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CLB Agenda 05/18/2016
Co er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA MAY 18, 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. April 20, 2016 V. PUBLIC COMMENTS: A. Tom Davis VI. DISCUSSION: VII. REPORTS: A. Speaking into Microphones due to Closed Captioning VIII. NEW BUSINESS: A. Orders Of The Board B. Frank Polara-Contesting Citation #9749 C. Frank Polara-Contesting Citation #9830 D. Kirk Bunch- Contesting Citation #10080 E. Sergio Quezada-, CARIBBEAN LAWN & GARDEN OF SW NAPLES FL, INC.-2nd ENTITY F. Patrick Skehan, Coastal Staircase &Trim Inc-Reinstatement IX. OLD BUSINESS: A. Benjamin T. Mading, Adria Group, Inc.- Review of Probation-Credit B. David M Jones, Love Landscape Inc. - Review of Probation-Waiver of Exam(s) X. PUBLIC HEARINGS: A. XI. NEXT MEETING DATE: WEDNESDAY, JULY 20, 2016 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 April 20,2016 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING April 20, 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 Ian Jackson— Collier County Licensing Compliance Officer Robin Ganguli — Collier County Licensing Compliance Officer April 20, 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 9:05 AM and read the procedures to be followed to appeal a decision of the Board. Roll call was taken and a quorum was established; eight (8) voting members were present. II. AGENDA—ADDITIONS OR DELETIONS: Under Item X— "Public Hearings," the following change was made: • A. Case #2015-09: Karin R. Sacacian, d/b/a"Olde Naples Tile & Marble, LLC." will be heard following "Orders of the Board" (Item VIII-A, "New Business.") III. APPROVAL OF AGENDA: Vice Chair Richard Joslin moved to approve the Agenda as amended. Gary McNally offered a Second in support of the motion. Carried unanimously, 8— 0. IV. APPROVAL OF MINUTES— MARCH 16, 2016: Patrick White moved to approve the March 16, 2016 minutes as submitted. Vice Chairman Richard Joslin offered a Second in support of the motion. Carried unanimously, 8— 0. V. PUBLIC COMMENTS: (None) 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. Vice Chairman Joslin offered a Second in support of the motion. Carried unanimously, 8—0. 2 April 20, 2016 X. PUBLIC HEARINGS: (Note: With reference to the following case heard under Section X, the individuals who testified were first sworn in by the Attorney for the Board.) A. Case #2015-09: Board of County Commissioners vs. Karin R. Sacacian, d/b/a "Olde Naples Tile & Marble, LLC" (C 25598) James Morey, Esq., attorney for the Board, summarized the order of the proceedings to be followed during the Public Hearing: • The Hearing of the Complaint shall be open to the public; • The proceedings will be recorded and may be transcribed; • Each case shall be presented by the County Attorney or a member of the County's Staff; • Formal rules of evidence shall not apply but fundamental fairness and due process shall be observed and shall govern the proceedings; • Irrelevant, immaterial, and/or cumulative material shall be excluded. All other evidence of the type commonly relied upon by a reasonably prudent person shall be admissible; • Hearsay evidence may be used for the purpose of supplementing or explaining any evidence but shall not be sufficient, by itself, to support a Finding unless the hearsay would be admissible over objection(s) in a civil action in a Court; • Any member of the Contractors' Licensing Board may question any witness before the Board and each party to the proceeding shall have the right to call and examine any witnesses; • The Chair has the power necessary to conduct the proceedings of the Hearing in a full, fair, and impartial manor to preserve order and decorum; • At the conclusion of the Hearing, the Contractors' Licensing Board shall issue Findings of Fact, based on the evidence of record, and Conclusions of Law and may impose disciplinary Sanctions if warranted; • The Contractors' Licensing Board shall issue whatever Orders are necessary and proper to dispose of the Complaint in accordance with this Ordinance of Florida law; • Said Findings of Fact and Conclusions of Law, and disciplinary Sanctions, if any, and any related Order shall constitute the decision of the Board in the case heard before the Board; • Should the Contractors' Licensing Board be unable to issue a decision immediately following any Hearing because of questions of law or any other matters, the Board may withhold its decision until a subsequent meeting; • If the Order is read, it is effective as of the reading. Chairman Lykos: • The County will present its "Opening Statement"; • The Respondent will present his/her"Opening Statement"; • The County will present its "Case in Chief;" 3 April 20, 2016 • The Respondent will present his/her "Case in Chief;" • The County may offer any rebuttal; • The County and the Respondent may present their Closing Comments. • The Public Hearing process is then closed; • The Board will receive instruction from its Attorney which is similar to a "charge"to a Jury and will set out the parameters upon which the members will base their decision; • The Board will deliberate and may ask for additional information or clarification from both partes; • The Board will then decide two different issues: first, whether the Respondent is guilty of the offense as charged in the Complaint vote and a vote will be taken. If found guilty, the Board will decide if Sanctions are to be imposed. • The Board's attorney will again advise the Board concerning what Sanctions may be imposed and the factors to be weighed when considering evidence. • The Board will discuss the Sanctions and then vote. • The Chairman will orally report the decision of the Board which will subsequently be rendered in writing to become the official Order of the Board. Patrick White moved to approve opening the Public Hearing. Vice Chairman Richard Joslin offered a Second in support of the motion. Motion carried, 8— 0. Vice Chairman Joslin moved to approve entering the County's information packet in Case #2015-09 into evidence. Patrick White offered a Second in support of the motion. He further requested to also admit into evidence the County's Revised Administrative Complaint, dated April 14, 2016, in Case #2015-09. Vice Chairman Joslin approved Mr. White's amendment to his motion. Motion carried, 8— 0. Point of Order: Patrick White stated he received a document, presented by the County Attorney, that was not signed but was dated April 20, 2016, and was entitled "Request to Remove Mr. White." Tom Arico, the homeowner, alleged because Mr. White had an Ex-Parte communication with the Respondent, he should be removed from the Board. Mr. White noted his contact with Ms. Sacacian had been disclosed to the Board prior to the Hearing on her Request for a Re-Hearing. Mr. White stated he did not see any basis to recuse himself from participating in the Public Hearing, nor was it was necessary for him to file a Foul]. 8-B since there was no conflict of interest on his part, nor did he have any bias or prejudice toward Mr. Arico, the Respondent, or the County's case. He stated his intention was to listen to the evidence presented during the Hearing and conduct himself in a fair, responsible manner. He concluded by stating he acknowledged Mr. Arico's request and placed on the record his reasons for not being willing to remove himself from the dias or file a Form 8-B. He further stated he had no financial interest in the outcome of the matter before the Board. He respectfully declined Mr. Arico's request. Attorney Morey stated since Mr. White had no financial interest in either party and had fully disclosed the Ex-Parte communication prior to the previous Hearing, he was entitled to remain and participate in the Hearing. 4 April 20,2016 Assistant County Attorney Kevin Noell concurred, stating it was Mr. White's decision to make. Chairman Lykos stated his preference was for Mr. White to remain and participate. Karen Clements, Licensing Compliance Officer, presented the County's "Opening Statement:" • The County will show that in April 2015, Tom Arico entered into a contract with Olde Naples Tile and Marble, LLC, (License #25598) to install tile flooring in his residence at 4010 Ice Castle Way—Unit #5. • Mr. Arico was given a business card (Exhibit E-17) and checks were written to Mario Sacacian (Exhibits E-19 and E-20). • At the completion of the installation, there was clearly faulty work, and failure to correct the faulty work. • Made a site visit, met with the homeowner, there was excessive lippage of the corners of the tile—it was visible and uneven (Exhibits E-21 through E-32). • The homeowner stated he was hitting his toes and feet on the uplifted corners of the tiles, causing injury, which was a safety concern. • He could not move his furniture to clean. • His granddaughter, while visiting, had cut herself on the flooring. • August 24, 2015: Contacted Mr. Sacacian of Olde Naples Tile & Marble regarding the tile work done at Mr. Arico's. Mr. Sacacian stated he was ordering more tiles to fix the problem. He was given thirty days to correct the work. • After several attempts to correct the work, deadlines were not met. • October 12, 2015: Michael Ossorio called Mr. Sacacian and left two messages. Mr. Sacacian returned the call in the afternoon from Mr. Arico's home. When asked if the flooring would be done by Friday, Mr. Sacacian started screaming— stating he was finished and walked off the job. He took his tools, claiming he was going bankrupt and was going to Las Vegas. He did not return to the jobsite. • Mr. Arico was asked to obtain bids from licensed contractors. One bid from 41 East Flooring totaled $6,725; a bid from Floors N More Direct totaled $7,850 • December 16, 2015: The Licensing Board heard the case. No one was present from Olde Naples Tile & Marble. The Notice of Hearing had been delivered to Olde Naples Tile & Marble at the business address of 280 29th Street NW, Naples, FL, in October 2015. • Mr. Rick Ehlers, an expert witness, was present at the hearing and gave testimony. Olde Naples Tile & Marble was found to have performed faulty work and had not corrected it. The Board ordered Olde Naples to pay restitution to the homeowner, and a fine to the County for the administrative costs incurred in the prosecution of this matter. Olde Naples was given thirty days to pay the fine and restitution and its licensed was placed on suspension. If payment was not made by the deadline, the license would be revoked. 5 April 20, 2016 • December 21, 2015: The Final Order of the Board was hand-delivered to 280 29th Street NW, Naples, FL, the business address listed for Olde Naples Tile & Marble, LLC. The Order in a manila envelope was taped onto the closed gate of the driveway at that address. Another copy of the Order was hand- delivered to Naples Home Designs ("NHD") at 13180 Livingston Road, Unit #105, Naples, FL. The envelope was addressed to Karin Sacacian who is a part owner of the company. • December 23, 2015: Received a"Claim of Lien" filed by Karin Sacacian against the Homeowner, Tom Arico. • December 30, 2015: Received letters sent to James Morey, Esq., and Thomas Lykos by Karin Sacacian, the Qualifer for Olde Naples Tile & Marble, requesting a Re-Hearing of her case by the Board (Exhibits E-45 and E-46). • March 16, 2016: Karin Sacacian appeared before the Board to Request a Re- Hearing of Case 2015-09. The Board granted her requested and the Re- Hearing was scheduled for April 20, 2016. • March 30, 2016: A Notice of Hearing for April was hand-delivered and tape to the gate at 280 29th Street NW,Naples, FL. • April 8, 2016: The Notice of Hearing was sent to Karin Sacacian via certified mail. Karin Sacacian, the Respondent, presented her "Opening Statement:" • The reason I requested the Re-Hearing was for me to be able to come in front of you and show you that Olde Naples did not do the job as the County is claiming they did. I have the documentation to prove that. The County's "Case in Chief'was presented. Karen Clements questioned Tom Arico, Witness, who testified on behalf of the County: Q. When you called Olde Naples Tile & Marble, did Mario Sacacian come out to your home? A. Yes, I met him at a neighbor's house and he came out an hour or so later. Q. And did he give you a business card? A. That is correct and he was wearing an Olde Naples Tile & Marble tee shirt. Q. Is Exhibit E-18 the contract with Olde Naples Tile & Marble which was originally for 18 x 18 tile but then was changed -- correct? A. Yes. I went to see Yanelis ... I went through this before because Mario told me to go there. He told me to go to two places: Angelo's but Angelo's didn't have good tile and then he told me to go see this other place and talk to Yanelis. She showed me this 6 x 36 tile and when I said the contract called for 18 x 18, she said she knew Mario very well. She called him and he said he could install the tile. I spoke with Mario and he agreed to install the tile for the same price. He said there was no problem to install that tile (18 x 18). SO I ordered the time from Naples .... Q. Naples Home Designs? A. Yes, and I paid them the same day as I ordered the tile. 6 April 20,2016 Jason Bridwell questioned the Witness: Q. On the day that Mario Sacacian came over to your house, can you go over in detail what happened? A. He gave me a business card and told me that he owned the company. He said it was licensed and insured—he said, this is my phone number. Q. For the record, the card that was provided is County's Exhibit E-17. A. Yes, I can see it. That's correct. He told me he owned the business. Q. And when he came over to your house, he was wearing a shirt that said Olde Naples Tile & Marble? A. He came over a couple of times and he wore that shirt. Q. Did any of his employees come over to do the work? A. Well, he didn't do the work. His employees came over ... Sahalam and I can't remember the other guy's name right now. Q. Were they also wearing uniforms or shirts that said Old Naples Tile & Marble? A. That I don't remember. When they came over, I just left because there was nothing for me to do there. Q. The phone number that you used to contact Mr. Sacacian—was that the same phone number on the business card that he provided to you? A. Oh, yes. I have, like, five pages of text messages to that phone number and, like, 29 phone calls to that number. Q. The phone number that's on the invoice (Exhibit E-18) — is that the same phone number that is on the business card? A. Yes, it is ....7061. Q. Did Mario write that phone number on the invoice? A. Yes, and I copied it on top because I didn't know if his "7" was a"7" —but that's his handwriting, Mario. Q. At any time, did Mario Sacacian tell you that he was not working for Olde Naples Time & Marble? A. No. He told me he owned the company from the beginning. Karen Clements questioned the Witness: Q. When Mario came over to correct the faulty work—he was working to take up the old tiles and replace 7 A. Yes. Q. It was Mario, though, doing the work? A. Yeah, Mario was helping ... the guy's name was Carlos .... him and Carlos were doing it, and then some guy that comes with Mario all the time — I don't know his name ... he's a young kid and I think he's kind of handicapped. They were tearing the tile up. Vice Chairman Joslin questioned the Witness: Q. Were there any vehicles in the yard at the time when the men came to do any of the work—any marked vehicles with Naples signs on them? A. No. I don't think he had signs on his trucks. Q. None? A. Not that I know of anyway— I really didn't pay attention to that. Patrick White questioned the Witness: 7 April 20, 2016 Q. Mr. Arico, County's Exhibit E-18 says "Purchase Order"–were you provided that by Mr. Sacacian? A. Yes, the day we signed the contract. Q. Other than the phone number at the top, "293-7061," is there anything else that you wrote on there? A. He told me to write my name on top and my address. He wrote his name and his phone number. Q. Can you help me to understand that handwriting at the bottom? A. You'll have to ask him. Q. That's not yours? A. That's not mine at all, no. I write sloppy, but not that sloppy. Q. Thank you. Karen Clements asked Mr. Arico if he had anything to add. A. Yes. In her discrepancy letter, she wrote: "In August of 2015, Mike Ossorio, the licensing inspector, contacted Olde Naples Tile & Marble to see if we are interested in reviewing on of his customers jobs that was done by an unlicensed installer ..."—the people who installed it were licensed and it was Olde Naples Tile & Marble. She also said that I agreed to pay $1,620.91for the repairs which I wouldn't do. Why would I hire this company to do repairs when they screwed up my floors in the first place? I mean, common sense tells me not to hire the same guy twice and I think Mike Ossorio will verify this. (Karen Clements referenced County's Exhibits E-45 and E-46.) And then she said I made false statements and slander. I didn't make a false statement and didn't slander the company. I just reported the facts. Chairman Lykos questioned the Witness: Q. In referencing this letter, E-45 and 46, the section where it says, "... Marius Sacacian and the customer agreed to have the repairs done by Olde Naples Tile & Marble for the total amount of$1,620.91..."–your testimony is you never signed any contract for any ... A. No. Why would I? Why would I agree to it? Q. I'm just trying to clarify. A. I'm sorry. Q. You didn't sign any contract or any agreements .... A. No, I didn't. Q. ... with that dollar amount or any --- A. No. Q. Please let me .... A. I'm sorry -- I'm just upset. Q. I want to make sure that we get the facts on the record as best that we can. A. Okay. I'm sorry. 8 April 20, 2016 Q. I want to verify that you did not sign any contracts, any agreements that said you were going to hire Olde Naples Tile & Marble to make any additional repairs, to fix any of the previous work—whether there was a dollar amount included or not —is that the fact? Is that what your testimony is? A. That's correct. If the County told them ... Q. And, secondarily, you did not sign anything that did have a dollar amount on it? A. No, I did not, sir. Q. So the only contract that you signed—and I'm using the word "signed" loosely for our purposes —is the document on E-18 which is what we are referring to as the "contract?" A. Yes, contract number 640471. Q. There's no other signed agreement .... A. No. Q. ... between you and Olde Naples, or between you and Mario? A. No. Patrick White questioned the Witness: Q. At any time, did anyone tell you that Mr. Sacacian or the individuals who were working on your unit were not working as part of Olde Naples Tile & Marble? A. No. That never came up —with the employees. Q. Okay. A. I talked to his employees about the work and bought them lunch—that's the extent of it. But everything I talked about that was business was to Mario —about his company, and the work that he was doing, and how satisfied I was. Kyle Lantz questioned the Witness: Q. In our packet, on E-19 and E-20, which are two checks that you wrote — I'm assuming those are the checks that you wrote to pay for the tile installation? A. Yes. Q. I have two questions. #1 —why are the checks not written to Olde Naples Tile & Marble if that's who you hired? A. Because Mario told me it didn't matter who I wrote the check out to —because it was his company. He said it was all going to the same bank—into a different account—but it was all going to the same company. Q. And that didn't raise a red flag to you? A. Yes, it did. Because I went on the internet and I checked out Mario Sacacian and I came up with five pages ... Chairman Lykos stated he did not want the testimony to "get off track" and reminded Mr. Arico that was question was he wrote the check to Marius as opposed to Olde Naples Tile & Marble. A. Because I found this on the internet before I signed it—because I know you're usually supposed to do that, but I took his word for it—and it says: "Registered Agent—Karin Sacacian and Manager—Marius Sacacian." I have five pages that I found that day and figured it was legit to do it. (It was noted Mr. Arico was referring to the Florida Department of State Division of Corporation's database—corporation search. County's Exhibit E-15 and E-16.) 9 April 20, 2016 A. I got that the day I signed the check—before I signed it, I looked them up to see that there wasn't a fraud or anything. Q. Did you get any kind of discount or anything for writing the check to him? A. No. If you look at the bill —the checks are the same price ... same amount. Chairman Lykos questioned the Witness: Q. You researched the company and Mr. Sacacian's name to verify that he was an officer of the company and you felt comfortable writing the check in his name because you felt like you were writing it to the company—because he was listed as an officer? A. Yes. I was going out and I just left the check there. I'm not going to stand there and watch them work all day. Q. I understand. Thank you. Kyle Lantz questioned the Witness: Q. Did you fill in his name or did he? A. I printed"Mario" and he wrote in his last name. On the check for $1,450, he wrote in his whole name —that's not my handwriting. Like I said, I write sloppy but not that bad. Vice Chairman Joslin questioned the Witness: Q. Was $1,950 the total amount that you paid on the two checks that you had written? A. Yes. If that's the amount that was on the bill—yes. Q. You have one check for $1,450 and one for $500 —is that correct? A. Yes. Q. On Exhibit E-48, there is a Claim of Lien that was filed on your home? A. Yes. Q. For an additional $1,620.91? A. Yes—that's because they said that I agreed to have them re-do the tile. Q. Okay—that was my question. You signed no other contracts or were going to have anything else paid for ... A. Oh, I didn't sign it ... Q. ... or have anyone else fix the tile that was already replaced? (Mr. Arios was again reminded to wait until the Board member finished asking the question before responding.) Q. I was wondering if you got information—if you got paperwork on this Claim of Lien that's on your property now? A. I got— she sent it to me six times—certified mail. And that's another thing— she said she tried contacting me. How come she can contact me for the Lien and she can't contact me for the money I owe her? Q. Well, the address is the same as the address of the home. A. That's right. It's the same. All she had to do was send it certified mail or a text message—and they didn't send me either one to inform me about the $1600. The first time I saw it was on the letter that was sent to Mr. Lykos and Michael Ossorio. It was the first time I saw it. 10 April 20,2016 Patrick White questioned the Witness: Q. The Claim of Lien (E-48) seems to read that it is for the purchase of materials to fix the floor. Were any materials provided to you or did they fix the floor? A. The floor looks just as bad as the day they put it down the first time. No, they did not fix the floor. Q. Did they purchase materials to fix the floor and install them? A. They said they did, yes. Q. I'm not asking you what they said—I'm asking you what they did. A. They put down about 54 square feet of tile. They needed to put down a lot more than that. Q. So, some tiles were taken up .... A. Right. Q. ... and repaired? A. Yes. Q. And the approximate date of that was? A. You would have to ask Karen—she knows the date they were supposed to do the tile. Sometime in September, I believe. Karen Clements: I believe we starting asking in October, actually. Q. Was that work done by Mario? A. Yes. Karen Clements: Oh, you know what—it was September because I remember that just before Labor Day—we gave him until right after Labor Day, and he said he would be done before then. And he wasn't. Q. And the date that—as far as anyone knows— Karen Clements: The beginning of September Q. The date it was completed. The last day they worked. What was the last day that they did work in an effort to complete the job? Do either of you know the last day they provided any materials or did any work? Karen Clements: October 12th was when he walked off the job—Mr. Sacacian walked off the job. Patrick White continued to question the Witness: Q. Mr. Arico, at any point after October 12th, did anyone from Olde Naples Tile & Marble, including Mr. Sacaian or any of the employees, ever return to your home or provide you with materials or do work on your home? A. No. After he walked off the job was the last time that I saw him. Q. Okay. Thank you. A. Another thing—this company offered me, first, $1,000 to drop my case. A second time, $1,000 to drop my case. When I went to see Mike Ossorio and Karen, they offered me $2,000 to drop my case plus doing some work and I said, "No, I don't want it." And last month, both Mike Ossorio and Kevin offered me $3,000 from Karin Sacacian to drop my case and I said, "No." Q. The dates of the checks—#704 (E-20) and #708 (E-19)— shows that#704 was dated April 7, 2015 in the amount of$1,450 and #704 was dated April 2, 2015 in the amount of$500. 11 April 20,2016 A. Yes —that's the date they started the job. Q. And what does the statement on the memo line of check #704 mean? A. Partial payment. Q. And on check#708 in the lower left-hand corner, I think it says, "P-I-F for tile"— what does that mean? A. Paid for tile installation. Q. Does that mean paid in full? A. Paid-in-full for tile installation, yes. Q. Thank you. Now, was that for the tile or the tile installation? A. Installation. The tile was like $4,000 and something dollars. Q. And you made those payments directly to the supplier? A. I paid them the same day that I ordered the tile. Q. Do you know if any of the tiles used for repairs leading up to October 126' were newly-purchased tiles or were some of the tiles you had purchased previously? A. I have no idea, sir. Karin Sacacian, the Respondent, questioned Tom Arico: Q. You are claiming the paper that Mario gave you is the contract for tile installation that, supposedly, he did at ... A. Not "supposedly" —he did. Q. Okay. May I show you how an actual contract looks like from my ...? A. I know ... he showed me a different one after he came to my house the second time or after all the work had started—it was all typed out and he didn't type it out. This is the original contract(E-18) —this is his signature on it—this is his phone number on it. Q. There is no signature on that, and it has nothing to do with Olde Naples Tile & Marble. It says "Mario" but doesn't say anything about Olde Naples Tile & Marble. Chairman Lykos: Ms. Sacacian, if you have evidence to enter, we will do that when it's your opportunity to present your case. What you are up here now for is if you have any questions of Mr. Arico based on his testimony. Any specific questions of his testimony. Q. The two installers that did the initial job, did they ever tell you that they were employees of Olde Naples Tile & Marble? A. No. Q. Because they are not. A. They just said they worked for Mario. Q. They did not say they worked for Olde Naples Tile & Marble—correct? A. It never came up. I'm not going to ask them who they worked for. Mario brought the installers in and they did the work and that was it. I didn't have a conversation about who they worked for or what they were doing—they were there to do a job. When they worked, I left. Q. I am concerned. Why did you write the check to my husband's name since, actually, one of the documentations here said that Mario way saying—maybe on a different job -- that all checks have to go to Olde Naples Tile & Marble? 12 ' April 20, 2016 A. He never told me that—he said, "I have to pay the help,"— if these people can remember the last conversation I had when I was here .... Chairman Lykos: Ms. Sacacian, I need you to ask questions. You have the opportunity to ask questions of Mr. Arico based on his testimony. Asking questions about what Mario might have said or not said—when Mario is not here — Karin Sacacian: Okay. Q. Can you please tell me how it came that you assumed that I offered $3,000 to drop the case? Who told you that I offered you $3,000? A. I will answer that. On December 14th, I was called to Mike Ossorio's office to discuss the case and the people here can verify it ... they said Mario wants to offer you $3,000 if you drop the case. I said, "No." Q. First of all, why would he offer you $3,000 if the total job presumably was less than $2,000? A. Why would he offer me $1,000 the first time? And the second time? Q. I didn't offer you anything. Chairman Lykos: Ms. Sacacian, you can ask questions of Mr. Arico based on his testimony. How can he answer questions of you about what you're thinking? He can't possibly answer that question. Karin Sacacian: I would just like to know what proof he has that I offered $1,000 or $2,000 or $3,000? Chairman Lykos: He has already given testimony that he was told by the County's Staff that you, or somebody who represented you, made that offer. He has answered that question. Mr. Ossorio will come up to testify and you can ask questions of Mr. Ossorio. Okay? Karin Sacacian: Okay. Thank you. I have no further questions right now. Michael Ossorio, Director— Code Enforcement, testified on behalf of the County: • He is the current Director of Code Enforcement • Previously, he was the Supervisor of the Contractors' Licensing Office • He referenced Section 22-202(b) as follows: "Any person who believes that a Contractor holding a Certificate of Competency has violated this Ordinance may submit a sworn complaint to the Contractor Licensing Supervisor, or his/her designee. The complaint shall be in substantially the fouu prescribed by the Contractor Licensing Supervisor. 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." • A preliminary complaint was received on August 10, 2015. • He requested to enter the preliminary complaint into evidence as County's Exhibit "A." Patrick White moved to approve accepting the document entitled Preliminary Complaint Form dated August 10, 2015 as County's Exhibit "A." 13 April 20, 2016 Vice Chairman Richard Joslin offered a Second in support of the motion. Carried unanimously, 8— 0. Michael Ossorio, Director—Code Enforcement, continued his testifimony: • An email was sent to the Qualifier, Karin Sacacian, on August 11, 2015. She did not reply. • A copy of the complaint was sent to Karin Sacacian's work address. • He stated it was common for a wife to be the Qualifier of a business that was run by her husband. • He also contacted Mario Sacacian since he was a Managing Member of the company. • Met with Mario Sacacian on the jobsite who recognized that the company did a bad job of installing the tiles. He was there with his employees. • Mario Sacacian stated he would take care of the issue—stated it several times. • He requested to enter the Collier County Certificate of Competency (License #C-25598) dated September 21, 2015 into evidence as County's Exhibit "B." Patrick White moved to approve accepting the document entitled Collier County Certificate of Competency, dated September 21, 2015 as County's Exhibit "B." Vice Chairman Richard Joslin offered a Second in support of the motion. Carried unanimously, 8—0. • He noted Karin Sacacian came to the office to renew the Certificate of Competency for Olde Naples Tile & Marble, LLC on September 21, 2015. • He advised Ms. Sacacian about the complaint and that he could not read her husband's handwriting. • He referenced Page 3 of the Code Case Details report: "October 12, 2015 — Mike called Mario today and left two messages. At approximately 3:10 PM, Mario called back stating he was at Tom Arico's home. When Mario was asked when the floor would be done, Mario screamed into the phone that he was finished, was filing for Bankruptcy, and was going to Las Vegas." • Contacted James Morey, Esq., attorney for the Board, who researched the claim of bankruptcy and found no evidence of Olde Naples Tile & Marble filing for bankruptcy. • He attempted to call Mario the next day but Mario had blocked his phone number. • Asked Karin Clements to being process to bring the issue before the Board at a Hearing. • Was able to contact Mario by using another phone and he agreed to come to the Contractors' Licensing office. Mario agreed there was a lippage issue with the tiles and he wanted to solve the problem. He stated he wanted to "somewhat mitigate it." • Mario was infoiiued that Tom Arico, who filed the Complaint, did not want him back at his home. The charge was not correcting faulty work. • Mario's "mitigation"plan was to ask a family member to go over to Mr. Arico's and rip out the flooring. Mario would drop off the materials needed to 14 r y, April 20, 2016 repair the flooring. Mario called Naples Home Design to order the materials during the meeting. • Supplying the materials fixed one issue. Installation of the new tiles was the other issue. • Rick Ehlers of 41 East Flooring stated he would re-tile the floors. When asked what he would charge for labor only, if the materials were supplied, the response was approximately $2,000. • Mario was informed of the hearing date and was asked to notify his wife, since she was the Qualifier for the company. Michael Ossorio noted his phone number was still blocked by Mario. • On the Monday before the hearing, he sent a text to Mario requesting that he call the Licensing Office as soon as possible. When he called, Mario was asked for an update concerning the mitigation plan—Mario stated he would call back in two hours but did not. • The case was heard by the Board on December 16, 2015. • Met with Karin Sacacian on February 26, 2016. Jason Bridwell was the new Administrative Supervisor for the Licensing Office. • Karin Sacacian was provided background information: why the Complaint was filed by Mr. Arico and that the proposed mitigation did not go happen. Ms. Sacacian stated she had not been notified of the December hearing. • She further stated she gave a check to Mario in the amount of$2,000. Michael stated he understood the check was to be payable to Rick Ehlers to cover his labor to re-tile the floor. The point of the mitigation was to fix the problem for the homeowner and allow Mario to continue running his business without the necessity of appearing before the Contractors' Licensing Board. Jason Bridwell questioned Michael Ossorio: Q. Reference was made to Ms. Sacacian's letter (E-45), specifically to the second paragraph which acknowledged contact between you and Mario in August, 2015. But her account of what had happened was different from what actually happened. Was that correct? A. That is correct. I believe Mario did call Naples Home Design to order the materials. But in order for a Claim of Lien to be valid, the materials must be dropped off to the jobsite or the homeowner. But the Lien is separate from what is being discussed at this Hearing. We are here to correct faulty work which started on October 12th when the managing member of Naples Tile & Marble decided to walk off the job, go to Las Vegas, and change his phone number. Chairman Lykos questioned Michael Ossorio: Q. Based on your understanding when you were directing this investigation, in all of your interactions with Mario and with Karin, were you ever told that Olde Naples Tile & Marble was not the contractor on this job? A. Never. Q. Were you ever told that this was going to be an extra bill to the homeowner? A. Never. It was always, "Yes, this is a bad job," and "Yes, I want to fix it." Mario has been in my (former) office before. As I've said, we don't live in a vacuum. There are complaints that come through and we try to mitigate. But the notion, as 15 April 20, 2016 stated in the letter, that I received a complaint from Mr. Arico about Olde Naples Tile & Marble, and then called Mario to ask him to go out to fix it because the work was done by "someone" who was not licensed is absurd. It's not living on earth. I have nothing further to state except that we directed this investigation. We received a preliminary complaint and conducted an investigation. We emailed Karin Sacacian. She came to the Licensing Office after the Hearing and acknowledged that she gave Mario a check for a certain amount of money to mitigate the issue. She was notified on December 21St of the Board's Final Decision. It was hand-delivered to her home address and to Naples Home Design because she is a part-owner of that company. Chairman Lykos: Michael, I just want to clarify your testimony for the record. Your understanding is Tom Arico hired Olde Naples Tile & Marble, as the original contractor, to instill tile at his condominium. A. That is correct. Q. You received a complaint from Mr. Arico that the tile installation was faulty. A. That's correct. Q. And, based on the information that you received from Mr. Arico, you contacted Olde Naples Tile & Marble to notify them of the faulty workmanship and requested them to return and correct the faulty workmanship. A. That is correct. Q. And they accepted responsibility for the poor workmanship and agreed to make the repairs? A. That is correct. Q. When it was all said and done, they made some attempts but failed to complete the repairs to the standards that Collier County has established? A. It's not our standards—it's Olde Naples Tile & Marble's standards as well. Mario acknowledged it was a bad job. If you looked at the pictures, you could see all the sticky notes. We came with a game plan— a plan of action—and met on the jobsite. The faulty tiles, identified by the sticky notes, were going to be fixed. That was the agreement. (Patrick White left at 10:10 AM. Seven (7) voting members remained.) Q. I will paraphrase. The County's Ordinance states Contractors are responsible to build to "Industry Standards." A. When you look at the definition, it is acceptable building standards. And, yes, one of the issues we were having was the lippage was not considered "industry standard" or per the manufacturer's specifications. The manufacturer says you cannot have this huge lip and have these issues. That was established at the last Hearing. When Karin Sacacian testifies, I am sure she will confirm as the Qualifier for a licensed tile company that lippage is not to industry standards. Q. I just want to clarify for the record we are not here to legislate over industry standards and what might be unacceptable workmanship. We are here to legislate over what would be considered a failure to meet minimum industry standards. A. I will read into the record, Count I of the Revised Complaint: from the codified version of Collier County Ordinance #90-105, as amended, Section 22-201(10): 16 ♦ April 20, 2016 "Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract." "Failing to correct faulty work promptly" was the day that Mario Sacacian of Olde Naples Tile and Marble decided to go to Las Vegas—when he said, "No." We will bend over backwards for Collier County contractors and homeowners just so we can facilitate this. I am sure Mr. Arico doesn't want to spend his afternoons here before the Licensing Board. That's how it started. And right after that particular date is when we instructed Karen Clements to send legal notice and prepare an Administrative Complaint to file with the Clerk's Office. Collier County Ordinance #90-105, as amended Section 22-201(10) states: "Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. If there is no written agreement provision regarding the specific faulty workmanship issue, 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. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto." Chairman Lykos: We have testimony, either written or from the previous hearing, that there were problems moving furniture on the floor because the lippage was so bad; that Mr. Arico and guests suffered injuries due to the edges of the tile sticking up. I would say that certainly qualifies as having material that was not installed to industry standards or not meeting the intent of the material to be installed. Michael Ossorio: That's correct. Vice Chairman Joslin: It appears to me also that you've done pretty much, as the Licensing Supervisor at that time, made every effort you could to bring the two people into mitigation together—and it was agreed upon that it was going to happen— but it never did. Michael Ossorio: I didn't know that Karin Sacacian knew that it was agreed upon when Mario Sacacian came to the Licensing Office for the meeting. But it did solidify when we had the meeting with Jason, Ms. Sacacian, and myself after the 26th of February. Ms. Sacacian confirmed that she had been in communication with Mario about mitigating this issue. It put it more into perspective. Kyle Lantz questioned Michael Ossorio: Q. Mr. Arico had said that you had offered him $1,000 and then $3,000 at different times to get him to drop the case. I was under the impression that Karin had offered that to you and you—can you just elaborate on that? 17 April 20.2016 A. I'll tell you what happens in the office before we even write an Administrative Complaint. We are in the business of obtaining compliance. We are also in the business of solving problems. At the very beginning when Mr. Arico came into the office with the preliminary complaint, we let him know the expectations, i.e., how we will proceed and what we will do. If it comes to it, we might have to mitigate and we ask for a number. Mr. Morey will tell you that if we win our case we will file a judgment with the Clerk's Office but that doesn't do any good for Mr. Arico who has been sitting here. Having a piece of paper is no good if the company is insolvent. We want to make sure that we meet Mr. Arico's expectations. We have a game plan. We want to make sure that we know where we are going with any case. This was not the first time that Olde Naples Tile & Marble was in my office to mitigate. Maybe Mr. Arico was confused because I let him know that a "bird in the hand is better than two in the bush." Let's take the money—let's solve the problem—I know people want their day in Court but let's think about the future. Maybe that is why he was confused because I asked him to come up with a number. I believe the number -- Rick Ehlers, who is here today, I believe will specify that I did reach out to him to ask what would it take for labor costs only. Also, when Mario did call back I said this is the number and I believe but I can't swear to it— one of the questions was, "Do you want cash?" or"Do you want a check?" Rick Ehlers will testify that he said he did not want cash—he wanted a check made out in the company's name. I think it's a common practice— I'm not sure because I am not a contractor—I'm sure each and every one has taken a personal check before. That's not unusual. It's not unusual that the Qualifier, the brains of the operation, is the wife who works 40 hours a week on another job while the brawn, the person who does the work, is the husband who does the heavy lifting. That's how I see it. Kevin Noe11, Assistant County Attorney, questioned Michael Ossorio: Q. Referenced E-45, Karin Sacacian's letter which was directed to Thomas Lykos. Paragraph 2 of the letter states you contacted Olde Naples Tile & Marble to see if they were interested in reviewing one of your customer's job that had been done by an unlicensed installer. Do you see that? A. Yes, it begins, "In August of 2015, Mike Ossorio, the licensing inspector," and that's not true. Q. My understanding is that you had a conversation with Karin Sacacian in September, 2015 where you mentioned the work had been performed by Naples Tile & Marble and by her husband, Mario. Is that right? A. That is correct and the date was September 21'because she came in to renew her license and we did communicate. Q. I am looking—in the same paragraph, further down, she references October 12th— so the letter was written after October 12th—she stated, "After completing all the repairs, we made several attempts to collect the amount due ..." Based upon your staff's investigation, were the repairs completed? A. No. Q. Okay. She alleges in the letter, which we essentially treated as a Request for a Rehearing, that you and Mr. Arico were infoiuied by Olde Naples that it would not fix any more tiles until it received payment for the materials and the repairs. Is that an accurate statement based on your phone conversation with Mario? 18 • • April 20, 2016 A. No, it's not. Q. What did Mario say when you asked him about the status for completing these repairs? What was your last phone conversation with him? A. My last conversation with Mario was "I'm not going to fix anymore, I'm done, I'm going bankrupt, and I'm going to Las Vegas." That was the last. Q. I believe this may have been done during the opening but I think it is more proper in the "Case in Chief" I wanted to ensure that the County had submitted its case packet into evidence and that there were no objections to that. Chairman Lykos verified the information packet had been submitted into evidence for the County. He stated Vice Chairman Joslin made the motion and Patrick White amended it to include the information received by the Board during the Hearing, i.e., the Revised Administrative Complaint. Chairman Lykos explained to Karin Sacacian that she would have an opportunity to present evidence later during the hearing. She was asked if she wished to ask any rebuttal questions of Mr. Ossorio based solely on his testimony. Karin Sacacian questioned Michael Ossorio: Q. The first thing is—he is stating that I wrote a check—a blank or a $2,000 check. I actually have copies of the checks—they start at September all the way through to the end of January. There's not one check that's either blank or made out to ... whatever that other company is. Elle Hunt: What is your question? A. No, I didn't—I didn't say you ... Q. So did you receive a check from me? A. I said that, when we had the conversation sometime in February, you told me— I'm under oath—you told me ... I don't know if it's true or not ... you told me, yes, that you wrote a check or you gave a check to Mario to give to Mr. Arico or something in that nature. I am under oath and I'm telling you just what you told me. Q. I am under oath as well. A. At the meeting that you and I had with Jason, you never said that to me. Chairman Lykos: Ms. Sacacian, what Mr. Ossorio said was that you testified to him that you gave Mario a check. He didn't say that you gave him a check. Karin Sacacian: Okay, but there's no check for either ... Chairman Lykos: He's not saying that he saw a check. Michael Ossorio: I'm just telling you—that's what you told me on the 26th of February—that you actually talked to Mario about it and you gave a check to him to give to me. My thought process is—I'm just telling you what you told me. Q. Did you actually suspend my license in September and not at the Hearing so basically when I came or was supposed to be here in December, my license was already suspended? It was based on false documentation that the company provided again. I have a copy of a Notice of Suspension which says the license 19 ' ♦ April 20.2016 was suspended on September 30th for my not going to the County to file my renewal. So I was in there September 21st doing all the paperwork but then, at the same time, you sent me a Notice of Suspension. A. There's no doubt about it—Jason will tell you— I remember talking to you. There might have been a glitch about your license—you were suspended/you were not suspended when you came in on September 21St. But I thought you and I had cleared the air. The Notice was sent in error. Right after you left on the 21st, it shows after and current. Elle Hunt: We are digressing. Ms. Sacacian, you are cross-examining him based on the information that he gave you. We did not hear testimony from Mr. Ossorio regarding your license being suspended. I am unsure what question you are re- directing here. Karin Sacacian: I am just trying to figure out— since there seems to have been a glitch in the camera that Ms. Clements used and a glitch in the computer that the government has ... again, how can Mr. Mike assure that what he is presenting is actually accurate? Elle Hunt: You can ask questions based on the information that he just gave us. You are giving us new information which, as we discussed earlier, is going to be a part of your case when you give us new evidence. But right now—at this time for you—is to question the testimony that he gave us today. Anything outside that scope, we'll discuss soon—but not now. Karin Sacacian: Okay. I have no questions then. Attorney Morey: Mr. Chairman, thinking about the timing of the admission of the packet that was done during the opening. There was a motion with a second. I think it's the County request and position that it should more appropriately be done during their "Case in Chief' as part of their evidence. They would like to do it one additional time. Assistant County Attorney Noell: And obviously, any questions of the Respondent as far as any issue with that need to be addressed along with the opportunity to be heard on that. Vice Chairman Joslin moved to approve entering the information packet in Case #2015-09, Board of County Commissioners vs. Karin R. Sacacian, d/b/a "Olde Naples Tile & Marble, LLC,"Respondent, Collier County License Number 25598, as well as the Revised Administrative Complaint, which was provided to the Board on April 20, 2016, into evidence on behalf of the County. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7— 0. Assistant County Attorney Noell: We need to hear from the Respondent—if she has any objection to the County's request to enter the case packet into evidence. Chairman Lykos asked Ms. Sacacian to return to the microphone. Karin Sacacian: Yes, that's fine. I have no objection. Karen Clements questioned Rick Ehlers, a witness, who testified on behalf of the County: Q. Mr. Ehlers, could you please state your name and the license that you hold 20 April 20, 2016 A. My name is Rick Ehlers. I hold a Building Contractor's License— CBC #1250125. Q. And you did go out to Mr. Arico's residence ... A. I did. Q. ... and you saw the tile. Can you give us a little statement on what you saw? A. Not much to explain— you have pictures of it. It was well outside of industry standards—there was extreme lippage ... the grade on the floor was too much, especially when you have the 6 x 36 tiles. There is a little bit of cupping involved in the porcelain and then when you have a change in the grade in the floor— it exacerbates the amount of lippage that you might have. Vice Chairman Joslin questioned the Witness: Q. After you looked at this job, Mr. Ehlers, is it your thought that the entire floor needed to be taken up? A. Actually, the beginning of the floor— closest to the kitchen—there was probably about maybe 15 linear feet where the tile appeared to be done fairly well. As it progressed, it seemed to go downhill. Q. Since this is a 6 x 36 tile, is it possible that there could have been defective tiles that were causing this due to the manufacturing? A. It could add to that, yes. I think—what you're allowed—the industry standard due to the amount of cupping and the amount of lippage that you're allowed just for the floor, it exceeds those both together if the tile was faulty. I don't think that would have been an issue in this installation. Q. It just seems unusual that part of the floor—from the pictures, I'm looking at E-22 —part of the floor appears from the picture that where the furniture sits — it appears to be fairly flat. I don't see as much lippage ... maybe it's because of the picture. But from that particular area forward, it appears that a lot of the tiles are what you would consider "lippage." I'm just wondering if those are possibly a manufactured defect where there were boxes of tiles that weren't actually level or flat. And the lippage—if you have lippage on one end or on both ends, you will have a belly in the center if it's installed correctly. A. I think the problem with this floor—it is flat from the center of the unit to the outside of it and then it started to fall off. I think as the installer followed that drop in the floor—that's what caused the lippage. Q. Each one moved a little bit? A. And because you have 36-inches to cover on the tile, when you change the elevation you are going to have a problem with lippage. Chairman Lykos questioned the Witness: Q. Mr. Ehlers, how long have you been in the flooring business? A. As long as I can remember. Q. Can you give me a number of years? A. Ten years. Q. Thank you. I just wanted to have on the record that you are an expert and your testimony can be taken as an expert's testimony. 21 April 20, 2016 Terry Jerulle questioned the Witness: Q. I just want to clarify— as a tile installer, if you do come across a tile that's not acceptable, what do you do? A. These new wood tiles have these great new installation assistance— you have these wedges that you can put in— so if your tile is cupped which they often are ... and that's kind of a normal thing ... you can install this—put your wedge in there, bring the tiles together, and then push it into your thinset so that you do get a flat installation. It's hard—it's difficult—it's a whole new business with this kind of tile, but it's definitely something that you are able to do to install properly. Chairman Lykos questioned the Witness: Q. For clarification, if I could ask you to expand on your testimony, if there are problems with the tile, there are industry-established ways to address that? Does that also apply when there may be problems with the substrate? A. No. If there's a problem with the subfloor, you need to go in and level off the subfloor. When there's a problem with the subfloor, you need to get that right first before you install your tile if it's greater than what you can repair with a thinset installation. Q. For example, if the concrete slab had slopes in it—are there remedies for that? A. Absolutely. Karen Clements questioned the Witness: Q. Approximately how many tile installation have you done? A. Hundreds —maybe. Kyle Lantz questioned the Witness: Q. When you install this plank tile, do you typically install that for the same price that you would charge to install an 18 x 18 tile? A. Not even close. The typical installation for an 18 x 18 is $2.50, and for a 6 x 36 it would be at least $5.00 Chairman Lykos questioned the Witness: Q. So with your company, it is substantially more money to install a 6 x 36? A. Yes. Vice Chairman Joslin questioned the Witness: Q. Is this a ceramic tile or a porcelain tile? A. I'm not sure what they installed here—I think its porcelain. Q. I am having a hard time accepting that you can take a wedge and put it underneath a piece of 36-inch porcelain tile and not crack it. A. No. This is great—it's all over. They have about five different kinds—they have a turn-style with a screw and they have the wedge system—all that does is to bring the tile ... your lippage is only going to be maximum of 1/8th ... so you bring that together and put this ... there is a piece underneath that goes through the tile and then you put the wedge and it brings all the tile together. Then you push it into the thinset. It's really kind of a genius invention. 22 April 20,2016 Terry Jerulle: In my experience, even if the tile was defective, it's the contractor's responsibility not to set it. Vice Chairman Joslin concurred. "Making sure we're on the same page as far as the installation goes." Chairman Lykos: I also heard from tile installers that I work with on a regular basis that when you have this long, narrow tile, you can use different offset patterns to alleviate some of the bowing in the tile. You can also do a mud-set installation. There are several ways to remediate the problems if you have a bad tile. But to Mr. Jerulle's point, if the tile is that bad—you don't install it. There are some industry standards for dealing with this kind of tile. Karin Sacacian questioned the Witness: Q. Are you a General Contractor or a Tile Contractor? A. I am a General Contractor. Q. So, basically when you go to a job, you have to hire licensed tile installers — correct? A. I can install it myself just as well. Q. But if you go to a different job that is not yours, you have to have someone who has a license—correct? A. Yes, absolutely. Q. So you're not actually the one who is doing the installation? A. Sometimes. Not always. Q. What I am trying to figure out—if you look at a job and since you're a Contractor and you have to hire someone with a license, you aren't necessarily 100% experienced? A. I have installed my share of tile, yes. Q. I have, too. A. Personally. Yes, I qualify for that. Q. But you don't have a license to install tile—correct? A. I think with a CBC license, you are allowed to install tile. Q. I don't think so, but I could be wrong. Chairman Lykos: Yes. Q. I'm sorry—what is the name of your company? A. Ehlers Contracting Services or 41 East Corp. I own two. Q. That's all—that's all the questions. Jason Bridwell questioned the Witness: Q. What is the quote that you have provided to fix this? A. I don't really remember it—it was a while ago —but it should be on record. Q. It is - $6,725.25. Chairman Lykos: In our packet it says $4,470 for labor to remove and install new tile, and $2,255.25 plus tax for the material costs of the new tile. A. Yes, and I believe we had spoken about the percentage of the floor that was about to come up. Again, the beginning area being acceptable and from then on, being ripped out and put in new. 23 April 20, 2016 Vice Chairman Joslin: You are quoting from the good section back? A. Yes, sir. The County concluded its "Case in Chief." Karin Sacacian, the Respondent, presented her "Case in Chief:" Karin Sacacian: First of all, I have documentation stating that Olde Naples Tile & Marble did not do the job. If you look at the packet that you had before you at the December hearing, at Page 35 where I think Ms. Clements is asking Tom Arico if he has a contract with the company. Mr. Arico said, "Yes. It does not state the name of the company—only the phone." So there's not one piece of evidence that was provided to you at the December hearing that states that Olde Naples Tile & Marble did the initial job in Mr. Tom's house. Chairman Lykos: Ms. Sacacian, we are actually having a new hearing so you are free to present any evidence ... we're working off of a new packet. For example, the contract that we have been talking about in the Hearing is Page E-18. Karin Sacacian: Okay. I'm going to go back to Page E-6 where Ms. Clements stated, "The tiles have been marked that need to be replaced." So there were marks on it. Based on Mr. Tom's testimony, Olde Naples went in there and changed about 50 tiles for repairs. On the estimate that he [Rick Ehlers] gave for the six thousand and something dollars, it said that tiles had to be removed in the living room, dining room, and the bedroom. On Page E-8, although Ms. Karen said that the bedrooms were not done properly, there were no problems in the bedroom and there were just a couple of problems in the living area. Supposedly, there's conflicting documentation stating the amount that needed to be replaced in the apartment [condo]. Chairman Lykos: If you would—you are referencing, on Page E-33, Mr. Ehler's email which describes in general the scope of work. Correct? Karin Sacacian: Correct. Chairman Lykos: And you have that page—Page E-33? Karin Sacacian: I do. Chairman Lykos: If I'm correct, it says "... upon inspection of the tile, the tile in the living room and dining room needs to be completely removed and replaced as this cannot be repaired. There are some tiles in the bedrooms that can be replaced." Karin Sacacian: Correct. And then on Page E-5, Ms. Clements said, "Two bedrooms were tiled with no problems. Another installer did the living room and dining room, which is where the problem is." Based on her expertise, the bedrooms were perfectly installed. Chairman Lykos: Ms. Clements is not an expert in tile installation. She is a Licensing Compliance Officer. Karin Sacacian: So when she goes to a site, she needs to inspect to make sure that the people who are there actually have a license, not to actually look at the floor and say that it's a faulty job—correct? 24 April 20, 2016 Chairman Lykos: She was charged by the Licensing Supervisor to investigate the case. Her summary ("Code Case Details" report) is in her words the facts of the case as she perceived them. If you're questioning the expertise of the evaluation of the existing conditions, then we would refer to the expert, Mr. Ehlers, for example, which is why he is here. If you've noticed in our discussion, we have not asked for Ms. Clements expert opinion about the quality of the work. We have asked Mr. Ehlers about that. Karin Sacacian: But she is actually writing in her statement that the bedrooms were done fine, so she ... Elle Hunt: That was her initial assessment—initial investigative assessment. Karin Sacacian: But with her having no experience in tile installation, she would not know if it was a faulty job or not—correct? Elle Hunt: Which is why there was an expert brought in to the case to evaluate and then give us his expert opinion. So, his expert opinion is the one that the Board considers to be relevant versus just an initial investigative finding of preliminary infoi enation. Chairman Lykos directed his comments to James Morey, the Board's attorney. He stated: I think the Board does a great job of giving everyone who comes before the Board the leeway to present their case and to make their arguments. But, because this is a Re-Hearing, I want to make sure that we stick to the Code and to the Rules with regard to a Re-Hearing and the facts that we are supposed to hear. We did vote to re-hear the case in its entirety. Attorney Morey: Correct. Chairman Lykos: But I want to stick to the facts—I want to make sure that we stick to what is pertinent. The scope of the work that needs to be corrected, to me, is not relevant. But I am going to ask you for guidance because what we are here to decide is whether or not there was faulty work done; who the Qualifier is; and whether or not the Qualifier is responsible for that. The scope of that work is not relevant. In the Complaint, it does not say one room or ten rooms —one hundred thousand dollars or three hundred dollars —the Complaint was in regard to faulty work. I don't want to limit the Respondent's ability to present her "Case in Chief," but I also don't want to get side-tracked. Attorney Morey: When we voted to hear this, we voted to hear it without any restrictions in terms of the issues that she can raise. You very succinctly brought us to the point here: what was the Complaint for? The Complaint was failing to correct faulty work. That's the basis of the Complaint. It doesn't specifically say— we've hear some testimony as to what the faulty work may have been or what it may have looked like. I don't think we're limited to hear whatever evidence the Respondent wants to put in. We didn't limit ourselves to any particular issues when we voted to re-hear the case. Vice Chairman Joslin: Furthermore, in our packet we have several pictures of what the County has considered as faulty workmanship. If there's more or less, I don't think it matters as to which room it is in at this point—it could be in any or all of them. Karen Clements is not a professional—she is making an overall investigation ... and she wrote what she saw into her report. Attorney Morey: And you will recall when we finish the Hearing and it is closed, the Board will be given some instruction as to what to weigh and what not to weigh. And then, I think, the facts will align themselves. 25 April 20, 2016 Karin Sacacian: What I have—and actually I had a folder with me back in February when I met with Mr. Jason and Mr. Mike— and I was going to present to Mr. Mike documentation saying that Olde Naples did not do the tile installation. He kept saying, "No Marius is the Qualifier of the company." So just because he is, he automatically is considered involved and demonstrates that Olde Naples did the tile and marble. I actually opened the folder for him and he refused to look at it. He closed it and he basically shoved it back—if you remember, Mr. Jason, you were there. He was actually very upset and angry, and he was calling my husband several names. But that doesn't really matter. But here's documentation showing that actually as of January 2015, my husband was no longer the Managing Agent of the company. She offered the document of proof that Marius had sold 20 units to her. I did actually make a mistake, as I am not in business—when I did my 2015 Annual Renewal, I did not remove him but I did correct this. On my 2015 Employer Annual Federal Unemployment ("FUTA") Tax Return, it shows that I am the sole member of the company. Respondent's Exhibits: • #1: "Certificate of Membership - Olde Naples Tile & Marble, LLC, dated January 1, 2015") • #2: "Record of Certificates Issued and Transferred" • #3: "IRS Form 940 for 2015: Employer's Annual Federal Unemployment (FUTA) Tax Return" (6 pages) Elle Hunt asked if the document [Certificate of Membership] had been notarized; Ms. Sacacian's response was, "No." Elle Hunt asked if there was anything the Respondent could produce to validate that it was an accurate representation of the document or the date. Karin Sacacian replied the second document [Record of Certificates Issued and Transferred] recorded the transfer of Marius' units to her. Elle Hunt asked if the second document had been notarized or had any type of validated dates other than Ms. Sacacian's hearsay. Karin Sacacian: No, but I think Exhibit 3 which actually is from a paycheck company—which is official ... it's a tax documentation—and shows me as the sole member of the company. She explained the FUTA showed her husband and her daughter as employees of the company and herself as the sole member. In response to Chairman Lykos' question, Karin Sacacian identified Exhibit #1 as a Certificate of Membership in Olde Naples Tile & Marble, LLC. It was significant because it showed she purchased 20 units of membership from Marius. She explained when she started the company, Marius owned 40% and she owned 60%. She purchased 20% from him a few years ago and the remaining 20% in January. Kyle Lantz asked if Marius was an employee of the company. 26 April 20,2016 Karin Sacacian responded Marius was employed by the company but he was not a representative of the company. Chairman Lykos: He is an employee of the company but you are the sole owner. Karin Sacacian: Correct. Elle Hunt: You mentioned that in you 2015 filings, you neglected to make that change. Karin Sacacian: I didn't realize that I actually had to remove him. The person who does my taxes told me that I had failed to remove him but I did correct it this year when I filed in March. Vice Chairman Joslin: Are you talking about your Annual Report with the State? Karin Sacacian: Yes. Respondent's Exhibit: • #4: "Florida Department of State—Division of Corporations—Entity Search" updated on March 15, 2016 (2 pages) Chairman Lykos examined the Certificate of Membership; he observed the handwritten notes on the corner which were the dates when the transaction occurred and stated, "But this could have been done yesterday." Elle Hunt: That was my initial question—there's no validation of the date or authenticity of these first two documents. Karin Sacacian: But that's why I brought the tax documentation from the company that ... Elle Hunt: We're just talking about Exhibit#1 and Exhibit#2. Chairman Lykos: My question to Mr. Morey and Mr. Noell is: When there is some kind of ownership change —and I don't know if that is even relevant to the case— including stock ownership, there has to be a proper way to record it. It can't just be hand-written. Attorney Morey: When there is an assignment of interest in an LLC or an assignment of stock in a corporation, there is ordinarily some transfer document. You can do that by a separate document or you can endorse the back of the certificate and sign it over. If it's a public company, it has to be Medallion-sealed, which is more than just notarized, to have it be transferred through the proper agent. With private companies, often times will do this on the back or by a separate certificate. I have not seen it hand-written on the front of a certificate too often, but I suppose if it was validated as to date and time, it would be effective between the parties. Ordinarily, it is dated and validated in some shape or fashion. Karin Sacacian: It does have the corporate seal—it's a copy so you can't feel it but it does actually have the seal if you look at it. Vice Chairman Lykos: I can see that—but it's not an original. Elle Hunt: There's no third-party validation. Chairman Lykos: There's no validation. That literally could have been done yesterday—you could have put your corporate seal on it yesterday and copied it. There is no validation of when that occurred. Elle Hunt: I think you've agreed to that—there is no validation for Exhibit#1 or Exhibit#2. You are hoping that Exhibit#3 or Exhibit#4 will help validate those. 27 April 20,2016 Karin Sacacian: Right. Chairman Lykos: However, it is your testimony. Elle Hunt: Agreed. Chairman Lykos: Your testimony which is taken on the record except that there's no way to verify it. Karin Sacacian: But what I'm trying to say is that I brought additional documentation to make sure that they all tie together. So you know that it's an accurate documentation that I am presenting to you. Attorney Morey: Respondent's Exhibit#4, as Ms. Sacacian had mentioned, is a more current print-out—it appears based on address changes that were done as of March 2016. Karin Sacacian: Correct. Attorney Morey: The print-out is from the Secretary of State's website. Elle Hunt: I have Exhibit#3 here and I want to ask a question. You submitted Exhibit#3 which is your 2015 FUTA Tax Return. You said that this document was to validate that your husband, Marius, and your daughter, Doris, are not officers. Karin Sacacian: Correct. They are just employees of the company. On all the pages where you see my name, it actually says that I am the sole member of the company. Elle Hunt: Sole member? Karin Sacacian: It's an LLC and I'm the Managing Agent. I'm not the owner. When I opened the business, I was advised to do so as an "LLC." I was told I would be called the "Managing Agent" and not an owner or President, which is the way the other companies work. Elle Hunt: On Exhibit#4, an address change was recorded on April 6, 2015. You did a Registered Agent change on March 15, 2016. Karin Sacacian: Correct. Like I said, I failed to correct it when I did my Annual Report last year. And the tax documentation is to show— since it is a government paperwork that goes to the IRS —I think it's pretty accurate. Elle Hunt: Do you happen to have your actual Annual Report? Right now, this just says that the address was changed on March 15, 2016 for the Registered Agent. It doesn't show any officer changes. Karin Sacacian: But it doesn't list my husband which means that he is not an agent. I can show you the one that is wrong—that shows him as a member .... Vice Chairman Joslin: What you are basically saying though, with your testimony now and the paperwork you are providing—you are trying to convince us that your husband was no longer a Managing Member of your company as of the dates of these letters? Karin Sacacian: Correct. Vice Chairman Joslin: And he was just an employee of the company? Karin Sacacian: Correct. Elle Hunt: Do you have any expectation that a consumer would somehow know this with your husband carrying around a business card with your license on it? Karin Sacacian: I'm sorry? Elle Hunt: Do you have an expectation that a consumer would believe your opinion that your husband does not represent you when he is handing a business card with 28 April 20,2016 your license number on it? He had been a previous officer of the company—that somehow a consumer would have the opinion that he does not represent your company? Karin Sacacian: I think any time you go to a jobsite, I don't think a consumer would actually ask you, "Are you the owner," or"Are you the installer"— I don't think they would ask you what your position with the company would be. Elle Hunt: Correct. And we heard testimony that the consumer did ask and your husband responded that he was the owner of the company. He handed a business card —what is your expectation on how the consumer would have known that your husband does not represent your company? Karin Sacacian: Well, the first question would have been why are there two different installers that did the job, and not the actual person that handed him the card if that's the case. So based on this documentation here, it is stating that two different installers did the tile job. So it wasn't Marius Sacacian that actually did the installation. Elle Hunt: We heard testimony that Mario and other did. So your expectation is that there is somehow—that once they appeared onsite, there should have been questions? Is that it? Is that the time period? So the consumer could have the opinion that your husband represented the company on the day that he met him—the day that he handed him a card—and the day that he handed him this work order. Karin Sacacian: He could but at the same time, there was not a the company did the job. As Mr. Arico said, the checks were written to Marius Sacacian and not Olde Naples Tile & Marble. Chairman Lykos: As I said before, I am giving you a lot of leeway to present your case. I want to make sure the information is pertinent. At this point, I think we have gone past"pertinent." You have already testified that Mario was no longer an officer or an owner—that he was an employee. You don't dispute that—it's fine. This information, whether it's verified or not, it's your testimony. But the fact that he was your employee means that your company was hired to do this work. So if your testimony is that your company was not hired, then we need to see evidence that your company was not hired. What we've heard is testimony that your husband provided a business card to the homeowner with—have you seen E-17 which is a copy of the business card? Karin Sacacian: Yes. Chairman Lykos: So it's a business card with your company's name on it, with your husband's name on it, with your license number and with a phone number, and with your husband's cell phone number. Karin Sacacian: Correct. Chairman Lykos: And we know that your husband filled out the document on Page E-18. Karin Sacacian: Part of it—not the whole ... Chairman Lykos: That's correct. We had testimony that Mr. Arico did fill out part of that. So if you have evidence that contradicts that Mr. Arico hired Olde Naples Tile & Marble, then please present evidence that he did not hire your company. Karin Sacacian: I think the evidence is stating that two installers—and as you see, I only have two employees in my company, my husband and my daughter—and supposedly, there are two different gentlemen who did the installation in the house 29 ' April 20,2016 who have nothing to do with Olde Naples Tile & Marble. Mr. Arico stated they had no tee shirts or any kind of evidence to say that they are part of my company or that they are employees hired by my company. Chairman Lykos: In my opinion, Mr. Arico hired Olde Naples Tile & Marble. He has a business card, he has a contract where he filled out part of it and your husband filled out part of it. There were people wearing tee shirts that said Olde Naples Tile & Marble and there were some people that came who didn't have tee shirts. But Mr. Arico was never told that some different guys showed up and they were not part of the company. He was never told that your husband was not an owner of the company. I am looking for you to present evidence that just because Karen's report says "other installers," you need to show evidence that backs up your claim that your company was not hired to do this job. Karin Sacacian: Well, on the contract—there's no signature—there's 18 x 18 tile, it doesn't have the company, and the checks that Mr. Arico wrote were personal checks —were not written to the company. And I think that's the evidence that my company did not do the job. Chairman Lykos: I understand. But, to your testimony, your husband is an employee of the company. An employee of your company met with the homeowner, presented his business card with your company name on it, we have testimony that he filled out the majority of this document, and responded to the homeowner and to Mr. Ossorio, attended meetings at the site, acknowledged responsibility for the work, made attempts to correct the work—that's all the testimony that we heard today. So you need to provide evidence that your company was not hired and saying that Karen's report which mentions another installer, to me, is not evidence that your company was not hired to do this work. You need to provide evidence that supports your claim that your company was not hired to do this job. Kyle Lantz questioned the Respondent: Q. Does Mario still work for Olde Naples Tile & Marble? A. Well, our license has been suspended which, actually, is another paper ... Q. This is a yes orno ... A. He's an employee, yes. Q. What I have to ask as a small business owner is if one of my employees went to meet a potential customer and what I'm hearing from you is somehow he basically said is, "Don't hire Olde Naples Tile & Marble—hire me directly." Is that what you are telling us? Right? A. Correct. Q. Write a check to me—hire me directly—keep Olde Naples out of that job? A. Correct. Q. If one of my employees did that— and I found out about it—that would be his last damned day on the job. Period—end of discussion—no questions. Now he's putting you through all these problems—you lost your damn license over it and he's still an employee of the company! So, are you just that crappy of a business owner that you are allowing this to happen or is that really not what happened? A. Well, since he is my husband, I don't think I'm such a crappy of a business ... Q. If my wife did it, we would ... A. ...divorce my husband .... 30 April 20, 2016 Chairman Lykos: Ms. Sacacian, you are starting to hear some frustration on the Board. You are the one who requested a re-hearing. Karin Sacacian: Correct. Chairman Lykos: I am asking you to provide evidence that your company was not hired to do the job. To Mr. Lantz's point, if your employee provided a business card to a homeowner and then asked that the checks be written to him personally then, to me, that sounds like your employee might be misdirecting funds. But it does not mean that your company was not hired. What it means is that your employee was keeping the revenue. So, to this point, you have not shown me evidence that your company was not hired. I am asking you, based on your claim that your company was not hired, to please continue with any other evidence that you have supporting your claim that your company, Olde Naples Tile & Marble, was not hired by Mr. Arico. Karin Sacacian: I don't think I have any further—I just want to show you the way an estimate from my company actually looks like versus what my husband presumably gave to Mr. Arico. Which would be evidence that what he gave was not a representative of my company so when the contract was written, it had nothing to do with Olde Naples Tile & Marble. And I have several .... Terry Jerulle questioned the Respondent: Q. You had copies of checks earlier? A. I have from my company—is that what you are stating? Q. I'm just asking. So the copies of checks are ... A. Yes. Q. ... from your company. On the checking account for your company, who are the signatures? A. On this one ... mine. On the company, I am the only one who is allowed to sign checks. Q. As of when? A. Since 2004 when I opened the business. Q. Your husband was never a signer ... A. No. Q. ... on the accounts? Do you have a joint checking account with your husband? A. Checking—yes. Personal, not business. Q. So the check that was written by Mr. Arico—that went into your joint account? A. Correct. Q. So you benefitted from the funds from Mr. Arico? A. Yes. Chairman Lykos: Mr. Arico testified earlier with the names of some of the Employees that were onsite during the installation. Are they employees of Olde Naples Tile & Marble? A. No. As I have showed you on the tax form, the only employees of the company are my husband, my daughter, and myself. Kyle Lantz: Q. Does Olde Naples Tile & Marble sub out any of its installations or is it all done in house? 31 April 20,2016 A. Most of the time, it's in-house. Sometimes we do get a recommendation to do like Lee County or something and then he contacts companies that actually do have a license for Lee County. Or if a job is too big, he doesn't do a lot of large jobs since he .... Chairman Lykos: Q. Who provides the installation labor on your projects? A. Most of the time, it's my husband and, actually, contrary to some belief, I do, too. Q. I understand. So, if your husband deposited money into your personal checking account and the installers had to get paid somehow, how would they have gotten paid? A. A different company? They would have written a business check. Q. Or with money from your personal account? A. No. Q. Well, how would they have gotten paid? A. Who? Q. The installers? A. There are no installers of Olde Naples Tile & Marble. And I'm not sure, but I don't know who those people are. Q. I understand. Vice Chairman Joslin: I think I'm going to cut to the chase here— I think we're going around in circles because ... Terry Jerulle: Let her finish her testimony. Let her finish presenting her case and then we can discuss ... Q. So one of your defenses is that your company was not hired to do the work? A. Correct. What I'm trying to do is to separate what Mr. Arico had discussed or whatever contract they had on a personal level versus my company. Because here it's my company that's in front of the Board—it has nothing to do with my husband or whatever he does on his free time or whatever he does on a personal level. Q. I understand but the problem is—he is an employee and he was distributing business cards with your name on it. A. If you go to a business, they can give you several business cards—it doesn't mean that you are entering into a contract with them just because they show up at your house. There was not a signed contract—what I'm trying to say is —I'm trying to separate that this, based on all the evidence that shows maybe there was a contract with Mario Sacacian that has nothing to do with a contract with Olde Naples Tile & Marble. This is my point. Michael Boyd asked the Respondent if she keeps a monthly sales ledger. A. Like an estimate? I keep all the estimates—yes. Q. Was Mr. Arico's job on your sales ledger? A. No—just the repairs. Q, Just the repairs? A. Yes. 32 April 20,2016 Q. Okay. And you testified earlier that the checks he [Mr. Arico] wrote went through your personal checking account. A. Right. Q. Is that correct? A. Not through the business account—that's what I'm trying to say ... all the documentation ... Q. You were aware that the job was going on. You didn't question your husband on where the money was or what the money was ... A. I did question him after because I wasn't aware until actually we got all this documentation. Kyle Lantz: Q. So, moving forward, one of the issues that we have when we do a case like this ... first, we determine if we feel you are guilty or not guilty. And then assuming that we—I know in my mind as of this point, if we were to vote right now, I would vote that you were guilty. But I don't speak for anybody else—I'm just trying to move my mind forward. So after we determine if you are guilty or not guilty, we work on the penalty/reimbursement phase. What I want to know, moving forward, for me to determine what I feel a penalty or reimbursement should be is —have you done any—do you have any plan or anyway to prevent something like this from happening again of your husband representing your company— giving somebody a business card? I don't care if he's your husband, your employee, managing member—whatever it is—preventing a homeowner from feeling part of your company, representing you—in the future so we are not in this situation again. What steps have you done to ensure that this will never happen again? A. I don't really have anything specific or a plan other than having regular discussions and making sure that I do not get put back in this situation. Q. In my mind as a contractor and as someone who hires tile installers, I don't feel you deserve to have a license, moving forward, because I don't want this to happen. If you had said to me, I fired him ... A. The only step ... Q. ... separated ties ... A. ... the only step that I can do actually is to eliminate him completely from the company and then he would have absolutely no say. That's the only thing. Q. But you haven't done it? A. No. Chairman Lykos: Q. One of your defenses is that Mr. Arico did not contract with your company. A. Right. Q. Do you have any other defense or why this is an inappropriate disciplinary action taken against your license? A. I'm contemplating to see if this is maybe more of a personal versus a business conflict between myself and Mr. Ossorio, unfortunately. But I will leave it out of this. And actually my last piece of documentation and I know it was mentioned before, like Mr. Ossorio said that I went an filed my renewal for the license on September 21St and then it's actually suspended as of September 30th. So when he came to present my case in front of you asking for my license to be suspended, 33 April 20,2016 because it was already suspended, and again it's false documentation saying that I did not pay my fee and did not go in to renew my license—and I actually have a copy of the license, the Certificate of Competency, and the receipt that I actually paid. So, it seems that a lot of the paper that was presented to you was actually inaccurate. There was a "glitch" with the camera—the wrong date, wrong time — and there was a "glitch" in the computers so I'm not sure there is not another "glitch" in the whole system that the County is using when they make certain claims. Q. This is why we have these Public Hearings so evidence can be presented and testimony can be taken, and we've now gotten testimony from several people from the County's side, we've gotten your testimony, we've seen evidence that you presented which has been entered into evidence. We've had evidence presented from the County. You referenced the camera that had an inappropriate date on it which was brought up at the previous Hearing. That evidence has not been presented today. A. And I do have a copy if that needs to be presented. Q. I understand. I asked you about what your defense was—that this was an inappropriate action taken against your license. So far, your comments have been focused on the fact that your company was not hired. You have commented about meetings with Mr. Ossorio and what he may or may not have said. If you have — I'm not sure what the date on the camera—how that is relevant to the Hearing today. If you think that is relevant to the Hearing today, based on the testimony we've had today, then you are free to make—present any evidence with regard to that, but it needs to be relevant to the case. A. I don't think I have any other information to provide. Q. Okay. I want to make sure that you feel you've had the opportunity to present all the evidence in your defense completely. A. Okay. Q. Is that the fact? A. Yes. Chairman Lykos: We are going to go into the summary phase and hopefully close this Public Hearing soon . Elle Hunt: Did the County have any questions, though? Assistant County Attorney Noell: We do. The County questioned the Respondent: Q. Good morning, Ma'am. My name is Kevin Noell and I'm an Assistant County Attorney. Mario —back when this tile work was perfouuned—what were Mario's job responsibilities for Naples Tile & Marble? A. To go out— give estimates. Usually what he does when he has an estimate, he comes in and I type out the estimate or proposal. Once that is presented to the customer, he agrees to that and then he proceeds with the installation. Q. So Mario would be the liaison so to speak between you and the customers —is that correct? A. Yes. 34 A April 20, 2016 Q. So those job responsibilities that Mario had back in 2015 during the subject time frame of this tile install would have been, in part, doing estimates— correct? A. Um-hmm. Q. Is that a"yes"? A. Yes. Q. Okay. Doing installations ... A. Well, he usually does the estimates—like I said, he actually gives me the information, I type up the proposal. Once it is finalized, he presents it to the customer. If the customer agrees to it, he proceeds with the installation. Correct. Q. Doing installations —correct? A. Yes. Q. Also contracting with the customer—correct? A. That's the invoice that I print, yes. Q. Right, and he is the liaison—he would take that to the customer and enter into an agreement—correct? A. Yes. Q. I want to draw your attention to Exhibit E-15 and E-16 in the packet. It is the Florida Department of State Division of Corporations. Do you see that? A. Yes. Q. At the bottom of the document, it shows it was printed on November 13, 2015 — correct? A. Right. Q. On that date, the Florida Department of State's Division of Corporations —what does that show as Marius' title with your company? A. It shows him as a managing agent but like I had mentioned before, I had the documentation, and when I filed this I failed to actually remove him. And I have stated that before. Q. And you didn't remove him, in fact, until March of this year. Correct? A. Correct. But legally on the documentation, based on the tax papers and the Certificate from the company, he was no longer a managing agent as of January 1, 2015. Q. In your opinion. A. In the facts. Q. Right. A. Correct. Q. Did you at any time speak to either Mr. Bridwell, Mr. Ossorio, or any of the folks involved in this investigation and tell them that Mario was performing this work on his own, apart from Naples Tile & Marble? A. No. I said that my company with my husband as the employee was willing to do —was actually doing a repair at Mr. Tom's house. Q. You first learned that your husband, Mario, had performed this work back in September with Mr. Ossorio's conversation. Correct? A. I never said that he actually perfolined the installation. Q. You heard Mr. Ossorio ... A. I heard them, yes. Q. Let me finish so we don't talk over each other—okay? You heard Mr. Ossorio's testimony today, right? A. Correct. 35 April 20, 2016 Q. You heard him state on the record that he spoke to you back in September, 2015 that Mario performed this work. Correct? A. That's what he stated, yes. Q. Is that correct? Did you have a conversation with Mr. Ossorio back in September 2015? A. Yes. I was in his office. Q. And at no time after that—either in your letter that you sent to Mr. Lykos or in the motion where you were present last month—did you ever bring before the Board or anyone else the allegation that Mario was doing this work on the side? Is that right? A. As I stated in the letter, it says that, you know, it doesn't say that he did the job. Q. Right. In fact, it said an unlicensed contractor performed the work—right? A. Correct, because it was not my company. Q. By "unlicensed contractor," you meant your husband, Mario? A. No. I would like to ask Mr. Tom how many pieces of tile did my husband actually lay in his house. Q. I understand and you might get a chance to that in rebuttal but, right now, I'm asking you the question. Who did you mean, then, in your letter to Mr. Lykos that an unlicensed installer performed the work? A. That's the gentleman that was installing the tile installation. Q. And your husband had nothing to do with that? A. As far as I know, no. Q. Okay. But Mr. Ossorio told you that he did—correct? A. That's what he believes, yes. Q. Okay. I don't have any other questions. Terry Jerulle: Q. Your husband is Mario or Marius? A. It's Marius. Q. Why is he not here supporting your statement? A. I didn't think that he needed to be here. Q. Oh. All it would take would be for him to testify that he didn't do this work under the company. A. I wasn't aware that he can even come. He would have come, but I didn't know that he needed to be here to present the case. I thought that since it is my license that is being questioned—that since I am the representative, I needed to be here. Assistant County Attorney Noell: Q. Your husband met with Mr. Bridwell last week, correct, where he received the packet? A. Yes. Q. And at that time, your husband and Mr. Bridwell had a conversation about the position—that it was him doing the work on his own. Is that your understanding from the conversation with your husband? A. He just gave me the packet. I'm not sure what they discussed. Q. Okay. 36 April 20,2016 Terry Jerulle: Q. And just one more follow-up question. The money that went into your account in April of 2015, what you are saying is for work that was unlicensed work, correct? A. That's what I am assuming. I'm not sure if it actually had to do with materials since it says 18 x 18 —it doesn't specify installation or anything— it just says 18 x 18 tile. So I'm not sure if it was actually a product or if it's actually labor. It could be one or the other. At the same time, even though it said that Mr. Tom changed his mind, the original so-to-say contract mentioned 18 x 18 tiles, the tile that actually is in Mr. Tom's house is 6 x 36. Q. But at that time, you didn't know anything about that? A. No. Q. So at that time, he had money go into your account that you benefitted from? A. Correct. Chairman Lykos: Q. What's your—we heard testimony earlier today from Mr. Arico that he purchased tile at Naples Home Designs and we have a receipt in our packet (E-42). A. Correct. Q. And what's your affiliation with Naples Home Designs? A. I am a part owner of Naples Home Designs. Q. Mr. Arico bought his material from the company that you are a part owner of? A. Correct. Q. Okay. Thank you. Assistant County Attorney Noell stated he had no further questions and the County would rest. Chairman Lykos asked Karen Clements to present a summary closing. Karen Clements: • Take into account that Mr. Arico has lived with this tile for a year now being this way. • And we're just hoping that the charges of faulty workmanship will be charged. Chairman Lykos asked Karin Sacacian if she had a Closing Statement to present. Karin Sacacian: I am reiterating what I said before. I that that, you know, it was a misunderstanding maybe on Mr. Arico as to who was actually contracted and who did the installation and Olde Naples Tile & Marble had nothing to do with that job. Vice Chairman Joslin: Q. I have one last question— on the Claim of Lien that was filed for the $1,620.91, what confirmation or what proposal or how did you come up with this $1,620.91 that you claimed for repairs? Do you have a repair order or a contract to repair? Chairman Lykos: Q. Do you have a signed contract from Mr. Arico for that? 37 April 20, 2016 A. No, it's an estimate. You asked me for signed ... the original that he's presenting to you is not signed by either my husband or him. Q. I am asking if you have a signed contract for $1,620.91 which you felt was legitimate and filed a Lien on this gentleman's house? A. If I can find the copy, yes. I do have it. It's not signed as I mentioned but it is a contract. Vice Chairman Lykos: Q. A contract or a proposal? A.. An estimate, I'm sorry. Q. Does an estimate qualify—there was no agreement, no meeting of the minds that said that Mr. Arico was going to accept that contract or that proposal for you to do the work. A. Well, he did have my husband go in and replace —like he said—about 50 tiles that I actually purchased to be replaced. Yes. Chairman Lykos: Q. In that situation, it was as a representative of Olde Naples Tile & Marble, but the main job wasn't. A. He was sent by me to do it, yes. Q. I understand. But from Mr. Arico's standpoint, how was he supposed to know the difference between the two? You are the license holder, your husband is the representative of your company and Mr. Arico was supposed to know the difference? That's a"yes" or "no" question. A. The people that did ... Q. That was a"yes" or"no" question. A. No. The installers that did the initial ... Q. Thank you. A. ... were not my husband as he can attest. Q. Thank you. Chairman Lykos: We have had Closing Statements from the County and from the Respondent. Vice Chairman Richard Joslin moved to approve closing the Public Hearing in Case #2015-09. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. Attorney Morey: As you enter into your deliberations in the First Phase, the Board shall ascertain that: • Fundamental fairness and due process were accorded to the Respondent; • The formal Rules of Evidence shall not apply; • The Board will consider solely the evidence presented at the Hearing in its deliberation on the matter; • The Board shall exclude from its deliberation irrelevant, immaterial, and cumulative testimony; 38 April 20, 2016 • The Board shall admit and consider all other evidence of the type commonly relied upon by reasonably prudent persons, whether or not the evidence so admitted would be admissible in a Court of law. • Hearsay evidence may be used explain or supplement any other evidence but hearsay, by itself, is not sufficient to support a Finding unless such hearsay would be admissible over objection in a civil action in Court. • The standard of proof in actions where the Respondent may lose his/her privileges to practice his/her profession is that the evidence presented by the Complainant must prove the Complainant's case in a clear and convincing manner. • The burden of proof on the Complainant is a larger burden than the preponderance of the evidence standard set in civil cases. • The standard of evidence is to be weighed solely as to the charges set out in the Complaint. The only charges the Board may decide upon are the ones for which the Respondent has had an opportunity to prepare a defense. • The damages awarded by the Board must be directly related to the charges. • The decision made by the Board must be stated orally at the Hearing and is effective upon being read unless the Board orders otherwise. • The Respondent, if found guilty, has certain appeal rights to the Contractors' Licensing Board, the Court, the State of Florida's Construction Industry Licensing Board ("CILB'') if applicable, pursuant to Florida Statutes and the Florida Administrative Code. • The Board shall vote upon the evidence presented in all areas and, if the Respondent is found in violation, shall adopt the Administrative Complaint. • The Board shall also make Findings of Fact and Conclusion of Law in support of the charges set out in the Complaint. Chairman Lykos suggested taking a short break in the proccedings. BREAK: 11:29 AM RECONVENED: 11:40 AM X. PUBLIC HEARINGS: (CONTINUED) (Note: With reference to the following case heard under Section X, the individuals who testified were first sworn in by the Attorney for the Board.) A. Case #2015-09: Board of County Commissioners vs. Karin R. Sacacian, d/b/a "Olde Naples Tile & Marble, LLC" (C 25598) Chairman Lykos noted Attorney Morey read the directions to the Board. The first step for the Board is to decide guilt or innocence. Then we can discuss any disciplinary action. All of the parties are still present so if we have any questions, we can ask them. Elle Hunt noted the Respondent was not present. 39 April 20,2016 Attorney Morey confirmed the Respondent had indicated she might not be present for the remaining portion of the Hearing. She was attempting to reschedule a previous appointment. She may, or may not, return. Chairman Lykos stated Mr. Arico and Ms. Clements were present but Mr. Ehlers was not. Chairman Lykos: The first question before the Board is the question of guilt or innocence with regard to the charge. There is just one Count. Kyle Lantz: There is no question in my mind—she is guilty. Gary McNally and Elle Hunt agreed, as well as Vice Chairman Joslin and Michael Boyd. Vice Chairman Richard Joslin moved to approve finding Karin R. Sacacian, d/b/a Olde Naples Tile & Marble,LLC(C#25598) was guilty as charged in Court I of the Administrative Complaint. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. Attorney Morey advised the Board of possible Sanctions that it may impose, either alone or in combination, if it found there was misconduct on the part of the Respondent: 1) Revocation of a Collier County (or City) Certificate of Competency, 2) Suspension of a Collier County (or City) Certificate of Competency, 3) Denial of the issuance or renewal of a Collier County (or City) Certificate of Competency, 4) Imposition of a period of probation, not to exceed two years in length, during which time the Contractor's contracting activity shall be under the supervision of the Collier County Contractors' Licensing Board, and/or participation duly accredited program of continuing education directly related to the contracting activities. Any period of probation or continuing education may be revoked for cause; 5) Restitution; 6) Imposition of a fine not to exceed $5,000, 7) Issuance of a public reprimand, 8) Require re-examination of applicable tests related to the contracting activities; 9) Denial of the issuance of Collier County or City building permits or requiring the issuance of such permits with specific conditions, and 10)Recovery of reasonable investigative and legal costs incurred by the County for the prosecution of the violation. He further advised when imposing any of the possible Sanctions on a Contractor, the Contractors' Licensing Board may consider all the evidence presented during the Public Hearing as well as: 1) The gravity of the violation; 2) The impact of the violation on Public Health/Safety or Welfare; 3) Any actions taken by the violator to correct the violation(s); 4) Any previous violations committed by the violator, and 40 April 20, 2016 5) Any other evidence presented at the Hearing by the parties relevant to the Sanction(s) appropriate for the case, given the nature of the violation(s) or the violator. Chairman Lykos asked if the County had a recommendation. Jason Bridwell: • The County recommends a$2,000 fine; • Reimbursement to the County of$1,100 for investigative costs; • Restitution to the homeowner to correct the faulty work in the amount of $6,725. • The Respondent is to pay the fine and reimburse the County within thirty days or her license will be revoked. Michael Boyd asked if the penalties imposed during the December 2015 Hearing were still applicable. Attorney Morey explained the Board granted the Respondent's Request for a Re- Hearing and could impose whatever Sanction it deemed appropriate. Terry Jerulle asked to review the initial penalties that were imposed. [Excerpt from the minutes of the Board's December 16, 2015 meeting: "Vice Chairman Lykos moved to approve imposing the following Sanctions on the Respondent, Karin R. Sacacian: • Immediate suspension the Respondent's license (1125598) until restitution in the amount of$6,860.55 including sales tax is made to the Homeowner plus reimbursement to the County in the amount of $550 for investigative costs incurred. These amounts are to be paid within thirty days. • Assessment of a fine in the amount of$2,000 to be paid within thirty days. • Immediate revocation of the Respondent's license if the payments are not timely made. • If the payments are not made as ordered and the Respondent's license is revoked, an additional fine of$3,000 will be assessed"J Jason Bridwell noted the investigative costs had increased and the restitution was a fair amount. He stated the amount of the penalty was a suggestion. Chairman Lykos asked if Ms. Sacacian's license would remain suspended until the fine, restitution, and investigative costs were paid. Jason Bridwell: Correct. Chairman Lykos: And then it would come off suspension? Jason Bridwell: She would have to apply for reinstatement. She would have to complete an application and provide an updated business credit report. Chairman Lykos: We could make it part of the Order—to require reinstatement. Jason Bridwell: That is the County's procedure for a suspended license—when a contractor comes off suspension, he/she must apply for reinstatement. Terry Jerulle asked if the County incurs a cost to publish a public reprimand, and Jason Bridwell responded, "Yes." 41 April 20,2016 Chairman Lykos stated he was in favor of publishing a public reprimand. He further stated if Mr. Sacacian was out selling either for his wife's company or for himself, the public should be aware of the reprimand. Elle Hunt asked how much it would cost the County to publish a reprimand. While an exact amount was not readily available, Assistant County Attorney Noell stated the Board could add reimbursement of that cost as part of its Order. Chairman Lykos stated his concern was the cost of restitution because the quote was "old." The cost of the tile could have increased by as much as 20% or it could have been discontinued. He noted Mr. Ehlers had testified he felt the number was a true representation of the cost. Elle Hunt: We also assumed that would have been done within thirty days of the December Hearing. It has been four months. Attorney Morey reviewed the Sanctions imposed by the Board at the December Hearing. • The investigative costs were $550 at that time; • Restitution up to $6,860.62 —the quote had been adjusted by the Board; • License was suspended until payment was made; • Imposition a fine of$2,000 but if not paid within 30 days, the amount was increased to $3,000 Vice Chairman Joslin stated he was in favor of placing the company on probation for a period of time, even if the fines and restitution were paid within the 30-day time limit. Kyle Lantz: I personally do not feel they deserve to be in business. As far as I am concerned, she has made it very clear there is an issue with her husband selling jobs under his name and under her name— it's a grey area—it's been a year and she hasn't addressed it and she has no intention of addressing it. I am sorry that Mr. Arico got screwed but, to me, it means other will be, too. I don't feel comfortable putting the company on probation until there is a plan of action that shows this will not happen again. The biggest thing for me is the action taken—but no action has been taken. It is upsetting that after all this time, no action has been taken. She has shown that she has no business management skills and she doesn't deserve to run a business. From what I have gathered, she has a 9:00 AM to 5:00 PM "real"job. She does the paperwork at night. Her husband does whatever he wants to do with the business and she has no control over it. If something goes good, she collects the money. If something goes bad, she says he was acting under another business. And she still collects the money. I support Contractors more than I support the County, typically, but 100%, I don't think this company deserves to be in business tomorrow. Vice Chairman Joslin: I think there's an underlying reason for this— it could be a marital situation. It sounds like something else is going on that we may not know about. That's how it appears. Kyle Lantz: Either way, it's still going on. 42 ` April 20, 2016 Chairman Lykos: My biggest issue since the first time we heard this case—now a Lien has been filed and it was okay for her to file a Lien without a signature on a contract but that was also her defense for why it wasn't her company that did the job. You cannot have that both ways. It is one thing to come here with that defense, but it's another thing altogether to file a lien on someone's house. To me, that is so far over the line. I agree with Kyle that these people need to be put out of business. He continued: The one issue, Mr. Arico, that we deal with in these types of situations is if we take away their license permanently, you are less likely to receive restitution. Tom Arico: These people did business with a friend of mine and they charged him $250. Then Karin Sacacian put a lien on this property for $1,200. They told these people to come and talk to me to offer me $1,000 to drop the charges. A week later, they came back again and I refused. These people are sneaky. I had three other offers—$3,000 —and now she's denying that her company did this business. She's a liar. Vice Chairman Joslin: I totally agree with both of you. But if the Board decides to leave her with a license, she should be monitored on probation. Elle Hunt: I would agree as well. Vice Chairman Joslin: The problem will be if she pays the fines and restitution— then she can come back for reinstatement. Chairman Lykos: Mr. Arico also has the option of filing a civil case to obtain reimbursement. Just because the Board orders it—doesn't mean it will happen. It is not as if we would be leaving Mr. Arico without options. I am more concerned about the rest of the community. If they paid this off within thirty days, we would be setting up the next homeowner for the same thing. Elle Hunt: Agreed, agreed. Chairman Lykos: I don't like that we may be limiting Mr. Arico's options but I think for the greater good, these people can't be allowed to operate a business anymore. Jason Bridwell: If the Board decides to suspend her license, any application for reinstatement will come before the Licensing Board and not administratively. Elle Hunt: That's good to know if her license is revoked. Chairman Lykos: Can the Board revoke her license and still require restitution? Once a license is revoked, there is no incentive. Attorney Morey: The Board may do any of the things enumerated—may impose Sanctions either individually or in concert. Elle Hunt: So we can include other fines—up to $5,000. Vice Chairman Joslin: How many times has she been in trouble? Were there other cases? Karen Clements: I brought another case before the Board in 2014 and they actually settled out in the hall. The couple was from Canada. And Carlos who she claims doesn't work with her husband was the employee at that time and he was here with them, with them, before you. Kyle Lantz stated he was ready to propose a motion. 43 ' 5 April 20,2016 Kyle Lantz moved to approve imposing the following Sanctions on Karin R. Sacacian, d/b/a Olde Naples Tile & Marble, LLC: • Reimbursement to the County of$1,100 for investigative and administrative costs incurred; • Payment of$6,725 to the homeowner as restitution; • Imposition of a fine in the sum of$2,000; • Publication of a Public Reprimand in the form of a Press Release detailing the Sanctions that were imposed; • Revocation of the Qualifier's license; • All fines and fees are to be paid within thirty days; • Any payments made will first be applied to restitution to the homeowner before reimbursement to the County. Elle Hunt offered a Second in support of the motion and suggested amending the motion to include payment of any costs incurred to publish the Public Reprimand. Kyle Lantz approved the suggested amendment to his motion. Discussion: • Terry Jerulle suggested increasing the fine to $2,500. • Kyle Lantz did not object but noted the "crime" was the same as heard in December, and the amount of the administrative costs had been increased to cover the County's time. • Chairman Lykos asked Attorney Morey what was the maximum fine the Board could charge. The reply was, "$5,000." Comment by Chairman Lykos: The Board should not send a message that if a Contractor challenges an Order of the Board, the level of punishment would automatically be increased. Individuals would be dis-incentivized from employing their right to so do. In other words, we don't want to send the message, "if you challenge us, we will make you pay." Elle Hunt noted, in December, the Board assessed a fine of$2,000 and cautioned the Respondent that if it wasn't paid within thirty days, it would be increased to $3,000. Four months have elapsed and the Board has come to the same conclusion. In theory, it would not be seen as punitive to impose a fine of$3,000. Attorney Morey confirmed the original Order assessed a fine of$2,000 to be paid within thirty days or it would be increased to $3,000. Chairman Lykos agreed that increasing the amount of the fine was appropriate in this situation, especially when considering the lien situation. Assistant County Attorney Noell reminded the Board the prior Order was not in effect because everything was "stayed" once the Board granted Ms. Sacacian's Request for a Re-Hearing. He noted at the December hearing, the Board was not able to hear the Respondent's explanations. After hearing her comments, the Board may decide to impose a more significant penalty. Chairman Lykos concurred, stating the Board did not necessarily have to restrict itself due to a prior Order and could impose a fine up to $5,000 if it chose. 44 April 20,2016 Terry Jerulle explained his comment was not based upon punishing anyone. It was based upon testimony that, as a Contractor in Collier County, her husband took a check and deposited it into a joint account. Either she knowingly did that or found out about it and didn't do anything. Chairman Lykos added the Respondent's other company provided the tile—more than once. Her husband was the one who ordered it—send Mr. Arico to the other company to buy the tile. Terry Jerulle agreed noting she had benefitted personally from this, which is why he suggested increasing the amount of the fine. Vice Chairman Joslin cautioned if Ms. Sacacian's license was revoked, he did not think she would pay anything. If the license is suspended and she does pay the fines and make restitution, she would be placed on probation where she could be monitored. He questioned does that "open the door" for her to do it again— it also guarantees that Mr. Arico will receive at least some of the money due him. If her license is revoked, why would she pay—why would she bother? Elle Hunt: Mr. Arico might have to go to Court anyway. She filed a Lien two days after the Board's original Order was decided. It does not sound as if she has any intent to comply with anything the Board might order. Chairman Lykos noted if she wants to run her business, she will pay—whether it's $8,000 or $10,000. Whether it's a suspension or revocation, she will have to go through the process. He again stated he thought the amount of the fine should be increased. Gary McNally supported Mr. Lantz's motion. He noted Kyle suggested a$2,000 fine; Terry suggested $2,500 but he agreed $3,000 would be more appropriate. Terry Jerulle suggested staying with $2,000 but increasing if payment is not made within 30 days to $3,000. Kyle Lantz explained the Respondent will be ordered to make restitution to Mr. Arico, reimburse the County for its administrative/investigative costs, and pay a fine of$2,000 —all within thirty days. Any payments she makes will be applied to the money owed to Mr. Arico first. Chairman Lykos noted if she does apply for a new license, she will be required to appear before the Board. She is the Qualifier and holds the license. Kyle Lantz asked Elle Hunt if she agreed to the final amendment of the motion: The Respondent will be fined$2,000 to be paid within thirty days. If the fine, reimbursement to the County, and restitution to Mr.Arico are not paid within thirty days, the fine will be increased to $3,000. Ms. Hunt agreed. Chairman Lykos noted the motion had been amended by the motion maker and the maker of the Second agreed. He called for a vote on the amended motion. Carried unanimously, 7—0. 45 April 20,2016 Chairman Lykos outlined the Board's Order: • This Cause came on for Public Hearing before the Contractors' Licensing Board on April 20, 2016 for consideration of the Administrative Complaint in Case #2015-09—Board of County Commissioners vs. Karin R. Sacacian, d/b/a Olde Naples Tile & Marble, LLC(C#25598). • Service of the Complaint was made in accordance with Collier County Ordinance 90-105, as amended. • The Board, at this Hearing, having heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, and thereupon issued its Findings of Facts and Conclusions of Law as follows. Findings of Fact: • The Respondent, Karin R. Sacacian, d/b/a/ Olde Naples Tile &Marble, LLC, is the holder of record of Collier County Certificate of Competency Number 25598 (Tile & Marble Installer). • The Board of County Commissioners, Collier County, Florida, Contractors' Licensing Board is the Petitioner (Complainant) in this matter. • The Board has jurisdiction of the person of the Respondent. • Respondent, Karin R. Sacacian, was present at the Public Hearing held on April 20, 2016 and was not represented by Counsel at said Hearing. • All notices required by Collier County Ordinance 90-105, as amended, had been properly issued and were personally delivered. • Based on the evidence presented, the Respondent acted in a manner that is in violation of Collier County Ordinances and is the one who committed the act. • The following Allegations of Fact set forth in Administrative Complaint were found to be supported by the evidence presented at the Hearing: o Count I: Collier County Ordinance #90-105, as amended, Section 22-201(10) states: "Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. If there is no written agreement provision regarding the specific faulty workmanship issue, 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. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto." 46 • April 20, 2016 Conclusions of Law: o The Conclusions of Law alleged and set forth in the Administrative Complaint as to Count I was approved, adopted and incorporated herein, to wit: The Respondent violated Section 22-201(10) of Collier County Ordinance 90-105, as amended, regarding failing to promptly correct faulty workmanship or failing to promptly replace faulty materials. 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 in Collier County Ordinance 90-105, as amended, by a vote of seven (7) in favor and none (0) in opposition, a majority vote of the Board members present, the Respondent has been found in violation as set out above. • Further, it is hereby ordered by a vote of seven (7) in favor, and none (0) in opposition, a majority vote of the Board members present, that the following disciplinary Sanctions are hereby imposed upon Karin R. Sacacian, the holder of Collier County Certificate of Competency#25598, to wit: o Revocation of the Qualifier's license. o Reimbursement to the County of$1,100 for investigative and administrative costs incurred, to be paid within 30 days; o Payment of$6,725 to the homeowner as restitution; o Imposition of a fine in the sum of$2,000 to be paid within thirty days or the fine will be increased to $3,000; o Publication of a Public Reprimand in the form of a Press Release detailing the Sanctions that were imposed; o Reimbursement to the County of any costs associated with the publication of the Public Reprimand; o Any payments made will first be applied to restitution to the homeowner before reimbursement to the County. o Any future application for reinstatement by Ms. Sacacian will be brought before the Board for a Hearing rather than administratively issued by the Licensing Supervisor. Vice Chairman Joslin moved to approve closing Case #2015-09. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. Chairman Lykos noted the case was closed. Kyle Lantz commented that, when hiring a Contractor, checks should be written to the business, not to the Contractor, as a safeguard to prevent problems. 47 April 20, 2016 XIII. NEW BUSINESS: (Note: With reference to the following cases heard under Section VIII, the individuals who testified were first sworn in by the Attorney for the Board.) B. Manuel Orosa— Review of Experience (d/b/a"Orosa Custom Renovations, Inc.") Chairman Lykos explained to Mr. Orosa that because the information he provided did not automatically verify enough experience, he was referred to the Board to explain his experience. The Board will determine if he has the appropriate experience to issue a General Contractor's license to him. Chairman Lykos noted there was only one letter of verification of experience in Mr. Orosa's application packet. Jason Bridwell confiiined the letter was from Terra Home Builders, Inc. Chairman Lykos asked what license was held by Luis Gomez since he did not provide his license number is in the letter. Manuel Orosa stated Mr. Gomez was a General Contractor. Chairman Lykos questioned the Applicant: Q. You worked for Mr. Gomez—correct? A. Yes. Q. What kind of work did Mr. Gomez do? A. New construction, renovation—all of it. Q. When he did new construction, what kind of buildings did he build? A. Houses. Q. And when he did renovations, what kind of renovations? A. Everything—kitchens, cabinets, tile, additions. Q. The renovations were on houses, as well? A. Houses and commercial. Q. What kind of commercial buildings? A. One time, he did a chicken restaurant in Cape Coral and some restaurant here in Naples. Not too much commercial—he do some. Q. Are you aware of the requirements to earn a General Contractor's License? The State of Florida and Collier County have minimum requirements for each level of contractors' licenses that you can obtain. There are certain requirements for a Builder, for a General Contractor. Do you know what the requirements are to earn a General Contractor's License? Katie Guererro introduced herself, stating she would serve as Mr. Orosa's translator. She was sworn in and asked to testify that she would accurately translate the Board's questions to Mr. Orosa and his responses to the Board. Ms. Guererro agreed. Chairman Lykos asked Ms. Guererro to translate specifically because many of the questions would be technical in nature and it was important that the Board's questions were answered. 48 .A. April 20, 2016 Q. One of the other letters submitted, Mr. Orosa, was with regard to stonework that you did. A. He owns Orosa Custom Renovations, Inc. and he does countertops. Q. Okay. A. That's his business right now and he's trying to expand into general contracting. Q. So the business that you have now does countertops? A. Countertops and cabinet installation. Q. How long have you been doing that? A. Three years. Q. When you asked the young lady to translate for you, we were talking about the requirements to become a General Contractor. One of the requirements is for you to spend a certain number of years performing the work and supervising the work to become a G.C. What we need to verify is that you have actually had the experience doing that. A. Supposed to be—is two years for a builder— for working for a builder. I work more than that—I started with Gomez and supervised new construction. Q. According to Mr. Gomez, you spent—you started as a foreman in 2009 and worked for him until 2011. You spent two years as a foreman? A. Before that, I was a supervisor for him. He would go to vacation or go to—was not here in Naples, I run the company for him. I call everybody—I call for him. Terry Jerulle questioned the Applicant: Q. You are doing granite countertops now? A. Yes. Q. And you want to become a General Contractor? A. Why? Because Naples—you do kitchen renovations in condominium—you can't do the permit. The owner can do the peniit—go to GC license—G.C. license costs me more -- for the permit for the client. Is one reason I want my G.C. license. Q. But with a G.C. license, you can go out and build a house. A. Yeah, I can build a house. Q. Have you ever built a three-story house? A. Yes. Q. You have? A. No—no, me. Gomez—he's built houses. Q. The renovation company? A. Yes. Q. He's built houses? A. Yes. Q. Like I said, there was no designation in the letter what his license is—so I don't know that. You are saying as you worked for him, you built homes? A. He built some—yes. Vice Chairman Joslin: Q. Did you help Mr. Gomez build homes? A. I help him. I worked for him—he paid to me to work when he built a house, or renovation, or commercial. 49 April 20, 2016 Q. For two years? A. No, more— 2005 to 2011. I supervisor for two years. Before that, I worked for him. I do painting, cabinetry, demolition— everything. Terry Jerulle: Q. In those two years as a supervisor, what did you do? A. I was running the job. I called everybody— I called to permit—to the subcontractors ... electrical, plumbing, air conditioning—everybody, and take care of the house to finish. Q. I have several supervisors who work for me. They are very good supervisors but probably do not have the experience to have a General Contractors license. A. But I passed my test. There is a reason— I go to a school to Miami for one year. Q. That's part of it. You are absolutely right. Taking the test and passing it is part of the qualifications. But having the experience is also very important. A. I know, I know. I'm ready—I have experience. The reason I come here — I pass my test—I do everything. I working for the construction— I have my company and I have five people working for me. Q. And you may have it—but the burden that you have is trying to convey that to us. I know there is a language barrier and I don't want to prevent you from doing it. You have the burden of convincing us—by documentation or through telling us— that you have the experience to build a house. Mr. Jerulle directed his question to Staff: Q. This is a Collier County General Contractor's license—correct? A. Yes. Q. What can he build in the County? Is it restricted? A. He can build a high-rise. Q. So it's not restricted? Manuel Orosa: No restriction— it's only Collier County and Marco Island. Elle Hunt: He could build a Hyatt with a G.C. license—add on, and build a Hyatt. Elle Hunt: Q. What kind of experience do you have with plumbing and electrical? A. I no have experience in plumbing or electrical. I know I do know something but I no have experience. I know what the people do, but I don't do plumbing or electrical. Q. A General Contractor may supervise and hire-out subcontractors so if you know nothing ... A. I know the plumbing—I know some Codes for plumbing—I know some Code for electrical but I no work in electrical—I no work in plumbing. I contract the plumbing company and the electrical company to do the job. That's what I do when I do the supervise. I call the company to do that. Kyle Lantz: Q. When I got my license years ago, you had to prove that you were competent in certain areas of structural work. What a G.C. license allows you to do is not only 50 A April 20, 2016 build a house, but to build a high-rise. You have to convey to use that you are competent to do that. Have you done footings? A. I supervised that work. Yeah, I do it. Q. Footings? Can you tell me what you did besides schedule somebody to show up and do it? A. (Translator) He says he just supervised the work. Q. Can you define what"supervising the work" means? A. (Translator) He says he makes sure there was a plan and the Code. I don't know much about construction ... just trying to explain what he is saying. He says he worked by the plan and the Code. Blueprint—the blueprint. Q. So you read the blueprint and you make sure whoever is doing the footing follows the plan? A. That's the architect and engineer. I follow the instructions to do everything with construction. Q. It's a guideline but—okay. How about a structural slab? Have you done any work on a structural slab? A. Yes. Q. Can you explain what you have done? A. (Translator) He made sure the partition was placed correctly. Pre-made, right? A pre-made slab? Or concrete? Q. No—like a structural slab. A. The slab for a house? Q. Or a building— correct. A. What do you need to know—how to make that? Terry Jerulle: Q. Have you done post-tension slabs? Do you know what a post-tension slab is? A. No. Q. Do you know what an ipe-pour slab is? A. I know more about a house. Q. Yes—those are two slabs that go into homes and into commercial buildings that we would be giving you a license for, and you do not have that experience. A. I no have experience but I know the Code, the book. I would contract the right company to do that. Kyle Lantz: Q. How would you ensure that what has been done is correct? A. When it pass inspection—everything needs to pass inspection. Q. What is the point of being a contractor and having a contractor's license if we have building inspectors? Chairman Lykos: Q. One of the reasons why the County and the State want you to have experience is— when you get a license like this, you will be exposed to things that you have not been exposed to because you don't have the experience. For example, if you are working on a post-tension cable slab and you drill into it, you will blow out the side of a building and cause tens or hundreds of thousands of dollars of damage in a condo building. Or injure somebody—severely injure somebody. A simple 51 IMINI ,00* April 20,2016 thing like drilling a hole in a bathroom floor because you are removing a toilet— okay— a simple bathroom renovation could do hundreds of thousands of dollars of damage to a building or severely hurt somebody. You mentioned kitchen renovations in condominium buildings. There are fire walls. You would be allowed to do structural work inside a condominium building. There are air- conditioning requirements that are different in a condo building. Fire sprinklers, even running cable TV wire in a condo building is different than running it in a home. If you had come in here and said you spent four years doing or performing the work on commercial buildings and condominiums, then it would be very easy for the Board to say you deserved to have a license. But when you can't explain to us that you know what a post-tension cable slab is—that gives us the information we need that you don't understand that kind of work. A. Because I'm working everything to the blueprint of the house, you know? Q. I understand. Terry Jerulle: Because when you do renovations, there are not always blueprints. A. Depends, you know. Because Gomez—every time he brings the blueprint to Collier County. Whatever he do —remove partition, bathrooms, on the commercial, on everything—he gets the blueprint. He follows ... Terry Jerulle: You can get a blueprint to do the work. But what I'm saying is ... Manuel Orosa: No —renovate. Terry Jerulle: When you are doing a renovation, there's an existing building. There are not always blueprints of the existing building. You may have new blueprints that you are permitting but you need to look at the existing blueprints or be aware of—like what we were saying—having a post-tension slab. You just can't drill into a post- tension slab without causing severe damage and/or injury. Manuel Orosa: Before you build, you have the blueprint with all the information. Kyle Lantz: I've done jobs before in a simple residential house where the blueprint called for us to remove a wall and the architect had written it was a non-structural wall. Guess what? The architect didn't actually know that it wasn't a non-structural wall—just went on the assumption that it was—and once we torn down the drywall, we realized it was a structural wall—we knew we couldn't just pick it up and move it. But if you don't have the experience to recognize a structural wall and you take it down, you are in for a world of problems. I don't think we're telling you to not continue your career. I think it's great that you took the test and passed it. That's awesome. Half the people who come before the Board can't pass the test. But you also need to have the experience portion of it. And I think that everyone here is trying to tell you—you haven't shown to us ... maybe you have it, but you haven't conveyed it. What you have conveyed to us is that you don't have the experience. You need to get more structural experience—not granite work and small residential remodels—you need to get commercial, structural type of work which is what we need to be convinced that you understand how all the components of a house go together. 52 April 20,2016 Chairman White asked the Board's attorney to explain the Code's different levels of license, i.e, general, building and residential contractor. I think there is probably a license we can issue — I just want to make sure we issue, if we do issue one, that it has the appropriate limitations. Attorney Morey: • General Contractor—a contractor whose services are unlimited as to the type of work which he/she may do. • Building Contractor—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. • Residential Contractor - a contractor whose services are limited to construction, remodeling, repair, or improvement of one-family, two-family, or three-family residences not exceeding two stories in height and accessory use structures in connection therewith. Chairman Lykos: A Building Contractor can work in a condo as long as the work is not structural. A residential is limited to two stories; three-stories if the first floor is parking. It could be three stories if the first floor is not habitable. Kyle Lantz stated Mr. Orosa needs structural experience to do any of them and he did not think Mr. Orosa has any. Vice Chairman Joslin noted there are houses on Marco Island that are built on stilts. Chairman Lykos: You need to have the commercial experience to work in a condo. A condo is considered a commercial building. You have different kinds of electrical systems, air-conditioning systems are completely different ... Terry Jerulle: There is of experience that I don't think you have and I am not comfortable giving you a General Contractor's license today. Manuel Orosa: But I know a lot of General Contractors who contract me to do work. I don't know. Everybody in this situation follows the paper, the blueprint to do -- I have the book, the Code. I don't understand why people have experience because 2 years or 4 years to supervise in residential house— 1 or 2 years experience in commercial—how many years to experience to do my license? I don't know why. You go to a school, you pass the test, you have your book— in the book, you follow everything—the Code. Everything is in the book. (Translator) He is trying to say that whatever instruction he has to follow will be in the books that he has. Chairman Lykos: What we are trying to tell him is—there are three General Contractors on the Board who have been doing this for a long time—it is not all in the books. It is not all in the books. And it is not all in the plans. An experienced person would know better than to say that. 53 ti April 20, 2016 (Translator) He is asking how many years of experience you have before you had your license. Terry Jerulle: I have had over 20 years. 20 years before I got my license. I worked on high-rises, large commercial projects, residential projects—yes, 20 years of experience. And I still learn a lot. Manuel Orosa said he was told to go for a State license which is easier to get than a Collier County license. "On the State license, anybody question nothing. Also have the letter to have experience —that's it— give you the license." Terry Jerulle: When I took my test, you needed to have a Structural Engineer certify that you had four years of experience. When I took my General Contractor's exam, I had to provide a letter from a Structural Engineer proving that I had four years of structural experience. Kyle Lantz: We are not telling you that you can't apply for a State license. Jason Bridwell: The minimum requirement for a General Contractor is forty-eight months of experience. Mr. Orosa reiterated he had a letter verifying he had worked for four years in construction and remodeling, and had been a supervisor for two years. He stated all the work he has done since he came to the United States has been in construction. Chairman Lykos: You know there are three licenses. What we are saying is we don't think you have the experience to get a General Contractor's license but the Board has a couple of options. One is to just say no to your request. You leave without getting a license. The other thing we could do is give you a license, but we could limit your license. You also have some options. One is to say you want a General Contractor's license— you want a "yes" or "no" answer or you're done. The other thing you could do is to take your application back and you could return later with an application for a lesser license. Or, today you can ask us for a lesser license and we can decide whether or not we will give you a lesser license. Manuel Orosa: No, I want my G.C. license. That's what I want—I want the high one because I dream big. Chairman Lykos: I think you are a hard worker and I think you want to do the right thing. If we give you a lesser license today, it does not mean you can't get your G.C. license later. It gives you a place to start. If you say you only want the G.C. license, you probably will not get it today. (Translator) If he gets a lesser license today, will that work towards his future license, which is the G.C. Once he starts working—if he gets any license—is that going to count as work ... Kyle Lantz: Experience? (Translator) Yes. Chairman Lykos: He still has to get experience working on commercial buildings and high-rises —he still needs to get that experience. (Translator) Construction experience—right. Chairman Lykos: Right. Terry Jerulle: As a Contractor who builds homes in Collier County and the City of Naples, a two-story house over parking, does have either post-tension or epi-core or 54 ` April 20, 2016 structural slabs. I just don't feel that he has that experience. Not to say that he is going to go out and do that work, but we would be giving him a license to do that work. Just because you know how to drive a car doesn't mean you know how to race in the Daytona 500. Vice Chairman Joslin: With the complexity of the homes that are being built in Naples today, I ... Manuel Orosa: How many General Contractors do a high building in Naples? Terry Jerulle: We are not the ones to answer that question because if you had the experience and had proven your experience to Jason, you would not be here. You are here because it was doubtful that you had the experience and we gave you the opportunity to prove to us that you have the experience. The other contractors who have licenses must have proved their experience. Or have a State license. Manuel Orosa: The General Contractor [who wrote the letter] —he don't do nothing big on Naples --just houses and some commercial and renovations. Kyle Lantz: I have a General Contractor's license. Currently, I don't build new construction commercial buildings. I don't even build new construction houses. I do strictly remodels. However, when I go into a 15-story high-rise, I can look around and I know damned well what is structural and what is not structural —what my limitations are. I learned that because at a time, years ago, I built them and did some design work on them. I have the experience that pays off now. Somebody who works for me—a guy who has worked for me for five years—works for a G.C. —runs jobs for me but doesn't have the experience to become a General Contractor even though he has worked for a G.C. because he hasn't done the structural work. That's kind of the position you are in. You have a lot of experience doing construction work but not necessarily doing the structural portion of it. Manuel Orosa: That's why I do my license because I want to make a house—I want to do custom renovations, new houses, remodeling, everything. Terry Jerulle moved to deny Manuel Orosa's application for a General Contractor's license. Vice Chairman Joslin offered a Second in support of the motion. Carried unanimously, 7— 0. Chairman Lykos: Mr. Orosa, I strongly recommend that you sit with Jason and talk about the restrictions for each license and that you start at a lower level and work your way up. You are a young man and have a lot of time ahead of you. You can achieve all the things that you want but you have to start at an appropriate level. C. Luis Ambriz—Review of Credit (d/b/a"LA Tree Trimming &Removal, Inc.") Chairman Lykos advised Mr. Ambriz the State had established a minimum credit rating which he has not met; his score is lower. He was asked to explain his credit rating and what he can do to improve it. Luis Ambriz: • Has set up payments plans for his Comcast bill and his credit cards through Wells Fargo Bank; 55 44" s April 20, 2016 • Is beginning to make payments; • He bought a car two years ago and the loan will be paid shortly. Chairman Lykos suggested going through the credit report item by item with Mr. Ambriz explaining each item and how he will pay it. • There were several medical bills that occurred when Mr. Ambriz was sixteen and in high school. He thought they had been paid by the high school since they were sports injuries and he was a member of a team. He was advised to contact the school since he was 16 years old at the time and it was a school sanctioned sports activity. • Comcast - balance due is $248 o Mr. Ambriz contacted the cable company approximately two months ago and was told if he paid $200, it would be removed from his credit report. He stated he will pay the $200 within thirty days. o He was advised to obtain a written agreement from Comcast before making the payment and to obtain a receipt. • Medical bill—balance due $1,736 o Bill for surgery • Credit Card bills - $1,111 o Has set up a payment plan through Wells Fargo Bank Luis Ambriz stated as soon as he receives his license (tree trimming and removal) he will be financially able to pay his creditors. He stated he didn't realize how important his credit rating was in the application process. He is currently unemployed. Chairman Lykos explained it was important for Mr. Ambriz to have presented a written payment plan. Since his credit score was below the State's threshold, the Board would take his payment plan into consideration while deciding whether or not to grant his application for a license. He noted in addition to not presenting a written plan, the Applicant was not regularly employed. If he had been employed on a regular basis, he could have made minimum payments to his creditors as evidence of his intention to pay the debts in full. Luis Ambriz stated he had customers who were waiting for him to obtain his tree trimming license. Elle Hunt asked Luiz Ambriz if he could estimate a date when he would begin making payments to Wells Fargo and on medical bill. She expressed her concerns regarding his commitment to rectify the debts. Kyle Lantz stated he was impressed that the Applicant had prepared his business plan by himself using his own thoughts. He noted the amount of indebtedness was under $4,000 and was relatively manageable. Vice Chairman Joslin asked the Applicant if he currently had funds in a bank account to pay his bills. He asked if the reason why Mr. Ambriz had not made any payments was because he was reluctant to drain his account since he did not have a regular income. The response to both questions was, "Yes." 56 April 20, 2016 Vice Chairman Joslin moved to approve granting a probationary license to Luis Ambriz, conditioned upon his returning to the Contractors'Licensing Office within thirty days to provide proof of payment of the Comcast and Wells Fargo bills. If payments are made within the time limit, Mr. Ambriz will receive a full license and will not be required to appear before the Board. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 7— 0. BREAK: 1:10 PM RECONVENED: 1:25 PM IX. OLD BUSINESS: (Note: With reference to the following cases heard under Section IX, the individuals who testified were first sworn in by the Attorney for the Board.) A. Matthew R. Rambo —Review of Credit (Six months) (d/b/a"Neapolitan Tree Service, Inc.") Matthew Rambo: • Everything has been settled—there are no open collection accounts, and his debts have been paid in full • Progressive Insurance claim was paid during April, 2015; however it still shows on the Merit credit report • He contacted the credit reporting agency; he obtained proof of payment from Credit Collection Services and was informed the item should be removed from his credit report in approximately 4 to 6 weeks Chairman Lykos stated Mr. Rambo had fulfilled the Board's previous Order. Kyle Lantz moved to approve terminating the probationary period and granting a full license to Matthew R. Rambo. Vice Chairman Joslin offered a Second in support of the motion. Carried unanimously, 7— 0. B. Teodor Danilov—Review of Credit (d/b/a "Custom Floor Design, Inc.") Teodor Danilov: • Previous credit scores have been 509 and 535 • Current credit score is 564 • He is working but still needs a little more time • He purchased a car on credit ($35,000) —monthly payments are $647. He purchased the car to help increase his credit score • Lexington Law has been working with him to remove items non-applicable items from his credit report • He holds a Floor and Marble Tile license 57 April 20,2016 Chairman Lykos agreed Mr. Danilov's credit score has shown improvement each time he has appeared before the Board with an increase of approximately 60 points since the September hearing. He noted Mr. Danilov's probation was extended and he was requested to provide a revised credit report as well as an update from Lexington Law concerning the status of the items remaining on his credit report. He further stated Lexington's letter in the packet was not dated, but had been date-stamped by the County as received on April 4, 2016. Chairman Lykos asked Jason Bridwell for a status report on Mr. Danilov's license issue. Jason Bridwell: • There was a miscommunication and Mr. Danilov missed his six-month review • His license was suspended but it was reinstated; his status is currently "active/probation" Teodor Danilov stated he received five "alerts" form Lexington Law during the past week. He stated he has at least one more year before his credit will be clear. He explained the Best Buy charge: He purchased a laptop in 2007 at Best Buy. He opened a charge account with the store and made monthly payments. After seven months, he told his wife to pay the balance. He later received a statement from Best Buy claiming he owed them $1,600. When he contacted Best Buy, he was told he did not sign a contract with them and had to pay the $1,600 within three months. When he tried to pay Capitol One, he was referred to Best Buy. Best Buy said he was not in the system and could not find a bill. Lexington Law advised him to stop all contact with Best Buy. Elle Hunt stated she did not see the items on the current credit report that Lexington Law had referred to —neither Capitol One or Best Buy was noted on the credit report. Chairman Lykos noted there were only two items on his credit report, i.e., the car loan for his new car, and an account that has been closed. Michael Boyd thought the original problem was not that Mr. Danilov owed a great deal of money, but that he had no credit history. Kyle Lantz moved to approve terminating the probationary period and grant a full license to Teodor Danilov. Michael Boyd offered a Second in support of the motion. Carried unanimously, 7— 0. X. PUBLIC HEARINGS: (Note: With reference to the following cases heard under Section X, the individuals who testified were first sworn in by the Attorney for the Board.) B. Case #2016-01: Board of County Commissioners vs. Steven William Cole, d/b/a "Below Cost Flooring, Inc." (License #36257 and #36258) Chairman Lykos noted Mr. Cole was not present and asked Staff if the Board should proceed. His concern was the issue of notice to the Respondent. 58 April 20, 2016 Jason Bridwell and Ian Jackson confirmed that notice had been given; proof of delivery was in the file. Chairman Lykos outlined the procedures to be followed: • The Public Hearing will be opened; • Witnesses will be sworn in; • Evidence from the parties will be accepted; • The County will present its "Opening Statement;" • The Respondent will present his/her"Opening Statement;" • The County will next present its "Case in Chief;" • The Respondent will present his/her Defense and the County may offer any rebuttal; • At that point, the Board will conclude the "Public Hearing" process; • The Board will close the "Public Hearing" and receive instructions from its Attorney which is similar to the "charge" given to a Jury setting out the parameters on which the Board members will base their decision; • During deliberations, the Board members may request additional information or verifications from the parties; o The Board will then decide two different issues: first, whether the Respondent is guilty of the offense as charged in the Complaint and a vote will be taken. If found guilty, the Board will decide if Sanctions are to be imposed. o The Board's attorney will again advise the Board concerning what Sanctions may be imposed and the factors to be weighed when considering evidence. o The Board will discuss the Sanctions and vote. o The Chairman will orally report the decision of the Board which will subsequently be rendered in writing to become the official Order of the Board. Vice Chairman Joslin moved to open the Public Hearing in Case #2016-01: Board of County Commissioners vs. Steven William Cole, d/b/a "Below Cost Flooring, Inc." (License #36257 and#36258). Terry Jerulle offered a Second in support of the motion. Motion carried, 7— 0. Ian Jackson, Licensing Compliance Officer, referenced Page E-53 of the infoimation packet which was a Notice of Hearing, dated March 23, 2016, that had been signed by Steven William Cole indicating it had been hand-delivered. Ian Jackson requested to enter the County's information packet in Case #2016-01 into evidence. Vice Chairman Joslin moved to approve accepting the information packet in Case #2016-01: Board of Collier County Commissioners vs. Steven William Cole, d/b/a "Below Cost Flooring,Inc." (C#36257 and#36258) into evidence as County's Exhibit "A." Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7— 0. 59 April 20, 2016 Ian Jackson noted for the record that he spoke with Mr. Cole on Tuesday, April 12th, by telephone to remind him of today's hearing. Mr. Jackson stated there were a number of documents in the packet. He suggested going through each Count individually and he would point out the relevant documents by page number. Ian Jackson presented the County's "Opening Statement:" • The County is prepared to show through sworn testimony and documented facts that the Respondent, Steven W. Cole, violated Collier County Ordinance #90-105, as amended, o Section 22-201(2)— Contracting with homeowner, Barbara Lewis, for trades outside the scope of his tile, marble, and floor covering Certificate of Competency; o Section 22-201(6)—Failing to secure and maintain Workers' Compensation for his employees and/or subcontractors as required by Florida Statutes 440.10(1)(b) and (c), and o Section 22-201(8)(a)(3) —The Contractor's job has been completed and the homeowner had to pay more for the contracted job than the original contracted price, as adjusted for subsequent change orders. Elle Hunt asked if the County had been notified by the Respondent that he was unable to attend the Hearing. Ian Jackson stated he spoke with Mr. Cole by telephone on Tuesday, April 12th, to remind him of the hearing. He said Mr. Cole did not indicate whether he would or would not attend. Exhibits: • Count I - "Operating outside of his scope of competency as listed on his competency card and defined in this Ordinance or restricted by the Contractors' Licensing Board." o E-19: Licensee Information for C 26258 from County's database o E-22 through E-27: Contract documents with Barbara Lewis —it was noted that E-24 and E-25 (Invoice from Below Cost Flooring, Inc.) were the most legible and clear to read • Line items on the Invoice referenced baseboard installation, removal of textured ceilings, walls, and painting—all of which are outside the scope of a tile, marble or flooring certificate • E-23 references painting and millwork which is under a cabinet installation license Chairman Lykos: There would be one license, in theory, for the trim work, the baseboard, and another license for the painting. Ian Jackson: Correct. And a third license for the plastering and re-texturing of the walls which would be a plaster and stucco license. Chairman Lykos: You received these copies from the homeowner? Ian Jackson: Yes. 60 April 20, 2016 Elle Hunt: Were any permits pulled for any if this? Ian Jackson: Permits were not required for the work that took place. • Count I (continued): o E-42 and E-43: Definition of a Cabinet Installation Contractor (begins at last line of E-42) o E-44: Definitions of Painting Contractor and Plastering/Stucco Contractor ■ Both are separate license categories from the Respondent's license as a Tile, Marble and Floor Covering Contractor o E-45 and E-46: Definition of Misconduct (Section 22-201(2) "Contracting to do any work outside the scope of his competency as listed on his competency card and as defined in this Article, or as restricted by the Contractors' Licensing Board." • Count II: "Disregards or violates in the perfoimance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida or ordinance of this County." o E-6: At the 08/31/15 meeting, Mr. Cole identified "Emire" as the tile subcontractor, "Lubo" as the painting subcontractor, as Lubo's friend as the plaster subcontractor o E-39: Email from Below Cost Flooring providing telephone numbers for the subcontractors, i.e., "Emire," "Lubo," and"Chico," who were working at the jobsite o #E-47: Florida Statutes 440.10 (1): • (a) —"Any contractor or subcontractor who engages in any public or private construction in the State shall secure and maintain compensation for his/her employees under this Chapter ...." • (b) • (c)—"A contractor shall require a subcontractor to provide evidence of Workers' Compensation insurance." It was noted the County's position was that Mr. Cole did not secure proof of insurance prior to the subcontractors beginning work • Count III: "The Contractor's job has been completed and it is shown that the customer had has to pay more for the contracted job that 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." o E-6: At the 08/31/15 meeting, Mr. Cole stated he had pulled off the job due to non-payment and would not continue until further payment was made. He claimed he didn't trust the homeowner. 61 April 20, 2016 o E-28 through E-31: Payment history showing the Respondent had been paid $13,235 or approximately 67% of the total contract price of $19,651.23 (E-25) o E-32 through E-35: Proposal of Secondary contractor, Dorian Construction, hired by Ms. Lewis to finish the project with the initial cost of$10, 250. There was a change order; the final cost was $10,500. o E-48: Email from Kenneth Dorian, Dorian Construction, stating the project has been approximately 50% completed when he was hired and verifying the final cost of$10,500. ■ Email indicates contract prices were reasonable. Original contract was for $19,651 with the secondary contract amount of$10,500. • By subtracting the balance due on the original contract ($6,416) (E-25) from the initial price of the secondary contract ($10,250) and adjusting for subsequent change orders per the Code, it was determined that Ms. Lewis paid $3,408.77 above the amount of the original contact with the Respondent • It was noted the amount of$3,408.77 was still outstanding o E-9: At the 02/11/16 meeting, Mr. Cole agreed to pay $3,408.77 by the end of February. o E-10: On March 15, 2016, Mr. Cole called to ask if Tyler Morgan (his associate) could deliver the check for $3,408.77 to the County. The check was hand-delivered to Ms. Lewis on March 16, 2016. Since reimbursement had been made, the case was not heard by the Board. • The check was not negotiable due to non-sufficient funds (E-51). ■ A Hearing was scheduled for April 20, 2016 to address the violations. ■ The Notice of Hearing was hand-delivered to Mr. Cole (E-53) on March 23, 2016. Presentation of the County's "Opening Statement"/"Case in Chief' was concluded. Michael Boyd asked if Dorian Construction, the secondary Contractor, had been paid in full. Ian Jackson replied he was not aware of any issues between the homeowner and Kenneth Dorian. Ian Jackson presented the County's "Closing Statement:" • The County has shown through the sworn testimony and documented facts that the Respondent violated the charges set forth in Counts I, II, and III of the Administrative Complaint dated March 4, 2016. Gary McNally moved to approve closing the Public Hearing in Case #2016-01. Elle Hunt offered a Second in support of the motion. Carried unanimously, 7— 0. 62 April 20, 2016 Attorney Morey: As the Board enters into its deliberations, the Board shall ascertain that: • Fundamental fairness and due process were accorded to the Respondent; • The formal Rules of Evidence shall not apply; • The Board will consider solely the evidence presented at the Hearing in its deliberation on the matter; • The Board shall exclude from its deliberation all irrelevant, immaterial, and cumulative testimony; • The Board shall admit and consider all other evidence of a type commonly relied upon by reasonably prudent persons, whether or not the evidence so admitted would be admissible in a Court of law. • Hearsay evidence may be used explain or supplement any other evidence but hearsay, by itself, is not sufficient to support a Finding unless such hearsay would be admissible over objection in a civil action in Court. • The standard of proof in actions where the Respondent may lose his/her privileges to practice his/her profession is that the evidence presented by the Complainant must prove the Complainant's case in a clear and convincing manner. • The burden of proof on the Complainant is a larger burden than the preponderance of the evidence standard set in civil cases. • The standard of evidence is to be weighed solely as to the charges set out in the Complaint. The only charges the Board may decide upon are the ones for which the Respondent has had an opportunity to prepare a defense. • The damages awarded by the Board must be directly related to the charges. • The decision made by the Board must be stated orally at the Hearing and is effective upon being read unless the Board orders otherwise. • The Respondent, if found guilty, has certain appeal rights to the Contractors' Licensing Board, the Court, the State of Florida's Construction Industry Licensing Board ("CILB"), if applicable, pursuant to Florida Statutes and the Florida Administrative Code. • The Board shall vote upon the evidence presented in all areas and, if the Respondent is found in violation, shall adopt the Administrative Complaint. • The Board shall also make Findings of Fact and Conclusion of Law in support of the charges set out in the Complaint. Chairman Lykos referenced Count I of the Administrative Complaint and stated the packet contained the Qualifying statement for the Certificate of Competency, a copy of the contract, and testimony that the work done was outside the scope of the Respondent's license. Vice Chairman Joslin moved to approve finding the Respondent, Steven W. Cole, guilty of the charges contained in Count I of the Administrative Complaint. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7— 0. Chairman Lykos referenced Count II of the Administrative Complaint. He noted the Board heard testimony concerning people working onsite doing other trades who were identified as "workers" and not as separate businesses. No one was present to 63 April 20, 2016 testify on Mr. Cole's behalf that they were separate subcontractors, nor was information provided by Mr. Cole to verify that they were licensed and insured, or documented as separate businesses. Vice Chairman Joslin moved to approve finding the Respondent, Steven W. Cole, guilty of the charges contained in Count II of the Administrative Complaint. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. Chairman Lykos referenced Count III of the Administrative Complaint. He noted the packet contained evidence the job cost approximately $3,400 more than initially agreed, an acknowledgement from the Respondent and a copy of the check returned for non-sufficient funds which is, basically, an acknowledgement from the Respondent of the additional cost and attempted refund. Gary McNally moved to approve finding the Respondent, Steven W. Cole,guilty of the charges contained in Count III of the Administrative Complaint. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7— 0. Attorney Morey advised the Board of possible Sanctions that it may impose, either alone or in combination, if it found there was misconduct on the part of the Respondent: 1) Revocation of a Collier County (or City) Certificate of Competency, 2) Suspension of a Collier County (or City) Certificate of Competency, 3) Denial of the issuance or renewal of a Collier County (or City) Certificate of Competency, 4) Imposition of a period of probation, not to exceed two years in length, during which time the Contractor's contracting activity shall be under the supervision of the Collier County Contractors' Licensing Board, and/or participation duly accredited program of continuing education directly related to the contracting activities. Any period of probation or continuing education may be revoked for cause, 5) Restitution; 6) Imposition of a fine not to exceed $5,000, 7) Issuance of a public reprimand, 8) Require re-examination of applicable tests related to the contracting activities; 9) Denial of the issuance of Collier County or City building permits or requiring the issuance of such permits with specific conditions, and 10)Recovery of reasonable investigative and legal costs incurred by the County for the prosecution of the violation. He further advised when imposing any of the possible Sanctions on a Contractor, the Contractors' Licensing Board may consider all the evidence presented during the Public Hearing as well as: 1) The gravity of the violation; 2) The impact of the violation on Public Health/Safety or Welfare; 3) Any actions taken by the violator to correct the violation(s); 64 April 20, 2016 4) Any previous violations committed by the violator, and 5) Any other evidence presented at the Hearing by the parties relevant to the Sanction(s) appropriate for the case, given the nature of the violation(s) or the violator. Chairman Lykos asked if previous complaints had been filed against the Respondent. Ian Jackson replied, "No." It was noted Mr. Cole became licensed in 2011. Elle Hunt: What are the County's costs? Jason Bridwell: $1,000. Chairman Lykos asked Mr. Bridwell if the County had a recommendation. Jason Bridwell: • Fines of$1,000 for Count I and Count II; • Reimbursement of the County's administrative/investigation costs of$1,000; • Restitution to the homeowner in the amount of$3,408.77 Kyle Lantz asked if the County discovered an unlicensed contractor performing work at someone's house, how much would that individual be fined? Jason Bridwell stated the fine for a first offense would be $1,000. He explained the Counts were considered to be a first offense in each category. Chairman Lykos stated he thought Count II was worse because it was a Workers' Compensation issue, placing the homeowner and the workers at risk. He suggested the fine should be increased to the maximum amount allowed ($5,000) due to increased risk. He further stated not paying for Workers' Compensation insurance coverage was a business decision—don't pay and hope not to be caught—to save some money. Imposing a nominal fine would not be punitive enough. In his opinion, sometimes imposing a severe penalty was the only way to bring someone into compliance. Elle Hunt agreed the lack of Workers' Comp was a significant risk both to the homeowner and the subcontractors. Chairman Lykos stated the amount for Count III, restitution to the homeowner, had been fixed at $3,408.77. He asked if the Board wished to discuss the amount of Count I. Gary McNally agreed with the County's recommendation, stating the amount was adequate and he supported the Chairman's suggestion to increase Count II's fine to $5,000. Terry Jerulle asked if information was available concerning fines imposed by Worker's Compensation. Ian Jackson stated when the State's Worker's Compensation Agency establishes a violation, the corporation is issued a state-wide "Stop Work" Order and a request to 65 April 20, 2016 produce its business records. The State may review three years of the corporation's books and assess a penalty equal to 1.5 times of the cost of the Workers' Compensation. Chairman Lykos asked the members for recommendations regarding the Respondent's license, i.e., suspend or revoke. Gary McNally recommended suspending the license until all fees were paid and to require payment/reimbursement/restitution be made within thirty days. Jason Bridwell confirmed the Respondent's license was currently in suspension because he did not renew it. It has been suspended since January 1, 2016. Mr. McNally revised his recommendation to add that if the Respondent applies for reinstatement of his suspended license, he will be required to appear before the Board at a Hearing. Chairman Lykos summarized the recommendations: • Restitution to the homeowner in the amount of$3,408.77; • Reimbursement to the County of investigative costs incurred in the amount of $1,000; • Imposition of a fine of$1,000 in Count I; • Imposition of a fine of$5,000 in Count II; • Payments of fines/restitution/reimbursement is to be made within thirty days; • If payment is not made within the time limit, the Respondent's license will be revoked; • Continuing suspension of the Respondent's license. If the Respondent applies for reinstatement, he will be required to appear before the Board at a Hearing. Discussion ensued concerning whether or not revoking the Respondent's license was "aggressive." It was pointed out that Mr. Cole had lied throughout the investigation, wrote a bad check to the homeowner, was abusive of the homeowner's property, and was neglectful, and refused to appear before the Board. The homeowner was invited to speak to the Board and was sworn in. Barbara Lewis was asked to explain her previous comments concerning the condition of her home: • When she returned to her home, the entire house was "in shambles;" • Part of the work in three bedrooms had been completed, but all the furniture and personal items, including fixtures, clothing, electronics, computers, had been relocated to the center of her home and "piled in stacks" on the base floors • Very little work had been done in any one area—there was no safe place to store her belongings; • She had been given a completion date for the work and had arranged with a moving company for delivery of her remaining furniture from her Las Vegas home to coincide with the completion date; • She made installment payments to the Respondent based on his sending her photographs of the work; 66 +r � April 20,2016 • The photographs appears to be the same in each email she received and she requested updated photos of each room—which she did not receive; • She was not advised the work could not be completed by the deadline; • She was forced to place her personal items into her garage for storage; the garage was not air-conditioned; • She was forced to find temporary housing since her home was not habitable — it appeared as if work on the property had just begun; • At that point, the Respondent had been paid $12,500; • She asked a family friend who was in construction to talk to the Respondent to ascertain how much longer the project would take to complete and terms of payment on the balance of the contract; • The Respondent threatened on a daily basis to "walk off the job" unless the homeowner continued to make payments; • A new payment scheduled was negotiated—a commercial contactor evaluated amount of work completed and determined the percentage she had paid; there were no materials visible at the jobsite—the contract included costs for materials; • There was "tremendous damage everyone"; • The meeting with the homeowner's family friend was postponed three times due to the Respondent's refusal to meet with him; • An agreement was reach and a further payment was made; • The Respondent prepared a 10-day work schedule—it was agreed no additional payments would be made until the work was completed; • Two days later, she found the Respondent's crew hauling equipment and materials from her house —they were not authorized to be on the property; • It was suggested that she contact the Collier County Building Department; • She hired Dorian Construction to finish the job and learned that the Respondent contacted Dorian Construction claiming to have been hired for the job prior to the homeowner making her final decision. Dorian Construction was one of the contractors who bid on the project. • Ian Jackson inspected her property before she finalized negotiations with Dorian Construction • She stated the original project was an"aesthetic" remodel: consisting of removal of wallpaper and popcorn ceiling, painting, installation of new woodwork and flooring. • The damages she sustained were "well beyond" the scope of the amount of restitution— she has had to replace light fixtures, ceiling fans, toilets, electronics, furnishings, and furniture had to be repaired • Additional repairs are needed to make the home habitable but she cannot afford to do so at this time Elle Hunt: Did you contact law enforcement regarding the damages? Barbara Lewis: Yes, I did. Elle Hunt: Do you have a police report or ... Barbara Lewis: Yes, I have a police report. (The subject of the police report was her attack on the premises by Tyler Morgan) She noted the police report did not 67 April 20,2016 contain details of the property damage because she was informed it was a civil matter and to seek remedy through the Court. Ms. Lewis stated after Dorian Construction had been hired, the Respondent's crew unlawfully attempted to enter her home. (They had keys.) Members of Dorian's crew contacted the police. She further stated she filed an action against the Respondent—through the police — for insufficient funds after she tried to deposit the check given to her by the Respondent on March 16, 2016. Elle Hunt asked Ms. Lewis if she had any evidence of the damage to her property caused by the Respondent and his crew while they were onsite. Barbara Lewis replied she had a detailed photo summary as well as detailed time line; a copy of the claim filed against the Respondent's insurance company for damages. She stated she met with the adjuster for the Respondent's insurance company approximately two weeks earlier. The insurance company is investigating her claim. Additionally, when Ms. Lewis hired Below Cost Flooring, Inc., she requested they provide proof of liability insurance coverage, a couple of his license, and Worker's Compensation policy. There was a discussion concerning whether or not the Board could amend the amount of restitution due to the homeowner to include damages. It was noted the County had been advised by the homeowner of the property damages caused by the Respondent and evidence was contained in the packet which had been admitted into evidence. It was further noted the County had recommended an amount for restitution for the Board's consideration based solely on the difference in the contracts. Attorney Morey noted there were parallel tracks for this case, i.e, the Board's disciplinary proceedings; a potential civil matter to be brought before the Court; and administrative insurance issues. He agreed the Board was allowed to order restitution but advised caution so as not to over-compensate the homeowner. The Board's focus should be the misconduct of the Contractor. He was not sure how much leeway the Board was allowed concerning restitution and asked the Assistant County Attorney for his impressions. Assistant County Attorney Noell agreed there were cases where individuals had obtained a civil judgment which ordered additional restitution. He stated damages were an element but consideration of the amount of damages would open up new evidence. Evidence in the form of testimony and photographs had already been admitted. Procedurally, he was not sure if the Public Hearing should be re-opened to consider the amount of damages. Since there had been a finding of guilt, if the Hearing were re-opened, it would need to be continued in order to assess the amount of property damage. He was not sure if Ms. Lewis could calculate "to a reasonable degree of certainty" a dollar amount for compensation. He stated the potential civil suit in a Court and negotiations with the insurance company should be pursued since those options have more weight than the Order of a quasi-judicial Board as far as recovery was concerned. Chairman Lykos noted it was one thing for the Board to consider construction damages which had previously been defined versus personal property damages which 68 April 20,2016 had not been quantified. There were other factors: the non-appearance of the Respondent at the Hearing, and the lack of the Board's ability to assign a dollar amount to the personal damages. He suggested the Board avoid the issue at this time. Elle Hunt replied that"restitution" was not limited to just the construction damages. She understood the Chaiinian's concern especially since the Respondent had not renewed his license. Jason Bridwell stated since the Respondent's license was already suspended, if he did nothing, the license would be automatically revoked in January, 2017. Chairman Lykos explained the Board did not want the Respondent to comply with the payments which would technically activate his license—by revoking the license, the Respondent would be forced to complete a new application and appear before the Board. The process could not be handled administratively. He reiterated the status of the Respondent's license: it was suspended during 2015; it became null and voice as of January 1, 2016; and will be revoked as of January 1, 2017. Michael Boyd suggestion included a Public Reprimand and the Chairman agreed. Kyle Lantz moved to approve imposing the following Sanctions on Steven W. Cole, d/b/a "Below Cost Flooring, Inc.," (C#36257 and#36258): • Reimbursement to the County of investigative costs incurred in the amount of$1,000; • Restitution to the homeowner in the amount of$3,408.77; • Imposition of a fine of$1,000 in Count I; • Imposition of a fine of$5,000 in Count II; • Publication of a Public Reprimand/Press Release, the costs for which will be paid by the Respondent; • Payments of fines/restitution/reimbursement are to be made within thirty days; • The Respondent's license is suspended until all fines/restitution/reimbursement are paid; • Any payments made will applied first to the homeowner; • If the Respondent applies for reinstatement of his license, he will be required to appear before the Board at a Hearing. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. Findings of Fact: • The Respondent, Steven W. Cole, d/b/a/ "Below Cost Flooring, Inc.," is the holder of record of Collier County Certificates of Competency Numbers 35267 and 35268. • The Board of County Commissioners, Collier County, Florida, Contractors' Licensing Board is the Petitioner (Complainant) in this matter. • The Board has jurisdiction of the person of the Respondent. • Respondent, Steven W. Cole, was not present at the Public Hearing held on April 20, 2016, and was not represented by Counsel at said Hearing. 69 4# April 20,2016 • All notices required by Collier County Ordinance #90-105, as amended, had been properly issued and were personally delivered. • Based on the evidence presented, the Respondent acted in a manner that is in violation of Collier County Ordinances and is the one who committed the acts. • The following Allegations of Fact set forth in the Administrative Complaint were found to be supported by the evidence presented at the Hearing: o Count I: Violation of Section 22-201(2) of Ordinance #90-105, as amended—"Operating outside of his scope of competency as listed on his competency card and defined in this Ordinance or restricted by the Contractors' Licensing Board." o Count II: Violation of Section 22-201(6) of Ordinance #90-105, as amended—"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 ordinance of this County." o Count III: Violation of Section 22-201(8)(a)(3) of Ordinance #90-105, as amended— "The Contractor's job has been completed and it is shown that the customer had has to pay more for the contracted job that 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, or was the result of circumstances caused by the customer, or was otherwise permitted by the tetnis of the contract between the Contractor and the customer." Conclusions of Law: o The Conclusions of Law alleged and set forth in the Administrative Complaint as to Counts I, II, and III were approved, adopted and incorporated herein, to wit: The Respondent violated Sections 22-201(2), (6), and (8)(a)(c) of Collier County Ordinance#90-105, as amended, as stated above. 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 in Collier County Ordinance 90-105, as amended, by a vote of seven (7) in favor and none (0) in opposition, a majority vote of the Board members present, the Respondent has been found in violation as set out above. • Further, it is hereby ordered by a vote of seven (7) in favor, and none (0) in opposition, a majority vote of the Board members present, that the following disciplinary Sanctions are hereby imposed upon Steven W. Cole, the holder of Collier County Certificates of Competency #36257 and#36258, to wit: o Reimbursement to the County of investigative costs incurred in the amount of$1,000; o Restitution to the homeowner in the amount of$3,408.77; o Imposition of a fine of$1,000 in Count I; o Imposition of a fine of$5,000 in Count II; 70 • April 20, 2016 o Publication of a Public Reprimand/Press Release, the costs for which will be paid by the Respondent; o Payments of fines/restitution/reimbursement are to be made within thirty days; o The Respondent's license is suspended until fines/restitution/reimbursement are paid; o Any payments made will applied first to the homeowner; o If the Respondent applies for reinstatement of his license, he will be required to appear before the Board at a Hearing. Vice Chairman Joslin moved to approve closing Case #2016-01. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7— 0. Chairman Lykos noted the case was closed. C. Case #2016-02: Board of County Commissioners vs. Dennis Tome, d/b/a "D & V Customs, LLC." (C—26673) Chairman Lykos outlined the procedures to be followed: • The Public Hearing will be opened; • Witnesses will be sworn in; • Evidence from the parties will be accepted; • The County will present its "Opening Statement;" • The Respondent will present his/her "Opening Statement;" • The County will next present its "Case in Chief;" • The Respondent will present his Defense, and the County may offer any rebuttal; • At that point, the Board will conclude the "Public Hearing" process; • The Board will close the "Public Hearing" and receive instructions from its Attorney which is similar to the "charge" given to a Jury setting out the parameters on which the Board members will base their decision; • During deliberations, the Board members may request additional infoimation or verifications from the parties; o The Board will then decide two different issues: first, whether the Respondent is guilty of the offense as charged in the Complaint and a vote will be taken. If found guilty,the Board will decide if Sanctions are to be imposed. o The Board's attorney will again advise the Board concerning what Sanctions may be imposed and the factors to be weighed when considering evidence. o The Board will discuss the Sanctions and vote. o The Chairman will orally report the decision of the Board which will subsequently be rendered in writing to become the official Order of the Board. 71 ` * April 20, 2016 Vice Chairman Joslin moved to open the Public Hearing in Case #2016-02: Board of County Commissioners vs. Dennis Tome, d/b/a "D & V Customs, LLC," (License #26673). Gary McNally offered a Second in support of the motion. Motion carried, 7— 0. Rob Ganguli, Collier County Licensing Compliance Officer, requested to enter the County's information packet in Case #2016-02 into evidence. Elle Hunt moved to approve accepting the information packet in Case #2016-02: Board of Collier County Commissioners vs. Dennis Tome, d/b/a "D & V Customs, LLC," (License #26673) into evidence as County's Exhibit "A." Kyle Lantz offered a Second in support of the motion. Carried unanimously, 7— 0. Rob Ganguli presented the County's "Opening Statement:" • Dennis Tome is the Qualifier of"D & V Customs, LLC," and holder of License #26673 for Carpentry • Mr. Tome appears before the Contractors' Licensing Board to face three counts of misconduct: o Count I: "Contracting to do any work outside the scope of his competency as listed on his competency card, and as defined in the Ordinance, or as restricted by the Contractors' Licensing Board." o Count II: "Committing mismanagement or misconduct in the practice of contracting that causes financial hatin to a customer." o Count III: "Proceeding on any job without obtaining applicable permits or inspection from the City Building and Zoning Division, or the County Building Review and Permitting Department." Dennis Tome, as his "Opening Statement," stated he did not wish to dispute any of the charges. • He apologized for his behavior • He asked the Board to give him an opportunity to resolve the situation and to give him an opportunity to work as a licensed carpenter Rob Ganguli referenced the County's Exhibit E-5, "Notice of Hearing," which had been hand delivered to Mr. Tome on March 2, 2016. Rob Ganguli presented the County's "Case in Chief" • On February 5, 2016, the County received a Preliminary Company filed by Thomas Lee, owner of 471 Palo Verde Drive, Naples, FL, concerning an unfulfilled contract for bathroom renovation by Trinity Carpentry, LLC, qualified by Dennis Tome, License #26673. • He referenced Exhibits E-17 through E-19 indicating a change of corporate name from "Trinity Carpentry, LLC"to "D & V Customs, LLC" • Mr. Lee stated he paid $12,500 in deposits on a contract totaling $29,500 for bathroom renovations which were never completed by the contractor • He referenced Exhibits E-19 and 11 which are copies of payment checks 72 A April 20, 2016 • After numerous, unsuccessful attempts to have Mr. Tome complete the job, Mr. Lee sought the return of$6,000, calculated by him based on the amount of contracted work that had actually been completed (E-14) • Due to non-response by Mr. Tome, Mr. Lee filed a petition in Small Claims Court; he was awarded a default judgment of$5,000 (E-15 and 16) • Mr. Lee has advised Mr. Tome has not satisfied the judgment to date —which is in violation of Count II • In addition to providing a breakdown of expenses for completion of the project, a copy of the Trinity Carpentry, LLC, contract provided by the Complainant, depicts work outside the scope of a carpentry license (E-7 and E8) • The work in question includes plumbing, electrical, painting, tile work, as well as glass and glazing—which is a violation of Count I • E-41- definition of the scope of work permitted for a carpentry contractor • Collier County Chief Building Official, Jonathan Walsh, reviewed the scope of work contained in the contract and determined that a building permit was required (E-9) • Lack of a building permit is a violation of Count III Elle Hunt asked what type of permit was required. Chairman Lykos explained a building permit would be required in addition to one for each trade, i.e., electrical permit and a plumbing permit. • Mr. Tome has been cited in five previous misconduct cases for acting in the capacity of a General Contractor (E-23 through E-36), in violation of Ordinance #90-105, as amended, Section 22-201(2) — Contracting outside the Scope of his licensure; Section 22-201(8)(a)(3)— Causing financial harm to a customer; Section 220-201(18)—Proceeding on a job without obtaining a required building permit Chairman Lykos asked the Respondent if he wished to respond and present his Defense. Dennis Tome stated he had no defense and was not going to dispute any of the charges or offer any excuses for his behavior. He did ask for the Board's consideration. Rob Ganguli presented the County's "Closing Statement:" • The County rests. Dennis Tome presented his "Closing Statement:" • I have never been through anything like this. I have been in the carpentry trade for almost forty years. I have never experienced anything like this. • I am here to try to get this resolved. Chairman Lykos explained to the Respondent that he had the right to ask questions at any time. The Board will follow due process and give him the opportunity to make comments, as well as to ask questions. 73 April 20, 2016 Michael Boyd questioned Rob Ganguli: Q. It appeared that the fees most of the previous Citations have never been paid. Is that a fact? A. (Jason Bridwell) It is correct that there have been multiple violations during the past 2-1/2 years. A partial payment of$100 was made in the very first Citation. The remaining Citations have either had a lien filed or are in the lien process. The fees for four Citations remain unpaid. Kyle Lantz questioned the Respondent: Q. What is your relationship with Elite Contracting Group? A. Have done just a few jobs with him. Q. You sold a job to a homeowner. And somehow Elite Contracting pulled the permit for the job. How did that happen? A. I met him through somebody else that I knew and asked him if he would be willing to do that. Q. This is the third time that you have been"busted"—where you sold the job and Elite Contracting has pulled the permit. Are you paying him a percentage of the job or are you paying him a flat rate? Are they part of the job? A. They are just pulling the permit. He performed some of the work on the jobs but typically, not. Q. So -typically, you're just paying him to pull a permit for you? A. Yes. Kyle Lantz directed his question to Staff: This is the third time this [peliit pulling] has been documented with this one gentleman. I understand Elite is a State contractor, but how the hell can they still pull pelinits in Collier County? There is no reason that they should be able to pull permits in Collier County. There's no reason why they should not be standing here in front of the Board. As far as I am concerned, Elite is more guilty than the Respondent is. And they are not here. Jason Bridwell: I agree. This is a complaint against this particular contractor who is licensed as a Carpentry Contractor. The permitting part would be a different case. I will look into it. Kyle Lantz: That's the same answer I've gotten every time. Jason Bridwell: It's a first time from me. Kyle Lantz: I have been told that over and over again. I have never been told one of a case where the guy who just pulled the permit has gotten into trouble. I could make a lot of money pulling permits, but I don't because I choose to do the right thing. We can stop the permit pulling privileges of a State-certified contractor. Jason Bridwell: We have had those issues come up and we do address them. We will look into this one. Rob Ganguli: This particular case did not involve Elite Contracting or any penult. In a previous one ... Kyle Lantz: It was a previous case ... okay ... I stand corrected. Vice Chairman Joslin moved to approve closing the Public Hearing in Case #2016-02. Gary McNally offered a Second in support of the motion. Carried unanimously, 7—0. 74 - a April 20, 2016 Attorney Morey: As the Board enters into its deliberations, the Board shall ascertain that: • Fundamental fairness and due process were accorded to the Respondent; • The formal Rules of Evidence set out in Florida Statutes shall not apply; • The Board will consider solely the evidence presented at the Hearing in its deliberation on the matter; • The Board shall exclude from its deliberation irrelevant, immaterial, and cumulative testimony; • The Board shall admit and consider all other evidence of a type commonly relied upon by reasonably prudent persons, whether or not the evidence so admitted would be admissible in a Court of law. • Hearsay evidence may be used explain or supplement any other evidence but hearsay, by itself, is not sufficient to support a Finding unless such hearsay would be admissible over objection in a civil action in Court. • The standard of proof in actions where the Respondent may lose his/her privileges to practice his/her profession is that the evidence presented by the Complainant must prove the Complainant's case in a clear and convincing manner. • The burden of proof on the Complainant is a larger burden than the preponderance of the evidence standard set in civil cases. • The standard of evidence is to be weighed solely as to the charges set out in the Complaint. The only charges the Board may decide upon are the ones for which the Respondent has had an opportunity to prepare a defense. • The damages awarded by the Board must be directly related to the charges. • The decision made by the Board must be stated orally at the Hearing and is effective upon being read unless the Board orders otherwise. • The Respondent, if found guilty, has certain appeal rights to the Contractors' Licensing Board, the Courts, the State of Florida's Construction Industry Licensing Board ("CILB"), if applicable, pursuant to Florida Statutes and the Florida Administrative Code. • The Board shall vote upon the evidence presented in all areas and, if the Respondent is found in violation, shall adopt the Administrative Complaint. • The Board shall also make Findings of Fact and Conclusion of Law in support of the charges set out in the Complaint. Chairman Lykos stated the Respondent has admitted his guilt for all three Counts. Vice Chairman Joslin moved to approve finding the Respondent, Dennis Tome, d/b/a "D & V Customs, LLC,"guilty of the charges contained in Counts I, II, and III of the Administrative Complaint in Case #2016-2. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. Attorney Morey advised the Board of the possible Sanctions that it may impose, either alone or in combination, if it found there was misconduct on the part of the Respondent: 1) Revocation of a Collier County (or City) Certificate of Competency, 2) Suspension of a Collier County (or City) Certificate of Competency, 75 Y ' A April 20, 2016 3) Denial of the issuance or renewal of a Collier County (or City) Certificate of Competency, 4) Imposition of a period of probation, not to exceed two years in length, during which time the Contractor's contracting activity shall be under the supervision of the Collier County Contractors' Licensing Board, and/or participation duly accredited program of continuing education directly related to the contracting activities. Any period of probation or continuing education may be revoked for cause, 5) Restitution; 6) Imposition of a fine not to exceed $5,000, 7) Issuance of a public reprimand, 8) Require re-examination of applicable tests related to the contracting activities; 9) Denial of the issuance of Collier County or City building permits or requiring the issuance of such permits with specific conditions, and 10) Reimbursement of reasonable investigative and legal costs incurred by the County in the prosecution of the violation. He further advised when imposing any of the possible Sanctions on a Contractor, the Contractors' Licensing Board may consider all the evidence presented during the Public Hearing as well as: 1) The gravity of the violation; 2) The impact of the violation on Public Health/Safety or Welfare; 3) Any actions taken by the violator to correct the violation(s); 4) Any previous violations committed by the violator, and 5) Any other evidence presented at the Hearing by the parties relevant to the Sanction(s) appropriate for the case, given the nature of the violation(s) or the violator. Chairman Lykos asked if the County had a recommendation. Jason Bridwell replied: • Reimbursement to the County of investigative costs incurred in the amount of$500; • Imposition of a fine of$2,000 in Count I; • Imposition of a fine of$1,000 in Court II; • Restitution to the homeowner of$1,000 due to the adjudication of a civil judgment in the amount of$5,000; • Imposition of a probationary period to continue until all fines/reimbursement and restitution and the civil judgment have been paid; There was a discussion concerning whether or not the Board could order payment of the past fines. Assistant County Attorney Noell stated liens had been filed against the fines. Terry Jerulle asked how the Respondent could have renewed his license when he had not paid the fines imposed in previous cases. Jason Bridwell stated the issue was being reviewed; he was aware that the County's database did not "red flag" delinquent cases and explained there was no direct link between the Code Enforcement and Contractors' Licensing modules. 76 4 3 April 20, 2016 Gary McNally asked exactly how much in Citation fees was outstanding from the Respondent's past cases, and the response was $3,200. Vice Chairman Joslin asked the Board's attorney if the Board was permitted to enforce payment of the Small Claims Court's default judgment of$5,000. Attorney Morey stated the Board could not enforce a civil judgment but did have the leeway to order conditions for a probationary period, for example, to satisfy any outstanding judgments. Chairman Lykos stated he was more concerned about keeping the Respondent's license suspended until all fines were paid than he was about the amount of the fines recommended by the County, which he considered to be too low. He stated the Respondent has approximately $12,700 in fines and judgements against him. His personal opinion was if the Respondent was allowed to keep working, the situation would become worse. He noted the Respondent has been working and instead of paying the liens filed against him from previous Citations, he got into more trouble. The Respondent's claim that he needed to work to pay the bills was not convincing since he did not have a history of paying his debts. He further stated the greatest predictor of future performance is past performance. He reiterated the Respondent's license should remain suspended until everything is paid. Terry Jerulle questioned the Respondent: Q. The new corporate name, "ID & V Customs, LLC," sounds as if the Respondent does custom bathroom and kitchens. A. We do custom carpentry. My son is involved in the business now—he's the "V" in"ID &V Customs, LLC." Q. As the Chairman has stated, you have a history of past violations. What are you doing—what can you tell us—that you're doing to ensure it does not happen again? A. You have my word—that's all I can tell you. If you give me the opportunity to continue working, I will pay these things off in whatever reasonable time frame that you allow me. You have my word on that. When asked what the Respondent considered to be "reasonable," his Response was, "six months." When the Respondent was asked if he could pay the entire amount within six months, his response was, "Yes." He further stated, "Whatever I need to do to make this work, I will do that." Q. What is the date of the default judgment of$5,000? A. I believe September or October. Q. And you haven't paid it. Coming here and apologizing was great but it would have been just as great—if not better—if this had been paid. A. You are right, sir. I ignored it. Again, all I can do is to offer an apology. Q, I agree with the Chaiinuan. I don't think you will pay anyone. I am not getting that feeling. I think your license should be suspended until things are caught up. A. You have my word that I will pay them. 77 April 20, 2016 Chairman Lykos suggested the Respondent could work for someone else and get a paycheck—pay the debts—and then ... Dennis Tome: My son is involved in the business now ... he would need to find a job —I would never be able to make enough if I worked for someone else to pay the debts and continue with living. Chairman Lykos: You are the one who created this situation. A. I understand that and I am trying to resolve this. I am giving you my word that if you give me— six months might be a little excessive, but if you give me three months —I will take care of this. Elle Hunt: Q. When you say that you're trying to resolve this—by doing what? A. Well, I would like to pay these fines and fees ... Q. You are not "trying" to resolve it—you are promising to resolve it in the future if the Board extends the generosity of the County. A. Yes, I am promising to do that—yes. Vice Chairman Joslin was not totally convinced by the Respondent's promises but stated he was willing to grant him ninety days to pay the fines and submits paid receipts to Staff or his license would be revoked. Period. Chairman Lykos noted he appreciated the compassion of some members but reminded them of the Respondent's history. Vice Chairman Joslin stated he can tell from the Respondent's demeanor that "something" happened in the Repondent's life that was "not good." Because he has been a member of the Board for several years, he feels he has become a good judge of character and is willing to allow him ninety days to see what happens. Kyle Lantz moved to approve imposing the following Sanctions of on Dennis Tome, d/b/a "D & V Customs, LLC." (C-26673): • Imposition of a fine of$3,000 in Count I; • Imposition of a fine of$1,000 in Court II; • Payment of the civil judgment of$5,000; • Restitution to the homeowner of$1,000; • Reimbursement to the County of investigative costs incurred in the amount • of$500; • Payment of past outstanding Citation fines in the sum of$3,200 for a total of $13,700; • Payment schedule ($13,700): o $5,000 is to be paid in 30 days; o $5,000 is to be paid in 60 days; o $3,700 is to be paid in 90 days • The Respondent will be placed on probation for a period of two years. If any payments are missed, the Respondent's license will be suspended until he appears before the Board. Vice Chairman Joslin offered a Second in support of the motion. 78 w April 20,2016 Dennis Tome asked if he should obtain a signed receipt when he pays the homeowner and the response was, "Yes." He expressed concern that the homeowner might not be willing to sign a receipt once he is paid. Attorney Morey suggested the Respondent should pay the civil judgment to the Clerk of Court who will provide a Satisfaction of Judgment. Chairman Lykos stated the Respondent could figure out how to make payments. Chairman Lykos noted the motion presented a 30-day risk versus immediate suspension. Elle Hunt noted her concern was that the Respondent had an outstanding Default Judgment for six months in addition to outstanding payments to the County for multiple months as well as liens filed against his property. He has done nothing in furtherance of that. She was finding it difficult to believe his word based on his past perfoimance. If the Respondent had extenuating circumstances, the Board was not made aware of them. She was skeptical that he should be allowed 30 more days to work with consumers in Collier County. Kyle Lantz explained the reasoning for his decision: (a) he wanted to keep Tome in business as the better way to get the homeowners paid, and (b) the $3,200 in fine has been accumulating over several years—he said if he had received a fine and no one did anything about it, he would consider it as the "cost of doing business," and he would probably do the same thing again. This is his fifth Citation and now there are repercussions —he might finally become motivated to pay because there were no repercussions previously. Elle Hunt asked if Mr. Lantz' motion contained any type of probation beyond the payment. Kyle Lantz stated the probationary period is for two years, regardless of when full payment is made. Vice Chairman Joslin noted if Mr. Tome wanted to keep his license, all debts must be paid within ninety days. Chairman Lykos asked Dennis Tome if he had an active jobs—if he were not at the Hearing, would he be working and his response was, "Yes." He explained it was a small carpentry job for a contractor— Sightline Construction. When asked if a permit was required, his response was "Yes" but he was unable to provide an address, other than, "It's on Marco Island." Dennis Tome stated he appreciated the Board's compassion and admitted there were extenuating circumstances. He further stated he did not want to offer excuses for his behavior. He again reiterated he would "make this right." Chairman Lykos cautioned the only reason why he would support the motion was because the Respondent was present at the Hearing and did "own up" to his past behavior. Chairman Lykos called for a vote on the motion. The motion carried unanimously. Chairman Lykos reminded the Respondent to contact the Licensing Supervisor to ascertain the type of proof necessary to prove the homeowner was paid ... and paid first. The remainder of his payments would be made directly to the County. 79 April 20, 2016 Findings of Fact: • The Respondent, Dennis Tome, d/b/a"D & V Customs, LLC.," is the holder of record of Collier County Certificates of Competency Number 26673. • The Board of County Commissioners, Collier County, Florida, Contractors' Licensing Board is the Petitioner (Complainant) in this matter. • The Board has jurisdiction of the person of the Respondent. • Respondent, Dennis Tome, was present at the Public Hearing held on April 20, 2016, and was not represented by Counsel at said Hearing. • All notices required by Collier County Ordinance #90-105, as amended, had been properly issued and were personally delivered. • Based on the evidence presented, the Respondent acted in a manner that is in violation of Collier County Ordinances and is the one who committed the acts. • The following Allegations of Fact set forth in the Administrative Complaint were found to be supported by the evidence presented at the Hearing: o Count I: Violation of Section 22-201(2) of Ordinance #90-105, as amended—"Contracting to do any work outside of his scope of competency as listed on his competency card and defined in this Ordinance or restricted by the Contractors' Licensing Board." o Count II: Violation of Section 22-201(8) of Ordinance #90-105, as amended—"Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer." o Count III: Violation of Section 22-201(18) of Ordinance #90-105, as amended—"Proceeding on any job without obtaining applicable permits or inspection from the City Building and Zoning Division, or the County Building Review and Permitting Department." Conclusions of Law: o The Conclusions of Law alleged and set forth in the Administrative Complaint as to Counts I, II, and III were approved, adopted and incorporated herein, to wit: The Respondent violated Section 4.4.18 of Collier County Ordinance #90-105, as amended, regarding working outside the scope of his competency card; committing mismanagement or misconduct in the process of contracting; and proceeding on a job without obtaining applicable permits. 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 in Collier County Ordinance 90-105, as amended, by a vote of seven (7) in favor and none (0) in opposition, a majority vote of the Board members present, the Respondent has been found in violation as set out above. • Further, it is hereby ordered by a vote of seven (7) in favor, and none (0) in opposition, a majority vote of the Board members present, that the following disciplinary Sanctions are hereby imposed upon Dennis Tome, the holder of 80 April 20,2016 Collier County Certificate of Competency #26673, to wit: o Imposition of a fine of$3,000 in Count I; o Imposition of a fine of$1,000 in Court II; o Payment of the civil judgment of$5,000; o Restitution to the homeowner of$1,000; o Reimbursement to the County of investigative costs incurred in the amount of$500; o Payment of past outstanding Citation fines in the sum of$3,200 for a total of$13,700; o Payment schedule ($13,700): • $5,000 is to be paid in 30 days; • $5,000 is to be paid in 60 days; • $3,700 is to be paid in 90 days o The Respondent will be placed on probation for a period of two years. If any payments are missed, the Respondent's license will be suspended until he appears before the Board. Chairman Lykos noted the case was closed. NEXT MEETING DATE: Wednesday, May 18, 2016 BCC Chambers, 3`d 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 4:00 PM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD THOMAS LYKOS, Chairman The Minutes were approved by the Committee Chair/Vice Chair on , 2016, "as submitted" ( 1 OR "as amended" ( 1. 81 Contractors' Licensing Board Frank C. Pollara, FC Pollara Group LLC Contesting Citation 09749 Table of Contents E-1/ E-2 — Summary E-3 — Citation #09749 (Unlicensed General Contracting) E-4/E-5 — Case Detail Report E-6— FC Pollara Group LLC. Invoice and contract E-7/E-8 - Complaint & Envelope from Mohamad Pourfar E-9 - Wire Transfer outgoing request from Mohamad Pourfar E-10/ E-13 - Florida Department of State Division of Corporations & Electronic Articles of Organization for Florida Limited Liability Company E-14 — Contesting Citation letter from Frank C. Pollara E-15 - Collier County Ordinance 2006-46, Section one, 1.6.1 Definition of Contractor/ Section one, 1.6.1.1 General Contractor Requirements and 1.6.7 "Contracting" Summary for contested citation 09749, issued to Frank Charles Pollara The following summary concerns a citation #09749 issued to Frank Charles Pollara, for Unlicensed General Contracting, Mr. Pollara's company is FC Pollara Group LLC., General Contractor, Project Management, Building Consultants, Naples Florida, St. Croix, USVI, Bahamas, Located at 5100 Southgate, Christiansted, St. Croix 00820. Mr. Pollara does not hold any Construction Licensing in the State of Florida or any local municipality to allow the contracting for and/or remodeling work concerned in this summary. The citation issued is#09749, concerns property located at 8188 Saratoga Circle, Unit 702, Naples, FL. 34113. A condominium unit #702, located at Saratoga at Lely Resort. On March 15th, 2016, The Contractor Licensing office received a complaint from Mohamad Pourfar, stating that work had been done in his condo unit between May &July 2015, and that Mr. Pollara was not a licensed contractor as he stated we was, to repair condo residence to prepare to sell. Work entailed: (1) Remove drywall in living room and dining room to find water leak. (2) Found leak due to faulty installation of impact windows. (3) Removed all rotten wood and insulation from entire wall. (4) Repaired both windows in the living and dining room (5) Installed new firring, insulation, drywall and new baseboard. (6) Taped, sprayed and primed entire wall (7) Painted entire condo (Primed and painted) (8) A/C, cleaned entire air conditioning system(sanitized all the ductwork throughout the entire system to include air handler) (9) Replaced all a/c registers (10) Removed humididor from wall under thermostat Kitchen: (11) Removed damaged cabinet in the kitchen, removed the drywall and all damaged material behind drywall due to water leak (12) Changed most lighting in the entire condo (13) Rebuilt damaged kitchen cabinet & stained to match existing Floors: (14) Stripped, acid washed and machined cleaned all tile throughout (15) Light seal the entire floor area Lanai: (16) Bleach, acid wash Total Labor & Material $5,698.71 which Mr. Pourfar paid in full. I Called Mr. Frank Pollara into the office of March 15th, 2016. He stated that he did not do the work. Mr. Pollara stated he could not come in until March 16th, so a meeting was set. Mr. Pollara ended up coming in on the 15th the same day I called him. Asked Mr. Pollara again if he had done the work for Mr. Pourfar at his condo unit located at 8188 Saratoga Cir. #702, he said he helps out all of his friends. Mr. Pollara stated that he did do the work and he told me that he used to have a Certified General Contractors License, but that he no longer has it. Citation was written to Mr. Pollara, #09749 issued for being and unlicensed General Contractor. On April 11th, 2016—Received notice that Mr. Pollara was contesting the citation. t ^•w --...ti M'''AC +/•-`t(/7�`sP" xn"`17.^.-� n :, r,cmr:L`^•a*^ r - -- - .. -,-- • ... ._--..--. Ji iir,<id✓ ` 'Y). Cicif S °rr 'r(/ t ii Yi!ofl) irrr.r W( �(1"f`�7"�5v ik y� N i, isiR r y1,f5✓t)} 7J+y'�efrl't�r F✓°/y Yr �. � , • � L7 J� � � � i 74 LIERVOUNT GROWTH:MANAGEMENT DIVISION CITATION Pursuant to section 48g.127.AIM.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 489.1 27.(1),Florida Statutes,and the Collier County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing Ito violation stated below. al,/ //). .5 Month � / Day / Year //al-4c- Address Time t AM/M4 Issued To //", fL (,4 z '/ � �// 4c'- Address g S� S i 19r�'eX/ _" / City/U9/ State �� Zip 3�7/' Telephone No. Race Sex Height Vehicle Make/Type(if applicable) • Year olor Tag No. Location of Viola ton � � • >'S7� cuyi'/- 7122, Aly/,s 14_ OPTIONS I have been 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$4©e117, ©0, 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 u/J� S�dDate Violation Observed :,/Z0/s a) 0 Falsely hold self or business organization out as a licensee,certif-cate bolder or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) 0 Present as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; e) 0 Use or attempt to use a certificate or registration which has been suspended or evoked; f) 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) 0 Operate a business organization engaged in contracting after(60)days; h) 0 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) 0 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 ..t-duly- '.ed or registered. if SIGNAT ' • CIPIENT)..: S GNATURE(INVESTIGATOR) c ? T (p.rc 4Yao- i�r .e//t ' PRINT(RECIPIENTS NAME) PRINT(INVESTIGATOR'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 CONTt lAC i OAi !iCENSA • -3 C tergov.net Report Title: Code Case Details Date: 5/2/2016 11:20:43 AM Case Number: ceu120160004175 Case Number: CEUL20160004175 Status: Contested Case Type: Unlicensed Date & Time Entered: 3/15/2016 9:31:22 AM Priority: Normal Entered By: clements_k Inspector: clements_k Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Unlicensed General Contracting, Pollara, Frank Charles, Citation#09749, $1,000.00. 3/15/16-Received complaint from Ian Jackson regarding work that was performed at 8188 Saratoga Cir. Unit#702 Naples, FL. Contesting Citations Location Comments: 8188 Saratoga Circle#702 Complainant POURFAR, MOHAMAD Violator Frank Pollara 1.1 1 Business Management& Budget Office Code Case Details Execution Date 5/2/2016 11:20:43 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation clements_k 3/15/2016 ' 3/15/2016 Needs Received complaint from Ian Jackson lnvestigatio regarding Mohamad Pourfar and his condo n that had work done between May&July 2015, Drywall, kitchen cabinet, painting window leaking Living&Dining room,cleaned a/c system,changed lighting in entire condo. Issue Citation(Licensing) clements_k 3/16/2016 3/16/2016 Complete Investigation clements_k 3/16/2016 3/16/2016 Citation Called Mr. Frank Pollara of FC Pollara Group Required LLC,to come in and talk to me and he stated that it wasnt him, he lives in Fiddlers Creek, Supossed to come in 3/16/16. Mr. Pollara came in 3/15/16 and said he did do the work, he used to be a contractor years ago,(see attached documents)Drywall removed from living&Dining areas to find leak in wall impact windows installed improperly, removed rotten wood and insulation from entire wall, installed new firring, insulation drywall and baseboard, painted entire condo,cleaned entire a/c system,replaced all registers, removed humidor from wall under thermostat, removed damaged kitchen cabinet and dryall and damaged material behind drywall due to water leak,changed lighting in entire condo, rebuilt and stained kitchen cabinet to match existing and reinstalled.floors stripped,acid washed and sealed entire floor area. Bleached and acid washed lanai.Total labor and material$5,698.71. Citation Paid/Contested jasonbridwell 3/30/2016 4/1/2016 Contested Generate Follow Up Letter clements_k 3/30/2016 3/30/2016 Complete Schedule for CLB Meeting/Send jasonbridwell 4/1/2016 4/1/2016 Complete Letter Generate CLB Notice of Hearing jasonbridwell 4/1/2016 4/1/2016 Complete Cont. Investigation clements_k 4/11/2016 4/11/2016 Complete Frank Pollard is contesting citation. Citation Paid jasonbridwell 5/18/2016 Pending Enter Hearing Results jasonbridwell 5/18/2016 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 3/15/2016 $0 Title I Reason I Result I Compliance I Fine/Day I Condition Business Management& Budget Office y 2 kr.„: Inc . . . - - L' ''' ,,,.,, , .:i ... _.:.,,,e,i.,: A . - AN - P4JE ilk ik 11)- LLL dr,i 4,1,!. . ?, ,.&;-•6}-„.:.i.....-., t,:.':- ,..". ,t j;k'';tv. lit,. (ri211k.1111 C tililiatjOr LA. 'f q'',','5 1,...4.k. ii,- _1.6--, ,,,,k .. •, ,,, ,- - .1 T? '-.7 -i!,,-) ..,Project Management-I-Wilding Consultants* '..-.- Naples, Florida . . St. Croix, USVI . , Bahamas \ it ‘`.',, Ai •-1' : 5100 S011111glIte,Christiansted,St Croix 00820 Cell(239)300-3611 . Niol-rama(t Parfour 702 Saratoga ( 'ircle k r api.::'S, r,s .:., 1-4 1 Re: Repair condo residence for to prepare to sell, I ) removIvall in livinci room and dining room to find water teak. 2 } found leak due to faulty installa i'.k)n of impact windows 3 ) removed all rotten NVOOd and insulation ir.r.rm the end re ,,,,, H 4) repaired both windo-ws in the ii,,,.ing and dining room 5 ) installed new fining, insulation, drywall, ',Ind new l-aboard 6 ) taped, sprayed and primed entire wail 7 ) painted entire condo primed & painted) A/C 8 ) cleaned entire ale system, (sanitized all the ductv1,,ork throughout the entire s-s..stem to include, the air tat 9 replaced all a/c registers 10 removed humididor from wit under thermostat Kitchen removed damaged cabinet in the: kitchen, removed the drywall and all damap.ed material behind dry NY a I I due to water teak 12) changed most lighting in the entire condo. i3) rebuilt damaged kitchen cabinet ,25...- stained to match existiri.4 Floors 1,4) stripped, acid washed, and machined cleaned a II tile tit roughout 15) light scat the entire floor area Lanai 1;6) bleach, acid wash %) 7 To tai l. a tyi.)r & Material. —, - - ,,_ ,.., tote l Co'frier County Growth Management Department Operations & Regulatory Management Division PRELIlVLINARY COMPLAINT FORM ,a � Date: 3-3— Complainant's Name: ili1 b ,lid ! O0 n`p -1-1/P City: P 1-c�liv State: (=l� -Zip: 33 3 �� Address: o� ..L E - 2 e Home Phone: 1 2 0 9 71 `{ Business Phone: 2 '� c 9 Z- e 7 t Cc ) COMPLAINT INFORMATION: / 9. License Number:eu•oM,C)-; a„„ �'d"`` ^�- Company Name: �. c.► ; - 4- Contractor or Person in Charge: (If known) Address: 2 .- - ... .. . _. _ r r ..... Date of Contract: j‘_,.,. . 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" • . - : • :,•, : .....::.: -...:::•........„ ,...-•:, •• . . . . . . . ::::: ..,.. : : ..,,,::-. .: ,.. . • • • : • • • • • • : .. ••, • • • • • . - : ." •,.. .:..::: -„- ,•::••• • • .• ••- : ••• • . .,.. .. • • . • • : . ••• • : , , ::::.: .: . . : : : . • f.:,,,,E. : -.. . -- ::::- :::::::. t , .. , ., ,i, • SE i fiiiiii ‘ ,111 allii. ;it'll' 1\ ir-e Transfer Outgoing RequestJM -4.., 7� ,nsfar ,nderinforrna#ion � __ . tseri Or'Name. — — -- (1 EQUriFAR ------ — __ ',street Address: Acrrounf tVaihe . 2500E[AS OLAS-BLVD t M4HANt�II POU��R OR MICHAEL H POURFAR ,Daytime Phone. r State: -- Zip: 1Country: 1201-491-6580 I FT LAUDERDALE USA FL 33301-1508 fD ExP 1D Number:. ID Issue Date: PrtmarY`kD Type ID Issuer: 06/24/2011 1 Driver's License FL ID Issue Date: IID • Exp: .SeaondaeylD Type: OD Issuer ID Number: Lrx l Wire Transfer Information Wire Type: Request.Date: Request time �Effectivedate: _ ! 11/18/2015 01:24:25PM Eastern time 11/1812015 __._� ,Dire Amount , dollars): 'Debit Account# Debit Account Type Available balance CPC CHECKING $51,383.12 ._ _-- $1,675.00 —i$ 7 i — --,---_—_--- --- Wire Fee: Qualifying Account# Qualifying Account Type: Source of funds: I Checking e �Exchan e rate Foreign currency amount: Amount to Collect(USD): �Currncy.type to be sent: 9 $1,675:00 i LIS Dollars N/A N/A r FX ContYact Number_ I f-,,f u 6oGs t Recipient Account Information Account Name:';. FRANK POLLAR GROUP • • Street AddressAccount Number: 9300206206 City: State: Zip: Country: -Textto Recipient:.- -, 'Recetving"Bank-information . `'Ban atA@ `��` h iMt4at0'OnaahaiSank t FI. StreetAddress";- ,,• �'-'-"/"—_:.-:,`":::- '-._ BankA2BA/SWIFT Code: "...3211 N`90T{St .. .'= , :: 10400894 ' City: State; Zip: Country: OMAHA NE 68134-4791 USA intermediary Bank Name:' ySreetAddress "-' >'• - IIntermediary Bank ABA: ,K '' I City: State: Zip: Country: _ i ITextto Receiving Bank: �4 i I ' Ull1 - - N15220-Cs W A iO3:15) Page 1 of 2 Detail by Officer/Registered Agent Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE �. DIVISION OF CORPORATIONS Detail by Officer/Registered Agent Name Florida Limited Liability Company FRANK C POLLARA GROUP LLC Filing Information Document Number L15000141478 FEI/EIN Number NONE Date Filed 08/18/2015 Effective Date 08/18/2015 State FL Status ACTIVE Principal Address 8515 BENT CREEK WAY NAPLES, FL 34114 Mailing Address 8515 BENT CREEK WAY NAPLES, FL 34114 Registered Agent Name &Address POLLARA, FRANK C 8515 BENT CREEK WAY NAPLES, FL 34114 Authorized Person(s) Detail Name &Address Title PRES POLLARA, CARLA R 8515 BENT CREEK WAY NAPLES, FL 34114 Title MGR POLLARA, FRANK C 8515 BENT CREEK WAY NAPLES, FL 34114 Title SECR POLLARA, HEATHER K 0,® http://search.sunbiz.org/Inquiry/CorporationSearch/S earchResultDetail?inquirytype=Officer... 5/2/2016 Detail by Officer/Registered Agent Name Page 2 of 2 8515 BENT CREEK WAY NAPLES, FL 34114 Annual Reports No Annual Reports Filed Document Images 08/18/2015 -- Florida Limited Liability View image in PDF format _ _.... Colvrinht ,5 and Privacy Policies State of Florida,Department of State 1% http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Officer... 5/2/2016 Electronic Articles of Organization L1 50001 41 478 For g FILED 8:00 AM August 18, 2015 Florida Limited Liability Company Sec. Of State tjschroeder Article I The name of the Limited Liability Company is: FRANK C POLLARA GROUP LLC Article II The street address of the principal office of the Limited Liability Company is: 8515 BENT CREEK WAY NAPLES, FL. US 34114 The mailing address of the Limited Liability Company is: 8515 BENT CREEK WAY NAPLES, FL. US 34114 Article III The name and Florida street address of the registered agent is: FRANK C POLLARA 8515 BENT CREEK WAY NAPLES, FL. 34114 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: FRANK C POLLARA Article IV L1 50001 41 478 authorized to manage LLC: FILED 8:00 AM The name and address of person(s) g August 18, 2015 Title: PRES Sec. Of State CARLA R POLLARA tjschroeder 8515 BENT CREEK WAY NAPLES, FL. 34114 US Title: MGR FRANK C POLLARA 8515 BENT CREEK WAY NAPLES, FL. 34114 US Title: SECR HEATHER K POLLARA 8515 BENT CREEK WAY NAPLES, FL. 34114 US Article V The effective date for this Limited Liability Company shall be: 08/18/2015 Signature of member or an authorized representative Electronic Signature: FRANK C POLLARA I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. _ 13 / VA 22 • JL_C C )0•-k . C Cig3C blq 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 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. 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 an approved test and a 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. 1.6.7 "Contracting" means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirement of this chapter have been or will be retained for the purpose of constructing such residences. 6 '16 Contractors' Licensing Board Frank C. Pollara, FC Pollara Group LLC. Contesting Citation 09830 Table of Contents E-1/E-2 — Summary E-3 — Citation #09830 (No Building Permit) E-4/E-5 — Case Detail Report E-6 — FC Pollara Group LLC. Invoice and contract E-7/E-8 - Complaint & Envelope from Mohamad Pourfar E-9 - Wire Transfer outgoing request from Mohamad Pourfar E-10/ E-13 - Florida Department of State Division of Corporations & Electronic Articles of Organization for Florida Limited Liability Company E-14 — Contesting Citation letter from Frank C. Pollara E-15 — 2014 Florida Building Code Section 105 Permits, (A) 105.1 Required. E-16— E-mail from Jonathan Walsh, Building Official stating building permits required. Summary for contested citation 09830, issued to Frank Charles Pollara The following summary concerns a citation #09830 issued to Frank Charles Pollara, for No Building Permit, Mr. Pollara's company is FC Pollara Group LLC., General Contractor, Project Management, Building Consultants, Naples Florida, St. Croix, USVI, Bahamas, Located at 5100 Southgate, Christiansted, St. Croix 00820. Mr. Pollara, does not hold any Construction Licensing in the State of Florida or any local municipality to allow the contracting for and/or remodeling work concerned in this summary. The citation issued is #09830, concerns property located at 8188 Saratoga Circle, Unit 702, Naples, FL. 34113. A condominium unit #702, located at Saratoga at Lely Resort. The Contractor Licensing office received a complaint from Mohamad Pourfar, stating that work had been done in his condo unit between May & July 2015, and that Mr. Pollara is not a licensed contractor as he stated we was, and no building permit had been pulled for the work completed. Work Entailed: (1) Remove drywall in living room and dining room to find water leak. (2) Found leak due to faulty installation of impact windows. (3) Removed all rotten wood and insulation from entire wall. (4) Repaired both windows in the living and dining room. (5) Installed new firring, insulation, drywall and new baseboard. (6)Taped, sprayed and primed entire wall. (7) Painted entire condo (Primed and painted) (8) A/C, cleaned entire air conditioning system (sanitized all the ductwork throughout the entire system to include air handler) (9) Replaced all A/C registers (10) Removed humididor from wall under thermostat Kitchen: (11) Removed damaged cabinet in the kitchen, removed the drywall and all damaged material behind drywall due to water leak. (12) Changed most lighting in the entire condo. (13) Rebuilt damaged kitchen cabinet & Stained to match existing. Floors: (14) Stripped, acid washed and machine cleaned all tile throughout (15) Light seal the entire floor area Lanai: Bleach, acid wash Total Labor & Material $5,698.71 I called Mr. Frank Pollara into the office of March 15th, 2016. Asked Mr. Pollara if he had done the work for Mr. Pourfar at his condo unit located at 8188 Saratoga Cir. #702, he said he helps out all of his friends. Citation was written to Mr. Pollara, #09830 issued for not pulling a Building Permit for the work completed by FC Pollara Group, LLC. On April 11th, 2016— I received notice that Mr. Pollara was contesting the citation. • r (':$.,..,,.,1,•,77:77ir71747737.77,77,77..7;n7.7,7377n717:71. 7t.": ^ . : :.• : ,•:::• •• . •: ' ,•••••,"• ••• ae.C.,:'•'V.10/6> • oc.3,8 0 - • dOLLIE cOliNTY •-• • • , •• GROWTH MANAGEMENT DIVISION. Pursuant 6 SeVilbir 489 Florida-41.1111:,:.: Statutes the undersigned hereby certifies that upon personal investigation,lidahe'itas'reisonable ancfprebable grounds to beliette that the person Whose name appears below as issued to,did violate sUbsection 489,122.(1),Florida Statutes,and the Collier County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing the violation stared below. /:5— /4'3 Month c? Day p Year Time AMJ1PM Issued To , ree..-11/4.: Address es-/c frz,i7z t/1 / City State ir•-?Z., Zip 3 42// 1 Telephone No. LD.D j Date Et" h Race Sex Height 4 • //: Vehicle Make/Type(if applicable) Year tolor Tag No. Location of Violation je:/-21C". 7&;2,Nyi/e5'/CZ OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) 0 I choose to pay the penalty of$.2,101, 047 2) 0 I choose not to pay the penalty,an'd will request in writing by'certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation ?13 .0 Violation Observed / l'77 I a) 0 Falsely hold self or b mess organization out as a licensee,certificate holder or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) 0 Present as his/her own the certificate or registration of another; d) 0•Knowingly give false or forged evidence to the Board or a member thereof; e) 0 Use or attempt to use a certificate or registration which has been suspended or evoked; f) ngage 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) g..2.:perate a business organization engaged in contracting after(60)days; h),,,U1 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) 0 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, orregistrati ,on or operating beyond the scope of work or geographical scope of the registra:oh;is ny certified or registered. /4 a-le,A./lL'—• SIGNATURE( NT) I NATURE(INVESTIGATOR) 1 ° PRINT(RECIPIENTS NAME) PRINT(INVESTIGATOR'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 • ,• 3 cAlt ergay.Met Report Title: Code Case Details Date: 5/2/2016 11:22:00 AM Case Number: cecv20160004227 Case Number: CECV20160004227 Status: Contested Case Type: Code Violation Date &Time Entered: 3/16/2016 8:32:11 AM Priority: Normal Entered By: clements_k Inspector: clements_k Case.Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: No building permit, Pollara, Frank Charles, Citation#9830 for$1,000.00. Received complaint from Ian Jackson 3/15/16, regarding work that was done remodeling in condo. Location Comments: 8188 Saratoga, Unit 702, Naples Fl. Complainant Mohamad Pourfar Violator Frank Pollara Business Management& Budget Office •� Code Case Details Execution Date 5/2/2016 11:22:00 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation clements_k 3/16/2016 3/16/2016 Citation 3/16/16-Received complaint from Ian Jackson Required 3/15/16,called Mr. Pollara to come in after talking to Mohamad Pourfar, removed drywall in living&Dining rooms to find water leak, windows installed improperly, removed rotten wood installed new firring insulation,drywall and baseboard painted entire wall and all walls in condo unit. Cleaned entire a/c system replaced all register, removed humidor from wall under thermostat, removed cabinets in kitchen removed dryall and damaged material behind dryall due to water leak, changed lighting in entire condo rebuilt damaged kitchen cabinet&stained to match existing cabinets.stripped,acid washed and sealed entire floor area, bleached and acid washed lanai,Total labor&material$5,698.71.See attached documents. Not Applicable ciements_k 3/16/2016 3/16/2016 Not Required Issue Citation(Licensing) clements_k 3/16/2016 3/16/2016 Complete Issued citation#09830,$1,000.00 no building permit. Citation Paid/Contested jasonbridwell 3/30/2016 4/1/2016 Contested Generate Follow Up Letter clementsk 3/30/2016 3/30/2016 Complete Schedule for CLB Meeting/Send jasonbridwell 4/1/2016 4/1/2016 Complete Letter Generate CLB Notice of Hearing jasonbridwell 4/1/2016 4/1/2016 Complete Cont. Investigation clements_k 4/11/2016 4/11/2016 Complete Citation is being contested. Citation Paid jasonbridwell 5/18/2016 Pending Enter Hearing Results 5/18/2016 Pending Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 3/16/2016 $0 Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office E• 5 2 Imr Ni,-I-0 ' LLC ) . Genera! C6Totractor Est„ 196,7) ,, :,, ,. 1,ii.' Ir'',p':`--- ,, ..1: ''Protect ManneanereBuilding Consultants* / 17:7031170.1AS • \ .;:): .z.,4,,i11 .0 ':gk-:!,t )V f Coli(2,39)3(10-36i \ 6t, ^tyryrAcp:!)1.):y uspiil F-iqv,4i: ui if,a,j.i,:1101LAf Axoin Moh a nu ad Pa rfo u r 702 Saratoga Circle Fl 33413 Co fl si Re:; Repair condo residence for to prepare to sell. i ) Fel(110‘,'C' drywall in li,..ing room and dinin room to find water leak, 2 ) found leak due to faulty ilikSE a HA tiOU (4 'On pa et windows 3 ) renaoved all rotten wood and in so'M I iitA from the entire wall r iim, , 4) repah-ed both windows in the living and: cin. ,,, room 5 ) illastailled new fir6"14, insub3tion, drYyvall,„ and new baseboard 6 ) taped, spraled and primed entire wall 7 ) painted entire condo ( primed ‘S,.. painted A/C 8 ) cleaned entire ale systern, (sanitized all the ductwork throughout the entire system to include the air handier) 9 ) replaced all a/c registers 10) removed ha nddidor torn vl•ll a miler therifiostat Kitchen I h removed damaged cabinet in the kitchen, removed the drywall and all damaged material behind drywall due to water leak 12) changed most lighting in the entire condo l3) rebuilt damaged kitchen cabinet Si. stained to match existing • Flot)1•.- - - o. ......_ 14) stripped„ acid washed, and machined cleaned all le throughout 15) light seal the entire floor area ii. Lanai 16) bleach, acid wash 'l'ota La bar & NI ate ria I.—.„......... ..,,..!,..3698„7 i , 1 Co ier qty Growth Management Department Operations & Regulatory Management Division PRELIMINARY COMPLAINT FORM Complainant's Name: {1'10 H,147(/ n t'� Date: 2- - Address:I co 0 E-L(k 5 02 A5 RLO"City: 1 oc'. State: F L.- Zip: i; ; o Home Phone:2fj _ Q-77c) -( Business Phone: 2.?-1- 3g 7 I Cco -) COMPLAINT INFORMATION: Company Name:FC_ i �t''4 ' License Number:.0,.0 Contractor or Person in Charge: (If known) ,V Nj.e . 1--i--A Address: V5-1 `j C��� 2%l�Tn-� (\,I C.)i12- . Phone: �3 c 3 c>1 f Date of Contract: _�,,�- �, �( - ._ . - of S� COMPLAINT DETAILS: (Attach additional sheets/as necessary) . .t4 .# 0.4) C.V (- cl /2 e r V 9 A, 5 CvW7 ' 71c , ..e1/ i. f / _ . Include copies of all appropriate documents: Contracts, checks, liens,permits, etc... 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''►, , ` '' :..,ter f•• Detail by Officer/Registered Agent Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS �llll�l� Detail by Officer/Registered Agent Name Florida Limited Liability Company FRANK C POLLARA GROUP LLC Filing Information Document Number L15000141478 FEI/EIN Number NONE Date Filed 08/18/2015 Effective Date 08/18/2015 State FL Status ACTIVE Principal Address 8515 BENT CREEK WAY NAPLES, FL 34114 Mailing Address 8515 BENT CREEK WAY NAPLES, FL 34114 Registered Agent Name & Address POLLARA, FRANK C 8515 BENT CREEK WAY NAPLES, FL 34114 Authorized Person(s) Detail Name &Address Title PRES POLLARA, CARLA R 8515 BENT CREEK WAY NAPLES, FL 34114 Title MGR POLLARA, FRANK C 8515 BENT CREEK WAY NAPLES, FL 34114 Title SECR O POLLARA, HEATHER K E , • o,„1,RP,„1tnetai17inauirvtvpe=Officer... 5/2/2016 Detail by Officer/Registered Agent Name Page 2 of 2 8515 BENT CREEK WAY NAPLES, FL 34114 Annual Reports No Annual Reports Filed Document Images 08/18/2015 -- Florida Limited Liability I View image in PDF format Copvrlght and Privacy Policies State of Florida,Department of State ,- —1-4, ,-.„n-,-,r,,,;,-,ernrnorntionSearch/SearchResultDetail?inquirytype=Officer... 5/2/2016 Electronic Articles of Organization FILED 8 00 AM For August 18, 2015 Florida Limited Liability Company Sec. Of State tjschroeder Article I The name of the Limited Liability Company is: FRANK C POLLARA GROUP LLC Article II The street address of the principal office of the Limited Liability Company is: 8515 BENT CREEK WAY NAPLES, FL. US 34114 The mailing address of the Limited Liability Company is: 8515 BENT CREEK WAY NAPLES, FL. US 34114 Article III The name and Florida street address of the registered agent is: FRANK C POLLARA 8515 BENT CREEK WAY NAPLES, FL. 34114 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to tie proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: FRANK C POLLARA ,12 Article IV L1 50001 41 478 FILED 8:00 AM The name and address of persons; authorized to manage LLC: August 18, 2015 Title: PRES Sec. Of State CARLA R POLLARA tjschroeder 8515 BENT CREEK WAY NAPLES, FL. 34114 US Title: MGR FRANK C POLLARA 8515 BENT CREEK WAY NAPLES, FL. 34114 US Title: SECR HEATHER K POLLARA 8515 BENT CREEK WAY NAPLES, FL. 34114 US Article V The effective date for this Limited Liability Company shall be: 08/18/2015 Signature of member or an authorized representative Electronic Signature: FRANK C POLLARA I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. E.° / f ••••-• / Z..- _ e013 *IN" 1\1 Cr--(Th Z C qgi3c --) 4q /-1 f°14 2014 Florida Building Code Section 105 Permits (A) 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact- resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. ClementsKaren From: WalshJonathan Sent: Thursday, May 05, 2016 10:02 AM To: ClementsKaren Cc: BridwellJason Subject: RE: 8188 Saratoga Circle#702 Mohamad Parfour and FC Pollara Group LLC This requires a permit. As this is a condo and several trades are involved the permit would be required to be pulled by a general contractor(CBC minimum if I am not mistaken) along with having a plumber, electrician and mechanical contractor. 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: ClementsKaren Sent: Monday, May 02, 2016 10:18 AM To: WalshJonathan Cc: BridwellJason Subject: 8188 Saratoga Circle #702 Mohamad Parfour and FC Pollara Group LLC Good Morning Jonathan, The attachment is a contract from FC Pollara Group LLC (Unlicensed Contractor), Mr. Pollara is contesting his two citations he received.Jason Bridwell spoke to you about this a few weeks ago,just need a statement as to the work that was done by FC Pollara Group LLC does it require permitting. Thank you. Karen Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax 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 Kirk Bunch Contest of Citation #10080 Table of Contents El — Hearing Request E2 — Notification of Hearing E3 & E4— Case Detail Report E5 — Citation Issued E6— Collier County Ordinance 90-105, as amended, Section 22-181(a) "Unlawful to Contract..." E7 & E8— Collier County Ordinance 90-105, as amended, Section 22-162(6) "Carpentry Contractor..." E9 — Collier County Ordinance 90-105, as amended, Section 22-162 "Contracting" and "Contractor" Definitions E10 through E17 — Owner Builder Permit Application APR 0 1 2016 To whom it may concern. I am writing this letter to appeal a thousand dollar fine I was given on Thursday March 24, 2016. My name is Kirk Bunch and I live in Canfield Ohio. I recently travelled to Florida to stay with a longtime friend of mine named Billy LyelI. I am laid off work in Ohio, and I came to help him work on his home and look for opportunities to work/relocate to the Naples area.On the morning of Thursday March 24, I was at my friend's house, sitting on the porch when two men in a county vehicle approached me and began questioning me.They began by asking me if I was running the construction project. When I said I was not, they asked me if I was "being paid by the hour." I responded that I was being paid. At this time they issued me a fine of 1000 dollars and called the home owner Billy Lyell. When Billy arrived they asked him if he was paying me. He immediately responded that he was not. I have not been paid one dollar for any of the help I have given Billy with his renovation project. Billy and I have been long time friends and talk regularly. Billy has helped me several times over the years, and has worked at my home multiple times free of charge.When he told me he was planning on renovating his home in Florida, I immediately wanted to help any way possible. He informed me that he hired a licensed electrician, plumber, HVAC company and was planning on doing the carpentry himself. I offered to come down to Florida and help any way possible. We decided it would mutually benefit both of us, if I were to come to Florida. The plan was for me to stay at his home and look for job/business opportunities while at the same time helping Billy with the carpentry work. When making the decision to come down, Billy told me "come down here you will have a great time, of course I'll take care of you and help you with expenses." At no time did we discuss working for an hourly wage or lump sum of money.We are great friends and do not discuss money. I came down here to look for work, enjoy the weather, and help my friend. My relationship with the renovation project has mainly consisted of letting subcontractors and inspectors in the house when Billy is at work. I have also helped him with framing the walls. Concurrently, I have made possible work connections and collaborated with investors about starting various businesses. If have been very happy to help my friend.At the same time I have enjoyed my time in Florida. At no time have I been paid. I have not been given money or checks. In no way did I intend to take part in any illegal or unethical behavior. When the two men came from the county, I did not know what was going on. I was not working and was not prepared for the type of questions I received. If my communication with the two men from the county gave them the impression I was being paid by the hour, I apologize. It is not my intention to question the integrity of the men from the county I spoke with that morning.Yet, I feel the fine I received was a huge misunderstanding. I am not a hired carpenter, I am a friend of the home owner who is helping with the project. I have been pleased to help my friend and find new opportunities. I am happy to allow the deciding party to look at my bank statements to see that I have not cashed any checks from my friend either before the fine was issued or since.Thank you for your time and consideration. Sincerely, Kirk Bunch gi Cc/lilt-v. Cou-Kty Growth Management Department Planning & Regulation Operations Division Licensing Section April 1, 2016 Kirk Bunch 7533 South Palmyra Canfield, OH 44406 RE: Contesting Citation #10080 Mr. Bunch, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, May 18, 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 Licensing Compliance 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.collierg e� e ay.net Report Title: Code Case Details Date: 5/5/2016 11:55:53 AM Case Number: ceu120160004835 Case Number: CEUL20160004835 Status: Contested Case Type: Unlicensed Date &Time Entered: 3/25/2016 9:25:17 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Field Observation Detail Description: Citation#10080 issued to Kirk Bunch 330-533-3662 for unlicensed carpentry at 706 97 Ave. N Naples Florida. CONTESTING CITATION Location Comments: 706 97 Ave. N /folio 62772440004 Property 62772440004 Property Owner LYELL,WILLIAM &JESSICA Violator Bunch Kirk Business Management& Budget Office 63 Code Case Details Execution Date 5/5/2016 11:55:53 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 3/24/2016 3/25/2016 Citation 3/24/16. Owner builder permit for remodel. Required Permit#PRBD 20160204941 issued to William and Jessica Lyell at 706 97 Ave N.. Citation#10080 was issued to Kirk Bunch who was doing carpentry at above address. Work included framing(metal and wood), framing for installation of front window. Mr. Bunch was being assisted by Charlie Wishart. Upon speaking with Kirk Bunch he stated he was being compensated by owner getting paid hourly as was Mr.Wishart.The citation was issued to Mr. Bunch for violating Sec.22- 162 negotiating for the contracted work. Owner builder arrived at location and advised him if he could provide documentation that Kirk Bunch was an employee the violation would be voided. I received a phone call from owner builder stating that the arrangement was to pay Mr. Bunch by the hour but no checks were ever made out. The owner stated Mr.Bunch was not going to be working there anymore. Anyone working for the owner in the future would be a payroll employee. Issue Citation(Licensing) lanJackson 3/24/2016 3/25/2016 Complete 3/24/16 Citation 10080 issued. Schedule for CLB Meeting/Send jasonbridwell 4/1/2016 4/1/2016 Complete Letter Generate CLB Notice of Hearing jasonbridwell 4/1/2016 4/1/2016 Complete Citation Paid/Contested jasonbridwell 4/8/2016 4/1/2016 Contested Enter Hearing Results jasonbridwell 5/18/2016 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed Carpentry Open 3/25/2016 $0 Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 2 10080 GOLL ER COUN'� GROWTH MANAGEMENT DIVISIO D CITATION `�S3 't V L�-� �� �� personal �''probable grounds grounds to believe that the Person whose , Pursuant to section 489 Florida Statutes,the undersigned hereby certifies that upon p appears he/she has sued to,di and name appears below as issued to,did violate subsection 489.127.(1),Florida Statues,and the Collier County Contractor's Licensing Ordinance No.2006-46(as maybe amended)by cortunitun;the 'olation stated below. / _ I.1 Ziiii (� Time NI Month r• .�Da Year Issued To 2 i 4Mar' ii Addie , J'� n i _Zip �� 11,1411 E State _0 Ciety. a `� Z �� —'��l( Color Tag 'o. t lica•le) Vehicle Make/Type(if app le 1 D li Location of Violation OPT1 ed and elect the 1 t I have been informed of the violation for which[have been charg following option(Check one) f) r t) Q 1 choose to pay tht penalty of$`� Ceded snail.r hand delivery an the penalty,and will request in writing by Boar 2) ❑[choose not to pay AdministrativeHearing fore the Contractors Licensing iota • Date Violation Observed Lirii`111- Description°Felo old se lion tion out as a licensee,certific a) QFalsely hold se r business� u �ganraa or registrant; kjai'1 Ce , ca holder or registrant; [ b) LFalselyimpersonate k c) U Knows g his/her giv efalse orwn the gedtevidence cam or rto the Board or member thereof: f d) Q Knowingly give e) QUse or attempt to use a certificate or registration which has been suspended r revoked; a f) Engage in the business or act in the capacity oin contractor ther businessor venin these self or business organization as available tadengage feted or certified; '' capacity of a contractor without being Y tion engaged in contracting after( )days; E' ermitis cequired l'. g) ElOperate a h) a Commence or perform work for which a building p permit um building code or without such l 1 pursuant to an adopted state minim I uncontractors.C iz being in effect; Collier County ordinance1) Q WillfU ly or deliberately disregard or violate any relating to uncertified or registered suspended certificate, • on aninactiv: Pe i i A person or business organization beyond operator 1,. scope of the I or registration,or operating the scopeof woe(r graphical f registration,is not duly certified or registered. r, SIG ' t' / IGATOR) r' Si ATURE(RECIPIENT) F- 1 14 , V. S IGATOR i PRINT(RECIPIENTS NA. ) - 4ePt this citation F in section j- pursuant to 489.127,Florida Statues,willful r sa_ n sign • f constitutes a misdemeanor ofthe second degree,punishable as provided 775.082 or 775.083 Florida REVERSE FOR INSTRUCTIONS) F ;'' COWER COUNT'S CONTRACTORS LICENSE , 1 ---(6)--- State Law reference— Local certification of budding trades; F.S. §§ 439 131, 489.53 7 Sec. 22-181. - Required permits; exemptions. (a) 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 22-162, within the unincorporated area of the 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 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 employes 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. (b) Building permits. (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 county/city certificate of competency, an applicable state certified license, or is exempt from the operation of this article. (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 article and the permit and inspection shall be considered invalid for that portion of the construction related to the violation. (c) Exemptions. (1) Owner-builders. The provisions of this Ordinance shall not apply to owners of property when acting as their own contractor and providing direct, onsite 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 building or improving commercial buildings, at a cost not to exceed $75,000.00, on such property for the occupancy or use of such owners and not offered for sale or lease. In an action brought under this part, proof of the sale or lease, or offering for sale or lease, of any such structure by the owner-builder within one year after completion of same creates a presumption that the construction was undertaken for purposes of sale or lease. b. When repairing or replacing wood shakes or asphalt or fiberglass shingles on one-family, two-family, or three-family residences for the occupancy or use of such owner or tenant of the owner and not offered for sale within 1 year after completion of the work and when the property has been damaged by natural causes from an event recognized as an emergency situation designated by executive order issued by the Governor declaring the existence of a state of emergency as a result and consequence of a serious threat posed to the public health, safety, and property in this state. This subsection does not exempt any person who is employed by or has a contract with such owner and who acts in the capacity of a contractor. The owner may not delegate the owner's responsibility to directly supervise all work to any other person unless that person is registered or certified by the State or is licensed by Collier County and the work being I�16 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 a 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. (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 contractor I means 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 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 sating 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 Florida 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 are 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 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 sating 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 es ARTICLE V. - BUILDING TRADESU Footnotes: ---(5) --- Cross reference—Businesses, ch. 26, State Law reference—Authority to adopt business regulations. F.S. § 125.01(1)(h); contractors generally; F.S. ch. 489; preservation of certain powers of counties, F.S. §§ 489.131. 489.537. DIVISION 1. -GENERALLY Sec. 22-161. -Title and citation. This article shall be entitled and may be cited as the "Collier County Contractors' Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust,joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. 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 this section. (1) General contractor requires 48 months experience with a passing grade on an approved test and a 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 article or in the Florida Statutes. (See also the definition of subcontractors.) �a�1 COLLIER COUNTY BUILDING PERMIT APPLICATION Growth Management Division 12800 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. 67;44 i ::',';' or Units(sin a Family/Du lex) ❑Residential 3 or more Units(Multi family)©Commercial Pe o. �y•� 01 C�Q _ �� Master Permit No. $�. /7 _ / + C., L-j Contractor ['Design Professional aerB aer:'" z Q T uo i.) o jl 1 Q License#State Cert/Reg.-Prefix: #: OwndsPIh No �5O5 LQ. ,?r:1 F } t nerCompany Name: Ov 'S I �.��i -�`( ' 4> a Qualifier/Professional Name: - § r..IV `�� ;Bloc ^Unit: Cootaet.`t Li.1 iv.,i L'` e II Subdivision NC Thr-K— g , del ss 'oX 7 err'L r I V ti.i bwnship ='I Ra : s .)4...:61,&s � 'City" _;i 1,.i',e i` `� State: PL. Zip: 2(1( U FEMA BEE: AAFiood.Zonen -i . 'hone c�. Tax: SDP/PL: d Email Address: L.-J h J'.,/!* c,1( \, Cott') Code Case: COA: iteration DMechanical flClean Agent System f LP Gas zMI Convenience Book QMobile Home []Fire Alarm [2:Pre-Engineered Fire QDemo DNew Construction Fire Alarm Monitoring (Suppression E ['Door/Window Plumbing t QFirePumps f iStandpipes p fElectriciLaw Voltage Pool x7 OFire Sprinkler System (—'}Spray Booths e{W; ED Electric from House QRe-roof Fossil Fuel Storage System QTents 0 Fence. _SShcuretener Enclosure p„ c, 1:=1 Hoods EUndergroud Fire Lines f. ,E.Gas s DMarine EISign/Flagpole OTHER ❑Solar a 0 Private Provider Q Plumbing DNon-sprinkled EDSprinkled 0 D Roofing 0 Electrical E-" w ['ILA [3113 ©IIA QIP c3 U Septic Q I ow Voltage p c L Q Shutters 0 Mechanical v EJ Q DIVA 0)VS © 0 Permit by Affidavitp OVA QVs U U Occupancy Classification(s): DeserlptionofWork= (.7 Ili: et. ,.tAtLJ "' q11 l L, ?ct.�'CY$\ Uj:th .c t) Zkroo . _ ... APttAr4 } 5 r � tt t/ trJ its VD awnc+t' 00P1_ O .r Project Name: Declared Value ' 0,000 O NEW CONSTRUCTION/ADDITION AREA ALTERATION WORK AREA- SO.FT, z U If.pplicable: #Stories/Floors:_ #Units: #Tons: #Bedrooms #Baths: RESIDENTIAL: on Living: Non-living: O RESIDENTIAL: Living: Non-living: Total sq.ft: TOTAL SQ.FT.: e.4 COMMERCIAL: COMMERCIAL: Interior: Exterior: #Fixtures: Interior: Exterior: Total: TOTAL SQ.FT.: SEWAxM - mo El-Septic ,Ave Maria I 4 City ofNaples El Collier County Q Golden Gate City in liimiokalee 0 Orange Tree 0 other WATER Stl PLY: ❑Well 0 Ave Maria 1 City ofNaples ED Collier County El Golden Gate City []Immokalee ED Orange Tree ElOther 5 ems Application/PlansDiscr pa.des—Customer Acknowledgement of possible rejection for the following missed information: 1 Square footage discrepancies ."{occupancy Classification/Construction a not provided' CV- 3.Required documents not certified L---4.Incomplete Plan Sets or Drawings 5.Sets not identical Nov.1,2014-PMR Date: Days Review: # Set of Plans: 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 permittee 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 b, the owner/permittee to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the ;uilding Review and Permitting De partrnent should I no longer be the contractor responsible for providing said contracting services. I fu -r agree that I understand that the review and issuing of this permit does not exempt me from complying with all County Codes and Ordin. ces. It is further understood that the property owner/permittee is the owner of the permit Note: If change of ontractor, please provide the following: Permit Number: E-mail Address: Tel: COMPANY NAME: ATE LICENSE NO: QUALIFIER'S NAME (PRINT): QUALIFIER'S SIGNATURE: STATE OF: COUNTY OF: SWORN TO(OR AFFIRA4ED)AND SUBSCRIBED BEF•• I THIS / WHO IS PERSONALLY KNOWN: OR AS PRODUC . ID: TYPE OF ID: NOTARY PUBLIC SIGNATURE: (SEAL) NOTICE IN ADDITION TO THE REQUIREMENTS OF THIS PERMIT, ERE MAY B ADDITIONAL RESTRICTIONS APPLICABLE TO THIS PROPERTY THAT MAY BE FOUND IN THE PUBLIC RECORDS OF THIS CbUNTY, AND TH -E MAY BE ADDITIONAL PERMITS REQUIRED FROM OTHER GOVERNMENTAL ENTITIES SUCH AS WATER MANAGEMEN DISTRICT,STATE• ENCIES,OR FEDERAL AGENCIES. WARNING OF POSSIBLE DEED RESTRICTI rj NS THE LAND SUBJECT TO THIS PERMIT MAY BE SU'•JECT TO DEED, AND OTHER RESTRICTIONS THAT MAY LIMIT OR IMPAR THE LANDOW NER'S RIGHTS. COWER COUNTY IS N* RESPONSIBLE FOR E ENFORCEMENT OF THESE RESTRICTIONS, NOR ARE COLLIER COUNTY EMPLOYEES AUTHORIZED TO 'ROVIDE LEGAL OR BU INESS ADVICE TO THE PUBLIC RELATIVE TO THESE RESTRICTIONS. THE LANDOWNER OR ANY APPLIC• ACTING ON BEHALF OF ,E LANDOWNER IS CAUTIONED TO SEE K PROFESSIONAL ADVICE. WARNING ON WORK IN COUNTY RIGHT eF-WAYS THIS PERMIT DOES NOT AUTHORIZE CONSTRUCTIO OR INSTALLATION OF ANY STRICTURE OR UTILITY, ABOVE OR BELOW GROUND, WITHIN ANY RIGHT-OF-W AY OR EASEMENT RESER-. D FOR ACCESS, DRAINAGE OR UTILITY PURPOSES. THIS RESTRICTION SPECIFICALLY PROHIBITS FENCING, SPRINKLER SYSTEMS, LAND CAPING OTHER THAN SOD, SIGNS, W ATER, SEWER, CABLE AND DRAINAGE WORK THEREIN. IF SUCH IMPROVEMENTS ARE N ESSARY, A SEPARATE PERMIT FOR THAT PURPOSE MUST BE OBTAINED FROM TRANSPORTATION/ROW PERMITS AND INSPECTIONS(239)252-8192 WARNING TO OWNER: OUR 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 BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. Per Florida Statutes 713.135 a Notice of Commencement(NOC)is required for construction of improvements totaling more than$2,500,with certain exceptions.ForA/C Repairs or Replacements a notice of commencement Is required for improvements more than$7,500. The applicant shall file with the issuing authority prior to the first inspection eithera certified copy of the recorded NOC or a notarized statement that the NOC has been filed for recording,along with a copythereof.In orderto comply with the state requirement,permits will be placed in inspection hold until proof of the NOC is filed with the building permitting and inspection department The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail.facsimile,hand delivery,email or any other means such certified copy with the issuing authority. OWNER BUILDER STATEMENT/AFFIDAVIT COLLIER COUNTY BUILDING DEPARTMENT Florida Statutes are quoted here in part for your information to indicate the authority for exemptions for homeowners from qualifying as contractors and to express any applicable restrictions and responsibilities. OWNERS MUST PERSONALLY APPEAR AT THE BUILDING DIVISION TO SIGN THIS DOCUMENT BY SIGNING THIS STATEMENT,I ATTEST THAT:(Initial to the left of each statement) I understand that state law requires construction to be done by a licensed contractor and have applied for an owner-builder permit under an exemption from the law.The exemption specifies that I,as the owner of the property listed,may act as my own contractor with certain restrictions even though I do not have a license. ) I understand that building permits are not required to be signed by a property owner unless he or she kn„ is responsible for the construction and is not hiring a licensed contractor to assume responsibility. V I understand that,as an owner-builder,I am the responsible party of record on a permit I understand that I may protect myself from potential financial risk by hiring a licensed contractor and having the Lipermit filed in his or her name instead of my own name.I also understand that a contractor is required by law to be licensed in Florida and to list his or her license numbers on all permit and contracts. I Understand that I may build or improve a one-family or two-family residence or a farm outbuilding.I. may also build or Improve a commercial building if the costs do not exceed $75,000.The building or residence must be for my own use or occupancy.It may not be built or �iW substantially improved for sale or lease.If a building or residence that I have built or substantially improved myself is sold or leased within in 1 year after the construction is complete,the law will presume that I built or substantially improved it for sale or lease,which violates this exemption. I understand that,as the owner-builder,I must provide direct,onsite supervision of the construction. j I understand that I may not hire an unlicensed individual person to act as my contractor or to supervise persons working on my building or residence.It is my responsibility to ensure that the persons whom I employ have the licenses required by law and by county ordinance. ti I understand that it is a frequent practice of unlicensed persons to have the property owner L 1'V obtain an owner-builder permit that erroneously implies that the property owner is providing his or her own labor and materials.I,as an owner-builder,may be held liable and subjected to serious financial risk for any injuries sustained by an unlicensed person or his or her employees while working on my property.My homeowner's insurance may not provide coverage for those injuries.I am willfully acting as an owner-builder and am aware of the limits of my insurance coverage for injuries to workers on my property. I understand that i may not delegate the responsibility for supervising work to a licensed contractor who is not licensed to perform the work being done.Any person working on my building who Is not licensed must work under my direct supervision and must be employed by me, which means that I must comply with laws requiring the withholding of federal income lax and social security contributions under the Federal Insurance Contributions Act(RCA)and must provide workers'compensation for the employee.I understand that my failure to follow these laws may subject me to serious financial risk.I agree that as the party legally and financially responsible for this proposed construction activity,I will abide by all applicable laws and requirements that govern owner-builders as well as employers.I also understand that the construction must comply with all applicable laws,ordinances,building codes,and zoning regulations. 6/5/2011. L1 I am of aware of construction practices and I have access to the Florida Building Code. I understand that I may obtain more information regarding my obligations as an employer from k ' the Internal Revenue Service,the United States Small Business Administration,the Florida Department of Financial Services,and the Florida Department of Revenue.I also understand that I may contact the Florida Construction Industry Licensing Board at 1450-4874385 or at www.myflorida.com/dbpripro/cilbl for more information about licensed contractors. I am aware of,and consent to;an owner-builder building permit applied for in my name and ttit,, understand that I am the party legally and financially responsible for the proposed construction activity at the address listed below. j.0. j , I agree to notify the building'department immediately of any additions,deletions,or changes to k.' ' any of the information that I have provided on this disclosure or in the permit application Package- `- Licensed ackage.Licensed contractors are regulated by laws designed to protect the public.if you contract with a person who does not have a license,the Construction Industry Licensing Board,the I. Department of Business and Professional Regulation and the building department may be unable to assist you with any financial loss that you sustain as a result of a complaint.Your only remedy against an unlicensed contractor may be in civil court.It is also important for you to understand that,if an unlicensed contractor or employee of an individual or firm is injured while working on your property,you may be held liable for damages.If you obtain an owner- builder permit and wish to hire a licensed contractor,you will be responsible for verifying whether the contractor is property licensed and the status of the contractor's workers' compensation coverage. A violation of this exemption is a misdemeanor of the first degree punishable by a term of Imprisonment not exceeding 1 year and a$1,000.00 fine in addition to any civil penalties. In addition,the local permitting jurisdiction shall withhold final approval, revoke the permit,or pursue any action or remedy for unlicensed activity against the, owner and any person performing work that requires licensure under the permit issued. Property Address ( GIS c-7 f-i, r v,A �d U Iti ir� �" Lit G MUST BE WITNESSED&NOTORIZED IN PERSON BY COLLIER COUNTY STAFF do hereby state that I am qualified and (Print"t lame' capable of performing the requested construction involved with the permit application filed and agree to the conditions specified above. 4,7,2./44; 4A-\ Signature of Owner-Builder��//� Date State of — , County of 0 N I ` c ff Sworn to(or affirmed)and subscribed before me this 7 Who is personally known OR Produced ID Type � ' , Notary Public Name Jf iiVl '�W' +'' C n L (SEAL) Notary Public Signature `� 1 1 t c ELIZABETH RENDEZ 236257• ' fir `—?` EXPIRES.,tune 3 2019 .1r� y�,� r Sanded ThN Budges N6r}*el • Permit# o-vi. ity lorie Growth Management Division Planning & Regulation Building Review SUBCONTRACTOR AFFIRMATION To be completed by the qualifier working under the General Contractor. (Circle One Below) Electrical / Plumbi g I Mechanica / Roofing /Septic I Other Company Name (Qt, It P n to i t_C1L.. State License# Qualifier's Name (N.Pt ( 171/1"\. 127e12-17 Qualifier's Signature /1,7ki1' - G Contractor's Phone# .2jC) IL 6,(r Email k.r'k,l Li'?r?Re) /4t M ,C 0(14 Jobsite Address )0I`c.) t A AiM ;\//4-0-4 S Ft 3H ( 0 S Name of General Contractor for Project 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 t.L— COUNTY OF 0 Cil , \-f -..7.- SWORN f...cSWORN TO AND SUBSCRIBED BEFORE ME THIS 1.' DAY OF e ,20 (h t NOTARY P BLIC (CHECK ONE): PERSONALLY KNOWN TO ME PRODUCED I.D. I E FID PRODUCED SIGN a:iVV.-- ��j(.., ,, ,`` . Poeta {G plA� ae ` vew- �f l /� ,��,..., tk \PES' •1Nam�i PRINT ç) 2i40cJi ! ! IZ••"4d if r AR 4„10-el Permit# C)o Tess- C1oi tty Growth Management Division Planning & Regulation Building Review SUBCONTRACTOR AFFIRMATION To be completed by the qualifier working under the General Contractor. (Circle One Below) Electrical 1 lumbing / Mechanical / Roofing / Septic / Other Company Name Oti-rN{- -tr State License# Qualifier's Name Oil,enc L-7 e j Qualifier's Signature -1/1/A-/61- G1 Contractor's Phone# Got Email kih,lj4 i(t 3 l Go Or Jobsite Address �0 K.1tNI-b) t Name of General Contractor for Project 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 OFCOUNTY OF C c^!I \ SWORN TO AND SUBSCRIBED BEFORE ME THIS 6 m DAY OF I ,20 ISo NOTARY PUBLLC(CHECK ONE): PERSONALLY KNOWN TO ME- PRODUCED I.D. P /OF I RtDUCED SIGN 1 ' ET1iME:7; '-7 �,i �`•� �� �o1*ar°ue< EUZAB � 957PRINT l C." ;(:, � ( l.' e.�•� Oli0AWWW* " EXPIRES;June 29 ,ant or &CadedThroSutvtNotrySeries TFOf fl' ry. 61( Permit# Crier ''Cri/13"1.-tY Growth Management Division Planning & Regulation Building Review SUBCONTRACTOR AFFIRMATION To be completed by the qualifier working under the General Contractor. (Circle One Below) Electrical Plumbing / echanical / Roofing / Septic I Other Company Name fl r N..k1c State License# Qualifier's Name kif ,`((1 itoA /. 7 e.1" i/vC Qualifier's Signature /_cJ( A- Contractor's Phone# a Li O. a 1) Email 1%. h :j et( a+ C o h Jobsite Address 7 (� c211}‘ rj!to I+e '1 ?CHO O J Name of General Contractor for Project 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 tt. COUNTY OF C \\ rr SWORN TO AND SUBSCRIBED BEFORE ME THIS f,C//m DAY OF , 20 NOTARY PU,BL!C(CHECK ONE): PERSONALLY KNOWN TO ME/7C- PRODUCED I.D. P F I PRODUC D SIGN 1 f ! 11 r PRINT (,l ..�k� 'CY * y ELIZABETH MENDEZ OTA2 1.0>FF 2369 57 _n, "e' EXPIRES:June 3,2019 ''' of Fuoe* BoNed hru eudvfi*buy S:rYkK L � gib Permit No. Tax Folio No. (0)71 (0(i—T d�a41 NOTICE OF COMMENCEMENT State of FLORIDA County of COLLIER The undersigned hereby gives notice that improvement will be made to certain real property,and in accordance with Chapter 713,Florida Statutes, the following information is provided in this Notice of Commencement. 1.Description of Property:(legal des ription of th-propert and street address if available) U( 91iv 1w p1, ,) ,11,k-, ,Lr ha LO _3,),aft f`l PE l3(-IL/ 2. General description of improvement: {,: 4 , c?• -N. . - N1 c.s ks .0. < GM r e _LD 1,,,,4„,„,n e_ir,(ti,,J (ikes.3.}a f"' d.rc.o N *Armti), 0 (.ckt.,ndrr roc( 3. Owner Information: 1 t3. /� 3� # Ct a. Name and address: ill,AP 1.-.7(1( '9d (511) 4t �A2LL� F b. Interest in property: irr,,Q fivr)er .c. Name and address of fee simple titleholder(if ditrgrept from Owner listed above): 4.a. Contractor:(name and address) A b. Contractor's phone number: 5. Surety Of applicable,a copy of the payment bond is attached): a. Name and Address: A t •. b. Phone number: . c. Amount of bond: t' A 6a. Lender:(name and address) b. Lender's phone number: tAV' 14 7. Persons within the State of Florida Designated by Owner upon whom notices or other documents may be served as provided by Section 713.13(1) .)7 Florida Statutes: a. Name and address: • b. Phone numbers of designat d persons: jti Or 8a. In addition to himself or herself,Owner designates i\.)) of N r- to receive a copy of Lienor's Notice as provided in Section 713.13A:9(11, Florida Statutes. b. Phone number of person or entity designated by owner: 9. Expiration date of notice of commencement(the expiration date may not be before the completion of construction and final payment to the wntractor,but will be 1 year from the date of recording unless a different date is specified) WARNING TO OWNER: ANY PAYMENTS MADE BY THE OWNER AFTER THE EXPIRATION OF THE NOTICE OF COMMENCEMENT ARE CONSIDERED IMPROPER PAYMENTS UNDER CHAPTER 713,PART I,SECTION 713.13,FLORIDA STATUTES,AND CAN RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY.A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION.IF YOU INTEND TO OBTAIN FINANCING,CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE COMMENCING WORK OR RECORDING YOUR NOTICE OF COMMENCEMENT. Under penalty of perjury,I declare that I have read the foregoing notice of commencement and that the facts stated therein are true to the best of my knowledge and belief. .. / /I, eSi nature of Owner or Lessee Ow,niter's or Lessee's Authorized Of cer/Director/Pa Manager (Satory's Title/Mice) The foregoing instruinant was acknowledged before me this tic,' day of r".LI-7 , ';30‘`.0(year),by .k:),\\40"1 e ,� (name of person)as Cll. V Nd'. '' (type of authority,...e.g. officer,trustee,attorney in fact)for C'j V (na of party on behalf of whom instrument was executed). J DWIGHT E BROCK,CLERK OF CIRCUIT COURT ` 4 ,: r J f f t / % it/ (Signature of Deputy Clerk) MP" if 14: Pal' — of FI.,;..) (Printed name of Deputy Clerk) (P Tir ype,or Stamp Commission:d Na •o' otaryPublic) "'0.Y Pu"t ELIZABETH MENDEZ Personally Known R Produced Identification . ,4 4, l{y COMMISSIONF 230957 Type of Identification Produced ' EXPIRES:June 3,2019 `':�3„:, awed Thrj 34tet Wary Services Rev. 11/201 1 e Ilk/Pt )66 QS IRRIGATION INC. F t 3135 RAVENNA AVE tai NAPLES, FL 34120-0607 APR 2 1 2016 April 11, 2016 B Licensing Board I would like to take the opportunity to explain the reason why we are requesting your approval on the application for the qualification of the irrigation license from QS Irrigation qualifying Caribbean Lawn and Garden. We are a Company that has been in business since 2009 servicing Commercial and Residential property. We have worked together with Caribbean Lawn and Garden since 2011 and apart from a working relationship we have also build a personal relationship with the owners Pablo and Maria Caraza. The being able to get them qualified will not only benefit us economically because whatever work in irrigation that they do we will receive a 20% but they will be able to expand and grow and better service their clients. We are looking forward to this new part of our business and hope you give us the opportunity to do so. If you should have any questions, please feel free to contact us. Respectfully, 01') Sergio Quezada, Owner QS Irrigation Inc � 4 QS Irrigation Inc. 3135 Ravenna Ave Naples, Florida 34120 April 9, 2016 GMD Operations&Regulatory Management Licensing Section. Dear Sirs; Attached you will find the following documents: a) Application(Firm-Second entity) b) Articles of Incorporation(Caribbean Lawn&Garden of SW Naples Inc.) c) Articles of Incorporation(QS Irrigation Inc.) d) Jan-Feb-March 2016 Bank Statements(Both entities) e) Fifth Third Bank Letter 0 Business references for(Caribbean Lawn&Garden of SW Naples,FL Inc.) g) List of personal references(Officers-Owners Caribbean Lawn&Garden) h) Certificate of Liability Insurance(Caribbean Lawn&Garden) i) Business licenses for both entities. j) Credit Report(Caribbean Lawn&Garden of SW Naples,F1 Inc.) k) corporate financial report(Caribbean Lawn&Garden of SW Naples Fl Inc.) 1) Corporate Financial report(QS Irrigation Inc.) If need additional information,please do not hesitate to call me at 239-734-6902. Sergio P Quezaa , 4 ATTESTATION I SERGIO QUEZADA AUTHORIZED AGENT OF QS IRRIGATION INC ATTEST TO THE FACT THAT I AM SUBMITTING AN APPLICATION TO THE LICENCING BOARD OF COLLIER COUNTY TO QUALIFY CARIBBEAN LAWN &GARDEN OF SW NAPLES FL., INC. TO BE APROVED AS A SECOND ENTITY TO OPERATE UNDER COLLIER COUNTY QS IRRIGATION/SPRINKLER CONTRACTOR LICENCE. VERY TRULY YOURS. • SERGIO QUEZADA SWORN TO AND SUBCRIBED BEFORE ME THIS 7TH DAY OF APRIL, 2016 BY SERGIO QUEZADA THE FOREGOING INSTRUMENT AS ACKONOWLEDGE BEFORE ME THIS 04/07/2016 BY SERGIO QUEZADA WHO HAS PRODUCE A FDL# (,�, AS IDENTIFICATION AND DID NOT TAKE AN OATH. 4. NOTARY'S SEAL No -Y SI "Y'lTURE ,,�`� r?�e• Claudio ge 11. 1. ExMMISSION#FFO3u18llo93 "' '1RES:JUNAr,27,2017 ��nn• wrintAmoNNOTARY.com 4 ATTESTATION WE PABLO CARAZA& MARIA CARAZA ATTEST THAT WE ARE AUTHORIZED AGENT'S OF CARIBBEAN LAWN & GARDENOF NAPLES FL, INC AND ARE SUBMITING AN APPLICATION TO OPERATE AS SECOND ENTITY OF QS IRRIGATION INC COLLIER COUNTY IRRIGATION/SPRINKLER CONTRACTOR LICENCE. WE ARE FULLY AWARE OF THE RESPONSABILITIES OF BECOMING A SECOND ENTITY IN CONECTION WITH THIS APLICATION. VERY TRULY YOURS. J PABLO CARAZA JR � g�/� �' MARIA CARAZA q SWORN TO AND SUBCRIBED BEFORE ME THIS 7TH DAY OF APRIL, 2016 BY ARE PABLO CARAZA JR AND MARIA CARAZA THE FOREGOING INSTRUMENT'S AS ACKONOWLEDGE BEFORE ME THIS 04/07/2016 BY PABLO CARAZA WHO HAS PRODUCE IS FDL# MARIA CARAZA PRODUCE DOCUMENT IS FDL# AS IDENTIFICATION AND DID NOT TAKE AN OATH. r 6 r NOTARY'S SEAL —sr +' e" 'F URE / ./ ,�.�i Y p•�44 �,� � Claudio Arguello =_°' t'COMMISSION#FF031893 %> .*7: EXPIRES:JUN.27 2017 hmn;i' WWW.AAR0NN0TARY.com , ter., Cio 78-r 'c x.rnty , 1_\-F MD Operations& Regulatory Management \- Licensing Section )\:1C 1 •.••''c 2800 North Horseshoe Drive f-- 7• Lc -1.J� Naples, FL 34104 c L J ' 6 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-SECOND ENTITY 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 CURRENTLY QUALIFIED: Exact Corporate/Business Name: ( /,S _:&,e,c,,r(i/c,(9 ..L.�i c Fiction Name/DBA: Qualifier Name: LE/Z�j/e. - ( c. "P,A-.4S Physical Address: 3/3,5 XA VEX3k% /v /V/5 D/ ,S i'2. .3V/26) (Number&Street) (City) tate) (Zip Code) Mailing Address: 5/5 HE (Number&Street) (City) (State) (Zip Code) Telephone: 239- 734'-6C/'e)2 E-mail: 5H.2 hor Ad. CG• 1 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: ....//2/2/ 4/7 .c) I. VrApplica.tion Fee $105.00 CHANGE OF STATUS• ( )Reinstatement (VfFrom One Business to Another ( )Dormant License to Active 1. The names,titles,home address and phone numbers of all Officers/Managing Members of the Firm. P cr r c/S l`i'e5i0 %,z9 i 1/4,c1lms o.ei- 'c, l/ick- 7A -trde,t5 T" Z3 _ 73e:/- ,9z) 3135 /?v .Ji4Av AZ 3 ` O 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years(i.e. held ��aj�license for or been a partner).JAttach extra pages if needed. (C�d S �Y�' /5 h),L1 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. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Authorized Officer of the F' The foregoing instrument as acknowledged before me this C� e 9 AG%1 (Dat ) by \$ E to P be-ei,AciA of (.5 ,ZY>'/e�f-77/7/x' / C (l'ane of Officer, Title/Agent) (Name'6f Corporation) a /7%j2/dA 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 : ATURE • ' NOTARY) Claudio Arguello 'COMMfSSION#FF031893 1%.74:, :,74,S WIRES:JUN.27,2017 'g,•, + WWW.AARONNOTARY.com QUALIFIER INFORMATION: Name: cam, /e? OF- 4 +1� Address: 3/;3S ,,t5 v /i ri4 3vat--) (Number&Street) (City) I (State) (Zip Code) Telephone: 23?-73z/ -6902 Date of Birth: SS#: — E-mail: 3 6 M.L/) 407-4(21/5/70 Driver's License#: 1. Type of Certificate of Competency for which application is made. .tS77c0/t) /ay U,�i'77� 2 2—;02 255 � ,� v l r6=)-,'mss 7626 -35V - t33 3. Have you ever been convicted of a crime related to Contracting? /V1) (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? NO 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. Cl 5 .I;-ri-` 7-16. 4.5 1x — ice�r� f%S, 26.49C1,56/S CArg' 7. Statement of any formal training you have had in the area for which the application is made. e '4 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. Applican�.'(please print) ,7tz Name of Comfy Signaatur e of Applicant State of Florida l County of Z9 f>/ %ke The foregoing instrument as acknowledged before me this p .2z f, (Date by ,5„�-,ec'1() ? ( Ue , f1,C� who has produced 1) (namhof person acknowledging) (type of identification) as identification and did not take an oath. / _- NOTARY'S SEAL /// �airr'•% Claudio Arguello (SIe' OF ► •TARY) + COMMISSION IFF031893 of�� 1 EXPIRES:JUN.27,2017 M1,S pm�+q WWNN.}IARONNOTARY.COm ATTACH A RECENT ' PHOTO OF QUALIFIER. PHOTO MUST BE FULL- FACED AND APPROXIMATELY 2"x 2". Cor �ozs. ty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples,FL 34104 n APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLE l'ED IF YOU WITH TO INITIANTE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAMEDY CrOTNIPANY-Q UALJ FY1NG: ) Exact Corporate/Business Name: ''4)-i%1�L-4,1.) �.dte9,e) 6 S ) �` 55 /'U/ `--5 Fiction Name/DBA: Qualifier Name: z Ap �` 7 Physical Address: 3��7 � � , /vim- (Number&Street) (City) (State1 s 3i1 (Zip Code) Mailing Address: 5,6 /7 (Number&Street) (City) (State) (Zip Code) Telephone: 231_ VI* -7:5 12 E-mail:65Y/a ')l r9,0-S x'E,6)./4,:) ax.; r Federal ID Tax Number: 7() ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD,AT THEIR SOLE DISCRETION,MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. USE THIS SHEET,AND ADDITIONAL SHEETS IF NECESSARY. 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. /c G /S.L C7 %fes /1La/'//e1}4-1f31 4'4A3 2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. 3. If the proposed entity has been qualified within the last 12 months, list the three jobs comple -. . .- . •:. i ■ w . u. .: - : ::: : , .. ..... - , ription of work, name of previous qualifier and name of owner. AVA 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work, name of previous qualifier and name of owner. 5'EA scApc, �c;�/J — 55c) �T4 V11 N_ A>,//,/4-7-6Z / ,'t.}i /7i4/cl�sy '/// 2 •51-;A_54A pi / /c/ i.s 155/ /14:277415&/-frrac)r"/�-71757/z.«J VV)1564.: /1 la-41;p/ 3 v 4scis yec%//c4--S— 4r) /514vL /1/ -)-16776A) Arou.z.d/i,%4).s - /90 /sT 4vv LL( 5. Do the business(s)you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with yoyr firm? YES NO V If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. r w C - FXS -- 5/ S496 7. List principal suppliers for the past six months for the business you are applying qualify. �/%C e(),4) — TW(., 8- Listpersons authorized(currently and.in the past 6 weeks).to pull permits on your license(s).. 9. How are you being paid by the business(s) you presently qualify (salary, % of profit, etc.)? C/U 10. How will you be paid by the business you are applying to qualify? Li/...24z)y (4eCIL 11. What percentage of ownership do you have in the present business(s)you qualify and what percentage of ownership will you have in the business you are attempting to qualify? 4, 5 ve (14 / L. h /41,9.63 -- 2 )/ CCF.!?Er i71-c'-e/ 73 12. Do you(applicant) have check writing authority for the present and proposed entities? YES NO V If yes, provide a letter from the bank. 13. List all officers/partners/owners of the business you are applying to qualify and position held. Ro� � /4 ZA _ R<71:5/ 114:,-.6') i'7 3 x/4 C�S)-ii37 14. List all officers/partners/owners of the business you presently qualify and position held. 5c)r) l5yi4A 15. Do the business(s) you presently qualify and wish to qualify have any other licenses presently qualifying}hose businesses? YES NO V If yes, list licensee's name, license number and address. 16. Submit notarized statements signed by an authorized agent of the entity(s)you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. FINANCIAL RESPONSIBILITY ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW. If you answer yes to any of the questions,a written explanation is required.Additional documentation is also required,as indicated. If you are applying to qualify a corporation,partnership or other legal entity,ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president,vice president,secretary,and/or partners or owners of the proprietorship. Have you,the business organization, or any of the above mentioned individuals in any capacity ever: YES NO >/1. Undertaken construction contracts or work for a third party, such as a bonding or / surety company, completed or made financial settlements? ✓ 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? / 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? / 4. Had a lien filed against you by the Internal Revenue Service or Florida Coporate Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment? ✓ 5. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? 6. Been charged with or convicted of acting as a contractor without a license,or if licensed as a contractor in this or any other state,been"subject to"disciplinary action by a state, county, or municipality? If yes, you must attach a copy of any state, county,municipal or out of state disciplinary order of judgment. / 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a / Corporate Chapter 7 case, a copy of the Notice of Commencement. ✓ 8. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction with the past 10 years? NOTE: IF YOU, 111/,APPLICANT/LICENSEE,HAVE HAD A FELONY CONVICTION,PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. 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. t ,...----- =_I-JE\SDLc_z-aii /); , Applicant(please .rint) tt.i.is • illt , 4 % t " - Name of Company t--- c-f-..c-iX:U.3t.2--cc\ . ° ../ Signature of Applicant State of Florida County of (Ti/ f/;! The foregoing instrument as acknowledged before me this (7 f 1 l ) ) 1 f ,. J f ` (Date) F t r'. t (Jr,- who has produced r (_, L A by �;��l.l � t � (nan4e of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL ' ` n"/` L J / i (1 tit (. \_. t- ._r (SIGNATURE OF NOTARY) +603;%/.4e,, SAMANTHA LYNN ROE `" C t_r; * MY COMMISSION#EE 875239 „Tr:; T EXPIRES:Febmary 17,2017 4 of 4 ..'`mai° Bonded Thru Budget Notary Servkes 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 Certificate of Competency. SLR, t> re of Appl'c nt, Business Name St, 1.?Ap ie F/ ,fin Date ,„ BEFORE ME this day personally appeared ,_q ,r✓(L5 Jo I , ; u e,zoti o, 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 7'(1/// The foregoing instrument as acknowledged before me this f` 1 k (Date) by ?r" U l who has produced ( L (naiCne of person acknowledging) (type of identification) as identification and did not take an oath. r NOTARY'S SEAL �o�pRY Ppelic SAMANTHA LYNN ROE ( I,__i( L L{i * i_� * MY COMMISSION#EE 975235 (SIGNATURE OF NOTARY) EXPIRES:February 17,2017 jATEOF noe9F Bonded Thru Budget Notary Services 0046 RESOLUTION OF AUTIIORIZA.TION WHEREAS 6(1-3 (1 C irZ� Pr6p es to engage (Name of Business Entity) in contracting as \ div 1L in (Type of leg entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as nded:and WHEREAS �- 1'<l C��E U� �. 3(� l'pro ses to qualify (N f Busipess Entity) for a Certificate of Competency with t ) G 00 , CL°c J . (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned C�1RJ CJ CSL?J1 r1.1 of Officers,Owners,Partners) p5 1),>-/c3( hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, 4'0 /],d,is active 'a. - . ..., era in all matters connected with the contracting business of ( Cj T v v jcAkcl1 u L and (Name of liness Entity) We further resolve and represent that �r J r=) �7 v i e) is (Name of Individual) Legally empowered to act for Cl,$ J ,-/ 11 )Le,_9 Lz G - in all matters connected with its (Name-6f Business Entity) contracting business,and has the authority to supervise construction undertaken by C-64'Yjg)LA1) 2-64),6 � C iSPc� �' tet= 540 /' (Name of Business`Entity) DULY PASSED AND ADOPTED THIS .7// DAY OF 47;---,.// , 2 s'/ (Officers,Partners,Owners-with designation underneath) Wt ess iteSE//j ( 2'4?4 W=ss Witness Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this 7 day of 47//I , by (5>m52zjc The foregoing instrument as acknowledged before me this X/,t�r// 9 7``J _L� _ / (Date) by /7„1 �L' ( )'A A J-- who has produced Fid.).,7,-1 A ; ;)<E L (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL ` / / • NOTARY) 0p'6% Claudio Arguello =_°. 4 COMMISSION#FF031893 i'•%'`1 EJ(PIRES:JUN.27,2017 4p„„p� WWW.AARONNOTARY.com £ ! r161 Credit Reporting 9 Collections 8546 W Homosassa Trl Ste 4, Homosassa FL 34448 Phone 352-628-2580 • 888-474-2270 • Fax 866-588-3604 APRIL 19, 2016 PERSONAL CREDIT REPORT(COMPILED FROM NATIONAL RECORDS) [SUBJECT] [SSN] [BIRTH DATE] QUEZADA, SERGIO P. ; 411111 [ALSO KNOWN AS] QUEZADA,SERGIO,P,DR [CURRENT ADDRESS] [DATE RPTD] 3135 RAVENNA AV. , NAPLES FL. 34120 4/15 [FORMER ADDRESS] 14960 SCHOONER BAY LN. , #21108. NAPLES FL. 34119 4/13 2511 WHITE 13V. , NAPLES FL. 3411-1 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [RPTD] SELFLANDSCAPE SALES & INSTALLATION LANDSCAPING 6/03 MODEL PROFILE * * * A L E R T * * * ***FICO SCORE 98 ALERT: SCORE +660 : 038, 018, 020, 010 *** CREDIT SUMMARY * * * TOTAL FILE HISTORY PR=1 COL=1 NEG=2 HSTNEG=2-10 TRD=7 RVL=4 INST=1 MTG=1 OPN=1 INQ=3 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $982 $1100 $381 $0 $40 650 INSTALLMENT: $13.5K $ $11.2K $0 $297 TOTALS: $14.5K $1100 $11.6K $0 $337 PUBLIC RECORDS SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5064226 9/09R $3568 I CI 2008CC8107 CIVIL JUDGMENT TWC DISTRIBUTORS INC COLLECTIONS SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS EOS CCA Y 49XV008 I 10/14 1/16F $93 10 CENTURYLINK CEN 09P 6707390 1/16A $0 SETTLED [ FULL BLNC TRADES 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 VERIZON U 1R2W002 3/08 $391 09P 1/12A $0 I TELECOMMUNICATION 4/11F $0 SETTLED [ FULL BLNC USA CREDIT BUREAU • • • PAGE 1 OF PERSONAL CREDIT REPORT BK OF AMER B 427S002 11/05 $370K 360M 9/10 55555555 M05 5/11A $0 $62 .7 05 I CONVENTIONAL REAL 5/11C $0 SETTLED [ FULL BLNC 11 0/ 0/ 8 CAF F 45WK001 1/15 $13.5K 60M297 111111111111 I01 3/16A $0 11 C AUTOMOBILE $11.2K 14 0/ 0/ 0 TARGET/TD D 6476007 4/15 $277 MIN25 11111111111 RO1 3/16A $500 $0 I CREDIT CARD $154 11 0/ 0/ 0 WELLS FARGO B 908N664 10/14 $705 MIN15 111111111111 RO1 3/16A $600 $0 1111 I CREDIT CARD $227 16 0/ 0/ 0 SYNCB/WALMAR D 235057X 8/12 $232 111111111111 RO1 2/16A $110 $0 111111111111 I CHARGE ACCOUNT 6/13C $0 CLOSD BY CRDT GRANTOR 42 2/ 0/ 0 AMEX B 21WB001 12/96 $1547 111111111111 RO1 1/08A $1200 $0 111111111111 T CREDIT CARD 12/07C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 INQUIRIES DATE SUBCODE SUBNAME TYPE AMOUNT 4/19/16 ZNF1034779 (FLA) COLLIERCOUNT 4/01/16 ZDT0200064 (MCH) SUPREMELENDI 3/24/15 ULA4098644 (SCT) CENTURY TEL END OF CREDIT REPORT - USA BANKRUPTCY/JUDGMENT/LIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: LIENS AND JUDGMENTS DEBTOR - SERGIO QUEZADA ADDRESS - 2511 WHITE, NAPLES FL 34117-4205 SSN/FEIN -5570 LEXID - X0488 DEBTOR - TWIN OAKS LANDSCAPING INC ADDRESS - 1010 DOVE TREE, NAPLES FL 34117-2257 SSN/FEIN - 550808701 CREDITOR - TWC DISTRIBUTORS INC FILINGS: NUMBER - 2008CC8107 LOCATION - SARASOTA COUNTY CIRCUIT COURT, FL TYPE - SMALL CLAIMS JUDGMENT ORIGINAL FILING DATE - 9/21/2009 AMOUNT - $3,568 USA CREDIT BUREAU • • • PAGE 2 OF PERSONAL CREDIT REPORT BOOK/PAGE - 200911/6547 ELEMENTS SEARCHED: SENGIO QUEZADA 3135 RAVENNA AVE, NAPLES FL 34120 SSN: - IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU • • • PAGE 3 OF PERSONAL CREDIT REPORT lJ Credit Bureau Credit Reporting & Collections 8546 W Homosassa Tri Ste 4, Homosassa FL 34448 Phone 352-628-2580 • 888-474-2270 • Fax 866-588-3604 CONTRACTOR CREDIT REPORT APRIL 15, 2016 BUSINESS CREDIT REPORT QS IRRIGATION, INC. FED TAX ID#: 27-0199777 FILED: 5/19/2009 3135 RAVENNA AVE, NAPLES FL 34120 •:••:n • •FFICE SSN SERGIO QUEZADA PSTD -. MARTHA QUEZADA VP BY- - FINANCIAL RECORDS CREDITOR/BANK TYPE OF HIGH RET PAST ACCOUNT NUMBER ACCOUNT OPENED BALANCE LIMIT CHECKS DUE TWC DIST COD 11/09 0 N/A NO NO ACCT#XX96 BANKRUPTCY/JUDGMENT/LIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: QS IRRIGATION, INC. FED TAX ID#: 27-0199777 3135 RAVENNA AVE, NAPLES FL 34120 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASE. USA CREDIT BUREAU • • • PAGE 1 OF BUSINESS CREDIT REPORT USA Credit Bureau Credit Reporting & Collections j 8546 W Homosassa Trl Ste 4, Homosassa FL 34448 Phone 352-628-2580 • 888-474-2270 • Fax 866-588-3604 CONTRACTOR CREDIT REPORT APRIL 11, 2016 BUSINESS CREDIT REPORT CARIBBEAN LAWN & GARDEN OF SW NAPLES FL. , INC. FED TAX ID#: 20-8700505 FILED: 3/21/2007 3307 DESOTO BLVD S, NAPLES FL 34117 CORPORATE OFFICERS OFFICE SSN MARIA CARAZA VP 41,111/ PABLO CARAZA P FINANCIAL RECORDS CREDITOR/BANK TYPE OF HIGH RET PAST ACCOUNT NUMBER ACCOUNT OPENED BALANCE LIMIT CHECKS DUE LANDSCAPERS CHOICE CREDIT LINE 15YRS 7474 10K NO YES ACCT#XX BANKRUPTCY/JUDGMENT/LIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: CARIBBEAN LAWN & GARDEN OF SW NAPLES FL. , INC. FED TAX ID#: 20-8700505 3307 DESOTO BLVD S, NAPLES FL 34117 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASE. USA CREDIT BUREAU • • • PAGE 1 OF BUSINESS CREDIT REPORT 4/9/2016 Detail by Entity Name FLORIDA DEPARTMENT 01, STATE DIVISION or CoRpoRA,Fiwo5 Detail by Entity Name Florida Profit Corporation CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. Filing Information Document Number P07000036951 FEI/EIN Number 20-8700505 Date Filed 03/22/2007 Effective Date 03/21/2007 State FL —Status ACTIVE Principal Address 3307 DESOTO BLVD. S. NAPLES, FL 34117 Mailing Address PO BOX 990866 NAPLES, FL 34116 Changed: 04/29/2011 Registered Agent Name & Address CARAZA, MARIA C 3307 DESOTO BLVD. S. NAPLES, FL 34117 Officer/Director Detail Name & Address Title P CARAZA, PABLO JR. 3307 DESOTO BLVD. S. NAPLES, FL 34117 Title VP CARAZA, MARIA C 3307 DESOTO BLVD. S. NAPLES, FL 34117 Annual Reports http://search.sunbiz.org/Inqui ry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=CARIBBEAN LAW... 1/2 2016 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT#P07000036951 Mar 09, 2016 Entity Name: CARIBBEAN LAWN &GARDEN OF SW NAPLES FL., INC. Secretary of State CC8401137357 Current Principal Place of Business: 3307 DESOTO BLVD.S. NAPLES, FL 34117 Current Mailing Address: PO BOX 990866 NAPLES, FL 34116 FEI Number: 20-8700505 Certificate of Status Desired: No Name and Address of Current Registered Agent: CARAZA,MARIA C 3307 DESOTO BLVD.S. NAPLES,FL 34117 US The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail : Title P Title VP Name CARAZA,PABLO JR. Name CARAZA,MARIA C Address 3307 DESOTO BLVD.S. Address 3307 DESOTO BLVD.S. City-State-Zip: NAPLES FL 34117 City-State-Zip: NAPLES FL 34117 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that lam an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607,Florida Statutes;and that my name appears above,or on an attachment with all other like empowered. SIGNATURE:MARIA C CARAZA V PRES 03/09/2016 Electronic Signature of Signing Officer/Director Detail Date Electronic Articles of Incorporation FO70000036951 ED For March 22 2007 Sec. Of State ipoole CARIBBEAN LAWN&GARDEN OF SW NAPLES FL., INC. The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: CARIBBEAN LAWN &GARDEN OF SW NAPLES FL., INC. Article II The principal place of business address: 3307 DESOTO BLVD. S. NAPLES, FL. 34117 The mailing address of the corporation is: 3307 DESOTO BLVD. S. NAPLES, FL. 34117 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: MARIA C CARAZA 3307 DESOTO BLVD. S. NAPLES, FL. 34117 • I certify that I am familiar with and accept the responsibilities of P07000036951 registered agent. FILED March 22 2007 Sec. Of State Registered Agent Signature: MARIA C CARAZA Ipoole Article VI The name and address of the incorporator is: MARIA C. CARAZA 3307 DESOTO BLVD. S. NAPLES, FL 34117 Incorporator Signature: MARIA C. CARAZA Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P PABLO CARAZA JR. 3307 DESOTO BLVD. S. NAPLES, FL. 34117 Title: VP MARIA C CARAZA 3307 DESOTO BLVD. S. NAPLES, FL. 34117 Article VIII The effective date for this corporation shall be: 03/21/2007 4/9/2016 Detail by Officer/Registered Agent Name 'I.oR! DA. DEPARTMENT OF STATE DfVASIOy` 1 CUR1'ohI11ON5 Detail by Officer/Registered Agent Name Florida Profit Corporation QS IRRIGATION, INC. Filing Information Document Number P09000044164 FEI/EIN Number 27-0199777 Date Filed 05/19/2009 Effective Date 05/19/2009 State FL —Status ACTIVE -Principal Address 3135 RAVENNA AVE NAPLES, FL 34120-0607 Changed: 03/19/2015 Mailing Address 3135 RAVENNA AVE NAPLES, FL 34120-0607 Changed: 03/19/2015 Registered Agent Name & Address QUEZADA, SERGIO P 3135 RAVENNA AVE NAPLES, FL 34120-0607 Address Changed: 03/19/2015 Officer/Director Detail Name &Address Title PSTD QUEZADA, SERGIO P 3135 RAVENNA AVE NAPLES, FL 34120-0607 Title VP QUEZADA, MARTHA http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=0fficerRegisteredAgentName&di rectionType=Initial&searchNam eOrder=Q... 1/2 2015 FLORIDA PROFIT CORPORATION ANNUAL REPORT FILED DOi,UMENt#P09000044164 Mar 19, 2015 Entity Name: QS IRRIGATION, INC. Secretary of State CCI929709907 Current Principal Place of Business: 3135 RAVENNA AVE NAPLES, FL 34120-0607 Current Mailing Address: 3135 RAVENNA AVE NAPLES, FL 34120-0607 US FEI Number: 27-0199777 Certificate of Status Desired: Yes Name and Address of Current Registered Agent: QUEZADA,SERGIO P 3135 RAVENNA AVE NAPLES,FL 34120-0607 US The above named entity submits this statement for the purpose of changing its registered office or registered agent,or both,in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail : Title PSTD Title VP Name QUEZADA,SERGIO P Name QUEZADA,MARTHA Address 3135 RAVENNA AVE Address 3135 RAVENNA AVE City-State-Zip: NAPLES FL 34120-0607 City-State-Zip: NAPLES FL 34120-0607 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that 1 am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607,Florida Statutes;and that my name appears above,or on an attachment with all other like empowered. SIGNATURE:SERGIO QUEZADA PRESIDENT 03/19/2015 Electronic Signature of Signing Officer/Director Detail Date Electronic Articles of Incorporation PO9000044164 FILED For May 19 2009 Sec. Of State Ipoole QS IRRIGATION, INC. The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: QS IRRIGATION, INC. Article II The principal place of business address: 2511 WHITE BLVD NAPLES, FL. 34117 The mailing address of the corporation is: 2511 WHITE BLVD NAPLES, FL. 34117 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 7500 Article V The name and Florida street address of the registered agent is: SERGIO P QUEZADA 2511 WHITE BLVD NAPLES, FL. 34117 I certify that I am familiar with and accept the responsibilities of P09000044164 registered agent. FILED May 19 2009 Sec. Of State Registered Agent Signature: SERGIO P QUEZADA Ipoole Article VI The name and address of the incorporator is: SERGIO P QUEZADA 2511 WHITE BLVD NAPLES, FL 34117 Incorporator Signature: SERGIO P QUEZADA Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: PSTD SERGIO P QUEZADA 2511-WHIT- : T'i NAPLES, FL. 34117 Article VIII The effective date for this corporation shall be: 05/19/2009 , MO iii FIFTH THIRD BANK April 7,201.6 Re: Caribbean Lawn& Garden of SW Inc. Maria Caraza 3307 Desoto Blvd. S Naples, FL 34117 To whom it may concern: At the request of our customer, Caribbean Lawn & Garden of SW Inc., please he advised of the following information. Caribbean Lawn& Garden of SW Inc. holds an average balance of $10,441.00 and Maria Caraza holds an average balance of$1,068.00. Caribbean Lawn& Garden of SW Inc. has maintained a satisfactory relationship with our Bank since 2009. For further assistance,please do not hesitate to contact our office at (239) 354-5696. Delilah Tucker Persona Banke Fifth Third Bank Mission Hills Office (239)354-5696 . . Caribbean Lawn &Garden of S.W. Naples, FL, Inc. Profit & Loss Statement for the period ended March 31, 2016 Income Revenue $ 220,010 Costs of Goods Soli Beginning Inventory Purchases 156,332 Cost of labor Inventory at the end of the yeas Total Costs of Goods Sol 156,332 Gross Profit $ 63,678 Expenses Adve-rtisng Automobile and truck expense 4,826 Charitable contribution Discounts 942 Equipment renta 7,194 Gifts 600 Insurance 6,461 Interest charges 517 Janitoria 1,080 Meals and entertainmen 780 Medical expenses 778 Membership fees 729 Miscellaneous 305 Office supplies 70 Payroll expenses 30,272 Service fees 177 Uniforms 746 Utilitie 871 Vehicle allowance 2,050 Total Expenses 58,398 Net Income $ 5,280 The financial statements are presented using the Cash Basis.These financial statements are the representation of Management. Caribbean Lawn&Garden of S.W. Naples, FL, Inc Profit&Loss Statemen. for the period ended December 31,2015 Income Revenue $ 1,039,222 Costs of Goods Sold Beginning Inventory Purchases 563,540 Cost of labor Inventory at the end of the year Total Costs of Goods Sold 563,540 Gross Profit $ 475,682 Expenses Advertising 100 Automobile and truck expenses 4,402 Charitable contributions 160 Discounts 4,402 Equipment rental 36,212 Fuel 48,680 Gifts 8,702 Insurance 29,844 Interest charges 8,924 Internet 72 Janitorial 4,670 Meals and entertainment 43,961 Medical expenses 9,137 Membership fees 8,443 Miscellaneous 3,435 Office supplies 4,499 Payroll expenses 137,859 Postage and delivery 489 Professional fees 5,125 Rent 300 Repairs and maintenance 51,045 Safety equipment 269 Service fees 1,730 Taxes 265 Telephone 5,728 Tires 165 Tolls and bridge fees 527 Travel 298 Uniforms 13,439 Utilities 4,858 Vehicle allowance 24,138 Vehicle tags and license 597 Total Expenses 462,475 Net Income $ 13,207 ' The financial statements are presented using the Cash Basis.These financial statements are the representation of Management. Statement Period Date: 1/1/2016-1/31/2016 � / Account Type: Bus Advantage Chking FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI OH 45263-0900 ra Banking Center: Mission Hills isimmi CARIBBEAN LAWN&GARDEN OF SW Banking Center Phone: 239-354-5696 _"r NAPLES FL INC 0 Business Banking Support:877-534-2264 "'ma` 3307 DESOTO BLVD S NAPLES FL 34117-9270 9971 WHIM MEM Account Summary -aIINIIIIII 01/01 Beginning Balance $30,833.72 Number of Days in Period 31 72 Checks $(33,589.93) 64 Withdrawals/Debits $(54,764.19) 27 Deposits/Credits $71,112.07 01/31 Ending Balance $13,591.67 Analysis Period: 12/01/15-12/31/15 Standard Monthly Service Charge $17.00 Standard Monthly Service Charge Waived $0.00 TRANSACTIONS $7.50 OFFICIAL CHECK ISSUED $10.75 Service Charge withdrawn on 01/13/16 $35.25 Checks 72 checks totaling$33,589.93 Indicates gap in check sequence i= Electronic Image s=Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 0000 i 01/07 1,250.00 5180 i 01/04 500.00 5204 i 01/19 550.00 1359*i 01/26 399.00 5181 i 01/04 500.00 5205 i 01/20 75.00 5014*1 01/19 190.00 5182 i 01/04 500.00 5206 i 01/19 550.00 5074*1 01/19 190.00 5183 i 01/04 465.00 5207 i 01/19 500.00 5089*i 01/19 190.00 5184 i 01/04 550.00 5208 i 01/19 400.00 5108*i 01/19 75.00 5185 i 01/04 550.00 5209 i 01/15 550.00 5143*i 01/19 190.00 5186 i 01/05 250.00 5210 i 01/19 590.00 5158*i 01/20 75.00 5187 i 01/08 900.00 5211 i 01/19 550.00 5159 i 01/04 550.00 5188 i 01/11 100.00 5212 i 01/15 500.00 5160 i 01/04 500.00 5189 i 01/11 550.00 5213 i 01/20 360.00 5166*i 01/04 550.00 5190 i 01/11 550.00 5214 i 01/25 100.00 5167 i 01/06 300.00 5191 i 01/08 550.00 5215 i 01/25 550.00 5168 i 01/06 99.10 5192 i 01/20 75.00 5216 i 01/25 550.00 5169 i 01/04 1,333.63 5193 i 01/11 440.00 5217 i 01/25 550.00 5170 i 01/07 335.69 5194 i 01/11 500.00 5218 i 01/22 75.00 5171 i 01/06 150.00 5195 i 01/11 400.00 5219 i 01/25 550.00 5172 i 01/12 1,050.00 5196 i 01/08 550.00 5220 i 01/25 500.00 5173 i 01/04 223.00 5197 i 01/08 465.00 5221 i 01/25 500.00 5174 i 01/08 660.00 5198 i 01/11 550.00 5222 i 01/25 550.00 5175 i 01/08 550.00 5199 i 01/08 500.00 5223 i 01/25 465.00 5176 i 01/04 660.00 5200 i 01/12 895.00 5224 i 01/25 550.00 5177 i • 01/19 190.00 5201 i 01/19 100.00 5225 i 01/25 500.00 5178 i 01/08 550.00 5202 i 01/19 550.00 5226 i 01/25 1,049.51 5179 i 01/04 600.00 5203 i 01/19 550.00 5231*1 01/29 75.00 For additional information and account disclosures,please visit www.53.com/businessbanking Page 1 of 4 FIFTH THIRD BANK Withdrawals / Debits 64 items totaling$54,764.19 Date Amount Description 01/04 55.40 WEB INITIATED PAYMENT AT DISCOVER E-PAYMENT 01/04 150.00 WEB INITIATED PAYMENT AT Synchrony Bank CC PYMT 01/04 200.00 WEB INITIATED PAYMENT AT TARGET CARD SRVC BILL PAY 01/04 6,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 01/05 20.00 ON DECK CAPITAL 10474381 10474381 CARIBBEAN LAWN AND GAR 010516 01/06 600.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND,239-352-7888,FL ON 010516 FROM CARD#: 01/07 359.02 STATE FARM RO 27 SFPP 19 S 01/07 909.22 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 010716 01/07 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 010716 01/08 20.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W6028 010816 01/11 12.83 DEBIT CARD PURCHASE AT LA HISPANA#1, NAPLES, FL ON 010916 FROM CARD#: 01/11 20.00 DEBIT CARD PURCHASE AT WORLD BAKERY&CAF, NAPLES, FL ON 010916 FROM CARD#: 01/11 37.51 DEBIT CARD PURCHASE AT WORLD BAKERY&CAF, NAPLES, FL ON 011016 FROM CARD#: 01/11 400.00 5/3 JEANIE WITHDRAWAL AT LOC 001966 5076 AIRPORT PULLING NAPLES FL 01/11 160.00 TELEPHONE INITIATED PAYMENT AT Credit One Bank Payment 01/11 1,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 01/11 2,000.00 BK OF AMER VI/MC ONLINE PMT CAIRO,ZENAIDA 01/1z LUU.UU Wtti INl I lA I LU PAYMtN I A I LUMLNI I Y PAY UR WLB PYM 01/12 900.00 FUNDS TRANSFER TO IL: XXXXXXX1978 REF# 01/13 300.00 WEB INITIATED PAYMENT AT WELLS FARGO CARD DILLARDS 01/13 35.25 SERVICE CHARGE 01/14 140.00 5/3 JEANIE WITHDRAWAL AT LOC 001966 5076 AIRPORT PULLING NAPLES FL 01/14 909.22 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 011416 01/14 1,000.00 WEB INITIATED PAYMENT AT CHASE EPAY 01/14 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 011416 01/15 45.83 PRIMERICA_SH_SVS ACH DEPOSI 01/15 245.28 PRIMERICA LIFE INS. PREM 01/15 500.00 KUBOTA TRACTOR CUSTOMER ACH PMTS CIPNONREC CARIBBEAN LAWN&GARDE 011516 01/19 42.00 DEBIT CARD PURCHASE AT CASA POTIN, HIALEAH, FL ON 011616 FROM CARD#:) 01/19 150.44 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX,AZ ON 011516 FROM CARD#: 01/19 1,000.00 WEB INITIATED PAYMENT AT CITI CARD ONLINE PAYMENT 01/19 3,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 01/20 700.16 STATE FARM RO 01/20 3,500.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 01/21 21.15 RECURRING PURCHASE AT ABC*CRUNCH FITNESS,800-6226290, FL ON 012016 FROM CARD#: 01/21 909.22 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 012116 01/21 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 012116 01/22 120.00 5/3 JEANIE WITHDRAWAL AT LOC 001966 5076 AIRPORT PULLING NAPLES FL 01/22 500.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND,239-352-7888,FL ON 012116 FROM CARD#: 01/22 192.56 WEB INITIATED PAYMENT AT Old Navy CC OLDN EPAY 01/22 1,166.75 CNH IND CAP PYMT BILL PAYMENT PAYMENT CARIBBEAN LAWN&GARDE 012216 01/25 5.25 DEBIT CARD PURCHASE AT LA HISPANA#1, NAPLES, FL ON 012316 FROM CARD#:) 01/25 1,200.00 CNH IND CAP PYMT BILL PAYMENT PAYMENT CARIBBEAN LAWN&GARDE 012516 01/26 11.07 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX,AZ ON 012416 FROM CARD#: ) 01/26 361.21 FPL DIRECT DEBIT ELEC PYMT Page 2 of 4 Statement Period Date: 1/1/2016-1/31/2016 4 J"""�� Account Type: Bus Advantage Chking FIFTH THIRD BANK Account Number:MEM (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI OH 45263-0900 •••s CARIBBEAN LAWN&GARDEN OF SW 0 Banking Center: Mission Hills immilm NAPLES FL INC Banking Center Phone: 239-354-5696 w"e'm 3307 DESOTO BLVD S NAPLES FL 34117-92709971 Business Banking Support:877-534-2264 mom. Withdrawals / Debits-continued Date Amount Description 01/27 15.90 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX,AZ ON 012616 FROM CARD#: 01/27 71.73 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX,AZ ON 012616 FROM CARD#: • • ♦ 01/27 4,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 01/28 138.17 DEBIT CARD PURCHASE AT STATE FARM,800-956-6310,IL ON 012716 FROM CARD#: ) 01/28 300.00 5/3 JEANIE WITHDRAWAL AT LOC 006554 7595 VANDERBILT BCH NAPLES FL 01/28 2,000.00 DEBIT CARD PURCHASE AT IN*BON VOYAGE PES,239-9476394, FL ON 012716 FROM CARD#: 01/28 3 000.00 DEBIT CARD PURCHASE AT LANDSCAPERS CHOICE,NAPLES,FL ON 012716 FROM CARD#: 01/28 955.30 ON DECK CAPITAL 11433664 11433664 CARIBBEAN LAWN AND GAR 012816 01/28 2,522.69 ASM PAYROLL PAYROLL 121100000000009 CARIBBEAN LAWN&GARDE 012816 01/29 155.62 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX,AZ ON 012816 FROM CARD#: 01/29 500.00 DISCOVER E-PAYMENT 8396 012916 01/29 4,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M7790 012916 Deposits / Credits 27 items totaling$71,112.07 Date Amount Description 01/04 2,633.40 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 010416 01/05 1,138.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 010516 01/06 3,000.00 DEPOSIT 01/07 250.00 DEPOSIT 01/08 742.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 010816 01/11 1,305.54 USM,Inc. EDI PYMNTS 000000000381412 011116 01/11 2,569.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 011116 01/11 4,098.75 DEPOSIT 01/13 2,005.00 DEPOSIT 01/14 1,035.00 DEPOSIT 01/14 6,355.80 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 011416 01/19 1,200.00 DEPOSIT 01/19 4,580.00 DEPOSIT 01/20 150.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 012016 01/21 94.00 USM,Inc. EDI PYMNTS 000000000384491 012116 01/21 1,098.90 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 012116 01/22 5,000.00 ON DECK CAPITAL 11003470 11003470 CARIBBEAN LAWN AND GAR 012216 01/25 340.00 Heartland Dental VENDER PAY VN716139 012516 01/25 6,614.69 DEPOSIT 01/26 3,913.00 DEPOSIT 01/27 2,481.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 012716 01/27 222.35 DEBIT CARD RETURN AT Seacret Direct,LL,PHOENIX,AZ ON 012716 TO CARD#:)00000000000(4878 01/28 1,305.00 DEPOSIT 01/28 3,890.00 Square Inc 160128P2 L20295846353 012816 01/29 544.59 Square Inc 160129P2 L20296124441 012916 01/29 1,980.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 012916 01/29 12,565.00 DEPOSIT Page 3 of 4 • FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount Date Amount 01/04 19,580.09 01/13 13,048.12 01/22 5,969.64 01/05 20,448.59 01/14 15,867.01 01/25 5,196.42 01/06 22,299.49 01/15 13,696.71 01/26 8,338.14 01/07 17,172.87 01/19 9,919.27 01/27 6,953.86 01/08 13,170.37 01/20 5,284.11 01/28 3,232.70 01/11 14,423.37 01/21 3,023.95 01/29 13,591.67 01/12 11,378.37 Real Life Rewards Summary Account Point Balance As of Date Points Set to Expire Expiration Date ************ 0 1/29/2016 0 Page 4 of 4 ./ ,_ Statement Period Date:2/1/2016-2/29/2016 J^"""`-1 Account Type: Bus Advantage Chking FIFTH THIRD BANK Account Number:allille (SOUTH FLORIDA) .�.. P.O.BOX 630900 CINCINNATI OH 45263-0900 Banking Center: Mission Hills 7 v.i.m.e■ CARIBBEAN LAWN&GARDEN OF SW Banking Center Phone: 239-354-5696 iiikikwaimg NAPLES FL INC 0 Business Banking Support:877-534-2264 3307 DESOTO BLVD S NAPLES FL 34117-9270 9999 laliffiMO Account Summary -01111111111111116 02/01 Beginning Balance $13,591.67 Number of Days in Period 29 63 Checks $(35,441.93) 68 Withdrawals/Debits $(50,142.89) 26 Deposits/Credits $80,809.39 02/29 Ending Balance $8,816.24 Analysis Period:01/01/16-01/31/16 Standard Monthly Service Charge $17.00 Standard Monthly Service Charge Waived -$17.00 TRANSACTIONS $16.50 INTERNAL TRANSFER $26.25 Service Charge withdrawn on 02/10/16 $42.75 Checks 63 checks totaling$35,441.93 *Indicates gap in check sequence i= Electronic Image s=Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 1360 i 02/26 391.00 5251 i 02/05 870.00 5274 i 02/29 550.00 5227*i 02/01 100.00 5252 i 02/09 440.00 5275 i 02/29 550.00 5228 i 02/01 550.00 5253 i 02/12 900.00 52771 02/29 550.00 5229 i 02/01 550.00 5254 i 02/08 2,000.00 52791 02/26 500.00 5230 i 02/01 660.00 5255 i 02/10 500.00 5280 i 02/29 660.00 5232*i 02/04 660.00 5257*i 02/12 1,397.93 5281 i 02/29 590.00 5233 i 02/01 400.00 5258 i 02/16 870.00 5282 i 02/29 550.00 5234 i 02/01 440.00 5259 i 02/16 100.00 5283 i 02/29 600.00 5235 i 02/01 590.00 5260 i 02/16 440.00 5286*i 02/19 870.00 5237*i 02/01 500.00 5261 i 02/16 550.00 5287 i 02/26 100.00 5239*i 02/12 250.00 5262 i 02/16 550.00 5288 i 02/23 550.00 5240 i 02/09 223.00 5264*i 02/16 550.00 5289 i 02/23 550.00 5241 i 02/09 660.00 5265 i 02/16 500.00 5290 i 02/19 660.00 5242 i 02/09 440.00 5266 i 02/16 400.00 5291 i 02/19 75.00 5243 i 02/09 550.00 5267 i 02/16 660.00 5292 i 02/23 550.00 52451 02/09 550.00 5268 i 02/16 465.00 5293 i 02/23 600.00 5246 i 02/09 500.00 5269 i 02/16 550.00 5294 i 02/22 500.00 5247 i 02/08 500.00 5270 i 02/18 500.00 5295 i 02/22 660.00 5248 i 02/08 880.00 5271 i 02/29 870.00 5296 i 02/22 590.00 5249 i 02/08 590.00 5272 i 02/26 100.00 5297 i 02/23 550.00 5250 i 02/09 500.00 5273 i 02/29 440.00 5298 i 02/23 500.00 For additional information and account disclosures,please visit www.53.com/businessbanking Page 1 of 4 ./3 FIFTH THIRD BANK Withdrawals / Debits 68 items totaling$50,142.89 Date Amount Description 02/01 900.00 WEB INITIATED PAYMENT AT ALLY ALLY PAYMT 02/01 3,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M1050 020116 02/02 20.00 ON DECK CAPITAL 11486983 11486983 CARIBBEAN LAWN AND GAR 020216 02/02 322.04 WEB INITIATED PAYMENT AT DISCOVER E-PAYMENT 02/03 150.00 WEB INITIATED PAYMENT AT Synchrony Bank CC PYMT 02/03 332.56 TELEPHONE INITIATED PAYMENT AT FLBLUE HPS 02/04 200.00 WEB INITIATED PAYMENT AT TARGET CARD SRVC BILL PAY 02/04 955.30 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 020416 02/04 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 020416 02/08 5.00 DEBIT CARD PURCHASE AT COASTAL PHYSICIAN,NAPLES, FL ON 020416 FROM CARD#: 02/08 500.00 5/3 JEANIE WITHDRAWAL AT LOC 006554 7595 VANDERBILT BCH NAPLES FL 02/08 500.00 5/3 JEANIE WITHDRAWAL AT LOC 005840 4794 GOLDEN GATE PKY NAPLES FL 02/08 108.00 POSTED TO WRONG ACCOUNT DB ADJ# ORIG DATE 02/01/16 02/08 3,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M7628 020816 02/09 500.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND, NAPLES, FL ON 020816 FROM CARD#: 02/09 150.00 WEB INITIATED PAYMENT AT Old Navy CC OLDN EPAY 02/09 200.00 WEB INITIATED PAYMENT AT COMENITY PAY UR WEB PYMT 02/09 358.56 STATE FARM RO 27 SFPP 19 S 02/09 2,000.00 BK OF AMER VI/MC ONLINE PMT CKF348324999POS CAIRO,ZENAIDA 020916 02/10 32.16 DEBIT CARD PURCHASE AT Seacret Direct,LL,PHOENIX,AZ ON 020916 FROM CARD#: 02/10 1,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 02/10 42.75 SERVICE CHARGE 02/11 38.73 DEBIT CARD PURCHASE AT L APPETITO II PIZZ, NAPLES, FL ON 021016 FROM CARD#: 02/11 955.30 ON DECK CAPITAL 11634056 11634056 CARIBBEAN LAWN AND GAR 021116 02/11 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 021116 02/11 303.00 JEANIE WITHDRAWAL AT LOC LD1256*SOUTH HIALEAH HIALEAH FL 02/11 572.77 MERCHANT PAYMENT WALGREENS AT LOC 074221 30 GOLDEN GATE BLVD W NAPLES FL 02/12 7.92 DEBIT CARD PURCHASE AT LA HISPANA#1,NAPLES, FL ON 021116 FROM CARD#: 02/16 200.00 JEANIE WITHDRAWAL AT LOC 120801 12975 COLLIER BLVD NAPLES FL 02/16 30.46 WEB INITIATED PAYMENT AT Credit One Bank Payment 0000133166473 021616 02/16 45.83 PRIMERICA_SH_SVS ACH DEPOSI 02/16 245.28 PRIMERICA LIFE INS. PREM 0489771865Y 021616 02/16 300.00 WEB INITIATED PAYMENT AT WELLS FARGO CARD DILLARDS 02/16 500.00 KUBOTA TRACTOR CUSTOMER ACH PMTS CIPNONREC CARIBBEAN LAWN&GARDE 021616 02/16 2,500.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W4554 021616 02/16 34.50 MERCHANT PAYMENT OMO CASA POTIN AT LOC 001029 3984 PALM AVE HIALEAH FL 02/17 838.33 STATE FARM RO 27 SFPP 19 S 02/18 43.75 DEBIT CARD PURCHASE AT JACKIES CHINESE RE, MARCO ISLAND,FL ON 021716 FROM CARD#: 02/18 955.30 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 021816 02/18 1,000.00 WEB INITIATED PAYMENT AT CITI CARD ONLINE PAYMENT 02/18 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 021816 02/19 37.00 OVERDRAFT/RETURN ITEM(S)FEE 02/19 111.00 OVERDRAFT FEE 02/22 16.88 DEBIT CARD PURCHASE AT LA HISPANA#1, NAPLES,FL ON 022116 FROM CARD#:) 02/22 21.15 RECURRING PURCHASE AT ABC*CRUNCH FITNESS,888-8279262, FL ON 022016 FROM CARD#: 02/22 69.94 MERCHANT PAYMENT PUBLIX SUPER MAR AT LOC 386103 1290 WEST 68TH STREET HIALEAH FL 02/22 7,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 02/23 245.57 FPL DIRECT DEBIT ELEC PYMT Page 2 of 4 Statement Period Date: 2/1/2016-2/29/2016 • Account Type: Bus Advantage Chking FIFTH THIRD BANK Account Number:IMMIll (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI OH 45263-0900 - CARIBBEAN LAWN&GARDEN OF SW 0 Banking Center: Mission Hills �® NAPLES FL INC Banking Center Phone:239-354-5696 3307 DESOTO BLVD S NAPLES FL 34117-9270 9999 Business Banking Support:877-534-2264 IIIIIIMIIII Withdrawals / Debits-continued Date Amount Description 02/23 500.00 WEB INITIATED PAYMENT AT CHASE EPAY MOBIL 02/23 1,300.00 CNH IND CAP PYMT BILL PAYMENT PAYMENT 0010305843001 CARIBBEAN LAWN&GARDE 022316 02/24 22.01 DEBIT CARD PURCHASE AT LAS VINAS BBQ, HIALEAH, FL ON 022216 FROM CARD#: 02/24 500.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND,239-352-7888, FL ON 022316 FROM CARD#: 02/25 955.30 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 022516 02/25 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 022516 02/26 10.32 MERCHANT PAYMENT ARMANDO'S SUPERM AT LOC 404202 13260 INMOKALEE ROAD NAPLES FL 02/29 216.16 DEBIT CARD PURCHASE AT Seacret Direct,LL,PHOENIX,AZ ON 022716 FROM CARD#: 02/79 300 On S/l 1FANTE WITHDRAWAL AT LOC 006554 7595 VANDERBILT BCH NAPLES FL 02/29 500.00 DISCOVER E-PAYMENT 8396 022916 02/29 900.00 WEB INITIATED PAYMENT AT ALLY ALLY PAYMT 02/29 1,000.00 WEB INITIATED PAYMENT AT CHASE EPAY 02/29 3,000.00 WEB INITIATED.PAYMENT AT AMEX EPayment ACH PMT 02/29 110.07 MERCHANT PAYMENT NNT LOZANOS MEXI AT LOC 857867 405 NEW MARKET RD IMMOKALEE FL Deposits / Credits 26 items totaling$80,809.39 Date Amount Description 02/01 108.00 DEPOSIT 02/01 7,172.55 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 020116 02/02 3,965.00 DEPOSIT 02/03 752.40 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 020316 02/03 821.00 DEPOSIT 02/08 7,652.00 DEPOSIT 02/08 125.00 CREDIT ADJUSTMENT TO DEPOSIT 02/10 1,881.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 021016 02/12 1,305.54 USM,Inc. EDI PYMNTS 02/12 1,576.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 021216 02/12 1,851.80 USM,Inc. EDI PYMNTS 02/16 340.00 Heartland Dental VENDER PAY 02/16 7,067.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 021616 02/17 1,247.40 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 021716 02/19 500.00 RETURN ITEM/OVERDRAFT 02/19 8,000.00 FUNDS TRANSFER FROM SV: 02/22 2,775.00 DEPOSIT 02/22 4,138.75 DEPOSIT 02/22 4,180.00 DEPOSIT 02/24 1,138.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 022416 02/24 2,000.00 FUNDS TRANSFER FROM SV: 02/25 525.00 DEPOSIT 02/25 892.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 022516 02/25 3,000.00 FUNDS TRANSFER FROM SV: 02/26 14,815.00 DEPOSIT 02/29 2,979.90 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 022916 Page 3 of 4 . {7-i FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount Date Amount 02/01 13,182.22 02/10 5,616.56 02/22 5,358.46 02/02 16,805.18 02/11 1,224.07 02/23 12.89 02/03 17,896.02 02/12 3,401.56 02/24 2,629.38 02/04 13,558.03 02/16 988.35 02/25 3,568.89 02/05 12,688.03 02/17 1,397.42 02/26 17,282.57 02/08 12,382.03 02/18 (3,624.32) 02/29 8,816.24 02/09 5,310.47 02/19 3,122.68 Real Life Rewards Summary Account Point Balance As of Date Points Set to Expire Expiration Date ************ 0 2/29/2016 0 Page 4 of 4 VStatement Period Date:3/1/2016-3/31/2016 ;"�`~-�-� Account Type: Bus Advanta e Chking FIFTH THIRD BANK Account Number: 9 (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI OH 45263-0900 Ra Banking Center: Mission Hills .mai CARIBBEAN LAWN&GARDEN OF SW Banking Center Phone:239-354-5696 owassio NAPLES FL INC 0 Business Banking Support:877-534-2264 3307 DESOTO BLVD S NAPLES FL 34117-9270 10020 iiiltlitiffli 1111065111111 Account Summary - 03/01 Beginning Balance $8,816.24 Number of Days in Period 31 67 Checks $(36,599.84) 66 Withdrawals/Debits $(49,986.53) 24 Deposits/Credits $85,460.96 03/31 Ending Balance $7,690.83 Analysis Period:02/01/16-02/29/16 Standard Monthly Service Charge $17.00 Standard Monthly Service Charge Waived '.0.00 CHK DEPOSIT ADJUSTMENT $12.00 Service Charge withdrawn on 03/10/16 $29.00 Checks 67 checks totaling$36,599.84 *Indicates gap in check sequence i= Electronic Image s=Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 0000 i 03/28 1,500.00 5315 i 03/07 500.00 5338 i 03/21 550.00 1361*i 03/28 376.00 5316 i 03/14 2,378.84 5340*i 03/21 550.00 5244*i 03/21 75.00 5317 i 03/14 900.00 5341 i 03/21 500.00 5263*i 03/21 75.00 5318 i 03/14 990.00 5342 i 03/21 500.00 5270*i 03/10 500.00 5319 i 03/15 100.00 5343 i 03/18 550.00 5276*i 03/21 190.00 5320 i 03/15 440.00 5344 i 03/21 590.00 5278*i 03/01 600.00 5321 i 03/15 550.00 5345 i 03/21 550.00 52995 03/08 720.00 5322 i • 03/15 550.00 5346 i 03/21 500.00 5300 i 03/14 250.00 5323 i 03/21 75.00 5348*i 03/24 2,000.00 5301 i 03/10 400.00 5324 i 03/15 550.00 5349 i 03/28 990.00 5302 i 03/10 250.00 5325 i 03/15 500.00 5350 i 03/28 100.00 5303 i 03/07 870.00 5326 i 03/11 500.00 5351 i 03/28 550.00 5304 i 03/07 100.00 . 5327 i 03/14 660.00 5352 i 03/25 550.00 5305 i 03/07 550.00 5328 i 03/14 590.00 5354*i 03/28 550.00 5306 i 03/07 550.00 5329 i 03/15 550.00 5355 i 03/28 500.00 5307 i 03/07 550.00 5330 i 03/15 500.00 5356 i 03/28 500.00 5308 i 03/21 75.00 5332*i 03/23 240.00 5357 i 03/28 550.00 5309 i 03/07 550.00 5333 i 03/28 200.00 5358 i 03/28 465.00 5310 i 03/07 500.00 5334 i 03/18 870.00 5359 i 03/28 550.00 5311 i 03/07 500.00 5335 i 03/21 100.00 5360 i 03/28 500.00 5312 i 03/07 480.00 5336 i 03/18 550.00 5361 i 03/28 500.00 5313 i 03/07 590.00 5337 i 03/21 550.00 5362 i 03/25 360.00 5314 i 03/07 550.00 For additional information and account disclosures,please visit www.53.com/businessbanking Page 1 of 4 FIFTH THIRD BANK Withdrawals / Debits 66 items totaling$49,986.53 Date Amount Description 03/01 64.09 DEBIT CARD PURCHASE AT Seacret Direct,LL, PHOENIX,AZ ON 022916 FROM CARD#: 03/02 2,900.00 DEBIT CARD PURCHASE AT LANDSCAPERS CHOICE, NAPLES, FL ON 030116 FROM CARD#: 03/02 20.00 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 030216 03/03 43.38 WEB INITIATED PAYMENT AT Old Navy CC OLDN EPAY 03/03 150.00 WEB INITIATED PAYMENT AT Synchrony Bank CC PYMT 03/03 955.30 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 030316 03/03 2,522.79 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 030316 03/04 34.91 DEBIT CARD PURCHASE AT LA HISPANA#1, NAPLES, FL ON 030316 FROM CARD#: 03/04 21.19 WEB INITIATED PAYMENT AT Credit One Bank Payment 03/04 200.00 WEB INITIATED PAYMENT AT TARGET CARD SRVC BILL PAY 03/04 332.56 TELEPHONE INITIATED PAYMENT AT FLBLUE HPS 03/04 374.25 WEB INITIATED PAYMENT AT DISCOVER E-PAYMENT 03/07 10.09 DEBIT CARD PURCHASE AT LA HISPANA#1,NAPLES,FL ON 030616 FROM CARD#: 03/07 2,000.00 DEBIT CARD PURCHASE AT IN*BON VOYAGE PES,239-9476394,FL ON 030416 FROM CARD#: 03/07 4,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 03/09 358.56 STATE FARM RO 27 SFPP 19 S 03709 2,00600 BK OF AMER VI/MC ONLINE PMT CAIRO,ZENAIDA 030916 03/09 37.00 OVERDRAFT FEE 03/10 42.88 DEBIT CARD PURCHASE AT Saw Grass Grill, NAPLES, FL ON 030916 FROM CARD#:) 03/10 58.17 DEBIT CARD PURCHASE AT L APPt 1110 II PIZZ, NAPLES, FL ON 030916 FROM CARD#: 03/10 1,002.76 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 031016 03/10 2,522.79 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 031016 03/10 29.00 SERVICE CHARGE 03/11 40.00 JEANIE WITHDRAWAL AT LOC 120801 12975 COLLIER BLVD NAPLES FL 03/11 1,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT A3286 031116 03/14 12.99 DEBIT CARD PURCHASE AT LA HISPANA#1,NAPLES, FL ON 031116 FROM CARD#: 03/14 51.46 DEBIT CARD PURCHASE AT CHINA KING 88 INC, NAPLES, FL ON 031016 FROM CARD#: 03/14 200.00 WEB INITIATED PAYMENT AT AMEX EPAYMENT ACH PMT 03/14 329.88 WEB INITIATED PAYMENT AT WELLS FARGO CARD DILLARDS 03/15 45.83 PRIMERICA_SH_SVS ACH DEPOSI 03/15 245.28 PRIMERICA LIFE INS.PREM 03/15 6,500.00 WEB INITIATED PAYMENT AT AMEX EPAYMENT ACH PMT 03/17 250.00 WEB INITIATED PAYMENT AT CHASE EPAY 03/17 791.72 STATE FARM RO 27 SFPP 19 S 03/17 1,002.76 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 031716 03/17 2,522.79 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 031716 03/18 300.00 5/3 JEANIE WITHDRAWAL AT LOC GOLDEN GATE PKY NAPLES FL 03/18 500.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND,239-352-7888,FL ON 031716 FROM CARD#: 03/18 1,000.00 WEB INITIATED PAYMENT AT C1TI CARD ONLINE PAYMENT 03/18 3,500.00 BK OF AMER VI/MC ONLINE PMT CAIRO,ZENAIDA 031816 03/21 21.15 RECURRING PURCHASE AT ABC*CRUNCH FITNESS,888-8279262, FL ON 032016 FROM CARD#: 03/22 32.56 DEBIT CARD PURCHASE AT NAPLES LAKES COUNT, NAPLES, FL ON 032016 FROM CARD#: 03/22 40.00 JEANIE WITHDRAWAL AT LOC 145801 4860 DAVIS BLVD NAPLES FL 03/22 240.00 5/3 JEANIE WITHDRAWAL AT LOC 003455 3775 SANTA BARBARA NAPLES FL 03/22 152.51 WEB INITIATED PAYMENT AT COMENITY PAY UR WEB PYMT Page 2 of 4 Statement Period Date: 3/1/2016-3/31/2016 • Account Type: Bus Advantage Chking FIFTH THIRD BANK Account Number:_ (SOUTH FLORIDA) P.O.BOX 630900 CINCINNATI OH 45263-0900 humwsw CARIBBEAN LAWN&GARDEN OF SW 0 Banking Center: Mission Hills unisami NAPLES FL INC "'mm 3307 DESOTO BLVD S Banking Center Phone: 239-354-5696 r.v.. NAPLES FL 34117-927010020 Business Banking Support:877-534-2264 11110111111111111011111111 Withdrawals / Debits-continued Date Amount Description 03/23 9.25 WEB INITIATED PAYMENT AT Credit One Bank Payment 03/23 263.30 FPL DIRECT DEBIT ELEC PYMT 03/23 1,300.00 CNH IND CAP PYMT BILL PAYMENT PAYMENT CARIBBEAN LAWN&GARDE 032316 03/24 66.57 DEBIT CARD PURCHASE AT LA HISPANA#1, NAPLES, FL ON 032316 FROM CARD#: 03/24 1,002.76 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 032416 03/24 2,522.79 ASM PAYROLL PAYROLL CARIBBEAN LAWN&GARDE 032416 03/25 120.00 5/3 JEANIE WITHDRAWAL AT LOC 005840 4794 GOLDEN GATE PKY NAPLES FL 03/28 138.49 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX,AZ ON 032516 FROM CARD#: 03/28 1,000.00 WEB INITIATED PAYMENT AT CHASE EPAY 2544249588 032816 03/29 140.:: := :: . - - -Ft 03/29 600.00 DISCOVER E-PAYMENT 8396 032916 03/30 36.82 DEBIT CARD PURCHASE AT L APPE 1110 II PIZZ, NAPLES,FL ON 032916 FROM CARD#: 03/30 3,000.00 WEB INITIATED PAYMENT AT AMEX EPAYMENT ACH PMT 03/31 980.34 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 033116 Deposits / Credits 24 items totaling$85,460.96 Date Amount Description 03/02 4,945.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 030216 03/03 1,489.05 DEPOSIT 03/07 910.00 DEPOSIT 03/07 4,985.00 DEPOSIT 03/09 1,565.00 DEPOSIT 03/09 6,000.00 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 030916 03/10 7,468.56 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 031016 03/11 1,305.54 USM,Inc. EDI PYMNTS 03/14 2,569.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 031416 03/14 3,135.00 DEPOSIT 03/14 5,805.00 DEPOSIT 03/16 12,585.36 BROADSPECTRUM IN EDI EDI PYMNTS CARIBBEAN LAWN-G 031616 03/17 1,248.90 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 031716 03/17 1,665.00 DEPOSIT 03/21 340.00 Heartland Dental VENDER PAY 03/22 1,138.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 032216 03/22 8,416.00 DEPOSIT 03/24 2,569.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 032416 03/25 2,276.00 DEPOSIT 03/28 742.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 032816 03/28 2,000.00 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 032816 03/28 10,950.00 DEPOSIT 03/29 600.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 032916 03/31 752.40 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn&Garde 033116 Page 3 of 4 FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount Date Amount 03/01 8,152.15 03/11 7,486.35 03/23 8,149.65 03/02 10,177.20 03/14 12,632.23 03/24 5,126.58 03/03 7,994.78 03/15 1,771.93 03/25 6,372.58 03/04 7,031.87 03/16 14,357.29 03/28 11,095.59 03/07 608.41 03/17 12,703.92 03/29 10,955.59 03/08 (111.59) 03/18 5,433.92 03/30 7,918.77 03/09 5,057.85 03/21 872.77 03/31 7,690.83 03/10 7,720.81 03/22 9,962.20 Real Life Rewards Summary Account Point Balance As of Date Points Set to Expire Expiration Date ************ 0 3/31/2016 0 Page 4 of 4 Wells Fargo Business Choice Checking 7 A„ Account number: ■ March 1,2016-March 31,2016 ■ Page 1 of 7 Questions? QS IRRIGATION INC Available by phone 24 hours a day, 7 days a week: 5146 HEMINGWAY CIR APT 3010 Telecommunications Relay Services calls accepted NAPLES FL 34116-9013 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options Cash flow is one of the most critical components of success for a small or A check mark in the box indicates you have these convenient mid-sized business.Achieving a positive cash flow does not come by chance. services with your account(s). Go to wellsfargo.com/biz or Learn more about managing cash flow by visiting wellsfargoworks.com. call the number above if you have questions or if you would like to add new services. Business Online Banking Online Statements Business Bill Pay Business Spending Report ✓❑ Overdraft Protection ❑ la IMPORTANT ACCOUNT INFORMATION Periodically,we may evaluate the timing of statements,monthly service fee assessment and interest payments to your accounts.We may adjust the timing in order to align your statement,monthly service fee assessment(if any)and interest payment dates with one another.You may receive a partial statement that reflects activity and interest payments from the last statement date to the date of the change.No monthly service fees will be assessed during a partial statement period and there will be no impact to your interest rate or compounding frequency. Activity summary Account number: Beginning balance on 3/1 $4,185.30 QS IRRIGATION INC Deposits/Credits 22,701.00 Florida account terms and conditions apply Withdrawals/Debits - 24,514.75 For Direct Deposit use Ending balance on 3/31 $2,371.55 Routing Number(RTN): 063107513 For Wire Transfers use Average ledger balance this period $4,208.72 Routing Number(RTN): 121000248 (287) Account number: ■ March 1,2016-March 31,2016 • Page 2 of 7 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 3/1 Purchase authorized on 02/26 Twc Distributors-Naples FL 615.15 3/1 Purchase authorized on 02/29 Ry Equipment Tradi Miami FL 348.00 3/1 1523 Check 574.22 2,647.93 3/2 Online Transfer to Qs Irrigation Inc Business Checking 180.00 Ref#lbe2Tr6Wsy on 03/02/16 3/2 Prog Express Ins Prem 160302 01950522 Qs Ir Qs Irrigation Inc 716.80 1,751.13 3/3 ATM Check Deposit on 03/03 4795 Golden Gate Pkwy Naples FL 4,485.00 3/3 ATM Check Deposit on 03/03 4795 Golden Gata Pkwy Napl-sEl 145210 3/3 Purchase authorized on 03/01 Twc Distributors-Naples FL 593.35 3/3 Purchase authorized on 03/02 Twc Distributors-Naples FL 40.00 5,747.78 3/4 ATM Check Deposit on 03/04 15219 Collier Blvd Naples FL 2,000.00 3/4 Purchase authorized on 03/03 Twc Distributors-Naples FL 734.68 3/4 Online Transfer Ref#Ibe5Qtcbgg to Platinum Card 540.08 3/4 Purchase authorized on 03/04 7-Eleven 34856 Naples FL 49.94 3/4 2274 Deposited OR Cashed Check 479.10 3/4 2276 Deposited OR Cashed Check 263.05 3/4 2277 Deposited OR Cashed Check 607.45 3/4 Purchase authorized on 03/04 7-Eleven 34888 Naples FL 28.51 5,044.97 3/7 Purchase authorized on 03/04 Markel First Comp 888-500-3344 576.00 3/7 Purchase authorized on 03/04 Fis,Inc.#135 Naples FL 83.13 3/7 Purchase authorized on 03/04 Fis,Inc.#135 Naples FL 138.48 3/7 Purchase authorized on 03/06 Ooma,Inc 888-711-6662 CA 14.84 3/7 Purchase authorized on 03/07 USPS 1162760464 Naples FL 89.08 3/7 2275 Check 406.34 3/7 1526 Check 500.00 3/7 2278 Check 542.10 2,695.00 3/8 Online Transfer to Qs Irrigation Inc Business Checking 150.00 3/8 1528 Check 822.09 1,722.91 3/9 Purchase authorized on 03/07 Twc Distributors-Naples FL 243.03 3/9 Purchase authorized on 03/08 John Deere Landsca Naples FL 16.85 1,463.03 3/10 Recurring Payment authorized on 03/10 Centurylink/Speedp 201.40 3/10 Purchase authorized on 03/09 Twc Distributors-Naples FL 887.23 Account number: ■ March 1,2016-March 31,2016 • Page 3 of 7 Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 3/10 Purchase authorized on 03/09 Fis,Inc.#135 Naples FL 94.61 3/10 Purchase authorized on 03/10 Shell Service Station Naples FL 51.12 228.67 3/11 ATM Check Deposit on 03/11 15219 Collier Blvd Naples FL 5,074.00 3/11 Online Transfer From Quezada S Checking> 1,000.00 # 3/11 Purchase authorized on 03/10 Fis,Inc.#135 Naples FL 18.88 3/11 2282 Cashed Check 479.10 3/11 Purchase authorized on 03/11 7-Eleven 34888 Naples FL 45.11 5,759.58 3/14 ATM Check Deposit on 03/14 4795 Golden Gate Pkwy Naples FL 2,285.00 3/14 Purchase authorized on 03/11 John Deere Landsca Naples FL 75.75 3/14 Purchase authorized on 03/11 John Deere Landsca Naples FL 82.03 3/14 Purchase authorized on 03/12 Sunoco 0558613600 Naples FL 35.27 3/14 1527 Check 550.00 7,301.53 3/15 Purchase authorized on 03/14 Twc Distributors-Naples FL 79.31 3/15 Purchase authorized on 03/14 Twc Distributors-Naples FL 78.60 3/15 Purchase authorized on 03/14 Fis,Inc.#135 Naples FL 83.14 3/15 Purchase authorized on 03/14 Twc Distributors-Naples FL 76.43 3/15 Purchase authorized on 03/15 Rj Auto and Tire#Naples FL 463.11 3/15 1531 Check 315.00 3/15 2283 Check 406.34 3/15 2284 Check 542.10 5,257.50 3/16 Purchase authorized on 03/15 Ry Equipment Tradi Miami FL 348.00 3/16 Purchase authorized on 03/15 John Deere Landsca Naples FL 25.44 3/16 Recurring Payment authorized on 03/16 Vzwrlss`Apocc Vise 344.67 800-922-0204 NJ 3/16 Purchase authorized on 03/16 7-Eleven 34888 Naples FL 54.50 3/16 Purchase authorized on 03/16 The Home Depot 280 Naples FL 57.18 4,427.71 3/17 Purchase authorized on 03/16 Twc Distributors-Naples FL 228.77 3/17 Purchase authorized on 03/16 Fis,Inc.#135 Naples FL 97.49 3/17 Purchase authorized on 03/16 Twc Distributors-Naples FL 292.20 3,809.25 3/18 1532 Check 160.00 3,649.25 3/21 ATM Check Deposit on 03/19 5094 Airport Pulling R Naples FL 1,645.00 3/21 ATM Check Deposit on 03/21 10870 Miromar Outlet D Estero FL 1,985.00 3/21 Purchase authorized on 03/18 Pho Dai LOC Naples FL 170.66 3/21 2290 Deposited OR Cashed Check 479.10 3/21 Purchase authorized on 03/19 7-Eleven 34888 Naples FL 33.01 Account number: ■ March 1,2016-March 31,2016 • Page 4 of 7 gg Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 3/21 Purchase authorized on 03/20 Publix Super Mar 15265 Naples FL 258.00 3/21 Fpl Direct Debit Elec Pymt 03/16 Ppda Sergio 79.45 Quezada 3/21 2288 Check 406.34 3/21 2293 Check 406.34 3/21 2289 Check 542.10 4,904.25 3/22 Purchase authorized on 03/21 Speedway 06580 Naples FL 28.68 3/22 Purchase authorized on 03/21 Speedway 06580 Naples FL 44.01 3/22 Purchase authorized on 03/21 Twc Distributors-Naples FL 286.92 3/22 Purchase authorized on 03/21 Matulay's Contract Naples FL 39.22 3/22 Purchase authorized on 03/21 Superior Stone Dis Naples FL 418.70 3/22 Purchase authorized on 03/22 Lowe's#2261 Naples FL 75.16 4,011.56 3/23 Purchase authorized on 03/22 Sunshine Ace-Gold Naples FL 26.99 3/23 Purchase authorized on 03/23 Wal-Mart#5391 Naples FL 110.21 3/23 1530 Check 3.00 3,871.36 3/24 Online Transfer to Qs Irrigation Inc Business Checking 250.00 3/24 Online Transfer to Qs Irrigation Inc Business Checking 150.00 3,471.36 3/25 ATM Check Deposit on 03/25 15219 Collier Blvd Naples FL 4,082.00 3/25 Purchase authorized on 03/23 Twc Distributors-Naples FL 215.25 3/25 Purchase authorized on 03/23 Twc Distributors-Naples FL 33.64 3/25 Purchase authorized on 03/24 All Sod Nursery Naples FL 90.63 3/25 Purchase authorized on 03/25 7-Eleven 34888 Naples FL 60.51 3/25 1529 Check 180.20 6,973.13 3/28 Purchase authorized on 03/25 All Sod Nursery Naples FL 159.00 3/28 Purchase authorized on 03/25 Twc Distributors-Naples FL 215.21 3/28 Purchase authorized on 03/26 Grip Phone Protect 866-6644747 8.99 3/28 Purchase authorized on 03/26 7-Eleven Naples FL 31.67 3/28 1533 Check 293.02 3/28 1535 Check 430.00 3/28 2294 Check 479.10 3/28 2296 Check 406.34 3/28 2295 Check 406.34 3/28 2298 Check 542.10 4,001.36 3/29 Purchase authorized on 03/28 Coast Pump Water T Naples FL 294.89 3/29 Purchase authorized on 03/28 Coast Pump Water T Naples FL 97.91 3,608.56 3/30 Purchase authorized on 03/29 John Deere Landsca Naples FL 225.59 3/30 Purchase authorized on 03/29 John Deere Landsca Naples FL 20.86 Acccunt number: `111111 ■ March 1,2016-March 31,2016 • Page 5 of 7 , Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 3/30 Purchase authorized on 03/29 Tamiami Ford Naples FL 341.81 3/30 Purchase authorized on 03/29 Forestry Resources FL 63.28 3/30 Purchase authorized on 03/30 Lowe's#613 6415 Naple Naples FL 59.64 2,897.38 3/31 Purchase authorized on 03/30 Ry Equipment Tradi Miami FL 348.00 3/31 Purchase authorized on 03/30 Coast Pump Water T Naples FL 167.42 3/31 Purchase authorized on 03/31 Sunshine Ace-Golden G Naples FL 10.41 2,371.55 Ending balance on 3/31 2,371.55 Totals $22,701.00 $24,514.75 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1523 3/1 574.22 1535* 3/28 430.00 2288* 3/21 406.34 1526* 3/7 500.00 2274* 3/4 479.10 2289 3/21 542.10 1527 3/14 550.00 2275 3/7 406.34 2290 3/21 479.10 1528 3/8 822.09 2276 3/4 263.05 2293* 3/21 406.34 1529 3/25 180.20 2277 3/4 607.45 2294 3/28 479.10 1530 3/23 3.00 2278 3/7 542.10 2295 3/28 406.34 1531 3/15 315.00 2282* 3/11 479.10 2296 3/28 406.34 1532 3/18 160.00 2283 3/15 406.34 2298* 3/28 542.10 1533 3/28 293.02 2284 3/15 542.10 * Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information,please see the Wells Fargo Fee and Information Schedule and Account Agreement applicable to your account or talk to a banker.Go to wellsfargo.com/feefaq to find answers to common questions about the monthly service fee on your account. Fee period 03/01/2016-03/31/2016 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average ledger balance $7,500.00 $4,209.00 ❑ . Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1 0 0 • Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 0 Total number of posted Wells Fargo Debit Card purchases and/or payments 10 65 P - Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 0 • Combined balances in linked accounts,which may include $10,000.00 ❑ - Average ledger balances in business checking,savings,and time accounts - Most recent statement balance of Wells Fargo business credit cards,Wells Fargo Business Secured Credit Card,BusinessLine°line of credit,Wells Fargo Small Business Advantage line of credit,Working Capital Line of Credit,Advancing Term Line of Credit,and BusinessLoan°term loan Wells Fargo Business Choice Checking Account number: ■ February 1,2016-February 29,2016 • Page 1 of 7 Questions? QS IRRIGATION INC Available by phone 24 hours a day, 7 days a week: 5146 HEMINGWAY CIR APT 3010 Telecommunications Relay Services calls accepted NAPLES FL 34116-9013 1-800-CALL-WELLS (1-800-225-5935) TTY.'1-800-877-4833 En esparlol.: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options Cash flow is one of the most critical components of success for a small or A check mark in the box indicates you have these convenient mid-sized business.Achieving a positive cash flow does not come by chance. services with your account(s). Go to wellsfargo.com/biz or Learn more about managing cash flow by visiting wellsfargoworks.com. call the number above if you have questions or if you would like to add new services. Business Online Banking Online Statements Business Bill Pay ✓❑ Business Spending Report ✓❑ Overdraft Protection IN IMPORTANT ACCOUNT INFORMATION Periodically,we may evaluate the timing of statements,monthly service fee assessment and interest payments to your accounts.We may adjust the timing in order to align your statement,monthly service fee assessment(if any)and interest payment dates with one another.You may receive a partial statement that reflects activity and interest payments from the last statement date to the date of the change.No monthly service fees will be assessed during a partial statement period and there will be no impact to your interest rate or compounding frequency. Activity summary Account number. Waratit Beginning balance on 2/1 $2,205.21 QS IRRIGATION INC Deposits/Credits 36,192.00 Florida account terms and conditions apply Withdrawals/Debits - 34,211.91 For Direct Deposit use Ending balance on 2/29 $4,185.30 Routing Number(RTN): 063107513 For Wre Transfers use Average ledger balance this period $5,857.47 Routing Number(RTN): 121000248 (287) Account number: __ ■ February 1,2016-February 29,2016 • Page 2 of 7 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 2/1 ATM Check Deposit on 02/01 15219 Collier Blvd Naples FL 6,835.00 2/1 Online Transfer From Quezada S Checking 1,000.00 # 2/1 Purchase authorized on 01/29 All Sod Nursery Naples FL 363.87 2/1 Purchase authorized on 01/29 Superior Stone Dis Naples FL 210.68 2/1 Purchase authorized on 01/29 Superior Stone Dis Naples FL 198.75 2/1 Purchase—allthnri7ed on 01/Rn 7-FlAvPn 34RRR NaplPc Fl 30.82 2/1 Purchase authorized on 02/01 Randall Center Naples FL 4.34 2/1 Online Transfer to Qs Irrigation Inc Business Checking 120.00 2/1 2252 Check 295.52 2/1 2253 Check 406.34 2/1 2251 Check 542.10 7,867.79 2/2 ATM Check Deposit on 02/02 2470 Vanderbilt Beach Naples FL 2,500.00 2/2 Purchase authorized on 02/01 Equipment Source Naples FL 145.75 2/2 Purchase authorized on 02/01 Ry Equipment Tradi Miami FL 348.00 2/2 Purchase authorized on 02/01 Twc Distributors-Naples FL 909.30 2/2 Prog Express Ins Prem Qs Ir Qs Irrigation Inc 716.80 8,247.94 2/3 ATM Check Deposit on 02/03 4795 Golden Gate Pkwy Naples FL 2,930.00 2/3 Purchase authorized on 02/02 John Deere Landsca Bonita Spring 31.85 2/3 Purchase authorized on 02/02 John Deere Landsca Bonita Spring 174.90 2/3 Purchase authorized on 02/02 Twc Distributors-Naples FL 453.32 2/3 Purchase authorized on 02/02 John Deere Landsca Naples FL 33.92 2/3 Purchase authorized on 02/03 Sunoco 0611676801 Bonita Spring 48.78 10,435.17 2/4 Purchase authorized on 02/03 Twc Distributors-Naples FL 70.29 2/4 Purchase authorized on 02/04 Publix Super Mar 1981 Naples FL 26.11 2/4 1514 Check 60.00 10,278.77 2/5 Purchase authorized on 02/04 Twc Distributors-Naples FL 904.79 2/5 2250 Deposited OR Cashed Check 479.10 2/5 1516 Check 200.00 8,694.88 2/8 ATM Check Deposit on 02/06 15219 Collier Blvd Naples FL 5,625.00 2/8 Purchase authorized on 02/05 John Deere Landsca Naples FL 345.59 Account number: • February 1,2016-February 29,2016 • Page 3 of 7 Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 2/8 Recurring Payment authorized on 02/06 Centurylink/Speedp 197.09 2/8 2260 Deposited OR Cashed Check 263.05 2/8 2261 Deposited OR Cashed Check 607.45 2/8 Purchase authorized on 02/06 Ooma,lnc 888-711-6662 CA 14.84 2/8 Purchase authorized on 02/07 7-Eleven Naples FL 13.31 2/8 2256 Deposited OR Cashed Check 479.10 2/8 Purchase authorized on 02/08 Shell Service Station Naples FL 39.01 2/8 1518 Check 454.95 11,905.49 2/9 Purchase authorized on 02/08 Twc Distributors-Naples FL 513.70 2/9 Purchase authorized on 02/08 Coast Pump Water T Naples FL 62.92 2/9 Purchase authorized on 02/08 All Sod Nursery Naples FL 259.70 2/9 1519 Check 292 81 2/9 1520 Check 6,923.96 2/9 2259 Check 369.40 2/9 2258 Check 406.34 2/9 2257 Check 542.10 2,534.56 2/10 Purchase authorized on 02/10 Lowe's#613 Naples FL 111.26 2/10 Online Transfer to Qs Irrigation Inc Business Checking 130.00 2,293.30 2/11 Purchase authorized on 02/09 Snook Inn Marco Island FL 50.39 2/11 Purchase authorized on 02/09 Twc Distributors-Naples FL 454.29 2/11 Purchase authorized on 02/09 Twc Distributors-Naples FL 21.91 2/11 Purchase authorized on 02/10 Twc Distributors-Naples FL 241.51 2/11 Purchase authorized on 02/10 All Sod Nursery Naples FL 535.30 989.90 2/12 ATM Check Deposit on 02/12 15219 Collier Blvd Naples FL 2,850.00 2/12 Purchase authorized on 02/11 John Deere Landsca Bonita Spring 122.36 2/12 Purchase authorized on 02/11 John Deere Landsca Bonita Spring 4.58 2/12 Purchase authorized on 02/12 Sunoco 0558613600 Naples FL 46.92 2/12 1522 Check 212.00 3,454.04 2/16 ATM Check Deposit on 02/16 15219 Collier Blvd Naples FL 4,180.00 2/16 Purchase authorized on 02/12 Twc Distributors-Naples FL 52.24 2/16 Online Transfer Ref#Ibecjg3Trt to Platinum Card 133.00 2/16 2338 Deposited OR Cashed Check 479.10 2/16 Purchase authorized on 02/14 7-Eleven 34888 Naples FL 26.74 2/16 Purchase authorized on 02/15 Twc Distributors-Naples FL 127.20 2/16 Purchase authorized on 02/15 B2P*Cypress Insura 877-767-6148 203.00 2/16 Purchase authorized on 02/15 Sunshine Ace-Naps Naples FL 16.65 Account number: 1111.11112 • February 1,2016-February 29,2016 • Page 4 of 7 Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 2/16 Purchase authorized on 02/15 John Deere Landsca Naples FL 157.89 2/16 Purchase authorized on 02/16 The Home Depot 280 Naples FL 15.22 2/16 Purchase authorized on 02/16 Target T-2324 Pine RI Naples FL 103.86 2/16 1517 Check 159.87 2/16 2339 Check 369.40 2/16 2340 Check 406.34 2/16 2343 Check 542.10 4,841.43 2/17 Recurring Payment authorized on 02/16 Vzwrlss*Apocc Vise 302.42 800-922-0204 2/17 Purchase authorized on 02/16 Ry Equipment Tradi Miami FL 348.00 2/17 Purchase authorized on 02/16 Twc Distributors-Naples FL 34.16 2/17 Purchase authorized on 02/16 Twc Distributors-Naples FL 22.09 2/17 Purchase authorized on 02/16 John Deere Landsca Bonita Spring 65 12 FL 2/17 Purchase authorized on 02/17 The Home Depot 6348 Naples FL 16.78 2/17 Purchase authorized on 02/17 7-Eleven Naples FL 49.69 2117 Fpl Direct Debit Elec Pymt 02/16 Ppda Sergio 72.32 3,930.85 Quezada 2/18 ATM Check Deposit on 02/18 15219 Collier Blvd Naples FL 2,870.00 2/18 Purchase authorized on 02/17 Twc Distributors-Naples FL 224.13 2/18 Purchase authorized on 02/17 John Deere Landsca Bonita Spring 41.15 FL 2/18 1521 Check 543.25 5,992.32 2/19 Purchase authorized on 02/18 Sunshine Ace-Gold Naples FL 27.54 2/19 Purchase authorized on 02/18 Fis,Inc.#135 Naples FL 434.88 2/19 Online Transfer to Qs Irrigation Inc Business Checking) 150.00 2/19 2262 Deposited OR Cashed Check 479.10 4,900.80 2/22 Purchase authorized on 02/19 Twc Distributors-Naples FL 50.78 2/22 Purchase authorized on 02/19 Twc Distributors-Naples FL 58.44 2/22 Purchase authorized on 02/19 Twc Distributors-Naples FL 23.45 2/22 Purchase authorized on 02/19 Sq*Caleros Detail Naples FL 426.94 2/22 Purchase authorized on 02/19 Matulay's Contract Naples FL 34.14 2/22 Purchase authorized on 02/19 Fis,Inc.#135 Naples FL 54.82 2/22 Purchase authorized on 02/19 John Deere Landsca Bonita Spring 40.81 2/22 Purchase authorized on 02/20 7-Eleven Naples FL 14.06 2/22 Purchase authorized on 02/20 Shell Service Station Naples FL 13.79 2/22 Purchase authorized on 02/20 7-Eleven 34888 Naples FL 38.26 2/22 Purchase with Cash Back$20.00 authorized on 02/22 Lowe's 58.05 4,087.26 #2261 Naples FL Account number: IIIIIIIIIIIIIIIB- ■ February 1,2016-February 29,2016 • Page 5 of 7 iT R {e.. Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 2/23 Purchase authorized on 02/22 Fis,Inc.#135 Naples FL 328.92 2/23 Purchase authorized on 02/22 John Deere Landsca Naples FL 78.01 2/23 2263 Check 295.52 2/23 2264 Check 325.08 2/23 2267 Check 542.10 2,517.63 2/24 ATM Check Deposit on 02/24 15219 Collier Blvd Naples FL 2,192.00 2/24 ATM Check Deposit on 02/24 15219 Collier Blvd Naples FL 5,210.00 2/24 Purchase authorized on 02/23 All Sod Nursery Naples FL 99.11 2/24 Purchase authorized on 02/24 Shell Service Station Naples FL 48.66 2/24 2265 Deposited OR Cashed Check 263.05 2/24 2341 Deposited OR Cashed Check 263.05 2/24 2266 Deposited OR Cashed Check 607.45 2/24 2342 Deposited OR Cashed Check 607 45 2/24 Purchase authorized on 02/24 Shell Service Station Naples FL 17.94 8,012.92 2/25 Purchase authorized on 02/24 Davenport's Nurser Immokalee FL 136.48 2/25 Purchase authorized on 02/24 Twc Distributors-Naples FL 10.37 2/25 Purchase authorized on 02/24 Twc Distributors-Naples FL 15.66 2/25 1515 Cashed Check 400.00 7,450.41 2/26 2268 Cashed Check 386.28 2/26 1525 Check 500.00 6,564.13 2/29 Purchase authorized on 02/26 Grip Phone Protect 866-6644747 8.99 2/29 1524 Check 1,052.00 2/29 2269 Check 369.40 2/29 2270 Check 406.34 2/29 2273 Check 542.10 4,185.30 Ending balance on 2/29 4,185.30 Totals $36,192.00 $34,211.91 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1514 2/4 60.00 2250* 2/5 479.10 2263 2/23 295.52 1515 2/25 400.00 2251 2/1 542.10 2264 2/23 325.08 1516 2/5 200.00 2252 2/1 295.52 2265 2/24 263.05 1517 2/16 159.87 2253 2/1 406.34 2266 2/24 607.45 1518 2/8 454.95 2256* 2/8 479.10 2267 2/23 542.10 1519 2/9 292.81 2257 2/9 542.10 2268 2/26 386.28 1520 2/9 6,923.96 2258 2/9 406.34 2269 2/29 369.40 1521 2/18 543.25 2259 2/9 369.40 2270 2/29 406.34 1522 2/12 212.00 2260 2/8 263.05 2273* 2/29 542.10 1524* 2/29 1,052.00 2261 2/8 607.45 2338* 2/16 479.10 1525 2/26 500.00 2262 2/19 479.10 2339 2/16 369.40 Wells ,Far o Business Choice Checking R_:g Account number: ■ January 1,2016-January 31,2016 ■ Page 1 of 7 Questions? QS IRRIGATION INC Available by phone 24 hours a day, 7 days a week: 5146 HEMINGWAY CIR APT 3010 Telecommunications Relay Services calls accepted NAPLES FL 34116-9013 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options Cash flow is one of the most critical components of success for a small or A check mark in the box indicates you have these convenient mid-sized business.Achieving a positive cash flow does not come by chance. services with your account(s). Go to wellsfargo.com/biz or Learn more about managing cash flow by visiting wellsfargoworks.com. call the number above if you have questions or if you would like to add new services. Business Online Banking 0✓ Online Statements Business Bill Pay Business Spending Report Overdraft Protection Activity summary Account number: 11111111111. Beginning balance on 1/1 $2,674.31 QS IRRIGATION INC Deposits/Credits 20,009.10 Florida account terms and conditions apply Withdrawals/Debits - 20,478.20 For Direct Deposit use Ending balance on 1/31 $2,205.21 Routing Number(RTN): 063107513 For Wre Transfers use Average ledger balance this period $3,686.63 Routing Number(RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. (287) Account number: _S • January 1,2016-January 31,2016 • Page 2 of 7 Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 1/4 ATM Check Deposit on 01/04 2470 Vanderbilt Beach Naples FL 2,275.50 1/4 ATM Check Deposit on 01/04 2470 Vanderbilt Beach Naples FL 982.50 1/4 Purchase authorized on 12/31 Twc Distributors-Naples FL 61.51 1/4 Purchase authorized on 12/31 Sunshine Ace-Gold Naples FL 27.52 1/4 1892 Cashed Check 479.10 1/4 1893 Check 295.52 1/4 1894 Check 325.08 1/4 1895 Check 542.10 4,201.48 1/5 ATM Check Deposit on 01/05 2470 Vanderbilt Beach Naples FL 4,102.20 1/5 Purchase authorized on 01/04 Fis,Inc.#135 Naples FL 472.77 1/5 Prog Express Ins Prem Qs Ir Qs Irrigation Inc 716.80 7 114.11 1/6 Purchase authorized on 01/04 Twc Distributors-Naples FL 85.75 1/6 Purchase authorized on 01/04 Twc Distributors-Naples FL 110.94 1/6 Purchase authorized on 01/05 Twc Distributors-Naples FL 42.40 1/6 Purchase authorized on 01/05 Twc Distributors-Naples FL 23.40 1/6 Purchase authorized on 01/05 John Deere Landsca Naples FL 4.92 1/6 Purchase authorized on 01/06 Ooma,Inc 888-711-6662 CA 14.84 1/6 Online Transfer to Qs Irrigation Inc Ref#Ibe8M9Vcjk Business 100.00 6,731.86 Checking Via Mobile 1/7 Purchase authorized on 01/06 Twc Distributors-Naples FL 597.67 1/7 Purchase authorized on 01/06 Twc Distributors-Naples FL 20.78 1/7 Purchase authorized on 01/06 Marathon Petro1739 Bonita Spring 55.19 1/7 Recurring Payment authorized on 01/07 Centurylink/Speedp 197.00 5,861.22 1/8 1899 Cashed Check 479.10 5,382.12 1/11 Purchase authorized on 01/09 7-Eleven 34888 Naples FL 49.11 1/11 Online Transfer to Qs Irrigation Inc Business Checking 100.00 5,233.01 1/12 ATM Check Deposit on 01/12 2470 Vanderbilt Beach Naples FL 1,695.00 1/12 ATM Check Deposit on 01/12 2470 Vanderbilt Beach Naples FL 280.00 1/12 Purchase authorized on 01/08 Twc Distributors-Naples FL 333.98 1/12 Purchase authorized on 01/11 Twc Distributors-Naples FL 57.42 1/12 Purchase authorized on 01/11 Sunshine Ace-Nap/Naples FL 9.52 1/12 Purchase authorized on 01/11 Sunshine Ace-Nap/Naples FL 2.64 1/12 Purchase authorized on 01/12 Sunoco 0558613600 Naples FL 53.00 1/12 Purchase authorized on 01/12 7-Eleven 34888 Naples FL 29.67 Account number: ■ January 1,2016-January 31,2016 • Page 3 of 7 Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 1/12 1900 Check 369.40 1/12 1501 Check 406.00 1/12 1502 Check 500.00 1/12 1898 Check 542.10 4,904.28 1/13 Purchase authorized on 01/12 Twc Distributors-Naples FL 125.47 1/13 Purchase authorized on 01/12 Fis,Inc.#135 Naples FL 202.50 1/13 Purchase authorized on 01/12 Fis,Inc.#135 Naples FL 70.91 1/13 Purchase with Cash Back$10.00 authorized on 01/13 Lowe's 31.15 #613 Naples FL 1/13 Purchase with Cash Back$20.00 authorized on 01/13 Lowe's 38.96 #613 Naples FL 1/13 1504 Check 120.00 4,315.29 1/15 Purchase authorized on 01/14 All Sod Nursery Naples FL 664.80 1/15 Purchase authorized on 01/15 Speedway 06571 Naples FL 13.33 1/15 Purchase authorized on 01/15 Lowe's#613 Naples FL 46.62 1/15 1507 Cashed Check 480.10 3,110.44 1/19 ATM Check Deposit on 01/16 2470 Vanderbilt Beach Naples FL 6,934.10 1/19 Purchase authorized on 01/15 Ry Equipment Tradi Miami FL 348.00 1/19 Purchase authorized on 01/15 Twc Distributors-Naples FL 101.19 1/19 Purchase authorized on 01/15 Twc Distributors-Naples FL 159.53 1/19 Recurring Payment authorized on 01/16 Vzwrlss*Apocc Vise 303.00 800-922-0204 1/19 Purchase authorized on 01/18 Swift Oil Change Naples FL 214.45 1/19 Purchase authorized on 01/18 Speedway 06405 Naples FL 51.00 1/19 Purchase authorized on 01/18 Fis,Inc.#135 Naples FL 12.14 1/19 Purchase authorized on 01/19 The Home Depot#6373 Bonita 6.68 Spring FL 1/19 1510 Check 255.00 1/19 1509 Check 330.00 1/19 1506 Check 332.46 1/19 1505 Check 365.00 1/19 1508 Check 541.10 7,024.99 1/20 ATM Check Deposit on 01/20 15219 Collier Blvd Naples FL 508.80 1/20 ATM Check Deposit on 01/20 15219 Collier Blvd Naples FL 756.00 1/20 Purchase authorized on 01/18 Twc Distributors-Naples FL 89.72 1/20 Purchase authorized on 01/18 Twc Distributors-Naples FL 689.58 1/20 Purchase authorized on 01/18 Twc Distributors-Naples FL 102.71 1/20 Purchase authorized on 01/19 John Deere Landsca Bonita Spring 329.50 1/20 Purchase authorized on 01/19 John Deere Landsca Bonita Spring 100.17 1/20 ATM Withdrawal authorized on 01/20 9150 Bonita Beach Blv 300.00 Bonita Spring FL 0000063 ATM 1/20 1896 Cashed Check 263.05 Account number: 111111111111111 ■ January 1,2016-January 31,2016 • Page 4 of 7 Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 1/20 1897 Cashed Check 607.45 1/20 Fpl Direct Debit Elec Pymt 01/16 111.14 5,696.47 Quezada 1/21 Purchase authorized on 01/20 Markel First Comp 888-500-3344 1,146.00 1/21 Purchase authorized on 01/20 Twc Distributors-Naples FL 862.99 1/21 Purchase authorized on 01/20 John Deere Landsca Bonita Spring 5.60 1/21 Online Transfer to Qs Irrigation Inc Business Checking 150.00 3,531.88 1/22 Purchase authorized on 01/19 The Home Depot#63 Bonita 75.00 Spring FL 1/22 Purchase authorized on 01/19 The Home Depot#63 Bonita 28.77 Spring FL 1/22 2348 Cashed Check 432.69 1/22 Purchase authorized on 01/22 Shell Service Station Naples FL 46.04 2,949.38 1/25 Purchase authorized on 01/22 Melrose Supply and 954-5631303 5P1 27 FL 1/25 1511 Check 47.13 1/25 1512 Check 121.48 1/25 2347 Check 332.46 1/25 2346 Check 365.69 1/25 1513 Check 500.00 1/25 2349 Check 542.10 449.25 1/26 Purchase authorized on 01/26 Lowe's#613 Naples FL 15.88 1/26 1498 Check 100.00 333.37 1/27 Purchase authorized on 01/26 Paypal*Finish Lin 402-935-7733 IN 127.18 206.19 1/28 ATM Check Deposit on 01/28 15219 Collier Blvd Naples FL 1,075.00 1/28 ATM Check Deposit on 01/28 15219 Collier Blvd Naples FL 1,200.00 1/28 Online Transfer From Quezada S Checking 200.00 # 1/28 Purchase authorized on 01/26 Grip Phone Protect 866-6644747 8.99 1/28 Purchase authorized on 01/27 All Sod Nursery Naples FL 369.40 1/28 Purchase authorized on 01/28 Lowe's#613 Naples FL 10.58 2,292.22 1/29 Purchase authorized on 01/29 Racetrac602 Naples FL 41.41 1/29 Purchase authorized on 01/29 Lowe's#613 Naples FL 13.21 1/29 Purchase authorized on 01/29 Lowe's#613 Naples FL 32.39 2,205.21 Ending balance on 1/31 2,205.21 Totals $20,009.10 $20,478.20 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Account number: 11111.111111.114 • January 1,2016-January 31,2016 • Page 5 of 7 ,_ y. ..w P� V-121 x g Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1498 1/26 100.00 1510 1/19 255.00 1897 1/20 607.45 1501 * 1/12 406.00 1511 1/25 47.13 1898 1/12 542.10 1502 1/12 500.00 1512 1/25 121.48 1899 1/8 479.10 1504* 1/13 120.00 1513 1/25 500.00 1900 1/12 369.40 1505 1/19 365.00 1892* 1/4 479.10 2346* 1/25 365.69 1506 1/19 332.46 1893 1/4 295.52 2347 1/25 332.46 1507 1/15 480.10 1894 1/4 325.08 2348 1/22 432.69 1508 1/19 541.10 1895 1/4 542.10 2349 1/25 542.10 1509 1/19 330.00 1896 1/20 263.05 Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information,please see the Wells Fargo Fee and Information Schedule and Account Agreement applicable to your account or talk to a banker.Go to wellsfargo.com/feefaq to find answers to common questions about the monthly service fee on your account. Fee period 01/01/2016-01/31/2016 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements Average ledger balance $7,500.00 $3,687.00 ❑ Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1 0 0 • Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 ❑ Total number of posted Wells Fargo Debit Card purchases and/or payments 10 56 El - Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 ❑ • Combined balances in linked accounts,which may include $10,000.00 0 - Average ledger balances in business checking,savings,and time accounts - Most recent statement balance of Wells Fargo business credit cards,Wells Fargo Business Secured Credit Card,BusinessLine line of credit,Wells Fargo Small Business Advantage line of credit,Working Capital Line of Credit,Advancing Term Line of Credit,and BusinessLoan term loan - Combined average daily balances from the previous month for Wells Fargo Business PrimeLoae,Commercial Equity Loan,Commercial Refinance Loan, Commercial Purchase Loan,Commercial Equity Line of Credit,Small Business Advantage loan,Equipment Express loan,and Equipment Express Single Event loan wxiwx Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Transactions 44 200 0 0.50 0.00 Total service charges $0.00 CARIBBEAN LAWN & GARDEN OF SW NAPLES,FL INC PO BOX 990866 NAPLES, FL 334116 239-455-7278 FAX 239-455-7645 BUSINESS REFERENCE FOR CURRENT PROJECT & IRRIGATION MAINTENANCE Collier County 3301 Tamiami Trail East Purchasing Building G Naples,FL 34112 Mr. and Mrs. Milton P. Alexich 7022 Sugar Magnolia Circle Naples,FL 34116 239-269-4805 COMMERCIAL PROJECTS Camelot Condominiums Assoc. 1036 South Collier Boulevard Marco Island, FL 34145 239-642-6404 Shari Fairchild,Mgr. (Tampico Condominium Association) 930 Cape Marco Drive Marco Island, FL 34145 239-389-0302 Tim Pegram Mgr. (Cape Marco Common Grounds) 1000 Cape Marco Drive Marco Island,Fl 34145 239-642-8886 Sea Winds Of Marco Condominium 890 South Collier Blvd. Marco Island,FL 34145 239-642-0058 IF4IONADA HOUSE OUSEREPRESENTATIVES S ENTATI!V MANNY DIAZ Dllormar 103 DISTRIcT OFFICE: TALLAHASSEE OFFICE: SUITE 104 1 003 THE CAPITOL 17680 NW 78T}i AVE 402 SOUTH MONROE STREET HIALEAH, FL, 3301 5 TALLAHASSEE, FLORIDA 32399-1300 (305) 364-3072 (850) 717-5103 To Whom It May Concern: I recommend Caribbean Lawn and Garden as a quality company that has been providing quality service in Florida for the last decade. I want to thank them to their continued quality service to our state and its residents. If you have any questions please do not hesitate to contact me. Sincerely, / j: 7 Representative Manny Diaz Jr. State Representative,District 103 Committees: K-12 Subcommittee(Vice Chair) Education Committee—Justice Appropriations Subcommittee—Choice and Innovation Subcommittee—Health Quality Subcommittee PABLO CARAZA& MARIA C CARAZA 3307 DESOTO BLVD S NAPLES, FL 34117 PERSONAL REFERENCE Patricia Garcia Personal Friend and Hair dresser ph#239-404-3493 Eric Baker Personal Friend and Manager of Cases ph#863-673-2024 Manny Diaz Jr Personal Friend, Family and State Representative of Florida District 103 ph#786-301-8709 Jorge Caraza Family and Friend, ph#786-252-1209 A�D CERTIFICATE OF LIABILITY INSURANCE DATE(MM7DD/YYYY) 1/15/2016 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT DEBBIE SMITH AME: _ AL DELEON & ASSOCIATES INC PH N.Ext): (239)368-5775 F No):AX (239)368-3720 2814 LEE BLVD STE 19 E-MAIL ADDRESS:Smitd1458aldeleonins.com LEHIGH ACRES FL 33971 INSURER(S)AFFORDING COVERAGE NAIC INSURERA:CYPRESS P&C INSURANCE 10953 INSURED INSURER B: QS IRRIGATION INC INSURER C. PO BOX 991041 INSURERD: NAPLES FL 34116 INSURERS INSURER F: COVERAGES CERTIFICATE NUMBER:CL16115 0 62 84 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUER',, POLICY EFF , POLICY EXP LIMITS LTR INSD WVDPOLICY NUMBER (MMIDD/YYYYI (MM/DDIYYYY)! X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 DAMAGE TO LAIMRENTED -00,000 -- CS-MADE X OCCUR PRtMlsts(ta occurrence) GFL 1009849 06 81 12/17/2015 12/17/2016 MED EXP(Any one person) $ 5,000 PERSONAL&ADVINJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: ! !GENERAL AGGREGATE $ 2,000,000 X POLICY JET _ LOC PRODUCTS-COMP/OP AGG $ INCLUDED • OTHER: $ ---- AUTOMOBILE LIABILITY COMBIINEDtSINGLE LIMIT $ ANY AUTO BODILY INJURY(Per person) $ ALL OWNED SCHEDULED (Per accident) BODILY INJURY $ AUTOS ^AUTOS NON-OWNED PROPERTY DAMAGE HIRED AUTOS AUTOS (Per accident) '$ UMBRELLA LIAR OCCUR EACH OCCURRENCE EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION • PERTUTE ETH AND EMPLOYERS'LIABILITY -A R ANY PROPRIETOR/PARTNER/EXECUTIVE ;- E.L/A E.L EACH ACCIDENT $_ OFFICER/MEMBER EXCLUDED? (Mandatory in NH) !E.L DISEASE-EA EMPLOYEE $ If yes,describe under ---- DESCRIPTION OF OPERATIONS below EL DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(ACORD 101,Additional Remarks Schedule,may be attached if more space Is required) Proof of Insurance CERTIFICATE HOLDER CANCELLATION (239)252-6400 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE COLLIER COUNTY LICENSING BOARD THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 2800 N. HORSESHOE DRIVE ACCORDANCE WITH THE POLICY PROVISIONS. NAPLES, FL 34104 AUTHORIZED REPRESENTATIVE DEBBIE SMITH/DLS ©1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD INS025(201401) Policy Number. Date Entered: 04/12/2016 A 2L DCERTIFICATE OF LIABILITY INSURANCE DATE E(MM ) 2016 A THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: ANDRES MEDIA M & M Insurance Services Inc 12541 Metro Parkway Suite 6 W�cC.N .Ern: (239)269-9098 (A/C.FAX No): (800)655-0848 ADDRESS:amejia954@comcast.net Fort Myers FL 33966 INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:PROGRESSIVE INSURED QS IRRIGATION INC INSURER B:FIRST COMP SERGIO QUEZADA INSURER C: 14960 SCHOONER BAY LN # 21108 INSURER D: NAPLES, FL 34119 INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL SUBR POLICY EFF POLICY EXP TYPE OF INSURANCE LTR INSD WVD POLICY NUMBER (MMIDD!YYYY) (MM/DO!YYYY) LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ DAMAGE TO RENTED CLAIMS-MAUI _ OCCUR PREMISES Ea occurrence) $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GE 'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ POLICY PRO-JECT LOC PRODUCTS-COMP/OP AGG $ OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ (Ea accident) A ANY AUTO 01950522-0 11/30/15 11/30/16 BODILY INJURY(Per person) $ 25.000 ALL OWNED X SCHEDULED BODILY INJURY(Per accident) $ AUTOS AUTOS 50,000 NON-OWNED PROPERTY DAMAGE $ 25,000 HIRED AUTOS AUTOSaccident) UMBRELLA LIAB _ OCCUR EACH OCCURRENCE $ EXCESS UAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION STATUTE OTH- AND EMPLOYERS'LIABILITY X ER Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE N/A 03/04/16 03/04/17 E.L.EACH ACCIDENT $ 100,000 B OFFICER/MEMBER EXCLUDED? MWC004628501 (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ 500,000 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ 100,000 DESCRIPTION OF OPERATIONS!LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY CONTRACTOR LICENSING BOARD 2800 N HORSESHOE DR SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN NAPLES FL 34104 ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE i ANDRES MEJIA ©1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD Produced using Forms Boss Plus software.www.ForrnsBoss.comlmpressivePublishing 800-208-1977 � I DATE[h1M10DIYYYY) � ��"' • ,.....-' CERTIFICATE OF LIABILITY INSURANCE._ : 11/16/15 THIS CERTIFICATE IS ISSUED ASA MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED,the poltcy(les)must be endorsed. if SUBROGATION IS WAIVED,subject to the terms end conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACTONGigi Arnold The Arnold Insurance Group JA/C.E-MAIN,Ext)L (239)331-8595 rPgAx,Not (239)331-8589 PO Box 3489 ADDRESS: 919i@arnoldinsgroup.com I f Naples,FL 34106 -__-_-- INSURER(S)AFFORDING COVERAGE NAIC B Phone (239)331-8595 Fax (239)331-8589 INSURERA: Arch M— INSURED INSURER B; Zurich -— 1 Caribbean Lawn and Garden of SW Naples FL,Inc INSURER C: 13307 Desoto Blvd.S. INSURER D: 1 Naples,FL 34117 INSURERS: __ INSURER F: COVERAGES CERTIFICATE NUMBER: _ REVISION NUMBER: r THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD -- INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, I EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. IADD SUBR� -- POLICY EFF POLICY EXP LIMITS j INSR, TYPE OF INSURANCE LTR! I ., 0 POLICY RORER -.-_- ___ (hPihOj YYYYi fri&TE YY P) r. GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000.00 DAMAGE TO RENTED �Q�00 — I�-f-GOMMEor�� IAti�.i n yzcRAL-L- .. PREMISES4`eo'ro� i— A • ❑ ❑ CLAIMS-MADE ❑ OCCUR Y AGL0019405-00 11/13/2015 11/13!2016 YMED EXP(Any one person) $ 5,000.00 �1 ! PERSONAL BADV INJURY $ 1,000,000.00 ID GENERAL AGGREGATE S 2,000,000.00 GENL AGGREGATE LIMIT APPLIES PER: I PRODUCTS-COMPIOP AGO $ 2,000,000.00 u POLICY .iJi PO- Ll LOC I — I $ JERCT --_ AUTOMOBILE LIABILITY ( COMBINED SINGLE LIMIT I i (Ea accident) $ I ANY AUTO ! BODILYINJURY(Per person) $ f ALL OWNED SCHEDULED BODILY INJURY(Per accident: S ❑ AUTOS U AurOS j HIRED AUTOS ❑ AUTOS ED (Per a accident)DAMAGE $ !_ [A ❑ $ ❑ UMBRELLA LIAEr ❑OCCUR EACH OCCURRENCE $ ❑ EXCESS LIAR ❑CLAIMS-MADE AGGREGATE S I•. ❑ DED 0 RETENTIONS ( r I $ WORKERS COMPENSATION - 1.-1 WC STIAIM TS E;0THH ;(( AND EMPLOYERS'LIABILITY YIN . ANY PROPRIETORIPARTNERIEXECUTIVE j EL EACH ACCIDENT I $ OFFICER/MEMBER EXCLUDED'? NIA I - - (Mandatory In NH) f ! EL DISEASE-EA EMPLOYE $ Ifyya3 desaibeund& ---_- ----•---- I_._ I DESCRIPT[ONOFOPERATIONSbe_rn_v-----._..__..-I•--_--_ ----- ------------_-- ---_-------------- -------.--,-E_LDISEASE-POLICY LIMIT L$------_ B Inland Marine(Equipment) Y EC 06837373 07/21/2015 107/21!2018 p5,000 leased equipment, 75,000 Schedules DESCRIPTION OF OPERATIONS/LOCATIONS!VEHICLES(Attach ACORD 104,AddItionaf Remarks Schedule,If more space Is required) _ CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Fax#239.252-2469 Phone#239-252-2431 THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Attention:Licensing Collier County .. 2800 Horseshoe Drive -- — _— — AUTHORIZER REPRESENTATIVE Naples,FL 34104 Qe>%- ,,a,e_.t'a�a,"'- C__ i L .. I _..___ ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 26(2010/06)QF The ACORD name and logo are registered marks of ACORD ACDy i3 DATE(MMIDD/YYYY) S AJC RCERTIFICATE OF LIABILITY INSURANCE 9/4/2015 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACTMMichelle Benedict SIHLE INSURANCE GROUP, INC. PHONE 407 389 3527 FAX 407-389-8427 P. O. BOX 160398 EA/C.No.Ext1 (A/C.No): ALTAMONTE SPRINGS FL 32716 E-MAIL mbenedict@sihle.com INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:Normandy Harbor Insurance 13012 INSURED AMER 106 INSURER B: American Staff Management Inc INSURER C: 27613 Cashford Circle Wesley Chapel FL 33544 INSURER D: INSURER E INSURER F: COVERAGES CERTIFICATE NUMBER: 1790304767 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE NSD WVD POLICY NUMBER (MM/DD/YYYVYY) (MM/DD/YYYY)EFF LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ BrwmGETO-RC- EB CLAIMS-MADE _OCCUR PREMISES(Ea occurrence) $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GE-'L AGGREGATE LIMIT APPLES PER: GENERAL AGGREGATE $ POLICY JE° LOC PRODUCTS-COMP/OP AGG $ OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMI I $ (Ea acddent) ANY AUTO BODILY INJURY(Per person) $ AUTOWNED SCHEDULED BODILY INJURY(Per accident) $ — NON-OWNED PROPER IY DAMAGE $ HIRED AUTOS AUTOS (Per accident) $ UMBRELLA LIAB _ OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ A WORKERS COMPENSATION NHFL0015032015 6/30/2015 6/30/2016 x STATUTE EOTH AND EMPLOYERS'LIABIUTY ANY PROPRIETOR/PARTNER/EXECUTIVE Y/N E.L.EACH ACCIDENT $1,000,000 OFFICER/tvEMBER EXCLUDED? N IA (Mandatory in NH) E.L DISEASE-EA EMPLOYEE $1,000,000 If yyes describe under DESG�RIPTION OF OPERATIONS below E.L DISEASE-POLICY LIMIT $1,000,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Coverage is extended to the leased employees of Alternate Employer:Caribbean Lawn &Garden of SW Naples, Inc.,#1211 Effective: 10/23/14 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County Contractor Licensing ACCORDANCE WITH THE POLICY PROVISIONS. 2800 N. Horseshoe Dr. Naples FL 34104 AUTHORIZED REPRESENTATIVE (9)...St,4 ®1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD 11, . . . ..... .. .- z . . . . . 4 Iiiiiitc,,,,, ----.'in----tiiiiiitik.Ji:...-7-„,i,...1. ---,--rii ,..,,,,,•-.-.---=,:r:.-----y'ara,,m-!.,! :'.1"g;;P.,-.....'.!. ...,;,',,,,,',.i. i...:.. BUSINESStAit.: .-t--7-;- --, , ..7mjw'' iri,!•=e-----r•-=--------::1,-,174,19t..,P37F77;:...,;,:-.,,,-,,-....,:..,::',,,,.':..;-...--:,.:,,-, :eciutiti, . p,! ,.„iii;:tt_ 4A1W-.-_...:J.- -..-. .,7,.:,;;7t-;'-.7.:'--77,7.7T;','I';'-!.....-;..1:_1*--..,.,"'::!:L.,•:-.;,:4•:::...:_,.-. .7--;;.:7--f,, t431-1-1Ef ;77.tinoN' ,.-kik§e81719,-F,1„,,,„,,Y .4 Ilieligalm:.."-': ,'. „;, .',:-: ,,4,: ,,Ic.‘..:,:i.'.'. • :--..-f. ,..il.r.-i....f---ff-7 -.ciff: i-,.---;:z: --T7-:, -f2,.' .-.,'... 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'„, -,'- g_E-f7.:77,4.7.-:.:-7T-7*-:',-F7-11-,*E.!FT'' ::' ''' -,--7 ,EMPLOYEES: . ..„-,..-4:7.__„t ,ic_riv .TrEA,D„.1C* - - E4-77-;-77,:, °I^Z;-:3;.',!7p.41 ,,„..,, ,i' ..-'17iP:g-i\t,,N,..t,:,.L.:,.,•••..,, - .,...-..,-,', . ,..:-,-: ' ,s ;-; : ,;ii,111.:,11,: tiia/4..*_i;,-7t 4u...,'"IPEI::'6,,A9.1.,: :.'"•'•'•''ioN:LANDSCAPING."--- -...,f,__.,._T,_,•..- :-.-;_-:_tN'::. 7 .FERTILIZING'1ie '''71'6:iscl'u':;.I'lla''a;-1.; .-'1.:.fiti,,,----,Hciiie ..:••:'''':,',.:'•:'•.3'•:'c ...'•:.,;.'' ;,'.'W.,,..,g,';"'Iit:'tH,,.:,..,,,,,,tt4,•„,b,-. , ',,F• --.'''-''.•r.:''74:7"-'74''I'tri-i:'-z' :LAssiFI.,,..„ 0i6A1...."'.:•' '•...',''.4.•' ;o2102091-,-Tt--.1-.?*T= : ,---- .--aaticin thatilizett ,..„_-__,tif --ihflItqte,:-!3:?..-,.,____,-7-....5----,.-;. . ..,,,,A.,:::-h,L,' ,,,I,,,,, ...,. 10.N'. .CODE. •: "'"r4 4''This is not.cern ; z011ieltlaref 14,1gw.:.-,---1.=.:_-,;:zgz-r__•;.., ,.- gLASSIs„i„.,,,, ."-- tax only.- existing regulatory ''..'..r t36:required --,:f--2i1 ntis a the business ,.... •Atir . ,-, „ ythits that n71IY-7-,,f his document ..: licensee to violate other taxes prpa ..;: —- does rk014?!-11---. 'licensFp!59,:i ,or 00.j1-. ,!!!ri). IFE ' • t OLLIER COUNTY BUS NESS'TAX E AABE n i, 09163 , . • ALL Y AX OC LECTOR 2800 N HORSES{tOE DRIVE NQS F 1252 2477 ," -VISIT OUR.WEBSITE AT www colfiertax eom TF6.S Rl Et� RES SEPTELIBEO 30, 2010-: ` d" w� a uH lm — S AY AT PLACECOF(BUSINESS F ,UBLIC IN 17E RE'TO DO SO-IS CIONT�RRARY LOCAL AIAt RAVENNA A1/E: =a. 1AtE.il ZONED �.+ OCCUAPTION-A ' # '�L F I�r THIS TAX IS NON-REFUNDABLE • ° R :"CO11-1,101`14.. BUSINESS,P„ ],int E 734-6 + �� � • M-1•.:3;_1'. — x -R t $ iiiIRRI • C- - • -. LI0-• i.. • F s � PQ BOX.991Q41,• F �ryi 2 � � a � Ilui t �,li{( r i s r41 _ ���p, EES ���IRJIQQ 4y1�I�yld 11 ,i $ aj r 'SII1 !�cv—:7475.” _I = h dray _ 1 M • NUMBER OI`EMPLOYEE1 1�PL yEE`S _ -IIT m a r g''' lad,,. _ • TtON'IRFtIG? �SIINK# IZTOR ;;. cTE; �'I'I o "d � ..� ,u. r,. CLASS FICA ION CODE:.. REt,EtPT I'' 364 40 T is documentiS a business tax,only This is not cert ication that licensee is qual d t Bes not pr a nseet I Sd!reg r GfieS iCi' alf I ri'1 1we to�`ae a extstiR ulato. zo> _mss of 4tat o �_ 4 �Y 9_ notdo # rn helicense !.from any ottlertaxes,or permits that_may-be requi d[ fiaw _ • *M I,I� 11 e' 6 i' i:.. ?,I�f, I� i • _- • • • • • • • . . . • • • • • • • 3 QS Irrigation Inc 04/09/16 Profit & Loss January through March 2016 Jan-Mar'16 Ordinary Income/Expense Income Sales 56,201.10 Total Income 56,201.10 Cost of Goods Sold Cost of Good Sold Materials 13,872.73 Total Cost of Good Sold 13,872.73 Plants&Mulch 2,488.66 Total COGS 16,361.39 Gross Profit 39,839.71 Expense Automobile Expense Auto's&Truck Repair 426.45 Fuel&Gas 726.73 Total Automobile Expense 1,153.18 Fauipment Rental 145.75 Insurance Liability Insurance 203.00 Vehicles Insurance 1,433.60 Work Comp 1,146.00 Total Insurance 2,782.60 Mulch and Rock's 100.00 Outside Contractor's 2,102.00 Pay Roll Domingo Gonzalez 4,173.67 Felipe Montecillo 3,029.08 Martha Quezada 1,052.20 Martin Ramirez 5,132.90 Miguel Nolasco 3,412.21 Sergio Quezada-P 2,429.80 Total Pay Roll 19,229.86 Professional Fees Accounting 454.95 Total Professional Fees 454.95 Rent 1,500.00 Taxes Federal taxes(941) Medicare Employer 492.14 Social Security Employer 2,104.34 Total Federal taxes(941) 2,596.48 Futa Federal Unemployment Tax 292.81 Unemployment Taxes(UCT-6) 159.87 Total Taxes 3,049.16 Travel&Ent Meals 26.11 Total Travel&Ent 26.11 Page 1 QS Irrigation Inc 04/09/16 Profit & Loss January through March 2016 Jan-Mar'16 Utilities Cable 394.09 Gas and Electric 183.46 Telephone's 653.08 Total Utilities 1,230.63 Total Expense 31,774.24 Net Ordinary Income 8,065.47 Net Income 8,065.47 Page 2 QS Irrigation Inc 04/09/16 Balance Sheet As of March 31, 2016 Mar 31,16 ASSETS Current Assets Checking/Savings Business Checking Via Mobile 975.00 Platinum Card 755.62 Well Fargo 7914 1,970.80 Wells Fargo Bus 9752 4,185.30 Total Checking/Savings 7,886.72 Accounts Receivable Loan to Twin Landscaping 400.00 Total Accounts Receivable 400.00 Other Current Assets Employee Advances 500.00 Total Other Current Assets 500.00 Total Current Assets 8,786.72 Fixed Assets 2006 GMC Truck 10,607.00 Machinery and Equipment 10.994.70 Total Fixed Assets 21,601.70 Other Assets 2003 Dodge Ram 1500 3,600.00 2004 Ford E-350 5,200.00 Trailer 2,265.00 Trailer Double Axxle 3,750.00 Total Other Assets 14,815.00 TOTAL ASSETS 45,203.42 LIABILITIES&EQUITY Liabilities Long Term Liabilities GMC Truck 12,000.00 Sergio Quezada Stock Holder 3,630.65 Total Long Term Liabilities 15,630.65 Total Liabilities 15,630.65 Equity Opening Bal Equity -7,883.24 Retained Earnings 65,763.45 Shareholder Draw -27,775.71 Net Income -531.73 Total Equity 29,572.77 TOTAL LIABILITIES&EQUITY 45,203.42 Page 1 a v * ,s-<<”,.•••• te, 4.: COOVettiCEVPISE F � x #4214. • •ter! 2 •:2 x xxe ._ aatnior ra ar sFr • • • • • • � " • E- . • • • S 1 • • • 6 To whom it may concern of the Construction Licensing Board of Collier County, Due to unfortunate circumstances combined with severe economic recession and significant lack of available work beginning in the year `f, I, Patrick Skehan and my company A Step Up suffered total loss of construction based income. Shortly following the start of the fallen economic period, I personally experienced further loss of my home-based workshop and office due to judicial ruling related to divorce. Included in this application are letters of verification for work performed for and with general contractors and business professionals in carpentry that hope to see us back in business soon. My experience as a carpentry professional in southwest Florida spans back nearly 40 years and I very much look forward to continuing to serve the community under my new business name Coastal Staircase& Trim Inc. Thank you for your time, Pates J. Skehan -/ ice - > Coasta taircase&Trim Inc 90",\--0, aa 90, 9 1.)71 IC' ,,,.,&:,,,,-,ci er 11 .,.#01-1-11-1;37 GMD Operations & Regulatory Management Licensing Section 0 ` ?0 / S 2800 North Horseshoe Drive -(yr Naples, FL 34104 ,a0 c- r/ 0 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM 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: Exact Corporate/Business Name: C O1STA L STA t OCA5E eg T rv, l I3C Fiction Name/DBA: f, Qualifier Name: Pcx 4 i('j e k Ske ha n Physical Address: n1 33 ?hb( Fcort �li tr5 A F L , 3 S Co 7 (Number&Street) (City) (State) (Zip Code) Mailing Address: 111 33 ?h\by. 'Dr, F'0c4 /01()U1 exS 1 FL► 33 9(9 r7 (Number&Street) (City) (State) (Zip Code) Telephone: 0 361—$1`6 -OS5% E-mail: N A A E KS$1'Q G M fl l l_ .CORA TYPE OF LICENSE: General $230.00 4/27/2016 Reinstatement Fee=$205.00 New License Fee=$205.00 Building $230.00 3 back Year Fees=$555.00 Residential $230.00 *Different fees may apply* Total=$965.00 Mechanical $230.00 Roofing $230.00 i Specialty $205.00 Specialty Trade: ear - Cp C��ANGE OF STATUS. ( Reinstatement (0 From One Business to Another ( ) Dormant License to Active Cd-t 4 134 0 Page 1 of 4 1. The names, titles,home address and phone numbers of all Officers/Managing Members of the Firm. t-7 133 ph1ox1 1A 4i ck Ske ka ?re5;den+ a 3 9-$7'' 055$ F6r-'t(Cie 6, F1, 3311 Rin u 1ZAdOIA+z. 6I04n+ c 3c-935-ci 315 1a5 ME v7 y*r, -1•-. CApP Coral , F•(I 331 Oq 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years(held a license for or been a partner). Attach extra pages if needed. *Or V.: 3. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal t ,ay. Attach extra pages if needed. 14,6-WV, AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Aut 1h ize• Officer of the Firm l The foregoing instrument as acknowledged before me this t-{ - 1 (Date) by P 4.kv•c.1L e- v rl of Cc s+c\ '*(A 1 r'Ca,se ) (Name of Officer, Title/Agent) (Name of Corporation) a F l o r• d.�=�—.- Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced i!10��",c - �---- identification and did not take an oath. (Type of identification) NOTARY'S SEAL 113tILL-W(DC-JI (SIGNATURE OF NOTARY) .•4PRY PV9,� DIANNE MCDANIEL ;°.--1.1- Notary Public-State of Florida •: '" :•? My Comm.Expires Jan 3,2018 Page 2 of 4 ---;?,e-06.0-04: Commission# FF 078559 t Bonded Through Nati•nat Notary Assn.;' QUALIFIER INFORMATION: `, Name: k `t',r�(Si( eD\e\Q r1 Address: 1-1133 ph\0) f/ fir-- nje61 FL r 3 3 'tT) (Number&Street) (City) (State) (Zip Code) Telephone: 513° - `CIS - 055253 Date of Birth: SS#: _ E-mail: NA'NE KS $7$0 G11414.1L,ChA Driver's License IIIMINNINEMMNI 1. Type of Certificate of Competency for which application is made. Cr?ec — C,{7 2. The names and telephone numbers of two persons who will know your whereabouts. �r \9 12adda a 3353 )5 12.ebeecc1/4 ke1 n a39 - OL - X380 3. Have you ever been convicted of a crime related to Contracting? 1\t0 (lf yes,attach extra sheet with explanation.) N 4. Have you or any firms you have been associated with ever filed bankruptcy? b 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refu al to pay and reasons why. JJ 6. List your business or work experience during the last ten years. ✓1 ci r 1 1 r ;AA C',r .t�-i- F oridA k)aadG-ae4 jt ►Yn1 eConnp I I an.rpen41- InG 7. Statement of any formal training you have had in the area for which the application is mae. Katie ban froor k;n ; n e rpen-I--r-ti ►n 1/OFL IcrIt? 3 of 4 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 Certif e of .' p- nc / Signature of /cicant COGO-6 56,irca5e 9- lvic Business Name ki_ ov-7- )10 Date �/ I' BEFORE ME this day personally appeared r(I 4 c k Skeko 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 )_��- The foregoing instrument as acknowledged before me this - — (Date) by Pa r c t jt kU'\ who has produced -1---(Ors cO 1)1_, (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL C_._...__. (SIGNATURE OF NOTARY) o�Par �ep, DNNEL �.�? Notary Public IANE-MCDAState oIf Florida _' "' : • MyComm.Expires Jan 3,2018 Commission#FF 078559 i/OF ilv, ,,, ,,, Bonded Through National Notary Assn. 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. {tea-I-r+cK 5 keha n Applicant(please print) Oath-ad 576 i trea.4e C4.Tri Inn I(lC Name of Company Signaturepf'Applicant State of Florida County of tote. The foregoing instrument as acknowledged before me this Lf-- '7—/e (Date) by ?c.rJ•C\C. Se who has produced t k(hr; 6c D L (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL - (0,“-)Z. C-7/1/F (SIGNATURE OF NOTARY) ojPa� ,, DIANNE MCDANIEL r•'�, �: Notary Public-State of Florida k "' . • My Comm.Expires4 of 4 rr ❑�i , Pc Jan 3,2018 ,;,,.�� °�� Commission#FF 078559 �.FOF F O��� Bonded Through National Notary Assn. RESOLUTION OF AUTHORIZATION WHEREAS (jz54- I (.S-1-a,'rceso 4e, -rr►vv i t ', proposes to engage (Name of Business Entity) in contracting as CDrporA.A-iovmin (Tpe of legal entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as amended: and WHEREAS Q(70�` 40► bba A—Lk—Deg_ )r-11,v‘.\r proposes to qualify (Name of Business Entity) ( for a Certificate of Competency with {Pa-�I G v- Thk2 plc v1 . (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned14CefS of I (Officers,Owners,Partners) 56.itiCa5e . �i l yte hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, } +Y I G k -'->�E kc n ,is active (Name of Individual) in all matters connected with the contracting business of C 015`-0%I 314i-casPg:1 ,lh t c nd (Name of Business Entity) We further resolve and represent that f c Gk 5 i(p LG n is ame of Individual) Legally empowered to act for C©cS+ct 1 S-i'/i'ct3e --r;,-N,t }win all matters connected with its IN (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by CfDaS1-ct I 540 i rU,s.,2 --Gr.,),A. kc (Name of Business Entity) - DULY PASSED AND ADOPTED THIS a DAY OF /l (1 I , o.D I� (Officers,Partners,Owners-with designation un at 4.t, �.o d f�61,14, ti / le frtck ekan ,� i� Wi It." . /�: PrFS�dlLn tv . yisseII hcrrtra- An-% -1-2.1016-14+z Wins C.E Imre S icieri-}- Witness Corporate Seal(if applicable)or Notary Public Certificate f1 OW-1 Sworn to and subscribed before me this `.)day of nn (N , 2,-)/4, by ?o--N-Y.eV-.. The foregoing instrument as acknowledged before me this - c."--1-- 1 Co �� � �` eta. Z. -k .. (Date) by 1�Ctk-e. `5y1 Cu-'d ht illi who has produced \t c>c›-. I--)l__ r. - (name of person acknowledging) (type of identification) as identification and did not take an oath. ._ NOTARY'S SEAL �� _ , / J 4 .... DIANNE MCDANIEL C---------- (SIGNATURE OF NOTARY) 4 c?°.�.`� Notary Public-State of Florida 4 N ' :• My Comm.Expires Jan 3,2018 '"::,<.7-6;.1-4;a; Commission#FF 078559 1, , Bonded Through National Notary Assn.,' From: FAXmaker To: 92522469 Page: 2/2 Date: 4/26/2016 10:50:34 AM ee County azi(iadh ti-j. BOARD OF COUNTY COMMISSIONERS John E.Manning District One Cecil L.Pendergrass District Two Larry Klker April 26,2016 District Three Brian Hammen District Four COLLIER COUNTY CONTRACTOR LIC Frank Mann 2800 N HORSESHOE DRIVE District Five NAPLES,FL 33942 Roger DesJarlais County Manager Richard Wm.Wesch County Attorney Donna Merle Collins Hearing Examiner LETTER OF RECIPROCITY This letter is to verify that PATRICK J SKEHAN took the Experior examination, sponsored by Lee County. BUSINESS PROCEDURES: 79.2°/ DATE: 08/02/1997 Carpentry Contractor DIE 1 Le(C) / 104(P): 78.0% DATE: 12/06/1997 The applicant needed to prove four years experience in the trade at the Licensing Board appearance. PATRICK J SKEHAN has had a Carpentry Contractor License in Lee County since 04/26/2016. If you have any questions or if I can be of further assistance,please contact Contractors Licensing at(239)533-8895. Sincerely, David Paschall Contractor Licensing 0 , 207 P.O.Box 398, Fort Myers,Florida 33902-0398 (239)533-2111 flicltn•cp.rpt Internet address http://www.lee-county.com AN EQUAL OPPORTUNITY AFFIRMATIVE ACTION EMPLOYER CERTIFICATE OF COMPETENCY (239)533-8895 NAME: PATRICK J SKEHAN D/B/A COASTAL STAIRCASE&TRIM INC j' LICENSED FOR: Carpentry Cntr w restore change of status COMP:NO. CP16-00218 NOTw.e®°�® AF '=se.9/3p-, /6 ,Ase............_ i ',.: Atir , lgnature,. Lic "o r VERIFICATION OF CONSTRUCTION EXPERIENCE Lee County Contractor Licensing P.O. Box 398, Fort Myers, Florida 33902 (239) 533-8895 Contractorlicensinqleeqov.com Applicant's Name: / �( Certificate/Trade Category Requested: C77<<' )EN 7R)"" (1P The Applicant is seeking a Lee County Certificate of Competency in the trade indcated above. As part of the application for this certificate the Applicant must verify their experience within this trade. Your are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time-of active experience working for you as an apprentice or a skilled worker(e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The following information must be provided by the person verifying trade experience for the above-named applicant: Name: L— _ UAW, (Name of the person signing below and verifying the Applicant's relevant experience) Title: P/ f 3 1,2L �"'I� License Number: CC C 4 Ll 0 /,y 0 (e.g.,Owner, Supervisor, Etc.) Name of Company or Business: / /Z-1/.4cf211ff �r /moi i G1S Company or Business Address: S'7/q Z.!/< ©/L�cE .# 2l �T Al YeAl ,P ?3 /a5 Street or P.O.Box City State Zip E-Mail Address: ece -fiiLic/ PfST, C rip-) Business or Office Phone: (2-31) 1-/3 7 7 ?3 7 Applicant's Title (s) C�The Applicant Applicant was employed by me from 4-0 - / ZO o S to D C,T / 2 GU 9 The Applicant's scope of work (identify specific duties) while employed by me included: 6-6- t-i-, -(--- C11-gPL=)%42Y' /4-wz S 77=1 r/. BC/4 6) 44— Listt five (5) construction task/projects completed by applicant while employed by you/your company, including but not limited to task/project title, location and dated completed: it/( LC /Ai /'-0 /LsisL-77?1 Ly 0I- .S rte-(/ — C a/1? Ppry Ts riV A- Sfro/� /-)t'f///2/V/4L-W7 /+.f / 7/C p A Lr V411-5- Indicate -Indicate the type of contracting under taken by you/your organization and the total number of years of experience you have within that type of contracting: 527-1-0-- 6 Clr G/J,Aft-- / t./9 /,t1 f—(C/n- I /L//1'? 7 c' — Page 8 of 9 inni1ni1 Q nn.nn A AA VERIFICATION OF CONSTRUCTION EXPERIENCE Lee County Contractor Licensing P.O. Box 398, Fort Myers, Florida 33902 (239) 533-8895 Contractorlicensinqaleegov.corn Applicant's Name: /7,0tep Certificate/Trade Category Requested: The Applicant is seeking a Lee County Certificate of Competency in the trade indbated above. As part of the application for this certificate the Applicant must verify their experience within this trade. -Your are being requested to provide information that will aid the Applicant in meetingthis requirement. You should verify time of active experience working for you as an apprentice.or a skilled worker(e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The following information must be provided by the person verifying trade experience for the above-named applicant: Name: 4 1....13 ti 1 A- Cl-ceB%e. (Name of the person signing below and verifying the Applicant's relevant experience) Title: P2 I Pe")-r License Number: 6 f�C a.S 9 l 47 ... (e.g.,Owner,Supervisor,Etc.) Name of Company or Business: FZ0 -41 /9-. € L ,P PT&s c J C , Company or Business Address: 9i0/ WC, / Ifi / /_ f./ 33 j c, Street or P.O.Box ity State Zip E-Mail Address: f-C1?oS •- ��,„,„ - ub - / - c. Ce Business or Office Phone: (1,57) 025 .6/re.) Applicant's Title (s) „-,97# - - o% ,.ea.� The Applicant was employed by me from /.204 '7 to /.w/� The Applicant's scope of work (identify specific duties)while employed by me included: 7;zifel Cet-ifeocket:re.r- it 4A-41 4:=4.• List five (5) construction task/projects completed by applicant while employed by you/your company, including but not limited to task/project title, location and dated completed: . • #49-6 11-en-0144 : ac-�_ — Mca4'�Urc,_. Perna rem _ Aga rte {�A-2-7�GF�-#%=J _ f3 Rize.-or,�'�"°`�'� ivGrze, t D6ierake Indicate the type of contracting under taken by you/your organization and the total number of years of experience you have within that type of contracting: 4-4.4g oit Page 8 of 9 ' List the amount of time the applicant has worked for you/your organization as a skilled worker: eP'P 1 o.1.) List the amount of time the applicant has worked for you/your organization as a supervisor/administrator: Additional Comments: /?570-f %s at/J. fge sic G/ Deir NOTE TO LICENSED CONTRACTORS: Falsifying an information provided herein may subject your license to revocation. (Signature of Person providing the statement) Under penalties of perjury, I declare that I have r= .d he forgoing Application and that the facts stated in it are true. //' Applicant's Signature Date 7/2/(6 STATE OF FLM -. — C:OUNTY OF .. - - –— On this��day of d--e_ �""",� LAURA M.WILLIAMS ,a aro •. the p� qr VB,, me b {Ja. Ts � before I c4°+'`�+,`�=, Notary Public-State of Florida 1, 5. �� :•5 My Comm. Expires Feb 24,2017 who ldara personally known to me or I Ns p Commission#EE 877452 who healhave produced IJ L '%O :°°� Bonded Through National Notary Assn. at Identification end who(did)(did not) aks an oath. – Notary Public Page 9 of 9 VERIFICATION OF CONSTRUCTION EXPERIENCE R Lee County Contractor Licensing • P.O. Box 398, Fort Myers, Florida 33902 (239) 533-8895 Contractorlicensinq(Wleegov.com Applicant's Name: if//f l < j c.5-K Certificate/Trade Category Requested: The Applicant is seeking a Lee County Certificate of Competency in the trade indbated above. As part of the application for this certificate the Applicant must verify their experience within this trade. -Your are being requested to provide information that will aid the Applicant in meetingthis requirement. You should verify time of active experience working for you as an apprentice or a skilled worker(e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may.not be considered sufficient to demonstrate required trade experience. The following information must be provided by the person verifying trade experience for the above-named applicant: Name: Sec 6C4_14,26L(Name of the person signing below and verifying the Applicant's relevant experience) Title: O tvwEfZ _ License Number: Frs--Est„ (e.g., Owner, Supervisor, Etc.) Name of Company or Business: ,y1 �w.ei� � ��,vT7p i•��� Company or Business Address: $-0© ?_. '/ P' 33,'03 Street or P.O.Box City State Zip E-Mail Address: in e_ ,,t��gz-C. '4e4-yc2-t. ivr �fr7/4-.L- , Gori7 . Business or Office Phone: (23p) 5"o -.3 "8'/ - Applicant's Title (s) ft,r€1-- The Applicant was employed by me from .J%&O /i�/ - to 6/2-6//5 The Applicant's scope of work (identify specific duties))while employed by me included: �,►� -¢y, „��T; ,, s , f& s y c 775-_ -$. List five (5) construction task/projects completed by applicant while employed by you/your company, including but not limited to task/project title, location and dated completed: - 2 S , L/�- _ �, v, Indicate the type of contracting under taken by you/your organization and the totalnumber of years of experience you have within that type of contracting: T _i,-t, ea-e,4 5 5 T-►.g ISS 3 d yf4-5 Page8of9 t List the amount of time the applicant has worked for you/your organization as a skilled worker: c/.--Q// f . --- 4/a-b/'S List the amount of time the applicant has worked for you/your organization as a supervisor/administrator: Additional Comments: NOTE TO LICENSED CONTRACTORS: Falsifying an information provided herein may subject your license to revocation. (Signature of Person providing he state-ent Under penalties of perjury, I declare • I have read t - orgoing Application and that the facts stated in it are true. 1 ..7. Applicant's Signature fry/ `% Date Z. 1 (o STATE OF FI ID COUNTY OF On thitaday of 4-=- j -.A® _ at gi i ,SPRY PUB,, LAURA M.WILLIAMS 1 the f�°� °( alta menl was acknowledged before E p0.-A.(1,--s. Notary Public-State of Florida me by 'VA TY IC L--, K p AACA.,-\._ -N ! •_ My Comm.Expires Feb 24,2017 who Ware personally known to me or =•,- —��P11 • Commission#EE 877452 who haslhave produced �'eO ��`' Bonded Through National Notary Assn. as identification and who(did)(did a an oath. Notary Public Page9of9 41 w List the amount of time the applicant has worked for you/your organization as a skilled worker: .4 List the amount of time the applicant has worked for you/your organization as a supervisor/administrator: Additional Comments: • NOTE TO LICENSED CONTRACTORS: Falsifying an information provided herein may subject your license to revocation. ( ignature of Per on providing the statement) Under penalties of perjury, I declare that I have read the forgoing Application and that the facts stated in it are true. Applicant's Signature Date - /6 STATE OF FLO IDALAURA M.WILLIAMS C.' COUNTY OFPublic-State of Flon a t ; L•� ; •;My Comm.Expires Feb 24,2017 OnthisdaYof Tc . zN* iia «aQ. �P, Commission#EE 877452 ache strus t was acknowledged before ,FOF F�°� Bonded Through Na honal Notary Assn. the ng ������� n ..� { ►r(GK me by cf � o is/are personally known to me or who has/have produced EIS Identification and who(did)(did not t Ise an oath. Page 9 of 9 2J26t+ Q?8 Eu t rer t Repatt L Grec f l it a ;}} 'Pa' ri s e .n's Cr, d' - Report iced by Overview f Yoi C redlt&ore tmt M x 6$�t t;red$3! - • 3 ,3tiiufe 4 i � h , 3tir1Ti Otn 8att9... TeiteIACc unt9 1� i�erBdrtal Inf�i�fliafityeY '� Nxm §report see admathinp ng4 i, ArRii;tsSic N' !. 'Find nuti�aw tb updatapersflnat infOttittatibfl . Addr s!s t spQded PfaYer keparted` �ii§ptw ted ' tlRT'M1 �i{ 8EFit:HMA* Nl�f&1 88 a' �89b'7 '.� »;3428. 7oz6 etiiii; . X1'3'i;4t'litF8i'' { Account Nan ACCotlr�'TYP Open tkate .Stanue BaNtflce I j= s°; f, 3 f i h8ps:lliruwtivr i #mpiitiar stets it unia r4 wlprirt a�+.aivi v 1/11 2/292°1 : i , -- F411 Grac#t:Repd#1 Cact:Ksrtna . . t r28;�2Q09 - G,k , 8 Mfseed Payma�as. � ,� r Accrfun►"Dell p History , tacit rie0 " " Apr26,201$ a61ti. ' • �nar US Ep z IL9t j aorj ' . ntType R• M X..M J i JG 'S t! ra R :- ' A Statue Closed-Trarlafen s .� t2,0.14111:ays:Late" M1 : Opened'Rete Marta; 00!< .9G--7191 ei t Ik e is t ,+yea 01 c as or�ante Detat� Llm LS.DEP Qt D*U11tEtiT i t. CeittY 2d. Irma i3t1 .5500 4,8,c1.4'411" ,8,c1. lila. , , 3 tlsthly+P,syrrttent $4e 15403 f Responalbyltty !gel (S()0a,>t+tt atbkePte ] I Balance :S if, F�1 t818r1c $3,SOp, . t "§ s r Payrtu�t Stacus 1 14g�h'y13 tate See sontes ttng.Mrton•g! 1a tra1Y helpyou?ltatte en attar tutth=Ttanstirt� :" Wt----'`•Beet is i7A-149th ysuta t ol'a Payment tyed8l,2Oj2 1. I grruxitrtl?atit3tleg Mmes r}tyl�50(• 9d days Late tta: I >?te erfcs t `..:-r {. i t f3>rP '�; spent t�ec RG49 C sed $t7 b_M4 &d Peyment� ' t t I # �ttetage t'�{tyttiLhrt Hfatsrry . i ccoui$Repotted Apr2tS,2013 1' ' . • I t redltnrtda --.-- ED :^ ,. 1 .1.430 a student a, R M201 . 1 # t. r ti 0 o p,ty. m n'STair Closed 1 ;f+ pd �'00.1199`�ays I sto. ,' i Opersest• to 040-24a00➢" ".2D 119 ttl s teats" 4. f ft�pr2620aa: C.radltarGapteatlstails, Uft.l3FP�,061 DIRECT ;, . 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S bEPTOpFffirCjFC • 2QM�a PU $,1.Etit}�i ' tt bldtY i $2225o fiQetBlae 12f}49 D seo. hno+ �+aS7 a eo�WthTr fkt..•-_,:.-- :;_•-.,---- WeenFepouHe #er•trt. c - 421Q 9 Di Le --- .. -••••••7.'•••,:•-,---J:•.•-•::,,---,-1,..--1-•• eae.. t 4xSenk ,.!. itec31,•2611 -Coi s . . 40. . '1Jn nt p4sDue - 0/0/6 :•:::'-',;:,,---••-•::::--• -- -- •• • . . •• • ? Tim0 Ftt fe , 1asEkr • • • • • • • 1 U•GEP ED • • • '' Student Mar 2ft,2099 .Clgaed fig' , AsxbCei Detet:: Payment Mt11.: *•. ' la�et Ffiepdti¢�1- Apr26;2Ej4S �1a` � ! . . t.s'etl�st;Nau�a iT8�'��i � Aw eut�T • • iiriiit* .•,t: r e -:'q 4,r �+ e a x ;tt ,6t ip •••...---„.1•-•=.,'„.„-.,:::,,•-•,..•:,. _ 6 �: ,.A dtCls Closed Tri referred j� iao opeyat seta E "gpered'Cete Mer 2,0? i19t)aysriate P hpr26�2tt13 tsdltbr cali4tECt Dataib_ i'' F E omit • .» t �' ' tT S,til dF ED-fiJlitl±C� Gerrit •114:!'m,.,-.7.-'aitfsi �Qzmthi�jF'eyrriet $79 taREkl+tSllE 1. TQC • a. 761VQ ttesprnlpli r' Individual• {e06j`8g8»0s79 •• • i s`' fDaiet�ce •• • so, lit r3af1nce • $516$ - •• DitaCt t7€apute, • ., 0-AlO tcrtt$.9.!,. .!..":.,•-•..5.•:•••.."--'... (de t 14•9• .1'Wi�1[attp _ Ser something wron••p4 YVus1:..-"'"'13.40.01011-.-'--'t ..'••••••.--149;090.1,41.-'.•211Yui}ci'.he1P�' ;dlep art e•rrc•rv- ''.ni ' D*of.4 P*ctienti • Dec-12012 • dnaetlj5dit9blt • s >rte- • qct: mQrlss' "Ciiii4t'er 1 1ps hhr iw�t8$it ttri i i1F+Z Title taest6i E70.0.00lrar uttiVtr�, ►lpi�r>1 1v .... r �1 -teas FtAf e • t fisxtret#t lcarrda y' NCST4 credkr cs;d sep 15 20. Open cwrant rsssts ii%ofeett ; . ! i • r 3 act tbet Fayr eptHistary `.i g ••••••-'-:-- `it •ti<S --,•1•:--4--4 a a.n=»"• Cred1torN r e " AoCount T•pe Cr.,...dud.,. tteditptillzstiont ' I7:bt#9k • ! AMcountds opkis Qptribf D • Sep t5,20.1 , ClBdit t+ict b#piig. t Rkd•Dste • = • e LirTtlt $ 0400rci#EDT1,tNJON 1 ' fes" •• ''ttti lUULLS AVV TAMPA.`l I lutonkhiyPe}PrterR • t8 6214511 ' i.. .•ns 3il.tY bdividua • 6etehce • C)hdct.pi*06.10 • ••• ` -.1-1100.41.13:4411!* • � e 1 ' enr•- . tus Curtalit • iovietfiing itiron07' • • iiie;cah yeu;dlspnteerid�tCps"--.!!. tait l lan • Wmst Pay L,1.VBistus c brret�i • ` E d •• i. • •.'ti8'ie of Last Etlt • �Qct2rI.i 201 a5 • i. •- -- oioi{:' es3O/ ?•Dayaa ..------•-1-'••••'-.--!"-;. cw it • ,8806 • • • ••r .. • • Mar28�2019 {pen :.• •• •: Stu4en d©pT Ei1NAV1 ' ••• • • 1 Account t. -••••ie Payment History • • . i •• • i, ,. LdstFtiorted :....'•,• 1-:;---.31--:••••:::11•••••:--0--i;6---.:.'.....-•:-••• t414 _ i 11PT�ED/NAyf • q' :.. i ; , Creditor Name • �t3. • • r , RccburrxT]iAe f M s: t 's i 'a a'.g; : Aacount Status t,. ed Date cradttor4awuvr Detatie ;Ctoeed trafa,•••• • t5PT•tl �1NRYI NT s Urnit •• • • Pts 7I 6 •{ •t Wl SPA Term 159 M 1ihz I$7T8 i i' -:. -----10010P* ---!--':!•• Ie rulonrMy?aYment • .. R &biJIt lndi kt i..- t tielence • rf�,96ta -'-:•••••••11....::•_•,,,,..-::••••••1)10-." 111tDlspuie • Hlgh;bst aIe • $%500 Syr.esprg0_1�.i{n�pM!-"ai4? Y. 1.Y yid y t t. .�ey1'JtL°nt�'�tat115 - � • a ortynir ,:,- is ,.;Wtaei$t:tua,bateUf * an1 $- .r'naunfPaatPue • ,So. ij ! temarks • S rOtisSvi q1,�dii►a ilt" ns aa1prii ,k' •- Adtitratacr t ,.Y • 2/2f 2gt6 „ tdi d t Repaft' Credf Karma . '•.". ' DPT EDINA . . , .sou ent "."14.;''qty 2009 :cam.t�ra►lt $3,19+ I NoMib$a nt ',Aaco•um Detkik- Piyment HitltorY- Le9212epDtt$d JAri','�,t�2Citb 26i� '-''''- —,. •..,...-,--.=,'.' 2 -'.-.'• '..1.,•,''''' CreditorT et a UFY.., , VI 20�y,�14� 1 _ Account7yp4, • $t */.t' p ht A M J "J A 'S .a"N A' t.'; z e 1 AscatxitStattts Open ' ;Op6taedDfte Dec 25�21 oQ tk•'••.`C:,-,'Deiai(e ' 4 Giased tate SET#7>`�D/ItAt/� r Term15544"*. 15 Mbhttts t s. i •. S/xS Y ? (ø$)272S542 { #e slbl +• kid v due ,1- 1 • cy i9.1 DlreoG,taiaptttq"� • f • ttiglAest#'Jalar►a 17 tae• abmettnng•wro»g2 • J t..•:',.-1-- 1i�e cap hatC►ysw c�ete en errs with',�rtMrttnd k Palmer : tu!rranR {' 1NarstPaymt nt to ts; GsUratt' 1. i " Date ids't asta~'6ytta Aug 28,x014" .: 3 ..'Antaant Past FsUC f 1 flhes.3d/6Ot Daystete U141ti i '' ., ,;' E DPT >/N/IVJ, Ststdent lea 2004 Geme/is $ {"1 , - • filoloisgait Elt!!. f: Accou►tiDetills Paymentfiisu y • • J 3 last l spotted' Jsi1,31 2fiti4 .. ♦ .^ : a 1 Last ottxted D$T 617/etr*A!t ..,•-- • , t AcoOu • $t+ld li • M•�"of ':i ,5'...o,;.-14....t.,1):-.. t I •r. a Staten • 9p r{ .. .. 'L .. .�uc'2 .$09 ".• ' r bardadt'beuilis. ::: . •• " 1 ;',00 t;• • PD t ' •-,, : . 71 .1,k1,#.4-ii�P i ., ,' l 199 t 883. a j • 1-1111tH' fo nt ' (3B)'V " Reaponslbgir. •• I idM'•.'.1 t ' i , • hest' ak $21260 : seaaar`tetftngw{rong4 pad, t We"iee-...• you.dlspute ab 1st v>Fith"TMn tJnlaifi.r Worst Pert Status • Cum � p , • gets ot1.astT symefit Aii{v Z'5;201!11 1; Amountt's5t 3'Imes tt3ii0 Days l s'ie 01.0/u' f . Rernarics ret 9 ec�rfJla�ta itof tv n•t z, • i rrttt v c rma i ' i� pti s:/h0r,Ptr •- ' 1 ad�Cr+xrt1rrKewn1 'DP1E1)1 1k u nt Mar•28,2Q63. -Current .. rro:Mtased.p-a. rq� � t. - d4I ji`• ActOCcte3o4tdex'l>4eottttnxt�.l"{t'LiBM3agasatstmtaetPict,et a4 eyrtrtent r Ar 'y.Nam-l' .s .. PCWI26at1ey0dmKttE.-a<o�Dnr�taa"tsHis1R tg$`tEDyue,;` 70i5 leta ll s. ^ LIj • sji untetef340,1„11,2.0 10!4',s1.at 'Ct D :- '11. 1 -252008 -NAyI:Ni1)0 BOX 93PA�1tSIlata ss; (BEB}2'! Lt»ft- ii i tndlUI 'Dt<ebtDiuuteff ioe • ; i7 .•i e6rroroitnerotTpnsttithyMveeaa - ditlIles , $ , ecan heirli t, : .,t"ta Atari ::mintE etttsi Paymn2014: ; Wot y : .itt,411 � 9 cert 3 t90•Da L8te 0/WU Remsrka CAPITAL ONE dit Card Feb'lti, b11 i loes8 ; i NiaMlsadRajh•�n{9. t , .Aacoeinitle tit PaymfntHtatory t E la , E ' t)s• Apr 181111 i1 J F iA . J J A.s o tJ ,u GCgdttor Name Cki4e AI.tQHi i /tdooun{t°f+y$+�eytie�/h�'t+sitl tltti6NaAYUDM ttt1it56• s t 1 iQpered fy : F+iFt p+". 1 1 - Cre�tprciltaattletatts •. 44 bled t1 --,,1 i1i . I € Umit. 4 •6a'. 4ARt'[kt..t3NEDAN1ttf.SAttA a s 2a1 - i Teri'n' BLT LA% CItY UT 4 ' [ 1.mit '' i l}413D i$D�.45B-707 ' S i 1 ites`pcnslttiifl , f13dMdu . Y Bele 'ff` Dtrect[1lapute• t Highest 009 ,. , , ialence Stat. Ott lea q>Yie tkrcK► a .f 1Np 001)11,1r/yttu:dtaputli error yttt►'tr�rtstJ�gr IAaJrrl Peyrtut 9tehls Gurtsttt t e ( bethnt't P*m ent 4 I beto cit?'est Uue ..' ii 3t'7��ty�-Y��1e• fllG�o-" ,' .RerHai cs Account° '' ' ' . con*vm . >t ;/l4vkVweditrt,acam�rtietrtrscctllr�nstxeryt�rr ►prrtg6b+ri ++1+ +, 1 2/2W2016 FWl Creiit RepXXt I Credit Karma. l; Credit Ingthries :: predItor Naff4 ingrttty bets Removed"�y* TYJ # EMS,QUICKEN1 7,.201fi ,,,,,if 2017 tad. Ciedltvr Gdritpc� . torrtert iap r!trcng9 I WIC tDAf<i�at If;K tt' ,r -401-1141:!,..4,0,4ba/ 1 1 1= i"tttd out howlo til8pute a ha d Inquiry,: r } SXI+IGS Misr 1$2015 Apr 7 NadonstCredit ds1/ as. 1 i editorcont tt�t►tpltr}' So a st trtaRhing wrongl svtca i € € aRkANpt1,FL 8$N Rnd out 118,110 dispute,a Hent!inquiry; 1 t i (s$4t9 $ *Estit rsted tia d'41s firs ateof,y ltegeiry i CoHectiori i Agency` orit01)411 Open Date _ Status.. �e1at � AOR1..- —O,i ECOVl�RV CA !#ALONEUANK Au 1Sr2ti14 Open 1, , USA PIA e Account D etalla' or Odnte DEtalla ' 1 Lei R Yt9ii fY t18 i� Fd b,AEcO iER.Y ; • 2871 Ii REVGi tCE . Aiiectlou i� Otlf1: vIttaiNJAa Ac,11'A, I 1EGi tOc 234ii inal credfroC CAPJTAL ONE (804}t72 J 413 i USAN A Status • Japer, •. tairect';DTspute i Status beat /tug 15 !4td See 00/T1 a Cly Date �- We Can help you d ute ah etra!i It TtprrsUr .,." t: RespohsJkllIty IndMdual 1 Balance S581 1 f Nigh Balance r 1 Ftenarka J ced/or colle4 i ' tutu 4e ..'m wrR>b ..F {1!j, Tk i 3 ti /Mr4 iW 08 tk.t0idro lMihn tt7�Cl fb t/hat>IEufttdWla4Ylpl 1 17Ai V1eYV 8f1:i 2/291?A16 • t rs Fi rtnt.j Credit'#Sa�#l�idt' • • P$'t"P t t Ar D C 0.,2006 '•••:4•4;•0•'1,:•-•••:;-::::::1":" E {{ • • oM edhy 1 ; 11t' Payrc entHistarY j • Last Re .#nrt lta 4tt7• ..*:1101114141!11 1 • • • saoa Aei*T§ e' F'tTiFd -6 rredh�ut fl* rQ;00% • r Acc�iurit3'�irs* �. • . i'o*ed:D Jan 4 2307 • n dtitu Ci>•at'a41 t tails,., :'i ifrrir � ► • Mitt PttEMIE:t nt tetra • 3izai�LG0) 9'E • ' Marr.. ,.-- yT nt$0 .' $It7UltF SO ,,,.::,.-...-.-.-....iii„� $7107 tZ2 Ofislt,11Y-P • b ili I.' Balance. $ # I i H�he$t tlatartce � 't Sieno#hyn0wrang - � Payrru�h€5taftts '�Ir4Ck# J # Ve ceras(-you 4lsptdrran a mrw*..Trem a I ..'...'.***1).09-*, *..,...„t at ,4 urrertt j • t�atetsll��Payrtier • ..; I A�u tt a fuP' $ 1. 7imesa /Ukieys.Late. O/wO . ` ' 1 { R )arks Acc ait veil by' - • co ni+irr 0-: 1DS DEP'iE '. • ; ,r St:... iMar',8'2UO ciaasd I „ • Ko•Mlss :Ps•yrrN•eiNts • + I • 1 : ..:Aacoutrt t}etstts Peyisi'asttiitetor r I - f[ • j Leet Rep • Sep_$lM 011 • tDrl. ,V” .3'-.v. I. 7 � allintil_ • • -:CredRor tJe U5Gt= 'Et? _.t • i-.r M eIA ,a a 4 • ACs tftt T$ •• St<td m , � t�loiawt► 1 Ac o nk a, •0 • ` -'.-; <# a • • N#arh,__9 •t l•j,{grOOntaat ua#atls • • •--•,-.:,..-00‘4.:64t4,••••••-• • Sep30.? i a • kPtT' ----- i t,#rntr." s., GREENYti T y .T rm t2tM d411t1gr. 7�t f3 Mornh Pa 1 t8t0j"fi47 } �; iRespi#Y Idire#. tlheC.t:rsput@e' x c I' f NigFrest9eia• , ,. tfiee tgwtetr44 • W t,hJp you dt ice en errorwitl:_TtartstJda k. t'aXyfTrifi#�54�#us tlidcrlriwA s i t" :19WorstPa t atus Detex:tti.as 'a)4ner t. ;Mar 2O11 ' :.Amount P$tbue •• 4P. i. 7ltnea 8t16f.P4ixeys late • t�1Q/9 *CgtLp�ted uYlrytXeported Dalirkae end txeditI�etitOn amt: • ''. Litt .-- •• .- tre dtar'fttt�.toll►ihr#jrflr rtce t tlitire�pnlrfArar ttriit ri ... ' sr+ v+Briar" `f,11... 2 W 16 • FiJ I CrOdtROPOit I Crot tt(arm s { ;C OOASx Pa ti$x A l*2O14: Ops 12 ' GOLLC f I(lht t31J i r aAcgsiri#t} 41ka CiAdtc� 4ttt�►CC tk . # L. J 1 sago 1, itta�sA i Cofid,ut tk eaity ' • 13131F'GOAST. 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Creditor Name U P C .6088°111 lrid,wrnr; � , ijdu itti #moi; vd{r cajd dl cute+tir error s�Nttt p9ulfa i Acnt Cd Tragefer)S4td r i Opahed)Me Mfar01 2t1 +. i Cbeed Petit — Lima Terris 1*Mor ra.:: { t iI I ;, 't}a1aric 1' r H ghest k ar ce- Os?* , Paymetr.otatris culi s k #Nbt54°1?aymarlttatu$ pate• oli aMt�,bht° ANaeitit,2611,. i iSr OUnt P#at NO' `saes tai " Ayslete 0/0/0 Remarks Capt lrrar5w ' F d4 y f n u -.�._.. e...�. ..- ..,.<5 �. ..r-.fin .... ., CAPITAL.O1 E SANKUSA Cka i irdrit F'01;2011 Glcaad $d - Ao $knt Dmtaddr f yitneryk*nosy t h Lbat l e •AO1. 'f. is !► 1 F is +hapbse gR4t }t tlds dtok ,_ i Creditor OAPftAI.ONEBali: Caamttiitil3atldre� x1 axist t =: 1tSA iiturit'type tredit Dari y.�.y�.���keine. �.�w �y��o���dj See*ama s►npwvteng?. , RtiuRt��ift� tul 'WI[�ORR•1+ pnd� • �% Clo*ed i�au sa- Id dispute pn erfor lndth a�uh9x A Felt p;22011. I 1CtMd4DB' Apr OI 201;1 •- ' 1 .. a -F Limit- $3100: • .t+Orrt111y'P,eyF . j s h tl'srNVldit4'111iigi4nt 8elarror,': $Q` ' ) Psymenr tU caner s • WorslPa rents atiea` 1lateaf.L�isePayni _ +mottht P O('ie rtt2s3Q} 3{� t& to WWO, i -3 I t 76� 1W - Jl� 1Wf�fC1t1i311Y �1�, 2129V2Oi6 FII # 4+apvti;l{1tet�t ls#r ma ... s -x suntDtt*1a... Payr entHi o y; t x fr I t.ast Reportczd ,LwiOt a O7 N C !►rpt"histo l has rr ep�irte t } 1a x{ � Ci it lid s :. 4i ll�atlori+ 009%' � � iiiidSed LOM�hh+�.tivssng? 1 QCc Yooutad�s� e.a� mo►± r�u f Cd J1.'llj3 i. ManiY13 T t nt ^: is , Rests alllr ity Ind oM gra t' f` f l . amara Hl9fiz d fd $21G £ t 1 'P� 3: - - 7 ,. WoratPdytSfts : , N_. f { betRf �btt .. j pale k 8 !f l9lt'# 'Late O1 O ' , ....._.4�_r,., .,' ..,,....,..«:;::�, .,_ ..,,,. :.,.,,..., ..�.u.,,', .•,, ..._..,,... _,..,.....�_ ---"'-s-----7'1:., —Y4' ?µ'dc w.. �.a k C3tadltCuNaq�R; Dlttlii!y f an1Ovet�BY!. type I ,_ ter. 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Mot b29,2Ftab has nn a recards.nyourcradttrepor P How tdead Your relit Repo Your UII u rr r#redM4ed to ti~to i ponar�t s ; Y ',-'• aecor�ca'talas r s,8d• es ara sp ' o yore.credl:E.repo(t':'' ''* ,.:tnt-'-i ''bn�a s tlt#,y rt�p # ,S r v I I!' 1 rt used; i 1E a tteaUoras:;Re iewv ih tiliak h arry Sri ridUpr!ytrci9m�t t at c. : . s cttbn' • $e 2''l'i ' .�•• iiiiii t0 _ U.4 bot�r� 8nd oiQ -a couI11k9'' ( i18V8iNEEhT�p��'�ii. f�lf�' , to k .•.:- i+ � routiidwt open. E • : C63d1001 ;t7t1r Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS t, t . � r-4 Detail by Entity Name Florida Profit Corporation COASTAL STAIRCASE & TRIM INC. Filing Information Document Number P16000025927 FEI/EIN Number NONE Date Filed 03/21/2016 Effective Date 03/21/2016 State FL Status ACTIVE Principal Address 17133 PHLOX DR FORT MYERS, FL 33967 Mailing Address 17133 PHLOX DR FORT MYERS, FL 33967 Registered Agent Name & Address SKEHAN, PATRICK J 17133 PHLOX DR FORT MYERS, FL 33967 Officer/Director Detail Name &Address Title P SKEHAN, PATRICK J 17133 PHLOX DR FORT MYERS, FL 33967 Title VP RADDATZ, AMY I 2125 NE 24TH TERR CAPE CORAL, FL 33909 Annual Reports No Annual Reports Filed http://se arch.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 4/29/2016 Detail by Entity Name Page 2 of 2 Document Images 03/21/2016 -- Domestic Profit View image in PDF format cunynoht©and Privacy Policies State of Florida,Department of State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 4/29/2016 ACCORD CERTIFICATE OF LIABILITY INSURANCE DAT¢/Zs/201ns THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). CONT PRODUCER Liberty Mutual Insurance NAMEACT PO BOX 188065 E-MAILJ.Ext): 800-962-7132 FAX No): 800-845-3666 Fairfield, OH 45018 E-MAI ADDRESS: BusinessServiceALibertyMutual.com INSURER(S)AFFORDING COVERAGE NAIC# INSURER A: Ohio Security Insurance Company 24082 INSURED INSURER B: Coastal Staircase&Trim Inc. 17133 Phlox Dr INSURER C: Fort Myers FL 33967 INSURER D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: 29611194 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. ITR ADDL SUBRyVPOLICY NUMBER POLICY EFF POLICY EXP LTYPE OF INSURANCE (MMIDDIYYYY) (MMIDDIYYYY), LIMITS A / COMMERCIAL GENERAL LIABILITY BKS57293494 4/21/2016 4/21/2017 EACH OCCURRENCE $ 1,000,000 DAMAGE RENTE CLAIMS-MADE ,/ OCCUR PREM SESO(Ea occur ence) $ 300,000 MED EXP(Any one person) $ 15,000 PERSONAL&ADV INJURY $ 1,000,000 GE 'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 s/ POLICY PRO-JECT LOC PRODUCTS-COMP/OPAGG $ 2,000,000 OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ (Ea accident) ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS ONLY AUTOS HIRED NON-OWNED PROPERTY DAMAGE $ AUTOS ONLY AUTOS ONLY (Per accident) UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION PER OTH- AND EMPLOYERS'LIABILITY Y/N STATUTE ER ANYPROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ OFFICER/MEMBEREXCLUDED? N/A (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier CountyLicensing Department THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 2800 North Horseshoe Drive ACCORDANCE WITH THE POLICY PROVISIONS. Maple FL 34104 AUTHORIZED REPRESENTATIVE 31t3km_ I Stefano Paparella ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD 29611194 1 57293494 116-17 Master Certificate 1 Stefano Paparella 14/26/2016 3:49:38 PM (PDT) 1 Page 1 of 1 t.'(.7,,W)I JEFF ATWATER CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS'COMPENSATION **CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW** CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 4/25/2016 EXPIRATION DATE: 4/25/2018 PERSON: SKEHAN PATRICK J FEIN: 812091749 BUSINESS NAME AND ADDRESS: COASTAL STAIRCASE&TRIM INC 17133 PHLOX DRIVE FORT MYERS FL 33967 SCOPES OF BUSINESS OR TRADE: DOOR AND WINDOW CARPENTRY INSTALLATION INSTALLATION OF CA Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt...apply only within the scope of the business or trade listed on the notice of election to be exempt.Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS?(850)413-1609 LEE COUNTY • Tax Co,lector Taxes Businesses Driver Licenses Vehi New ••• Sea rc h Business Tax Account Information Business COASTAL STAIRCASE&TRIM INC 17133 PHLOX DR FT MYERS FT MYERS FL (239)878-0558 Account 1603038 Description FINISHED CARPENTRY tvlailrng Address 17133 PHLOX DR FT MYERS FL 33967 Year Amount Account is paid current Outstanding Balance Due as of 412912016 50_00 Additional Options: • eNcIlf; • Fayrnents Made • Chanae Ma li,d Add-ess t PAnUCK JOHN • Si4 640 15 MOWER 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 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 Benjamin T. Mading dba Adria Group, 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. 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 Benjamin T. Mading was present at the public hearing on September 16, 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 demonstrated through testimony and evidence presented at this hearing that he has been active in the trade in another jurisdiction and has knowledge of the contracting business. 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, such that a probationary license is warranted. 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 after which he shall return for a review of credit within six (6) months from the date of the issuance of his State Contracting License. ORDERED by the Contractors Licensing Board effective the 16th day of September, 2015. 2 CONTRACTOR'S LICENSING BOARD Ctt_iE\R CO TY, FL DA \)\ 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 d. .f-S temp 2015. Secreontractor's Licensing Board 3 • • 886 110th Ave. N. Suite#6,Naples, FL 34108 ry { I ,ice, Phone: 239.777.1028 r . _ 1; h Fax 877.275.3593 _ www.LicensesEtc.com PERSONAL CREDIT REPORT(Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 1/93 08/06/15 13: 47CT <SUBJECT> <SSN> <BIRTH DATE> MADING, BENJAMIN TRAVIS <CURRENT ADDRESS> <DATE RPTD> 27120 PINETRAIL CT. , BONITA SPRINGS FL. 34135 2/06 <FORMER ADDRESS> 27608 PULLEN AV. , BONITA SPRINGS FL. 34135 5/98 26331 NOTTINGHAM LN. , BONITA SPRINGS FL. 34135 <CURRENT EMPLOYER AND ADDRESS> <RPTD> DIRECT BENEFITS 5/05 <FORMER EMPLOYER AND ADDRESS> AFC ELECTRIC INC 10/01 MODEL PROFILE ***E`ICO CLASSIC. 08 SCORE +519 : SERIOUS DELINQUENCY, AND PUBLIC RECORD OR ***COLLECTION FILED; TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED; NO RECENT ***NON-MORTGAGE BALANCE INFORMATION; NUMBER OF ACCOUNTS WITH DELINQUENCY *** CREDIT SUMMARY * * * TOTAL FILE HISTORY PR=1 COL=7 NEG=9 HSTNEG=1-6 TRD=14 RVL=8 INST=2 MTG=3 OPN=1 INQ=2 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE CLOSED W/BAL: $5427 $5256 $ TOTALS: $ $ $5427 $5256 $ PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5064207 2/11R $3146 I CI 10SC4199 CIVIL JUDGMENT BARCLAYS BANK DELAWARE COLLECTIONS SURNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS MIDLAND FUND Y 36ET009 I 11/09 $775 GE MONEY BANK 09B 7/15A $1371 PLACED FOR COLLECTIO MIDLAND FUND Y 36ET009 I 8/11 $777 CHASE BANK USA N A 09B 7/15A $1057 PLACED FOR COLLECTIO MIDLAND FUND Y 36ET009 I 5/11 $5222 TARGET NATIONAL BA 09B 7/15A $7641 PLACED FOR COLLECTIO Page 1 of 3 MIDLAND FUND Y 36ET009 I 5/12 $1211 CHASE BANK 7/15A $1211 PLACED FOR COLLECTIO09B EOS CCA Y 49XV008 I 12/ 10 14A $267 PLACEDTFOR LINK CEN 09B COLLECTIO CREDIT COLL Y 1GZD005 I 1/14 $261 06 4/14A $261 PLACED GFOR S09BIVE INS COLLECTIO FORESTRECVY Y 2EC8001 I 8/13 $65 MEDICAL 09B 12/13A $65 PLACED FOR COLLECTIO . TRADES 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 CAPITAL ONE B 1DTV001 5/05 $591 R09 8/15A $500 $364 I CREDIT CARD 11/09F $364 CLOSD BY CRDT GRANTOR FST PREMIER B 41PF045 11/01 $388 R09 2/13A $250 $388 I CREDIT CARD 7/09F $388 UNPAID BLNC CHRGD OFF CHASE-PIER1 B 247V026 5/04 $776 R09 9/11A $650 . $0 I CREDIT CARD 2/10F $0 PURCH BY OTHER LENDER TARGET N.B. D 1ZX5001 5/03 $5221 R09 7/11A $4400 $0 I CREDIT CARD 10/09F $0 PURCH BY OTHER LENDER BRCLYSBANKDE B 1ZZB001 9/07 $3224 R09 1/10A $2300 $3142 I CREDIT CARD 12/09F $3146 CLOSD BY CRDT GRANTOR CHASE B 26QK001 4/04 $2091 R09 10/09A $817 $0 I CREDIT CARD 10/09F $0 PURCH BY OTHER LENDER FST PREMIER B 41PF018 4/05 $287 R09 8/09A $250 $120 A CREDIT CARD 6/09F $287 UNPAID BLNC CHRGD OFF FRD MOTOR CR F 3796761 5/04 $40.1K 65M I09 7/09A $0 C SLDTO CBV COLLECT 7/09F $0 PURCH BY OTHER LENDER VERIZON U 1R2W002 3/12 $1242 09B 7/15A $1242 I TELECOMMUNICATION 4/14F $1242 PLACED FOR COLLECTION KAY JEWELERS J 722D62X 11/03 $1969 12/09 111115543211 RO1 7/10A $1969 $0 $185 05 211111111111 . I CHARGE ACCOUNT 5/09C $0 CLOSD BY CRDT GRANTOR 48 2/ 1/ 3 MORTGAGE LEN B 1RZM001 11/05 $496K 360M3271 111111111111 MOl Page 2 of 3 3/07A $0 11 I CONVENTIONAL REAL 3/07C $0 TRNSFRD: OTHER LENDER 14 0/ 0/ 0 NUVELL CREDT F 79PO006 12/01 $21 . 7K 66M525 111111111111 I01 1/06A $0 111111111111 I AUTOMOBILE 1/06C $0 CLOSED 48 0/ 0/ 0 BK OF AMER B 4275002 4/05 $280K 360M MOl 12/05A $0 I CONVENTIONAL REAL 12/050 $0 CLOSED 7 0/ 0/ 0 HSBC/MS F 235197C 4/05 $78 .6K M741 1111 MO1 12/05A $0 I HOME EQUITY LOAN 12/05C $0 CLOSED 4 0/ 0/ 0 INQUIRIES DATE SUBCODE SUBNAME TYPE AMOUNT 8/06/15 PNP7771028 (FLA) LICENSES ETC 4/09/14 ZTN0620207 (SCT) CIC CREDIT END OF REPORT • Page 3 of 3 886 110th Ave. N. Suite##6, Naples, FL 34108 • - 1 Phone:239.777.1028 - Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 08/28/15 2:08 ET Integrity Electrical Services Inc. Fed Tax ID# 22-3936741 Address: 16880 Gator Rd Ste 108 Key Personnel: Victor 0 Tianga Fort Myers, FL 33912-5903 Nelly Tianga United States Chouinard Donald Phone: 239-344-7925 SIC Code: 1731-Electrical Contractors Website: integrityelectricalservices.net NAICS Code: 238210-Electrical Contractors And Experian BIN: 832183142 Other Wiring Installation Agent: Spiegel & Utrera, P.A. Contractors Agent 1840 SW 22ND ST Business Type: Corporation Address: Miami, FL Experian File Established: November 2006 Family Linkage: Experian Years on File: 9 Years Ultimate Integrity Electrical Services Inc Years in Business: 10 Years Parent 16880 Gator Rd Ste 108 Fort Myers, FL Total Employees: 10 Branches/ Integrity Electrical Services Inc Sales: $1,880,000 Alternative 18233 Hawthorne Rd Locations Fort Myers, FL United States Filing Data Provided by: Florida Date of Incorporation: 06/30/2006 Page 1of2 Public Record$. PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. ✓Bankruptcies: 0 Liens: 0 /Judgments Filed: 0 ✓Collections: 0 END OF REPORT Page 2 of 2 Collier County Contractor Licensing 2800 N. Horseshoe Dr, Naples, FL 34104 RE:Judgment/Collection Items on Personal Credit Report To Whom It May Concern: When reviewing my personal credit report,you will notice that a judgment in the amount of $3,146 is listed, as well as seven collection items. Please note that when these items occurred, I was going through a divorce,which caused some financial issues. However, please know that I am in the process of satisfying all of these items in full. Attached you will find supporting documentation which shows: > There is a payment plan in place for the collections with Midland Funding, showing my first$100.00 payment has been submitted as of 08/14/2015. ➢ There is a payment plan in place for the judgment with Barclays Bank,which shows a $100.00 payment has been submitted as of 08/14/2015. > Full payments have been made and satisfied for the collections listed as: Forest Recovery Services, Century Link, and Progressive Insurance. Please see attached for proof of payment. This should be everything that you will need in order to verify that each item has either already been satisfied, or, that there is currently a payment plan in place. Should you require any additional information, please contact my associate Lisa Adams at (239) 777-8321. Thank you for your consideration, Benjamin T. Mading ER13013615 • tit Sidi ! 00g O m Q co.N t-- N 4 Om O Q 0 44) to N a.O L4 3 . • Law Offices of Stanley B.Erskine,Esquire • Erskine & Fleisher Share Erskine Anderson,Esquire "• Suite 100 MindyRennard, Esquire "' Andrew D.Fleisher,Esquire•' 1351 Sawgrass Corporate Parkway Sunrise, Florida 33323 ' Member of the Florida&Texas Bar (954)384.1490 '" Member of the Florida 8 N.J.Bar Fax(964)384-4088 "' Member of the Florida Bar Toll Free No.(800)397-9345 Please Refer to Our File No,85360766.001/341 August 7,2015 BENJAMIN MADING 27313 GASPARILLA LA DR BONITA SPRINGS,FL 34135 Re: BARCLAYS BANK DELAWARE vs. BENJAMIN MADING LEE COUNTY-CASE NUMBER: 2010-SC-004199 Post Judgment Installment Agreement This communication is from a debt collector. Dear MR.MADING: The purpose of this letter is to memorialize a post judgment agreement to pay the Judgment entered against you in favor of our client BARCLAYS BANK DELAWARE on February 28, 2011 concerning the above case. The judgment balance was in the amount of$3496.87,and is accruing interest at the statutory legal rate of interest,(less credits for any payments or adjustments made by you after the judgment date,if any),plus court costs for the total sum of $3496.87. You agreed to make a down payment of$100.00,on 08/14/2015. Thereafter you will make a Month payment of$100.00,for 1 month,and thereafter the sum of$100.00,Month,on the like day of each month until the total sum due including statutory judgment interest described hereinabove has been paid in full. All payments shall be forwarded to the Law Offices of Erskine and Fleisher, Suite 100, 1351 Sawgrass Corporate Parkway,Sunrise,Florida 33323. All checks shall be made payable to Erskine and Fleisher Trust Account. The above payment schedule is subject to review in x ,months(or at the discretion of the Plaintiff same may terminate this payment schedule without notice in that the Plaintiff is attempting to accommodate the Defendant given the financial status represented to same by the Defendant),from the date hereof to determine as to whether the Defendant can pay additional sums under this agreement, in order to amortize the debt due.By virtue of your representation to enter into a payment schedule and maintain same per our agreement you do not have to produce any post judgment discovery if any is outstanding,If you fail to continue with the above payment schedule,you have agreed to provide all discovery previously requested by us on or before 30 days after your last payment without further notice,unless you have already provided same. In advance thank you for your anticipated cooperation in this regard,I remain. Sincerely Yours, Th; La Offices of ER:ii .& + EISHER ST• LEY B.I '.KINE,Esquire For The Firm Law Offices of Erskine & Fleisher Suite 100 Shore Anderson,Eaquire"' Stanley B.Erskine,Esquire • 1351 Sawgrass Corporate Parkway Mindy Taran,Esquire it Andrew D.Fleisher,Esquire•• Sunrise,Florida 33323 Toll Free(800)397-9345 (954)384-1490 •Member of the Florida&Texas Bar Fax(954)384.4088 •• Member of the Florida&N.J.Bar Email;Customerservice@Eflaw.net "' Member of the Florida Bar Please Refer to Our File No.85360786 August 7,2015 BENJAMIN MADING 27313 GASPARILLA LA DR BONITA SPRINGS, FL 34135 Dear MR.MADING: RE:Payment Slip Book You will find enclosed payment slips as a convenience as it pertains to your account.As you make payments and you require more payment slips please let our office know. Please make the check or money order payable to the above firm in accordance with the instructions on each payment slip.If at any time you are able to Settle your Account for a Lesser Amount, Call us at our toll free number to discuss your options.If you have any questions or disputes about the billing please drop us a note(with a daytime phone number)and we will follow up on your request or call us at our toll free number above. Your cooperation on this matter would be greatly appreciated. We suggest that you put our file number on your check or money order(your file number is 85360766),to insure proper credit against your account in case the slip you return below is lost in processing. Per our records your current installment payment is in the amount of: $100.00.Thank you very much for your cooperation in this regard.If you have any issues please call us.If you do not call us or keep us informed about concerns relative to your account we will have to pursue appropriate resolutions which we would prefer to avoid. We will not send you a payment slip every month nor are we required to under the circumstances.This notice is an attempt to liquidate and collect a debt due your creditor BARCLAYS BANK DELAWARE by the above named debt collector(Law Firm)and any information obtained from you during that process will be used for that purpose. Thank you The Law Offices of Maria Ext 282 ERSKINE&FLEISHER PS: You can send in your payment.Via regular mail,make the check or money order payable to the above firm.To insure proper credit make sure your file number is included on the memo section. D270CB/2010 PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF $100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EF#85360766 PAYMENT FOR BARCLAYS BANK DELAWARE PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF $100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EF#85360766 PAYMENT FOR BARCLAYS BANK DELAWARE PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF $100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EF#85360766 PAYMENT FOR BARCLAYS BANK DELAWARE PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF S 100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EF#85360766 PAYMENT FOR BARCLAYS BANK DELAWARE PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF $100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EF#85360766 PAYMENT FOR BARCLAYS BANK DELAWARE PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF $100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EF#85360766 PAYMENT FOR BARCLAYS BANK DELAWARE PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT TN THE AMOUNT OF S 100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MAD1NG EFH85360766 PAYMENT FOR BARCLAYS BANK DELAWARE • PAYMENT SLIP __ _ �.....—_..._. PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF S 100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EFH85360766 PAYMENT FOR BARCLAYS BANK DELAWARE ---- PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT DI THE AMOUNT OF S 100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWGRASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EFH85360766 PAYMENT FOR BARCLAYS BANK DELAWARE PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF S 100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account MAIL CHECK TO SUITE 100,1351 SAWORASS CORPORATE PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON THE CHECK OUR FILE NUMBER 85360766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EFH85360766 PAYMENT FOR BARCLAYS BANK DELAWARE ----- PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF S 100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account IHNO SUIT OUR FILE NUMBER 8CORPORATEPARKWAY,SUNRISE,FLORIDA 33323 PLACETHE CHECK 69766 ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EFH85360766 PAYMENT FOR BARCLAYS BANK DELAWARE — . PAYMENT SLIP PLEASE ENCLOSE THE PAYMENT IN THE AMOUNT OF S 100.00 MAKE THE PAYMENT TO:Erskine&Fleisher Trust Account CHECKMAIL T TO CHUR FILEUMBER SUITE CK WGRASS CORPORATE6 PARKWAY,SUNRISE,FLORIDA 33323 PLACE ON ENCLOSED PAYMENT DUE FROM: BENJAMIN MADING EF#85360766 PAYMENT FOR BARCLAYS BANK DELAWARE cotil. t\ 1 R o ow, a . o 0 0 ! 4 t . i N C7 =4 do BENJAMIN T MADING 1091 Date odero e �orr-r s4. e..1~coUirK �t-f0;4�e S Lt,C. 1 $ ( -:4 O NA-7 ��i1I2 ✓ -ft. Dollars ( 4ij, - Suncoast ;_, Credit Union 171W.1.A@"1 A114104110 (� For G at_to lYt,2n1 `W pi., fi ___32-$--- - - ------.Y. - algllIlliMIIIIIIIIIIIIIIIIIMIIIIMIV BENJAMIN T MADING 1089 St-14-15' Data POderrofto e GIAA-urr L;Nk 1 $ ala7.Oa 0 -T-t..1 0 Iry U\nrd re-c.) 4.nr e. S TA 4-3�- se_v{,n., /o Dollars 8 R ":',Suncoast - Credit Union - p AMARAWA3M104116 For LaNMt%Pr i,.v Fu« ___..._..__._.___._.— 1i'' arAIIIMMI".11111.1/1111/L CH—tY BENJAMIN T MADING 1 090 g"ti't-- 1 f Date Payrder fo ofthe Q r o y 551.v e- gni s.rrb n/c-42._. I $ a(a(.0 0 O "� Dollars 8 b; , ...r-„,d �0 A/d 4'� 0.N d .5...„,..t../ , 6,rT e.r —too d� ,::;1.-:;.:Suncoast -WzCredit UlpiD133410411anion T,m For me/V.)" ;N ✓11 2_,,.„„ _ 1 'P }Ward C ..�,..._ t 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 16, 2016, 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. The matter was heard originally on September 16, 2015 at which time the Board approved the Applicant's application subject to a six (6) month probationary period during which he shall take the trade examination and the Business and Law Examination and demonstrates passing scores on each examination. A request was made for an additional extension of time by the Applicants business partner. 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 1 4 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 David M. Jones was not present at the public hearing on March 16, 2016, 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 8 in favor and 0 opposed, a unanimous vote of the Board present, the applicant's request to extend the period of 2 time to take the examinations is hereby extended for a period of two (2) months to take and pass the trade examination and the Business and Law. ORDERED by the Contractors Licensing Board effective the 16th day of March, 2016. CONTRACTOR'S LICENSING BOARD COLLIER COUNTY FLORIDA Y/) By: Thomas Lykos, 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 Jason Bridwell, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 2b day of April, 2016. Sec'--tary/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. 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 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 ke-el. lE a UNTY, . LORIDA . �tVi By: Patrick White, Chairman l 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, 615. Se _ •ntractor's Licensing Board 3