry. May it please the board, Mr.
Chairman. I would object to Mr. Nonnenmacher representing to the
board what a witness is going to testify to. The witness is the best
evidence of that testimony. I would submit to the chair that he could
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September 19, 2001
say, "Yes, we need the witness" or, "No, we don't need the witness."
but to start expounding on what that witness might say and why he's
important or not important, I would strongly object to that. It's a
gross hearsay.
And even at administrative hearings when some hearsay is
admissible, it cannot be the only evidence that an administrative
agency has to rely upon. And I would submit to the chair and the
board that it would be improper for Mr. Nonnenmacher to reference
to the board what that witness would say. And I hate to keep getting
up and objecting, Mr. Chairman, but if I don't the record won't be
clean, and we won't know where we are.
CHAIRMAN HAYES: I understand.
MR. ZACHARY: Mr. Chairman, I don't think Mr. Bryant -- I
couldn't say it any better than Mr. Bryant. It would be best if we
heard it from the witness, and that witness is not here.
CHAIRMAN HAYES: I agree with that. By the same token,
Mr. Zachary, I'm going to call on you, representing the county, to be
the one to make significant recommendations or distinctions to the
board at this point regarding the presence -- need of the presence of
this witness. It sounds like, from what we've heard so far, that we're
going to be in somewhat of an extensive hearing. It's not going to be
five minutes, ten minutes of sitting here listening to this and then be
done with it.
I don't want to violate any legal direction or format. However, I
don't want to cut this case short because we're not -- got all the facts
as well. Do you have any suggestion on that?
MR. ZACHARY: As far as -- I disagree with Mr. Bryant that
jeopardy has attached. At this point we haven't begun the proceeding
other than preliminary matters. There haven't been any witnesses
sworn. So that -- I don't think there are any -- there is any legal
problem with continuing this. And you might want to ask Mr. Neale
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September 19, 2001
whether he concurs with that since he is actually the -- the attorney to
the board.
CHAIRMAN HAYES: Mr. Bryant, it's been our way of doing
things that we're not a -- a judge and jury up here, and we don't try --
any more than we can help -- to act like a judge and jury. However,
we are a -- a hearing entity. Most all of us, if not all of us, are of
nonlegal backgrounds, and so we try to do our best to rely on our
legal support and recommendation and guidelines. One of the things
we do try to do is to hear both sides. This is, as far as we're
cmqcerned, a legitimate hearing, and we want to try to hear both sides
and all of the facts prior to we -- making a recommendation. If
during this hearing today we came to a conclusion that we needed
further information or input, it would probably end up getting
continued anyway. So I'm concerned with -- with our need to,
perhaps, go forward or leave it for next month regarding all the
information that we need.
Once again, I'm trying to say to you that we're not legally versed
enough to be able to act on anything other than what we hear as --
from the hearing, the presentation in front of us.
MR. BRYANT: I appreciate that, Mr. Hayes. And I appreciate
your sharing those comments with me. However, this board is bound
to follow Chapter 162 that provides for formal hearings. And it has a
special -- or it has statements in that.statute that says that fundamental
due process is forwarded to the licensee or the person that is the
subject of the complaint and the hearing. And so notwithstanding
you're not attorneys and you're not judges, as such, you are acting as
an administrative law judge group when you render your decision and
issue your findings of fact, conclusions of law, and your decision.
And you're bound by Chapter 162 that provides what a formal
hearing -- or how it's to be conducted and what is required.
So I submit to you that basic due process -- which the statute
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September 19, 2001
says that the licensee in this case or the subject of the complaint is
afforded and is entitled to requires that this complaint be dismissed
because the government has not done its job. It's not Mr. Abbott's
responsibility to bring their witnesses here. It's their responsibility to
go forward. They've known about this case since June, I think it is. I
think that's enough time for them to subpoena -- they said is -- this
real important witness.
If he's so important, why didn't they subpoena him? It would
have been real simple. They were able to chase Mr. Abbott down
with the sheriffs office to serve him out at La Playa when they could
have just mailed it to him or taken it to his house, the citation. I think
they could have at least subpoenaed their own witness. Thank you, Mr. Hayes.
MR. ZACHARY: Mr. Hayes, due process cuts both ways, so I
think the county is also entitled to have all of the witnesses that they
have available to them here at the hearing. And the witness was here,
and for whatever reason he left. So I don't know.
CHAIRMAN HAYES: I'm going to suggest that that's possibly
true. Given the gravity of the contest of the citation, perhaps they've
known since June but weren't quite aware of the intensity of a
defense that, perhaps, was going to be backed up against it. I don't
know. The -- as you say, Mr. Bryant, the due process of law, I agree
with that. What I'm concerned with at this point is that if the county
was truly aware that the mounting of this defense would be greater
than just a normal citation hearing, then it may be that they would
have bottled all the due processes. However, we hear citation
hearings regularly, and rarely do we have witnesses subpoenaed.
MR. BRYANT: I can appreciate that, Mr. Hayes. But that's not
the issue, with all due respect. And I say that very respectfully,
having known you in many capacities.
Just because other people, in essence, roll over and just come
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September 19, 2001
down and throw theirselves on the mercy of the board and on the
government, that doesn't determine and doesn't make the decision
whether or not a person isn't entitled to mount all the defense they
want. It might look like a very insignificant thing. Sure, Mr. Abbott
could have paid $300, and we all Wouldn't be here today. We all
have a lot of important things to do. But that's very important to him.
They knew that we were going to contest that. Mr. Ossorio and
I had several conversations about that. That is not something brand
new to them. They knew that this case was going to be one that was
going to be strongly contested because of our position on the law and
the facts.
MR. ZACHARY: Mr. Chairman, just one more thing that I
might add. The county was certainly aware that this case was going
to be rigorously defended. And we were prepared as fully as we
thought was necessary to vigorously prosecute the case. We had the
witness here. Mr. Ossorio did not subpoena him because he assured
him that he was going to be here. He had a subpoena prepared on his
desk.
But if somebody -- unfortunately took this witness at his word,
and now the witness is gone. And that's -- you can twist it around
however, but that's simple fact. We were prepared; we were ready to
go. We had all our witnesses that we need, and one has disappeared,
MR. BRYANT: I would object to that, Mr. Chairman. I agree
with Mr. Zachary. He knew this case was going to be a very hotly
contested matter. Mr. Zachary's been in the state attorney's office,
just like I have. He doesn't go into court hoping that his witnesses
were going to be there at a trial. He made sure they were
subpoenaed, just like I did.
I would like Mr. Ossorio put under oath, and I'd like to question
him about whether or not that subpoena is sitting on his desk because
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September 19, 2001
I don't really -- I'm not convinced that that subpoena has been
prepared. I'd like to hear him testify that it has been and that he was
going to serve it but he didn't serve it, because I am really concerned
that no subpoena was ever prepared for this witness because
everybody just thought everybody would show up like they were
supposed to.
And in all due respect to the board, this is a very serious issue to
Mr. Abbott, and that's why we are so concerned about how this case
has been handled, because of the things that have taken place that we
believe it is just a total travesty at the way this citation was handled
toward Mr. Abbott on a personal basis.
MR. NEALE: If-- if I may, the issue before the board at this
point is whether or not to continue this matter. The further this board
in -- in my opinion, the further this board proceeds down the road of
taking testimony and additional argument from counsel and from
witnesses, the further this board proceeds down the road of jeopardy
potentially attaching. It is my opinion that at this point jeopardy has
not attached. However, I would recommend strongly to the board
that the board review what's been presented to this point and
determine whether a continuance is appropriate.
As Mr. Zachary stated and was admitted by the respondent, the
witness was here. He did voluntarily show up, as far as I know, and
has somehow disappeared. The -- staff does have the power to issue
a subpoena. It's the -- in this board's discretion to determine if, A, a
continuance is appropriate and, B -- and -- and to think, in their own
terms, whether due process would still be afforded to Mr. Abbott and
to the county should this matter be continued for one month, time
certain, with certain parameters. So, really, that is the issue before
the board.
As I say, I would suggest that the board would -- would do well
not to hear additional testimony and -- and argument on this matter.
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September 19, 2001
CHAIRMAN HAYES: I tend to agree with you, Mr. Neale.
Our goal on this board and any -- any board member is more than
willing to jump in here any -- at any time, but our goal here is to get
to the bottom of the facts. And should there be a travesty, then that
travesty will unveil itself.
I accept the fact that it has caused great inconvenience. You
have been here since nine o'clock, and you've had to wait through
everything else. Now here we go, we're talking about suggesting to
change it to another month and start all over again, and I understand
that that is an inconvenience. However, does that actually defer from
the findings of the facts and conclusion of law to the extent that this
board is satisfied that they've heard everything they need to hear, and
then we can appropriately take action. Does anybody have any other
comments on the board?
MR. CRAWFORD: I just -- I don't mean to offend anyone, but
this seems to happen a lot. We start public hearings, and we spend an
hour deciding whether or not we're going to hear the hearings. So I'm
-- I'm just a little frustrated.
CHAIRMAN HAYES: This is not the first time this has
occurred, and I agree with that.
MR. JOSLIN: There is no doubt, though, as members of this
board, we are bound to be able to hear all the facts. And if our
county attorney tells us that -- as a representative that the facts aren't
all -- aren't all in anyone's favor at this point, than I think it's -- it
behooves us to be able to hear all the facts. And a continuance, I
don't think, would be out of line.
MR. LLOYD: I agree with that.
CHAIRMAN HAYES: Mr. Neale, I think, maybe, perhaps, we
need to make a motion as to whether we want to continue this or not.
MR. NEALE: That's precisely what would need to be done.
CHAIRMAN HAYES: We can vote on the board whether we
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September 19, 2001
continue it. If the motion fails, then we -- we'll hear it and so on.
Anybody want to make that motion?
MR. JOSLIN: I'll make the motion. I'll move that we continue
the case until next month so it's put on the agenda and that all
witnesses all -- for the county or for defendants shall be notified by
subpoena and that we hear the case next month.
CHAIRMAN HAYES: I have a motion. I need a second.
MR. LLOYD: I second, Lloyd.
CHAIRMAN HAYES: I have a motion and a second. Any
further discussion on the board? (No response.)
CHAIRMAN HAYES: All in favor?
(Partial response.)
CHAIRMAN HAYES: Opposed?
MS. WHITE: Aye.
CHAIRMAN HAYES: Aye is who?
MS. PAHL: Sara Beth.
CHAIRMAN HAYES: State your name.
MS. WHITE: Sara Beth White.
CHAIRMAN HAYES: Okay. The motion carries that we
continue it until next month.
Mr. Bryant, I apologize for the inconvenience.
MR. NEALE: If I may caution the board of one thing now that
the board has decided to continue this. This -- as Mr. Bryant
correctly stated, in this instance the board is sitting as administrative
law judges. As Mr. Bryant has also said, it's a very serious matter, at
least to Mr. Abbott. I would strongly caution the board, because of
the fact that you're sitting as judges in this matter, that it is no more
appropriate for you to have conversations or communications with
either side of this case between now and October 17th when they all
appear here than it would be for you to call up a judge in front of
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September 19, 2001
whom you have a case pending and talk to him about that case. So if
you receive communication on this matter from Mr. Bryant, Mr.
Abbott, Mr. Zachary, or any member of staff, those communications
should be terminated, and you should refuse to have any such
communications. Those would be considered ex parte
communications in what is truly aquas -- more than a quasi-judicial
matter almost. I would strongly urge this board in con -- and caution
this board that no ex parte communications should be permitted. And
I also would caution both parties on that, that ex parte
communications are not appropriate in this matter.
MR. BRYANT: Mr. Neale, I understand that. That's
something, I think, we all know as officers of the Court. And I
expect that the board does, but I appreciate your comments on that.
One problem I have, I'm scheduled for a five-day trial this time
next month in October with Judge Hayes. If we could continue it to
November or another time, I would greatly appreciate that.
CHAIRMAN HAYES: I don't have a problem with that either.
The inconvenience that the county has caused in your condition,
situation today, I think that this board wouldn't have any concerns
over continuing it to the November meeting if that would be more
appropriate, unless we hear anything from our people.
MR. NONNENMACHER: Mr. Hayes, I have no objection to
that at all. I do want to remind the board that the November meeting
usually does not take place due to board members leaving the state
for Thanksgiving. As I said, I have no objection. I'm sure staff has
no objection. Maybe if the board could be polled at this time to see if
vacations are going to be taken for Thanksgiving.
CHAIRMAN HAYES: Mr. Neale, do you have any suggestion
there?
MR. NEALE: I mean, the -- as best as I can tell, the November
meeting would be scheduled for November 21 st.
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September 19, 2001
MS. PAHL: And Thanksgiving is November 22nd.
MR. NEALE: Thanksgiving is the 22nd.
CHAIRMAN HAYES: Any concerns on the board?
MR. NEALE: The December meeting is on the 19th.
MR. BRYANT: That would be fine, Mr. Hayes. The December
meeting would be fine. I certainly understand everyone having time
that they want to spend with their family during the holidays.
CHAIRMAN HAYES: How about the board's input on that?
MR. LLOYD: I want to be fair to both parties. I would say we
move it to the December meeting if that's agreeable to everyone else.
CHAIRMAN HAYES: I'm going to suggest that anytime that
this board does something like this that I would hope that those
members that were involved in making this decision would feel a
little bit stronger about the attendance and -- of that particular
postponement. So I'm going to suggest that everybody on the board,
we look at December 19th and say yea or nay and commit ourselves
to that as well.
MS. WHITE: Is there a possibility we can move the October
meeting up a week?
CHAIRMAN HAYES: We -- that's probably a logistical
nightmare. We've tried that before when we've done workshops.
MR. NEALE: It's -- it's hard to get space.
CHAIRMAN HAYES: It's hard to get space. We should at that
point in time also, hopefully, have the additional two members of the
board, the new members that -- the vacancies we still currently have
which may help some with our quorum.
Anybody got any other thoughts on December 19th?
(No response.)
CHAIRMAN HAYES: Then I don't have a problem with it as
well, Mr. Bryant, if we can continue this until December the 19th.
MR. BRYANT: Thank you, Mr. Hayes.
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September 19, 2001
CHAIRMAN HAYES: Unfortunately, I understand the
preparation required and the time it takes to do something like this.
We, at the board, just want to make sure that we heard all sides and
we understand the conditions before we act on it.
MR. BRYANT: And I appreciate that; I certainly do.
For the purposes of the record, one thing I would like to ask you
and the other board members, you were provided a package of
information by staff prior to today's hearing. I'd like to know what
specifically was in that package that dealt with the Charles Abbott
matter, what documents were in there.
CHAIRMAN HAYES: Our -- our standard and normal
procedure during a citation review is simply the citation itself is in
our packet.
MR. BRYANT: That's what I wanted to know. Is that all that's
in the packet?
CHAIRMAN HAYES: No, sir. In your particular case, your
letter is also in here.
MR. BRYANT: Just the letter and the citation.
CHAIRMAN HAYES: Right. The letter and the citation are in
the packet.
MR. BRYANT: Thank you, Mr. Hayes.
MR. JOSLIN: Oh, one more thing, Mr. Bryant. In your-- in
your letter we have dated July 5th, there is one -- MS. PAHL: Error.
MR. JOSLIN: -- typographical error in the citation. The number
at the top of the page is correct, but there's another entrance at the
bottom where it-- you've transposed numbers.
citation number. At the bottom you have 898.
to check that so --
MR. BRYANT: Thank you, Mr. Joslin.
CHAIRMAN HAYES:
989 was the correct
You might just want
Okay. Mr. Nonnenmacher, do we have
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September 19, 2001
any reports?
MR. NONNENMACHER: No, sir.
CHAIRMAN HAYES: We're in discussion mode. Anybody
have any other discussion today?
MR. CRAWFORD: Which two disciplines are we missing on
the board? Mr. Lloyd filled--
MR. NONNENMACHER: A general contractor and an
engineer.
MR. CRAWFORD: General contractor.
MR. NONNENMACHER: But keep in mind they do not
necessarily have to replace it with those trades.
MR. CRAWFORD: Oh. So you-- so if no one --
MR. NONNENMACHER: They do have to be licensed
contractors, though.
MR. CRAWFORD: So if no one filed-- I assume no one filed
for these two positions?
MR. NONNENMACHER: From what I understand, the last
report I got from Ms. Filson is that they were reopening the
application process and waiting for more applications to come in.
MR. CRAWFORD: Okay. So what you're saying is that if no
general contractors apply, that would be open to --
CHAIRMAN HAYES: No. He said contractors.
MR. NONNENMACHER: Yeah. It would open the door to
possibly an air-conditioning contractor, a mechanical contractor.
MR. CRAWFORD: Okay.
CHAIRMAN HAYES: Okay. Any other discussions?
(No response.)
CHAIRMAN HAYES: We -- are we scheduled -- do we have
anything so far on the agenda for the November meeting? MR. NONNENMACHER: Not that I know of.
CHAIRMAN HAYES: So it's most likely, given what we talked
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September 19, 2001
about here today, that that won't even occur.
MR. NONNENMACHER: That's correct. In fact, we can
establish that right now that there will not be a November meeting.
MR. NEALE: Okay.
CHAIRMAN HAYES: Okay. Good enough. However, at this
point October is still on the docket --
MR. NONNENMACHER: That's correct.
CHAIRMAN HAYES: -- and is October the 17th. Okay.
Anything-- any other discussion? (No response.)
CHAIRMAN HAYES: I'll entertain a motion to adjourn.
MR. CRAWFORD: So moved.
MS. PAHL: And I'll second it.
CHAIRMAN HAYES: All in favor?
(Unanimous response.)
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 11:24 a.m.
CONTRACTORS' LICENSING BOARD
GARY HAYES, CHAIRMAN
TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT
REPORTING, INC., BY BARBARA A. DONOVAN, RMR, CRR
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