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CLB Agenda 03/16/2016 CLB MEETING AGENDA MARCH 16, 2016 Coilt-ie-r County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA MARCH 16, 2016 9:00 A.M. COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING BOARD OF COUNTY COMMISSIONERS CHAMBERS ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL: II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: A. December 16, 2015 V. PUBLIC COMMENTS: VI. DISCUSSION: VII. REPORTS: VIII. NEW BUSINESS: A. Orders Of The Board B. Olde Naples Tile & Marble, LLC-C25598-Request for Re-Hearing of Case#2015-09 C. Jerry Freeman- Contesting Citation#9506 D. Brian Quinn-Contesting Citations#09718, #09721 &#09722 IX. OLD BUSINESS: A. Janet Ramirez, Castaway Flooring Service, Inc.- Review of Credit B. Jim E. Skelton, Skeltons Construction Inc— Review of Probation-Waiver of Exam(s) C. David M Jones, Love Landscape Inc. —Waiver of Exam(s) X. PUBLIC HEARINGS: A. Case: 2016-01 — Steven William Cole DBA Below Cost Flooring Inc. Cert#36257 & 36258 Xl. NEXT MEETING DATE: WEDNESDAY, APRIL 20, 2016 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 February 17,2016 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING February 17, 2016 Naples, Florida LET IT BE REMEMBERED, that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building "F," 3rd Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Thomas Lykos Vice Chair: Richard Joslin Members: Michael Boyd Elle Hunt Terry Jerulle Kyle Lantz Gary McNally Patrick White Excused: Robert Meister ALSO PRESENT: Jason Bridwell — Administrative Supervisor, Contractors' Licensing Office Kevin Noell, Esq. —Assistant County Attorney James F. Morey, Esq. — Attorney for the Contractors' Licensing Board Karen Clements — Collier County Licensing Compliance Officer Reggie Smith— Collier County Licensing Compliance Officer 1 February 17,2016 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any Appeal is to be based. I. ROLL CALL: Chairman Thomas Lykos called the meeting to order at 9:02 AM and read the procedures to be followed to appeal a decision of the Board. Roll call was taken and a quorum was established; seven (7)voting members were present. II. AGENDA—ADDITIONS OR DELETIONS: Withdrawn: • Item VIII-B: Charles R. McDermott—Contesting Citation#09742 • Item IX-C: Marina Reyes—Waiver of Exam/Review of Credit III. APPROVAL OF AGENDA: Gary McNally moved to approve the Agenda as presented. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7— 0. IV. APPROVAL OF MINUTES— JANUARY 20,2016: Patrick White moved to approve the January 20, 2016 minutes as submitted. Vice Chairman Richard Joslin offered a Second in support of the motion. Carried unanimously, 7— 0. (9:05—Michael Boyd arrived. Eight[8]voting members were present.) V. PUBLIC COMMENTS: • Michael Ossorio announced he accepted had the position as Director of the County's Code Enforcement Division. He noted he had served as Licensing Supervisor for the Contractors' Licensing Office for 18 years and was excited for this new opportunity. • Jason Bridwell was appointed as Administrative Supervisor for the Contractors' Licensing Office. Chairman Lykos noted, throughout the time he has known Michael Ossorio, he admired that Mr. Ossorio always stuck to his principles "in the right way"to resolve issues. Vice Chairman Joslin stated Mr. Ossorio would be missed but would do an excellent job for Code Enforcement. Both congratulated Mr. Ossorio and wished him well on behalf of the Board. Comments and good wishes were echoed by Patrick White and Terry Jerulle. 2 February 17, 2016 VI. DISCUSSION: (None) VII. REPORTS: (None) VIII. NEW BUSINESS: A. Orders of the Board Patrick White moved to approve authorizing the Chairman to sign the Orders of the Board. Gary McNally offered a Second in support of the motion. Carried unanimously, 8— 0. (Note: With reference to the cases heard under Section VI, the individuals who testified were first sworn in by the Attorney for the Board.) B. Charles R. McDermott—Contesting Citation #09742 (d/b/a"Mc Wash Home Services") The case was Withdrawn by the County as noted on the Amended Agenda. C. Noel D. Romer— Contesting Citation #09739 (d/b/a"Southern Property Management Group, Inc.") Citation: #09739 ("Unlicensed Advertising") Date Issued: January 13, 2016 Fine: $1,000.00 Description of Violation: Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business of or act in the capacity of a Contractor, without being duly registered or certified. Noel D. Romer: • He did not realize he was "doing something wrong" • He owns a property management company which has a cleaning division • He thought the wording on his business card and on his vans was incorrect • His company obtains three estimates from various contractors for the homeowners or the property owners. His company does not do any contracting work. • Since the Citation was issued, the wording has been removed from his company's vans; the business cards and letterheads have been shredded. • He is a small business owner with six employees. • His company is licensed and insured with Workers' Comp coverage. • He provided photos of the vans "before" and "after" the vans were stripped. • He hoped the Board would recognize the efforts that were made to correct the errors. 3 February 17, 2016 • He also sought guidance from the Board concerning the correct wording for the company's business cards and for the logo for the vans. Mr. Romer explained if a home/property owner was not able to be on-site when remodeling work was being done, his company would provide access to the property for the contractors who were hired by the home/property owners. Patrick White stated Mr. Romer's company provided "project management" services and not"contracting" which is why his company was cited. Mr. White asked Mr. Romer if he had corrected the violations for which he was cited and the response was, "Yes." Mr. White noted the Board has the option to uphold a Citation as issued, or it could uphold the Citation and increase the penalty, or it could dismiss the Citation. Patrick White asked Noel Romer if he wished the Board to dismiss the Citation. A. Yes, sir, I'm asking for a little bit of lenience because I had absolutely no idea. Patrick White noted Mr. Romer had come into compliance by removing the logos from his company's vans as well as waited for guidance from the Board or the Contractors' Licensing Office concerning the wording of his new business cards so that he was not engaged in unlicensed advertising or advertising a business that was not licensed. Vice Chairman Joslin asked Mr. Romer how many employees worked for his company and the type of work they performed. A. We have a handyman division—we do light work such as hanging pictures. We do home watch, we do residential and commercial house cleaning, and basically just oversee a properties' well-being when the owners are not around. Q. Your business cards and van logos also listed"general contracting" and "lawn scapes"—did you perfoliu that type of work previously? A. No, sir. We did not. We oversee—the only work that we do is light handyman services, cleaning, and property management. And home watch. The other work is—we nomually would get three estimates from contractors who might be electrical or plumbing or general contractors and give them to the owners. They pick the contractor—we don't make any money off that—and then we just oversee the projects that they have going. Q. So you"open the door" for a homeowner to pick whatever contractor they like? A. Right and we send them pictures of the project as it's going along. They issue the check to the Contractor once the work is finished. As far as us doing general contracting or anything like that—we don't do it. We just organize it—I guess that's the best way to put it or word it. I don't know. Terry Jerulle: Q. In the picture, did it say"general contractor" on your van? A. Yes, sir. Q. So you advertised as being a General Contractor? A. It was on the van, yes, sir, but it wasn't that WE were the General Contractors. 4 February 17,2016 Q. And you went out and solicited bids? A. No. Basically, the homeowner would say that they wanted to remodel a kitchen so we would get three bids from licensed contractors. Q. That's "soliciting bids." On E-5 in the documents,did you talk to somebody at the County? A. I talked to Jason and explained to him what we do —it was just a matter of the wording on the business cards and the vans. We weren't doing anything really bad ... except for the wording on the business cards and the vans. Q. In the comments on E-5, it said that if you passed the General Contractors exam and the Business and Law exam with a 75% or better within 45 days, the Citation fine could be reduced to $300. A. Right ... well ... Q. Have you taken that test? A. I was going to take the State test—but we don't do contracting so I don't think I need that license. I just need the proper working on my cards because we don't want to do contracting in general. We would just like to oversee the projects and stuff. I don't think I want to take it to the level where we are going the work. Chairman Lykos: Q. We have several General Contractors on the Board. You keep referencing "overseeing work" and"securing bids"—that's what General Contractors do. You need to be very careful about what you say you are doing and the type of activities you are undertaking ... just because you take the wording off your vans, if you continue to do things like overseeing projects and securing bids, you are still acting as a General Contractor. Just because you take the words off your vans doesn't mean that you are not doing something wrong anymore. Does that make sense to you? A. So we're not supposed to —we just give them to the homeowners and just let the people in and out then? Vice Chairman Joslin indicated it would be best to have the homeowners call the Contractors directly and obtain their own bids so you are not involved in it. He stated, "You being in the center of this is actually being a General Contractor because you are making the calls to the Contractors for the homeowners. Calling contractors and obtaining bids is in the scope of a General Contractor. You have taken on the General Contractor role." Kyle Lantz: Q. What exactly is your definition of"overseeing" a job? A. We just take pictures and send them to the owner—the owner writes the check [to the Contractor] directly. We email them pictures of the project to show what has been done. We don't inspections or anything like that. We just, basically, let the people in and take pictures—and then they can take care of it from there. We don't bill directly with the Contractors. Q. How do you get paid? A. We get paid by letting the people in ... Q. Do you get paid by the hour or if someone is in there for eight hours, do you get paid a percentage of what they are doing? Are you being paid so much an hour? 5 February 17,2016 • A. We get paid by the hour. Normally, we are not there while the project is going on. We don't "babysit" if that's what you are asking. We let them in—in the morning—and in the evening, we lock the doors. We take pictures and send them to the owners. That's basically what we do. Afterwards, we will go in and clean if the owners pay for it. As far as "overseeing" the project, no, sir, we don't do anything like that. We just take snapshots and send them to the owners. The owners write them the checks directly. Checks do not go through my company at all. The only way we get paid is—we charge $55.00 to let the people in and when we have to go back and lock up, we charge $55.00. As far as overseeing the project, or babysitting, or knowing anything that's going on, we don't. Patrick White: Q. When you solicit a bid, it's from a subcontractor— it's not from the General Contractor? A. It's from General Contractors. Q. Do you know the difference between a General Contractor and what we call a "subcontractor"? A. Yes, sir. I think the General Contractor is over all and the subcontractor is like a plumber or an electrician. Q. Okay. It sounds as if your job is to email or call one of the G.C.s, tell him/her about the property and what the property owner wants, and ask him/her to prepare a proposal. You then take—what??—the best three proposals out of some number or ... A. No, sir, we give them [the contractors] the owners' infornuation and ask that they email it [proposal] to them and they will contact you directly. They pick the contractor and do everything ... we are not involved with a percentage or anything. They go directly through the owner. Q. You're like a telephone operator in a way, I guess. You kind of make a connection but you're really not involved. A. Because they [the owners] don't know good contractors so what we do is to get four or five good contractors who have been stable in Collier County and they deal directly with the customers—emails— Q. Do you see the bids or proposals? A. We do not see the bids—they go directly to the owners. Patrick White stated it did not seem that Mr. Romer's company was soliciting in the sense of a property owner. He further stated Mr. Romer was "on the right side of the law." Elle Hunt stated Mr. Romer was functioning as an agent of the owners. Mr. White agreed, stating he did not think functioning as an agent of an owner required a license. Chairman Lykos stated the intent may be that he was acting as the owner's agent but also expressed concern that Mr. Romer may cross the line from time to time. Patrick White further stated he had two areas of concern: one is about the relationship that Mr. Romer has with his clients and with any contractor who you put them in touch with—and you need to be very precise about your conduct. The other 6 it February 17,2016 area is your company's handyman division and recognizing you signed a document that is very specific about what you cannot do. A. Yes, sir— it's in all my company vehicles and everybody is aware --that we do not do things like that. Q. And although you have come close to "putting a noose around your own neck," you have not ever truly done that—you have exhibited your intent to stay on the correct side of the law. If you wanted to be a G.C. you should take the test—I don't know that you need to do that to do what you are doing as an agent of a property owner but if it is something that you want to do, it would insulate you in a way if you wanted to have those relationships with subcontractors—you would be in a position to do so. The hurdle you are looking to clear is pretty high in terms of experience and my guess is that, even if you passed the exams, you are probably not going to meet the experience requirements—it's not for the faint of heart. I commend you for coming in here today and trying to make sure your business card and ads are "legit." I think that's the kind of folks we want working in the County, at least from a consumer's perspective. Terry Jerulle: Q. Is that your signature on E-14? A. Yes, sir, it is. Q. One of the first items on there is "Contractors"— General Contractors—of the things you cannot do. A. Yes, sir. And I feel that we don't do ... Q. But after you signed this, you put"General Contractor" on your van. A. On the wording of it, yes, sir. Q. That's what I'm having a hard time with. A. When I went to the County on the things that are down there, you know,that's the things that we help organize or whatever for the owners. And I didn't know that it was also for advertisement. Q. Well, you signed the paper that you cannot be a General Contractor and then you went and put it on your vans. And that's what I'm having a hard time with. Patrick White: I don't think there's any issue that he knows he broke the law. Noel Romer: I know I made a mistake but at that time, I didn't know what the law or how it read or anything. And that's why I'm here today to ask . . . Patrick White: I think Mr. Jerulle's point, if I may, is that it would have been obvious that when you signed that document, it said"Don't do General Contracting." So if you advertised"General Contracting," you definitely put the noose around your neck. That's his point and I think he is absolutely correct. From my perspective, I believe you understand that now and some of the lesser things in terms of what licenses are required for what you can and cannot do. Noel Romer: And I do understand that now—at the time, I did not understand. And I am here today to figure out what wording so I don't have to spend another $4,000 because I had all the vans stripped and everything because I didn't realize what was happening until this came. 7 February 17, 2016 Vice Chairman Joslin: Q. When you do the handyman services that you do for property maintenance and you have six employees, do you go with them or just send them to the address? A. No, sir, I'm usually on the job, too. We have three cleaning girls and I don't necessarily go with them but the two handyman guys—we are usually working together. Q. So you are one of two? A. Three—there are three of us together? Q. And what happens to the other three? A. The other three are cleaning girls. And my fiancé usually overlooks them to make sure the job is getting done right for cleaning and stuff. Chairman Lykos: To Mr. Jerulle's point, if you continue on in the direction that Mr. Jerulle was going, you have "lawn care" listed on your business card and landscaping is specifically listed as excluded what you can do. You have "pools" listed on your card and your signage. Swimming pools are specifically excluded on your list. There are at least three items— so after you signed the document saying what you cannot do, you went out and produced business cards and signage with at least three things specifically that you had acknowledged you could not do and then put them in your advertising. Noel Romer: Yes, sir. Chairman Lykos: I know that you are aware of it, and you have corrected it because you were caught doing it. One of our options is to waive the Citation. But, in deference to Mr. Jerulle's point, it looks like you didn't put much effort into not stepping over the line. You had a list of what you couldn't do and then you put three of those things on your advertising. Either you were ignorant of the document that you signed or you intentionally listed items that you knew you couldn't do but you listed them anyway because maybe there was a demand for it or your clients were asking for it, so you decided it was a good idea to list them. Noel Romer: My intentions are the time were that we would help organize these things and that's why I said the wording was wrong and when it did come about, I asked how can I word it so that they know we just let the people in—we don't deal directly with the contractors and I truly did not know I was making a mistake like that until this came up. By all means, I did not know—that's why I stripped the vans and shredded the business cards, letterhead— everything is gone. The t-shirts—my employees are not even in shirts right now—they are in regular t-shirts. I took all of the company shirts and got rid of them. I didn't print them yet because I wanted to know the right way and that's why I'm here ... to know the right way because I don't want to be in the wrong. That's why I'm here asking for lenience to guide me in the direction ... Patrick White: Two things. One—I appreciate your clarifying what your intention was. I think it's the proper thing to be doing for you. The second thing is—it is not our job to provide you with that advice. You can, of course, work with Staff and show them an example that you think works from your end and see whether they think it works from their's. There is a"give and take"that will take place during that conversation. But as far as this Board goes, we can give you some suggestions but that's my opinion and not the Board's—that's not our job. I appreciate your coming and asking but that is between you and the County more so than us. 8 February 17, 2016 Patrick White: Let me take a guess on how you got here. An unsigned, no return address envelope [containing your business card] was sent to the County and is an indication the sender was probably a General Contractor or a Pool Contractor or a Landscaper or any of the licensed contractors who saw your vans and your cards and said you are cheating. You were competing against one of them in a way where there was not a level playing field. My guess is whomever that was -- and there is probably more than one. You need to get the line right on what is on your cards because you don't want somebody mailing another one in. Noel Romer: No, sir, I agree—that's why I am here. Chairman Lykos: Q. How many vehicles do you have? A. We have two company vans and we had magnet signs on my truck and my fiancee's . Q. And the company vehicles—were there painted signs or magnetic signs? A. No, they were letters that were stuck on. Q. And how much do you anticipate it will cost you to have the signs corrected on your vehicles? A. Just to have them removed, it cost me $2,200 and then to have them redone properly is—it was $1,500 a vehicle last time. Q. So it will be about $3,000 to have the new signs on the vehicles? A. Yes. And it cost me $2,200 to have everything removed and cleaned. Q. So far you are roughly $5,500 into this—assuming you will put new signage on your vehicles. A. Yes. Q. Then you said you had company shirts? A. We had t-shirts—everybody turned in their company shirts and they have been destroyed. Q. What do you think it will cost you to get new company shirts? A. When I ordered twelve, it cost me $280. Q. How many shirts are you going to buy altogether? A. Normally, we give each employee four to five shirts. Q. So you will buy a couple of dozen—so you will have approximately $600 in shirts. Right? A. Yes, sir. Q. And then you have to have new business cards made—what's that going to cost you? A. About $40 or so. Patrick White: Q. Do you advertise on the web? A. No, sir. Chairman Lykos: Q, And you have to have new letterhead made? A. We have to have new letterhead and everything. Right now, we're just using our name, Southern Property Management Group, Inc. And the magnet signs —we have them but they are not on the vehicles. It would be a little cheaper to just 9 February 17,2016 cover the old signs. They ae in the office waiting to get them recovered once we figure out how to word it properly so we are not stepping over the line or doing something that we are not supposed to. Q. If I round up, you will end up spending about $6,000 to correct your advertising mistakes? A. Needless to say, yes, sir. Q. Okay. I wanted to have that on the record and to make sure that the Board understands the financial consequences to this point. Elle Hunt: Q. In regard to your contract with your clients —the homeowners. A. Yes, Ma'am. Q. In your contract, does it state anything to you acting as an agent with other vendors for that client? A. No, Ma'am. Q. So how do you handle the management of vendors for your clients? A. If we're doing property management, of course, we oversee the pool company that comes in. Q. Where is the contractual obligation between your client and you to manage those vendors as a project manager? Are you saying that you do that outside of the contract? A. No, Ma'am. We don't normally have a contract with the owner. I don't really understand the question. Q. So when you contract with me—say I'm going to have you manage my house— do we have a contract? A. No, we don't sign a contract. We just charge for doing two visits to check on the house while you are out of town—it's usually $55.00 a visit. Q. It's per visit or per instance? A service oriented versus a ... a"per service" versus a contractual relationship? A. Right. There's no contract. We would go, say, once a month and if we see that the pool is dirty, we would call the owner ... Q. Okay. It's like a menu item and they pick things that you will do for them and they will pay you per instance? A. Yes. Q. Okay. Vice Chairman Joslin: Q. I'm having a having a hard time trying to digest this. With the number of years that you have been in business ... I am reading page E-11 ... the opening date of your business was in May, 2013? A. That sounds about right. Q. And on that opening date, you signed the document that told you what you could and could not do. You signed it in probably good faith. Knowing all the while that there were things that you could not do—I am having a hard time understanding why you would put them on your vans. And then for the next three years, keep them on your vans until you got caught. I am wondering about the number of people that you took care of who know this now and don't need to look at your van anymore. They can just call the office ... and your office people may 10 February 17, 2016 not know. Or you may not know and are still providing them the services. I am having a hard time trying to understand what to do as far as the vote goes. I am almost at the point where I think you definitely violated the law. I understand that you know now what to do and then you come before the Board now asking us what to tell you to do. But, again as Mr. White said, that's not our job. You should have done this back in 2013 and not waited until 2016 to try putting your business back together again concerning what you can and can't do with that license that you have. I am ready to make a motion. Chairman Lykos asked the members if there were any other comments or questions. He asked James F. Morey, Attorney for the Board, to read the pertinent portion of the County's Ordinance into the record. Attorney Morey: "If a person who was issued a Citation or his/her designated representative, shows the Citation was invalid or that the violation had been corrected prior to appearing before the enforcement or Licensing Board, the enforcement or Licensing Board may dismiss the Citation unless the violation is irreparable or irreversible." He continued: If the Board does not dismiss the Citation and finds that a violation exists,the Board can order the person to pay a civil penalty not less than the amount set forth in the Citation but not more than $2,500 per day for each violation. "In determining the amount of the penalty,the Licensing Board shall consider the following factors: • The gravity of the violation; • Any actions taken by the violator to correct the violation, and • Any previous violations committed by the violator." Patrick White moved to approve dismissing Citation #09739 based upon: (1) there was no evidence of any prior violations; (2) there was no intent to violate; and(3) the gravity of the violation was impermissible advertising. The nature of the harm was minimal. Elle Hunt offered a Second in support of the motion. Motion failed, 3— "Yes"/5— "No." Kyle Lantz, Chairman Lykos„ Vice Chairman Joslin, Terry Jerulle, and Michael Boyd were opposed. Discussion ensued concerning Roberts Rules of Order and the necessity of a second motion. Vice Chairman Richard Joslin moved to approve upholding Citation #09739 with no additional fees other than the $1,000 fine. Kyle Lantz offered a Second in support of the motion. Motion carried, 6— "Yes"/2— "No." Elle Hunt and Gary McNally were opposed. Chairman Lykos advised Mr. Romer to contact the Licensing Supervisor to discuss payment of the fine and to obtain clear direction concerning exactly how future advertising should be worded. 11 February 17, 2016 Patrick White noted while Mr. Romer may still have time to reduce the amount of the fine by applying for a General Contractor's license, it might be easier to "just let it go. Noel Romer stated he had done everything he could to correct the violation but did not receive any leniency "whatsoever" from the Board. He noted he spent a great deal of money to correct things. Chairman Lykos reminded Mr. Romer it was his responsibility to understand the law as well as follow the law. If a person takes the responsibility of becoming licensed or operating a business, ignorance of the law is not an excuse for breaking the law. Discussion ensued between Chairman Lykos and Patrick White concerning the Board's decision. • Mr. White expressed concern that the decision did not encourage or incentivize anyone to come into compliance prior to the Hearing. • Chairman Lykos noted there was no way Mr. Romer could have mitigated 2+years of unlicensed advertising. D. Neri M. Fajardo —Review of Experience (d/b/a"NGN Construction Services, LLC") Neil Fajardo stated he was appearing before the Board to obtain his Tile and Marble (Specialty) Contractor's license. Jason Bridwell: • Mr. Fajardo was unable to show 24-months of tile and marble installation experience. • There was only Verification of Experience reference which was from "Concrete Creations, LLC"which is not necessarily a tile and marble company. Vice Chairman Joslin questioned the Applicant: Q. Your only Verification of Experience came from "Concrete Creations, LLC." Is that true? A. Yes, he knows me—the owner knows me for several years. Q. And that statement says that you do tile and marble setting for pools. Correct? A. Correct. Q. Is that all you do for tile and marble or do you do homes also? A. No, I've been doing pools and bathrooms as a helper. My real job is doing drywall and stucco. But after the economy went bad in 2008 and 2009, I started working with tile for pools. I started and kept working on that since almost two years ago. When I worked for the company, they were to give me the experience letter. Q. Are they a licensed contractor to do pools? A. Yes, they are a big company. 12 February 17,2016 Mr. Fajardo stated he left Concrete Creations with two other men who began their own company. They were teaching him tile installation and encouraged him to obtain his license. He was told they would give him contracts for work as soon as he became licensed. After he Mr. Fajardo passed the test, they refused to give him the experience reference letter because they feared he would take their crew with him and work for other companies. Mr. Fajardo stated Mr. Patten, owner of Concrete Creations, LLC saw his work on other jobs and offered to write a reference letter. Chairman Lykos: Q. What we need to verify is that you have 24-months experience installing tile and marble. Can you tell us how many months or years you have personally been installing or supervising the installation of tile and marble? A. Yes—three years. Q. So for three years, you have personally been installing tile and marble? A. I started helping the installers and then after one year, I started installing tile. I have 24-months—yes ... it's installing tiles—correct. Q. And you personally installed the tile? A. Yes. I did it. Q. And in what kind of installations—in homes—in commercial buildings? A. Most was pools. In pools that I got—the waterline around the pools and planters, and a couple of bathrooms. Q. So you think for about the last two years, you have been installing tile—waterline tile in pools and tile on planters and those kinds of things—inside—all related to the pool area? A. Yes. Yes. Q. Okay. Thank you. Patrick White asked if Staff could read the actual Scope of Service, as well as the length of time, for this particular contractor. Jason Bridwell referenced Section 22-162. — "Definitions and Contractor Qualifications" as follows: (45) Tile and Marble Installation Contractor requires 24 months experience, a passing grade on an approved test, and a passing grade on a Business and Law Test, and means those persons who are qualified to set tile, marble, and stone. He continued, his experience for tiles is for pools—not necessarily inside a house— while the tile and marble license that Mr. Fajardo applied for is for all tile and marble. Chairman Lykos: Q. Mr. Fajardo, have you done tile or marble inside a bathroom? A. Yes. Q. Bathroom floor? A. Yes—walls and floors. 13 February 17, 2016 Q. What about showers? A. Yes. Q. Have you done mud-pack on a shower floor? A. Yes. Q. Have you done shower curbs? A. (Applicant shook his head to indicate "no.") Q. No. Have you done shower seats? A. No. Q. Have you done tile on a shower wall? A. Yes. Q. Okay. Elle Hunt: Q. So when you started, tell me when you first started doing this tile work. Tell me a month and a year, and tell me what that first job was. A. Oh, I was in Miami in 1990— Q. You said about three years ago—so two or three years ago when your first started doing it full time. Explain to me that first job and exactly what you did. A. Oh, we started ... Q. When was this first? A. It was 2012. Q. It was 2012 —okay. A. It was a pool. I just was looking for work—there was not much work in those days for the drywall—just a few jobs around. So these guys called me and asked me if I could do the pool because nobody likes the sun out there—it was 100°. Q. It was in the summer time? A. Yes. And that's why I said yes —there's a lot of work and I want to be involved in this kind of business because there's always work. Q. So that was the first job. Now, your last job—when was that and exactly what did you do? A. Oh, we do some planters around the pools here in Naples for this company. Yes. And that was it—my last job. It was tile work outside of the house. Q. So what did you do exactly? A. Umm ... Q. Your job, specifically. A. Oh, it was a new development. Q. That planter work—your last tile job—what exactly did you do? Not the team as a whole—just your job. A. Square the planters and install the tile and finish the job to make sure it was installed perfectly and sealed properly and that the customer agreed. Terry Jerulle: Q. May I ask why do you want the license? A. I want the license because I want to be involved in the contracting and make sure there is liability insurance for the customer. I want to make sure the customer is happy and I have a contract. Q. Who is going to be your customer? A. Anybody who wants work done. 14 February 17,2016 Q. So you want a license to do tile work in pools and inside the homes? A. Yes —no —not going to do too much inside the homes but if I have to, as long as I have the proper license, I should do it. But mostly, I will work as a subcontractor for swimming pool contractors. Q. Okay. I think through your testimony, you have enough experience to be a tile installer for swimming pools and exterior work. But what we're trying to get to is what experience you have for inside the home. A. Experience for inside the home—I worked as a helper since 1999. To work inside the house, I know how to do the layout and the proper way to install tiles inside ... level the floors. Terry Jerulle asked if the Board could grant his application for a license but restrict it in some way. Vice Chairman Joslin stated there was a company that could test Mr. Fajardo's skill level and if he passed, he could install tile and marble but only for swimming pools, working for a certified pool service company or a pool construction company. But he could not approach homeowners on his own or work for a General Contractor on his own—only for a pool company. He stated he would give the information to Mr. Fajardo. He was concerned that if Mr. Fajardo were working on a pool and the client asked if he could also tile a bathroom, Mr. Fajardo would probably want to do. Michael Ossorio clarified the Board could issue a restricted license and limit the Applicant to tile work done outside, i.e., only in pool and patio areas. He noted there are testing facilities for pool companies that will test him and give him a specialty license restricted to interior finishing of a pool. He stated he would provide the information to Mr. Fajardo. He confirmed the Codified version of the Ordinance does allow for the issuance of restricted licenses. He stated Mr. Fajardo could obtain a specialty license through the State of Florida's Department of Business and Professional Regulation ("DBPR") as a Pool Finishing Contractor which would allow him to work for Pool Contractors. Patrick White asked Staff if there were any permitting regulations regarding the installing of pool or marble to a pool. Jason Bridwell responded a peiniit would be required for tile installation on a commercial pool. Michael Ossorio confirmed permits were not required to refinish/refurbish a pool for a single-family home. For a commercial property, a building permit must be obtained through the Health Department for a commercial pool. Mr. White expressed his concern. He stated if a permit were required, it would be another component to enforce the restrictions placed on the license. Chairman Lykos noted if there was a State license that allowed Mr. Fajardo to do what he had experience in and was most comfortable doing, it would be the best option. Patrick White agreed but noted he wanted to give Mr. Fajardo some options for outdoor work, for example, to be able to tile a lanai. Chairman Lykos stated he was concerned about waterproofing issues inside a house and proper installation methods—not questioning his quality of work. If the Applicant's experience is in pool finishing/planters and working outside the house— 15 February 17, 2016 and the State offers a specialty license that allows him to do that—it is the option the Board should give him. He further clarified,the Board would not approve a restricted license but would recommend to Mr. Fajardo to apply to the State for a specialty license as a Pool Finishing Contractor. Elle Hunt: I thought we were discussing the option of leaving it up to Mr. Fajardo if he wished to request an outdoor, restricted license from the Board if he wanted to do something more than just pools, like lanais or planters as Mr. White suggested, or whether he wished to stay with just pool work. I think that is still a question that he has not answered. Chairman Lykos: And before he answers that question, how do you treat an outdoor shower? Elle Hunt: Oh, I agree, because the shower thing is a problem for me as well. Chairman Lykos: So by having our conversation—and the Applicant can hear our conversation—he'll have direction as to what he might be asking for. I have concerns about outdoor showers, pool bathrooms, and how do we make sure that allowable work doesn't overflow into a grey area. Vice Chairman Joslin: Just so you are aware, Elle, the tests that I do perfoiiii covers everything on the outside—on the pool deck, including planters. But it does not include a shower. Showers and bathrooms are part of the external house. Chairman Lykos asked Mr. Fajardo if he understood the conversation. A. Yes, I understand. Chairman Lykos: What we are recommending is that you obtain an alternate license from what you have asked from us. This license allows you to do work inside and outside and showers and floors as well as work with tile and marble and stone. The alternate license that Mr. Joslin has recommended is for pool finishing which allows you to do tile, marble and stone on areas related to the pool—the pool deck, pool planters, and the waterline tile. A. That's perfect. Chairman Lykos: I want to make sure you understand because the Board will vote on whether or not to give you this license completely or give you a restricted license. But we need you to clarify for us whether you want to ask us for a full license to do tile and marble, or a restricted license to do tile, marble, and stone outside, or do you want to apply for the license that Mr. Joslin recommended? Patrick White: I think there's one other option, Mr. Chairman. If you want to do interior work, you have the option today to ask us to table this request to a later meeting and to come back with more evidence from other people you have done construction work for where you have done interior work as well. If you have been doing this since 1990, you may have people who you can go to who can show that you did interior work for a period of 24-months. If you don't have that, what the Chairman has said is probably your best set of options. You can always try to demonstrate that you have the 24-months of complete experience that we need to have. 16 • February 17,2016 Neri Fajardo: I just want to keep working on the work I have been doing. I will go to the restricted license that they suggest—just the pool area and around— anything concerned to the pool area. That's all. I don't want to do the interior tile work. I pick the pool area. Patrick White: The concern I have is the Board being able to enforce it—a restricted license. Chairman Lykos: Let me clarify the language. Patrick White: The idea is you can do those things but under a Pool Contractor if you take the DBPR test, pass it and get that license. That's the Department of Business and Professional Regulation for the State. It's not us. In order to go that route, you could withdraw your application from us today or you could take a chance that if you really want a restricted license that this Board may approve it. But it may not. Chairman Lykos: To reiterate, one option you have is to ask for a full tile and marble license—inside and outside. The second option is to ask for a restricted tile and marble license where we would restrict you to only outside work. The third option is you take your application back—we give it back to you—and you get the other license which is just for the pool areas. Those are the three options that we are recommending. Mr. White gave you a fourth option which you have shaken your head at as not your intention. So, the three options: Number one, get a tile and marble license for inside and outside. Is that what you want? (Applicant shook his head as "no.") Number two is a restricted tile and marble license which we would limit you to outside the house—not inside. Neri Fajardo: Yes, that one. Chairman Lykos: Okay. The third is a license where you work on pools only. Vice Chairman Joslin: Anywhere in the State of Florida. Patrick White: You do understand that the pool means the planters and ... Chairman Lykos: ... the waterline tile,planters, and the pool deck. Neri Fajardo: Yes, but the second option includes pool area and planters, too. Right? Chairman Lykos: Correct. Elle Hunt: And it also includes outdoor bathrooms and showers. Neri Fajardo: Oh, I'd better go to the third option. Several Board members concurred it was the best choice. Chairman Lykos: What you need to do is to ask us—would you like to withdraw your application? Neri Fajardo: Yes. Chairman Lykos: Okay. To be clear—you are asking us to withdraw this application so you can apply for the other license as a Pool Finishing Contractor? Neri Fajardo: Yes. Chairman Lykos: Okay. Understood. May I have a motion from the Board? 17 February 17,2016 Patrick White moved to approve the Applicant's request to withdraw his application. Elle Hunt offered a Second in support of the motion. Carried unanimously, 8— 0. Vice Chairman Joslin: Just so you know, I will give you the test at some point. Mr. Ossorio and Mr. Bridwell have all the information. Bring your application packet with you because I will need some information from you. It is a State-certified test and, if you pass it, you will be able to work anywhere in the State of Florida. You will be able to hire employees, if you'd like. It's just like having your own little tile company for pools. Chairman Lykos thanked Mr. Fajardo for his time and wished him good luck. E. Leobardo A. Gomez—Review of Credit (d/b/a"ACM DrywallInc.") Leobardo Gomez stated he was appearing before the Board to obtain a Drywall Contractor's License and for review of his credit report. Jason Bridwell explained Mr. Gomez application had been referred to the Board due to his credit history. Chairman Lykos referred to a letter provided by Mr. Gomez in which he stated he had a plan to pay his debt and asked him to explain his plan to the Board. Leobardo Gomez explained he didn't know how to include the information on his application and that he has problems writing in English. He stated during the past two years, he made a commitment to pay his creditors and is still working on it. He is currently working for PSC, LLC as a supervisor. It was noted the credit report which was from one of the three major credit reporting companies did not contain a FICO score but there was a statement under"Model Profile"—"FICO Classic 04: not scored: insufficient credit." Patrick White said it was the first time he had ever seen a credit report that did not give a FICO score. Usually, 800 is really good and 400 is not great. Chairman Lykos noted the State has set a minimum standard and if an applicant does not meet that number—if the score is below the State's number—the applicant is required to appear before the Licensing Board to explain what was being done to increase the credit score. Because Mr. Gomez credit report has no score at all, we don't know if he is a high credit risk or a low credit risk or how much work is needed to meet the minimum standard. He stated there were some items that had been placed for collection but they were relatively small numbers. Leobardo Gomez stated he had letters from some of his creditors verifying payment. He did not realize he should have provided that information to the Board. Chairman Lykos explained the infoiiiiation would have been helpful, especially if it had been provided to the Board in advance so the members would have time to 18 February 17,2016 review it and could ask specific questions. The Board will consider an applicant's testimony but the documentation to back up the testimony would have been valuable. Patrick White noted the dollar amounts of the debts Mr. Gomez owed were not overwhelming. He asked Mr. Gomez if he had contacted all of his creditors. A. Not all of them. When I made a commitment to them, I contacted two at a time and then I started paying. Patrick White suggested Mr. Gomez review the creditors identified by "09" and asked him to explain in writing what he was going to do for each of them and to return to the Board with supporting documentation at a later date. Mr. White advised Mr. Gomez to also inform the Board about the payment arrangements he had already made. He further noted Mr. Gomez' business credit was not very good and he was reluctant to rely on that. Mr. White stated the Board was looking for a plan from Mr. Gomez concerning how he was going to correct his past debts on his personal credit. He continued that Mr. Gomez should aim for a FICO score of 660. In his opinion, Mr. Gomez' score would probably be in the very low range given the number of • items in collection, and the very few items that he actually paid on time. Leobardo Gomez stated the last time he checked his credit, his score was 595. Mr. White suggested Mr. Gomez contact Merit Credit to ask why his FICO score was not included on the credit report. Mr. Gomez could also consult another credit reporting agency—there are three major credit reporting agencies— and pull a new report before he returned to the Board. He further stated the business plan itself was a good plan, but the Board wants to see a payment plan that addresses how he will pay his debts. He noted if Mr. Gomez was advised he had a FICO score of 595, he should contact that specific agency for an updated credit report. Vice Chairman Joslin noted Mr. Gomez had recently moved to Florida from Nevada where he had obtained his license as a Drywall Contractor and that his business opened in 2014. Mr. Gomez stated he has lived in Florida for almost three years. Kyle Lantz questioned Mr. Gomez: Q. Who wrote your business plan? A. I did. Q. You did the financial projections—the profit and loss projections at the end of it— and the projections of your expenses. A. I got help on that but, basically, I did it. Q. When I looked at it, I thought this guy is going to go out of business tomorrow. For the first year, you projected sales of$15,595? A. No, that's not what I projected. Honestly, I didn't understand too much about this stuff. But when I got help with this, they asked me questions and helped me to figure out how this works. The $15,000 was one of the jobs that I had done in Nevada. Q. That's one job and you feel that if you do a$15,000 job, you'll come home with almost $2,700. It appears to me that you plan on doing $15,000 in a year and you have some payroll. But five pages later, it tells me you have salaries every year of approximately $140,000. 19 • February 17,2016 A. I was projecting $250,000 a year to survive, pay the bills, and pay down the debts. I need to make $250,000 in the first year to grow the business and pay the bills. Chairman Lykos stated if Mr. Gomez' starting number was $250,000, he needed to go back to the beginning pages of his financial projection and put the $250,000 in as "Year One Sales" and not the $15,000. He should then calculate his costs and overhead, expenses and gross profit based on the $250,000 in sales. Year Two Sales should be $265,000. To Mr. Lantz' point, if you are going to provide this to the Board, make sure your figures are correct. If you don't understand it, we are not going to let you start a business. It is very important. Leobardo Gomez: Yeah—what I thought it said was what I had done in my first year. I put what I made and what my costs were—that's what I thought I had to do. My projection is obviously not $50,000 because I'm not going to survive. Patrick White stated if Mr. Gomez compiled a list of his debts and explained what he had done to pay some debts, and how he was going to pay the remaining debts— that is what really matters. If you operate your business in the same way that you pay your bills ... Leobardo Gomez: So my testimony is not enough, I have to bring the papers, right? Patrick White: Yes. The "Business Plan" is to show us that you have the capacity through the income that you will earn to pay your bills. But without a"Payment Plan," we don't know if you will be able to clean up your credit. That's why you are here because your credit is bad. That's what the credit report shows. But if you have a FICO of 595, you are closer and could do okay. But we don't have the paperwork which is important. Leobardo Gomez: Do I have to break down the report to show my last score? I have to bring the papers to show how much I paid and the commitments that I made. Patrick White: That's very important. The other thing—your company is registered with the State of Florida as a"foreign" corporation. You may want to "domesticate" the corporation to Florida if you intend to do business here. The people who helped you with your business plan should understand that teiui. Terry Jerulle noted Mr. Gomez still had a State of Nevada drivers' license. Patrick White: If you create a new Florida corporation or you domesticate your Nevada corporation to Florida, you will not need to have a Nevada license. Chairman Lykos: Based on all the information you have heard today, if I were a gambling man—I would bet that you are not going to get a license today. You do have a couple of options. One is to allow us to vote on your application packet as it is. The other option is to ask to withdraw your application and prepare the documentation that various people on the Board have asked you to prepare. If you can get that done by our next meeting, then assuming your credit score is as good as your said it is, especially if you simply your business plan and focus on the payment plan, my guess is that you will be more successful in a month from now than you will be here today. But it is your choice. Leobardo Gomez: I am going to take the second option, definitely. My question is: I have been paying for Workers' Compensation and General Liability insurance for my company—it's a lot of money that I have to pay every week. 20 February 17,2016 Chairman Lykos: That's a good point. If, by chance, your credit score is high enough, the Licensing Supervisor can approve your license application and you will not need to come before the Board again. But because the credit report does not show that kind of score—the only reason why you are here is because your credit report did not meet the minimum standard. But if you can show the Licensing Supervisor that your score meets the minimum standard, he can issue a license to you immediately. Mr. Gomez asked if the minimum was 660 and he was informed the number was used as a guideline. Even with a higher score, if there were a number of large unpaid debts, it might be an issue. Vice Chairman Joslin noted if Mr. Gomez could produce a verified credit report with a score that was close to 660, the Board could consider issuing a probationary license to him for a period of time which would allow him to work. Chairman Lykos confirmed the Board issues a number of probationary licenses to applicants who are moving in the right direction as long as there is proof they are moving in"the right direction." Patrick White reminded Mr. Gomez to include any paperwork that showed he had made prior payments. Chairman Lykos asked Mr. Gomez if he wished to withdraw his application and his response was, "Yes, I will come back." Patrick White suggested tabling the case until next month and Chairman Lykos concurred. Patrick White moved to approve continuing deliberation of Item Number VIII-E, "Leobardo Gomez—Review of Credit,"until the Board's next meeting. Kyle Lantz offered a Second in support of the motion. Discussion: • Chairman Lykos noted if the Board tables his case, Mr. Gomez will not receive a decision until next month but if he withdraws his application and can prove his credit score meets the minimum standard, he could have his license tomorrow. • Patrick White thought it was very unlikely that Mr. Gomez FICO score would approach 660, even with documentation of prior payments. He explained to Mr. Gomez that if his application is "tabled," he must return to the Board next month. However, if he can show proof of an improved score, he can submit his paperwork to the County at any time and may be issued a probationary license. • Leobardo Gomez stated he thought the County would send him back to the Board even with an improved credit score. Mr. Gomez received advice from several Board members but it was stressed that he produce a payment plan to support his claims of previous payments, as well as simplifying his Business Plan and revising the projected income figures. • In response to Mr. Jerulle's point about an existing business credit report, Mr. White concurred it did exist but it was not very good. Also, the State shows the corporation is registered as a"foreign" corporation. He was advised to 21 • February 17, 2016 either domesticate his Nevada corporation to Florida or create an entirely new Florida corporation. • Mr. Gomez expressed concern over the time involved—stating it usually takes two to three months to change things in Nevada. He was advised to file electronically which was a much faster process. Chairman Lykos called for a vote on the motion. Carried unanimously, 8— 0. F. Troy McNabb—Review of Credit (d/b/a"Apex Site and Demolition Corp. ") Troy McNabb: • As requested by the Board, he provided a business plan, a payment plan, and an updated credit report. • His revised credit report showed an increase to his credit score of 43 points, from 489 to 531. • Almost all of the negative items have been paid. Kyle Lantz stated he was very impressed by Mr. McNabb's work—"he was one of the few who did what he was asked to do the first time." Gary McNally concurred, stating Mr. McNabb "did a great job on this." Vice Chairman Joslin moved to approve terminating probation and granting a full license to Troy McNabb. Patrick White offered a Second in support of the motion. Carried unanimously, 8— 0. (Gary McNally and Terry Jerulle left at 10:46 AM;six voting members remained.) BREAK: 10:46 AM RECONVENED: 10:55 AM IX. OLD BUSINESS: A. Brian Kirwan—Review of Credit/Request for Waiver of Exam (d/b/a"Kirwan Painting, Inc.") Brian Kirwan stated the Board had requested that he return and provide a new credit report which indicted the removal of two liens, as well as his score from the Business and Law test. He further stated he attempted to schedule a test date but the testing facility did not have a vacancy. He requested the testing facility send an email to the Licensing Office confirming the lack of space. He will reschedule the test for a later date. Patrick White noted the Board's previous Order placed Mr. Kirwan on a three- month probationary period to take and pass the Business and Law test and to obtain 22 February 17, 2016 an updated credit report. He asked Mr. Kirwan why it had not been possible for him to take the test. Brian Kirwan explained he cares for an elderly parent who is not well. He stated his life has changed because he is "on call" virtually 24 hours a day. Time has become as issue for him. Chairman Lykos asked Mr. Kirwan if he was asking the Board for an extension of time to take the test and exactly how much more time did he think he would need. A. Honestly, at this time, if I could get 90-days—I would appreciate it. It's up to the Board because my hands are tied with having to take care of my mother. Chairman Lycos noted the packet contained Mr. Kirwan's credit report, dated September 29, 2015. He stated he had not seen the updated credit report in the packet. Mr. Kirwan stated he pulled a new credit report for the business only which verified the removal of both liens. He submitted the report to Jason as requested. Jason Bridwell confirmed the packet included a credit report dated December 29, 2015 which showed the two State tax liens had been released. Kyle Lantz stated he would also like to review an updated personal credit report from Mr. Kirwan. Chairman Lykos stated Mr. Kirwan was operating under a probationary license and, based on the release of the two tax liens, the Board can: terminate the probation and give him a full license even though he has not passed the test; or extend the probation; or take his license away until he takes other action. Vice Chairman Joslin stated he would support extending the probationary period in view of the fact that Mr. Kirwan was caring for his elderly mother. He had asked for a 90-day extension. Chairman Lykos reiterated one option was to extend the probation until Mr. Kirwan takes and passes the Business and Law test, at which time, probation would automatically terminate. Patrick White expressed his concern: if the time allotted was open-ended, Mr. Kirwan would have no incentive to take the test. Chairman Lykos stated the Board could extend the probationary period for 90-days but if Mr. Kirwan was not able to take and pass the test within that time frame, his license would be suspended. Brian Kirwan stated he had to postpone appearing before the Lee County Board and had also requested additional time (two months) from Lee County due to his situation. He noted he had been licensed for thirty years without interruption in Collier County —he is the first person to take and pass the exam in Collier County. He hoped that distinction would"count for something." He had been licensed since 1977. He concluded by requesting a 90-day extension to take the test for both Collier and Lee Counties. He confirmed he would schedule another test date as quickly as possible because "I don't want to come back here again." 23 • February 17,2016 Chairman Lykos explained why he favored limiting the extension of time to 90-days rather than leaving it open-ended, i.e., to encourage Mr. Kirwan to take the test as quickly as possible. Mr. Kirwan agreed. Vice Chairman Joslin asked Mr. Kirwan if he was required to take the test by Lee County. Kyle Lantz moved to approve extending Brian Kirwan's probation for 95 calendar days. If he has not taken and passed the Business and Law test within that time frame, his license will be automatically suspended. On the day that he passes the test, his license will become automatically become a full license. Patrick White offered a Second in support of the motion. Carried unanimously, 6— 0. B. Cesar Franco—Review of Credit (d/b/a"Finishing by Franco, Inc.") Cesar Franco stated he was before the Board for a review of his credit. Chairman Lykos noted Mr. Franco had been given five specific tasks by the Board to be completed. Cesar Franco: • Hired a credit repair company, Lexington Law, to remove two items from his credit report; LTD Financial Services and Portfolio Recovery Associates have been paid in full. • The Voluntary Dismissal in the Ditech foreclosure was granted. The parties reached a settlement and a modification was approved. • He stated he has been making payments to clear his credit even though his income had been reduced. Chairman Lykos asked him to explain, item by item, as follows: • Midland Fund for$1,522: Lexington Law had this item removed from Mr. Franco's credit report. • Portfolio Recovery Associates for $803.61: Payment on January 22, 2016 and the balance due is $00.00. • LTD Financial Services for $818.12 (agreed settlement amount): Payment made on January 8, 2016 and the balance due is $00.00. • Comcast for $74.00: has been paid in full and removed from his credit report. • Ditech Mortgage: The Court granted a Voluntary Dismissal of the Foreclosure against Mr. Franco on January 8, 2016. The parties reached a modification agreement and Mr. Franco has been making payments as of October 1, 2015. Chairman Lykos noted Mr. Franco had done an excellent job of complying with the Board's Order and documenting everything for the Board. 24 February 17,2016 Patrick White moved to approve the immediate termination of Cesar Franco's probation and granting him a full license. Vice Chairman Richard Joslin offered a Second in support of the motion. Carried unanimously, 6— 0. C. Marina Reyes —Waiver of Exam/Review of Credit (d/b/a"Reyes Tile Service") The case was Withdrawn by the County as noted on the Amended Agenda. X. PUBLIC HEARINGS: (None) Patrick White provided an update concerning conversations with Mr. Noell and Mr. Morey concerning the Board's request for additional legal research on the topics of re-hearings and appeals. He stated the dialogue was continuing and has been productive. A status report will be presented to the Board at the next meeting. Chairman Lykos noted it was important for the Board to understand the consequences of what transpired at last month's hearing and how the Board can better manage similar cases. XI. NEXT MEETING DATE: Wednesday, March 16, 2016 BCC Chambers, 3rd Floor—Administrative Building "F," Government Complex, 3301 E. Tamiami Trail, Naples, FL There being no further business for the good of the County, the meeting was adjourned by the order of the Chairman at 11:25 AM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD THOMAS LYKOS, Chairman The Minutes were approved by the Committee Chair/Vice Chair on , 2016, "as submitted" 1 1 OR "as amended" 1 1. 25 Contractors' Licensing Board Brian Quinn, Suncrest Sheds, Inc. Contesting Citation 09718 Table of Contents El through E2—Summary E3—Citation 09718 E4 through E7—Case Detail Report E8 through E16—Suncrest Invoice and contract E17 through E21—Permit E22 through E23—Sunbiz/Division of Corporation for Suncrest Sheds, Inc. E24—Suncrest Sheds Internet home page E25 through 26—Citation contestment letter from Anthony D.Tilton E27 through 28—Email from Jonathan Walsh with Florida Building Code interpretation E29—2015 Florida State Statute 553.80.1(d) E30—Collier County Ordinance 2006-46, Section One, 1.1 Unlawful to Contract E31—Collier County Ordinance 2006-46, Section One, 1.6.1 Definition of Contractor E32—Collier County Ordinance 2006-46, Section One, 1.6.2 Subcontracting E33—Collier County Ordinance 2006-46, Section One, 1.6.2.12 Electrical Contractor E34—2014 Florida Building Code, Chapter 2,Section R202 Definitions, Habitable Space E35 through E40—Photographs from 21 December,2015 E41 through E43—State of Florida, Department of Business & Professional Regulation (DPPR), Notice to Cease and Desist, issued to Brian K. Quinn,for Electrical Contractor, at the address of 4919 Coach Ln E44—Department of Business& Professional Regulation (DPPR), Electrical Contractors' Licensing Board, Electrical Contractors, "Needs a License" examples Summary for contested citations 09718, 09721 & 09722, issued to Brian Quinn The following summary concerns three citations issued to Brian Quinn, owner of Suncrest Sheds, manufacturer and installer of storage buildings, located in Labelle, FL. Neither Mr.Quinn nor Suncrest Sheds hold any construction licensing in the State of Florida or any local municipality to allow the contracting for and/or construction of habitable structures concerned in this summary. The three citations issued concern two separate properties located within the Pelican Lake RV Resort located in Southeast Naples,just North of the Fiddlers Creek community. Pelican Lake is strictly a gated RV resort style community,whereas private lots are sold and were built with small utility sheds located upon the lot. Sometime later, a plan was approved to allow the utility sheds to be upgraded to a maximum of 400 sq.ft.and are allowed to have kitchen and bathroom amenities. Many lot owners hired several different licensed contractors to remove the old sheds and construct new utility buildings, which include electric, plumbing, and air conditioning. Approximately mid-December 2015, an anonymous person inquired with Collier County Contractors' Licensing about Suncrest Sheds involvement in contracting to install/build multiple utility buildings in Pelican Lake; questioning valid licensure to contract. I was directed by then Contractors' Licensing Supervisor, Michael Ossorio,to patrol the Pelican Lake community to check licensing for utility building installation contractors. On 21 December, 2015 I witnessed several different licensed contractors working in the area. Upon arriving at 4919 Coach Ln, I witnessed electrical work being performed by employees of Suncrest Sheds. Once I made contact with Brian Quinn via phone, he advised this structure was a manufactured shed by his company which allowed him to perform electrical work,such as hard wiring lighting and ceiling fans. I was advised this building began as a shed shell, delivered by a crane, and then built upon to become a small utility building by using other building materials normally associated with a new construction home or building, i.e.stucco, doors and windows, and other interior amenities such as kitchen and bath fixtures. I reviewed the case with Michael Ossorio via phone, who advised to issue a Stop Work Order and issue a citation to Mr. Quinn for unlicensed electrical. Citation 09718 was issued to Mr. Quinn; signed for by his onsite payroll employee. On 31 December, 2015, Michael Ossorio advised the respondent has indicated he will be contesting the citation. At that time, I was directed to attempt to obtain a copy of the Suncrest Sheds contract provided to the lot owner of 4919 Coach Ln. Once I obtained a copy of the contract it was reviewed which revealed that Suncrest Sheds had contracted to install a "standard base", perceived to be a shell building manufactured by Suncrest Sheds, and all remaining construction trades required to complete the finished product, a habitable utility building. The detailed invoice lists multiple contractor trade items such as: concrete slab,electric, plumbing, air conditioning, stucco,windows and doors, roofing, insulation, drywall, cabinets and countertops, tile flooring,outdoor kitchen, etc. It is important to remember the contract makes no mention of the licensed contractor, D & D Site Services, Inc., CGC1521835, Daniel Henthorne,who was hired as a subcontractor to obtain the required permitting and perform some of the site work. On 04 January, 2016, a meeting was held at the worksite of 4919 Coach Ln,to allow a review of the permit and building for any building code violations, by the Building Official,Jonathan Walsh. Brian Quinn and Daniel Henthorne were also present. Upon ending the meeting, in which no code violations t: were found, I advised Brian Quinn of Michael Ossorio's direction to issue a citation for Division One contracting. Mr. Quinn signed for and accepted a copy of citation 09721. Also on 04 January, 2016, immediately following the aforementioned meeting, I site visited 4918 Coach Ln which had a posted Suncrest Sheds sign. Upon meeting the lot owner and inquiring about his then expired permit for his completed utility building, I requested to obtain a copy of his contract with Suncrest Sheds. I later reviewed the contract with Supervisor Ossorio, who advised an unlicensed Division I violation now exists for this address for Mr. Quinn. Mr. Ossorio directed me to research all of D&D Site Services, Inc. permits for the entire community. A total of 22 permits were found. According to Daniel Henthorne, none of these are his direct contracts with the property owners,they belong to Suncrest Sheds. On 07 January,2016, I met with Brian Quinn and issued citation 09722 for Division One contracting, as per Michael Ossorio. Also on this date,State of Florida, Department of Professional Regulation, DBPR, Investigator William R.Teal PhD,forwarded a copy of a Notice to Cease and Desist, issued to Brian Quinn,stating "probable cause to believe you may be practicing as a General Contractor" at the address of 4918 Coach Ln. On 16 January, 2016, legal representative,Anthony Tilton, sent a request for hearing for all three citations,via email. Within this request, Mr.Tilton has referenced an exemption afforded to Suncrest Sheds in the form of Florida Statute, Section 553.80.1(d). A copy of this section has been attached to this summary packet for review. Review In review, it is our belief that Brian Quinn of Suncrest Sheds has acted as an unlicensed Division One contractor and an unlicensed electrical contractor at the address of 4919 Coach Ln and has also acted as an unlicensed Division One contractor at the address of 4918 Coach Ln. Research reveals a total of 22 separate properties within Pelican Lake whereas Suncrest Sheds has reportedly subcontracted utility buildings to D&D Site Services, Inc. since 2014. The electrical work his payroll employees were performing pertained to electrical fixtures such as lighting and ceiling fans, finishing punch list work being installed well after the shed shell was installed. The citation contestment letter statement by Anthony Tilton only references portions of State Statute, Section 553.80.1(d), leaving out "not intended for habitation", a key factor in this case. As stated in State Statute,Section 553.80.1(d), state approved manufactured buildings assembled offsite and not intended for habitation, such as lawn storage buildings and storage sheds, are exempt from local code enforcing agency plan reviews, etc. Such buildings that do not exceed 400 square feet may be delivered and installed without need of a contractor's or specialty license. Mr. Quinn of Suncrest Sheds has contracted for the entire project of installing/constructing the utility building, despite the original shed shell manufactured and installed by his company. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division • COLLIER COUNTY 0 9 718 GROWTH MANAGEMENT DIVISION oancoo 4/./75'' CITATION Pursuant to section 489,00e.AM.Florida Statutes,the undersigned hereby certifies that upon personal investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to,did violate subsection 489.127.(1),Florida Statutes,and the Collier • County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing the violation stated rbello�w. f J �j, /) ' Month &L 'Day r Yesr/ 11i ur/2Z AM.Q ) Issued To / b+. `'l�Ov7 '0 L) j r.1 Al 4,1f--' Address / J ( '�,17, '1 I CL . //'' I_ - x state `rte 339 3� aty LrIQ � �'- Zrp le ho No. LD. Date of Birth Race Sex Height Vehicle Make/Type(if applicable) Year Color Tag No. Location of Violation 1-1/9/2 c. _ / 4 OPTIONS JPTIONS �f I have been informed of the violation for which I have been charged and elect the following option(Check one) 410 . • 1) ❑ I choose to pay the penalty of$ /6 .• . 2) ❑ I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's licensing Board. Description of Violation - Date Violation Observed ,-e22 fr-i,Sr' a) ❑ Falsely hold self or business organization out as a licensee,certificate holder or registrang b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑ Present as his/her own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; • e) ❑ Use or attempt to use a . ' cate or re • tenon which has been suspended or yoked; f) Engage in the baseness of actin c achy of a contractor or advertise self or business organization as available to engage in the business or.act in the r capacity of a contractor without being duly registered or certified; g) ❑ Operate a business orgnnivarion engaged in contracting after(60)days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. - A person or business organization operating on an inactive or suspended certificate, or registration,or operating beyond the scope of work or geographical scope of the registration,is not.It y certified or registered. . ' piep Sic ' ''!r)EN'lj SIGNATURE ATOR) ' �f :'! rte:, b:.�r✓;:�rf �� � J_ • . PRI)1T�rr((�REC�}IF.�IE��I I'S NAME) PRINT(INVESTIGATOR'S NAME) . , Pursu"anti(89.127,Florida Statutes, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) 50 1(Y'el 71—SAfc:()/5' 'er• --- 1 47 rt1 rite COLLIER COUNTY CONTRACTORS LICENSE r P CMIer Report Title: Code Case Details � -c��.ne� Date: 3/3/2016 2:21:00 PM Case Number: ceu120150024175 Case Number: CEUL20150024175 Status: Citation Case Type: Unlicensed Date &Time Entered: 12/21/2015 3:27:16 PM Priority: Normal Entered By: ReggieSmith Inspector: ReggieSmith Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Field Observation Detail Description: UNLICENSED ELECTRICAL, QUINN, BRIAN, CITATION 09718,$1000.00 SUNCREST SHEDS OF MIAMI, INC. Location Comments: 4919 COACH LN PELICAN LAKES Property 66679503406 Violator Quinn, Brian K RIisinPss Management&Budget Office 1 Code Case Details Execution Date 3/3/2016 2:21:00 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation ReggieSmith 12/21/2015 12/21/2015 Citation 12-21-15 PATROL REVEALED Required UNLICENSED ELECTRICAL BEING PERFORMED BY EMPLOYEES OF SUNCREST SHEDS OF MIAMI, INC, OWNER:BRIAN QUINN. CITATION 09718 WAS ISSUED THROUGH EMPLOYEE, AMAURIS MORALES AND A STOP WORK ORDER WAS POSTED FOR WORK SITE AND PRBD20150515448. DETAILED SUMMARY TO FOLLOW. RS Issue Citation(Licensing) ReggieSmith 12/21/2015 12/21/2015 Complete CITATION 09718 ISSUED TO BRIAN QUINN, THROUGH EMPLOYEE,AMAURIS MORALES. RS Attach Picture(s) ReggieSmith 12/21/2015 12/22/2015 Complete ATTACHED SCANNED CITATION. RS • • • • D. .snn AAanonnmant R R!!rlriat Clffira 2 Code Case Details Execution Date 3/3/2016 2:21:00 PM , . Desc. . Assigned Required Completed Outcome _ . - . Comments .ont. Investigation ReggieSmith 12/21/2015 12/22/2015 Complete EMPLOYEES,12-21-15 A RICARDO L REVEALED TWO AND AMAURIS MORALES, PERFORMING ELECTRICAL INSTALLATION FOR/AS SUNCREST SHEDS OF MIAMI, INC. UPON ARRIVAL, I WITNESSED AMAURIS INSTALLING A CEILING FAN,VIEWED THROUGH THE FRONT GLASS DOORS OF THE SMALL UTILITY BUILDING. AMAURIS OPENED THE DOOR AND ANSWERED BASIC QUESTIONS CONCERNING THE TYPE OF WORK AND CONTRACTORS INVOLVED, HE ALLOWED ME TO ENTER THE BUILDING. UPON ENTRY, I WITNESSED ADDITIONAL ELECTRICAL WORK IN THE BATHROOM,AND MET RICARDO MORALES TO ASK THE SAME LICENSING QUESTIONS. AMAURIS ADVISED HE WAS INSTALLING THE CEILING FAN AND WILL INSTALL THE ELECTRICAL FIXTURES ON• - THE FRONT EXTERIOR, NOW BARE WIRED. RICARDO ADVISED HE WAS INSTALLING RECESSED LIGHTING IN THE BATH AREA NOW BARE ROMEX WIRING. THE MEN,WHO ARE BROTHERS,STATED .• THEY ARE PAYROLL EMPLOYEES BRIAN • _ QUINN,OWNER OF SUNCREST SHEDS. . • THEY USED THEIRCELL'PHONE TO CALL MR.QUINN,AS I VIEWED THE INTERIOR OF THE SMALL BUILDING AND • PHOTOGRAPHED THE ELECTRICAL WORK. I SPOKE TO MR.-QUINN,WHO CONFIRMED BOTH MEN ARE HIS PAYROLL EMPLOYEES AND ARE PERFORMING THE•ELECTICAL WORK UNDER THE SCOPE OF HIS MANUFACTURED BUILDING ALLOTMENT. I ADVISED I WOULD BE POSTING A STOP WORK ORDER TO ALLOW A REVIEW PROCESS BY SUPERVISOR MICHAEL OSSORIO, HE STATED HE UNDERSTOOD. AFTERWARDS; I REVIEWED THE CASE WITH M.OSSORIO WHO ADVISED THE SWO'AND CITATION ISSUANCE FOR • UNLICENSED ELECTRICAL TO MR. QUINN, TO BE SIGNED FOR BY HIS PAYROLL EMPLOYEE. SWO POSTED AND CITATION 09718,-ISSUED AND SIGNED FOR/ACCEPTED BY AMAURIS MORALES. PHOTO X 13. CALLED 863-675-8600 AND • LEFT A VOICE MESSAGE FOR MR. QUINN, ADVISING THE SWO AND CITATION ISSUANCE,AND TO CONTACT M. ' • OSSORIO WITH ANY QUESTIONS. M. OSSORIO ADVISED HE RECEIVED THE CALL AND SCHEDULED TO MEET WITH MR.QUINN ON 12-22-15. RS • • 7- tZio totnQCC Mananomant R< Rtitioet Office • 3 Code Case Details Execution Date 3/3/2016.2 21:00 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation ReggieSmith 12/31/2015 12/31/2015 Complete 12-31-15 M.OSSORIO ADVISED THE RESPONDENT HAS INDICATED CITATION CONTESTMENT. f CONTACTED THE HOMEOWNER,VIN MAST,804-347-2777, IN AN ATTEMPT TO OBTAIN.A COPY OF THE CONTRACT.' MR.MAST HAS AUTHORIZED CHUCK HUNT TO SPEAK ON HIS BEHALF WHILE HE ATTENDS TO PERSONAL MATTERS. ,MR:HUNT ADVISED HE WILL ATTEMPT TO OBTAIN.AND FORWARD A COPY OF THE CONTRACT BETWEEN SI.JNCREST AND MR. MAST. I ADVISED A 10 AM.MEETING.ON SITE, FOR 04 JAN 2016: RS . . • Citation Paid/Contested clements_k 1/7/2016 1/7/2016 Payment Not Received . - ' Generate Follow Up Letter clements_k 1/7/2016 1/7/2016 Complete Citation Paid clements_k 3/17/2016 Pending Violation.Description Status Entered Corrected Amount Comments Unlicensed Electrical Open 12/22/2015 $0 . Title I Reason Result Compliance Fine/Day .I Condition` RI iciness Mannaement& Budaet Office 4 Suncrest Sheds, Inca Invoice P.O. Box 2371 r— Date Invoice# LaBelle, FL 33975 _ _ 4/14/2015 15086 Bill To Ben Mast 4919 Coach In. Naples, FL Pelican Lake MCR ._ -• -•-- ---- - Description Rate Qty Amount _ -----... ._. • . ---- -_ 14'0"-0"X 22'-0"Standard Base 23,040.00 23,040.00 9'Walls 2x4 Wall Framing 1/2" CDX&Therrnoply Wall Sheeting Exterior Stucco: Bands on Doors&Windows 2 Coats of Pro-Grade Paint 2 Standard Windows 1.Standard 6'-0"X 6'-8" French Door White Aluminum Fascia&Vinyl Soffit Gerard Metal Roof Tiles Concrete Slab to Meet FFE Plain • UPGRADES BELOW: 2 600.00 6'0"x8'0" Impact Grade French Door !. =j 2,600.00 1 , • 8'0"x12'0"impact Sliding Glass Door-e-Ste=��'-'= 3,000.00 1 3,000.00 Impact Grade Top Rounded Window Upgrade 800.00 1 350.00 350.00 1 „l'DPlf �:��_ ,��:��' 300.00 1 300.00 Ladder for loft UPDATED ESTIMATE Total Payments/Credits -- - .- �^- . — .__--•--- - Balance Due -- — _ E-mail Phone# - Fax# .. . — -- -- ,_. .. —_ ------- =- -- ---- • -- suncrestshedsa�gmail.com 863-675-8600 853-675-8685 _-_ __. .___ __.-.-__-. __ - Page 1 • • Suncrest Sheds, Inc, Invoke P.O. Box 2371 ___ ._- ... . . .. ... .. . ... -__ Date Invoice# LaBelle, FL 33975 r 4/14/2015 15086 Bill To • Ben Mast 4919 Coach Ln. Naples, FL ' Pelican Lake I4CR • Description Rate j Qty Amount Finished Loft+ Railing 500.00 500.00 Trim Carpentry(Traditional Style) 2,000.00 2,000,00 2x6 Interior Roof Framing • 616.00 616.00 Pressure Treated Wood Upgrade 616.00 616.00 Foam Spray Insulation • 2,800.00 2,800.00 Plumbing (PBX&COPPER)inside of Unit,DWV 6,000.00 6,000.00 Rough Plumbing to Clean-out 200 AMP Electrical Service, Pedestal NOT 2,600.00 2,600.00 Included Extra Shower Head-Rain Head 350.00 350.00 Electrical (According to Engineer Electrical Plan) , 6,000.00 I 6,000.00 Square D Gear&Decora Trim • **Under Cabinet Lighting 0.00 i 0,00 Stub Out for Outside Kitchen 0.00 0.00 Lighting Under Soffit — 150.00 5 750.00 Gypsum 1/2", Level 3 Drywall "0;7'/J c-ci 4,000.00 4,000.00 Painting of Interior 2,000.00 2,000.00 -- - --. _ ...- - -- - - - - 1 .._. _ UPDATED ESTIMATE Total Payments/Credits Balance Due Phone# Fax# - E-mail 863-675-8600 863-675-8685 suncrestshedsC�gmail.com - - - - --- Page 2 6r-- _ - — Ck/ Suncrest Sheds, Inc, Invoice P.O. Box 2371 Date u Invoice# LaBelle, FL 33975 _.. 4/14/2015 15086 Bill To ' -- _ _., _ Ben Mast ' 4919 Coach Ln. Naples,FL Pelican Lake MCR __ - -- •— —•_- • Description ---- -- --- -- •---� -----�. _�. _ .— —. ._Amo�actt ._ Kitchen,Bath &Laundry Cabinets _ - 5,000.00 1 5,000.00 (Factory Selection Availability) Includes Island A/C Mini Split By Classic 18K BTU 3,500.00 1 . 3,500.00 Granite Counter Tops (Grade 3) 4,000.00 . � ' e4 4,000.00 Hand Laid Shower with Single Shower Head, 3,500.00 3,500,00 Frameless Glass r), /.' Back Splash for lOtchen 1,200.00 1,200.00 Porcelain Tile Flooring (Factory Selection) - 1,500.00 1,500.00 ' OPTIONAL Add-On Appliance Package: 7,000.00 j 7,000.00 Top 24°IndUon 29. CU Ft.FrenchoDoor Bottom Mount -1 '%• 27" Micro Oven Wall Unit i Budgeted @ $7,000.00, Pre-cast Doors, Windows&Coin Corners + 3,000.00 3,000.00 Columns Local Permitting&Fees 1,500.00 1,500.00 Site Work:Demo Removal &Back Fill 4,500.00 4,500.00 UPDATED ESTIMATE Total Payments/Credits Balance Due Phone# Fax# -- -_ - e-mail ---- -- - -- 863-675-8600 . • 863-675-8685 suncrestsheds @gmail.com_ ' 0 Page 3 • • Suncrest Sheds, Inc, invoice P.O. Box 2371 Date Invoice# LaBelle, FL 33• 75 4/14/2015 15086 Bill To - — — — Ben Mast 4919 Coach Ln. Naples, FL Pelican Lake NCR - -— — - — — — — Rate Qty ' Amount Survey 1,0-00.00 1,000.00 Double Escort Delivery and Setup 1,500.00 1,500.00 Tie-down,Leveling&Anchoring UPDATED ESTIMATE Total $95,522.00 Parments/Credfts $-47,761.00 - - Balance Due $47,761.00 Phone# Fax# E-mail _ _ 863-675-8600 863-675-8685 suncrestsheds@gmail.com Page 4 �QN I V OWNER This contract specifies the terms of the agreement between: CONTRACTOR:SUNCREST SHEDS 1451 Commerce Dr.LaBelle,FL 33935 AND OWNER: MR.BEN MAST &LAURA MAST FOR POROJECT 4919 COACH LANE NAPLES FL 34124 Important legal consequences apply,consultations with an attorney is encouraged with respect to completion or modifications. ARTICLE THE CONTRACT DOCUMENTS The terms of this contract include the conditions of thic sut�,q?!e approved exeocution of this contract, Except for written change orders executed by both parties the terms of this contract are limited to the provisions contained in this agreement. ARTICLE_ II TIME OF COMMENCEMENT AND SUNBSTATIAL COMPLETION The work to be performed under this contract shall commence to CONTRACTOR working ataequired permit satisfactory financing arrangements have been completed and verified have been issued and received by CONTRACTOR. In no case will work proceed prior to the date stipulated in the Notice of Commencement. Subject to authorized adjustments,"substantial Completion"shall be achieved within 0,;(21 calendar days from time of issuance permit. cupy NOTE:"Substantial Completion" is defined as that point when the Owner C anQ cc O cc building and use it for its intended purpose,and will occur at time of issuance of Ce Any delay in the progress of the work caused by OWNER,failure of materials to arrive,changes in the scope of work,labor disputes,adverse weather conditions,or other unavoidable circumstances shall result in an automatic extension of contract time. CON j�R�CTOR OWNER / �.., LNSPEC B IO Al' s ACCEPT ICE From time to time during the construction process and upon Substantial rninspection i Completion,OWNER shall inspect the project in CONTRACTORS presence.At the time of Completion,OWNER will provide CONTRACTOR a signed punch list identifying any alleged deficiencies in quality of work or materials. CONTRACTOR shall make every effort to correct these punch items in a reasonable period of time,but in p ,�-� -�-' Completion no case will dispute as to OWNERS subjective standards of workmanship effect Substan pia or the payment of final draw to CONTRACTOR. ARTICLE VIII INSURANCE & SAFETY CONTRACTOR shall purchase and maintain such insurance as required by the State of Florida to protect the CONTRACTOR from claims which may result from CONTRACTOR'S operations under the Contract. shall in_lude Workman's Compensation,General Liability,and Property Damage This coverage s• Insurance. OWNER shall be responsible for purchasing and maintaining OWNER'S usual Liability Insurance. Due to the dangers inherent on a construction project OWNER agre that p any visits to visits contractor. site will be restricted to those times when no construction progress, ARTICLE IX EFFECTIVE DATE AN® SIGNATURES constitutes This contract, including the documents incorporated by reference all prior or cotntem'poraneous,agreements the entire agreement between the parties, and it supersedes and understanding whether written or oral.This contract may be changed only be written contract amendment signed by all parties to this contract. The contract shall be binding upon each of the parties' respective heirs,executors,administrators,successors,and assigns.However,this contract shall not be assigned without the written consent of all parties. Each provision of this contract is separable from every f other the contract,and if any n valid and enforceable. provision is unenforceable or revised,the remainder This contract has no force or effect and will not be binding upon oCONTRACTOR until it is OVUNEed and executed by CONTRACTOR.This contract shall become effective CONT5ACTOR OWNER DATE: ARTICLE III CONTRACT AMOUNT This Contract is contingent upon Owner providing evidence of satisfactory financing.Contractor shall be paid in current funds for the performance of the work,(subject to additions and deductions by Change Orders provided for in Article VI)for the contract sum of: $95,522.00 NINTY-FIVE THOUSAND FIVE HUNDRED TWENTY-TWO DOLLARS AND ZERO CENTS. Upon execution of this contract,CONTRACTOR shall receive an earnest money,non-refundable deposit in the amount of 50 % ($47,761.00)of contract value. At installation 30 % ($28,656.60 of contract value shall be collect and 20 % ($19,104.40)of contract value at substantial completion.NOTE: AT TIME OF CONTRACT CUSTOMER HAS GIVEN$10,000.00 FOR DEPOSIT.THE REMAINDER OF THE 40%WILL BE GIVEN BEFORE START OF PRODUCTION UPON APPROVAL OF ENGINEER PLANS AND DETAILED INVOICE. NOTE: We estimate 30 days to start the building process,however immediately upon receiving signed contract and deposit we can submit application to the county and immediately upon receiving the permit from the county we can start commencement construction. ARTICLE IV DRAW SCHEDULE &PROGRESS PAYMENTS, OWNER/LENDER will place adequate funds in escrow/construction account from which CONTRACTOR will receive interim payments based upon Contractor draw requests submitted to lender or escrow agent OWNER/LENDER will make funds available to CONTRACTOR within (5)days of receipt of the request of payment,or CONTRACTOR will cease work on the Project until the monies are paid. ARTICLE V FINAL PAYMENT OWNER/LENDER will make final payment to CONTRACTOR, including the entire unpaid balance of the cost of the work and all other compensation due CONTRACTOR within(5)working days of Substantial Completion,as defined in article II.The punch list shall be complete within 21 days of final payment. NOTE:OWNER shall not take possession or occupy the building until conducting a walk through inspection with CONTRACTOR,and making final payment to CONTRACTOR. ARTICLE VI CHANGE ORDERS The agreed contract amount specified in article III is based upon the plans in effect at the time this Contract was signed.OWNER may request changes during the permitting process of the work within the reasonable scope thereof. Upon written request by OWNER,CONTRACTOR,will provide a written estimate of the cost of the changes,additions,or alterations to OWNER. If OWNER and CONTRACTOR agree on the cost of the modifications,they shall execute a written change order describing the changes to be effected and any changes to the contract price or completion date prior to construction.Change orders shall be signed by all parties and become part of this Contract. Prior to commencement of any change order,OWNER agrees to make requests concerning any changes, additions,or alterations in the work in writing directly to CONTRACTOR and NOT to the workers, including subcontractors and subcontractor's workers on the job.Any change order shall be subject to all terms and conditions of this agreement. F.e.c'.v or the day it is executed by both parties,whichever is later. We,the undersigned,have read and understand and agree to each of the provisions of this contract and here by acknowledge receipt of a copy of this contract. GENERAL CONDITIONS OF THE CONTRACT FOR CONSTRUCTION SECTION 1 THE WORK: CONTRACTOR agrees to furnish all material and perform all work required by the Contract Documents necessary to complete the General Contract of the above project in accordance with the plans and specifications. Contractor reserves the right to substitute any material(s)due to manufacturer's discontinued inventory and/or discontinued material(s). AU of the work is to be completed in a substantial and workmanlike manner according to The Standard Building Code and Governing County Ordinances at the time of this agreement shall govern. CONTRACTOR will have a designated Superintendent to coordinate and direct the work being done. OWNER shall not give instructions or orders directly to Subcontractors or Workmen employed by CONTRACTOR regarding any changes or discrepancies.Only the Superintendent or an officer of CONTRACTOR is authorized to make decisions required for performance of the work.All agreement must be made in writing. SECTION 2 SUBCONTRACTS: ALL PORTIONS OF THE Work that CONTRACTOR'S Organization does not perform shall be performed under Subcontracts or by other appropriate agreement with the CONTRACTOR. The employment of any Subcontractor by OWNER shall have prior written approval by CONTRACTOR and they shall provide written documentation of Workman's Compensation,Liability Insurance,and possession of a Competency Card issued by the Governing County.All Subcontracts shall conform to the requirements of the Contract Documents.Should OWNER fail to follow this procedure,CONTRACTOR may terminate this agreement.Should CONTRACTOR be forced to terminate this agreement, CONTRACTOR shall be entitled to receive payment for materials and labor expended on or for the project,along with a reasonable profit and overhead. SECTION 3 WARRANTY: Any limited warranties attached and incorporated by reference into this contract,contains the sole warranty provided by CONTRACTOR to OWNER. CONTRACTOR assigns to OWNER,to the extent they are assignable,all rights under manufacturer's warranties on appliances,equipment,fixtures,and consumer product included in the building and located on OWNER'S property. CONTRACTOR provides no other warranties relating to manufacturer or consumer products. CONTR OR V OWNE T :s contract contains all of the representations,warranties,and promises of CONTRACTOR. No agent or representative of CONTRACTOR is authorized to make any representation or promise on behalf of the CONTRACTOR other than those contained here. Further,CONTRACTOR makes no other warranties, express or implied,including,but not limited to the warranties of good workmanship. .SECTION 4 DISPUTES: If a dispute arises between the parties relating to or arising out of any provision of this agreement or any breach alleged breach of this contract,the dispute must be submitted to mediation prior to initiation if the suit. Either party may invoke the dispute resolution procedure of this clause by giving written notice to the other.The notice should include a brief description of disagreement.A mediator will be selected by mutual consent of the parties.The parties agree to participate in good faith in the mediation to its conclusion as determined by the mediator.No party will be obligated to continue in the mediation if a resolution has not been reached and reduced to writing within 30 days of the written notice requesting first, mediation.The costs of mediation,including fees and expenses,shall be borne equally by the parties. To avoid excessive expense, owner and contractor agree: 1. No discovery(by deposition or document production)will be conducted prior to the mediation hearing; 2. All mediation filings and hearings will be conducted in Hendry County; 3. The mediator will not have the authority to award any punitive damages. SECTION 5 TERMINATION: Contractor's Remedies—if OWNER(a) materially fails to comply with the provisions of this contract or(b)terminates the contract for any reason other than CONTRACTOR'S�E perform, CONTRACTOR may(a)terminate this contract and retain any down payment and/or deposits as liquidated damages; (b) recover all unpaid costs,expenses,and fees earned to the time of default or termination;the prorated cost of overhead expenses;and the costs,fees,and prorated overhead expenses for all change orders approved by OWNER prior to the termination; and(c) institute judicial proceedings for specific performance and/or any other legal and equitable remedies. Buyer's Remedies—if CONTRACTOR fails to make payments for materials,labor,and subcontractors in accordance with their respective agreements;disregards ordinances, regulations,or orders of a public authority;or fails to materially comply with the provisions of the contract,OWNER may give CONTRACTOR written notice.After 7 days if CONTRACTOR has failed to remedy the breach of contract,OWNER can give a second written notice. If CONTRACTOR still fails to cure the breach within 7 days after the second d no notice,OWNER stated terminate the contract.When OWNER terminates the contract for one o above,OWNER may be entitled to other legal and equitable remedies. f r CONTRACTOR OWNER j\II\ ),\A,\*.\\.\■.\\,. _ 172, i _ � COLLIER COUNTY BUILDING PERMIT APPLICATION Growth Management Division I 2800 N.Horseshoe Drive,Naples,Florida 34104 TEL: 239-252-2400 Please fold plans with the plain side out. Ensure documents are stapled inside each set of plans. $Rei91 or 2 Units(SingleFamily/Duplex) ❑Residential 3 or more Units(Multi-family)]]Commercial Permit No. Y)X)(b��S u . Master Permit No. Parcel/Folio: GCo G?I$0 3 ✓❑Contractor ❑Design Professional ❑Owner Bolder 1 Job Address: 4919 COACH LN oz, Li e#Stare Cert/Reg-Prefix #: CGC1521835 Owner's Phone No.: ; Company Name: D&D SITE SERVICES z MAST, LAURA 0 F4 DAN HENTHORNE O Owner's Name: 0 Qualifier/professional Name: Lot 33 Block C Unit FOUR w Contact Name:DAN HENTHORNE 0 Subdivision: f2eA t.Gal 2.o•-1C.� r.- J C�'0' Address: 711 5TH AVE SOUTH#200 Township: 51 Range: 26 Section 15 v City.NAPLES State: FL Zip:34102 ti FEMA BFE: Flood Zone: E.014 pie 239-253-3834 F�239-790-5766 p SDP/PL: E-tram Address: HENTHORNE15O©AOL.COM Code Case: COA ❑Alteration DMechanical DClean Agent System ❑LP Gas Cb 4 ❑Convenience Book ❑Mobile Home DFire Alarm ❑Pre-Engineered Fire A ❑Demo ❑New Construction g (=Fire(=Fire Alarm Monitoring El Suppression ❑Door/Window Iumbing w E'' Fire Pumps Standpipes 0 DElecttic/Low Voltage Pool fs. ❑Fire Sprinkler System Spray Booths 1 rte. W ❑Electric from House DRe-roof W W Fossil Fuel Storage System Tents O Ps, Fence Screen Enclosure py P. Hoods El Underground Fire Lines Wp� Offence 0Shutter E DMarine ❑Sign/Flagpole �1 OTE3ER D Solar / V�C t. a D Private Provider 10 Plumbing z ❑Non-sprinkled ❑Sprinlded cC 'V / 0 ❑Roofing p Electrical E. w ETA ❑IB ❑RA DIIB A/Mh 4r P4 U ❑Septic D Low Voltage p a, ❑Shutters ID Mechanical DMA. OMB DIVA ❑IVB OZ ❑Permit by Affidavit 0 ❑VA ❑VB U Occupancy Classification(s): Description of Work REMOVE AND REPLACE EXSISTING. INSTALL UTILITY BUILDING. z 0 Project Name: Declared Value$: 20,000.00 O NEW CONSTRUCTION[ADDITIONAREA ALTERATION WORK AREA— RI FT. z F If applicable: #Stories/Floors:I #Units:l #Tons: U #Bedrooms:0 #Baths: 1 RESIDENTIAL ti Living._ Non-living: 0 RESIDENTIAL: Living: Non-living 308 Total sq.ft:308 TOTAL SQ.FT.: . P4 COMMERCIAL COMMERCIAL: Interior. Exterior. #Fixtures: Interior. Exterior. Total: TOTAL SQ.FT.: SEWAGE: ' w ❑ Septic❑Ave Maria❑City ofNaples 1ZI Collier County❑Golden Gate City D Immokalee ❑Orange Tree 0 Other P WATER SUPPLY: d ❑Well ❑Ave Maria ❑City ofNaples th Collier County ❑Golden Gate City D Immokalee D Orange Tree❑Other Application/Plans Discrepancies—Customer Acknowledgement of possible rejection for the following missed information: 1.Square footage discrepancies 2.Occupancy Classification/Construction type not provided 3.Required documents not certified 4.Incomplete Plan Sets or Drawings 5.Sets not identical jr J Nov.1,2014—PMR Date: Days Review: - # Set of Plans: V QUALIFIERS PAGE, ACKNOWLEDGEMENT OF COWER COUNTY REGULATIONS Application is hereby made to obtain a permit to do the work and installations as indicated. I certify that no work or installation has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating construction In this Jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of constrttcfon. The approved permit and/or permit application expires if not commenced within 180 days from the data of issuance. The permiTfee further understands that only Ecetrsed contractors may be employed and that the structure lsafl not be used or occupied until a certificate of occupancy is issued. By signing this permit application, I agree that I have been retained by the ownerrpennittee to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Review and Permitting Department should I no longer be the contractor responsible for providing said contracting services. I further agree that I understand that the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. It is further understood that the property owner/permittee is the owner of the permit. Note: If change of contractor, please provide the following: Permit Number: E-mail Address: Tel: COMPANY NAME: D&D SITE SERVICES STATE LICENSE NO:CGG1521S35 • QUALIFIER'S NAME(PRINT): DANIEL HENTHORNE if(� .1 Mt QUALIFIER'S SIGNATURE: + t om. fro' 'i7 STATE OF:fkbCit` COUNTY OF: Co\4er SWORN TO(OR AFFIRMED)AND SUBSCRIBED BEFORE ME THIS 03 / 13 / 1 5 WHO IS PERSONALLY KNOWN: V OR AS PRODUCED ID: . '{ Et-t �E st3LIS r MY COMMISSION#FFf3t578 TYPE OF IDe',f CPIR Ei ES July 2,20t8 vd d (4 3ga.or 53 soridar craw ice.com NOTARY PUBLIC SIGNATURE: (SEAL) NOTICE IN ADDITION TO THE REQUIREMENTS OF THIS PERMIT, THERE MAY BE ADDITIONAL RESTRICTIONS APPLICABLE TO THIS PROPERTY THAT MAY BE FOUND IN THE PUBLIC RECORDS OF THiS COUNTY,AND THERE MAY SE ADDITIONAL PERMITS REQUIRED.FROM O ftIER GOVERNMENTAL ENTITIES SUCH AS WATER MANAGEMENT DISTRICT,STATE AGENCIES,OR FEDERAL.AGENCIES. WARNING OF POSSIBLE DEED RESTRICTIONS THE LAND SUBJECT TO THIS PERMIT MAY BE SUBJECT TO DEED, AND OTHER RESTRICTIONS THAT MAY LIMIT OR IMPAIR THE LANDOWNER'S RIGHTS. COLLIER COUNTY IS NOT RESPONSIBLE FOR THE ENFORCEMENT OF THESE RESTRICTIONS, NOR ARE COLLIER COUNTY EMPLOYEES AUTHORIZED TO PROVIDE LEGAL OR BUSINESS ADVICE TO THE PUS RELATIVE TO THESE RESTRICTIONS. THE LANDOWNER OR ANY APPLICANT ACTING ON BEHALF OF THE LANDOWNER IS CAUTIONED TO SEEK PROFESSIONAL ADVICE. WARNING ON WORK IN COUNTY RIGHT-OF-WAYS THIS PERMIT DOES NOT AUTHORIZE CONSTRUCTION OR INSTALLATION OF MY STRUCTURE OR UTILITY, ABOVE OR BELOW GROUND, WITHIN WRIGHT.OF-WAY OR EASEMENT RESERVED FOR ACCESS.DRAINAGE OR UTILITY PURPOSES. THIS RESTRICTION SPECIFICALLY PROHIBITS FENCING, SPRINKLER SYSTEMS, LANDSCAPING OTHER THAN SOD, SIGNS, WATER SEWER, CABLE AND DRAINAGE WORK THEREIN. IF SUCH iMPROVEMENTS ARE NECESSARY, A SEPARATE PERMIT FOR THAT PURPOSE MUST BE OBTAINED FROM TRANSPORTATIONiROW PERMITS MD INSPECTIONS(239)252-8192. s ARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF OMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR MPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN INANCING CONSULT WITH YOUR LENDER OR AN ATTORNEY , EFORE RECORDING YOUR NOTICE OF COMMENCEMENT. , Per Florida Statutes 713.155 a Nonce of Commencement(NOC)is required for construction of improvements totaling more than 52,500,with certain ascaptions. For NC Replacements a notice of cornmenoement Is required for improvements more than 57,500. / \ The applicant shall file with the issuing authority prior to the first Inspection either a certified copy of the recorded NOC or a notarized etafernentthat the NOC has been filed for / recording,along with a copythereof.In order to comply wtth the state requirement,permits will be placed in inspection hold unit proof of the NOC is flied with the bullfrog permitting and inspection departmenL The issuing authority shat not perform or approve subsequent inspections unfit the applicant flies by mall,facsimile,hand delivery,email or any other means such certified copy with the issuing authority. • Permit## LIP y Growth a iage nient Divi8ion Planting & Regulation ;girding Review SUBCONTRACTOR AFFIRMATION To be completed by the qualifier working under the General Contractor. (Circle One Below) lectrical / Plumbing/Mechanical I Roofing !Septic I Other Company Name 4:F:( ) a Q dT c) State License# EC iI 300 55 S Qualifier's Name I k . `�,I C, J awn lam) Qualifier's Signature j1/43— Contractor's Phone#8143- 475-81jO0 Email n-le t J nn l I ( q ntJI i can Jobsite Address qck Iq Cocteli Ln. S.Vkp1uu FL 31-1114 ;1.(( Name of General Contractor for Projectch 4 C' aft S.e ti l'er4S Attention: Knowingly providing false information to obtain a permit to practice construction contracting is a violation of Florida Statute 489.129 and 489.533 STATE OF f1Cvf del, COUNTY OF eki _r' SWORN TO AND SUBSCRIBED BEFORE ME THIS I5 DAY,OF 1"M(�i ,20 15 NOTARY PUBLIC(CHECK ONE):PERSONALLY KNOWN TO ME '" PRODUCED L.D. . 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Filing Information Document Number P03000009538 FEI/EIN Number 74-3101921 Date Filed 01/27/2003 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/25/2015 Event Effective Date NONE Principal Address 1451 COMMERCE DRIVE LA BELLE, FL 33935 Changed: 08/19/2005 Mailing Address 1451 COMMERCE DRIVE LA BELLE, FL 33935 Changed: 08/19/2005 Registered Agent Name & Address QUINN, BRIAN K 1451 COMMERCE DRIVE LA BELLE, FL 33935 Address Changed: 08/19/2005 Officer/Director Detail Name &Address Title P QUINN, BRIAN K 1451 COMMERCE DRIVE k/iw LA BELLE, FL 33935 :_ :__r.,.,..-..:4: inirPPC 1/9 1/4/2016 Detail by Entity Name Annual Reports Report Year Filed Date 2012 12/05/2012 2013 10/11/2013 2014 10/30/2014 Document Images 10/30/2014 -- REINSTATEMENT View image in PDF format 10/11/2013 -- REINSTATEMENT View image in PDF format 12/05/2012 -- REINSTATEMENT View image in PDF format 03/22/2011 -- ANNUAL REPORT View image in PDF format 12/16/2010 -- Off/Dir Resignation View image in PDF format 09/20/2010 -- ANNUAL REPORT View image in PDF format 12/04/2009 -- REINSTATEMENT View image in PDF format 02/09/2009 -- Name Change View image in PDF format 07/18/2008 -- ANNUAL REPORT View image in PDF format 01/09/2007 -- ANNUAL REPORT View image in PDF format 01/10/2006 -- ANNUAL REPORT View image in PDF format 08/19/2005 -- REINSTATEMENT View image in PDF format 01/27/2003 -- Domestic Profit View image in PDF format CoayriQr PrivaC'd F'4ficics /12 3/3/2016 Suncrest Sheds Home Select Language _r Go d'e Powered by Translate 1 Home ` ' ' =-a^ a }a k:,:":.).'<Ci F,�:3:12•S '''41''-:: '''''.-111 = _ I "d" -ct ...and --- �_ J E.:••-r.S::.:ce. .and so much more .�. �" .-0. 1 'a-_ -- :--_ F.:::.:~': ..0,, Custom Sheds–Guard Houses (� � i �, : f - S;ma!•r{:r iu,4 Garages—Storage Units—Export pp�'' T : _` 14t, + � - Pau :o: ?roe` ={ __, .t Cta=,cerCFhne I 'l ,j`n -,' - t. We are the only High Velocity CvntICt U$ ° Hurricane Zone approved Storage cc.,?Rica building manufacturers in the State of ,Y - ---"" Co;_,;;I., Florida(1.8o mph Exposure D). This means that a Suncrest Shed is the only on images m enlarge storage building for which you can get a permit in most of Dade/Broward – }' county! Even if you don't live inI.% lc. : Dade/Broward county....why would you i � i want anything less? , -� '� - m l i Export Information ,t ti. Language Translation Now "` - . available.Click on box in °- " upper left cornea R ., r �'_ `—A J - 'lh, �– r . :iuncrr'-(Slit:is td:i!Ci mnor.c Dr.Lair ell,:T.i 3;;(;75 Phone 363-675-$biP) Fax 8634)75-6(-,85 Snncrestsheds(Pamail.com €`iIi. iitiIit Powered Bu Freebeesites.com [� ..4."1 L TRENT COTNEYIP: .A.. CONSTRUCTION LAW CROUP 407 North Howard Ave.,Suite 100 Tampa,Florida 33606 • Tel:813.579.3278 I Fax:813.902.7612 ati Iton(nitrentcotn ev.co rn January 16,2016 VIA CERTIFIED MAIL AND FACSIMILE (239.252.2469) Collier County Growth Management Division Contractors' Licensing Office c/o Mr.Michael Ossorio, Contractors' Licensing Office Supervisor 2800 N. Horseshoe Drive Naples,Florida 34104 RE: Brian Quinn Suncrest Sheds of Miami,Inc. Citation Numbers: 09721 and 09722 (the"Citations") Dear Mr. Ossorio: As you know, we represent Mr. Brian Quinn ("Quinn") with regard to the referenced matter. Please allow this correspondence to serve as Mr. Quinn's additional and timely request for an Administrative Hearing before the Collier County Contractors' Licensing Board. Please note that Mr. Quinn has now received three separate Citations alleging unlicensed contracting on a single project in Collier County. Those Citations and the allegations contained therein are as follows: 1) Citation Number 09718 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." 2) Citation Number 09721 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." 3) Citation Number 09722 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." r- .V i Mr. Michael Ossorio January 16, 2016 Page 2 of 2 While the referenced Citations are clearly repetitive in nature and allege identical violations, the Citations additionally lack sufficient information and specific factual allegations which would allow Mr. Quinn to form the appropriate response. Furthermore, it is our understanding that the plans and specifications for Mr. Quinn's work at the disputed project were reviewed and approved by Collier County personnel at a site meeting on or about January 4, 2016. Following this review, it was determined that Mr. Quinn's installation of the manufactured building was in accordance with the plans, and that all work was within the scope as allowed under the applicable building permit. In light of the foregoing, we would once again endeavor to clarify Mr. Quinn's role on the project and the Florida statutory exemption provided for such work. Section 553.80(d), Florida Statutes, states that structures of the type and nature of that installed at the disputed project which bear the insignia of approva from the Department of Business and Professional Regulation and do not exceed 400 square feet, may be installed without the need for a contractor or specialty license. Despite this exemption, Collier County continues to demand that a CGC or CBC perform the installation of these manufactured buildings. Please be advised, such a requirement acts in direct contrast to the Florida legislature and established laws. Accordingly, the Citations against Mr. Quinn should be dismissed. If you have any additional questions, or if we can provide you with additional information,please do not hesitate to contact me. Thank you for your attention. Sincerely, TRENT COTNEY,P.A. Anthony D. Tilton cc: Brian Quinn(via e-mail) Michael Ossorio (via e-mail) Reggie Smith(via e-mail) V I, V SmithReggie From: WalshJonathan Sent: Monday, March 07, 2016 11:52 AM To: SmithReggie Subject: RE: Request for interpretation of the 2010 Florida Building Code Reggie, The determination with regard to the building code is quite clear as noted below: Per FBC-Building section 202 Definition: Occupiable space is a room or enclosed space designed for human occupancy in which individuals congregate for amusement, educational or similar purposes or in which occupants are engaged at labor,and which is equipped with means of egress and light and ventilation facilities meeting the requirements of this code. Per FBC—Residential section 202 Definitions: Occupied space is the total area of all buildings or structures on any lot or parcel of ground projected on a horizontal plane, excluding permitted projections as allowed by this code. The occupancy classification associated to a given space is determined upon the use of that space which it most nearly resembles and permitted scopes of work in which no occupied space is modified, altered or created would not require an occupancy classification to be associated. A Certificate of Occupancy is to be issued when the permitted scope is a change in use or a creation of occupiable space. I.e. change in or creation of tenant space occupancy, new residences, and new commercial uses. In the case of 4919 Coach Lane the structure constructed shall be granted a certificate of occupancy as it creates a new "occupiable"space. In the eyes of the Florida Building Code this is an occupiable structure.This can be likened to that of a pool cabana in which the structure would be occupied by persons and hold an occupancy of residential but is more of an extension to the home rather than another home all on its own. However I must note that per the zoning requirements of this park the"CO" does not allow the owner/user to allow usage of said space to that of a single family home in lieu of the motor coach homes that sit on the parcel for any given period of time. They are just another structure with regard to the planning of the development. Thank you, Jonathan Walsh,PE Chief Building Official • Building Plans Review&Inspections Division Growth Management Department 2800 North Horseshoe Drive Naples,Florida 34104 239-252-2962 www.colliergov.net From: SmithReggie Sent: Monday, March 07, 2016 10:57 AM To: WalshJonathan Subject: Request for interpretation of the 2010 Florida Building Code Mr.Walsh, In referencing your site visit to the address of 4919 Coach Ln, Pelican Lake community,on 04 January,2016, to personally review the site plans for the utility building under Collier County permit PRBD20150515448; I am requesting confirmation of your interpretation of the 2010 Florida Building Code concerning the definition of Habitable Space. Please review and indicate your determination of the structure built on this property to be a habitable or un- habitable space. The following definition was taken from the 2010 Florida Building Code for your review, or you may research it yourself: 2010 Florida Building Code Chapter 2 Definitions Section 202 Definitions HABITABLE SPACE. A space in a structure for living, sleeping, eating or cooking. Bathrooms, toilet compartments, closets, halls, screen enclosures, sunroom Categories I, II and Ill as defined in the AAMA/NPEA/NSA 2100, storage or utility space and similar areas are not considered habitable space: I have attached 3 photos from the 04 January, 2016 meeting to refresh your memory. I may be submitting your interpretation at the next Contractors' Licensing Board hearing,therefore I would request your determination at your earliest convenience. Thank you. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division (239) 252-2432 ReggieSmith{a7Colliergov.net Under Florida Law;e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request.do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. vi4C(1 V 2 3/7/2016 Statutes&Constitution:View Statutes:Online Sunshine Select Year: f 2015 Go The 2015 Florida Statutes Title XXXIII Chapter 553 View Entire REGULATION OF TRADE, COMMERCE, BUILDING CONSTRUCTION Chapter INVESTMENTS, AND SOLICITATIONS STANDARDS 553.80 Enforcement.— (1) Except as provided in paragraphs (a)-(g), each local government and each legally constituted enforcement district with statutory authority shall regulate building construction and, where authorized in the state agency's enabling legislation, each state agency shall enforce the Florida Building Code required by this part on all public or private buildings, structures, and facilities, unless such responsibility has been delegated to another unit of government pursuant to s. 553.79(9). (a) Construction regulations relating to correctional facilities under the jurisdiction of the Department of Corrections and the Department of Juvenile Justice are to be enforced exclusively by those departments. (b) Construction regulations relating to elevator equipment under the jurisdiction of the Bureau of Elevators of the Department of Business and Professional Regulation shall be enforced exclusively by that department. (c) In addition to the requirements of s. 553.79 and this section, facilities subject to the provisions of chapter 395 and parts II and VIII of chapter 400 shall have facility plans reviewed and construction surveyed by the state agency authorized to do so under the requirements of chapter 395 and parts II and VIII of chapter 400 and the certification requirements of the Federal Government. Facilities subject to the provisions of part IV of chapter 400 may have facility plans reviewed and shall have construction surveyed by the state agency authorized to do so under the requirements of part IV of chapter 400 and the certification-requirements of the Federal Government. (d) Building plans approved under s. 553.77(3) and state-approved manufactured buildings, including buildings manufactured and assembled offsite and not intended for habitation, such as lawn storage_ buildings and storage sheds, are exempt from local code enforcing agency plan reviews except for provisions of the code relating to erection, assembly, or construction at the site. Erection, assembly, and construction at the site are subject to local permitting and inspections. Lawn storage buildings and storage sheds bearing the insignia of approval of the department are not subject to s. 553.842. Such_ 1__2L -Is that do not exceed 400 square feet may be delivered and installed without need of a contractor's or specialty license. (e) Construction regulations governing public schools, state universities, and Florida College System institutions shall be enforced as provided in subsection (6). (f) The Florida Building Code as it pertains to toll collection facilities under the jurisdiction of the -\° turnpike enterprise of the Department of Transportation shall be enforced exclusively by the turnpike ( O enterprise. (g) Construction regulations relating to secure mental health treatment facilities under the jurisdiction of the Department of Children and Families shall be enforced exclusively by the department in conjunction COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED, IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.1. Unlawful to Contract without a Certificate of Competency. It shall be unlawful for any person, firm,partnership, corporation or other legal entity to: engage in any construction contracting business,advertise or represent himself/herself or a business organization as available to engage in any construction contracting business, or act in the capacity of a contractor or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the unincorpo- rated area of Collier County and the incorporated area within the boundaries of the City of Naples and within the City of Marco Island, without having first made application for and having been issued a current and valid Collier County/City Certificate of Competency or an applicable State Certified License. Nothing herein shall be construed to mean that there cannot be employees in a trade who are not qualified or certified within the definitions herein set forth if such employees are employed by a licensed contractor who exercises supervision and control over said employees. Indicia of an employment relationship shall include the employer's regular payment of wages and compensation, FICA deductions,tax withholding and provision of Workers' Compensation to the employees, all as prescribed by law. V COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO.90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.6. Definitions and Contractor Qualifications. 1.6.1. Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to,or submits a bid to,or does himself or by others,any or all of the following construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in Sections 1.6.1 through 1.6.3 of this Ordinance. ,e(17 COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.6.2. Subcontracting; Subcontractors. A contractor shall subcontract the electrical, mechanical, plumbing, roofing, sheet metal, swimming pool, and air conditioning work for which a local examination for a Certificate of Competency or a license is required, unless such contractor holds a Certificate of Competency or license of the respective trade category, as required by the appropriate local authority. COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.6.2.12. Electrical Contractor requires twenty-four (24) months experience as a licensed Journeyman or equivalent with a passing grade on a six (6) hour an approved test and a passing grade on a two (2) hour business and law test and means a person who conducts business in the electrical trade field and who has the experience, knowledge, and skill to install, repair, alter, add to, or design, in compliance with law, electrical wiring, fixtures, appliances, apparatus, raceways (including alarm system raceways if the contractor is then registered with the State), conduit, or any part thereof, which generates, transmits, transforms, or utilizes electrical energy in any form, including the electrical installations and systems within plants and substations, all in compliance with applicable plans, specifications, codes, laws, and regulations. The term means any person, firm, or corporation that engages in the business of electrical contracting under an express or implied contract; or that undertakes, offers to undertake, purports to have the capacity to undertake, or submits a bid to engage in the business of electrical contracting; or that does itself or by or through others engage in the business of electrical contracting. The term electrical contractor does not qualify any person, firm or corporation for the installation of fire alarms which requires a separate state license. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. 171) 2014 Florida Building Code Chapter 2 Definitions Section R202 Definitions HABITABLE SPACE. A space in a structure for living, sleeping, eating or cooking. Bathrooms, toilet compartments, closets, halls, screen enclosures, sunroom Categories I, II and III as defined in the AAMA/NPEA/NSA 2100, storage or utility space and similar areas are not considered habitable space. 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O N 0Z a t „ O ■ en � o a J al C '+s q�n Z 4 `_'� O fn 0 d 1 d� CD N N \ N .0 In ��','a 'ca \j H!.!!�5 �.. / .. a U)\) c", lZffll_ 4 • ESQ S E? ° o �, h \ N v T - .4a i+ ' -� gyn _� '.'E4•0-'''-••••A 'y a ='?f >Cm'p 7 Z �� , l O 0'E m o 7 i s Z Z , o m c o m n m ` /7 c 0 \ U)0 n O U �c'2 o m o ° °a w V ` al o co- CC Q Q f o7 ' y Z,10 W 70._ .m .co z o O G p Q ' cc ms. ..n x ' C.' ;' f i r s'.e- . • • ■ • • Business Professional NOTICE TO CEASE AND DESIST Section 455.228(1),Florida Statutes To: BRIAN K.QUINN d/b/a: SUNCREST SHEDS INC. 1451 COMMERCE DRIVE DBPR Case Ns. 2016005205 LABELLE,FL 33935 The Department of Business and Professional Regulation ("Department") notifies you that it has probable cause to believe that you may be practicing as a(n) ELECTRICAL CONTRACTOR without the professional license or certification required by Florida law, specifically Chapter 489.127 PT II , Florida Statutes. Probable cause is based on the following facts: On 1/4/2016 (date)at 4918 Coach Lane (address)in the City of NAPLES , COLLIER County,Florida,you: ON THE AFOREMENTIONED DATE,YOU ACTED IN THE CAPACITY OF A CONTRACTOR-PERSON WHO,FOR COMPENSATION, UNDERTAKES TO,SUBMITS A BID TO,OR DOES HIMSELF OR HERSELF OR BY OTHERS CONSTRUCT,REPAIR,ALTER,REMODEL, ADD TO,DEMOLISH,SUBTRACT FROM,OR IMPROVE ANY BUILDING OR STRUCTURE,INCLUDING RELATED IMPROVEMENTS TO REAL ESTATE,FOR OTHERS OR FOR RESALE TO OTHERS;AND WHOSE JOB SCOPE IS SUBSTANTIALLY SIMILAR TO THE JOB SCOPE DESCRIBED IN ONE OF THE PARAGRAPHS OF THIS SUBSECTION" CONTRACTING OR INVOICING TO PERFORM WORK FOR COMPENSATION FOR ITEMS[ELECTRICAL]THAT ARE THE PURVIEW OF A PROTECTED PROFESSION. Our records show that you are not currently licensed or certified by the Department as a(n)ELECTRICAL ONTRA ..TOR and Florida law, Chapter 489.127 PT II , requires you to have a license or certification to practice as a(n) ELECTRICAL CONTRACTOR . If the above facts are true, they establish probable cause for the Department to believe you are violating Florida law by practicing a regulated profession without the required license or certification. This Notice to Cease and Desist is not final agency action by the Department. If you have any questions, please call the Investigator/Inspector at the number listed below. For information on the law, go to www.leg.state.fl.us/statutes. If you are engaged in the practice of unlicensed activity and do not stop your unlicensed practice, the Department can enforce this Notice to Cease and Desist in circuit court by injunction or writ of mandamus. The Department is giving you this Notice to Cease the practice of ELECTRICAL CONTRACTOR without a license or certification so you can follow the law by applying and qualifying for a license or certification.Information about licensure may be found online at www.MyFloridaLicense.com/DBPR. Pursuant to Section 455.2277 Florida Statutes, the Department shall report any criminal violation of any statute relating to the practice of a profession regulated by the department to the proper prosecuting authority for prompt prosecution. Please govern your future behavior accordingly. ISSUED this 6 day of FEBRUARY , 2016 WILLIAM R.TEAL III By: Investigator/Inspector Telephone: 239.338.1678 (Field Office) \\ DBPR-GC Form 001 ORIGINAL-Field COPY-Subject ,�/ Revised: 10/08/2014 f / PROOF OF SERVICE OF NOTICE TO CEASE AND DESIST Notice to Cease and Desist served on: BRIAN K. QUINN (Name of Subject) DATE: 3-6-2016 at LOCATION: (Personally Served El) Street Address County 1451 COMMERCE DRIVE HENDRY FLORIDA or, served byfDHL orflcertified mail (proof of receipt is attached). IDENTIFICATION OF SUBJECT: USPS RECEIPT#: Name:BRIAN K. QUINN Street Address:1451 COMMERCE DRIVE City and State:LaBelle FL 33935 Telephone Number:863-675-8600 Date of Birth Day Year Race Sex Height Month TYPE OF IDENTIFICATION (choose one): Driver License number and state: Social Security number*: Passport number and country: Resident Alien number (Green Card): Employment Authorization number (EAD): Other (specify): None: Refused to Sign:E (Signature of Subject) Copy provided to Subject: (Signature of Investigator/Inspector) *Privacy Act Notice:Disclosure of Social Security numbers is voluntary unless a Federal statute specifically requires disclosure or allows states to collect the number. Section 119.071(5)(a)2.a.(II), Florida Statutes, permits an agency to collect Social Security numbers if it is imperative for the performance of the agency's duties and responsibilities.Notice is hereby provided that it is imperative that the Department collect Social Security numbers in order to carry out its duties and responsibilities under Sections 455.223 and 455.228,Florida Statutes.All Social Security numbers are protected by Federal regulations and are not to be released to unauthorized parties. The Department also uses Social Security numbers for identification purposes and may provide Social Security numbers to law enforcement agencies to enforce criminal laws. V • SmithReggie From: Gonzalez, Sergio <Sergio.Gonzalez @myfloridalicense.com> Sent: Tuesday, March 08, 2016 10:02 AM To: SmithReggie Subject: 4919 r tic Type 0801•Certified Electrical Contractor Status 20 Under Investigation States Date 02/0312016 Disposition Complaint S 2016005205 Case Type CMP-Complaint Disposition Date 1 Docket# Respondent QUINN,BRIAN K Responsible wteal-TEAL,WILLIAM Public Case ji Complaint j Respondent Complement , Addli Info Source INTN-Internal Security Level 1 I Parries I J I Activities Form FORM-Complaint Form Priority, J( Allegations I I Discipline Violations I _.._I Compliance Clasen UNLC-Unlicensed Activity Complexity R-Regular I Related I J I Disposition Security STND-Standard Incident 01104/2016 L 4.:,i n_i n 07-Foil Regional Office Received 02/02/2016 ( Costs I Region Myers eg" Reference .!I Terse Tracking I I- '--� Entered 02/0312016 Entered By acalderon ' r-s I I History I I Work Notes I I Print Report ALLEGED VIOtATION(S):489.531-Prohibitions;penalties.No person shall:Falsely hold himself or herself or a business organization out as a licensee,certificatehokler,or registrant Falsely impersonate a certificateholder or registrant Present as his or her own the certificate or registration of another.Engage in the business or act in the capacity of a contractor or advertise himself or herself or a business organization as available to engage in the business or act in the capacity of a contractor without being duty registered or certified.On 11412016,a sweep Summary of the Collier County Building Development Office complaint database was checked for possible unlicensed activity.On 1-4-2016,BRIAN K.QUINN was issued a citation(CEU2016000006T)for unlicensed general contracting.BRIAN K.QUINN engaged in hiring sub contractors to install wiring and ceiling fan installation.This type of work is part of a protected trade and requires proper licensure.The work was performed at a single family X S home located at 4919 Coach Ln Naples,F6 Further investigation reveals that BRIAN K.QUINN is not property licensed to perform this type of work.The respondent's address provided by ACCURINT records. Vpdeted 0 2104/201 6 09:31:19 By acalderon Sincerely, c5fey i r 5,0 e 9,../die,, Otc5V,7- µ°t1454 ji Via recem,rare gnIlum Regional Program Administrator o o Florida[ epartrner)tuf D B P R-Division of Regulation B( S i ►S T h Region VII—Ft. Myers o-.94-,°--.%:,!. P Direct Line&VM: 239.338.1674(DN:41674) Profess na Report Unlicensed Activity: 1.866.532.1440 Regulation ULA.FtMyersRedionV mvfloridalicense.com Download our DBPR Mobile App which allows users to search our licensing records or submit complaints about unlicensed activity. CONFIDENTIALITY STATEMENT:Pursuant to Section 455.225(10),Florida statutes,the information contained in this transmission is intended solely for the use of the person(s)named herein.If you are not the intended recipient,you are hereby notified that any review,dissemination,distribution,or duplication of this communication is strictly prohibited.If you are not the intended recipient,please contact the sender by reply e-mail[Sergio.Gonzalez(a.MVFloridaLicense.com]and destroy all copies of the original message.The State of Florida has a very broad public records law pursuant to Chapter 119,Florida Statutes. Most written communications to and from state officials regarding state business are public records,available to the public and media upon request. Therefore,your e-mail communications may be subject to public disclosure 1 1 3(812016 Services that require a license-Electrical figint ` YOU ,Ask us r•J Contact Us DBPR ice) Honda Departrnento -:::::= -,, . R s,, — Professiona l . = _ � . Regulation Q . iiit HOME VERIFY A LICENSE APPLY FOR/UPDATE LICENSES RENEW YOUR LICENSE OUR BUSINESSES&PROFESSIONS ELECTRICAL CONTRACTORS' LICENSING BOARD > Board Home > FAQs This page provides helpful information and examples about the types of services that must > Forms and Publications be performed by a DBPR-licensed individual or business > Statutes and Rules > Public Records What services require a State of Florida license? > Annual Regulatory Plans > Archives Electrical and Alarm Contractors An Electrical Contractor installs, repairs, alters,adds to, or designs electrical wiring, Ruthanne Christie, fixtures, or appliances, which generate,transmit,transform, or utilize electrical energy for Executive Director compensation.An alarm contractor lays out, fabricates, installs, maintains, alters, repairs, monitors, inspects, replaces, or services alarm systems for compensation. Examples of compensation are cash, goods, services, etc. If you pay someone to perform even the Division of Professions simplest of electrical work, such as connecting two wires, you must hire a licensee. Electrical Contractors' Licensing Board 1940 North Monroe Street These items are offered as examples of services you do need to hire a person with a Tallahassee, FL 32399-0783 Florida license and services you do not need to hire a person with a Florida license. The list is not all inclusive. If you have specific questions, please contact the department at Phone: 850.487.1395 850.487.1395 or review the rules for the profession at www,mvfloridalicense.com. You Fax Information should also check with your county or city to learn whether or not a local business tax receipt or certificate of competency is required for services that do not require a state license. Please visit our Unlicensed Activity page to learn more about how you can help Board Meeting Information us combat Unlicensed Activity. Needs a License Does not need a License Bureau of Education &Testing Install low voltage landscape lighting for Install solar powered landscape lighting._ _ . 4 comp__ _,,,.. A .i__.„„-_,,...._. ensation. r_ tt Install ceiling fans and light fixtures Change the light bulbs in fixtures. . ...,_ for compensation. - Install or replace electric outlets and Change the cover plates on outlets. rF switches for compensation. Install or monitor alarms systems Set up home theater components (excluding for compensation, wiring). Install cable or satellite television wiring Hang a flat screen TV on a wall. for compensation. Install computer network wiring Set up wireless computer networks. for compensation. 1940 North Monroe Street,Tallahassee FL 32399:: Email:Customer Contact Center::Customer Contact Center: 850.487.1395 The State of Florida is an WEED employer.Copyriqht 2007-2013 State of Florida.Privacy Statement Under Florida law,email addresses are public records.If you do not want your a-mail address released in response to a.public-records request,do not send electronic mall to this entity.instead,contact the office by phone or by traditional mail.If you have any questions,please contact 850.487.1395.*Pursuant to Section 455.275(1),Florida Statutes, effective October 1,2012,licensees licensed under Chapter 455,F.S.must provide the Department with an email address if they have one.The emafls provided may be used for official communication with the licensee.However email addresses are public record.If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public. Please see our Chapter 455 page to determine If you are affected by this change. 4 t, , „ http://www.myfloridalicense.com/dbpr/pro/division/servicesthatrequirealicense_Electrical.html 1/1 1 Contractors' Licensing Board Brian Quinn, Suncrest Sheds, Inc. Contesting Citation 09721 Table of Contents El through E2—Summary E3—Citation 09718 E4 through E5—Case Detail Report E6 through E14—Suncrest Invoice and contract E15 through E17—Permit E18 through E19—Sunbiz/Division of Corporation for Suncrest Sheds, Inc. E20—Suncrest Sheds Internet home page E21 through 22—Citation contestment letter from Anthony D.Tilton E23 through 24—Email from Jonathan Walsh with Florida Building Code interpretation E25—2015 Florida State Statute 553.80.1(d) E26—Collier County Ordinance 2006-46, Section One, 1.1 Unlawful to Contract E27—Collier County Ordinance 2006-46, Section One, 1.6.1 Definition of Contractor E28—Collier County Ordinance 2006-46, Section One, 1.6.2 Subcontracting E29—2014 Florida Building Code, Chapter 2, Section R202 Definitions, Habitable Space E30 through E36—Photographs from 21 December, 2015 Summary for contested citations 09718, 09721 & 09722, issued to Brian Quinn The following summary concerns three citations issued to Brian Quinn,owner of Suncrest Sheds, manufacturer and installer of storage buildings, located in Labelle, FL. Neither Mr. Quinn nor Suncrest Sheds hold any construction licensing in the State of Florida or any local municipality to allow the contracting for and/or construction of habitable structures concerned in this summary. The three citations issued concern two separate properties located within the Pelican Lake RV Resort located in Southeast Naples,just North of the Fiddlers Creek community. Pelican Lake is strictly a gated RV resort style community,whereas private lots are sold and were built with small utility sheds located upon the lot. Sometime later, a plan was approved to allow the utility sheds to be upgraded to a maximum of 400 sq.ft.and are allowed to have kitchen and bathroom amenities. Many lot owners hired several different licensed contractors to remove the old sheds and construct new utility buildings, which include electric, plumbing,and air conditioning. Approximately mid-December 2015, an anonymous person inquired with Collier County Contractors' Licensing about Suncrest Sheds involvement in contracting to install/build multiple utility buildings in Pelican Lake; questioning valid licensure to contract. I was directed by then Contractors' Licensing Supervisor, Michael Ossorio,to patrol the Pelican Lake community to check licensing for utility building installation contractors. On 21 December,2015 I witnessed several different licensed contractors working in the area. Upon arriving at 4919 Coach Ln, I witnessed electrical work being performed by employees of Suncrest Sheds. Once I made contact with Brian Quinn via phone, he advised this structure was a manufactured shed by his company which allowed him to perform electrical work, such as hard wiring lighting and ceiling fans. I was advised this building began as a shed shell,delivered by a crane, and then built upon to become a small utility building by using other building materials normally associated with a new construction home or building, i.e.stucco, doors and windows,and other interior amenities such as kitchen and bath fixtures. I reviewed the case with Michael Ossorio via phone,who advised to issue a Stop Work Order and issue a citation to Mr. Quinn for unlicensed electrical. Citation 09718 was issued to Mr. Quinn; signed for by his onsite payroll employee. On 31 December, 2015, Michael Ossorio advised the respondent has indicated he will be contesting the citation. At that time, I was directed to attempt to obtain a copy of the Suncrest Sheds contract provided to the lot owner of 4919 Coach Ln. Once I obtained a copy of the contract it was reviewed which revealed that Suncrest Sheds had contracted to install a "standard base", perceived to be a shell building manufactured by Suncrest Sheds, and all remaining construction trades required to complete the finished product, a habitable utility building. The detailed invoice lists multiple contractor trade items such as: concrete slab,electric, plumbing, air conditioning, stucco,windows and doors, roofing, insulation, drywall, cabinets and countertops,tile flooring,outdoor kitchen, etc. It is important to remember the contract makes no mention of the licensed contractor, D &D Site Services, Inc., CGC1521835, Daniel Henthorne,who was hired as a subcontractor to obtain the required permitting and perform some of the site work. On 04 January,2016, a meeting was held at the worksite of 4919 Coach Ln,to allow a review of the permit and building for any building code violations, by the Building Official,Jonathan Walsh. Brian Quinn and Daniel Henthorne were also present. Upon ending the meeting, in which no code violations were found, I advised Brian Quinn of Michael Ossorio's direction to issue a citation for Division One contracting. Mr.Quinn signed for and accepted a copy of citation 09721. Also on 04 January,2016, immediately following the aforementioned meeting, I site visited 4918 Coach Ln which had a posted Suncrest Sheds sign. Upon meeting the lot owner and inquiring about his then expired permit for his completed utility building, I requested to obtain a copy of his contract with Suncrest Sheds. I later reviewed the contract with Supervisor Ossorio,who advised an unlicensed Division I violation now exists for this address for Mr.Quinn. Mr. Ossorio directed me to research all of D&D Site Services, Inc. permits for the entire community. A total of 22 permits were found. According to Daniel Henthorne, none of these are his direct contracts with the property owners, they belong to Suncrest Sheds. On 07 January, 2016, I met with Brian Quinn and issued citation 09722 for Division One contracting, as per Michael Ossorio. Also on this date,State of Florida, Department of Professional Regulation, DBPR, Investigator William R.Teal PhD,forwarded a copy of a Notice to Cease and Desist, issued to Brian Quinn,stating"probable cause to believe you may be practicing as a General Contractor" at the address of 4918 Coach Ln. On 16 January, 2016, legal representative,Anthony Tilton,sent a request for hearing for all three citations,via email. Within this request, Mr.Tilton has referenced an exemption afforded to Suncrest Sheds in the form of Florida Statute,Section 553.80.1(d). A copy of this section has been attached to this summary packet for review. Review In review, it is our belief that Brian Quinn of Suncrest Sheds has acted as an unlicensed Division One contractor and an unlicensed electrical contractor at the address of 4919 Coach Ln and has also acted as an unlicensed Division One contractor at the address of 4918 Coach Ln. Research reveals a total of 22 separate properties within Pelican Lake whereas Suncrest Sheds has reportedly subcontracted utility buildings to D&D Site Services, Inc. since 2014. The electrical work his payroll employees were performing pertained to electrical fixtures such as lighting and ceiling fans,finishing punch list work being installed well after the shed shell was installed. The citation contestment letter statement by Anthony Tilton only references portions of State Statute,Section 553.80.1(d), leaving out"not intended for habitation",a key factor in this case. As stated in State Statute, Section 553.80.1(d), state approved manufactured buildings assembled offsite and not intended for habitation, such as lawn storage buildings and storage sheds, are exempt from local code enforcing agency plan reviews, etc. Such buildings that do not exceed 400 square feet may be delivered and installed without need of a contractor's or specialty license. Mr. Quinn of Suncrest Sheds has contracted for the entire project of installing/constructing the utility building, despite the original shed shell manufactured and installed by his company. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division . Z f COLLIER COUNTY 09721 GROWTH MANAGEMENT DIVISION (._&CIL.C20 ied"cez io 7CITATION the undersigned hereby certifies that upon Pursuant to section 489!0.,�.Florida Surtntes, gu by 1 personal investigation,he/she has reasonable and probable grounds to believe that the person whose r. name appears below as issued to,did violate subsection 489.127.(1),Florida Statutes,and the Collier County Contractor's Lirensing Ordinance No.2006-46(as may be amended)by committing the . �' ' violation stated below. f Month FD (Yer/f mG} M 1 • ' Issued To LIS-C.";\4,t1 00 ; ' �`` . Address /9 3 ( & 1-2r.C City Q .if/1/./t. State / t Zip ' 339'3 o. , Vehicle MakefFype(if applicable) Year Color Tag No. Location of Violation ,/7 I1 f ;3 e CZ _�(•/ t_ti / `OPTIONS ! I have been informed of the violation for which I have been charged and elect the • following option(Check one) y A e I • 1) El choose to pay the penalty of$ / e 2) ❑ I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's licensing Board. Description of Violation Date Violation Observed GllC /4' a) ❑ Falsely hold self or business organisation out as a licensee,certificate holder or • registrant; iS t yet UAL b) ❑ Falsely impersonate a certificate holder or registrant s " c) ❑ Present as his/her own the certificate or registratio, - • •er, d) ❑ Knowingly give false or forged evidence to th .oard•r a member thereof e) ❑ Use or attemptt to use,a certificate or gis.•.•on which as qen# 't3 en or . revoked; t , i4 1bti i f)(Engage in usm ss oor in.i c...acity o a contr ctor or a se self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after(60)days; li) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑ 'Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration,or operating beyond the scope of work or geographical sc of the registry io• 's not duly certified or registered. Allr . , ./.." .I ••v • -(REeirIS SIGN L i, I 'STIGATOR) . ' Sit i AL (EC1P� TS � PRINT 1.Mr: TIGATOR'S NAME) Pursuant to 489.127,Florida Statutes,willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section • 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) ' 14/ 5-4? s4f -..,riz°,cr . ,--� COLLIER COUNTY CONTRACTORS LICENSE V ariergov.net Report Title: Code Case Details Date: 3/3/2016 2:22:32 PM Case Number: ceu120160000067 Case Number: CEUL20160000067 Status: Contested Case Type: Unlicensed Date &Time Entered: 1/4/2016 2:26:55 PM Priority: Normal Entered By: ReggieSmith Inspector ReggieSmith • Case Disposition: Unpaid. Jurisdiction: Contractor's Licensing Origin: Field Observation Detail Description: UNLICENSED DIVISION I CONTRACTING,QUINN, BRIAN, CITATION 09721,$1000.00 SUNCREST SHEDS, INC. Location Comments: 4919 COACH LN Property 66679503406 Violator Quinn, Brian K Icinacc Management& Budget Office 1 Code Case Details Execution Date 3/3/2016 2:22:32 PM Desc Assigned Required Completed Outcome Comments reliminary Investigation ReggieSmith 1/4/2016 1/4/2016 Citation 01-04-16 CASE CONCERNING Required UNLICENSED DIVISION ONE CONTRACTING BY BRIAN QUINN FOR SUNCREST SHEDS, INC. CASE REVIEW BY M.OSSORIO;WHO ADVISED TO ISSUE CITATION 09721. CITATION ISSUED; MR. QUINN RECEIVED HIS COPY AND REVERSE SIDE INFORMATION. DETAILED SUMMARY TO FOLLOW. RS ssue Citation(Licensing) ReggieSmith 1/4/2016 1/4/2016 Complete CITATION 09721 ISSUED. RS 4ttach Picture(s) ReggieSmith 1/4/2016 1/12/2016 Complete ATTACHED SCANNED CITATION. RS citation Paid/Contested clements_k 3/17/2016 Pending Violation Description Status Entered Corrected Amount Comments Jnlicensed General Contracting Open 1/4/2016 $0 AS PER M.OSSORIO; DIVISION ONE CONTRACTING Title Reason I Result Compliance Fine/Day Condition ❑ :„,n� AAanonnr.Icnt R. Pi itinaf lffir_A 2 Suncrest Sheds, Inc, Invoke P.O. Box 2371 r Date Invoice# LaBelle, FL 33975 4/1412015 15086 Mil To Ben Mast O � 4919 Coach Ln. Naples, FL Pelican Lake MCR • Description Rate Qty Amount 1410°'-0"X22'-0"Standard Base 23,040.00 23,040.00 9'Wails 2x4 Wall Framing 1/2" CDX&Thermoply Wall Sheeting Exterior Stucco: Bands on Doors&Windows 2 Coats of Pro-Grade Paint f 2 Standard Windows 1 Standard 6'-0"X 61-8" French Door White Aluminum Fascia &Vinyl Soffit Gerard Metal Roof Tiles Concrete Slab to Meet FFE Plain • UPGRADES BELOW: 6'0"x810" Impact Grade French Door -!7;J 2,600.00 1 2,600.00 8'0"x12`0"Impact Sliding Glass Door--5 �'- ` 3,000.00 1 1 3,000.00 Impact Grade Top Rounded Window Upgrade 800.00 i 1 800.00 oek 350.00 r f= f�.r�,' - 350.00 1 300.00 Ladder for loft 300.00 1 UPDATED ESTIMATE Total Payments/Credits Balance Due E-mail Phone# Fax# -- - - _._ .. • .com 863-675-8600 863-675-8685 - suncrestsheds@gmail.com - - Page 1 • Suncrest Sheds, Inc, Invoice P.O. Box 2371 Date Invoice# LaBelle, FL 33975 4/14/2015 15086 Bill To • Ben Mast .4919 Coach Ln. Naples, FL Pelican Lake 14CR • . Description ' Rate 1 Qty Amount Finished Loft+ Railing 500.00 500.00 Trim Carpentry(Traditional Style) 2,000.00 2,000.00 2x6 Interior Roof Framing 616.00 616.00 Pressure Treated Wood Upgrade 616.00 616.00 Foam Spray Insulation 2,800,00 2,800.00 Plumbing (PEX&COPPER) Inside of Unit,DWV 6,000.00 6,000.00 Rough Plumbing to Clean-out 200 AMP Electrical Service, Pedestal NOT 2,600.00 2,600.00 Included Extra Shower Head- Rain Head 350.00 350.00 Electrical (According to Engineer Electrical Plan) , 6,000.00 6,000.00 Square D Gear&Decora Trim • **Under Cabinet Lighting 0.00 0.00 Stub Out for Outside Kitchen 0.00 0.00 Lighting Under Soffit / 150,00 5 750.00 — Gypsum ifr , Level 3 Drywall -74----, -ir-/a 4. / 4,000.00 4,000.00 Painting of Interior 2,000.00 2,000.00 UPDATED ESTIMATE Total Payments/Credits 4 Balance Due - • _ _ __ _ . .._ . . _ . . -. . _ _ E-mail Phone# Fax# . - - 863-675-8600 863-675-8685 _ suncrestsheds@gmail.com _ . A _. . . . Page 2 . 1.4 ‘' V . . Suncrest Sheds, Inca Invoke P.O. Box 2371 LaBelle, FL 33975 - --- --Date Invoice#- - - - 4/14/2015 15086 . . Bill To Ben Mast 4919 Coach Lra. .• . Naples,FL Pelican Lake MCR • . ' • _ • . • Description . Rate Qty Amount Kitchen,Bath&Laundry Cabinets 5,000.00 - 5,000.00 (Factory Selection Availability) Includes Island A/C Mini Split By Classic 18K BTU 3,500.00 1 3,500.00 A Granite Counter Tops (Grade 3) 4,000.00--/2),--*--•W' re'f, 4,000.00 Hand Laid Shower with Single Shower Head, 3,500.00 3,500.00 Frameless Glass Back Splash for Kitchen 1,200.00 1,200.00 Porcelain Tile Flooring (Factory Selection) 1,500.00 1,500.00 • ' OPTIONAL Add-On Appliance Package: ''( 24" Induction Cook Top , ik - 29. Cu Ft. French Door Bottom Mount ---t. 1 / 27" Micro Oven Wall Unit Budgeted @ $7,000.00, ..../ 7,000.00 7,000.00 • Pre-cast Doors,Windows&Coin Corners+ 3,000.00 3,000.00 Columns Local Permitting&Fees 1,500.00 1,500.00 Site Work:Demo Removal &Back Fill 4,500.00 4,500.00 UPDATED ESTIMATE Total — ---- -- -- --- -- -- --- ---- Payments/Credits Balance Due e-mail Phone# Fax# - -- 863-675-8600 • 863-675-8685 ' • suncrestsheds@gmail.corn - — - ' • . . ' - - Page 3 • - . 1/,7(6 .. . . ' • • • • - • .. • • ' . Suncrest s® Inc. Invoke P.O. Box 237 - Date Invoice# LaBelle, FL 4/14/2015 15086 Bill To Ben Mast 4919 Coach Ln. Naples, FL Pelican Lake NCR . Description Rate Qty ; Amount Survey 1,000.00 1,000.00 Double Escort Delivery and Setup 1,500.00 1,500.00 Tie-down, Leveling&Anchoring . 1 UPDATED ESTIMATE Total $95,522.00 PayfnentsJCredits $-47,761.00 Balance Due $47,761.000 E-mail Phone# Fax# _ - - - -- 863-6754600 863-675-8685 - - suncrestsheds @gmail.corn - - _...-----._..� �..-- --- ._ --- --- •- _ Page 4 � \ €/./ CON l 1--I P C t U K L L J E U L L I etli CONTRACTOR AND OWNER This contract specifies the terms of the agreement between: CONTRACTOR:SUNCREST SHEDS 1451 Commerce Dr.LaBelle,FL 33935 AND OWNER: MR. BEN MAST &LAURA MAST FOR POROJECT: 4919 COACH LANE NAPLES FL 34114 important legal consequences apply,consultations with an attorney is encouraged with respect to completion or modifications. ARTICLE 1 THE CONTRACT DOCUMENTS The terms of this contract include the conditions of this contract, and approved governmental plans. Except for written change orders executed by both parties subsequent to the execution of this contract, the terms of this contract are limited to the provisions contained in this agreement. ARTICLE TIME OF COMMENCEMENT AND SUNBSTATIAL COMPLETION The work to be performed under this contract shall commence CONTRACTOR and working days satisfactory financing arrangements have been completed and verified prior to the date have been issued and received by CONTRACTOR.In no case will work proceed p stipulated in the Notice of Commencement. Subject to authorized adjustments,"substantial Completion" shall be achieved within 120 Galen ar days from time of issuance permit. NOTE:"Substantial Completion" is defined as that point when the Owner can occupy the building and use it for its intended purpose,and will occur at time of issuance of Certificate of Occupancy. progress of the work caused by OWNER,failure of materials to arrive,changes in the Any delay in the p ro g scope of work,labor disputes,adverse weather conditions,or other unavoidable circumstances shall result in an automatic extension of contract time. CON jCTOR OWNER j -11‘ 7411 INSPECTION AND ACCEPTANCE From time to time during the construction process and upon Substantial Completion,OWNER shall inspect the project in CONTRACTORS presence.At the time of the final inspection for Substantial Completion,OWNER will provide CONTRACTOR a signed punch list identifying any alleged deficiencies in quality of work or materials. CONTRACTOR shall make every effort to correct these punch items in a reasonable period of time,but in no case will dispute as to OWNERS subjective standards of workmanship effect Substantial Completion pietion or the payment of final draw to CONTRACTOR. ARTICLE VIII INSURANCE & SAFETY CONTRACTOR shall purchase and maintain such insurance as required by the State of Florida to protect the CONTRACTOR from claims which may result from CONTRACTOR'S operations under the Contract. This coverage shall incude Workman's Compensation,General Liability,and Property Damage insurance. OWNER shall be responsible for purchasing and maintaining OWNER'S usual Liability Insurance. Due to the dangers inherent on a construction project OWNER agrees that any visits to the project site will be restricted to those times when no construction is in progress,or in presence of the contractor. ARTICLE IX EFFECTIVE DATE AND SIGNATURES This contract,including the documents incorporated by reference pursuant to this contract,constitutes the entire agreement between the parties,and it supersedes all prior or contemporaneous agreements and understanding whether written or oral.This contract may be changed only be written contract amendment signed by all parties to this contract. The contract shall be binding upon each of the parties' respective heirs, executors,administrators,successors,and assigns.However,this contract shall not be assigned without the written consent of all parties. Each provision of this contract is separable from every other provision of the contract,and if any provision is unenforceable or revised,the remainder of the contract will remain valid and enforceable. This contract has no force or effect and will not be binding upon CONTRACTOR until it is accepted and executed by CONTRACTOR.This contract shall become effective on the date designated OWNER. CONTACTOR • OWNER J / DATE: ARTICLE III CONTRACT AMOUNT This Contract is contingent upon Owner providing evidence of satisfactory financing.Contractor shall be paid in current funds for the performance of the work,(subject to additions and deductions by Change Orders provided for in Article VI)for the contract sum of: $95,522.00 NINTY-FIVE THOUSAND FIVE HUNDRED TWENTY-TWO DOLLARS AND ZERO CENTS. Upon execution of this contract,CONTRACTOR shall receive an earnest money,non-refundable deposit in the amount of 50 % ($47,761.00)of contract value. At installation 30 % ($28,656.60 ) of contract value shall be collect and 20 % ($19,104.40).of contract value at substantial completion.NOTE: AT TIME OF CONTRACT CUSTOMER HAS GWEN$10,000.00 FOR DEPOSIT.THE REMAINDER OF THE 40%WiLL BE GIVEN BEFORE START OF PRODUCTION UPON APPROVAL OF ENGINEER PLANS AND DETAILED INVOICE. NOTE: We estimate 30 days to start the building process,however immediately upon receiving signed contract and deposit we can submit application to the county and immediately upon receiving the permit from the county we can start commencement construction. ARTICLE IV DRAW SCHEDULE& PROGRESS PAYMENTS OWNER/LENDER will place adequate funds in escrow/construction account from which CONTRACTOR will receive interim payments based upon Contractor draw requests submitted to lender or escrow agent.OWNER/LENDER will make funds available to CONTRACTOR within (5)days of receipt of the request of payment,or CONTRACTOR will cease work on the Project until the monies are paid. ARTICLE V FINAL PAYMENT OWNER/LENDER will make final payment to CONTRACTOR, including the entire unpaid balance of the cost of the work and all other compensation due CONTRACTOR within(5)working days of Substantial Completion,as defined in article II.The punch list shall be complete within 21 days of final payment. NOTE: OWNER shall not take possession or occupy the building until conducting a walk through inspection with CONTRACTOR,and making final payment to CONTRACTOR. ARTICLE VI CHANGE ORDERS The agreed contract amount specified in article III is based upon the plans in effect at the time this Contract was signed. OWNER may request changes during the permitting process of the work within the reasonable scope thereof. Upon written request by OWNER,CONTRACTOR,will provide a written estimate of the cost of the changes,additions,or alterations to OWNER. If OWNER and CONTRACTOR agree on the cost of the modifications,they shall execute a written change order describing the changes to be effected and any changes to the contract price or completion date prior to construction.Change orders shall be signed by all parties and become part of this Contract. Prior to commencement of any change order,OWNER agrees to make requests concerning any changes, additions,or alterations in the work in writing directly to CONTRACTOR and NOT to the workers, V including subcontractors and subcontractor's workers on the job.Any change order shall be subject to all terms and conditions of this agreement. e:ow or the day it is executed by both parties,whichever is later. We,the undersigned,have read and understand and agree to each of the provisions of this contract and here by acknowledge receipt of a copy of this contract. GENERAL CONDITIONS OF THE CONTRACT FOR CONSTRUCTION SECTION 1 THE WORK: CONTRACTOR agrees to furnish all material and perform all work required by the Contract Documents necessary to complete the General Contract of the above project in accordance with the plans and specifications. Contractor reserves the right to substitute any material(s) due to manufacturer's discontinued inventory and/or discontinued material(s). All of the work is to be completed in a substantial and workmanlike manner according to The Standard Building Code and Governing County Ordinances at the time of this agreement shall govern. CONTRACTOR will have a designated Superintendent to coordinate and direct the work being done. OWNER shall not give instructions or orders directly to Subcontractors or Workmen employed by CONTRACTOR regarding any changes or discrepancies.Only the Superintendent or an officer of CONTRACTOR is authorized to make decisions required for performance of the work.All agreement must be made in writing. SECTION 2 SUBCONTRACTS: ALL PORTIONS OF THE Work that CONTRACTOR'S Organization does not perform shall be performed under Subcontracts or by other appropriate agreement with the CONTRACTOR. The employment of any Subcontractor by OWNER shall have prior written approval by CONTRACTOR and they shall provide written documentation of Workman's Compensation,Liability Insurance,and possession of a Competency Card issued by the Governing County.All Subcontracts shall conform to the requirements of the Contract Documents.Should OWNER fail to follow this procedure, CONTRACTOR may terminate this agreement.Should CONTRACTOR be forced to terminate this agreement, CONTRACTOR shall be entitled to receive payment for materials and labor expended on or for the project,along with a reasonable profit and overhead. SECTION 3 WARRANTY: Any limited warranties attached and incorporated by reference into this contract,contains the sole warranty provided by CONTRACTOR to OWNER. CONTRACTOR assigns to OWNER,to the extent they are assignable,all rights under manufacturer's warranties on appliances,equipment,fixtures,and consumer product included in the building and located on OWNER'S property. CONTRACTOR provides no other warranties relating to manufacturer or consumer products. .(/\ OWNER, � i� _ThCONTOR a contract contains all of the representations,warranties,and promises of CONTRACTOR.No agent or representative of CONTRACTOR is authorized to make any representation or promise on behalf of the CONTRACTOR other than those contained here. Further,CONTRACTOR makes no other warranties, express or implied,including, but not limited to the warranties of good workmanship. SECTION 4 DISPUTES: If a dispute arises between the parties relating to or arising out of any provision of this agreement or any breach alleged breach of this contract,the dispute must be submitted to mediation prior to initiation if the suit. Either party may invoke the dispute resolution procedure of this clause by giving written notice to the other.The notice should include a brief description of disagreement.A mediator will be selected by mutual consent of the parties.The parties agree to participate in good faith in the mediation to its conclusion as determined by the mediator.No party will be obligated to continue in the mediation if a resolution has not been reached and reduced to writing within 30 days of the written notice requesting first,mediation.The costs of mediation,including fees and expenses,shall be borne equally by the parties. To avoid excessive expense, owner and contractor agree: 1. No discovery(by deposition or document production)will be conducted prior to the mediation hearing; 2. All mediation filings and hearings will be conducted in Hendry County; 3. The mediator will not have the authority to award any punitive damages. SECTION 5 TERMINATION: Contractor's Remedies—if OWNER(a) materially fails to comply with the provisions of this contract or(b)terminates the contract for any reason other than CONTRACTOR'S failure to perform, CONTRACTOR may(a)terminate this contract and retain any down payment and/or deposits as liquidated damages; (b)recover all unpaid costs,expenses,and fees earned to the time of default or termination;the prorated cost of overhead expenses;and the costs,fees,and prorated overhead expenses for all change orders approved by OWNER prior to the termination; and(c) institute judicial proceedings for specific performance and/or any other legal and equitable remedies. Buyer's Remedies—if CONTRACTOR fails to make payments for materials,labor,and subcontractors in accordance with their respective agreements;disregards ordinances, regulations, or orders of a public authority;or fails to materially comply with the provisions of the contract,OWNER may give CONTRACTOR written notice.After 7 days if CONTRACTOR has failed to remedy the breach of contract,OWNER can give a second written notice. If CONTRACTOR still fails to cure the breach within 7 days after the second notice,OWNER may terminate the contract.When OWNER terminates the contract for one of the reasons stated above,OWNER may be entitled to other legal and equitable remedies. OWNER " CONTRACTOR / k ' (.\\ 46, • COLLIER COUNTY BUILDING PERMIT APPLICATION Growth Management Division 2800 N.Horseshoe Drive,Naples,Florida 34104 TEL: 239-252-2400 please fold plans with thilain.side out Ensure documents are stanledinside each set of plans. liRe . 1 or 2 Units(Single Fami /Duple%) 0 Residential 3 or more Units(Multi-family)❑Commercial Permit No ( S Master Permit No. Parcel/Folio: GC,G?if_ 034106 pContractor ODesign Professional Downer Builder 1 Job Address: 4919 COACH LN 0 License#Slate Cert/Reg-Prefer #: CGC1521835 Owner's Phone No.: 4 Company Name: b &D SITE SERVICES O Owner's Navin: MAST, LAURA O a0 Qualifier/ProfessionalName: DAN HENTHORNE Lot 33 Block C Unit FOUR Contact Name:DAN HENTHORNE U o Subdivision: PeA Cc-a,. ��°""t�- C'q p Address: 711 5TH AVE SOUTH#200 Township: 51 Range: 26 Section: 15 U City NAPLES State:FL Zip:34102 1-' 239-790-5766 FEMA: BFE: Flood Zone: Phone par SDP/PL: p Frma1 Address: RENT ORNE150©AOLCOM U Code Case: COA DAlteration 0Mechanical EIClean Agent System OLP Gas ch • 0 Convenience Book D O Mobde Home DFire Alarm Pre-Engineered Fire DDemo DNew Construction g OFire Alarm Monitoring 0 Suppression L]lloor/Window or lambing cm, E-' OFite Pumps DStandpipes p DIIectric/Low Voltage MN Pool w QFire Sprinkler System DoSpray Booths �. W DIIectric from House Elite-roof W W OFossrT Fuel Storage System Teats rFence Screen Rnrlosure P. DHoods DUnderground Fire Lines BGas 8 Shutter NGas E.., / OTHER DSolar 0C ✓ rn kl D Private Provider 12 Plumbing z ONon-sprinkled DSprinlded C 'r O D Roofing p Electrical g E-1 U W DIA OB3 D� D� r •UMh • 0 Septic D Low Voltage a a DMA DIDB DIVA DIVE V1 c0 Shutters 0 Mechanical on z OVA DVS D Permit by Affidavit o U U Occupancy Classification(s): Description of Work REMOVE AND REPLACE EXSISTING. INSTALL UTILITY BUILDING. z 0 gi Project Name: Declared Value$ 20,000.00 O NEW CONSTRUCTION/ADDmONAREA ALTERATION WORK AREA— SQ.FT. gIf applicable: #Stories/Floors:I #Units 1 #Tons: W #Bedrooms:° #Baths 1 Living:ti Non-living CD RESIDENTIAL Living: Non-living 308 Total sq.ft 308 TOTAL SQ.FT.: • Pr COMMERCIAL: Interior: Exterior. COMMERCIAL: #Fixtures Interior. Exterior. Total: TOTAL SQ.FT.: SEWAGE: ! w 0 Septic D Aye Maria OCity ofNaples ' j Collier County D Golden Gate City 0 Immokalee O Orange Tree 0 Other E WATER SUPPLY: D Well 0 Ave Maria DCity ofNaples Collier County 0 Golden Gate City 0 Immokalee 0 Orange Tree EJOthes Application/Plans'Discrepancies—Customer Acknowledgement of possible rejection for the following mussed information: 1.Square footage discrepancies 2.Occupancy Classification/Construction type not provided / 3.Required documents not certified 4.Incomplete Plan Sets or Drawings 5.Sets not identical 1/, V...., PMR D2te: Days Review: S # Set of Plans: v • QUALIFIERS PAGE ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS Application is hereby made to obtain a permit to do the work and installations as indicated. I certify that no work or installation has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating construcfron in this jurisdirtiors. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of const<ucfiot. The approved permit andlor permit application expires if not commenced vain 180 days from the date of issuance. The pearriftee {der undarstands OW acrly tensed contractors may be employed and that the structure scrip riot be used or occupied until a certificate of occupancy is issued.By signing this permit application, 1 agree that I have been retained by tie ownertpermittee to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Review and Permitting Department should I no longer be the contractor responsible for providing said contracting services. I further agree that i understand that the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. It is further understood that the property owner/permiftee Is the owner of the permit. Note: If change of contractor, please provide the following: - Permit Number: E-mail Address: Tel: COMPANY NAME: D&D SITE SERVICES STATE LICENSE NO:C 1521835 QUALIFIER'S NAME(PRINT): DANIEL HENTHORN QUALIFIER'S STATURE: t, 2lAø-D STATE OP: g•t COUNTY OF: CAA FCr 03 SWORN TO(OR�)AND SUBSCRIBED BEFORE ME THE 03 113 i 15 EE1I4 SOLiS WHO IS PERSONALLY KNOWN: OR AS PRODUCED II3: ccar`rrlrsissloN> t s7s .� ptptFES,duly 2,20t8 TYPE OF ID: (17.0)z t 5s Flori�tmco>n NOTARY PUBLIC SIGNATURE: 1,6611110100 (MAO NOTICE IN ADDITION TO THE REQUIREMENTS OF'THIS PERMIT, THERE MAY BE ADDITIONAL RESTRICTIONS APPUCABLE TO THIS PROPERTY THAT MAY BE FOUND iN TIM PUBLIC RECORDS OF THIS COUNTY,AND THERE MAY BE ADDITIONAL.P>:RMiTS REQUIRED.FROM OTHER GOVERNMENTAL ENTITIES SUCH AS WATER MANAGEMENT DISTRICT,STATE AGENCIES„OR FEDERAL AGENCIES. WARNING OF POSSIBLE DEED RESTRICTIONS THE LAND SUBJECT TO THIS PERMIT MAY BE SUBJECT TO DEED, AND OTHER RESTRICTIONS THAT MAY UNIT OR IMPAIR THE LANDOWNER'S RIGHTS. COLLIER COUNTY IS NOT RESPONSIBLE FOR THE ENFORCEMENT OF THESE RESTRICTIONS, NOR ARE COLLIER COUNTY EMPLOYEES AUTHORIZED TO PROVIDE LEGAL OR BUSINESS ADVICE TO THE PUBLIC RELATIVE TO THESE RESTRICTIONS. THE LANDOWNER OR ANY APPUCANT ACTING ON BEHALF OF THE LANDOWNER IS CAUTIONED TO SEEK PROFESSIONAL ADVICE. WARNING ON WORK IN COUNTY RIGHT-OF-WAYS THIS PERMIT DOES NOT AUTHORIZE CONSTRUCTION OR INSTALLATION OF ANY STRUCTURE OR UTTUTY, ABOVE OR BELOW GROUND, WITHIN ANY RIGHT.OF-WAY OR EASEMENT RESERVED FOR ACCESS,DRAINAGE OR UTIL TY PURPOSES. TINS RESTRICTION SPECIFICALLY PROHIBITS FENCING. SPRINKLER SYSTEMS, LANDSCAPING OTHER THAN S:OD, SIGNS, WATER, SEINER, CABLE AND DRAINAGE WORK THEREIN. IF SUCH IMPROVEMENTS ARE NECESSARY, A SEPARATE PERMIT FOR THAT PURPOSE MUST BE OBTAINED FROM TRANSPORTAT1ONIROW PERMITS MD INSPECTIONS p39)252-61 S2. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY EFORE RECORDING YOUR NOTICE OF COMMENCEMENT. - Pet Florida Statutes T[3.135 e Norsce of Commencement(NOC)is required for construotlon of improvements totaling more than 52,500,akih certain escaptions.For Al? Neptace nenis a norm of carentencement is required for improvements more than$7,5D0. The appfic.ntshai file with the issuing authority prior to the first Inspection either a certified copy of the recorded NOC of a notarized sistementihat the NOG has been fwd for recording,along with a copyiitereat In order to comply with the state requirement,permits will be pieced in inspection hold until proof of the NOG hillier!with the building f permitting and inspection department The issuing authority shall not perform or approve subsequent inspections until the applicant files by mall,facsimile,hand delivery,email or (ll//f any other means such certified copy with the issuing authority. } 1 , VARES YJ!3•-6'Qw�A11 a m a•i et .1-3�a „ a B a ,> i QNtI rp M M I > - ,.” o - P �N# 0a i ..!�+ jp�. $; z,4'�, 8 `u'g:, �..r 7 S° 3` g$5> �° °::Ii-5.2 jr• W IY- �0 >-c*-4° \•Y+. rj u .11,-.j' yS 1 rF_° j11 E m ����E'� a:' R?fir� `�< = f � F° 0.. _..e. 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' !..4 3 # sm.sos .ass+sszc B 1!'G CROSS SEMI: 1 th x a r_7u Vac:4310543V i i 1/4/2016 Detail by Entity Name x ;. . ` ?k r � -FL ORthA DEPARTMENT OP STATE s A : : -0: 'I'D IVISION -01-C OR- PORATION'S---- -1.---.-T-AI 46 tgit '.- -1 : 7 11:5=''=;:!'4 I 1-;&;:.1;71 r 1 7 N"4'.4P41-,. 7.el le444' Detail by Entity Name Florida Profit Corporation SUNCREST SHEDS, INC. Filing Information Document Number P03000009538 FEI/EIN Number 74-3101921 Date Filed 01/27/2003 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/25/2015 Event Effective Date NONE Principal Address 1451 COMMERCE DRIVE LA BELLE, FL 33935 Changed: 08/19/2005 Mailing Address 1451 COMMERCE DRIVE LA BELLE, FL 33935 Changed: 08/19/2005 I Registered Agent Name &Address QUINN, BRIAN K 1451 COMMERCE DRIVE LA BELLE, FL 33935 Address Changed: 08/19/2005 Officer/Director Detail Name &Address Title P QUINN, BRIAN K L 1451 COMMERCE DRIVE r LA BELLE, FL 33935 !�� ' 1.14/2016 Detail by Entity Name Annual Reports Report Year Filed Date 2012 12/05/2012 2013 10/11/2013 2014 10/30/2014 Document Images 10/30/2014 -- REINSTATEMENT View image in PDF format 10/11/2013 -- REINSTATEMENT View image in PDF format 12/05/2012 -- REINSTATEMENT View image in PDF format 03/22/2011 -- ANNUAL REPORT View image in PDF format 12/16/2010 -- Off/Dir Resignation View image in PDF format 09/20/2010 -- ANNUAL REPORT View image in PDF format 12/04/2009 -- REINSTATEMENT View image in PDF format 02/09/2009 -- Name Change View image in PDF format 07/18/2008 -- ANNUAL REPORT View image in PDF format 01/09/2007 -- ANNUAL REPORT View image in PDF format 01/10/2006 -- ANNUAL REPORT View image in PDF format 08/19/2005 -- REINSTATEMENT View image in PDF format 01/27/2003 -- Domestic Profit View image in PDF format Copyright ')ar,,d Pr i'.;_c7 PG11�i:!5 Sty. r2 of F;D:!sa ,rr.,rita•`Ska 3/3/2016 Suncrest Sheds Home Select Language •. EP powered by Go gie Translate ... ._ P,/,,,i ., •-■•-t,,,,, ft■ ,..i c..,--4-`,r-f-4.-=Allto -_--,--.'-.._.--,,-,_=-__....‘ ming,-7:_„,"...„--,7-..-XY--,1-4-7,_1" 17.--, 4".- E D S ,,,,,„=„.„:•,,,,;,-....,,,,,,,„..,.., E .,. r:SteNv.t..: and so much more r 1-t-i cf E VI,'1. t.::.14.,y Custom Sheds-Guard Houses t , 7 - ' : r.,,...T.,...—..4-Ni, 1','-' 4.4r1;.-•#--:: P Garages-Storage Units-Export ' -- SLinnvi(D, v.. i"-- ,- 7.:t-:: 'r.44%, Pz.rdue,:or Photos -4 1 ,...,..„4 eji:;ker cabins -: i We are the only High Velocity T.---- - - Hurricane Zone approved Storage CC:t9 PlCd building manufacturers in the State of .,—..-----t elyctr,t..3 Florida(18o mph Exposure D). This aick on images means that a Suncrest Shed is the only to enlarge storage building for which you can get a 4,44611 permit in most of Dade/Broward county! Even if you don't live in Dade/Broward county....why would you - 'L--_-:;f- ,, --_- want anything less? rit- .--f:-_-:---.4- .,:= ----------- __ 1 4.g.- -:-,._.-:4 ._.4„. he,-' "-..•.!-- -,, ti flifasTilIML;=•i , r I ff.1,?. .:.5,M.i,L, —..'.% 1-'---'- 4--,---fst --_'----f,:-:,4 Export Information -ti-f-a- ,54._. " L i i ...-„7.,..:,_-.-,-..g.it=f-Z7,4,•-r- -::: i- anguage Translation Now S ' ' — Pe'• • •''' ' 1.. ."-, f'''_ "1",.'-.;-"C" '''',,L44 upper left corner. ::::k.--j."---; .'-f`,'-:, ' OilitiF- --:-"1--- '-;-;--•---- r.--. : -:: 7 -7--- 1-:-.1.1.." " ----;4----- -- 8 erect&Lica'.1451 Commerce Dr.Labe..e Fl 8n.,75 phone 863-673-8600 Fax 863-675-8(85 Stmerestshedsarmail.com [ :-0-0-8-41 , Powered Bu Preebeesites.com i\0 V 4 I•) TREts T T E 1 :.. CONSTRUCTION LAW GROUP 407 North Howard Ave.,Suite 100 Tampa,Florida 33606 Tel:813.579.3278 I Fax:813.902.7612 ati lton:a htrentcotnev.com January 16,2016 VIA CERTIFIED MAIL AND FACSIMILE (239.252.2469) Collier County Growth Management Division Contractors' Licensing Office c/o Mr. Michael Ossorio, Contractors' Licensing Office Supervisor 2800 N. Horseshoe Drive Naples,Florida 34104 RE: Brian Quinn Suncrest Sheds of Miami,Inc. Citation Numbers: 09721 and 09722 (the "Citations") Dear Mr. Ossorio: As you know, we represent Mr. Brian Quinn ("Quinn") with regard to the referenced matter. Please allow this correspondence to serve as Mr. Quinn's additional and timely request for an Administrative Hearing before the Collier County Contractors' Licensing Board. Please note that Mr. Quinn has now received three separate Citations alleging unlicensed contracting on a single project in Collier County. Those Citations and the allegations contained therein are as follows: 1) Citation Number 09718 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." 2) Citation Number 09721 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." 3) Citation Number 09722 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." Q\ V Mr. Michael Ossorio January 16, 2016 Page 2 of 2 While the referenced Citations are clearly repetitive in nature and allege identical violations, the Citations additionally lack sufficient information and specific factual allegations which would allow Mr. Quinn to form the appropriate response. Furthermore, it is our understanding that the plans and specifications for Mr. Quinn's work at the disputed project were reviewed and approved by Collier County personnel at a site meeting on or about January 4, 2016. Following this review, it was determined that Mr. Quinn's installation of the manufactured building was in accordance with the plans, and that all work was within the scope as allowed under the applicable building permit. In light of the foregoing, we would once again endeavor to clarify Mr. Quinn's role on the project and the Florida statutory exemption provided for such work. Section 553.80(d), Florida Statutes, states that structures of the type and nature of that installed at the disputed project which bear the insignia of approval from the Department of Business and Professional Regulation and do not exceed 400 square feet, may be installed without the need for a contractor or specialty license. Despite this exemption, Collier County continues to demand that a CGC or CBC perform the installation of these manufactured buildings. Please be advised, such a requirement acts in direct contrast to the Florida legislature and established laws. Accordingly, the Citations against Mr. Quinn should be dismissed. If you have any additional questions, or if we can provide you with additional information,please do not hesitate to contact me. Thank you for your attention. Sincerely, TRENT COTNEY,P.A. Anthony D.Tilton cc: Brian Quinn(via e-mail) Michael Ossorio(via e-mail) Reggie Smith(via e-mail) r SmithReggie From: WalshJonathan Sent: Monday, March 07, 2016 11:52 AM To: SmithReggie Subject: RE: Request for interpretation of the 2010 Florida Building Code Reggie, The determination with regard to the building code is quite clear as noted below: Per FBC-Building section 202 Definition: Occupiable space is a room or enclosed space designed for human occupancy in which individuals congregate for amusement, educational or similar purposes or in which occupants are engaged at labor,and which is equipped with means of egress and light and ventilation facilities meeting the requirements of this code. Per FBC—Residential section 202 Definitions: Occupied space is the total area of all buildings or structures on any lot or parcel of ground projected on a horizontal plane, excluding permitted projections as allowed by this code. The occupancy classification associated to a given space is determined upon the use of that space which it most nearly resembles and permitted scopes of work in which no occupied space is modified, altered or created would not require an occupancy classification to be associated. A Certificate of Occupancy is to be issued when the permitted scope is a change in use or a creation of occupiable space. I.e. change in or creation of tenant space occupancy, new residences, and new commercial uses. In the case of 4919 Coach Lane the structure constructed shall be granted a certificate of occupancy as it creates a new "occupiable" space. In the eyes of the Florida Building Code this is an occupiable structure.This can be likened to that of a pool cabana in which the structure would be occupied by persons and hold an occupancy of residential but is more of an extension to the home rather than another home all on its own. However I must note that per the zoning requirements of this park the"CO" does not allow the owner/user to allow usage of said space to that of a single family home in lieu of the motor coach homes that sit on the parcel for any given period of time. They are just another structure with regard to the planning of the development. Thank you, Jonathan Walsh,PE Chief Building Official Building Plans Review&Inspections Division Growth Management Department 2800 North Horseshoe Drive Naples,Florida 34104 239-252-2962 www.colliergov.net From: SmithReggie Sent: Monday, March 07, 2016 10:57 AM To: WalshJonathan Subject: Request for interpretation of the 2010 Florida Building Code Mr. Walsh, In referencing your site visit to the address of 4919 Coach Ln, Pelican Lake community, on 04 January, 2016,to personally review the site plans for the utility building under Collier County permit PRBD20150515448; I am requesting confirmation of your interpretation of the 2010 Florida Building Code concerning the definition of Habitable Space. Please review and indicate your determination of the structure built on this property to be a habitable or un- habitable space. The following definition was taken from the 2010 Florida Building Code for your review,or you may research it yourself: 2010 Florida Building Code Chapter 2 Definitions Section 202 Definitions HABITABLE SPACE. A space in a structure for living, sleeping, eating or cooking. Bathrooms, toilet compartments, closets, halls, screen enclosures, sunroom Categories I, II and III as defined in the AAMA/NPEA/NSA 2100, storage or utility space and similar areas are not considered habitable space: I have attached 3 photos from the 04 January,2016 meeting to refresh your memory. I may be submitting your interpretation at the next Contractors' Licensing Board hearing,therefore I would request your determination at your earliest convenience. Thank you. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division (239)252-2432 ReggieSmith@Colliergov.net Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. rttk 2 3/7/2016 Statutes&Constitution:View Statutes:Online Sunshine Select Year: *-:16 _I ; Go I The 2015 Florida Statutes Title)000III Chapter 553 View Entire REGULATION OF TRADE, COMMERCE, BUILDING CONSTRUCTION Chapter INVESTMENTS, AND SOLICITATIONS STANDARDS 553.80 Enforcement.— (1) Except as provided in paragraphs (a)-(g), each local government and each legally constituted enforcement district with statutory authority shall regulate building construction and, where authorized in the state agency's enabling legislation, each state agency shall enforce the Florida Building Code required by this part on all public or private buildings, structures, and facilities, unless such responsibility has been delegated to another unit of government pursuant to s. 553.79(9). (a) Construction regulations relating to correctional facilities under the jurisdiction of the Department of Corrections and the Department of Juvenile Justice are to be enforced exclusively by those departments. (b) Construction regulations relating to elevator equipment under the jurisdiction of the Bureau of Elevators of the Department of Business and Professional Regulation shall be enforced exclusively by that department. (c) In addition to the requirements of s. 553.79 and this section, facilities subject to the provisions of chapter 395 and parts II and VIII of chapter 400 shall have facility plans reviewed and construction surveyed by the state agency authorized to do so under the requirements of chapter 395 and parts II and VIII of chapter 400 and the certification requirements of the Federal Government. Facilities subject to the provisions of part IV of chapter 400 may have facility plans reviewed and shall have construction surveyed by the state agency authorized to do so under the requirements of part IV of chapter 400 and the certification-requirements of the Federal Government. (d) Building plans approved under s. 553.77(3) and state-approved manufactured buildings, including ' buildings manufactured and assembled offsite and not intended for habitation, such as lawn s� tora e. buildings and storage sheds, are exempt from local code enforcing agency plan reviews except for provisions of the code relating to erection, assembly, or construction at the site. Erection, assembly, and construction at the site are subject to local permitting and inspections. Lawn storage buildings and storage sheds bearing the insignia of approval of the department are not subject to s. 553.842. Such buildings that do not exceed 400 square feet may be delivered and installed without need of a contractor's or specialty license. (e) Construction regulations governing public schools, state universities, and Florida College System institutions shall be enforced as provided in subsection (6). (f) The Florida Building Code as it pertains to toll collection facilities under the jurisdiction of the f turnpike enterprise of the Department of Transportation shall be enforced exclusively by the turnpike enterprise. (g) Construction regulations relating to secure mental health treatment facilities under the jurisdiction of the Department of Children and Families shall be enforced exclusively by the department in conjunction COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.1. Unlawful to Contract without a Certificate of Competency. It shall be unlawful for any person, firm,partnership, corporation or other legal entity to: engage in any construction contracting business, advertise or represent himself/herself or a business organization as available to engage in any construction contracting business, or act in the capacity of a contractor or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the unincorpo- rated area of Collier County and the incorporated area within the boundaries of the City of Naples and within the City of Marco Island, without having first made application for and having been issued a current and valid Collier County/City Certificate of Competency or an applicable State Certified License. Nothing herein shall be construed to mean that there cannot be employees in a trade who are not qualified or certified within the definitions herein set forth if such employees are employed by a licensed contractor who exercises supervision and control over said employees. Indicia of an employment relationship shall include the employer's regular payment of wages and compensation, FICA deductions,tax withholding and provision of Workers' Compensation to the employees, all as prescribed by law. • COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.6. Definitions and Contractor Qualifications. 1.6.1. Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to,or submits a bid to,or does himself or by others,any or all of the following construc repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in Sections 1.6.1 through 1.6.3 of this Ordinance. COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.6.2. Subcontracting; Subcontractors. A contractor shall subcontract the electrical, mechanical, plumbing, roofing, sheet metal, swimming pool, and air conditioning work for which a local examination for a Certificate of Competency or a license is required, unless such contractor holds a Certificate of Competency or license of the respective trade category, as required by the appropriate local authority. 4-% 2014 Florida Building Code Chapter 2 Definitions Section R202 Definitions HABITABLE SPACE. A space in a structure for living, sleeping, eating or cooking. Bathrooms, toilet compartments, closets, halls, screen enclosures, sunroom Categories I, II and III as defined in the AAMA/NPEA/NSA 2100, storage or utility space and similar areas are not considered habitable space. n '! 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YY s A y ; i,ti%$s a : � , +.� Phu.. +1 xrx ^=r£i � i - &° _a t 4' n. ▪ t +, ka, Y. ..,,„4„,‘,.t P4c• + A { c h z :.a,H, }'a ..� s z▪ ,.'> - t,r � Contractors' Licensing Board Brian Quinn, Suncrest Sheds, Inc. Contesting Citation 09722 Table of Contents El through E2—Summary E3—Citation 09718 E4 through E6—Case Detail Report E7 through E8—State of Florida, Department of Business & Professional Regulation (DBPR), Notice of Cease and Desist, issued to Brian K. Quinn for 4918 Coach Ln, General Contracting E9 through E23—Suncrest Invoice and contract E24 through E25—Sunbiz/Division of Corporation for Suncrest Sheds, Inc. E26—Suncrest Sheds Internet home page E27 through E28—Citation contestment letter from Anthony D.Tilton E29 through E30—Email from Jonathan Walsh with Florida Building Code interpretation E31—2015 Florida State Statute 553.80.1(d) E32—Collier County Ordinance 2006-46, Section One, 1.1 Unlawful to Contract E33—Collier County Ordinance 2006-46,Section One, 1.6.1 Definition of Contractor E34—Collier County Ordinance 2006-46, Section One, 1.6.2 Subcontracting E35—2014 Florida Building Code, Chapter 2, Section R202 Definitions, Habitable Space E36 through E38—Photographs from 04 January, 2016 Summary for contested citations 09718, 09721 & 09722, issued to Brian Quinn The following summary concerns three citations issued to Brian Quinn, owner of Suncrest Sheds, manufacturer and installer of storage buildings, located in Labelle, FL. Neither Mr.Quinn nor Suncrest Sheds hold any construction licensing in the State of Florida or any local municipality to allow the contracting for and/or construction of habitable structures concerned in this summary. The three citations issued concern two separate properties located within the Pelican Lake RV Resort located in Southeast Naples,just North of the Fiddlers Creek community. Pelican Lake is strictly a gated RV resort style community, whereas private lots are sold and were built with small utility sheds located upon the lot. Sometime later, a plan was approved to allow the utility sheds to be upgraded to a maximum of 400 sq.ft.and are allowed to have kitchen and bathroom amenities. Many lot owners hired several different licensed contractors to remove the old sheds and construct new utility buildings, which include electric, plumbing, and air conditioning. Approximately mid-December 2015, an anonymous person inquired with Collier County Contractors' Licensing about Suncrest Sheds involvement in contracting to install/build multiple utility buildings in Pelican Lake; questioning valid licensure to contract. I was directed by then Contractors' Licensing Supervisor, Michael Ossorio,to patrol the Pelican Lake community to check licensing for utility building installation contractors. On 21 December, 2015 I witnessed several different licensed contractors working in the area. Upon arriving at 4919 Coach Ln, I witnessed electrical work being performed by employees of Suncrest Sheds. Once I made contact with Brian Quinn via phone, he advised this structure was a manufactured shed by his company which allowed him to perform electrical work, such as hard wiring lighting and ceiling fans. I was advised this building began as a shed shell, delivered by a crane, and then built upon to become a small utility building by using other building materials normally associated with a new construction home or building, i.e. stucco, doors and windows, and other interior amenities such as kitchen and bath fixtures. I reviewed the case with Michael Ossorio via phone,who advised to issue a Stop Work Order and issue a citation to Mr. Quinn for unlicensed electrical. Citation 09718 was issued to Mr. Quinn;signed for by his onsite payroll employee. On 31 December, 2015, Michael Ossorio advised the respondent has indicated he will be contesting the citation. At that time, I was directed to attempt to obtain a copy of the Suncrest Sheds contract provided to the lot owner of 4919 Coach Ln. Once I obtained a copy of the contract it was reviewed which revealed that Suncrest Sheds had contracted to install a "standard base", perceived to be a shell building manufactured by Suncrest Sheds,and all remaining construction trades required to complete the finished product, a habitable utility building. The detailed invoice lists multiple contractor trade items such as: concrete slab,electric, plumbing, air conditioning, stucco,windows and doors, roofing, insulation, drywall,cabinets and countertops,tile flooring, outdoor kitchen, etc. It is important to remember the contract makes no mention of the licensed contractor, D & D Site Services, Inc., CGC1521835, Daniel Henthorne, who was hired as a subcontractor to obtain the required permitting and perform some of the site work. On 04 January, 2016, a meeting was held at the worksite of 4919 Coach Ln,to allow a review of the permit and building for any building code violations, by the Building Official,Jonathan Walsh. Brian Quinn and Daniel Henthorne were also present. Upon ending the meeting, in which no code violations V were found, I advised Brian Quinn of Michael Ossorio's direction to issue a citation for Division One contracting. Mr. Quinn signed for and accepted a copy of citation 09721. Also on 04 January, 2016, immediately following the aforementioned meeting, I site visited 4918 Coach Ln which had a posted Suncrest Sheds sign. Upon meeting the lot owner and inquiring about his then expired permit for his completed utility building, I requested to obtain a copy of his contract with Suncrest Sheds. I later reviewed the contract with Supervisor Ossorio,who advised an unlicensed Division I violation now exists for this address for Mr. Quinn. Mr. Ossorio directed me to research all of D&D Site Services, Inc. permits for the entire community. A total of 22 permits were found. According to Daniel Henthorne, none of these are his direct contracts with the property owners,they belong to Suncrest Sheds. On 07 January,2016, I met with Brian Quinn and issued citation 09722 for Division One contracting,as per Michael Ossorio. Also on this date,State of Florida, Department of Professional Regulation, DBPR, Investigator William R.Teal PhD,forwarded a copy of a Notice to Cease and Desist, issued to Brian Quinn, stating"probable cause to believe you may be practicing as a General Contractor" at the address of 4918 Coach Ln. On 16 January,2016, legal representative, Anthony Tilton, sent a request for hearing for all three citations,via email. Within this request, Mr.Tilton has referenced an exemption afforded to Suncrest Sheds in the form of Florida Statute,Section 553.80.1(d). A copy of this section has been attached to this summary packet for review. Review In review, it is our belief that Brian Quinn of Suncrest Sheds has acted as an unlicensed Division One contractor and an unlicensed electrical contractor at the address of 4919 Coach Ln and has also acted as an unlicensed Division One contractor at the address of 4918 Coach Ln. Research reveals a total of 22 separate properties within Pelican Lake whereas Suncrest Sheds has reportedly subcontracted utility buildings to D&D Site Services, Inc. since 2014. The electrical work his payroll employees were performing pertained to electrical fixtures such as lighting and ceiling fans,finishing punch list work being installed well after the shed shell was installed. The citation contestment letter statement by Anthony Tilton only references portions of State Statute, Section 553.80.1(d), leaving out"not intended for habitation", a key factor in this case. As stated in State Statute,Section 553.80.1(d),state approved manufactured buildings assembled offsite and not intended for habitation, such as lawn storage buildings and storage sheds, are exempt from local code enforcing agency plan reviews,etc. Such buildings that do not exceed 400 square feet may be delivered and installed without need of a contractor's or specialty license. Mr.Quinn of Suncrest Sheds has contracted for the entire project of installing/constructing the utility building, despite the original shed shell manufactured and installed by his company. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division 7 9-- • COLLIER COUNTY 09722 ,,cc�� GROWTH MANAGEMENT DIVISION want to aedion(t __m,.noli name investigation,he/she�s� undersigned b�by won whose that upon '�.., /''''' na appears below as issued to,did violate subsection 489.127.(I),Florida Statutes,and the Collier CO° 's Licensing Ordinance No.200646(as may be violation sstaatteedd below. amended)by committing the Month + Y1 D.. 07 11/0,..chis . Issued To lb I. • Address q 4 s. .A 4'C-t hS ' City 41.' State r J �3 --f---tom_--Z'n � ICephen N. 1 LD. Tag No. Location of Violation +' I • • t C... I have been' OPTIONS Informed of the violation for which I have been charged and elect the ' following option(Check one) 1) ❑ I choose to pay the penalty of$Lie_Li at. 2) ❑ I choose not to pay the penalty,and willrt request in writing by certified mail ar hand y an trative Hearing before the Contractor's Licensing Board Description of Violation Date Violation Observed a 'cf= 1 a) ❑ Falsely hold self or business organization out as a licensee,certificate}older or b) ❑ Falsely impersonate a certificate holder or registrant: C) ❑ Present as his/her own the certificate or registration of another, d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑ Use or t to use a certificate or re tration w}jch been 3 c` (�,���` pended or /Lei Engage in the or m a capacity camr,�ertise If or business organization as available to engage in.the business or act • In capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after(60)days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A or person or business organization operating on an inactive or suspended certificate, registration,or operating beyond the scope of work or geographical scope of the registration, dnlYedorre f a registered. Alt FI A ••-(RE CIP as A SIGN T. •. t. Q is /"'—r • vm "■�• V ) P•t (INVESIIGATOR'S NAME) • Pursuant to 489.127,Florida Statutes, willful refusal to sign and accept this.citation constitutes a misdemeanor of the second degree,punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUNTY CONTRACTORS LICENSE 6 C�: zTergov.uet Report Title: Code Case Details Date: 3/3/2016 2:23:24 PM Case Number: ceu120160000108 Case Number: CEUL20160000108 Status: Citation Case Type: Unlicensed Date&Time Entered: 1/5/2016 9:45:00 AM Priority: Normal Entered By: ReggieSmith Inspector. ReggieSmith Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Field Observation Detail Description: UNLICENSED DIVISION ONE CONTRACTING, QUINN, BRIAN K.,CITATION 09722, $1000.00 SUNCREST SHEDS Location Comments: 4918 COACH LN PELICAN LAKES Property 66679504285 Violator Quinn, Brian K v , C2 cinocc Itti noncmant R. RItrinat f)frA erode Case Details Execution Date 3/3/2016 2:23:24 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation ReggieSmith 1/5/2016 1/5/2016 Citation 01-05-15 REFERENCING CASE Required CEMIS20150024530,WHEREAS PERMIT PRBD20150308349 HAS EXPIRED. RESEARCH DID REVEAL AN UNLICENSED CONTRACT BETWEEN SUNCREST SHEDS AND THE PROPERTY OWNER. UPON REVIEW, MICHAEL OSSORIO DIRECTED TO MAKE CONTACT WITH BRIAN QUINN TO ADVISE THE VIOLATION AND SCHEDULE TO MEET TO ISSUE A CITATION FOR UNLICENSED DIVISION ONE CONTRACTING. I CALLED 863-673- 3179 AND SPOKE TO MR. B.QUINN AND SCHEDULED TO MEET ON 07 JAN 2016,AT 10:30 AM. RS ssue Citation(Licensing) ReggieSmith 1/5/2016 1/7/2016 Complete 01-07-15 1045 AM MEETING HELD WITH BRIAN QUINN,WHEREAS CITATION 09722 WAS ISSUED FOR DIVISION ONE CONTRACTING;MR.QUINN SIGNED FOR AND ACCEPTED HIS COPY. ALSO DURING THE MEETING, I SUPPLIED A COPY OF COLLIER COUNTY ORDINANCE 2006-46, FL 553.80,AND FL 553.77(3). I ADVISED MR.QUINN,THAT A MAILED COPY OF THE JANUARY CLB HEARING NOTIFICATION HAS BEEN SENT; HOWEVER TO DISREGARD. I ADVISED AS PER M.OSSORIO,THE FEBURARY OR MARCH 2016 HEARING WILL BE CHOSEN FOR THE CONTESTED CITATION(S). MR. QUINN ADVISED HE UNDERSTOOD AND EXITED THE MEETING. AFTERWARDS, I REALIZED THE ISSUED CITATION, 09722, HAD NOT RECEIVED DATE AND TIME OF ISSUANCE INFORMATION. I ATTEMPTED TO CONTACT MR.QUINN AT 863-673-3179, MULTIPLE CALLS TO NO AVAIL,ALSO NO ABILITY TO LEAVE A MESSAGE. I REVIEWED THE ERROR WITH M. OSSORIO WHO ADVISED TO MAKE CONTACT AND MAKE NOTE IN THE CASE. I ENTERED THE INFORMATION AS JAN 07 16 1045 AM. I THEN CALLED AND LEFT A VOICE MESSAGE WITH MR. QUINN'S LEGAL REPRESENTATION,ANTHONY D. TILTON,813-579-3278, REQUESTING A RETURN CALL TO ADVISE SAME. RS Attach Picture(s) ReggieSmith 1/5/2016 1/5/2016 Complete ATTACHED SCANNED COPY OF SUNCREST CONTRACT AND PAYMENT. RS Citation Paid/Contested clements_k 3/17/2016 Pending RI rcinccc KAanari mrrnt R RIJ 1(1At Office 2 i ode Case Details Execution Date 3/3/2016 2:23:24 PM Violation Description Status Entered Corrected Amount Comments Jnlicensed General Contracting Open 1/5/2016 $0 AS PER M.OSSORIO,"DIVISION ONE" CONTRACTING Title Reason Result Compliance Fine/Day Condition .6/UII 3 Ri icinacc Mananament&Budaet Office Business,7, Professional Regulation NOTICE TO CEASE AND DESIST Section 455.228(1),Florida Statutes To: BRIAN K.QUINN d/b/a: SUNCREST SHEDS INC. 1451 COMMERCE DRIVE DBPR Case Ns. LABELLE,FL 33935 The Department of Business and Professional Regulation ("Departm t") notifies you that it has probable cause to believe that you may be practicing as a(n) GENERAL CONTRACTOR without the professional license or certification required by Florida law, specifics ly Chapter 489.127 PT I&II, Florida Statutes. Probable cause is based on the following facts: On 1/4/2016 (date)at 4918 Coach Lane (address)in the City of NAPLES , COLLIER County,Florida,you: - ON THE AFOREMENTIONED DATE,YOU ACTED IN THE CAPACITY OF A CONTRACTOR-PERSON WHO,FOR COMPENSATION, UNDERTAKES TO,SUBMITS A BID TO,OR DOES HIMSELF OR HERSELF OR BY OTHERS CONSTRUCT,REPAIR,ALTER,REMODEL, ADD TO,DEMOLISH,SUBTRACT FROM,OR IMPROVE ANY BUILDING OR STRUCTURE,INCLUDING RELATED IMPROVEMENTS TO REAL ESTATE,FOR OTHERS OR FOR RESALE TO OTHERS;AND WHOSE JOB SCOPE IS SUBSTANTIALLY SIMILAR TO THE JOB SCOPE DESCRIBED IN ONE OF THE PARAGRAPHS OF THIS SUBSECTION" CONTRACTING OR INVOICING TO PERFORM WORK FOR COMPENSATION FOR ITEMS[PLUMBING]THAT ARE THE PURVIEW OF A PROTECTED PROFESSION. Our records show that you are not currently licensed or certified by the Department as a(n)GFNFRAI CONTRACTOR and Florida law, Chapter 489.127 PT I&II, requires you to have a license or certification to practice as a(n) GENERAL CONTRACTOR . If the above facts are true, they establish probable cause for the Department to believe you are violating Florida law by practicing a regulated profession without the required license or certification. This Notice to Cease and Desist is not final agency action by the Department. If you have any questions, please call the Investigator/Inspector at the number listed below. For information on the law, go to www.leg.state.fl.us/statutes. If you are engaged in the practice of unlicensed activity and do not stop your unlicensed practice, the Department can enforce this Notice to Cease and Desist in circuit court by injunction or writ of mandamus. The Department is giving you this Notice to Cease the practice of GENERAL CONTRACTOR without a license or certification so you can follow the law by applying and qualifying for a license or certification.Information about licensure may be found online at www.MvFloridaLicense.com/DBPR. Pursuant to Section 455.2277 Florida Statutes, the Department shall report any criminal violation of any statute relating to the practice of a profession regulated by the department to the proper prosecuting authority for prompt prosecution. Please govern your future behavior accordingly. ISSUED this 7 day of JAN , 2016 . WILLIAM R.TEAL III By: Investigator/Inspector Telephone: 239.338.1678 (Field Office) DBPR-GC Form 001 ORIGINAL-Field COPY-Subject 7-v1 Revised: 10/08/2014 PROOF OF SERVICE OF NOTICE TO CEASE AND DESIST Notice to Cease and Desist served on: BRIAN K. QUINN (Name of Subject) DATE: 1/7/2015 at LOCATION: (Personally Served ) Street Address County 1451 COMMERCE DRIVE HENDRY FLORIDA or, served by fDHL or ricertified mail (proof of receipt is attached). IDENTIFICATION OF SUBJECT: USPS RECEIPT#: Name: BRIAN K. QUINN Street Address:1451 COMMERCE DRIVE City and State:LaBelle FL 33935 Telephone Number:863-675-8600 Date of Birth Day Year Race Sex Height Month TYPE OF IDENTIFICATION(choose one): Driver License number and state: Social Security number*: Passport number and country: Resident Alien number(Green Card): Employment Authorization number (EAD): Other (specify): None: Refused to Sign: (Signature of Subject) Copy provided to Subject:0 (Signature of Investigator/Inspector) *Privacy Act Notice:Disclosure of Social Security numbers is voluntary unless a Federal statute specifically requires disclosure or allows states to collect the number. Section 119.071(5)(a)2.a.(II), Florida Statutes, permits an agency to collect Social Security numbers if it is imperative for the performance of the agency's duties and responsibilities.Notice is hereby provided that it is imperative that the Department collect Social Security numbers in order to carry out its duties and responsibilities under Sections 455.223 and 455.228,Florida Statutes.All Social Security numbers are protected by Federal regulations and are not to be released to unauthorized parties.The Department also uses Social Security numbers for identification purposes and may provide Social Security numbers to law enforcement agencies to enforce criminal laws. Suncrest Sheds, Inc. Estimate P.O. Box 2371 Date Estimate LaBelle, FL 33975 2/6(24I15 3a94 Name / Address _ R4 l Rejean Jacques 4 U �� 4918 Coach Lane ; ''^ `•" `- Naples,FL ' • ------ 1 1 i Description Rate Total 15`-0"X 21.'-4° Base 23,040.00 23,040.00 9'Walls 2x4 Wall Framing 112° CDX&Thermoply Wall Sheeting . Exterior Stucco: Bands on Doors&Windows 2 Coats of Pro-Grade Paint 2 Standard Windows 1 Standard 6`-0"X 6'-8°French Door White Aluminum Fascia&Vinyl Soffit Gerard Metal Roof Tiles 5`0°x8`0"Impact Sliding Glass Door 2,600.00 2,60000 5`0x8'0 Impact Grade Entry Door Upgrade 2,300.00 2,300.00 Trim Carpentry(Traditional Style) 2,000.00 2,000.00 2x6 Interior Roof Framing 616.00 616.00 AI Pressure Treated Wood Upgrade 616.00 • 616.D0 Gypsum 1/2" USG Drywall,Level 1 4,000A0 4,4300.00 (Level 5 Drywall avail.for addtional$2,000.00) Foam Spray Insulation 2,800.00 2,800.00 Plumbing(PEX&COPPER)Inside of Unit,DWV 5,500.00 I 5,500.00 Rough Plumbing to Clean-out 200 AMP Electrical Service,Pedistal NOT 2,800.00 2,80000 Included And Outdoor Panel UPDATED ESTIMATE • Total - Phone# Fax# E-mail 863-675-8600 863-675-8685 suncrestsheds @gmail-cnm Pagel /Y!Ci V Suncrest Sheds, Inc. Estimate P.O. Box 237I ---- LaBelle Estimate -- LaBelle, Date FL 33975 2/6/2015 3794 Name / Address Rejean Jacques 4918 Coach Lane Naples,FL Description Rate QtY Total Electrical (According to Engineer Electrical Plan) 5,500.00 5,500.00 Square 0 Gear&Decora Trim +Fan in Livingroom 5,000.00 Kitchen,Bath and Cabinets(Factory Selection 5,000.00 Availability) 3,500.00 A/C Mini Split By Classic 18K BTU 3,500.00 Granite Counter Tops With Single Sink,Level 1 4,000.00 4,000.00 (Grade Depends on Color Selection) Hand Laid Shower 4'x4'with Single Shower 4,000.00 4,000.00 Heads,Flrametess Glass 750.00 Back Splash for Kitchen&Bath 750.00 . Porcelain Tile Flooring 2,000.00 2,000.00 Paint Of Full Building 2,000.00 2,000.00 interior Framing 1,000.00 1,000.00 NO Appliance Package 0.00 0.00 Local Permitting 1,200.00 1,200.00 Site Work:Demo Removal&Back Fill 3,500.00 3,500.00 Survey 0.00 0.00 Double Escort Delivery and Setup 750.00 750.00 Tie-down,Leveling&Anchoring a.- (Pre Cast Optional for addtional$5,000.00) 472.00 Price Modification per BQ -2,472.00 -2,472.00 UPDATED ESTIMATE Total $77,000.00 _ Phone# Fax# E-mail 863-675-8600 863-675-8685 sunc reststreds @gmail.comn Page 2 r IP V 535 ____L___.= �:.�.._��'="�'-'- =_-- 63-1660/632 ---..:-.2_- pe e rwY ro 7� C3� � � DOL ARS ►� =.7*- t ORDER OF — L. C7/ �, '5 1 ! .�J. RBC Bank ri -.,.%aY. ti "A4 . i ABC Bank�� G J 1i/f%ice'-- RSC /` 4 O i :,_ k 0 --- - --- • 4 JACQUES 63-1660!632 529 IQALUIT, NT CANADA MA 0t{0 �/ /f/0"--1 DATE 3 lj .i 7 r 1W f ' �e ORDER OF - 1,11/2,72.4.....e �.22.1. 4� j�`l f{ $ /f f� f -p '° r 7L-64; 01 4: 1�?r` ".i 7- 4 -V. c< OLI AXS L'1 m ii L RB C Bank Rae arktergia).NA Lz ;*.w F # ' ' J j j ( J .. `<_ - 05 29 \1., _ . _ . / . Ati--We: ( \ [451 COMMERCE DR.LABELLE,FL 33935 ,/:=7 ,ft.r , , .-,..:,;,t'r, , ?7,--_ „c,-.5 .-1 r Office:S63-675-8600 SALES REP.,Scott Whisaand:239-877-6474 .....11-:, ''w '.7.,,T= AT „:- a: •:::.;z2::zi, ,,'.7-:, :-1.t:±, A:--.::-If"=::1 ,.*:J7,- -:';''2''- - ..-:-::::.r i!."1F-, ,,,..,.--- 7. -,.:, .:=-1■ :"..•,: ---..- ::-., NAME: REJEAN JACQUES PHONE: 867-222-3983 ? LOT 4 4918 COACH LANE fir k PELICAN LAKE MOTORCOACH RESORT,NAPLES,FL 34114 COAC31 510USTS SERIAL NUYIBER# 15087 ------f---gi"--ip,A.- riz,-,-- --s-_-:"-_,-:,---:,=-7-_ ,:,,-,.: 5_ ..-2.1,.---. .-:---- ----_, ,-------- -7-------- ,_,,....:-„---,?-. .--------Rz-7..-,,..t,-- ----v-.-.%.-,,ktg -----,:-:-,--:?-- -f'- ,..-T:-R_ ._. _:' ----..- -.r.-4-4,-,:.0„,-a',-,z,j 6'1 f f_zo,o... --7-4,,,,,,,:itipz,-- -isA,-,--- ,-,' ,,-„,---g.*:_,,-,'-.--w4---.-*.t.',_-:.,....-..-1-- -.4.14,,;:,_ , , .:-#,-'-.71..---,..,...... ._:- • -7..t.-5*;:-.4- 4,:f . CONSTRUCTION PAINT SIZE: 15'X2 L4”A" Wall Height: 9':,..al:,: T WOOD:'t Exterior Walls: SW Code: Wall Framing: 2-V.) iliritir17,-,-,,,,f I'llini,.:!.. _-A,-, v;al; : :::ildia Exterior Trim: SW Code: Front Door: f-'1,)"x F-3^ -,11-,pi,c1 GraCc: ET-a;-:: 0:3 :-L:;::-.L,:-Lizi, Interior Colon SW Code: Wiii....: S,.:-ni:-:•.,,4,,,. Side Door: -.7.7j"`-,;=.f.," 1::-patc:4,;mi.12 Stii11162... Door Interior Trim: SW Code: S\\.7562 '5;.L.)M !‘:f.2::;I7,,IN Window: 48":4V I mpLei Gra,le'A IL)1: Ceiling Color: SW Code: Window. 3e",:-1V tulri...,-1":-..1-L'14. 1:':t:217.:n V;ind_s- ELECTRICAL/PLUMBING Floor: f._.'int:1-c1,. A/C Mini Split by Classic 18K BTU: YS Foam Spray Insulation: ".'1-"4 Fan Preps: YES -t- tk.)■,kAN k2 exAt■ k v‘cA)-s-arZei :kr. KITCHEN Stereo: Kitchen Backsplash: Mf.'DF1 (1-4.OP- PhoriTlf Preps: YES:Pi-IR I-1 A:NI Counter Top: tylODLI 0..)1...f)1-1 Optional Conduit Drop: NO Cabinet Colon Suncrest Code#CAO2-Light wood Tankless Water Heater: Hardware Number: En!-I .',.!\i.4 Ice Macker Prep: Kitchen Sink: DOU'3LE Double Switch: APPLIANCE PK: COLOR: 3-Way Switch: 29.Cu Ft.French Door Bottom Mount Refridge N;.) EXTRAS: Convetion Oven NO Lighting Under Cabinets: '...,...? Microwave Overhead ;‘-.:0 Extra Interior receptical: 1''. ;:). f-L.:1_ Under-Cabinet Dishwasher cti s Luditing Under Sothn No Carnage Style Lighting: NO Stackale Washer!Dryer NO Speaker Under Soffit -- Wine Cooler NO Gulf Cart Charger: Ice Maker-Kitchen Aid NO Plumb: [Disposal] - FLOORING [Full Coach House] Plumbing(PEX&COPPER)inside of unit DWV rough Floor Type: ?:_:.c:.ifi.2d Ilk; 2-rx24" plumbing to clean-out Yr Color Code: ALPINE CRE.\\I Suncrest Cvkk,F1. Phimbing( 1st ROUGH ONLY) ----------- Heated Tile Flooring: Plumbing(2nd ROUGH ONLY) ------------- Specifications: TUG!Service Transfer 200 AMP: IF!--, BATH ric-LuDi.- 1'Er)EST A L.: NO N BIN&Shower Tile: '.:10F)FII.COLO . Commode: STANDARD YES InsetiMosiac: . Nli)DEL COLOR WashenDryer Hook Up: YES Shower Floor: M:)1)1.,:l.COLOR Hose Bib QTY: „ - Granite Counter: MODEL COO f? Shower Head QTY: SIN(■I L EXTERIOR WiD Closet: YES EXTRA Closet: YES Roofing: 'Gerard M.:.!.2 Roof lik::-: i Floor Color Code:Ai j'iNT-_ ORE',.!vi.Suricre-A C,-&-:,, frE23 Roof Color. TRIM Facia&Soffit: VI 11TE Interior Trim Carpentry(Tradition Style) YES Precast Doors&Windows: :CO .. __ SPECIALS/DRYWALL per Print] Coin Corners: NI:. Deco_Ceiling: Loth Custom Precast Nrt Beadbodrcli Plybead Finish: Exterior T.V.Cabinet NO 7,\ EXTRAS: EXTRAS: t i P __,---. .. - ._ . . . --. / I 5-0' l ,CJ 0 /3 I-I -1 3'-g 7 45gx48' . > SYSTEM pRE-FAI3 SHOWER r > • PO ii13 LAZNI--5PLII t71 _______, m A No - \ \ r h... 3„. 11 F. ..; 0 • t:... 1 t; I i 941 1 er • WA5 1 I ER/ 1,. ) I .--. › L. . \. • 6 ---- ---1 trj 7-t.n L 0 co CS 7: tm 0 .. --ri (DD (2 73 1:1- In rzt rn - 4411ih .. :di , t-4 — ---17c rn rn 1111 70 I 70 7° 0 D.- r7 II rn . rn 11 -ri ril -- 11 --i --' = 0 - UPP I- -. 0 I --I .\ Q .... 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N C 1.._...'s."1 — 1 ) rn -o n g _ �tF.3 i 1 ' NIP 7o r—z —n , a c o -1{ I t rfl Z r I` I\ E D {-- • 1 rn co Q n n c9 1 7n 1Lt_1 I Oz , ____4 " illimiii . cm rn D r _.<,\I i / 1 1 1 4 E� r \� 45°DESK o o 41 7-1 (51 1 1 rn Z?0 C�o C3 7c rr _ z 0 rit D X 70 n N O It. • ,A.2: ` mss- t - s rea e• wi i •es - s • s t I n er- na :: -p: www..ocu.es corn i Single Wall Ovens t y FFEW2725L S/W/B 2T'Electric y'" f ` s . t ; !M 7 s jam d Lt.„, f . - `f� r i y C. S_ 2Tli�117111_ 1 r/z min. I 4 xc �-?� - -- - _ eriio to mute �`27” 4`24%1 Prover -- -- -' armored ._ _ sappily _ :— - [ocahon 241' 23'li mi2'�" I Q {left 27'/i m {cri6caf ° —! bottom min. dimension) Fun base (includes _ r 28513 2°-.vide to shed support 1°bottom Spacer max. wood spacers o ►hs trim) (if needed)'* (� Lc° '' if _ . ---.t.„______ __ , ,,, - Allow clearance ,° 21'clearance:=" 24 h ° ' for door depth . suggested �� when open 4'12" 13ectdcal m 4 junction in n_ box locatien °Critical dimension-MUST be applied required -'For cutout height greater than 281k'add one 2"-wide wood shim of appropriate height-to each side of opening under oven side rafts.Lofting oven will hide larger cutout opening attop and oven's 1%4141.11L . 1°-high bottom trim will hide shims at bottom. (Optfonal3"high bottom trim available for cutout height greater than 21151 a Single Wall Oven Specifications r 155 Lbs. •Full oven base of solid plywood or similar material required, •Product Shipping s 3- Weight(a bl o2)- capable of supporting 150 Lbs • •AC o phase ri electrical supply with ground required or d0on separate circuit •Base must be level and cabinet front must be square. AC only both s supply li with ground req� •Single Wall Oven is NOT approved to be used in stackable or fused on both sides of line_ •Connected Load CAW Rating)@ 240/208 Volts=3.4/26kW side-by-side installation. Amos @ 240/208 Volts=14_2/12.5 Amps °Single Wall Oven is approved to be used alone in under-counter installation or beneath any approved Frigida've`gas or electric •Always onsult local Circuit Breaker-20 Amps cook p.(Refer to Gas or Electric CooktoA ns alatroon Over:0'127 •Al�,2ys consult local and national electric codes• Electric Single Wall Oven Specification pages combination with any =suggest 21"clearance ce for oven door depth when open- •single Wall Oven is approved to be used i warmer Brauer •Su4 V2". distance from floor is 31".Minimum required distance produc page for Combination installation SP ifr�ors) is Minimum approved to be used in combination with •Mirtirnum 2.3-1/2`deep curout dimension is critical for prop-°. •Single Wall Oven is app installation,to ensure that oven's faceplate will fit flush against any Frigidaire=Built-In Microwave Oven. • cabinet front Nate:For piannin9 At?rA?ses on1K Refer to Product installation Guide °To adapt oven to fit cutout height greater than 2&if8' don_ on the web at rrtgrdaii a�om fur detailed inct i nions 2"-wide wood shim of appropriate height to each side of opervna_ under oven side rails.Lifting oven will hide larger cutout opening Optional F ccessa its at top and oven's 1"-high born trim will hide shims at bottom. ,3"� Stainless Steel Bottom Trim-!PN 903114-901S). (Standard o da t oven to Bottom Trim included) htlgr a to "3"-High White Bottom Trim-(PNr 90 4-9011)- •3"adapt oven to fit cutout height greater than 28 5/3°.optional °3^-High Black Bottom Trim-(PN 4 903114-9010). 3^-High Bottom Trim available. : L. 'Ff' (0 6 OWNER: Mr.&Mrs.REJEAN JACQUES FOR POROJECT: 4918 COACH LANE. NAPLES,FL Important legal consequences apply,consultations with an attorney is encouraged with respect to completion or modifications. ARTICLE I THE CONTRACT DOCUMENTS The terms of this contract include the conditions of this contract,and approved governmental plans. Except for written change orders executed by both parties subsequent to the execution of this contract, the terms of this contract are limited to the provisions contained in this agreement. ARTICLE 11 TIME OF COMMENCEMENT AND SUNBSTATIAL COMPLETION The work to be performed under this contract shall commence within 10 working days after satisfactory financing arrangements have been completed and verified to CONTRACTOR and all required permits have been issued and received by CONTRACTOR. In no case will work proceed prior to the date stipulated in the Notice of Commencement. Subject to authorized adjustments,"substantial Completion"shall be achieved within(120)calendar days from time of issuance permit. NOTE:"Substantial Completion"is defined as that point when the Owner can occupy the building and use it for its intended purpose,and will occur at time of issuance of Certificate of Occupancy. Any delay in the progress of the work caused by OWNER,failure of materials to arrive,changes in the scope of work, labor disputes,adverse weather conditions,or other unavoidable circumstances shall result in an automatic extension of contract time. • OWNER CONTRACTOR Ad. DATE: 1 DATE: 7 ' j 1of5 k./ s ARTICLE III CONTRACT AMOUNT This Contract is contingent upon Owner providing evidence of satisfactory financing.Contractor shall be paid in current funds for the performance of the work,(subject to additions and deductions by Change Orders provided for in Article VI)for the contract sum of: $77,000.00 ,SEVENTY-SEVEN THOUSAND DOLLARS AND ZERO CENTS. Upon execution of this contract,CONTRACTOR shall receive an earnest money,non-refundable deposit in the amount of 40 %of contract value. At installation 50 %of contract value shall be collect and 10 % of contract value at substantial completion. NOTE: We estimate 30 days to start the building process, however immediately upon receiving signed contract and deposit we can submit application to the county and immediately upon receiving the permit from the county we can start commencement construction. CUSTOMER WILL PROVIDE: ARTICLE IV DRAW SCHEDULE& PROGRESS PAYMENTS OWNER/LENDER will place adequate funds in escrow/construction account from which CONTRACTOR will receive interim payments based upon Contractor draw requests submitted to lender or escrow agent. OWNER/LENDER will make funds available to CONTRACTOR within(5)days of receipt of the request of payment,or CONTRACTOR will cease work on the Project until the monies are paid. ARTICLE V FINAL PAYMENT OWNER/LENDER will make final payment to CONTRACTOR, including the entire unpaid balance of the cost of the work and all other compensation due CONTRACTOR within(5)working days of Substantial Completion,as defined in article II.The punch list shall be complete within 21 days of final payment. NOTE:OWNER shall not take possession or occupy the building until conducting a walk-through inspection with CONTRACTOR,and making final payment to CONTRACTOR. ARTICLE VI CHANGE ORDERS { The agreed contract amount specified in article Ill is based upon the plans in effect at the time this Contract was signed.OWNER may request changes during the permitting process of the work within the reasonable scope thereof.Upon written request by OWNER,CONTRACTOR,will provide a written estimate of the cost of the changes,additions,or alterations to OWNER.If OWNER and CONTRACTOR C� agree on the cost of the modifications,they shall execute a written change order describing the changes to be effected and any changes to the contract price or completion date prior to construction.Change CONTRACTOR shall make every effort to correct these punch items in a reasonable period of time,out in no case will dispute as to OWNERS subjective standards of workmanship effect Substantial Completion or the payment of final draw to CONTRACTOR. ARTICLE VIII INSURANCE &SAFETY CONTRACTOR shall purchase and maintain such insurance as required by the State of Florida to protect the CONTRACTOR from claims which may result from CONTRACTOR'S operations under the Contract. This coverage shall include Workman's Compensation,General Liability,and Property Damage Insurance. OWNER shall be responsible for purchasing and maintaining OWNER'S usual Liability insurance. Due to the dangers inherent on a construction project OWNER agrees that any visits to the project site will be restricted to those times when no construction is in progress,or in presence of the contractor. ARTICLE IX EFFECTIVE DATE AND SIGNATURES This contract,including the documents incorporated by reference pursuant to this contract,constitutes the entire agreement between the parties,and it supersedes all prior or contemporaneous agreements and understanding whether written or oral.This contract may be changed only be written contract amendment signed by all parties to this contract. The contract shall be binding upon each of the parties' respective heirs,executors,administrators,successors,and assigns.However,this contract shall not be assigned without the written consent of all parties. Each provision of this contract is separable from every other provision of the contract,and if any provision is unenforceable or revised,the remainder of the contract will remain valid and enforceable. This contract has no force or effect and will not be binding upon CONTRACTOR until it is accepted and executed by CONTRACTOR.This contract shall become effective on the date designated OWNER. OWNER 1 CONTRACTOR r _ DATE: '' cf / DATE (. \C 3 of 5 5 of 5 Below or the day it is executed by both parties,whichever is later. We,the undersigned,have read and understand and agree to each of the provisions of this contract and here by acknowledge receipt of a copy of this contract. GENERAL CONDITIONS OF THE CONTRACT FOR CONSTRUCTION • SECTION I THE WORK: CONTRACTOR agrees to furnish all material and perform all work required by the Contract Documents necessary to complete the General Contract of the above project in accordance with the plans and specifications.Contractor reserves the right to substitute any material(s)due to manufacturer's discontinued inventory and/or discontinued material (s). All of the work is to be completed in a substantial and workmanlike manner according to The Standard Building Code and Governing County Ordinances at the time of this agreement shall govern. CONTRACTOR will have a designated Superintendent to coordinate and direct the work being done. OWNER shall not give instructions or orders directly to Subcontractors or Workmen employed by CONTRACTOR regarding any changes or discrepancies.Only the Superintendent or an officer of CONTRACTOR is authorized to make decisions required for performance of the work.All agreement must be made in writing. SECTION 2 SUBCONTRACTS: ALL PORTIONS OF THE Work that CONTRACTOR'S Organization does not perform shall be performed under Subcontracts or by other appropriate agreement with the CONTRACTOR. The employment of any Subcontractor by OWNER shall have prior written approval by CONTRACTOR and they shall provide written documentation of Workman's Compensation,Liability Insurance,and possession of a Competency Card issued by the Governing County.All Subcontracts shall conform to the requirements of the Contract Documents.Should OWNER fail to follow this procedure,CONTRACTOR may terminate this agreement.Should CONTRACTOR be forced to terminate this agreement, CONTRACTOR shall be entitled to receive payment for materials and labor expended on or for the project,along with a reasonable profit and overhead. SECTION 3 WARRANTY: Any limited warranties attached and incorporated by reference into this contract,contains the sole warranty provided by CONTRACTOR to OWNER. CONTRACTOR assigns to OWNER,to the extent they are assignable,all rights under manufacturer's warranties on appliances,equipment,fixtures,and consumer product included in the building and located on OWNER'S property. CONTRACTOR provides no other warranties relating to manufacturer or consumer products. This contract contains all of the representations,warranties,and promises of CONTRACTOR.No agent or representative of CONTRACTOR is authorized to make any representation or promise on behalf of the CONTRACTOR other than those contained here. Further,CONTRACTOR makes no other warranties, express or implied,including,but not limited to the warranties of good workmanship. . SECTION 4 DISPUTES: If a dispute arises between the parties relating to or arising out of any pro ision of this agreement or any breach alleged breach of this contract,the dispute must be submitted to ediation prior to initiation if the suit. Either party may invoke the dispute resolution procedure of this 'louse by giving written notice to the other.The notice should include a brief description of disagreemen A mediator will be selected by mutual consent of the parties.The parties agree to participate in good aith in the mediation to its conclusion as determined by the mediator.No party will be obligated to c•ntinue in the mediation if a resolution has not been reached and reduced to writing within 30 days of he written notice requesting first,mediation.The costs of mediation,including fees and expenses,shat be borne equally by the parties. To avoid excessive expense,owner and contractor agree: 1. No discovery(by deposition or document production)will be con•ucted prior to the mediation hearing; 2. All mediation filings and hearings will be conducted in Hendry Co nty; 3. The mediator will not have the authority to award any punitive d.makes. SECTION 5 TERMINATION: Contractor's Remedies—if OWNER(a) materially fails to comply ith the provisions of this contract or(b)terminates the contract for any reason other than ONTRACTOR'S failure to perform,CONTRACTOR may(a)terminate this contract and retai! any down payment and/or deposits as liquidated damages;(b)recover all unpaid costs,expe ses,and fees earned to the time of default or termination;the prorated cost of overhead expenses;and the costs,fees,and prorated overhead expenses for all change orders approved by 0 NER prior to the termination; and(c)institute judicial proceedings for specific performance and or any other legal and equitable remedies. Buyer's Remedies—if CONTRACTOR fails to make payments for aterials,labor,and subcontractors in accordance with their respective agreements; •isregards ordinances, regulations,or orders of a public authority;or fails to materially c•mply with the provisions of the contract,OWNER may give CONTRACTOR written notice.Aft=.r 7 days if CONTRACTOR has failed to remedy the breach of contract,OWNER can give a secon• written notice. Date:DEC 09-2015 REVISED DEC-10-2015 To: SUNCREST SHEDS Project: .COACH HOUSE LOT 4918 COACH LANE NAPLES FL 34114 From: Rejean Jacques DEFICIENCIES LIST ARCHITECTURAL 1-SCRACTH FRONT ENTRANCE DOOR TO BE REPAIR 2-CERAMIC BACKSPLASH HAS NEVER BEEN INSTALLED OVER KITCHEN CABINET AND BATHROOM AS PER CONTRACT PROVIDE$750.00 CREDIT AS PER CONTRACT QUOTATION 3-BACKFILL AROUND BUILDIND FRONT AND MECHANICAL SIDE BUILDING 4- HOLE IN STUCCO AND PLYWOOD ON THE MECHANICAL WALLS TO BE REPAIR AFTER GROUND WIRE IS INSTALLED 5-BUGS SCREEN ARE MISSING ON THE TWO WINDOWS AND THE PATION DOOR 6-SAND AND REPAINT WALL RIGH HAND SIDE OF WAT'ER CLOSET 7-VARIOUS PAINT TOUCH UP TO BE DONE AT THE SAME TIME 8-VANITY REMOVE PAINT SPLASH ON DOORS 9-FINALIZE OPENING IN KITCHEN CABINET TO INSTALL RECESS MICROWAVE-OVEN 10-PROVIDE FINAL SURVEY LOCALISATION CERTIFICATE ELECTRICAL 1-STREET UGH FIXTURE IS NOT FUNCTIONAL OR ENERGIZE 2- EXTERIOR LIGTH FIXTURE LEFT HAND SIDE OF MAIN ENTRANCE GLASS IS BROKEN-TOI BE CHANGE 3- EXTERIOR OUTLET IN THE BACK OF THE BUILDING IS NOT FUNCTIONAL 4-DRILL AND INSTALL UNDERGROUND CONDUIT TO PROVIDE PERMANENT POWER TO THE BUILDING 5-PROVIDE PERMANENT POWER TO BUILDING 6-HOCK UP OVEN 7 -IDENTIFY ELECTRIC PANEL 8 - FINALISE INSTALLING ELECTRIC PANEL COVER ONLY 2 SCREWS ON PANEL • PLUMBING 1 -DISH WASHER IS NOT DRAINING IS WATER 2 WA 1ER CLOSET VALVE IS LEAKING 3-KITCHEN SINK DRAIN IS LEAKING III Rejean Jacques P.O.Box 1840,Iqaluit,NWT,XOA 0110,Phone 867-979-1992-Fax 867-979-2892 1/4/2016 Detail by Entity Name I ivsIN f bRP0RATJ0 - - tt•--...i4P''•42;, ,e----40-9:1-'4A---'1 ' o N ,". . .t Detail by Entity Name Florida Profit Corporation SUNCREST SHEDS, INC. Filing Information Document Number P03000009538 FEI/EIN Number 74-3101921 Date Filed 01/27/2003 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/25/2015 Event Effective Date NONE Principal Address 1451 COMMERCE DRIVE LA BELLE, FL 33935 Changed: 08/19/2005 Mailing Address 1451 COMMERCE DRIVE LA BELLE, FL 33935 Changed: 08/19/2005 Registered Agent Name & Address QUINN, BRIAN K 1451 COMMERCE DRIVE LA BELLE, FL 33935 Address Changed: 08/19/2005 Officer/Director Detail Name &Address Title P t QUINN, BRIAN K 1451 COMMERCE DRIVE /')tk LA BELLE, FL 33935 V - .. .. _ .._,e 1....t..........n.-A.,,,C1 IKIrPFC 1/9 1/4/2016 Detail by Entity Name Annual Reports Report Year Filed Date 2012 12/05/2012 2013 10/11/2013 2014 10/30/2014 Document Images 10/30/2014 -- REINSTATEMENT View image in PDF format 10/11/2013 -- REINSTATEMENT View image in PDF format 12/05/2012 -- REINSTATEMENT View image in PDF format 03/22/2011 -- ANNUAL REPORT View image in PDF format 12/16/2010 -- Off/Dir Resignation View image in PDF format 09/20/2010 -- ANNUAL REPORT View image in PDF format 12/04/2009 -- REINSTATEMENT View image in PDF format 02/09/2009 -- Name Change View image in PDF format 07/18/2008 -- ANNUAL REPORT View image in PDF format 01/09/2007 -- ANNUAL REPORT View image in PDF format 01/10/2006 -- ANNUAL REPORT View image in PDF format 08/19/2005 -- REINSTATEMENT View image in PDF format 01/27/2003 -- Domestic Profit View image in PDF format .. .._ ._ . . Co:P right?)2t'3 Privacy Poi;es State of Fiu::._. _sa,e.:u:.nt Of Sty:.. A/3/2016 Suncrest Sheds Home Select Language •: ,-2VA.--1.6.411•7411"41fte Cf. ..2%—,,-,si"....A NI..„. .=J'i :e.,=t..6-?.r4 . Home i'll- jki" t :1:4:Par,'" Isit;?I'''V l' ,T;- 4.?: ,:-:,,..i.••-,.. . ---„L-,,L.,„aft,,,-=z-s ----, _,...7.4; ph,:o...„(.,,,,,.,-; „, ',--se-*- - ?--',--2- , . *-----.0;'•01,i--- - E D S ...and so much more _gr — Alt:Rehr.f I -Trs:-E. - - ._;_:.,__-_- 7-:--; : ,ir -------_. - Pn•.,:.:.Veil',y Custom Sheds-Guard Houses 1 1 sr...,n,p,oii,or, Garages-Storage Units-Export - ,,, _.._:_=_:- .41- °.- :-.._ % Prdut...,:o.,Phoo:, ..:__...__ —;,,,,.„...b_ -_. ,4-,-.7 LIL- -....-:-.-- -4 t--:___:::-.--._ Af7-::*'-'11%,- 14,..-.- "1,-- __ Cti"::Ce,Cabins • --- -- — .• -- - -- -- We are the only High Velocity 1 1110 Ccn- .L Ile Hurricane Zone approved Storage Cc-t.S.Rtcd building manufacturers in the State of a Florida(18o mph Exposure D). This Co',:rnt Clir.k on images means that a Suncrest Shed is the only to enlarge storage building for which you can get a permit in most of Dade/Broward :Nig ..,,,.. _ W,---' -412.--3"'-------___:- z...;71. -:. '-.----- .--, county! Even if you don't live in 1-3--± 17E:3.‘,_ .AE., Dade/Broward county....why would you ,_ 7-:,...7. - v.-:,-,---.--_-..--02.,_ 7...:F. ____, .7, -k-.:-..-- -•_-- want anything less? L..:-.1,--f .- - -4:-..;-__ `:' ',r....-...ot- -r-r----- - . ! ..., ,,,, - , .......,,_....2.,v 1.-4F.. Export Information ,--------,-,------- .:,1 , . ,,_ , .„-z, _ ,-.2,,,,,,,,,...,..,-,-,=_.;,..,_-,:t,,-:--,,,__,...4:4-.•...:-_ — i Language Translation Now ___ L , T, / available. Click on box in upper left corner. 44' • -:- ••-#4,,- ,-----..,.....p--4--.•-.1,..44 ..,-, st.,, ,.&_.t d,5 1451 Commen.c Dr.Labelle n • -; I-h la,e.563-675-8 to)() Fa,:Eg,3-675-S(..85 ILINIZatIrdkftgalIMM t., Powered Bu Preebeesites.com \.9 ,/':).... .._ Tr T T E : :, CONSTRUCTION LAW GROUP. 407 North Howard Ave.,Suite 100 Tampa,Florida 33606 Tel:813.579.3278 I Fax:813.902.7612 atilton,a trentcotnev.com January 16,2016 VIA CERTIFIED MAIL AND FACSIMILE (239.252.2469) Collier County Growth Management Division Contractors' Licensing Office c/o Mr.Michael Ossorio, Contractors' Licensing Office Supervisor 2800 N.Horseshoe Drive Naples,Florida 34104 RE: Brian Quinn Suncrest Sheds of Miami,Inc. Citation Numbers: 09721 and 09722(the"Citations") Dear Mr. Ossorio: As you know, we represent Mr. Brian Quinn ("Quinn") with regard to the referenced matter. Please allow this correspondence to serve as Mr. Quinn's additional and timely request for an Administrative Hearing before the Collier County Contractors' Licensing Board. Please note that Mr. Quinn has now received three separate Citations alleging unlicensed contracting on a single project in Collier County. Those Citations and the allegations contained therein are as follows: 1) Citation Number 09718 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." 2) Citation Number 09721 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." 3) Citation Number 09722 alleged that Mr. Quinn "[e]ngaged in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." 1'1\ Mr. Michael Ossorio January 16, 2016 Page 2 of 2 While the referenced Citations are clearly repetitive in nature and allege identical violations, the Citations additionally lack sufficient information and specific factual allegations which would allow Mr. Quinn to form the appropriate response. Furthermore, it is our understanding that the plans and specifications for Mr. Quinn's work at the disputed project were reviewed and approved by Collier County personnel at a site meeting on or about January 4, 2016. Following this review, it was determined that Mr. Quinn's installation of the manufactured building was in accordance with the plans, and that all work was within the scope as allowed under the applicable building permit. In light of the foregoing, we would once again endeavor to clarify Mr. Quinn's role on the project and the Florida statutory exemption provided for such work. Section 553.80 d Florida Statutes, states that structures of the type and nature of that installe at.the disputed project which bear the insignia of approval from the Department of Business and Professional Regulation and do not exceed 400 square feet, ma be installed out the need for a contractor or specialty license. Despite this exemption, oilier County continues to demand that a CGC or CBC perform the installation of these manufactured buildings. Please be advised, such a requirement acts in direct contrast to the Florida legislature and established laws. Accordingly, the Citations against Mr. Quinn should be dismissed. If you have any additional questions, or if we can provide you with additional information,please do not hesitate to contact me. Thank you for your attention. Sincerely, TRENT COTNEY,P.A. Anthony D.Tilton cc: Brian Quinn(via e-mail) Michael Ossorio(via e-mail) Reggie Smith(via e-mail) ;)- V • SmithReggie From: WalshJonathan Sent: Monday, March 07, 2016 11:52 AM To: SmithReggie Subject: RE: Request for interpretation of the 2010 Florida Building Code Reggie, The determination with regard to the building code is quite clear as noted below: Per FBC-Building section 202 Definition: Occupiable space is a room or enclosed space designed for human occupancy in which individuals congregate for amusement, educational or similar purposes or in which occupants are engaged at labor,and which is equipped with means of egress and light and ventilation facilities meeting the requirements of this code. Per FBC—Residential section 202 Definitions: Occupied space is the total area of all buildings or structures on any lot or parcel of ground projected on a horizontal plane,excluding permitted projections as allowed by this code. The occupancy classification associated to a given space is determined upon the use of that space which it most nearly resembles and permitted scopes of work in which no occupied space is modified, altered or created would not require an occupancy classification to be associated. A Certificate of Occupancy is to be issued when the permitted scope is a change in use or a creation of occupiable space. I.e. change in or creation of tenant space occupancy, new residences, and new commercial uses. In the case of 4919 Coach Lane the structure constructed shall be granted a certificate of occupancy as it creates a new "occupiable" space. In the eyes of the Florida Building Code this is an occupiable structure.This can be likened to that of a pool cabana in which the structure would be occupied by persons and hold an occupancy of residential but is more of an extension to the home rather than another home all on its own. However I must note that per the zoning requirements of this park the"CO"does not allow the owner/user to allow usage of said space to that of a single family home in lieu of the motor coach homes that sit on the parcel for any given period of time. They are just another structure with regard to the planning of the development. Thank you, Jonathan Walsh,PE Chief Building Official Building Plans Review&Inspections Division Growth Management Department 2800 North Horseshoe Drive Naples,Florida 34104 239-252-2962 www.colliergov.net From: SmithReggie Sent: Monday, March 07, 2016 10:57 AM To: WalshJonathan Subject: Request for interpretation of the 2010 Florida Building Code Mr.Walsh, (.0 1 In referencing your site visit to the address of 4919 Coach Ln, Pelican Lake community, on 04 January,2016,to personally review the site plans for the utility building under Collier County permit PRBD20150515448; I am requesting confirmation of your interpretation of the 2010 Florida Building Code concerning the definition of Habitable Space. Please review and indicate your determination of the structure built on this property to be a habitable or un- habitable space. The following definition was taken from the 2010 Florida Building Code for your review, or you may research it yourself: 2010 Florida Building Code Chapter 2 Definitions Section 202 Definitions HABITABLE SPACE. A space in a structure for living, sleeping, eating or cooking. Bathrooms, toilet compartments, closets, halls, screen enclosures, sunroom Categories I, II and III as defined in the AAMA/NPEA/NSA 2100, storage or utility space and similar areas are not considered habitable space: I have attached 3 photos from the 04 January,2016 meeting to refresh your memory. I may be submitting your interpretation at the next Contractors' Licensing Board hearing,therefore I would request your determination at your earliest convenience. Thank you. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division (239) 252-2432 ReaggieSmith @Colliergov.net Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 1_0 V 2 • 3/9/2016 Statutes&Constitution:View Statutes:Online Sunshine Select Year: 12015 v !I Go The 2015 Florida Statutes Title XXXIII Chapter 553 View Entire REGULATION OF TRADE, COMMERCE, BUILDING CONSTRUCTION Chapter INVESTMENTS, AND SOLICITATIONS STANDARDS 553.80 Enforcement.— (1) Except as provided in paragraphs (a)-(g), each local government and each legally constituted enforcement district with statutory authority shall regulate building construction and, where authorized in the state agency's enabling legislation, each state agency shall enforce the Florida Building Code required by this part on all public or private buildings, structures, and facilities, unless such responsibility has been delegated to another unit of government pursuant to s. 553.79(9). (a) Construction regulations relating to correctional facilities under the jurisdiction of the Department of Corrections and the Department of Juvenile Justice are to be enforced exclusively by those departments. (b) Construction regulations relating to elevator equipment under the jurisdiction of the Bureau of Elevators of the Department of Business and Professional Regulation shall be enforced exclusively by that department. (c) In addition to the requirements of s. 553.79 and this section, facilities subject to the provisions of chapter 395 and parts II and VIII of chapter 400 shall have facility plans reviewed and construction surveyed by the state agency authorized to do so under the requirements of chapter 395 and parts II and VIII of chapter 400 and the certification requirements of the Federal Government. Facilities subject to the provisions of part IV of chapter 400 may have facility plans reviewed and shall have construction surveyed by the state agency authorized to do so under the requirements of part IV of chapter 400 and the certification requirements of the Federal Government. j/ (d) Building plans approved under s. 553.77(3) and state-approved manufactured buildings, including buildings manufactured and assembled offsite and not intended for habitation, such ashawn storage buildings and storage sheds, are exempt from local code enforcing agency plan reviews except for provisions of the code relating to erection, assembly, or construction at the site. Erection, assembly, and construction at the site are subject to local permitting and inspections. Lawn storage buildings and storage sheds bearing the insignia of approval of the department are not subject to s. 553.842. Such buildin s that do not exceed 400 square feet may be delivered and installed without need of a contractor's or specialty license. (e) Construction regulations governing public schools, state universities, and Florida College System institutions shall be enforced as provided in subsection (6). (f) The Florida Building Code as it pertains to toll collection facilities under the jurisdiction of the turnpike enterprise of the Department of Transportation shall be enforced exclusively by the turnpike J\ enterprise. (g) Construction regulations relating to secure mental health treatment facilities under the jurisdiction on of the Department of Children and Families shall be enforced exclusively by the department in conjunction , ca..a..t..aCeo.rh ctrinn=RI}RI=nsn0-0599/0553/Sections/0553.80.html 1/5 COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.1. Unlawful to Contract without a Certificate of Competency. It shall be unlawful for any person, firm,partnership, corporation or other legal entity to: engage in any construction contracting business,advertise or represent himself/herself or a business organization as available to engage in any construction contracting business, or act in the capacity of a contractor or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the unincorpo- rated area of Collier County and the incorporated area within the boundaries of the City of Naples and within the City of Marco Island, without having first made application for and having been issued a current and valid Collier County/City Certificate of Competency or an applicable State Certified License. Nothing herein shall be construed to mean that there cannot be employees in a trade who are not qualified or certified within the definitions herein set forth if such employees are employed by a licensed contractor who exercises supervision and control over said employees. Indicia of an employment relationship shall include the employer's regular payment of wages and compensation, FICA deductions,tax withholding and provision of Workers' Compensation to the employees, all as prescribed by law. • COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.6. Definitions and Contractor Qualifications. 1.6.1. Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to,or submits a bid to,or does himself or by others,any or all of the following construct repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, - including related improvements to real estate, for others, or for resale to others, as hereinafter defined in Sections 1.6.1 through 1.6.3 of this Ordinance. t(7 l V COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105,AS AMENDED,IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.6.2. Subcontracting; Subcontractors. A contractor shall subcontract the electrical, mechanical, plumbing, roofing, sheet metal, swimming pool, and air conditioning work for which a local examination for a Certificate of Competency or a license is required, unless such contractor holds a Certificate of Competency or license of the respective trade category, as required by the appropriate local authority. eij‘\ 2014 Florida Building Code Chapter 2 Definitions Section R202 Definitions HABITABLE SPACE. A space in a structure for living, sleeping, eating or cooking. 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Ate.". . ..d.24.: s., -_..e�� r.os. Y ny +.` .�'bT .G-.��� - Y ' ,�- r , 'r--- .Yr Y-_m .- : G' ie ^ a _, _ .T&•u - _ r.-r.'�. i NSF '- { M Krao r - rte? - . ^t ,tom s;y.- - :•'- a.fi' r .. ao. - v',. = r k'j 'a - $f x_ J`3'` "i... �' t �f �a. � .I ' *�a -"7 'S »'"' - s-'. r �i -v ¢ r i 1 '; I}„ r 1 $Y` .s�$db J a ' a i &sp�L° +v GC _ li�i 1 A $ f' 's'a - y -r — O . y-. Lam,E ,.o £ •.- d -4".Sa r5i a t , �.r A" _ y 4Y - �,� ...441 _X�r+ ; , v+6*,`.•,- .-- 2J gab' 1 > ,).�' 6`tu2•. -J _ d4' fi F 9R.r{Ty T'7#e�` N. . 1:N1 .. . n y s ,' s<_ Wiz{ 1' 4 �S' # 'e;"< - Gt�rr _ '*yam ,F- % .^r'' yam` � 4 �2 Ir -7, -.q'.,-.•? ?mil xs€'v 1C S k t,,,� . I c o1,L -Lty Growth Management Department Planning & Regulation Operations Division Licensing Section March 3, 2016 Karin Sacacian 280 29th ST NW Naples, FL 34120 RE; Request for Rehearing of Case#2015-09 Ms. Sacacian, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, March 16, 2016. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trl, E., Naples, FL in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2930. Sincerely, .ason Bridwell Administrative Supervisor Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division'Planning&Regulation'2800 North Horseshoe Drive'Naples,Florida 34104`239-252-2400'www.colliergov.net Michael Ossorio Supervisor, Contractors' License Officer 2800 Horseshoe Dr. N Naples, FL 34104 (239) 643-8431 Karin Sacacian Olde Naples Tile & Marble, LLC 280 29th St. NW Naples, FL 34120 Case # 2015-09 License # 25598 Dear Mr. Ossorio, I am writing to make a formal complaint 0- aimsl the collier County Board of Commissioners. On December 21, 2015 I received a package from the Collier County Licensing Board that informed me that my license is suspended for 30 day and that my company, Olde Naples Tile & Marble, is required to pay Mr. Arico the amount of$ 6$60.57. I reviewed the information that the board send me and I found an unacceptable discrepancy and false claims in this case that I would like to address. In August of 2015, Mike Ossorio, the licensing inspector, contacted Olde Naples Tile & Marble to see if we are interested in reviewing one of his customers joos that was none oy an unlicensed installer and needs some repairs done. After inspecting the job, we found that approximately 200 sq.ft. of wood looking tile needed replacement. After discussing it with the customer, my supervisor, Marius Sacacian and the customer agreed to have the repairs done by Olde Naples Tile & Marble for the total amount of$1,620.91 that included purchasing the tile,'l YV.1'f'Ori n�C' `+W%A installation. completing '1lI t11� t i repairs, •A1� Y1 111ateri cl1J and installa1.1Vi1. After all 1.116 1 epall J, I've 111auc several attempts to collect the amount due to the company without success. On October 12th, Mr. Ossario contacted Olde Naples Tile & MarblMarble to see if we Can replace couple more tiles. U1a informail Mr. e CV J\..1. 11 VY t. '...0111 l\.r/1Cll..r Ci C..VCAl.J1\. 1111111. C.M.J. V V C. i111Vi 111'.'.1 1.11. Ossario and Mr. Arico that Olde Naples Tile & Marble would not fix any more tiles until we receive payment for the materials and the repairs that were done. Please see attached invoices. Olde Naples Tile & Marble is taking legal action against Mr. Arico for unpaid bill and will file a lien against his property until we receive payment for services rendered. Also, Olde Naples Tile & Marble will file a defamation lawsuit against Mr. Arico for slander and false statements to the collier County Licensing Board against my company. We are doing business in Naples for the past 18 years and have a great reputation and good relations with our customer and Mr. Arico is damaging our reputation with his false statements against the company. It is my license and by reputation at stake and would like to have this taken care of as soon as possible. I would like to request a meeting with the licensing board to make my case and also to find out by what C aL a _.license .. ].. 1 Please .Y .I1 aL medics ailu p1001 LlldL lily license was suspended. Please send iiie all the paperwork that was submitted by Mr. Arico and Mike Ossorio so I can review their documentation. Like I mentioned before, I appreciate your time in reviewing my case and resolving this problem as soon as possible as I would like to continue with the business and serve the Collier County residents as we did for so many years. Please feel free to contact me at (239) 231-4054, or you can easily reach me at my work email Oldenaplestile @yahoo.com Sincerely, Karin Sacacian Managing Agent Olde Naples Tile & Marble, LLC 280 29TH St. NW Naples, FL 34120 (Ord. No. 90-105, § 4.2.5; Ord. No. 92-61, § 4; Ord. No. 94-34, § 4; Ord. No. 99-45, § 4.3.5- 4.3.5.6, 6-8-99; Ord. No. 2002-21, §§ 1(4.3.5-4.3.5.6), 5-14-02; Ord. No. 06-46, § 1(4.3.5.1(f), 10-10-06) Sec. 22-204. - Rehearing. Each respondent found to be in violation of this article, any other party, the chairman of the CLB, the CLB as a body, or the assistant county attorney who tried the case may request a rehearing of any decision of the CLB. A request for rehearing shall be in writing and shall be filed with staff and a copy thereof should be delivered to all other parties within 20 days from the date of mailing or other method of delivery to the respondent(s) of the board's written decision under this article. A request for rehearing shall be based only on the ground that fundamental error occurred which resulted in a failure of due process, the decision was contrary to the evidence, or that the hearing involved an error on a ruling of law and/or fact which was fundamental to the decision of the CLB. The written request for rehearing shall specify the precise issue(s) on which the request for rehearing is based. The decision of the CLB which is the subject of the rehearing request shall remain in effect throughout the rehearing procedure unless the county's licensing supervisor or the CLB orders otherwise. If any person with standing claims that fundamental error has occurred and such error is capable of being corrected, a request for a rehearing by the CLB must be filed with county staff. The CLB must issue its final order on rehearing before any request for any type of appellate review can be filed with any court. (1) If the contractors' licensing board determines it will grant a rehearing, it shall: a. Conduct a hearing where the parties will be given the opportunity of presenting evidence and/or argument which may be limited by the board to the specific issues for which the rehearing was granted. b. Affirm, modify or reverse its prior decision, with or without receiving further evidence, providing that the change(s) is/are based on a finding that the prior decision of the board resulted from fundamental error or a ruling on a question of law or of fact which the board has been informed by its counsel was fundamental error or an erroneous ruling and that further board action is required to correct such error(s). (Ord. No. 90-105, § 5.1; Ord. No. 99-45, § 5.1-5.1.2, 6-8-99) Sec. 22-205. -Appellate-type review. (a) Each disciplinary action of the CLB is quasi-judicial. Each person or entity found to be in violation of this Ordinance may appeal a decision of the Contractors' Licensing Board to the Collier County Circuit Court as authorized by subsection F.S. § 489.127(5)(k), in conformity with Florida Rules of Appellate Procedure, and subject to mandatory prerequisite rehearing under section 5.1, above, if the error is correctable. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the CLB in accord with Florida Rules of Appellate Procedure. Any appeal shall be filed with the Circuit Court and be served on the parties within thirty (30) days of the rendition of the effective Final Order of the Board. If there has been a re-hearing request, the appeal shall be filed with the Circuit Court and be served on the parties within thirty (30) days of the rendition of the Board's decision on re-hearing. (b) In the event the person or entity found to be in violation of this article should elect to appeal, a verbatim record and transcript relevant to the case shall be as required by Florida Rules of Appellate Procedure. It shall be the sole responsibility of the person or entity seeking such review to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County, nor the CLB shall have any responsibility to provide a verbatim record transcript of the proceedings. Page 33 CONTRACTORS LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA ) Petitioner, ) Case No: 2015-09 vs. ) License No. 25598 Karin R. Sacacian ) D/b/a Olde Naples Tile & Marble, LLC, ) Respondent(s) ) ORDER THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on December 16, 2015, for consideration of the Administrative Complaint filed against Karin R. Sacacian dba Olde Naples Tile & Marble, LLC, the "Respondent". Service of the Complaint was made in accordance with. Section 22-202 of the Code of Laws and Ordinances of Collier County, Florida. The Board made a finding of fact that the service conformed with the requirements of the Code of Laws and Ordinances of Collier County, Florida. The Board having at said hearing heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law, and Order of the Board as follows: Page 1 of 8 422851.1 12/1812015 FINDINGS OF FACT 1 . That Karin R. Sacacian is the holder of record of Collier County License Number 25598, as a Tile and Marble Contractor. 2. That the Board of County Commissioners of Collier County, Florida, is the complainant in this matter. 3. That the Board has jurisdiction of the person of the Respondent and that Karin R. Sacacian was not present at the public hearing and was not represented by counsel at the hearing on December 16, 2015. 4. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued, hand delivered and sent by certified mail in accordance with Section 22-202 of the Code of Laws and Ordinances of Collier County, Florida. 5. The evidence presented and testimony given established that the Respondent acted in a manner that is in violation of the Code of Laws and Ordinances of Collier County, Florida, as follows: failing to promptly correct faulty workmanship or promptly replacing faulty materials installed contrary to the provisions of the Construction Contract. Faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. (Code of Laws and Ordinances of Collier County, Florida, Section 22-210(10)), and is the one who committed the acts. Page2of8 422851.1 12)1812015 6. That the Contractors' Licensing Supervisor and Staff presented sworn testimony, and the administrative complaint and exhibits thereto were admitted into evidence. The Respondent was afforded an opportunity to present sworn testimony, exhibits, and to cross examine the Contractors' Licensing Supervisor and witness but chose not to appear at the hearing. The Board was afforded an opportunity to ask questions of the witnesses. The Board determined that the allegations of fact as set forth in the Administrative Complaint are true and therefore such facts are hereby found to be supported by the evidence presented at the hearing. CONCLUSIONS OF LAW 1. The Conclusions of Law alleged and set forth in the Administrative Complaint as to Counts 1 were supported by the clear and convincing evidence presented at the hearing on December 16, 2015, and said conclusions of law are hereby approved, adopted, and incorporated herein, to wit, the Respondent violated Code of Laws and Ordinances of Collier County, Florida,Section 22-201(10) in the performance of her contracting business in Collier County by acting in violation of the section set out above with particularity. 2. Collier County has jurisdiction over this contractor, ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and the Code of Laws and Ordinances of Collier County, Florida, by a vote of 9 in favor and 0 opposed, Page 3 of 8 422851.1 1211 81201 5 a unanimous vote of the Board members present, the Respondent has been found in violation as set out above. Further, it is hereby ORDERED, by a vote of 9 in favor and 0 opposed, a unanimous vote of the Board members present, that the following disciplinary sanction(s) and related order are hereby imposed upon the Respondent as holder of Contractor's License Numbers 25598: 1. The Respondent's License shall be suspended for a period of ,up to thirty (30) days until all amounts required to be paid pursuant to this order have been paid. 2. Respondent is ordered to pay six thousand eight hundred sixty and 57/100 dollars ($6,860.57)as restitution to the homeowner within thirty (30) days. 3. Respondent is ordered to pay a fine in the amount of two thousand dollars ($2,000.00) to be paid within thirty (30) days. 4. Respondent is ordered to pay $550.00 in administrative and investigative costs to the County within thirty (30) days. 5. If all amounts required hereunder are not paid within thirty (30) days, the Respondent's Contractor's License shall be revoked and an additional fine of three thousand dollars ($3,000.00) shall also be assessed to the Respondent. The Respondent, any other party, the chairman of the Contractors' Licensing Board, the Contractors' Licensing Board as a body, or the assistant county attorney who tried the case may request a rehearing of any decision of the Contractors' Licensing Page4of8 422851.1 12/1812015 Board. A request for rehearing shall be in writing and shall be filed with staff and a copy thereof snouid be delivered to all other parties within twenty (20) days from the date of mailing or other method of delivery to the Respondent(s) of the Board's written decision. A request for rehearing must be based only on the ground that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law that was fundamental to the decision of the Board. The written request for rehearing must specify the precise reasons therefore. The decision of the Board that is the subject of the rehearing request will remain in effect throughout the rehearing procedure unless the Board orders otherwise. The Board will make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, which will be reduced to writing and mailed to the interested parties within 21 days after the determination is made. If the Contractors' Licensing Board determines it will grant a rehearing, it may:. a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the rehearing was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing that the change is based on a finding that the prior decision of the Board resulted from a ruling on a question of law that the Board had been ;informed by its counsel was an erroneous ruling and which ruling could affect the substantive decision. Page5of8 • 422851.1 12/1842015 The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) days you may have the decision of the Board reviewed pursuant to the procedure set out herein. The Respondent may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the decision of the Board under the Code of Laws and Ordinances of Collier County, Florida, Section 22-202(g)(9). If there has been a re-hearing request granted, the appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re-hearing decision under Code of Laws and Ordinances of Collier County, Florida, Section 22-205. In the event that the Respondent elects to appeal, a verbatim record and transcript of the proceedings will be necessary. It shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board has any responsibility to provide a verbatim record transcript of the proceedings. In accordance with Section 489.131(7) (c) and (d), Florida Statutes, the disciplined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the Board's recommended penalty to the State Construction Industry Licensing Board. Such challenge must be filed within sixty (60) days of the issuance of the recommended penalty to the State Construction Industry Licensing Page 6 of 8 422851.1 12/18/2015 Board in Tallahassee, Florida. If challenged, there is a presumptive finding of probable cause and the case may proceed before the State Board without the need for a probable cause hearing. Failure of the disciplined contractor, the complainant, or the Department of Business and Professional Regulation to challenge the Board's recommended penalty within the time period set forth herein will constitute a waiver of the right to a hearing before the State Construction Industry Licensing Board and be deemed as an admission of the violation such that the penalty recommended will become a final order according to the procedures developed by State Board rule without further State Board action. Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that they may thereafter appeal the Final Order of the State Board by filing one copy of a Notice of Appeal with the Clerk of the Department of Business and Professional Regulation, Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the Notice of Appeal with:the appropriate District Court of Appeal within thirty (30) days of the effective date of said State Board Order, ORDERED by the Contractors' Licensing Board effective the 16th day of D-cem 1 r, 2015. Patrick White, Chairman Contractors' Licensing Board Page7of8 422851.1 12/1872015 • I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Respondent; and Mr. Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103, on this/ da • I -• ber, 2015. /J -__ _ `�g Sec - . ontractors' Licensing Board Page8of8 422851.1 12/18/2015 EUGENE J. FREEMAN CONTEST OF CITATION 9506 TABLE OF CONTENTS E1 — Request for Hearing E2 & E3 — Confirmation of Hearing E4 — Citation E5 & E6— Case Detail Report E7 & E8— Collier Ord. 2006-46, as amended, Sec 1.1 E9 — Collier Ord. 2006-46, as amended, Sec 1.6.3.3 E10— Collier Ord. 2006-46, as amended, Sec 1.6.1 E11 & E12 — "Accessory" Determination E13 through E18 — Bleacher Sales Contract E19 — Hillsborough County Business Tax E20 & E21 — Corporation Detail E22 & E23 — Permit E24 through E26 - Photos Southeastern Seating Inc, '' � Outdoor Bleachers ti Grandstands di i- . ROW STAND ELEVATION From the Desk of Jerry Freeman 1/25/16 IAN JACKSON COLLIER COUNTY GROWTH MANAGEMENT DIVISION 2800 N. HORSESHOE DR. NAPLES, FL 34104 IAN THIS IS MY NOTICE THAT I WILL BE REQUESTING AN ADMINISTRATIVE HEARING ON THE CITATION#09506 INVOLVING THE FIRST BAPTIST ACADEMY OF NAPLES PROJECT.IF YOU COULD FORWARD ANY INFORMATION ON THE COLLIER COUNTY ALUMINUM SPECIALTY LICENCE AND THE TESTS AND STUDY CRITERIA THAT WOULD HELP.I AM ALSO LOOKING INTO THE STATE REQUIREMENTS TO SEE HOW BLEACHER ERECTIONS FALL INTO PLAY. JERRY FREEMAN 903E 17TH AVE TAMPA,FL 33605 PHONE 813-273-9858,FAX 813-514-4449 CELL 813-857-8960,EMAIL jfreeman(n).seseatina.com 407- 903 East 17th Avenue Tampa,Florida 33605-2532 Toll Free: (800)248-2099 Telephone: (813) 273-9858 Facsimile: (813)273-9196 ' I co r couvity Growth Management Department Planning & Regulation Operations Division Licensing Section February 9, 2016 Jerry Freeman 903 E. 17th Ave Tampa, FL 33605 RE: Contesting Citation #09506 Mr. Freeman, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, March 16, 2016. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trl. E., Naples, FL in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-5572. Sincerely, on Bridwell Administrative Supervisor Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division*Planning&Regulation"2800 North Horseshoe Drive*Naples,Florida 34104*239-252-2400*www.colliergov.net 8: SENDER:COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY • Complete items 1,. ;aod 3-Also complete A. Signature - 4 _ item.4 if Restricted Delivery is desired. ❑Agent • Print your name and-address-on the reverse ❑ Addressee so that we can return the card tc you_ B. Received by(Printed Name) C. Date of Delivery ■ Attach this card to the back of the mailpiece, or on the front if space permits. D. Is delivery address different from item 1? ❑Yes 1. Article Addressed to: If YES,enter delivery address below: ❑ No Jer-1/3 Fr-ezmon Goa E. 7V V fjpc_ FL 33665 3. See ice Type ki I Certified Mall - ❑ Exprezrs Marl ❑Registered ❑ Return Receipt for Merchandise ❑Insured Mail ❑C.O.D 4. Restricted Delivery?(Extra Fee) ❑Yes 2. Article Number 7007 2 5 6 0 0001 1 4 8 5 7 012 (Transfer from service label) ,_ 102595-02-M-1540 PS Form 3811,February 2004 Domestic Return Receipt • 4 i tJ.- 4- 'ipct yrl _ E COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION t ;:iaJ,_L�')j seci!U l 7 f Pursuant to section 489.17.�Florida Statutes,the undersigned hereby certifies that upon personal investigation,he/she has reasonable and probable grounds to iieve tat teape the whose name appears below as issued to,did violate subsection 489.127.(1),Florida County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing the violation 1attd below. ` j f 'Se y IDay ZO Year i 11/ �Ttme 1 f ATti1(PhP Month �tA f/l/' �- 1f Issued To rtltireil1-C . ? A-I,i{' �i'f(,(.rn ► e (j ^ '-' _. 44.E AVM Address ��/ 1� r p ;,66S- Ci 4c[i :. State 1 Zt 9 r ,Telephoone o.�, I I. /',` rDate ofBirth Race Sex ' Height bjli)4f7?/ .vR'() : Color Tag No. A LocationafViotatian /' OPTIONS IONS I have been informed of the violation for which I have been charged and elect th following option(Check one) 1 - /. f e.:,)`...,1 1) ❑ I choose to pay the penalty of$ /,`,`l(l ..-..,./(./.7-' 2)El I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation(lit1 pH J fit/`(,Date Violation Observed 1 ��r'— a) ❑ Falsely hold self [6lrsmess org zation out as a licensee,certificate}iolder or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑ Present as his/her own the certificate or registration of another; d) ❑.Knowingly give false or forged evidence to the Board or a member thereof; e) ❑ Use or attempt to use a certificate or registration which has been suspended or revoked; f) ICJ Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after(60)days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; _ ., i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. :--9;A person or business organization operating on an inactive or suspended certificate, >=or registration,or operating beyond the scope of work or geographical scope of the registration,is not duly certified or rie gistered. /} '1 -'--""' (il 11/ . Pd ,c! URE GATOR) '�sidtT (RECIPIENT) SIGNATURE} �IG cam, �t . i .. PRINT(RECIPIENTS NAME) P' t (DIVE§tGATOR'S NAME) t :pursuant to 489,127,Florida Statutes, willful refusal to sign and accept this citation •. constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. i (SEE REVERSE FOR INSTRUCTIONS) 1. FILE COPY F--A . , i.net Report Title: Code Case Details Date: 2/23/2016 12:25:22 PM Case Number: ceu120160001037 Case Number: CEUL20160001037 Status: Citation Case Type: Unlicensed Date & Time Entered: 1/21/2016 8:48:03 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Citation 9506 issued to Eugene J. Freeman (813-857-8960)/Southeastern Seating Inc/ Southeastern Bleachers Inc.. Unlicensed aluminum contracting at 3000 Orange Blossom Drive Location Comments: 3000 Orange Blossom Drive/folio 236171004 Property 1236171004 ViolatorlFreeman, Eugene J. Jr. Business Management& Budget Office C°4 1 Code Case Details Execution Date 2/23/2016 12:25:22 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 1/20/2016 1/21/2016 Citation 1/20/16. Licensing contacted by First Baptist Required Church of Naples( Executive Pastor Douglas Pigg 597-6057)regarding a contract with Southeastern Seating/Southeastern Bleachers for installation of aluminum bleacher seating at 3000 Orange Blossom Drive. Found no County or State qualification for either corporation(Southeastern Seating Inc or Southeastern Bleachers Inc). Found a permit issued to CGC Jay Wright 821 -3563/Prime Resources for concrete slab and electrical service,construction of new scaffold type bleacher system&press box. Made contact with Jay Wright,who stated First Baptist contracted directly with Southeastern Seating.Advised Wright that tere is apparently no license for company and SWO is issued for their aspect of the construction project. Received call from Eugene"Jerry"Freeman (corp.officer of Southeastern Seating Inc). Met freeman at site with Jay Wright and Douglas Pigg.Advised Freeman of license requirement and violation. Issued citation 9506 to Freeman for unlicensed aluminum contracting. Explained licensing and abatement process.Advised Mr. Pigg that First Baptist will have to contract with a new contractor for completion of aluminum structure(Mr. Pigg indicated that he will add that to Jay Wright's contract).Advised all that SWO is in effect for Southeastern Seating. Issue Citation(Licensing) lanJackson 1/20/2016 1/21/2016 Complete 1/20/16.Citation 9506 issued. Citation Paid/Contested clements_k 2/4/2016 2/3/2016 Contested Schedule for CLB Meeting/Send jasonbridwell 2/4/2016 Pending Letter .........._..._........_.._.__...... Violation Description Status Entered Corrected Amount Comments Unlicensed Aluminum Open 1/21/2016 $0 Title Reason Result Compliance Fine/Day Condition Management& Budget Office S/21 2 Business Manage g ORDINANCE NO.2006-46 • AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 90-105, AS AMENDED, THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD ORDINANCE;AMENDING SECTION 1.3.1 OWNER-BUILDERS,TO INCREASE THE MAXIMUM EXPENDITURE LIMIT TO $75,000, TO ALLOW FOR THE REPAIR OR REPLACEMENT OF..CERTAIN ROOF SHINGLES AND TO PROVIDE FOR A DISCLOSURE STATEMENT; AMENDING SECTION 1.3.2 PUBLIC WORKS, EXEMPTING CERTAIN EMPLOYEES OF GOVERNMENTAL AGENCIES FROM THE REQUIREMENTS OF THIS ORDINANCE; AMENDING SECTIONS 1.6.1.1 THROUGH 1.6.3.48, REMOVING THE SPECIFIC TIME REQUIREMENTS FOR TESTING AND ADDING THAT TESTS BE APPROVED ACCORDING TO SECTION 2.6 OF THIS ORDINANCE; FURTHER AMENDING SECTION 1.6.2.11 STRIKING THE EXCLUSION OF LIQUID PETROLEUM GASES; FURTHER AMENDING SECTION 1.6.3.25, TO ADD REQUIREMENTS FOR NEW APPLICANTS FOR THIS LICENSE; FURTHR AMENDING SECTION 1.6.3.48 TO ADD REQUIREMENTS FOR NEW APPLICANTS FOR THIS LICENSE; AMENDING SECTION 2.5.4.6 ADDING MISSING LANGUAGE AT THE END OF THE PARAGRAPH;AMENDING SECTION 2.6 TO REFLECT THE RECOGNITION OF ADDITIONAL TESTING AGENCIES; AMENDING SECTION 2.11.2 ADDRESSING THE ISSUANCE OF TEMPORARY LICENSES; ADDING SECTION 4.1.8.2, ADDRESSING FINANCIAL HARM CAUSED BY CONTRACTORS CAUSING CUSTOMERS TO SEEK A VARIANCE OR ADMINISTRATIVE REMEDY; AMENDING SECTION 4.3.2 ELIMINATING THE ADMINISTRATIVE FEE FOR COMPLAINANTS; AMENDING SECTION 4.3.5.14), INCREASING MAXIMUM FINES TO TEN THOUSAND DOLLARS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,certain provisions of this Ordinance are being amended at the discretion of the Board of County Commissions upon recommendations from staff, area contractors anthe-';--; general public. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF:COUl 1'Y°,�,; COMMISSIONERS OF COLLIER COUNTY,FLORIDA that -- • SECTION ONE: ORDINANCE NO. 90-105, AS AMENDED, IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.1. Unlawful to Contract without a Certificate of Competency. It shall be unlawful for any person,firm,partnership,corporation or other legal entity to: engage in any construction contracting business, advertise or represent himself/herself or a business organization as available to engage in any construction contracting business,or act in the capacity of a contractor or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the unincorporated area of Collier County and the incorporated area within the boundaries of the City of Naples and within the City of Marco Island, without having first made application for and having been issued a current and valid Collier County/City Certificate of Competency or an applicable State Certified License. Nothing herein shall be construed to mean that there cannot be employees in a trade who are not qualified or certified within the definitions herein set forth if �.� Words underlined are added;words amok-through are deleted. such employees are employed by a licensed contractor who exercises supervision and control over said employees. Indicia of an employment relationship shall include the employer's regular payment of wages and compensation, RCA deductions, tax withholding and provision of Workers'Compensation to the employees,all as prescribed by law. 1.2. Building Permits. 1.2.1. No building permit shall be issued for the construction,alteration,or repair of any structure unless the applicant for the permit possesses a current Collier County/City Certificate of Competency, an applicable State Certified License, or is exempt from the operation of this Ordinance. 1.2.2. It shall be unlawful for any owner-builder to procure a building permit and to use said permit with the intent to aid or abet an unlicensed contractor to perform the permitted construction, alteration, or repair. Such conduct shall be punishable as a violation of this Ordinance and the permit and inspection shall be considered invalid for that portion of the construction related to the violation. 1.3. Exemptions. 1.3.1. Owner-Builders. The provisions of this Ordinance shall not apply to owners of property when acting as their own contractor and providing .. -.. _-•.. .-__ • _ - . . e _. .. _ • -- a : ...: . - supervision themselves of all work not performed by licensed contractors: (a) When building or improving farm outbuildings or one-family or two-family residences on such property for the occupancy or use of such owners and not offered for sale or lease or buildin• or im.rovin• commercial buildin•s at a cost not to exceed '.75 000 on such property for the occupancy or use of such owners and not offered for sale or lease. In an action 2 Words stfuelc-threngh are deleted;words underlined are added. et• implied contract; or that undertakes, offers to undertake, purports to have the capacity to undertake,or submits a bid to engage in the business of electrical contracting;or that does itself or by or through others engage in the business of electrical contracting. The term electrical contractor does not qualify any person, firm or corporation for the installation of fire alarms which requires a separate state license. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. 1.6.3. Specialty Contractor means any person who assumes responsible charge and direction in the performance of construction work requiring special skills, and whose principle contracting business involves the use of specialized building trades and crafts usually a minor part of a complete structure. Available categories of Specialty Contractors and their requirements are: 1.6.3.1. Acoustical Contractor requires twenty-four (24) months experience with a passing grade on a twe-(-27-)-heuF business and law test and means any person who is qualified to install, maintain, repair,and alter acoustical materials. The scope of work permitted under this classification shall include, but not be limited to, the installation of grid work used to support acoustical panels,including luminous ceiling panels. 1.6.3.2. Aluminum Contractor Including Concrete requires twenty-four (24) months experience with a passing grade on:.tree ur an approved test and a passing grade on a twe `2�business and law test and means those who are qualified to fabricate,install,maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters,soffits and prefabricated rooms and portable metal or vinyl partitions. These contractors may form, place on grade reinforcing steel and miscellaneous steel, and pour, place, and finish non-structural concrete on grade only, incidental to an aluminum accessory structure and or screen enclosures. 1.6.3.3. Aluminum Contractor requires twenty-four (24) months experience with a passing grade on^t re(3);etiF an approved test and a passing grade on a Ham' business and law test and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding,awnings,security shutters,gutters,soffits and prefabricated rooms,screen enclosures,and portable metal or vinyl partitions. 1.6.3.4. Alarm System Contractor requires twenty-four (24) months experience with a passing grade on ii-three-(-3)-hear an approved test and a passing grade on a twe-(2)hour business and law test and means a person whose business includes the execution of contracts requiring the ability, experience, science, knowledge, and skill to lay out, fabricate, install, maintain, alter, repair,monitor,inspect,replace,or service alarm systems for compensation. 14 Words are deleted;words underlined are added. charges adopted by Resolution pursuant to Section 2.1.5 herein,and must submit an entire new application. If, as of the date of receipt by the County of said new application, three (3) years have passed since the date of his/her most recent examination that the individual passed to acquire the former Certificate,that individual must pass all then applicable testing requirements. If the request is to reactivate a dormant certificate, the re-testing requirement can be waived by staff if the applicant proves that he/she has been active in the trade in another jurisdiction,or has been active as an inspector or investigator in the trade,or for other valid reason that would render such re-testing superfluous, 1.5. Contractors'Identification Required on all Advertising Mediums. 1.5.1. All contractors licensed under the provisions of this Ordinance shall be required to firmly affix and/or to display the qualifier's Certificate of Competency Number and the "Doing Business As Name on all advertising mediums used by the contractor,including but not limited to, contracts, brochures, business cards and vehicles used in their trade or business. The minimum height of each number or letter affixed to and displayed on vehicles shall be two (2) inches. 1.6. Definitions and Contractor Qualifications. 1.6.1. Contractor means the person who is qualified for and responsible for the entire project contracted for and,except for those herein exempted, the person who,for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in Sections 1.6.1 through 1.6.3 of this Ordinance. 1.6.1.1. General Contractor requires forty-eight (48) months experience with a passing grade on a six (6)hour an approved test and a twe-(2) heir business and law test and means a contractor whose services are unlimited as to the type of work which he/she may do, except as provided in this Ordinance or in the Florida Statutes. NOTE: Also see Sect. 1.6.2. 1.6.1.2. Building Contractor requires forty-eight (48) months experience with a passing grade on c six(nom ` ,or an approved test and a V#434-24-heilf business and law test and means a contractor whose services are limited to construction of commercial buildings and single-dwelling or multiple-dwelling residential buildings, which commercial or residential buildings do not exceed three stories in height, and accessory use structures in connection therewith or a contractor whose services are limited to remodeling,repair,or improvement of any size building if the services do not affect the structural members of the building. NOTE: Also see Sect. 1.6.2. 6 Words are deleted;words underlined are added. `� fiv Jacksonian From: WalshJonathan Sent: Monday, March 07, 2016 12:33 PM To: Jacksonian Subject: RE: "Accessories"determination After some discussion and research it is my opinion that aluminum bleachers would fall into the definition of accessories as outlined by section 1.6.3.3 of the Collier County Contractor licensing Ordinance. Thank you, Jonathan Walsh,PE Chief Building Official Building Plans Review& Inspections Division Growth Management Department 2800 North Horseshoe Drive Naples,Florida 34104 239-252-2962 www.colliergov.net From: Jacksonlan Sent: Monday, March 07, 2016 8:00 AM To: WalshJonathan Subject: RE: "Accessories" determination Jonathan, Please see below. Thanks. Ian Jackson Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 239-252-2451 ianjackson@colliergov.net From:Jacksonian Sent: Friday, February 26, 2016 8:19 AM To:WalshJonathan<JonathanWalsh @colliergov.net> Subject: "Accessories" determination Jonathan, To follow up from our meeting yesterday(2/25/16).Would you please review the attached photos of the aluminum bleachers shown in the attachments. In your opinion, do the aluminum bleachers fall under the definition of"accessories" as per the definition provided in the Collier Contractor Licensing Ordinance, 2006-46, as amended, Section 1.6.3.3 (below). 1.6.3.3—"Aluminum Contractor requires twenty-four(24) months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to fabricate, install, maintain, repair, 1 alter or extend accessories such as metal and vinyl siding, awnings, security shutters,gutters, soffits, and prefabricated rooms, screen enclosures, and portable metal or vinyl partitions". Thank you. Ian Jackson Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples,Fl 34104 239-252-2451 ianjacksonPcolliergov.net Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity. Instead,contact this office by telephone or in writing. 2 Ia. `l . . Southeastern Seating Inc..,., illfg.of Outdoor Bleachers & Grandstands 903 East Seventeenth Ave. Tampa,Florida.33605 800-248-2099 Bleacher Sales Contract AGREEMENT MADE AS OF THIS Uth DAY OF November 2014 BETWEEN First Baptist Academy of Naples 3000 Orange Blossom Dr. Napless FL 343,09 239-682-6778, AND THE MANUFACTURER: Southeastern Seating,Inc. 903 east 17th Ave Tampa,FL 33605 FOR THE FOLLOWING PROJECT. First Baptist Academy Home Side Bleachers and Press Box MO Orange Blossom Dr Naples.FL 34109 tROPOSEp WORK: The manufacturer shall famish and install one 109'-6"x 16 row high with an 8"i24"rise/ run(32")elevated aluminum angle frame bleachers.Bleacher to be semi-closed deck and system includes one handicap ramp,two stairs and access stairs to press box.All safety railing shall be welded aluminum 3/4"vertical picket with a 1.66"aluminum pipe top and bottom with caps.All plank to receive end caps.All hardware to be hot dipped galvanized.One 8'-0"wide x 24'-0"long Florida State approved press box with 6%0" landing,roof top camera deck and galvanized structural steel support tower.All items to meet all Florida Codes.Bleachers and press box to be per drawings already submitted. THE OWNER AND MANUFACTURER AGREE AS SET FORTH IN THE, I3ELOW ARTICLES: ARTICLE 1-The CtMtract Documents November 12,2014 Page 2 The contract documents consist of this Agreement and Modifications issued after execution of this Agreement;these form the Contract,and arc as fully a part of the Contract as if attached to this Agreement or repeated herein. The Contract represents the entire and integrated agreement between the parties hereto and supersedes prior negotiations,representations or agreements,either written or oral. ARTICLE 2-The Work of This Contract The manufacturer shall furnish and install one 109'-6"x 16 row high with an 8"24"rise! run(321 elevated aluminum angle frame bleachers.Bleacher to be semi-closed deck and system includes one handicap ramp,two stairs and access stairs to press box.All safety railing shall be welded aluminum "vertical picket with a 1.66"aluminum pipe top and bottom with caps.All plank to receive end caps.All hardware to be hot dipped galvanized.One 8'-0"wide x 24'-0"long Florida State approved press box with 6'-0" landing,roof top camera deck and galvanized structural steel support tower.Bleachers and press box to meet Florida State Codes.Bleachers and press box to be per drawings already submitted. 1. SES to provide signed/sealed drawings by an engineered licensed in the State of Florida. 2. All permits are the responsibility of others 3. Concrete pad by others 4. We expect to complete bleachers and press box by February 15,2015 ARTICLE 3-Contract Sum First Baptist Academy of Naples shall pay the manufacturer in current US funds. Bleachers;contract the Sum of$88,615.00 Press Box;contract the Sum of$55,840.00 4 5+37+56:90___ Om; ►I 1 L.iiy 9t)tbrtl�-field' ... Total Contract of No Tax Included Mg,4r.T.eo Lid „lulty This contract is subject to change orders that might arise during the project All changes are to be written form only. ARTICLE 4-Progress Payments I. Deposit for Engineered Drawings$2,500.00, -$1,000.00 paid=$1,500.00• 2. Material will be ordered upon approval of submittal drawings.00 (We will provide proof) 3. Upon arrival of materials at our shop will provide 5. Upon delivery of bleacher components to site $41,067.00 6. Complete installation of bleachers $6,654.00 7. Upon delivery of press box $1'7,259.00 8. Complete Installation .$7,880.00 _ 111V__L November 12.2014 Page 3 9. Final Payment Upon completion £6,092.00 Final Payment,constituting the entire unpaid balance of the Contract Sum shall be made by First Baptist Academy of Naples to the Manufacturer when: I. The contract has been filly performed by the Manufacturer. 2. The project punch list pertaining to the Manufacturer's realm of work is completed to the Owners satisfaction. 3. All Lien Releases,as built drawings,equipment manuals,and applicable warranties have been given to the Owner. 4. Final payments will be held until all trash pick-ups and clean up has been completed for the project ARTICLE 5-Miscellaneous Provisions 1. It is the responsibility of the Manufacturer to clean up and haul off all construction debris. If this is not done expediently,the Owner will do this and back charge for it. Anything used in this scope of work,such as crating,packaging,material pieces,etc.that is not used for the finished project is the Manufacturers responsibility to remove from the project site. 2. Insurance Requirements: • General Liability:$1,000,000.00 Each Occurrence • Auto.:$1,000,000.00 • Umbrella:£3,000,000.00 • Workman's Compensation—$1,000,000.00 3. The Manufacturer warrants this material to be free from defect in both manufacturing and installation for a period of one year from completion date of this contract. ARTICLE 6-Termination of Suspension 1. Should the Manufacturer fail or refuse to prosecute the work with promptness of diligence or otherwise be guilty of a violation of any of the obligations under this contract,the contractor may terminate the Manufacturer's right to proceed upon not less that seven days written notice and my take over the work called for hereunder. 2. This Agreement may be terminated by either party upon not Icss than 7 days written notice should the other party fails substantially to perform in accordance with the terms of this Agreement through no fault of the party initiating the termination. ARTICLE 7-Arbitration Claims, disputes, and other matters in question between the parties to this agreement arising out of or relating to this agreement or breech thereof shall be subject to and decided by a third party arbitrator. Roth parties are to mutually agree on who the third party arbitrator should be at the time that one might be needed. —forlik I November 12,2014 Page 4 OFFICERS OF Southeasetern Sealing Jerry Freeman,Director Printed Namc and Address of Purchaser �....0 ✓-rte AZ usrn.Msa c.. Signature of Authorized Purchasers Representative Southeastern Seating, Inc. 903 E.17th Ave Tampa,FL 33605 Toll-free(800)248-2099 Office(813)514-1025 Fax(813)514-4449 Attn: Conard Wrightsman CO Number: One Company Name: First Baptist Academy of Naples CO Date: June 30, 2015 Billing Address: 3000 Orange Blossom Dr Project#: City,State&Zip: Naples,FT.34109 Project Name: Home side bleachers and Press E Phone: Project Address: 3000 Orange Blossom Dr. Fax: City,State: Naples,FL 34109 Change Order#1 FBA Home side Bleachers&Press Box Change Order PRICE Orginial Subcontract Amount $144,455.00 Add one 180%handicap ramp with top landing One $5,000.00 N/A Total Contract Price:_ $149,455.00 Richard McElroy Approved by SE Scatte (Sites) flu s Star Date Richard McElroy Approved by SE Setting(Pruned Name) Buyer's Prime Pruned Data -- eAll- — • Southeastern Sealing Inc - • Mfg.of Outdoor Bleachers R Grandstands y;; Anna • f0 AOW STm.p[tt VAT10M 903 East Seventeenth Ave. Tampa,Florida.33605 800-248-2099 Bleacher Design Contract AGREEMENT MADE AS OF THIS 12th DAY OF May 21114 BETWEEN THE OWNER, FirstRantlst Acadrjnv of Nanlm Orange Blossom Dr&Livingston Rd )Nantes.FL AND THE MANUFACTURER: Southeastern Seating Inc. 903 east 17'"Ave Tampa,Fla 33605 FOR THE FOLLOWING PROJECT:First Baptist Academy of Nantes Home Side PROPOSED WORK:gravide design drawings for one 109'-6"x 16 row high elevated.semi-closed deck angle frame bleacher and one 8"-0"x 24'-0"Press Box with entry )ending and roof ton camera deck for the home side. The Owner shall pay the manufacturer In current funds of the Manufacturer t performance of the: Bleachers,Press Box drawings;contract the Sum of$1000.00. Upon the owner contracting with the manufacture to ibrnish and install these bleachers and press box this$1,000.00 shall be applied to the purchase price of these items. These drawings are to be completed and ready for the owners review and approval within three weeks after owners acceptance of this contract and manufactures receipt of$1,000.00. Southeasetern Seating,Inc, .57) l\I a Printed Name Address of Owrler �VI 09—t-bbL 5414 Signature of Authorized Owner Representative - 2016 details-Business Tax Account SOUTHEASTERN SEATING INC - TaxSys - Hillsborough Coun... Page 1 of 1 For instructions on how to use this site,click on the online payment tutorials. Property Tax Tutorial Business Tax Tutorial SOUTHEASTERN SEATING INC Account year: 2016 Mailing address: SOUTHEASTERN SEATING INC 903 E 17TH AVE Account number: 49380 TAMPA,FL 33605 Business start date: 10/0112013 Owner(s) SOUTHEASTERN SEATING INC 903E 17TH AVE Physical business location: TAMPA TAMPA,FL 33605 Business address: SOUTHEASTERN SEATING INC 903E 17TH AV TAMPA,FL 33605 Receipts And Occupations Receipt 49380 #Print Business Tax Receipt Manufacturing 10/01/2015-09/30/2016 Units:5 MANUFACTURER Print this bill MANUFACTURING-BLEACHERS View Another Year !Select year[ I v R@tion to Search 7,166Lpozcgz099 itit-N1 Saii164ichValit-)41c EU $k " 11/1c41 J f Pli48) 7#8,60 �1 W') ,\c�� n y nrn..tci-Q Ai1!J1jr) Terms of service iL\i �jSL3 ©1997-2016,Grant Street Group. https://hillsborough.county-taxes,com/public/business_tax/accounts/49380 el(‘ 1/20/2016 Detail by Entity Name Page 1 of 2 FL0RIIA DrPAWI'MLNT OF STA`T'L — sF �'. IVISION OF CORPORATIONS 5/1/010, _ Detail by Entity Name Florida Profit Corporation SOUTHEASTERN SEATING, INC. Filing Information Document Number P99000096159 FEIUEIN Number 59-3640537 Date Filed 10/29/1999 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 09/29/2011 Principal Address, 903 E 17TH AVENUE TAMPA, FL 33605 Changed: 05/03/2002 Mailing Address 903 E 17TH AVENUE TAMPA, FL 33605 Changed: 05/03/2002 Registered Agent Name &Address FREEMAN, EUGENE JJR 903 E 17TH AVE TAMPA, FL 33605 Name Changed: 05/03/2002 Address Changed: 04/30/2003 Officer/Director Detail Name &Address e rchResultDetail?in uii type=EntityNameB e 100 1/21/ 2016 httpa/search.sunbiz.org/Inquiry/CorporationSearch/S a q y Detail by Entity Name Page 2 of 2 Title P/D FREEMAN, EUGENE JJR. 903 E 17TH AVE TAMPA, FL 33605 Annual Reports Report Year Filed Date 2014 01/13/2014 2015 01/09/2015 2016 01/06/2016 Document Images 01/06/2016 -- ANNUAL REPORT View image in PDF format 01/09/2015 -- ANNUAL REPORT View image in PDF format 01/13/2014 --ANNUAL REPORT View image in PDF format 01/18/2013 --ANNUAL REPORT View image in PDF format 01/06/2012 --ANNUAL REPORT View image in PDF format 09/29/2011 -- REINSTATEMENT View image in PDF format 02/16/2010 --ANNUAL REPORT View image in PDF format 03/20/2009 --ANNUAL REPORT View image in PDF format 04/07/2008 --ANNUAL REPORT View image in PDF format 05/02/2007 --ANNUAL REPORT View image in PDF format 05/08/2006 -- ANNUAL REPORT View image in PDF format 05/10/2005 --ANNUAL REPORT View image in PDF format 05/05/2004 --ANNUAL REPORT View image in PDF format 04/30/2003--ANNUAL REPORT View image in PDF format 05/03/2002 -- REINSTATEMENT View image in PDF format 01/12/2001 -- REINSTATEMENT View image in PDF format 01/19/2000 -- Name Change View image in PDF format 10/29/1999 -- Domestic Profit View image in PDF format Coavrioht©and Privacy Policies State of Florida,Department of State e http.//se rch.sunbiz.or /In uii /CorporationSearch/SearchResult Detail?inquirytype=EntityName& 1/21/2016 a g q Y COLLIER COUNTY BUILDING PERMIT APPLICATION Growth Management Division ( 2800 N, Horseshoe Drive,Naples,Florida 34104 TEL: 239-252-2400 Please fold plans with the plain side out. Ensure documents are stapled inside each set of plans. ❑Resiklertti l 1 '.,2 pi s(Single Family/Duplex) ❑Residential or more Units(Multi-family)OCommerclal Permit No. `'�1taster Permit No. Parcel I Folio: — m 00236 1 7 1 004 [�/Contractor Dflesign Professional Ill Owncr ilder •_ Job Addrers: 3000 Orange Blossom Drive o t.tcense#Stale Cert;Reg.-Prefix: II: CGC1516133 _ Owners Phone No.: 239-597-6057 Prime Resources ^- � .� Ca+mpany Nnux•: o Owner's Name: First Baptist Church of Naples a' Jay E. Wright p O QualilierIProfessionul Nana:: Y 9 _ Lot: Block: Unit: [ Contact Nana:same _ O Subdivision: _ — rx radar«,: 3000 44th St SW Township: 49S Range: 25E Section: 1 City:Naples State: Ft__ __zip:34116 -_ FshA• BF:: Flood lone: 1,1:4 iwnc M 821.19ea Fax:239-791-1157 SDP/PL: SDPA•2008•AR-13882&ARNO.PL2010-1877 6 I,tnaii Address: jaygcc@yahoo.com • Code Case: COA: ^.._._ U 1 ❑Alteratirt QMechanical OCtean Agent System Ot.P Ga. zDIConvenience Bonk DMobile honk W EjFirc Alarm JPre-Engineered Fire Demo New Constriction ad JFire Alarm Monitoring nSupptvssion i- 0DoodWindow I=Plumbing i QFirc Pumps (=Standpipes QF,Icclric/Low Voltage Pool u. r Fire Sprinkler System Spray Booths C 6 []Electric front I louse ORc-roof O e4 �Irossil Fuel Storage System Tents Fence Screen Enclosure pl"I, a. (=Hoods [=Underground Fire Lines aa, Lj(ias Shutter Marine OSignrFingpolc OTIIER DSolnr a 0 Private Provider n Plumbing z EJNon-spriuklcd []Sprinkler( []Sprinkler( Q Roofing 12) Electrical O t W DIA []IS DIIA ORB M U Q Septic []Low Voltage a y 0 OL Q Shutters []Mechanical CJ111A Q111( (�IV.t QIV( 0 El Permit by Affidavit OZ °VA 1:3VB U U Occupancy Classitication(s): Description of Work: Installation of concrete slab&electrical service,construction of new scaffold-type bleacher system&press box z QProject Name: FBA Bleacher and Press Box — Declared Value$: $125.000 • ee O NEW CONSTRUCTION/ADDITIONARF,A ALTERATION WORK AREA- SQ,FT, u. Z F if applicable: It Stories/Floors:—__ H Units:,____ lITons:.`___ • II Bedrooms: /Maths: Living: N'fIAL: ,�1,n hiving: Nun living: x• RESIDENTIAL: Living: Non-living: Total sq.ft.: _- TOTAL SQ.FT.: a. COMMERCIAL: COMMERCIAL: Interior: • Exterior: 192 _ HFixtures: Interior: ___Exterior:._- Total: TOTAi.SQ.FT.: 192 SEWAGE: r! 0 Septic 0 Ave Maria []City of Naples [1(•ollier County E Golden(;ate City Q inmioktdee 0 Orange Tree 0 Other E WATER SUPPLY'': 0 Well fl Ave Maria QCity of Naples O Collier(bunty ❑Golden Gate City El Imntokalee (l Orange Tree Other _. 5 Application/Plans Discrepancies-Customer Acknowledgement of possible rejection for the following missed Information: 1.Square footage discrepancies_ -2.Occupancy Classification/Construction type not provided _ 3.Required documents not certified 4.incomplete Plan Sets or Drawings -__5.Sets nut identical __ Nov.I,2014-PMR Date: Days Review: 15 # Set of Plans: . ell° . QUALIFIERS PAGE ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS Application is hereby made to obtain a permit to do the work and installations as indicated. I certify that no work or installation has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating construction in this jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of construction. The approved permit and/or permit application expires if not commenced within 180 days from the date of issuance. The pernuttee further understands that only licensed contractors may be employed and that the structure will not be used or occupied until a certificate of occupancy Is issued. By signing this permit application, I agree that I have been retained by the ownerlpemliltee to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Review and Permitting De partment • should I no longer be the contractor responsible for providing said contracting services. I further agree that I understand that the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. It is further understood that the property owner/permittee Is the owner of the permit. Note: If change of contractor, please provide the following: Permit Number: _ t E-mail Address: laygcc @yahoo.com Tel: 239-821-3563 COMPANY NAME: Prime Resources STATE LICENSE NO:CGC1516133 QUALIFIER'S NAME(PRINT): Jay E. Wright QUALIFIER'S SIGNATURE: i � 474- STATE OF:Florida c UNTY OF: Col -r SWORN'10(OR AFI IRMI I))AND SUBSCRIBED BEFORE MI:Tlils Jan ,30 /201 YAM,EllJN0 4: .�, , MYOWASStt)tI 3Er.'•91ri1 '.��� i EXPIRES::a.,, WHO IS PERSONALLY KNOWN: L- R AS PRODUCED ID:_ 8miernt.,tl%•• errdkis TYPE OF ID: • 9f�[1` G • I NOTARY PUBLIC SIGNATURE:_ .41 t" '-�; (SEAL) NOTICE IN ADDITION TO THE REQUIREMENTS OF THIS PERMIT, THERE MAY BE ADDITIONAL RESTRICTIONS APPLICABLE TO THIS PROPERTY THAT MAY BE FOUND IN THE PUBLIC RECORDS OF THIS COUNTY, AND THERE MAY BE ADDITIONAL PERMITS REQUIRED FROM OTHER GOVERNMENTAL ENTITIES SUCH AS WATER MANAGEMENT DISTRICT,STATE AGENCIES,OR FEDERAL AGENCIES. WARNING OF POSSIBLE DEED RESTRICTIONS THE LAND SUBJECT TO THIS PERMIT MAY BE SUBJECT TO DEED, AND OTHER RESTRICTIONS THAT MAY LIMIT OR IMPAIR THE LANDOW NER'S RIGHTS. COLLIER COUNTY IS NOT RESPONSIBLE FOR THE ENFORCEMENT OF THESE RESTRICTIONS, NOR ARE COLLIER COUNTY EMPLOYEES AUTHORIZED TO PROVIDE LEGAL OR BUSINESS ADVICE TO THE PUBLIC RELATIVE TO THESE RESTRICTIONS. THE LANDOWNER OR ANY APPLICANT ACTING ON BEHALF OF THE LANDOWNER IS CAUTIONED TO SEE K PROFESSIONAL ADVICE. WARNING ON WORK IN COUNTY RIGHT-OF-WAYS THIS PERMIT DOES NOT AUTHORIZE CONSTRUCTION OR INSTALL ATION OF ANY STRUCTURE OR UTILITY, ABOVE OR BELOW GROUND, WITHIN ANY RIGHT-OF-11/AY OR EASEMENT RESERVED FOR ACCESS, DRAINAGE OR UTILITY PURPOSES. THIS RESTRICTION SPECIFICALLY PROHIBITS FENCING, SPRINKLER SYSTEMS, LANDSCAPING OTHER TH AN SOD, SIGNS, W ATER, SEWER, CABLE AND DRAINAGE W ORK THEREIN. IF SUCH IMPROVEMENTS ARE NECESSARY, A SEPAR ATE PERMIT FOR THAT PURPOSE MUST BE OBTAINED FROM TRANSPORTATION/ROW PERMITS AND INSPECTIONS(239)252-8192. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOP MPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN INANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. Per Florida Statutes 713.135 a Notice of Commencement(NOG)is required for construction of improvements totaling more than 52.500.sith certain exceptions.For AiC Repairs or Replacements a noticed commencement is required for Improvements mare than$7,500. The applicant shad file with the issuing authority{riot to the first inspection either a certified copy of the recorded NOC or a notarized slat ant ant that the NOC has been filed for recording,Wong sine a copy thereof.h order to coin ply with the state requirement,perm its sill be placed in Inspection hold until proof of th o HOC is fled silts the building permitting and inspection department. The Issuing authority shall not perform o(approve subsequentinspections unlit the applicant files by mail,facsimde,hand delivery,email OF any otf to r m oars such certified copy with Ito Issuing authority. et% " '7 .£✓ -. .w^kr._`•i ,,,.i ..era S x .Y— „s �i ��oti } S Y ;A ti d T. u !s s �' q� ,„� j�R ; 7 ,t \R 'W"V . c.y' +zy3i fib _h f, 1 E, $,N q� e 4" '''''',,—,:" ti?: , ' 'tE... I .':::?:>('`,..- .�;v .- .rnsw n r. F ?" df.a 4e err 'sv 1 s. . �—. e '' v�ra .I A• �� ,a'- , 4d e. . { Y i~ 1 i i � r� #om C.{t "ff 0 �- r 'A -,' f� � 'i 4 f i J, { . 3 n, _ t � 'k i I4� M1 _yyy dWint i 4 Y nr a x$ i Y •e x <} . n Y � _. „.-rr ��" . k-cr.."" 1.414 H'-''t::'rl-';':',.:i:'il,. ..r.W..�� - ate. z � `[ • ..; .,. a • 6 p!a yy .,may 1. k Y"e'd }& -"3.v X '4-:.f.f o{ ssr"e, .tip. '' a* * -. i •T '. :, - •, ..-i ...,,ko,„..._Afi„,2.w=„1..... ,... .k. „„__„iiimaims-- _ � : C° a ,fM 1 ..i; m = z. ''y......,7:4!....r.t , i , �p a.*" �` 7u� g t�wrE : .''.... ,j...grt".7..' :'..■'",r '� ''., bm -y 1 qz f fi " . .. ' 3 . 'x y t .a ., #' 6aa 5 z n -.'Re{l a. f 4 1 : „ •kb � : � U . . F ° r t � 1 „. Eli _r a _r . f 3 • �r � ms .# „ f r Y y ,, . P, ' t ._ Yc a✓- " m`y'14II12':F'&rs�'LAI"'tt' " 3a:. "rv ° ;=..-..:,`,:',1 A ''''it-,- . p J ,.«t.s4 ''4 ,� e r: .y f C 'iic .i4c rt . s h. $, sue' ,,,� ]E k rs .irk' - Z • x .— , . x ap' �2 r • � a t t• a � 0.' ae a � -,fir _. ''14 * t ' ;'W.)'.' Or r;*V.K*t'a."1.. +, b ■ n •4,--K--,4;:: . -- j,-,--..1-,t-',tc:7;iirr4)1.14271,10*:PI:t We't°-#.,..; °. '` V j� M d a'ai- ae F # h f^ ' LM1� k��R sP { �• ' .>Fr 3 • 4- of �H #.,.„,„:„.,,,,,,. . k ' r `t ,�- - E.1-4 ------- a r Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on September 16 2015, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Janet Ramirez (the "Applicant") had previously submitted an application to the Collier County Contractor Licensing Supervisor or his designee for a Certificate of Competency as a specialty contractor and based on the credit reports supplied by the Applicant the Licensing Supervisor determined a review of the credit by the Board is necessary. On March 18, 2015 the Board found that the credit report of the Applicant was not satisfactory and issued a probationary license for a period of six (6) months with a review of the updated credit report at that time. These findings are related to the six (6) month review. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, applications which do not appear on their face to be 1 404908.1 10/5/2015 sufficient require referral to the Board for a decision regarding approval or denial of said application. 3. That the Board has jurisdiction over this matter and that Janet Ramirez was present at the public hearing on September 16, 2015, and was not represented by counsel. 4. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 5. The facts in this case are found to be: a. Applicant has demonstrated through testimony that her credit has not improved sufficiently so as to be issued a license without further probationary terms. CONCLUSIONS OF LAW 1. Based upon the foregoing facts, the Board concludes that the applicant has met the standard set out in Code of Laws and Ordinances of Collier County, as amended. ORDER OF THE BOARD 1, Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 5 in favor and 0 opposed, a unanimous vote of the Board present, the Applicant shall continue on Probation for another six (6) months at which time the Applicant shall appear before the Board with an updated credit report to demonstrate sufficient improvement. ORDERED by the Contractors Licensing Board effective the 16th day of September, 2015. 2 404908i 10/6/2015 CONTRACTOR'S LICENSING BOARD CT, _ ER CQUNTY LORIDA r / T By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Michael Ossorio, Licensing Compli-. - Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 16th • of Septemb-r, 2015. Secretary/Contractor's Licensing Board 3 404908.1 10/512015 II 886 110th Ave. N. Suite#6, Naples, FL 34108 Phone:239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT FEP F(Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> < <TIME> (I) P NP7771028 LICENSES ETC 16 NP 2/04 03/04/16 13:01CT <SUBJECT> <SSN> <BIRTH DATE> RAMIREZ, JANET <CURRENT ADDRESS> <DATE RPTD> 5401 SUMMERWIND DR. , #203 . NAPLES FL. 34109 9/15 <FORMER ADDRESS> 2951 SW. 47TH TE. , NAPLES FL. 34116 4/08 11346 PO BOX 11346, NAPLES FL. 34101 6/08 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> CASTAWAY FLOORING 12/15 12/15 <FORMER EMPLOYER AND ADDRESS> ALDO SALES NAPLES FL. 4/08 4/08 M O D E L P R O F I L E * * * A L E R T * * *8 ' 000 a : DEROGATORY PUBLIC RECORD OR COLLECTION ***FILED; TOO FEW ACCOU1 S CURRENTLY PAID AS AGREED; LACK OF RECENT ***REVOLVING ACCOUNT INFORMATION; PROPORTION OF LOAN BALANCES TO LOAN ***AMOUNTS IS TOO HIGH *** IN ADDITION TO THE FACTORS LISTED ABOVE, THE ***NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED ***THE CREDIT SCORE. w w W 1 tt ?CQ, 4t: # l<1: <,*tS: NONE FOUND C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS PIN CRED SER Y 1KM3001 I 8/14 $1235 12 VERIZON WIRELES 09B 2/16A $1235 PLACED FOR COLLECTIO ARS Y 2BQ4002 I 11/12 $813 MEDICAL 09B 5/15A $813 PLACED FOR COLLECTIO CREDIT COLL Y 1GZD005 I 12/12 $1629 06 PROGRESSIVE INS 09B 4/14A $1629 PLACED FOR COLLECTIO ERC Y 26MT002 I 8/14 11/15F $285 11 SPRINT 09P 11/15A $0 PAID COLLECTION T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT—MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 Page 1 of 2 13SNB MACYS D 2A5T001 2/07 $94 11XXX1111111 ROl • 2/16A $200 $0 111111111111 I CHARGE ACCOUNT 9/07C $0 ACCT CLSD BY CONSUMER 82 0/ 0/ 0 CHASE AUTO B- 8251008 6/13 $10.8K 48M337 • 111111111111 I01 2/16A $0 111111111111 I AUTOMOBILE $5013 32- 0/ 0/ 0 5TH 3RD BK B 9302020 12/15 $48. 1K 75M765 1 101 1/16A $0 I AUTOMOBILE , $47.7K 1 0/ 0/ 0 -- VW CREDIT F 2943003 4/08 $25.1K 60M419 X11111111111 I01 5/13A $0 111111111111 C AUTOMOBILE 5/13C $0 CLOSED 50 0/ 0/ 0 CHASE B 26QK001 11/06 $1197 111111111111 RO1 6/10A $1100 $0 111111111111 I CREDIT CARD 3/10C $0 CLOSD BY CRDT GRANTOR 42 0/ 0/ 0 CAP1/BSTBY D 1DTV057 5/07 $46 111111111111 ROl 9/09A $1800 $0 111111111111 I CHARGE ACCOUNT 9/07C $0 • ACCT CLSD BY CONSUMER 27 0/ 0/ 0 j CAP1/OFMAX D 1DTVO93 11/05 $310 111111111111 ROl 9/09A $300 $0 111111111111 I CHARGE ACCOUNT 9/09C $0 CLOSED 45 0/ 0/ 0 CHASE—PIER1 B 247V026 5/07 $0 111111 RO1 12/07A $300 $0 I CREDIT CARD 9/07C $0 ACCT CLSD BY CONSUMER 6 0/ 0/ 0 FIA CS B 1597185 12/04 $1103 111111111111 RO1 12/07A $1500 $0 11111 I CREDIT CARD 11/07P $0 ACCT CLSD BY CONSUMER 17 0/ 0/ 0 CAPITAL ONE B 1DTV205 6/07 $59 ROl 7/07A $300 $0 I CREDIT CARD 7/07C $0 ACCT CLSD BY CONSUMER CHASE B 26QK001 6/05 $0 111111111111 RO1 12/06A $2000 $0 11111 I CREDIT CARD 10/06C $0 CLOSD BY CRDT GRANTOR 17 0/ 0/ 0 I N Q U I R I E S • DATE SUBCODE SURNAME TYPE AMOUNT 3/04/16 PNP7771028 (FLA) LICENSES ETC 12/15/15 FPC1246538 (NTL) COAF 12/15/15 FDT4113756 (MCH) TD AUTO FINA 9/15/15 PNP7771028 (FLA) LICENSES ETC 2/03/15 PNP7771028 (FLA) LICENSES ETC 11/14/14 FPC1246538 (NTL) COAF 6/06/14 BPC2699824 (NTL) CAP ONE END OF REPORT Page 2 of 2 f 9 886 1106 Ave. N.Suite#6, Naples, FL 34108 Apf 3't -r . . r v * � - om ;:; 4 ` Phone: 239.777.1028 ` f ,� : 5 V r Fax: 877.275.3593 www.LicensesEtc.corn PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> < <TIME> (I) P NP7771028 LICENSES ETC 16 NP 2/04 09/15/ 10:26CT <SUBJECT> <SSN> <BIRTH DATE> RAMIREZ, JANET 411111102625 <CURRENT ADDRESS> <DATE RPTD> 2951 SW. 47TH TE., NAPLES FL. 34116 4/08 <FORMER ADDRESS> 11346 PO BOX 11346, NAPLES FL. 34101 6/08 241 NE. 10TH ST. , NAPLES FL. 34120 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> ALDO SALES NAPLES FL. 4/08 4/08 S P E C I A L M E S S A G E S ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) M O D E L P R O F I L E . * * * ALERT * * * . iqc*:`- Q; ;0.4-a:k0.8 2• S.CQ'.D 408' . SERIOUS DELINQUENCY, AND PUBLIC ***RECORD OR COLLECTION FILED; at EW ACCOUNTS CURRENTLY PAID AS AGREED; ***PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR ***OTHER REVOLVING ACCOUNTS; LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD ***OR COLLECTION IS TOO SHORT *** IN ADDITION TO THE FACTORS LISTED ABOVE, ***THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY ***AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y p61040RDS I VEBE ill 5EARCHEIb A'THE GOUI4TY,'$TATE;AND FEDERALsLEVEi,S PR=O COL=7 NEG=4 HSTNEG=0 TRD=17 RVL=15 INST=2 MTG=0 OPN=0 INQ=4 - HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $1103 $1800 $0 $0 100% INSTALLMENT: $10.8K $ $6122 $0 $337 CLOSED W/BAL: $10.OK $10. OK $ TOTALS: $11.9K $1800 $16.1K $10.0K $337 C O L L E C T I O N S • SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS PORTFOLIO RC Y 1KSEO03 I 11/09 $1655 HSBC BANK NEVADA N 09B 9/15A $1655 PLACED FOR COLLECTIO PIN CRED SER Y 1KM3001 I 8/14 $1235 12 VERIZON WIRELES 09B 8/15A $1235 PLACED FOR COLLECTIO CAVALRY PORT Y lYNA008 I 5/11 $321 08 BANK OF AMERICA 098 Page l of 3 8/15A $313 PLACED FOR COLLECTIO ARS Y 23Q4002 I 11/12 $813 MEDICAL 09B 5/15A $813 PLACED FOR COLLECTIO ERG Y 26MT002 I 8/14 $285 11 SPRINT 098 3/15A $140 PLACED FOR COLLECTIO CONVERGENT Y 57XU001 I 5/14 $376 COMCAST 09B 8/14A $376 PLACED FOR COLLECTIO CREDIT COLL Y 1GZD005 I 12/12 $1629 06 PROGRESSIVE INS 09B 4/14A $1629 PLACED FOR COLLECTIO T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT4 VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 i ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CAPITAL ONE B 1DTV001 4/07 $2715 R09 5/15A $1500 $4844 I CREDIT CARD 5/09F $4844 CLOSD BY CRDT GRANTOR SUNCST CU Q 298Q007 10/07 $5752 R09 4/11A $5000 $5214 1 I CREDIT CARD 1/09F $5214 TRANSFERD TO RECOVERY TARGET N.B. D 6476004 5/08 $426 R09 4/11A $200 $0 I CREDIT CARD 4/09F $0 PURCH BY OTHER LENDER HSBC BANK B 2EF9002 1/08 $1655 R09 8/09A $1000 $0 I CHARGE ACCOUNT 6/09F $0 PURCH BY OTHER LENDER CHASE AUTO B 8251008 6/13 $10. 8K 48M337 111111111111 I01 8/15A $0 111111111111 I AUTOMOBILE $6122 26 0/ 0/ 0 DSNB MACYS D 2A5T001 2/07 $94 111111111111 RO1 7/15A $200 $0 111111111111 I CHARGE ACCOUNT 9/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 VW CREDIT F 2943003 4/08 $25. 1K 60M419 11/08 X11111111111 101 5/13A $0 $837 03 111111111111 C AUTOMOBILE 5/13C $0 CLOSED 48 0/ 0/ 0 CHASE B 26QK001 11/06 $1197 111111111111 ROl 6/10A $1100 $0 111111111111 I CREDIT CARD 3/10C $0 CLOSD BY CRDT GRANTOR 42 0/ 0/ 0 CAP1/BSTBY D 1DTV057 5/07 $46 111111111111 RO1 9/09A $1800 $0 111111111111 I CHARGE ACCOUNT 9/07C $0 ACCT CLSD BY CONSUMER 27 0/ 0/ 0 CAP1/OFMAX D 1DTV093 11/05 $310 111111111111 ROl 9/09A $300 $0 111111111111 I CHARGE ACCOUNT 9/09C $0 CLOSED 45 0/ 0/ 0 Page 2 of 3 CAP1/BSTBY D 1DTV057 1/05 $749 111111111111 RO1 7/09A $800 $0 111111111111 I CHARGE ACCOUNT 12/05C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CHASE-PIER1 B 247V026 5/07 $0 111111 ROl 12/07A $300 $0 I CREDIT CARD 9/07C $0 ACCT CLSD BY CONSUMER 6 0/ 0/ 0 EIA CS B 1597185 12/04 $1103 111111111111 ROl 12/07A $1500 $0 11111 I CREDIT CARD 11/07P $0 ACCT CLSD BY CONSUMER 17 0/ 0/ 0 CB/EXPRESS C 8349001 2/04 $0 111111111111 R01 9/07A $300 $0 111111111111 I CHARGE ACCOUNT 12/05P $0 ACCT CLSD BY CONSUMER 43 0/ 0/ 0 CAPITAL ONE B 1DTV205 6/07 $59 RO1 7/07A $300 $0 I CREDIT CARD 7/07C $0 ACCT CLSD BY CONSUMER CHASE-PIER1 B 247V026 8/05 $199 111111111111 RO1 5/07A $1000 $0 111111111 I CREDIT CARD 12/05C $0 ACCT CLSD BY CONSUMER 21 0/ 0/ 0 CHASE B 26QK001 6/05 $0 111111111111 RO1 12/06A $2000 $0 11111 I CREDIT CARD 10/06C $0 CLOSD BY CRDT GRANTOR 17 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 9/15/15 PNP7771028 (FLA) LICENSES ETC 2/03/15 PNP7771028 (FLA) LICENSES ETC 11/14/14 FPC1246538 (NTL) COAF 6/06/14 BPC2699824 (NTL) CAP ONE END OF REPORT Page 3 of 3 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on March 18, 2015, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Janet Ramirez (the "Applicant") has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for a Certificate of Competency as a specialty contractor and based on the credit reports supplied by the Applicant the Licensing Supervisor determined a review of the credit by the Board is necessary. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 3. That the Board has jurisdiction over this matter and that Janet Ramirez was present at the public hearing on March 18, 2015, and was not represented by counsel. 1 384328.1 4/4/2015 4. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 5. The facts in this case are found to be: a. Applicant has some credit issues which were of concern to the Board. b. It is appropriate for the Applicant to be subject to a probationary license and further credit review, CONCLUSIONS OF LAW 1. Based upon the foregoing facts, the Board concludes that the applicant has not met the standard set out in Code of Laws and Ordinances of Collier County, as amended, ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 8 In favor and 0 opposed, a unanimous vote of the Board present, the Applicant's credit report is not approved and she shall be issued a probationary license as follows: a. Six month probationary license with a credit review in six months, provided however that if the Applicant demonstrates that her credit FICO score reaches 660 on or before six months from the date of this order the Applicant's application shall be approved without necessity of appearing before the Board; ORDERED by the Contractors Licensing Board effective the 18th day of March, 2015. 2 384328.1 4/4f2016 „C_QNTRACTOR'S LICENSING BOARD `COLE R COUNTY, FLORIDA Vg0(\/■) As\ By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 1 :. • •a. of March, 2015, Secretary/Contractor's Licensing Board 3 384328.1 4/4/2015 886 110th Ave. N. Suite IIG, Naples, FL 34108 r . ,-> Phone: 239,777,1028 .,-.T.„, .k; -ara ' fax: 877.275.3593 M - www.LicensesEtc.com PERSONAL CREW' REPORT(Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> Mk <TIME> (I) P NP7771028 LICENSES ETC 16 NP 2/04 02/03/15 15: 56CT <SUBJECT> <SSN> <BIRTH DATE> RAMIREZ, JANET - 1 <CURRENT ADDRESS> <DATE RPTD> 1 2951 SW, 47TH TE. , NAPLES FL. 34116 4/08 <FORMER ADDRESS> 6/08 11346 PO BOX 11346, NAPLES FL, 34101 241 NE, 10TH ST. , NAPLES FL. 34120 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> ALDO SALES NAPLES FL. 4/08 4/08 M O D E L P R O F I L E * * A L E R 'I' * ***FICO CLASSIC 08 ALERT; SCORE : SERIOUS DELINQUENCY, AND PUBLIC ***RECORD OR COLLECTION FILED; To. EW ACCOUNTS CURRENTLY PAID AS AGREED; ***PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR ***OTHER REVOLVING ACCOUNTS; LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD ***OR COLLECTION IS TOO SHORT *** IN ADDITION TO THE FACTORS LISTED ABOVE, ***THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY ***AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS PR=0 COL=11 NEG=7 HSTNEG=O TRD=22 RVL=19 INST=2 MTG=0 OPN=1 INQ=4 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $1103 $1800 $0 $0 100% INSTALLMENT: $10.8K $ $7863 $0 $337 CLOSED W/BAL: $11. 9K $11.9K $ TOTALS: $11.9K $1800 $19.7K $11. 9K $337 C O L L E C '1' 10 N S • SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNTII VERIFIED BALANCE REMARKS ENHANCRCVRCO Y 26MT002 I 8/14 $285 11 SPRINT / 15A $285 PLACEDFOR COLLECTIO 9B { CAVALRY PORT Y 1YNA008 I 5/11 $321 08 BANK OF AMERICA 098 l/ 1/15A $517 PLACED FOR COLLECTIO PORTFOLIO RC Y 1KSE003 I 11/09 $1655 HSBC BANK NEVADA N 09B 1/15A $1655 PLACED FOR COLLECTIO AFNI Y 96ER007 I 8/14 $1627 10 AT T MOBILITY 09B Page 1 of 4 10/14A $1627 PLACED FOR COLLECTIO CONVERGENT Y 57X0001 1 5/14 $376$376 PLACED FOR 098 FOR COLLECTIO CAPIO Y 2C6V001 I 5/14 $6812 MEDICAL O9B 7/14A $6812 PLACED FOR COLLECTIO br- CREDIT COLL Y 1GZD005 1 12/12 $1629 06 PROGRESSIVE INS 098 . 4/14A $1629 PLACED FOR COLLECTIO AVANTE Y 2C43001 I 1/14 $1492 MEDICAL 09B� 3/14A $1492 PLACED FOR COLLECTIO ARS Y 2BQ4002 'I 11/12 $813 MEDICAL 098 1/13A $813 PLACED FOR COLLECTIO i/ ENHANCRCVRCO Y 26MT002 I 1/12 $83 08 SUNTRUST BANK 095i7 2/12A $83 PLACED FOR COLLECTIO MIDLAND MCM Y 36ET002 1 11/10 3/11F $426 TARGET NATIONAL BA 09P 8/11A $0 PAID COLLECTION T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TEAMS MAXDELQ PAYPAT 1-12 MOP ACCOUNTN VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CAP ONE B 1DTV001 4/07 $2715 R09 1/15A $1500 $4844 I CREDIT CARD 5/09F $4844 CLOSD BY CRDT GRANTOR AMEX B 21W8001 6/07 $739 009 2/14A $739 I CREDIT CARD 2/09E $739 CLOSD BY CRDT GRANTOR . AMEX B 21cg8001 5/07 $1138 R09 12/13A $1100 $1138 I CREDIT CARD 2/09F $1138 CLOSD BY CRDT GRANTOR BK OF AMER B 1597029 10/08 $321 R09 5/11A $500 $0 I CREDIT CARD 3/09r $0 PORCH BY OTHER LENDER SUNCST CU Q 298Q007 10/07 $5752 R09 4/11A $5000 $5214 I CREDIT CARD 1/09F $5214 TRANSFERD TO RECOVERY TARGET N.B. D 6476004 5/08 $426 R09 4/11A $200 $0 I CREDIT CARD 4/09F $0 PURCH BY OTHER LENDER HSBC BANK B 2EF9002 1/08 $1655 R09 8/09A $1000 $0 I CHARGE ACCOUNT 6/09F $0 PURCH BY OTHER LENDER CHASE AUTO B 8251008 6/13 $10.8K 48M337 111111111111 101 12/14A $0 111111 I AUTOMOBILE $7863 18 0/ 0/ 0 . Page 2 o14 DSNB MACYS D 2A5T001 2/07 $94 111111111111 RO1 12/14A $200 $0 111111111111 I CHARGE ACCOUNT 9/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 Vw CREDIT E 2943003 4/08 $25. 1K 60M419 11/08 X11111111111 701 5/13A $0 $837 03 111111111111 C AUTOMOBILE 5/13C $0 CLOSED 48 0/ 0/ 0 CHASE B 26QK001 11/06 $1197 111111111111 RO1 6/10A $1100 $0 111111111111 I CREDIT CARD 3/10c $0 CLOSD BY CRDT GRANTOR 42 0/ 0/ 0 CAP1/BSTBY 0 1DTV057 5/07 $46 111111111111 RO1 9/09A $1800 $0 111111111111 I CHARGE ACCOUNT 9/07C $0 ACCT CLSD BY CONSUMER 27 0/ 0/ 0 cAP1/0FMAx. D 1DTV093 11/05 $310 111111111111 RO1 9/09A $300 $0 111111111111 I CHARGE ACCOUNT 9/09C $0 CLOSED 45 0/ 0/ 0 CAP1/BSTBY D 1DTV057 1/05 $749 111111111111 RO1 7/09A $800 $0 111111111111 I CHARGE ACCOUNT 12/05C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CHASE--PIER1 B 247V026 5/07 $0 111111 RO1 12/07A $300 $0 I CREDIT CARD 9/070 $0 ACCT CLSD BY CONSUMER 6 0/ 0/ 0 FIA C5 B 1597185 12/04 $1103 111111111111 RO1 12/07A $1500 $0 11111 I CREDIT CARD 11/07P $0 ACCT CLSD BY CONSUMER 17 0/ 0/ 0 08/EXPRESS C 8349001 2/04 $0 111111111111 RO1 9/07A $300 $0 111111111111 I CHARGE ACCOUNT 12/05P $0 ACCT CLSD BY CONSUMER 43 0/ 0/ 0 CAP ONE B 1DTV205 6/07 $59 RO1 7/07A $300 $0 I CREDIT CARD 7/07C $0 ACCT CLSD BY CONSUMER CHASE-PIER1 B 247V026 8/05 $199 111111111111 RO1 5/07A $1000 $0 111111111 I CREDIT CARD 12/050 $0 ACCT CLSD BY CONSUMER 21 0/ 0/ 0 CHASE B 26QK001 6/05 $0 111111111111 RO1 12/06A $2000 $0 11111 I CREDIT CARD 10/060 $0 CLOSD BY CRDT GRANTOR 17 0/ 0/ 0 CAP ONE B 1DTV205 1/05 $542 RO1 8/06A $500 $0 I CREDIT CARD 8/060 $0 ACCT CLSD BY CONSUMER CHASE B 26QK001 3/05 $259 111111 RO1 10/05A $3500 $0 A CREDIT CARD 6/05C $0 ACCT CLSD BY CONSUMER 6 0/ 0/ 0 I N Q U I R I E S Page 3 of 4 DATE SUBCODE SUBNAME TYPE AMOUNT 2/03/15 PNP7771028 (FLA) LICENSES ETC 11/14/14 FPC1246538 (NTL) LOAF 6/06/14 BPC2699824 (NTL) CAP ONE 3/24/13 UNA3747126(NAS) T-MOBILE END OF REPORT Page 4 of 4 y ,„ fril " 66,2 ) ,,-- c-, Iii' 7 . --v.,, 0 . er C.447-1.ty -7 / () V,- --, GMD Operations & R - ..1 '-.t�/`t-y Management / I_icen i 1,Seal.n ei> �U f> 2£300 No�tii-j-i.i"o-s oe Dt4)v� y Avid APP . I 1- fI�( �,I 1t COLLIER CO . TTY/t, T1 0 ±rr`�''4il, P S/CITY OF MARCO FIRM INSTRUCTIONS: This application must be typewritten or legibly printed. The application fee must accompany this application. The fee is not refundable after the application has been accepted and entered on the records. Al checks should be made payable to the Board of Collier County Commissioners, For further information, consult Collier County Ordnance No. 90.106, as amended. NAME OF COMPANY: F L,(I�,f Exact Corporate/Business Na tne: ,,� 4,00,(.,/ YLI V(C_S' 11,--)c . Fiction Name/DBA: Qualifier Name: iltrk 0- V.(ly wk? I. Physical Address: ,,,C _ -f-11 • ,-e i ? ':)-1-Z 1 '),((6 R . 3L{ ( [ (c;' (Number & Street) 4 j (City) (State) (Zip Code) Mailing Address: OP I cj()ti1 T ITO00 5Lo ��}t 2- Qopep. S Ft . 3(11/V/ (Number & Street) (City) (State) (Zip Code) Telephone: CCI t) S(46 _ 13N 9 C-M ail: + r)E(Ir f1T VV i('L,inc, TYPE OF LICENSE: likyj. C; ❑ General $230.00 ❑ Electrician $230,00 ❑ Building $230,00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Cond. $230,00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 F Specialty $205.00 Specialty trade: \- 1�Or Ca D r\r (), _ CHANGE OF STATUS: wri ( ) Reinstatement ( )From One Business to Another ( ) Dom ani License to A e GB 0 "'' Page 1 o(1 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 4*CtlCI(L OM QQ(z X23 1 • 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years(ex. Held a license for or been a partner). Attach extra pages If needed. nano 3. List all debts you or any company(s)associated with you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT d )r certify that the foregoing 's true and correct to the best of my knowledge. _ .4. 4 4 44g Authorized Osi : of the Firm STATE OF FLO IDAt COUNTY OF C The foregoing Instrument as acknowledged before me this / ://( ) By .�C'�-�1 —1.7 1/l r e/Z._.. of. (V i hk LLt4 1.)tcniC I.S U Y 1)10 Q j ( (Name of officer,title/agent) ( me of Corporajbn) a t oY I dU Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced *� ^ identification and did not take an oath. (Type of identification) NOTARY'S SEAL Y- ,rcv rv, Notary Public Stele of Florida 0/61 111PU,C.— d:°; palticia A Reed (SIGNATURE OF N TARP) i rhyComiss Expires 04122/2015 Page 2 of 4 QUALIFIER INFORMATION: Name:L /L ► / �� - Address: 0q5 I LI? TorraN (10 5 F ,3q/(C, (Number&Street) � (City) (State) (Zip Code) Telephone: �6 J 1' L2 q! Date of B firth: s.s. ff: 000-oo-_ — E-Mail: , t ' IRO @ LiQ O(Y Driver's License: 1. Type of Certificate of Competency for which application is made. l 14 'as . r 2. The names and telephone numbers of two persons who will know your whereabouts, !AI . r.. , _ — . S _ . ' I/ . ! . � . • • L56- 2713 3. Have you ever been convicted of a crime related to Contracting? fQ (if yes attach extra sheet with explanation) 7. Have you or any firms you have been associated with ever filed bankruptcy? /16 8. List all debts you or any company(s)associated with you refused or failed to pay and reasons why. if 1,o J ! L .._ CL . / 1V0.'_ 'I ! ,�:" 9, List your business or work experience during the past ten years. phOdk ,t " Bolt' 10, Statement of any formal training you have had in the area for which the application is made. // i ! Page 3 of 4 • AF1'11)AV1`l' The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No, 2006-46, as amended, and vouches for the truth and accuracy of all statements and answers herein contained. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. jQ&K ` VOW fd17- APPLICANT(PLEASE PRINT) \(„ 1/1C. NAME 0FCOMPANY • f!SIGNATURE OF APPLY ANT \ � I STATE OF FLORIDA f � COUNTY OF. L. The foregoing Instrument as acknowledged before me this • ( ate) Ro_py, r�l 'Z� r gy Q�'f,� � who has produced I� , L (Name of person acknowledging) (Type of identification) as identification and did not take an oath. NOTARY'S SEAL ww e v�� (SIGNATURE OF NOTARY) of"Y�'�e, Notary Public State of Florida 3 f Patricia A Reed My Commisson E F.062112 Hof Ite Expires 04122120f 5 Page 4of4 AFFIDAVIT [TIT IT IS understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency, SIGNATURE OF APP I ANT �J Qszaci_trt_l_ BUSINESS NAME f._-" so . 5" i 0 015 DATE e eare Q no4- 4no,f, �� who affirms and says that he $EFORE ME this day p rsonally app d(�has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance, STATE OF FLORIDA COUNTY OF ,t- Ieh, - The foregoing inatrume t was acknowledged before me this (Date) by J0-41-1---1.' jj. �-t ayy���/t `Z— who has produced (name of person acknowledging) ('Type of identification) as identification and who did not take an oath, �� N! Rlorida (,��c/J� ,x a� Notary Pt/WC Mato of Via". °� '`� PAUicla E3usd S GNATURE OF NOTARY " p ElpHOS 0412212016 IJ 101,:ow /i " is , NOTARY'S SEAL (PRINT NAME OF NOTARY PUBLIC) NOTARY PUBLIC 4 886 110th Ave.N.Suite 116, Naples, FL 34108 r + ., is -c i �q k Phone; 239.711.1028 •r A YJ fax; 877,2753593 www,LIcenscsiitc,com BUSINESS CREDIT REPORT as of: 02/03/15 16:58 ET s x t f[ 1 x L fr fi r l s 1 j 'Ff t..r < } } a d .-yf �ra � ti � t Kf � t ,�;3k s -t ,.ra...•r '.� i Castaway Flooring Service Inc. Fed Tax IOf 80-0828321 Address: 2951 47th Ter SW Apt 2 Key Porsonnei: Ramirez Janet Naples, FL 34116-7792 Castaneda Carlos United States Corporation Business Type: p Experian BIN:961428401 Experlan Eke, June 2012 Established: Agent: Ramirez Janet Experian Years on Flle: 3 Years Agent 2951 47TH Terrace SW Years In Business: More than 3 Years Address: Naples, FL Filing Data Provided Florida by: Date of Incorporation: 06/22/2012 q alt { h Tf ,$ 7 � 3 �� t � }� f r� c� �`ti.o s3 ,�..a•'SSx t S i �rPplltriji�eLO� S y u,,. 1 F .Z -f-z 5 PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. 0 ✓Bankruptcies; 0 ✓Liens: 0 ✓judgments Flied: 0 ✓Collections: END OF REPORT Page 1 of 1 Statement of business or work experience during the past ten years. I Janet Ramirez for the past ten years plus have locally lived and worked in the city of Naples my entire life, I have worked in the hospitality business as a server, early childhood education as a teacher and currently flooring installation, I have experience with many different types of flooring materials, Installation methods and also precisely measuring building layouts for project estimate cost. List of all debts you or any company(s) associated with you refused or fail to p y and reasons for its refusal to pay. The following is a list of all the debts my business or I have failed to pay AT&T, Sprint,T-mobile,Verizon, Capitol One, Comcast, Physicians Regional, Suncoast Credit Union, Century Link and Iberia Bank.The reason for the delay in payment on these debts,is due to Insufficient income needed to pay them all. I know I am capable of settling these debts accordingly,once I can establish enough work to help pay them all. II • , 11orda _ DRIVER LICENSE CLASS E R562- sj kV" TER-AM APT A • I : 'Al4 -4:01131i87 4 A , N t7 , 71 • • t ';i-t 46 T: :Lb 2 • •a 6pp.: , 2009 s 5-- Et460- - . •••--"L-,n) • p Old.Y • ,L0fa • r•Ar . . 1.17 34021 30052 • - opecgion 011 motor Sit'dOit;conStRutes consent to Any sobriety test regrind by low. • Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: Credit Report Review X Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on September 15, 2015, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Jim E, Skelton d/b/a Skelton's Construction, Inc. has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for waiver of testing requirements for reinstatement of a Certificate of Competency as specialty contractor— carpentry in March 2015. The Applicant was granted a period of six (6) months to take and pass the required examinations. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 1 3. That the Board has jurisdiction over this matter and that Jim E. Skelton was present at the public hearing on September 15, 2015, and was not represented by counsel. 4. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued. 5. The facts in this case are found to be: a. Applicant has not adequately demonstrated through testimony and evidence presented at this hearing that he has been active in the trade in another jurisdiction and has adequate knowledge of the contracting specialty to make re-testing in the trade superfluous. b. His knowledge of the contracting business is adequate, when combined with a full application to protect the public health and safety of the citizens of Collier County, however, the testing requirement should not be waived in this instance. CONCLUSIONS OF LAW Based upon the foregoing facts, the Board concludes that the applicant has not met the standard set out in the Code of Laws and Ordinances of Collier County, Florida, and that the testing requirement is not waived. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, by a vote of 5 in favor and 0 opposed, a unanimous vote of the Board, the applicant's request to waive testing in the trade for 2 reinstatement of his license is denied, however, the Applicant shall be given an additional six month probationary license during which time he is to take the required tests. Upon passing the required examinations the probationary period shall end and the Applicant shall be granted a full license. ORDERED by the Contractors Licensing Board effective the 16th day of September, 2015. CONTRACTOR'S LICENSING BOARD OLiIER i •UNTY, F •RIDA A•A' By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 16th day of September, 2015. Se retary/Comet s Licensing Board 3 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: Credit Report Review X Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on March 18, 2015, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Jim E. Skelton d/b/a Skelton's Construction, Inc. has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for waiver of testing requirements for reinstatement of a Certificate of Competency as specialty contractor- carpentry. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 3. That the Board has jurisdiction over this matter and that Jim E. Skelton was present at the public hearing on March 18, 2015, and was not represented by counsel. 1 4. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued. 5. The facts in this case are found to be: a. Applicant has not adequately demonstrated through testimony and evidence presented at this hearing that he has been active in the trade in another jurisdiction and has adequate knowledge of the contracting specialty to make re-testing in the trade superfluous. b. His knowledge of the contracting business is adequate, when combined with a full application to protect the public health and safety of the citizens of Collier County, however, the testing requirement should not be waived in this instance. CONCLUSIONS OF LAW Based upon the foregoing facts, the Board concludes that the applicant has not met the standard set out in the Code of Laws and Ordinances of Collier County, Florida, and that the testing requirement is not waived. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, by a vote of 8 in favor and 0 opposed, a unanimous vote of the Board, the applicant's request to waive testing in the trade for reinstatement of his license is denied, however, the Applicant shall be given a six month probationary license during which time he is to take the required tests. Upon passing 2 the required examinations the probationary period shall end and the Applicant shall be granted a full license. ORDERED by the Contractors Licensing Board effective the 18th day of March, 2015. -GQNTR CTOR'S LICENSING BOARD `'\COL`t_IE •OUNTY,FLORIDA ` , \-)1' By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 18th da of March, 2015. 111. /Contractor's Licensing Board 3 • Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: Credit Report Review X Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on September 16, 2015, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That David M. Jones dba Love Landscape, Inc.. has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for waiver of testing requirements for reinstatement of a Certificate of Competency as specialty contractor — Landscape. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. I 1 3. That the Board has jurisdiction over this matter and that David M. Jones was present at the public hearing on September 16, 2015, and was not represented by counsel. 4. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued. 5. The facts in this case are found to be: a. Applicant has demonstrated through testimony and evidence presented at this hearing that he has been active in the trade and has knowledge of the contracting specialty. b. His knowledge of the contracting business is adequate, when combined with a full application to protect the public health and safety of the citizens of Collier County, provided that a probationary license is granted for a period of time. CONCLUSIONS OF LAW Based upon the foregoing facts, the Board concludes that the applicant has met the standard set out in the Code of Laws and Ordinances of Collier County, Florida, and that the testing requirement may be waived. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, by a vote of 5 in favor and 0 opposed, a unanimous vote of the Board present, the applicant's request to waive testing is granted subject to a six (6) month probationary period during which he shall take the 2 . i trade examination and the Business and Law Examination and demonstrates passing scores on each examination. ORDERED by the Contractors Licensing Board effective the 16th day of September, 2015, CONTRACTOR'S LICENSING BOARD L IE S•UNTY, . LORIDA At By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant; and Michael Ossorio, Licensing Complianc- u•ervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 16th d. . • September, c15. Se •ntractor's Licensing Board 3 e-r �io-z-i ty G1ID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive ii 12 q33 Naples, FL 34104 '1016- `331). APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIR.iRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: f �-- Exact Corporate/Business Name: /t/�/ 71/710 ' f6 C Fiction Name/DBA: Qualifier Name: 13/9—'ic'e 11/2,t4 ( .`,f on/c°( Physical Address: V 2Js-3 fs r` 2c7/aa (Number&Street) (City) (State) (Zip Code) Mailing Address: c (Number&Street) (City) (State) (Zip Code) Telephone: Z3q- E-mail: 69bd e enitA 4C'1P act ei:7J c TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 • Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 Specialty $205.00 Specialty Trade: ZA-4.--,4S001fZ— /te r''C�`e`-1 C D t 3/6/2015 Reinstatement Fee=$205.00 WIANGE OF STATU (ppM�(�s d)2&? 2 New License Fee=$205.00 Reinstatement (v')From One Business to Anothe 3 Year Fees=$555.00 'DiRerent fees may a PP tt'* Total=$965,00 1 Page I of 4 1. The names, titles, home address and phone numbers of all Officers/fanaging Members of the Firm. — , /i/.ra//Z 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years(i.e. held a license for or been a partner). Attach extra pages if needed. c24 7/ �� /../�j7'e,G,e 0,`z'y e .4, / F 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. A./Is rve AFb'Il)AVIT Under the penalties of perjury I declare that I have read the for oing application and that the facts stated in it are true. Au orized Offi6t' f the Finn - :1°1'1 The foregoing instrument as acknowledged before me this WZ Z/2 015 (Date) by 4//}} tom•° / 9[v c6Jv:`'��fi�'.r of Z e ��rvo�.rc �E' I (Name of Officer, Titl Agent) (Name of Corporation) a ��/' ;cy" Corporation on behalf of the corporation. (State or Place of Corporation) • - He/She has produced r�1p/r� 'ff=,' ) '�` " •r^- i ntification and did not take an oath. (Type of identification) NOTARY'S SEAL jaWati4A3 IGNATURE OF NOTARY) zo`w'•Y rre e SAMANTHA LYNN ROE Page 2 of 4 * ,,` * MY COIANISSIA4 t EE 875239 u.- EXPIRES:February 17,2017 or,:fl se W414 Nu Burt Notary Union • QUALIFIER INFORMATION: Name: ,`? Address: 6.2 ` 6: ls-r ,i'/ /2 Z J 'ti/% � S' �� �S ((/C7 (Number& Street) (City) (State) (Zip Care) Telephone: 279 -ill/6-- Date of Birth: ,, /- SS#:_ E-mail .4v-t_/)e/ Driver's License / 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouts. lam°,,fn, - 99,c- C Y 9 3. Have you ever been convicted of a crime related to Contracting? AJc-j) (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? `tJ 0 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. 6. List your business or work experience during the last ten years. �C��lfl b<) %S/40 A/L 6D eil,e9s. 7. Statement of any fo&thal training you have had in the aref for -Ghich the application is made. I r P ry c /)ev,.S OC/ ` `tee ✓`l")eiv)A4 � ` r 3 of AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print) 61,e /v/l/e7.-C(1-Vee'' Name of Company Signature of A l-icant State of Florida n County of CCLOJ" zr The foregoing instrument as acknowledged before me this J�,I 11 Qi 2.7,, 20)5 (Date) • by Do V l C4 d on,u who has produced P L D G (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL W/C r� i A (SIGNATURE OF NOTARY) &kMANT1iA LYNN ROE MY C01 lISSlON&EE 815239 * ':m EXPIRES:Febmaiy 17,2017 4 of 4 �'rFr��P�Oe Sm&-NlihN&7*hd6(yS?ryK44 AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certifi : e olf Competency, Signature of Applic Cove c . Business Name Date BEFORE ME this day personally appeared 1:),41 4 � / who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida County of U j c-' The foregoing instrument as acknowledged before me this UY12 2 20 1.) + { (Date) by �J(,l v�^,ll l`'t' Ja n Q`J who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL o�µ`Y Pue4 SAMANTHA LYNN ROE (SIGNATURE OF NOTARY) r o MY COIAIISSIC*I t EE 875239 E a EXPIRES;fabmary 17,2017 f� �ArFoF f B,rr';dTbiJB,aicetkday Wrlai BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: 2016-01 License Number: 36257-&36258 Steven W. Cole D/B/A—Below Cost Flooring Inc. Respondent. ADMINISTRATIVE COMPLAINT Collier County(County) files the Administrative Complaint against Steven W. Cole ( Respondent), a Collier County licensed tile/marble &floor covering contractor( license#36258 &36257), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County as a floor covering&tile/marble Contractor with License numbers 36257 &36258. 2. Under the provisions of Collier County Ordinance 90-105, as amended, Section 22-201,the following actions by a holder of a Collier County/city Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. The Respondent, operating with Collier County Certificates of Competency for floor covering and tile / marble contracting, contracted with the homeowner at 4096 Royalwood Blvd for Cabinet installation/millwork, plaster/stucco and painting. All of which are outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board, violating Collier County Ordinance 90-105, as amended, Section 22-201(2). b.The Respondent, operating with Division of Workers' Compensation Exemption(s), hired subcontractors/statutory employees, "Emire"—tile/ marble, "Lubo"—plaster/stucco and "Chico"—painting.The above noted hiring arrangement, without securing of Workers' Compensation coverage provided by Respondent or proof that the subcontractors/statutory employees were operating with their own coverage/exemptions constitutes a violation of Florida Statute 440.10 (1)(b) and 440.10(1)(c).Said violations of state insurance or Workers' Compensation laws constitute a violation of Collier County Ordinance 90-105, as amended, Section 22-201(6) c.The Respondent, with his job being completed (being that the respondent "pulled off of job due to nonpayment"), left the homeowner in a position to pay more for the contracted job than the original contract price,as adjusted for subsequent change orders,violating Collier County Ordinance 90-105, as amended, Section 22-201(8)(a)(3). d.Thereafter, pursuant to Collier County Ordinance 90-105, as amended, Section 22-202 (b)and Section 22-202 (c),the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 90-105, as amended,Section 22-201(2) states "Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board". COUNT II 5. Collier County Ordinance 90-105, as amended, Section 22-201(6) states "Disregards or violates, in the performance of his contracting business in Collier County,any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida or ordinances of this County". COUNT Ill 6. Collier County Ordinance 90-105, as amended, Section 22-201(8)(a)(3) states"The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the contractor and the customer". WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105, as amended, and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: 11-111(C i � Signed: 1 Collier C unty Contractors' Licensing Supervisor or Designee Steven W. Cole D/B/A - Below Cost Flooring Inc. C.L.B. Case 2016-01 Table of Contents El through E4 — Formal Complaint E5 through E10 — Case Detail Report E11 — 2/1/16 Notice of Hearing E12 — Returned Notice of Hearing E13 —3/7/16 Notice of Hearing "Courtesy Copy" E14 through E16— Preliminary Email Complaint E17 & E18 — Licensee Detail E19 & E20— Corporation Detail E21 through E26— Contract Agreement E27 through E30 — Payment History E31 through E34— Secondary Contract Agreement E35 through E37 — Secondary payment History E38— Email Correspondence E39 — Floor Coverings Contractor Definition E40 —Tile / Marble Contractor Definition E41 & E42 — Cabinet Installation Contractor Definition E43 — Plastering and Stucco Contractor Definition E44 & E45 — Collier Ord. 90-105, as amended, Sec 22-201 (2) E45 - Collier Ord. 90-105, as amended, Sec 22-201 (6) E45 — Collier Ord.90-105, as amended, Sec 22-201 (8)(a)(3) E46— Florida Statute 440.10(1)(a), (b), (c). Contractors' Licensing Board 2800 North Horseshoe Drive Naples, Fl. 34014 Complaint Number: 2016-01 Complainant:Any person that believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing Supervisor, or his/her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor.The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint, at the time of filing the complaint.The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copied of the complaint. Date: 3/4/2016 Against: Contractor's name:Steven W. Cole Phone: 239-687-6616 Business name: Below Cost Flooring, Inc. License number if known: 36257 &36258 Collier County Competency number: 36257&36258 Contractor's business address: 628 8th St N #15 Naples, Fl. 34102 Filed By: Name: Collier County Contractor Licensing/Ian Jackson Address: 2800 North Horseshoe Drive Naples, Fl. 34104 Business phone: 239-252-2451 Address where work done:4096 Royalwood Blvd Naples, Fl. City: Naples County: Collier Date of contract:June 24th/June 25th 2015 Date job started: Between June 24, 2015 and July 22, 2015 (+/-) Date job completed or new home occupied: Not applicable Were there plans and specifications?Yes Is there a written contract?Yes If yes,amount of Contract?$19,651.23 Has Contractor been paid in full? No If Contractor has NOT been paid in full,what amount is paid?$13,235.00 (67%of full contract price) Was a Building Permit obtained? Not applicable Building-Permit-number if known: Not applicable Have you communicated by letter with the licensee?Yes Date: 2/1/2016 Do you have a reply? No Please attach to this form all copies of the purchase agreement, building contract, home improvement contract,copies of receipts and /or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90- 105,as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection): Section 22-201(2)states"Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board". Section 22-201(6) states "Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida or ordinances of this County". Section 22-201(8)(a)(3) states"The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the contractor and the customer". Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: The Respondent, operating with Collier County Certificates of Competency for floor covering and tile/ marble contracting, contracted with the homeowner at 4096 Royalwood Blvd for Cabinet installation/millwork, plaster/stucco and painting. All of which are outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board, violating Collier County Ordinance 90-105, as amended, Section 22-201(2). b.The Respondent, operating with Division of Workers' Compensation Exemption(s), hired subcontractors/statutory employees, "Emire"—tile/marble, "Lubo"—plaster/stucco and "Chico"—painting.The above noted hiring arrangement, without securing of Workers' Compensation coverage provided by Respondent or proof that the subcontractors statutory employees were operating-with-their-own coverage-/-exemptions-constitutes-a-violation of Florida Statute 440.10 (1)(b) and 440.10(1)(c).Said violations of state insurance or Workers' Compensation laws constitute a violation of Collier County Ordinance 90-105, as amended, Section 22-201(6) c.The Respondent, with his job being completed (being that the respondent"pulled off of job due to nonpayment"), left the homeowner in a position to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders,violating Collier County Ordinance 90-105, as amended, Section 22-201(8)(a)(3). (complainant's signature) State of: r-lvr'� ; County of: r c‘1, 2 r Sworn to (or affirmed) and subscribed before me this ./.7774- day of 47)a/a rY.-- 201 ,.t0 / By / (signature of person making statement). n fe 1 14_ _ (signature of Notary Public) 10;°4 JOANN GREENBERG MY COMMISSION#FF 212324 •nu + EXPIRES:April 8,2019 Print, type or stamp name of Notary Public: , eKF�_.• ®ondedTh udgetNotary senkes Personally known or produced identification. Ce c:Em e Report Title: Code Case Details Date: 3/7/2016 1:09:01 PM Case Number: cemis20150017012 Case Number: CEMIS20150017012 Status: Preliminary Review Case Type: Misconduct Date&Time Entered: 8/26/2015 8:06:12 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Complainant-Barbara Lewis 702-496-2270.Contractor Below Cost Flooring Inc/Steven Cole 687-6616. Complaint at 4096 Royal Wood Blvd. Complaint states contractor has paid nearly entir contract amount and not satisfied with work.Work performed is less than what has been paid. Poor workmanship. Location Comments: 4096 Royal Wood Blvd/folio 71717519402 Address 4096 Royal Wood BLVD Property 71717519402 Contractor STEVEN WILLIAM COLE Property Owner LEWIS, BARBARA A Business Management& Budget Office r 1 it�— Code Case Details Execution Date 3/7/2016 1:09:01 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 8/24/2015 8/26/2015 Needs Barbara 702-496-2270, pi nvetigatio ew s concerning ncernng her n contract with Below Cost Flooring Inc./ Steven Cole 687-6616. Reviewing contract documents to establish contract price and scope of work. Cont. Investigation lanJackson 8/26/2015 8/27/2015 Complete 8/26/15.Attempted to contact Steven Cole at 687-6616. Unable to leave voice message. Cont. Investigation lanJackson 8/27/2015 8/28/2015 Complete 8/27/15. Meeting qualifier,Steven Cole,at 3:00 8/28/15. Cont. Investigation lanJackson 8/31/2015 8/31/2015 Complete 8/3 15. Cole no or Cole tore/s8 /1 meeting. re-schedule. Cont. Investigation lanJackson 9/1/2015 9/1/2015 Complete Below v with elow Cost Floor Flooring/Steven Cole 6877-6616 for tile&flooring removal and installation, resurfacing of walls and ceiling, painting and new base board installation. Found Cole to be qualifying company with only flooring&tile marble certificates.Contract price appears to be$19.475.75. Documentation shows Cole was paid$13,235.00. Found all floors removed,kitchen was partially tiled,walls and ceilings were partially refinished, rooms were partially painted. 8/31/15. Met w/Steve Cole and Corporate officer,Tyler Morgan. Cole stating he pulled off of job due to non-payment and would not continue until further payment was made. Established that Cole operating only with Work Comp exemptions,thus using subcontractors for tile/marble install,plaster and paint. Cole explaining that an individual, Emire,was tile/marble sub, but Cole didn't know the company Emire worked for. Individual named Lubo was the painting sub and a friend of Lubo's was the plaster sub. Requested that i be provided company, insurance and licensing information for individuals used as subcontractors. Advised Cole of violation established 1. Contracting out of scope of flooring&tile/ marble certificates. Will review subcontractor information and move forward w/case. 2 Business Management& Budget Office 1, Code Case Details Execution Date 3/7/2016 1:09:01 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 9/3/2015 9/3/2015 Complete 9/3/15. Received mail f mmpint 1g has attorney representing he for civil action with contractor. Will meet with complainant to discuss course of action. Cont. Investigation lanJackson 9/8/2015 9/8/2015 Complete 9/4/15. received email from Steve Cole stating the subcontractors were: 1.Tile/Marble-Emire 239-784-7029-paid 2. Plaster-Lubo 239-248-4852-paid 3. Paint-Chico 239-601-4357-paid Will make contact with individuals to establish licensing and insurance,as required. 9/8/15. Met w/homeowner and M.Ossorio. -Advised-Ms._Lewis-that_County_case will move forward when work is finished and it is established how much the new contractor is paid to finish project. Cont. Investigation lanJackson 9/15/2015 9/15/2015 Complete 9/10/15.Attempted to make contact with Below Cost Flooring subcontractors from information provided.Two of the three contacts state"wrong number".The third states he was at site cleaning home for gas money. 9/11/15.Emailed Steve Cole and Tyler Morgan,requesting information as to who was paid and how(cash?check?who check was made out to?) 9/15/15.Have had no response. Case will be moving forward when construction is complete and it is determined how much homeowner has had to pay,above original contract price with Below Cost Flooring. Cont. Investigation lanJackson 9/30/2015 9/30/2015 Complete 9/30/15. Have had no contact from Below Cost Flooring concerning licensing and insurance for the subcontractors used on this project. Ms. Lewis has advised that work in nearly complete. Case will move forward when work is complete and final cost for job is established. Cont. Investigation lanJackson 10/9/2015 10/9/2015 Complete 10/9/15.Have advised complainant to contact me when work is finished. Cont. Investigation lanJackson 10/16/2015 10/16/2015 Complete 10/15/15.Met w/Ms.Lewis and M.Ossorio. Ms. Lewis states new contractor has not finished work. Discussed dollar figure that will be paid to new contractor,above and beyond what would have been paid to Below Cost Flooring. Found the preliminary figure to be $4,250.00 to$4,500.00. Figure may change. Discussed the potential Licensing Board Hearing and the process of mitigating the case for financial recovery for Ms.Lewis and administrative action against Steve Cole/ Below Cost Flooring. 3 Business Management& Budget Office • Code Case Details Execution Date 3/7/2016 1:09:01 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 11/6/2015 11/6/2015 Complete 11/6/15. Have had no contact from Ms. Lewis. Case will move forward when work is completed and have an accurate dollar figure of what she has paid. Cont. Investigation lanJackson 11/23/2015 11/23/2015 Complete 11/23/15. Met with Ms.Lewis,who paid new contractor,Dorian Construction$10,500.00. Appears that preliminary figure that was paid above and beyond her original contract amount with Below Cost Flooring/Steven Cole is$4083.77.Will arrange to meet with Steven Cole to address violations. Cont. Investigation lanJackson 11/24/2015 12/9/2015 Complete 11/24_/15. Met w/Steve Cole. Discussed violations and dollar figure for reimbursement. Cole indicated that he had contracted with Ms—Lewis for a textured finish to-ceiling- walls,which is less expensive than the smooth finish she had contracted with ken Dorian for.Spoke with Ken Dorian,who stated the price difference was$600.00. Dollar figure for reimbursement is$3483.77. Will make contact with Ms.lewis and Steve Cole to discuss. Cont. Investigation lanJackson 12/9/2015 12/9/2015 Complete, Barbara Steve Cole. Both agreed to reimbursement amount of#3,483.77. Cole states he may need some time to pay. Cont. Investigation lanJackson 1/4/2016 1/4/2016 Complete 1/4/16.At time of last entry(12/9/15)Cole stated he could have reimbursement around 1/1/16.Will be making contact with Cole to make arrangement for reimbursement. Cont. Investigation lanJackson 1/7/2016 1/7/2016 Complete 1/5/15.Spoke with Steve Cole,who states he has been served with a demand letter for a pending lawsuit filed by Ms.Lewis for recovery of damages. Requested that Cole provide letter. 1/7/15. Emailed Ms.Lewis in regard to demand letter. Cont. Investigation lanJackson 1/13/2016 1/13/2016 Complete hat she does n end Ms. ovelforward with'civil action to recover damages to property.She further explained that the dollar figure in civil suit will be adjusted accordingly to account for the restitution paid in this case. Will make arrangement with Steven Cole to settle case pay restitution and settle case. 4 Business Management& Budget Office ort, Code Case Details Execution Date 3/7/2016 1:09:01 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 1/15/2016 1/15/2016 Complete 1/13/15. Spoke with Steve Cole,who now is disputing the dollar figure agreed upon.Cole states there are medicine cabinets on the contract between Ms.Lewis and Dorian Construction which he shouldn't pay for, as he did not have them on his contract. Did find the installation of 2 medicine cabinets installed. Cole stated the original contract price between Ms. Cole and Dorian Construction should not have been the$10,500 figure,as the work was nearly complete. Spoke with Ken Dorian,who states the medicine cabinets were approximately $150.00 installed.Will speak with Ms.Lewis about a reduction of reimbursement to account for the medicine cabinets. In speaking with Ken Dorian,found in his opinion,that the project when he took over was approximately 50%completed. With the Below Cost Flooring contract being approximately$20,000.00,the project being approximately 50%complete at the time Dorian took over,the$10,500.00 figure for Dorian to finish is reasonable. Cont. Investigation lanJackson 1/20/2016 1/20/2016 Complete 1/19/16.Spoke with Ms. Lewis about contracted medicine cabinets and adjustment of reimbursement. Ms. Lewis states only one medicine cabinet was replaced ($75.00). Reduction of reimbursement was agreed upon at$3408.77. Left message for Steven Cole. Cont. Investigation lanJackson 1/22/2016 1/22/2016 Complete 1/22/16.No return call from Steve Cole.left another message. Cont. Investigation lanJackson 1/26/2016 1/26/2016 Complete 1/26/16.Several messages left for Cole.No return call. Cont. Investigation lanJackson 1/29/2016 1/29/2016 Complete 1/29/16. Have had no contact from Cole.Will send Notice of Hearing for March CLB to address violations. Left phone message . Cont. Investigation lanJackson 2/1/2016 2/1/2016 Complete 2/1/16. Have had no contact from Steve Cole. Mailed Notice of Hearing for 3/16/16 CLB certified mail return receipt. Found certificates for Cole to be suspended for no 2015 renewal. Cont. Investigation lanJackson 2/11/2016 2/12/2016 Complete 2/11/16.e.Advised lCole of the Cole mailing of NOH. Cole committed to pay the newly agreed upon amount of$3,408.77,possibly by the end of March. Explained that he may pay and settle the financial aspoect of the case with the complainant and the violation will be addressed administratively. If the payment is not made will move forward with CLB hearing on March 16. Jason Bridwell in attandence. 5 Business Management& Budget Office L Code Case Details Execution Date 3/7/2016 1:09:01 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 2/11/2016 2/11/2016 Complete 2/9/16. Received voice message from Steve Cole from 239-687-6616. 2/10/16 to 2/11/16. Left return messages for Cole. Cont. Investigation lanJackson 2/12/2016 2/26/2016 Complete Previous 2/11/16 entry. Cole committed to possibly repaying restitution amount by end of February, not March. If not paid by hearing date will move forward with hearing. Cont. Investigation lanJackson 2/26/2016 2/26/2016 Complete 2/26/16.Have had no contact from Steve Cole. Cont. Investigation lanJackson 3/1/2016 3/1/2016 Complete 3/1/16. Have had no contact from Cole. Notice of Hearing,mailed certified mail,was returned-as"not_deliverable as addressed"._—_ Will make contact with Cole and provide courtesy copy of Notice of Hearing.Will begin prep for 3/16/16 CLB. Cont. Investigation lanJackson 3/3/2016 3/3/2016 Complete 3/3/16. Case being prepared for CLB. Cont. Investigation lanJackson 3/7/2016 3/7/2016 Complete 3/7/16. Met with Steve Cole at Licensing Office. Jason Bridwell in attandance. Provided Cole with a courtesy copy of Notice of Hearing. Explained hearing process. Investigation lanJackson 3/9/2016 Pending Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Open 8/26/2015 $0 Certificate of Competency Title I Reason I Result Compliance I Fine/Day I Condition 6 Business Management& Budget Office E\C Collier County Growth Management Division / Operations and Regulatory Management/ Licensing Section CERTIFIED MAIL RETURN RECEIPT: 7007 2560 0001 1485 6985 Steven William Cole D/B/A Below Cost Flooring, Inc. 628 8th St N#15 Naples,Fl 34102 Date: 2/1/2016 RE: Complaint filed against you by Barbara Lewis regarding a violation of Collier County Ordinance 90 105, as amended, Sections 22=201(2),22=201(6),2-2-201(8)(a)(3). Dear: Mr. Cole, A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on March 16,2016 at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W.Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing.If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s)22-201(2),22- 201(6)and 22-201(8)(a)(3)of Collier County Ordinance# 90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate# 36257 and 36258 and/or suspension or revocation of your permit privileges against your state license#N/A . Sincerely, Ian Jackson Licensing Compliance Officer phone#239-252-2451 /m = v - . -- . 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T b,Id C: 3 i Collier County Growth Management Division /Operations and Regulatory Management/ Licensing Section CERTIFIED MAIL RETURN RECEIPT: 7007 2560 0001 1485 6985 Steven William Cole D/B/A Below Cost Flooring, Inc. 628 8th StN#15 Naples, Fl 34102 Date: 2/1/2016 RE: Complaint filed against you by Barbara Lewis regarding a violation of Collier County Ordinance 90- 105, as amended,Sections-22-20-1(2),22-201(6),_22-20 48)(4(3). Dear: Mr. Cole, A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on March 16, 2016 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building(W. Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board fmds you in violation of Section number(s)22-201(2), 22- 20�and 22-201(8)(a)(3),of Collier County Ordinance# 90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate# 36257 and 36258 and/or suspension or revocation of your permit privileges against your state license#N/A . S•sc- -ly, I. son Li. n`;1 g Compliance Officer phone`239 252-2451 1111P400111.' )4 Ne7 -ik - C4,k/c, /m L1? Jacksonian From: Barbara Lewis <barbara @thebusinesslab.com> Sent: Tuesday, September 01, 2015 11:24 AM To: Jacksonian Cc: Rick Stanko; Barbara Lewis Subject: Re: Lewis complaint against Below Cost Flooring It would've come from Rick Stanko... yesterday he told me he sent it Friday afternoon directly to you. See below what I sent him last week. 1. Unprofessional workmanship on demolition,property protection, &treatment of the 3 work services agreed to: wallpaper removal, popcorn ceiling removal, baseboard replacement, flooring, painting and resetting of the home. 2. Disposal of waste materials in sinks/tubs/commodes/shower drains 3. Personal belongings damages due to their lack of supervision, lies, and workers 4:-Fraud on payments-made versus-work performed base on agreement - - - -------- 5. Gross negligence of personal property, safety of home (unsecured locks) after workers left site 6. Not delivering work per specifics of quotes and timeline 7. Assault on owner of property when she attempted to secure the property after catching one of the owners of BCF and another unidentified man hauling off items left inside the home. 8. Not delivering proof of purchases made on behalf of me for the products they were to install in the home after weeks of requests. 9. Allowing small children of one of the workers left onsite all day despite my communication with them that the property was unsafe for unsupervised children of the tile man. 10. Damage to personal vehicle which required tow and service in order to run the auto. 11. Extensive damages to household items, light fixtures, ceiling fans, window coverings, hurricane shutters, kitchen appliances, cabinets and clothing/personal items left exposed uncovered during demolition, and daily work they did complete. 12. Damage to newly delivered household items which had to be delivered to the 2 car garage for the past 3 weeks because they lied about the condition of the house and the final completion date which facilitated the moving truck arrival. 13. Four-third party evaluations of the workmanship upon my arrival at the home August 11, 2015. 14. Failure to produce the requested documentation regarding their licenses, workman's comp insurance and liability insurance to work and complete the job. 15. After receiving license information, learned that BCF was only licenses for the floor work, not the other aspects of the job they had agreed to perform. 16. Constant threats to homeowner to walk off the job from her arrival of what she expected was a completed project through the 25th of August when she found them removing tools, boxes, and unidentified items from the home. 17. Left the home with toilet's not reconnected, dishwasher not able to be run, plaster/debris/popcorn ceiling products on and inside of each appliance, cabinet, drawer, furniture, clothing, fixtures, lanai, interior of the home, causing unsafe conditions. Just discovered yesterday, the problems with the carpet &remaining tile which needed to be added to this list. I realize a couple of these items listed may not apply to violations of your code, so please use what you need and the other items, our attorney will use to negotiate with BCF on refund of my monies and the increased costs to hire Dorian to complete the job after they walked off and police had to be called twice. Thanks again for your help. Barbara Lewis 702.496.2270 On Sep 1, 2015, at 8:15 AM, Jacksonian<lanlackson(u colliergov.net> wrote: I've not received it. Ian Jackson Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, F13.4104 239-252-2451 ianjackson@colliergov.net From: Barbara Lewis [mailto:barbara(c1thebusinesslab.com] Sent:Tuesday,September 01, 2015 10:59 AM To:Jacksonian <lanlackson@colliergov.net> Cc: Barbara Lewis<barbara @thebusinesslab.com> Subject: Lewis complaint against Below Cost Flooring Ian, Did you receive the short synopsis from Eric Stanko last week in reference to your email request regarding the complaint against Below Cost Flooring? Do you need anything else from me to process the complaint paperwork? I'm back in Naples, so please let me know how we need to proceed. In addition to the items I prepared on the email Rick sent you, we also discovered yesterday,that the carpet they ordered for my home, was cut incorrectly by Steven Cole and did not fit the 3 bedrooms and had to be patched in order to complete the installation and there was a 4 Ft shortage along the length of my living room from the remaining carpet Steve Cole cut, so Dorian's carpet installer also had to patch the living room. Additionally, there is not enough carpet remaining to complete the master bedroom closet which was measured by Cole prior to his ordering of the carpet, so this should all be added to the complaint. Our attorney negotiated with Steve Cole to deliver the raining 19 boxes of tile to finish the job in exchange for their tools remaining onsite at my home and this was to be completed this morning. It's important to note that we only needed 8 boxes of tile to finish the kitchen and laundry, so they grossly over ordered tile for the job and obviously under ordered the carpet which we're now trying to find a match to in order to complete the remaining carpet installation by Dorian. When the attorney addressed the carpet issue with Mr. Cole, he claimed that Dorian's installer obviously didn't know what he was doing, as the carpet ordered should've been enough to cover the home, but, they obviously mis measured since we had not enough carpet and way more tile than the job required. 2 L��r Please add this to your complaint. Mr. Stanko is also bringing in an expert to evaluate the damages to the kitchen countertops/cabinets based on their negligence and a plumber to scope all the pipes to determine if there is blockage in our lines based on BCF's workers pouring their contaminated water, plaster, popcorn ceiling removal, down the drains and toilets throughout the home. Let me know if you need anything else to expedite the processing of the complaint and resolution to the situation with BCF. Thank you. Barbara Barbara Lewis 702.496.2270 4096 Royal Wood Blvd. Naples, FL 34112 Under Florida t_aw,e-mail addresses are public records.if you do not.want your email address released in response to a public records request,do not send electronic mail to this entity. Instead,canted Ibis office by telephone or in writing. 3 View Master Project View All Activities for this Licensee Add new person or business to Address Bool Licensee Information New Licensee (current project) New Licen Licensee Number 1036258 Status (Inactive Name/Description 'BELOW COST FLOORING INC Start Date 1 Type ;Contractor End Date I Inspector Submitted On 1 Jurisdiction Collier County Department iOperations Activity Description All Certificates from CDPlus 36257, 36258 Suggest Mailing Address Exclude from Auto-Suggest? Add this N-ailing Address as a Location Add Contact Number Mailing Address 1628 8TH ST N #15 =11111 Contact Number Ext. Primary (239) 587-5616 Address Line 2 °.......................:. Address Line 3 City/State/Zip NAPLES FL LA34102 Country ? V EFriail Stevesellsamerica @yahoo.com Preferred Contact Method Show More Fields Contractor Attributes Contractor Type Business DOB I Drivers License Number j Sponsorship Appliction Date l Workers Compensation -_ Business Tax Receipt? Yes Expiration.Date Location IAdd Related Parcels andAddresses I Add a Location To link a location to this Licensee,enter location information below. CityView will suggest possible matches as you type: Description Type Property Alert I Prime?I Dispfay? Contacts Add new person or business to Address Book Go to Alerts Add a Contact To link a contact to this Licensee,enter contact information below. CityView will suggest possible matches as you type: 'STEVEN WILLIAM COLE, Address:1200 9TH AVE. N., Phone:(239) 687-6616 Go(Link Type I Description I Contact Alert End Date Prinmarr? Display? -.r r; EN Wtt o Cesi , pkires;s:1200 9TH AVE. N.,Phone Applicant BELOW COST FLOORING INC,Address:628 8TH ST N=15, I © . an n • Licensee Information A Licensee Number C36258 Description Type Property Alert Name BELOW COST FLOORING INC Ty pe 'Contractor Status !Inactive '1;1 View Master Project View All Activities for this Licensee Add a new person or business to Address Book Classifications Generate Defaults Add a ClassificatIoft 1 To add a classification to this Licensee, enter text below. CityView will suggest possible matches as you type: ITILE&MARBLE CONTR. Link Type Date Entered 1 Status Status Data TILE&MARBLE CONTR. „ 06/03/2011 iActive —... FLOOR COVERING CONTR. 06/03/2011 Active Show More Fields Unique Identifier 154773 Contractor Licensing A Renewable?`.0 License Category Local - Specialty License Issuances Attach Driver License Photo Add Issuance Link Type Status Date Issued Issuance Number Expiration Date 1 FLOOR COVERING CONTR. Suspended 05/05/2015 36257 09/30/2015 TILE&MARBLE CONTR. Suspended 05/05/2015 36258 09/30/2015 Comments ......_. 1.--51/5/2015: Reinstated from 2014. 1 <-1 Show More Fields License Category Local -Specialty Renewable?'211 Unique Identifier 154774 Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIO S pj N Detail by Entity Name Florida Profit Corporation BELOW COST FLOORING INC Filing Information Document Number P10000075146 FEI/EIN Number 27-3450300 Date Filed 09/14/2010 Effective Date 09/14/2010 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 11/21/2014 Principal Address 628 8 TH ST. NORTH APT 15 NAPLES, FL 34102 Changed: 11/21/2014 Mailing Address 628 8 TH ST. NORTH APT 15 NAPLES, FL 34102 Changed: 11/21/2014 Registered Agent Name & Address COLE, STEVEN 628. 8 TH ST NORTH APT 15 NAPLES, FL 34102 Address Changed: 11/21/2014 Officer/Director Detail htrry//search.sunbiz.oreInquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directi... 3/3/2016 Detail by Entity Name Page 2 of 2 Name & Address Title President Cole, Steven W 628 8 TH ST. NORTH APT 15 NAPLES, FL 34102 Annual Reports Report Year Filed Date 2014 11/21/2014 2015 07/22/2015 2015 12/01/2015 Document Images 12/01/2015 -- AMENDED ANNUAL REPORT View image in PDF format 07/22/2015 --ANNUAL REPORT View image in PDF format 11/21/2014 -- REINSTATEMENT View image in PDF format 08/13/2013 -- AMENDED ANNUAL REPORT View image in PDF format 04/23/2013 -- ANNUAL REPORT View image in PDF format 05/01/2012 --ANNUAL REPORT View image in PDF format 04/30/2011 -- ANNUAL REPORT View image in PDF format 09/14/2010 -- Domestic Profit View image in PDF format _ � � �` _�� � ._� , , copyright©and Privacy Policies State of Florida, Department of State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directi... 3/3/2016 ft _,....1„..., ./.1.e. 1,.., ---- , p,, IT cri,"--D L_ 0 .),,,Q..(-L-r, ,,c,'-s - - --Ocic-4,,i/Y' , .. .$/-ttoo ....„ _,_...._ , , t i,- ,....Q....0 ,--e. A.1 5 i i.) r. cos.-40:,/` -4 73 ) - Li,. i... I- ... i") I 7, i 0-evale , 1 '.-11-- -- • -. - INVOICE NO 7 ,-7 L)t_ rr). clQ 6-6i .hck Lci L--) j r___ f)('-' r ,....„......-- _,........____ j / j.. 1 .,;‘ LY 1 i3 — ?,05c9 ./3 .Gei.e .,.‘ Lei 4-1.2. . 7n6c, 'iL:CC ' i !nypice f§OLD TO ) r) SHPPED TO C-; c --1- iQG rA(.,- -- -,. '3 ---z_S S ADDRESS qo q 6 gc, . ,.....\ LAI:, ,0411 EivA, ADDRIEL.4SS CITY,STATE,ZIP CITY,STATE,ZIP CI,e5i FL I —2_ CUSTOMER ORDER ORDER N 'SOLD BY -. TERMS E 0.B. DATE k e:- -4, .-, - 4-)c,s,-‘-,1) CE3 i-2:5 A•5_ - 't ''i \ @ees---Ne. I / I -- . A 1/2006ci4 Cr -v"T -1-e-115Ltell ei LI . g,T, e,x+)( 1 )11....A_JI )q1( 7-:(1,Lre-E44-leze- O_A , c7 r--0.-iqr. ,4-r■ I 12-c°'5 C I KAAytki=, 11-,:f r\--4) t-I' -4-- 4 e-c,..\% e-3 dtf . c o 7-k,, c-,,i _ L-PIS ,"-;;'.: . e 4",‘"jc-:-,-,A-3 !;\i,''‘,..-..-...: 6 i .„ .,-...._. /c; -, ,:.,.. ,51, \ c. E..',.\\ ec--\,1 C-------- ._.■1.1114 a7adarrur Dff 740 . ( 1 _------' ' • , e-L\ INVOICE NO. � 275 8 tz --7........_____ invoice (SOLD SIZPM Tp - (5Z,^ ADDRESS �x ' _w�' " 'Lib el iC v G � f vej, ADDRES y `'.l ,7 \ -- s c CITY,STATE,ZIP ! (� CITY,STATE,,ZIP CUSTOMER URDER tO_ SOLD BY TERMS F 8.B. DATE v,:t.__ _„(...:____, t... .0,v(--c_\ 6iiec -PI, i.c,,i,e, i, .c, °' .. f4 9 ,_xa C.'Ci- 1 r ■ J 01-11 a:edama-103740 e t 4 f 1; Q.O.) . c -T , n - .4.0/..,,ilt.,.4 2.(2e(.. ..1 , cisg,_ — Q.,uccA/t..032_, r . 94 , • 1 1 ,_,EziArej cii, 5 , t; Lam?', or a, rOLAk..) a&iQ-4-6 , EZt Below Cost Flooring inc Invoice Bill To: Barbara Lewis Invoice No: 1 4096 Royalwood blvd. Date: June 25,2015 Terms: NET 60 Due Date: August 24,2015 Code Description avj , , J-,.41 rQuantity di Rate Amount ,.�,,,t 4�t�4�V Carpet supplied from below costlflooring.And Sm•rt ushion 130 $43.84 $5,699.20 YG,., e—C}zx'1-'l-' c j padding supplied.Veranda style,Daydreams in color. 15 yr ,�. I�J[�,a..r1 warranty ,_4 0,,'".�4.4.cfzc.' "r z4"z'_1"„1 y `fit Tile supplied from below cost flooring.Porcelain 20 x 20. t 650 $3.00 $1,950.00 Class 4. �.1c.-,r.^R� f W I-C... ssf'1hj� uCUc 5 yr warranty Originally quoted 595 sqft.added more for whirlpool tub area and cuts. 55 sqft still to be paid for=$165 Carpet installation of carpet supplied 130 $4.30 $559.00 I Tile installation of tile supplied 595 $3.75 $2,231.25 Baseboard supplied and installed.MDF everywhere except 500 $3.60 $1,800.00 bathrooms,kitchen and laundry room. Wood base installed in bathrooms,kitchen and laundry room. Material costs$1.10 linear foot. i Demo.Remove carpet,carpet padding,baseboards,tile and 1 $900.00 $900.00 , thin set. l Painting.Remove popcorn ceilings,remove wallpaper, 1 $6,500.00 $6,500.00 texture ceilings and walls.Includes supply of Duration paint and finishing compound mud from sherwin williams for texture of walls and ceilings.Paint walls,ceilings,doors and trim. Material costs$1,750. I I 1/'_ •Indicates non-taxable item Subtotal $19,639.45 TAX(0.06%) $11.78 Total $19,651.23 Paid $13,235.00 • I 0,/j4 rpo(1- Rct 4tFc(7)5,40 v ,9", 1\2 ' _ 00 p 1--)\ .4 3 0 E._24 2/2 Barbara Lewis - Quote Painting- Remove popcorn ceilings, remove wallpaper, texture ceiling, texture walls, paint trim, paint doors, paint ceiling, paint walls. Includes cost of the paint $6,500 Flooring- Carpet to be installed everywhere existing carpet is, tile to be installed everywhere existing tile is. Includes all floor prep. Carpet — 1,17.0_s_gft_(5.35sgft)_.___Material and Install........ $6,259.50 Travertine 18x18 — 595 sqft. Install $5.25sqft $3,123.75 Travertine 18x18 — 595 sqft. Material... $3.25sgft........ $1,933.75 OR Porcelain 20x20 — 595 sqft. Install $3.75sqft $2,231.25 Porcelain 20x20 —595 sqft. Material........ $3.00sgft $1,785.00 Baseboards- Remove baseboard, Supply baseboard, install baseboard........... $1,800 Demo- Remove carpet, remove pad, remove tile, remove thinset. (595 sqft tile removal) (1,170 sqft carpet and pad removal) $900 Total if you went with Porcelain: $19,475.75 Total if you went with Travertine. $20,517.00 �2 Barbara Lewis - Quote S7 t7 Painting- Remove popcoc ceilings, rye ove wallpaper, texture ��L' lu v � Ci.` ` �.lii ceiling, texturealls, paint�trim, pain o-ors, paint eiling, paint v:-211s. Includes cost of the paint $6,500 Flooring- Carpet to be installed everywhere existing carpet is, tile to be installed everywhere existing tile is. Includes all floor prep. 7 - -- Carpet — 1,170_sqft. (5-.35sgft)..,.....Material and Install..:: . $6,259.50 Travertine 18x18 — 595 sqft. Install ... $5.25sgft $3,123.75 Travertine 18x18 — 595 sqft. Material.. $3.25sgft $1,933.75 OR !/, Porcelain 20x20 — 595 sqft. Install $3.75sqft $2,231.25 Porcelain 20x20 —595 sqft. Material $3.00sgft... $1,785.00 Baseboards- Remove baseboard, Supply baseboard, install 7CY2 baseboard...... . $1,800 Demo- Remove carpet, remove pad, remove tile, remove thinset. (595 sqft tile removal) (1,170 sqft carpet and pad removal)........./$900 Total if you went with Porcelain: $19,475.75 Total if you went with Travertine. $20,517.0 -0 ,) __ 0a ) PC>-- (5 el)) ( Front Image r .•%,V.1 opr_v•Aic.- ..1.,....$....X.C,F.0.15.aChcr.cura Ca,ra 1 rr.r.,•., 14 :f 17-7er.IFE•f.., .Art.,)v•arEriltr117r,,,c,7:, ,writo.ratf-e••_ Account :.LEWIS4035 IttalarlitoOD. ..,.. if . , ,•,:-. ,R Mre•Mt CU .OM . $400000 . .... .' ,..., , 1- , 10.2911241.9: a fiL la c.,, „,. -.„ 0057877693 ! '- VI:•ititialf f4tr 20 5 i .,..p,,..;c. .„.,-.-,;--'-..,f?:nli,;.: .., , ,,, -V -i''/ "t1='—1749..AVi ,.244 '", TO BELOW COST 0.0.(03.114.G pear TAW{vcip*AI C3IJP Wiwi is.DAYs. ; -ma 2565 bliPPEFf WAY . • ORDER__NAPLES,FL34104-3321 6, . a : ' .,::-,,,,.....„:„,f-):4'. i.t• atrruta,asamcitik ..•-,' -- ".` I 1 Bv.e%Image _._ --,- . i . . i 1 ..., • '' '-' • - 4..,_,.. l— P A c, ....1 . ... • ....73 .0 :.• . 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DM' Description Withdrawals Deposits This account has no Pending Transactions Posted Transactions Deft Dascttptiion Wkhdrawah Deposits 851555* 4.111.11.11111.11111M1.11..."11411MIIMMIP1111.11.11111"8111116.111111"I I" Imirmalimilimmerrnolmoosinairs ONLINE"PMT -- - -- on firolari;1-1■-reffrasiwiffillsaiarlimairraiNIMboramsommillaib wyortr i=il pumme tNNIS tomminemions T sommosamorgaiiilliiir _s0: 1 w• •MM MINI11.11111101111110 ■OM 6111111111111211. 111111111 1111•1111111 SE/21011111111111111111111~2/111/MININWINO IMO lei — sor ■r• IMO Mai IMINIIIEIOIOIIMMIIIIIIIIISI ONO U■t Mle IMMO 10i1M1 111111011111 MEIN/1 A arm 072012015 AGH 4VEBSING�`X1111 M TYLER MORGAN 51,00000 4 St to W Cas7 FUNNIMUS «� RE�EtER ,O,I�, .11,10!,,, "WAIT 'fb TYC SR•sorra sitemiasiaggarix-immismagss D al � ci Vse r o ciao. whimpaillINNIMINMS,tong 111•.11 tan11• ..•.111■r OWN.cH■10111.111111ft OEM ...•r IMO ..milm. trailasir ..r r •� r— em T MEM 111111.11.11111101.11.11111110111111.11111.1100 IMO 1111111111111111111 PMT MMs earr~NISINNINgliniallaggali" row arm 11111111111MIllis https://www.onlinebanking.pnc.com/alservlet/DepositActivityServlet?account=l edd35dcf... 8/25/2015 It . • m $ $ % E M? t § 2 2 E $ E > § • q # % o co = 2 — � k q ® m } w / % g a 0 £ , E > = � k \ � \ / \ EsE - n77 2 . 0 Co f & , a ° E § K \ 7 0 > > ( - § \ ( f? !. t / 7E ° E m m 0 0 _ a _ E2 0 \ E % n \& m § � 6 § ot @ 0 owl . f $ w I w . ] a of @ ° 0 0 k Q./ - ¥ E { 7 z 0 ] ` -< E 2! o2 / ® UZ 5' § j 0 ^ ^ M NY Ef 2 < 0k w � d § § , \, > Z. 0 D / 7 § • E E w t ) f g ■ = z ƒ\ I . § I v . . . . E . . . . . .a . . . . . ate . . . .tii; . . . . . . . vo . il; ( < o .. _. . . .. —- —�. _ 1j.y . . . so co? g 2 . - \ p. \8 - \ H1III Co . cj o co Ka \ z S Ey % ¥ § \ 2 k M q CD 0 0 ° i g G) $ E I. � co �-1 H 001 § \ tii co ƒ _ E co c _ _ ' co ) , 1 El • i _i 2 --kkco ______ i.- '___L__ ,./ _ • _, , ) Li ,li ii f i .. ' 1 , i — if ati,f7-1/471- eL.A., • .74 , 4 ___,._—.. ,: ,11 , , - - _ „. _ _ _ji: , — i x.r--0-o atLeLLI-`-- .---7?-c c-- czApo-A-adz-tit/ a 1-='s-r"Ch cr-Y1 - rt / 1_2,,,tYrn1CO3Nto r--P-1 q 7 7 — E, C 3-OktL,■--1,'__ . kt k.)'("'tig c„,,-L 1--tcocc-- c,VA i-ILI iiirkj t;0 Ok.,\SITAXT 9.6 , DORIAN CONSTRUCTION H 16'L''f PHe) i CBC 12595517 1-1( 1) Leia5 qP /DO LIQ-i 516 449/9152 239 7B4/7243 u ) A-1\ ocic: 60 ' Aec,-ftaat-N1 4)'' - 44Cifkkj.(g3-7 C3 0 5p li c s 6-711 proposal lociLk I tgtifik 51) LL;c,cL-,1 c.L.:c.x,--(— . 14ottL op Feiv, DATE:Jo August 24, 2015 -2, . ,-k _--------- r.;zseArerf ? igt ii_'- '3 1 , LorIV,i,1- ' , 1vROJE • i‘ tri(6)-,041--- CT: BARBARA LEWIS 'dereat jniedetp q -73--- 1`71 CV-41k(pL-CK6LAv.v,Ak+k,,,M, rN_ALvP._4LE,S FLORIDA 4 ■ i 9 qi ,ri- c 7 -\(Li,. ._,33-i- boll- pticlzA.ote-01 • 4 • -- -7,o LL-Q, . cu5,41-ctooc- pco,k- A.,Lelili 3cte- Pc-)Aa' egi 'S\COPE OF WORK c4 l-- ASTER BATH CLOS-d" CLOOk0 soutki-u../v_et 1,00-011/P -* ci,,,,p,,M40 cAs-?-tvt-iffb_v-t--12,,,(2glrect Finish all master bath flooring and repairs in-tuballs:%robt WO-seal - f)OCie4 Finish trim work, caulk and paint. ti-eLcr.,1 Finish over all paint in master bath walls and ceiling,to include closet and doors. Install doors - Remove medicine cabinet and install new one with glass door. MASTER ROOM Finish over all paint in master bed room , include doors ceiling and trim Provide and Install pad 8 pound EMERALD 7.16MM Install carpet LIVING-ROOM Remove all popcorn ceiling and finish smooth texture. Remove all wall paper adhesive on side walls, finish and paint Install trim, baseboard . Provide and Install pad 8 pound EMERALD 7.16MM Install carpet Paint all ceiling in color white and walls in color selected by home owner. HALLWAY Finish tile work on floors, include material, grout and sealer Install trim , caulk and paint KITCHEN Provide and install missing tiles . Remove tile in laundry and install same 20x20 ivory. Grout and seal all kitchen and laundry. Finish trim, caulk and paint Remove existing white lamps and install 4 high hats with dimmer Repair and paint all ceiling Remove wall paper behind refrigerator. Finish all over ail paint job in this areas GUEST BEDROOM AND OFFICE Finish all over all paint in ceilings and walls Install trim caulk and paint Provide and Install pad 8 pound EMERALD 7.16MM Install carpet provided by customer Paint all closet doors and closets. GUEST BATHROOM Remove wall paper in areas where demanded Texture and finish, paint Remove medicine cabinets and provide new one with mirror door Finish tile work ,finish trim work. Note . Furniture will be relocated in the lanai and rooms for working access. SELECTION OF COLORS WALLS CEILING TRIM , DOORS AND BASEBOARDS TOTAL PRICE $10,250.00 TERMS ..Deposit required of 50% , 25% Second draw on ALL BEDROOMS FINSHED, 25% ON COMPLETION. ESTIMATED TIME OF WORK, 10 BUSINESS DAYS Homeowner responsible for permitting if required. If you agree to the proposed proposal, please indicate your acceptance by signing below and returning agreement to Dorian Construction within 30 days from the date of proposal. Dorian Construction does not receive the signed proposal with in such time; Dorian Construction reserves the right to withdraw the proposal without notice. Any extra work deemed necessary by county inspectors,and-not-in original proposal shall be billed accordingly. Home owner to pay all legal fees in the event of a dispute between the two parties. Dorian construction will not be responsiblfor any unforeseen conditions. Barbara Lewis e,n eth Dorian' &adr(f-A-0- • J Authorized Signature: Thank you for the opportunity to help you with the completion of your house. Ken Dorian ,Juan Reyes 239 784 7243 516 449 9752 Dorian Construction CDC 1259557 Dorianconstruction@aol.com L A Bank of America I Online Banking I Accounts I Account Details I Account Activity 10/10/15,3:03 PM Bank of America Adv Tiered Interest Chkg - 2811: Account Activity Transaction Details Check number: 00000007641 Post date: 09/04/2015 Amount: -2,500.00 Type: Check - Description: --Check Image_—_ BARBARA A LEWIS S 7641 •- a ( sennu.]11 wr it Pay Toth Order Of _� • _ trzt (2, Bank of America ACH R7f 02400724 Forkrth;.r�tXIS_r/�1lie{F f el' • :11 eLLAL Seq: 13 61111 tt$tnttttxtttlu 110 Batch: 999355 00.005`ZS )IDat{3 Or) Date: 09/04/15 EEi08BO9S MUN i JnF '" `' mvs:�y' EZrLI S1OZ/b0/60 19Q@D j $ take Sauare 8C ft3-59is L5 https://secure.bankofamerica.com/myaccounts/brain/redirect.go?t...a5102d861a4400f9aa0&fsd=y&request_locale=en-us&source=add&fsd=y Page 1 of 1 Bank of America Online Banking I Accounts I Account Details I Account Activity 10/10/15,3:04 PM Bank of America Ba , kill ti Adv Tiered Interest Chkg - 2811: Account Activity Transaction Details Check number: 00000007637 Post date: 08/26/2015 Amount: -5,000.00 Type: Check Description-: teck__ -- 7637 BARBARA A LEWIS RS-J16 saru�u�xv / 477.I //�'n, ,c+ �7i10! F Tom Do{�(,,^ AM fW� W^+-, d7'1 I /' 0 AO .,. ',Yl�/�CF/�'YZ O 4' i �D Dolars V(/�✓8' BankofAmerica r ACH Brf 70400724 TPMorganChaseBank 002605 I https://secure.bankofamerica.com/myaccounts/brain/redirect.go?t..,a5102d861a4400f9aa0&fsd=y&reguest_locale=en-us&source=add&fsd=y Page 1 of 1 Bank of America I Online Banking I Accounts I Account Details I Account Activity 10/10/15,3:04 PM Bank ofAmerica '-e 0 nii 1142 _ a k nn_ Adv Tiered Interest Chkg - 2811: Account Activity Transaction Details Check number: 00000007639 Post date: 08/31/2015 Amount: -3,000.00 Type: Check Description-: Check Images __ __-_ BARBARA A LEWIS 7639 (_ // lanan4wv $131 I s .,:: 1111 Data Pay To The :.;+ s;. 4 :r.•:' [1D is Tows 8 '_ BankafAmerica'q? AC),yr 123400124 Fa i L• F° 1._! _ '. :�pWi. ---ar if t: 400pay: Seq: 39 . Batch: 799933 Date: 08/31/15 : IT. EC:Kinas 160 rkouarI pfl02 9Nf1°i Rill 540880133 Cash Check $3,000.00 D8L fLtttttttt*#ttt 11/19 10/11 https://secure.bankofamerica.com/myaccounts/brain/redirect.go?t...a5102d861a4400f9aa0&fsd=y&requestiocale=en-us&source=add&fsd=y Page 1 of 1 Jacksonlan From: Below Cost Flooring <belowcostflooring @hotmail.com> Sent: Friday, September 04, 2015 2:16 PM To: JacksonIan Subject: Attention: Ian Jackson Hello, In reference to the people you asked for, all the information I have is provided below. Chico-239-784-7029 Lubo-239-248-4852 Emire-239-601-4357 _ if-f can be of an rfurther assistance-to-you,, please-let-me-know. Thanks, Below Cost Flooring Tyler Morgan 502-724-6903 Steve Cole 239-687-6616 ARTICLE V. BUILDING TRADES* Page 5 of 36 material by pump and which deposits the pumped material at a fill location in one operation. (15) Drywall contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install gypsum drywall products to wood and metal studs, wood and steel joists, and metal runners in buildings of unlimited area and height. The scope of work shall include the preparation of the surface over which the drywall product is to be applied, including the placing of metal studs and runners and all necessary drywall preparation trim and shall include the placement of fire safing and fire stopping materials as part of the overall drywall contract. (16) Hurricane shutter/awning contractor requires 24 months experience with a passing grade on an approved hurricane shutter installer test and a passing grade on a business and law test, and means, those who are qualified to install, maintain, repair or replace shutters and awnings that are designed to protect residential and commercial buildings from hurricane and storm force winds and windborne debris all in accordance with Collier County amendments to the Applicable Building Code, as amended from time to time.. Any electrical work connected with the installation of-the shutters or awnings -- must be done by a licensed electrical contractor. Only nonstructural adjustments to existing openings may be performed as part of the work. Contractors who hold current Collier County Aluminum Contractor Including Concrete or Aluminum license on the effective date of this amendment are not required to pass this test, but must apply for this Certificate not later than one year from the effective date of this amendment. (17) Epoxy stone contractor requires 24 months experience with a passing grade on a business and law test and means those who are qualified to batch and mix aggregates, epoxy, hardener, and gravel to specifications, or to construct forms and framework for the casting and shaping of epoxy and aggregate, or to pour, place and finish over concrete base. (18) Excavation contractor requires 36 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to excavate to obtain or remove materials such as rock, gravel and sand; to construct or excavate canals, lakes and levees, including the cleaning of land of surface debris and vegetation as well as the grubbing of roots; and to remove debris and level surface land incidental and necessary thereto in compliance with all environmental laws, the building code, and other applicable codes and regulations. Minor excavations, such as footings, backfill without compaction, and similar activities are exempt ?: hereunder. The use of explosives is not included in this category. (19) Fence erection contractor requires 24 months experience and a passing grade on a business and law test and means any person who is qualified to install, maintain or repair fencing or decorative prefabricated walls on grade. (20) Floor coverings installation contractor requires 24 months experience installing the specific product and a passing grade on an approved business and law test and means any person who is qualified to install carpet, sheet vinyl and/or all types of wood. (21) Gasoline tank and pump contractor requires 48 months experience and a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install, maintain, repair, alter, or extend any aboveground system used for the storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to include pollutant storage). (22) Glass and glazing contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who • are qualified to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, L=� t http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 8 of 36 EIFS. The applicant must prove then current approval from an authorized representative of the specific system and must have a passing grade on a business and law exam. (40) Nonelectrical sign contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to erect, install, repair, alter, extend or change any nonelectrical sign, provided all work is performed in accordance with applicable Collier County and city ordinances. This category does not include the construction of free-standing structural signs. (41) Electrical sign contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means any person who is qualified to install, repair, alter, manufacture, add to, or change any electrical wires, apparatus, raceways, conduit or any part thereof on electrical signs and is qualified to erect signs. Such contractor may contract for, and take out building permits for the erection of signs. The electrical service and wiring from the electrical service to the sign disconnect must be supplied by a licensed electrical contractor. (42) Solar heater installation contractor requires-24--months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who have the knowledge to install, alter, repair, or replace any solar hot water heating system for residences or for residential swimming pools, including collectors, storage and expansion tanks, heat exchangers, piping, valves, pumps, sensors and low voltage controls which connect to existing plumbing stub-outs and electrical disconnects. (43) Structural steel erection contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to erect structural steel shapes and plates, including such minor field fabrication as may be necessary, of any profile, perimeter or cross-section, that are or may be used as structural members for buildings and structures, and the erection of communication towers, including riveting, welding and rigging, only in connection therewith. (44) Structure moving contractor means persons who are required to be general, building or residential contractors, and who are qualified to lift and secure structures and transport said structures from one site to another, whether or not such transport is across public roads, including the proper placement of structures at a new location. (45) Tile and marble installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to set tile and marble. (46) Tile, marble and terrazzo installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to mix, prepare, and finish terrazzo, prepare the base, and set tile, marble and stone. (47) Underground utility and excavation contractor requires 48 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means contractors whose services are limited to the construction, installation, repair, on public or private property, whether accomplished through open excavation or other means, including, but not limited to, directional drilling, auger boring, jacking and boring, trenchless technologies, wet and dry taps, routing, and slip lining of main sanitary sewer collection systems, main water distribution systems, and storm sewer collection systems, and the continuation of utility lines from the main systems to a point of termination up to and including the meter location for the individual occupancy, sewer collection systems at property line on residential or single-occupancy commercial properties, or on multi- occupancy properties at manhole or "wye" lateral extended to an invert elevation as engineered to accommodate future building sewers, water distribution systems,`or storm EL http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 3 of 36 experience, and has the responsibility, to supervise, direct, manage, and control the contracting activities of the business organization with which he is connected; who has the responsibility to supervise, direct, manage, and control construction activities on a job for which he has obtained the building permit and for financial matters, both for the organization and in general and for each specific job; and whose technical and personal qualifications have been determined by investigation and examination as provided in this part, as attested by the department. Secondary qualifying agent means a person who possesses the requisite skill, knowledge, and experience, and has the responsibility to supervise, direct, manage, and control construction activities on a job for which he has obtained a permit, and whose technical and personal qualifications have been determined by investigation and examination as provided in this part, as attested by the department. Specialty contractor means any person who assumes responsible charge and direction in the performance of construction work requiring special skills, and whose principle contracting business involves the use of specialized building trades and crafts usually a minor part of a complete structure. Available categories of specialty contractors and their requirements are: (1) Acoustical contractor requires 24 months experience with a passing grade on an approved business and law test and means any person who is qualified to install, maintain, repair, and alter acoustical materials. The scope of work permit end undehis classification shall include, but not be limited to, the installation of grid work used to support acoustical panels, including luminous ceiling panels. (2) Aluminum contractor, including concrete, requires 24 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms and portable metal or vinyl partitions. These contractors may form, place on grade reinforcing steel and miscellaneous steel, and pour, place, and finish nonstructural concrete on grade only, incidental to an aluminum accessory structure and/or screen enclosures. (3) Aluminum contractor requires 24 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms, screen enclosures, and portable metal or vinyl partitions. (4) Alarm system contractor requires 24 months' experience with a passing grade on an approved test and a passing grade on a business and law test and means a person whose business includes the execution of contracts requiring the ability, experience, science, knowledge, and skill to lay out, fabricate, install, maintain, alter, repair, monitor, inspect, replace, or service alarm systems for compensation. a. Alarm system conlriclar I ►rlearla an alarm system contractor whose business includes all types of alarm systems for all purposes. b. Alarm system contractor II means an alarm system contractor whose • business includes all types of alarm systems other than fire, for all purposes. c. Alarm system means any electrical device, signaling device, or combination of electrical devices used to signal or detect a burglary, fire, robbery, or medical emergency. d. Burglar alarm contractor means an alarm system contractor whose business is limited to the installation of burglar alarms in single-family homes and two- family homes, mobile homes, and small commercial buildings having a square footage of not more than 5,000 square feet. (5) Cabinet installation contractor requires 24 months experience with passing grade 'Ey� http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 4 of 36 on a business and law test and means any person who is qualified to manufacture, assemble, install, dismantle, maintain, adjust, alter, extend, and design cabinets and millwork. The scope of permitted work shall include, but not be limited to kitchen cabinets, bathroom vanities, accessory cabinets, counter tops, office furniture, and millwork items which have been manufactured for installation on job site locations. (6) Carpentry contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who have the knowledge and skill to install any wood and metal products including, but not limited to, rough framing, wood structural, wood and metal nonstructural, trusses, sheathing, paneling, trim, metal framing and cabinetry. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. (7) Garage door installation contractor requires 12 months experience with a passing grade on a business and law test and means any person who is qualified to install, repair, adjust or extend garage doors. —(8)_Commercial cooking equipment exhaust hood installation contractor means any person who possesses a valid license as an air conditioning contractor, class A or B; a sheet metal contractor; or a mechanical contractor; and who is qualified to install exhaust hoods, duct work, replacement air, exhaust fans, and grease filters. If any hood which is to be installed includes a fire suppression system, the contractor shall be certified by the state fire marshal's office. (9) Concrete forming and placing contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to batch and mix aggregates, cement, and water to • agreed specifications, to construct forms and framework for the casting and shaping of concrete to place miscellaneous embedded steel and to pour, place, and finish concrete. This category does not include the plastering of the interior of a pool. • (10) Concrete placing and finishing contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to pour place and finish concrete flat work (floors, slab on grade, sidewalks, etc.) including placement of mesh reinforcement, plastic vapor barriers and edge forms incidental thereto. This category does not include the plastering of the interior of a pool. (11) Concrete contractor (restricted to pneumatically placed concrete) requires 24 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use and maintain pressure equipment, mix material and apply according to building codes. (12) Decorative metal contractor requires 24 months experience with a passing grade on a business and law test and means those who ore qualified to fabricate and install decorative metal fixtures; such work should be decorative in nature and nonstructural in function; the materials used in the manufacturing and installation of said products may be of ferrous or nonferrous materials. (13) Demolition or wrecking contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to demolish structures such as dwellings, commercial buildings, and foundations and to remove debris. The use of blasting and explosives is not permitted under this category. (14) Dredging contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to operate hydraulic dredging equipment which digs and removes �4Z http://library2.municode.com/default/DoeView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 7 of 36 ir driveways, sidewalks, patios and decks, using concrete paving units. (30) Painting contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. (31) Paving contractor (commercial or unlimited) requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. (32) Plastering and stucco contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement or quicklime and water, or any— combination of such materials such as to create a permanent surface coating. This category does not include the plastering of the interior of a pool. (33) Pollutant storage contractor means a contractor who installs a pollutant storage tank. Said contractor must have a state pollutant storage license. A county certificate of competency is not available for this category. (34) Reinforced steel contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to fabricate, place, and tie steel reinforcing bars (rods) of any profile, perimeter, or cross-section, that are or may be used to reinforce concrete buildings and structures in such a manner that, under all agreed specifications, steel reinforcing bars (rods) for concrete buildings and structures can be fabricated, placed, and tied. (35) Roof coating, roof painting, and roof cleaning contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to clean, paint or coat a roof by means of pressure-operated equipment, hand application or otherwise. This category does not include roof repair. (36) Sandblasting contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to operate a sandblasting machine. (37) Satellite dish installation contractor requires 24 months experience, a passing grade on a business and law test and means any person who is qualified to erect, install, maintain, repair, alter or design, where not prohibited by law, any satellite dish provided all work is performed in accordance with applicable Collier County or city ordinances. If installation includes a concrete base, the base shall be limited in size to two cubic yards of concrete. (38) Sealing and striping contractor requires 24 months experience, a passing grade on a business and law test, and means those who are qualified with the experience and skill to seal or stripe driveways, parking lots, sidewalks, and patios. The scope of work shall include asphalt patching incidental to sealing up to 20 square feet per patch in a • manner that does not use a mechanical spreader or paver. (39) Exterior covering by artificial stucco system contractor, applicable to exterior insulation and finish systems (EIFS), exterior one coat stucco systems, and exterior dry stock block wall systems whenever the specific system requires its own certification (approval) of the installer. EIFS includes, but is not limited to, the following registered trademarks/tradenames: SUREWALL, DRYVIT, PAREX EIFS, Vitricon energix, Senergy systems, TEC Ful-O-Mite systems, Pleko systems, Thoro's EIFS systems, and USG \3 http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 27 of 36 (i) Any individual who fails to renew his/her certificate of competency prior to December 31 of the year following its expiration shall thereby automatically have a certificate of competency that is null and void. To acquire a valid certificate from the county the individual must pay the then applicable full application fee in accordance with the schedule of fees and charges adopted by resolution pursuant to section 22-182(a)(4) herein, and must submit an entire new application. If, as of the date of receipt by the county of said new application, three years have passed since the date of his/her most recent examination that the individual passed to acquire the former certificate, that individual must pass all then applicable testing requirements. If the request is to reactivate a dormant certificate, the re-testing requirement can be waived by staff if the applicant proves that he/she has been active in the trade in another jurisdiction, or has been active as an inspector or investigator in the trade; or for other valid reason that would render such re-testing superfluous. (Ord. No. 90-105, § 1.4; Ord. No. 92-61, § 1; Ord. No. 94-34, § 1; Ord. No. 97-68, § 1, 10-28-97; Ord. No. 99-45,_§1_.4--1.4.9, 6-8-99)__ Secs. 22=492=22=200. Reserved. - DIVISION 3. STANDARDS OF CONDUCT AND DISCIPLINE* *State law references: Discipline of contractors, F.S. §§489.129, 489.533. • Sec. 22-201. Misconduct--Collier County/city certificate of competency. The following actions by a holder of a Collier County/city certificate of competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's certificate of competency to be used by an unlicensed contractor with intent to evade the provisions of this article. When a licensed contractor acts as the qualifying agent for any firm without first making application under this article to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this article. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an Intent to evade the provisions of this article. Active participation requires job site supervision, knowledge of and participation in the business operations of the company, including all contractual matters. a. If any individual qualifying any business organization ceases to be affiliated • with such business organization, he shall so inform the board. In addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the board of the individual's termination and shall have no more than 60 days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting to do any work outside of the scope of his competency as listed on his http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 28 of 36 competency card and as defined in this article or as restricted by the contractors' licensing board. (3) Abandoning a construction project in which he is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for 90 consecutive days without just cause and no said notice to the owner. (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. -(6) Disregards or violates,in the performance of his contracting business in-the county, any of the building, safety, health, insurance or workers' compensation laws of the state or ordinances of this county. (7) Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining a certificate of competency under this article. (8) Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: a. The contractor fails to fulfill his contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished or work or services performed in the operation of the business for which he is licensed, under any of the following circumstances: 1. Valid liens have been recorded against the property of a contractor's customer for supplies or services ordered by the contractor for the customer's job; the contractor has received funds from the customer to pay for the supplies or services; and the contractor has not had the liens removed from the property, by payment or by bond, within 30 days after the date of such liens; 2. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned; 3. The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the contractor and the customer. b. The contractor's job been completed, and it is shown that the customer has incurred financial harm by having to seek a variance or other administrative remedy because of actions by the contractor. (9) Performing any act which assists a person or entity in engaging in the prohibited ( ) 9 Y unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. , /1 111-4„•//iihra,-..7 ,,,,,,,: ,ao .,.,,la�F., 4T .., ilCi0/1 /1cln1 01 :1:.-..—'111nc nc. Statutes& Constitution :View Statutes : Online Sunshine Page 1 of 2 Select Year: 2012 Go The 2012 Florida Statutes Title XXXI Chapter 440 View Entire Chapter LABOR WORKERS' COMPENSATION 440.10 Liability for compensation.— (1)(a) Every employer coming within the provisions of this chapter shall be liable for, and shall secure, the payment to his or her employees, or any physician, surgeon, or pharmacist providing services under the provisions of s. 440.13, of the compensation payable under ss. 440.13, 440.15, and 440.16.Any contractor or subcontractor who --engages-in-any public or--private-construction-in-the-state shall_secur-eand-maintain compensation for his or her employees under this chapter as provided in s. 440.38. (b) In case a contractor sublets any part or parts of his or her contract work to a subcontractor or subcontractors, all of the employees of such contractor and subcontractor or subcontractors engaged on such contract work shall be deemed to be employed in one and the same business or establishment, and the contractor shall be liable for, and shall secure, the payment of compensation to all such employees, except to employees of a subcontractor who has secured such payment. (c) A contractor shall require a subcontractor to provide evidence of workers' compensation insurance. A subcontractor who is a corporation and has an officer who elects to be exempt as permitted under this chapter shall provide a copy of his or her certificate of exemption to the contractor. (d)1. If a contractor becomes liable for the payment of compensation to the employees of a subcontractor who has failed to secure such payment in violation of s. 440.38, the contractor or other third-party payor shall be entitled to recover from the subcontractor all benefits paid or payable plus interest unless the contractor and subcontractor have agreed in writing that the contractor will provide coverage. 2. If a contractor or third-party payor becomes liable for the payment of compensation to the corporate officer of a subcontractor who is engaged in the construction industry and has elected to be exempt from the provisions of this chapter, but whose election is invalid, the contractor or third-party payor may recover from the claimant or corporation all benefits paid or payable plus interest, unless the contractor and the subcontractor have agreed in writing that the contractor will provide coverage. (e) A subcontractor providing services in conjunction with a contractor on the same project or contract work is not liable for the payment of compensation to the employees of another subcontractor or the contractor on such contract work and is protected by the exclusiveness-of-liability provisions of s. 440.11 from any action at law or in admiralty on account of injury to an employee of another subcontractor, or of the contractor, provided that: 1. The subcontractor has secured workers' compensation insurance for its employees or the contractor has secured such insurance on behalf of the subcontractor and its employees in accordance with paragraph (b); and 2. The subcontractor's own gross negligence was not the major contributing cause of the injury. (f) If an employer fails to secure compensation as required by this chapter, the department shall assess against the employer a penalty not to exceed $5,000 for each employee of that employer who is classified by the employer as an independent contractor but who is found by the department to not meet the criteria for an independent contractor that are set forth in s. 440.02. The department shall adopt rules to administer the provisions of this paragraph. httn://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search String=&URL=0400-... 3/4/2016