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CLB Agenda 02/15/2017
Co e-r County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA February 15, 2017 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. January 18, 2017 V. PUBLIC COMMENTS: A. VI. DISCUSSION: A. VII. REPORTS: A. VIII. NEW BUSINESS: A. Orders Of The Board B. Eeke Cooper- EDC Interiors, Inc.-Abating Citation(s): 10815 & 10816 C. Jeff Grider-Abating Citation: 10859 D. Javier A. Garcia-JAG Lawncare Inc.- Reinstatement, Waiver of Exams E. Bradley Johnson- Just Fix It of SWFL, Inc.- Review of Credit F. Jose A. Borges- Mechanical Journeyman-Waiver of Exam G. Christine Rhode-Parsons—Christine's Luxury Pool Builders LLC— Review Of Experience IX. OLD BUSINESS: A. X. PUBLIC HEARINGS: A. . Xl. NEXT MEETING DATE: WEDNESDAY, MARCH 15, 2017 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 January 18, 2017 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING January 18, 2017 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: Richard Joslin Vice Chair: Michael Boyd Members: Elle Hunt Terry Jerulle Kyle Lantz Patrick White Excused: Gary McNally Absent: Robert Meister ALSO PRESENT: Ian Jackson — Supervisor, Contractors' Licensing Office Kevin Noell, Esq. — Assistant County Attorney James F. Morey, Esq. — Attorney for the Contractors' Licensing Board Robin Ganguli — Collier County Licensing Compliance Officer January 18, 2017 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 Richard Joslin opened the meeting at 9:03 AM and read the procedures to be followed to appeal a decision of the Board. Roll call was taken; a quorum was established; six (6) voting members were present. II. AGENDA — ADDITIONS OR DELETIONS: Under Item VIII, "New Business" o B. Eeke Cooper — Contesting Citation will be continued to the February meeting Under Item X, "Public Hearings" o A. Case #2017-01— Board of County Commissioners vs. Kristian M. Bush will be heard following Item VIII -A: "Orders of the Board." III. APPROVAL OF AGENDA: Patrick White moved to approve the Agenda as amended. Terry Jerulle offered a Second in support of the motion after clarifying the cases had been withdrawn by the County. Carried unanimously, 6 — 0. IV. APPROVAL OF MINUTES —DECEMBER 21,2016: Corrections: • Page 5: (Patrick White's comment) "September, 2017" was changed to "September, 2007" • Page 8: (Patrick White's comment) "disclosure" was changed to "conflict of interest" • Page 15: Chairman "White" was changed to Chairman "Lykos" • Page 17: (Patrick White's comment) "He did" was changed to "I do" Elle Hunt moved to approve the Minutes of the December 21, 2016 meeting as amended. Patrick White offered a Second in support of the motion. Carried unanimously, 6 — 0. V. PUBLIC COMMENT: (None) January 18, 2017 VI. DISCUSSION• (None) VII. REPORTS: (None) VIII. NEW BUSINESS: A. Orders of the Board Vice Chairman Michael Boyd moved to approve authorizing the Chairman to sign the Orders of the Board. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6 — 0. X. PUBLIC HEARINGS: (Note: With reference to the following cases heard under Section X, the individuals who testified were first sworn by the Attorney for the Board.) A. Case #2017-01: Board of County Commissioners vs. Kristian M. Bush, d/b/a "Scott's Hot & Cold, Inc." Chairman Richard Joslin summarized the order of the proceedings to be followed during the Public Hearing: • The County will present its Opening Statement setting out the charge(s) against the Respondent and how it intends to prove it. • The Respondent will present his/her Opening Statement setting out any defense against the charge(s). • The County will present its Case in Chief, will call witnesses, and present evidence to support the charges against the Respondent. • The Respondent may cross-examine the County's witnesses. • After the County has closed its Case in Chief, the Respondent may present his/her defense. He/she may call witnesses, introduce Exhibits, cross-examine witnesses to impeach the witnesses regardless of which party called the witness to testify, and may review any evidence presented by the County. • After the Respondent has concluded its Case in Chief, the County may its rebuttal to the Respondent's case. • After the rebuttal is concluded, each party may presents its Closing Statement. The County will have an opportunity to refute the Respondent's closing argument. • The Board will close the Public Hearing and begin its deliberations. • Prior to beginning deliberations, the Board's attorney shall give a Charge to the Board — much like a Charge to a Jury — setting out the parameters on which the decision will be based. • During deliberation, the Board may ask for additional information or clarification from the parties. January 18, 2017 • The Board will decide two different issues: first, whether the Respondent is guilty of the offense as charged in the Administrative Complaint and a vote will be taken in this matter. • If the Respondent is found to be guilty, the Board will decide the Sanctions to be imposed. • The Board's attorney will advise the Board of the Sanctions that may be imposed and the factors to consider. • The Board will discuss the Sanctions and then vote on those. Patrick White moved to approve opening the Public Hearing. Elle Hunt offered a Second in support of the motion. Carried unanimously, 6 — 0. Chairman Joslin opened the Public Hearing. Rob Ganguli, Collier County Licensing Compliance Officer, requested to enter the information packet into evidence. Patrick White moved to approve entering into evidence the County's Administrative Complaint/information packet in Case #2017-01: The Board of County Commissioners vs. Kristian M. Bush, Respondent, d/b/a "Scott's Hot and Cold, Inc. " (Collier County License #C-34433 and State License: CAC1815146-Cert Air). Elle Hunt offered a Second in support of the motion. Carried unanimously, 6 — 0. Rob Ganguli presented the County's Opening Statement: • Mr. Bush is the Qualifier of County license #C-34433 and the holder of a State -certified Air Conditioning Contractor's license, CAC I815146 -Cert Air. • He is charged with violating Collier County Ordinance #90-105, as amended, Section 22-201.1(2): "Willfully violating the application Building Codes or laws of the State, City or Collier County." • The violation is considered to be "willful" because Mr. Bush repeatedly failed to finalize a building permit. Mr. Ganguli noted the Respondent, Kristian Bush, was not present at the Hearing. Chairman Joslin: Was he properly served? Rob Ganguli: Yes. Patrick White: Have you had any contact from the Respondent prior to today's Hearing? Rob Ganguli: Repeated phone calls, emails, we had meetings with him. He was fully aware of today's hearings. He voiced, multiple times, his inability to resolve the situation. Patrick White: I just want to make sure that he had been provided and had contacted you relative to knowing he was expected to attend today. January 18, 2017 Rob Ganguli: Both informally and formally. Exhibit E-7 is the Notice of Hearing that he was served and E-8 is his response, i.e., the signed Certified Mail return receipt (green card). Ian Jackson: I also had been in communication with Mr. Bush via telephone and emails last week (Tuesday through Thursday, January 10 — 12, 2017). Patrick White: And he specifically acknowledged to you that he was aware that today's Hearing was going to occur? Ian Jackson: Yes. Patrick White: Did he give you any information as to whether he intended to be present? Ian Jackson: Not a clear indication. Patrick White: That's fine. Rob Ganguli: Mr. White, he gave me a clear indication — during a phone conversation, he stated he was out of the state and would not attend. Patrick White: Did he, at any point, discuss the possibility of another date for this Hearing, Mr. Jackson? Ian Jackson: No. Chairman Joslin: Under the circumstances, I see no reason why we shouldn't proceed. He's had due diligence. He knew he should be here — unless there were other circumstances. Patrick White: Mr. Chairman, I do not perceive a due process issue. I want the record to be clear as to whatever additional communications beyond what is legally sufficient as notice. Chairman Joslin requested Mr. Ganguli to proceed. Rob Ganguli presented the County's Case in Chief, • He referenced County's Exhibit E-21: Permit #PRHV2015123781601 which was issued on December 7, 2015 to remove and replace two package air- conditioning units at the job site located at 2980 Tamiami Trail North, Naples, Florida 34103. • The Permit was scheduled to expire on June 27, 2016. • He referenced County's Exhibit E-22: Extension Form filed and granted on June 24, 2016 for an additional sixty days after the Respondent failed to finalize the Permit during the first allotted time frame. Patrick White: Was there a request from the Respondent for that extension of time? Rob Ganguli: Yes. Exhibit E-22 is the formal document. • The extension was scheduled to expire on September 25, 2016. • A second extension was filed by the Respondent on September 23, 2015 and was granted for an additional ninety days to finalize the same permit (see Exhibit E-23). Chairman Joslin noted the second Extension Form specified the reason for the extension as "issue with curb." Patrick White asked who had approved the second Extension request. January 18, 2017 Jonathan Walsh, PC Chief Building Official was called as a Witness on behalf of the County and testified as follows: • We have a process: three Staff members review and approve all requests for an extension of time. It is an internal process because the Building Code does allow me, as the Chief Building Official, to extend permits up to 90 days. • The Code allows permits to be extended up to 90 days at different increments. No real timeline is associated with how many extensions that one Contractor can get. We have an internal process, basically, of four. • An extension is the ability for a Contractor to reinstate the permit because the initial Permit expired for whatever reason or the Contractor couldn't get a passing inspection. • Code requires a Contractor to obtain a passing inspection within 180 days of the issuance of the permit. • If a passing inspection is not obtained, the permit will expire. • Extensions are granted for 90 days to allow the Contractor time to obtain a passing inspection. • Once the Contractor obtains a passing inspection — whether it's a partial or full — he can receive another 180 days. • The internal process is to give three — the fourth one will require written documentation of what is needed to obtain the last extension. • Staff has been given that direction and there are three individuals who process the extension and they are underneath my direction. Patrick White: My specific question was, "Who approved it?" Jonathan Walsh: It would be at my direction. I am the one who is responsible for that approval. Patrick White: And your testimony is that you were aware of this ... Jonathan Walsh: Yes. Patrick White:... and, in a sense, authorized someone to enter that under your direction and control as the Building Official? Jonathan Walsh: Correct. Patrick White: I hope you don't mind ... Jonathan Walsh: You are just being clear, for the record. Patrick White: Thank you. Jonathan Walsh: I am not a "mechanical" person, per se, but I do know enough to be dangerous. The issues with the "curb" — there is a mounting element to the roof system that the a/c unit will attach to ... so there was probably some sort of a size differential or a connection issue. That's what the second extension comment was. Patrick White: So it's not a "curb" in the typically understood sense of the street ... Jonathan Walsh: No. Patrick White:... it's a roof ... Jonathan Walsh: It's a raised element that the mechanical unit sits on. Chairman Joslin: Understood. That answers my question, too. The Witness was excused. 6 January 18, 2017 Rob Ganeuli continued presentation of the County's Case in Chief- On hiefOn December 25, 2016, the second 90 -day extension expired. • On January 3, 2017, a meeting was held with the Chief Building Official who was advised of the expiration of the second permit extension as well as no further efforts by the Contractor to inspections and a Certificate of Completion. Mr. Walsh provided a written declaration of the willful Code violation by the Contractor. (see Exhibit E-9) • Jonathan Walsh referred to the applicable Building Code which resulted in the violation in Exhibit E-9. (see 105.3.2 — Time Limitation of Application) • These activities conducted by Kristian Bush, the Qualifier of Scott's Hot and Cold, Inc., construed violations of Collier County Ordinance #90-105, as amended, Section 22-201.1(2) which states: "Willfully violating the application Building Codes or laws of the State, City, or Collier County." Patrick White: Exhibit E-26 is apparently a letter from a gentleman, John A. Summerfield, dated November 28, 2016, and is in reference to the property that is the subject of the Complaint. In that letter there is a statement to you that Mr. Summerfield had met with the Respondent on November 25, 2016. Mr. Summerfield stated, "He [Mr. Bush] will do nothing further and will let the permit expire." He asked you to call him at a specific number. Did you have a subsequent conversation with Mr. Summerfield in reference to the letter? Rob Ganguli: Yes. Mr. Summerfield and Mr. Bush attempted — at Mr. Bush's request — to come up with some type of resolution ... I am presuming financially ... to make this issue go away, where Mr. Summerfield could find another Contractor to resolve the issue. Unfortunately, Mr. Bush was unable to substantiate what he had intended to do and Mr. Summerfield informed me through this letter of their meeting and whatever they decided they could do never came to successfully to bear. Patrick White: Let me illuminate what is the issue of some concern to me in this case: we are attempting to find a violation for something the Respondent did that has been stated to be "willful." To me, that means there had to be some demonstration of intent on the part of Mr. Bush. The only piece of evidence I have seen so far in that respect, specifically, is the letter from Mr. Summerfield which was neither sworn to or notarized, as something we would expect in a quasi -Judicial hearing, to be the basis for what would be competent and substantial evidence. That's an issue for me. So as a substitute for that, to the best degree possible, I'm relying upon your testimony — through a third party, Mr. Summerfield — who provided you with what is, effectively, hearsay information of what Mr. Bush said to him. Do you understand what I am sharing with you? Rob Ganguli: Absolutely, absolutely. Mr. Summerfield's observations were included in the evidence packet for your review. The substance of the willful Building Code violation comes from Mr. Walsh in Exhibit E-9. Patrick White: But Mr. Walsh, himself, in E-9 ... and I will certainly allow him to respond to your comment and my further comments and questions here ... I need to know what Mr. Walsh based his conclusion on about the intent [emphasis added] of Mr. Bush. And, specifically, the thing in E-9 that I'm looking at — so you are aware of my concern — again touches the point about "intent," is that it appears Mr. Walsh's January 18, 2017 conclusion stated it was `based upon the record information' — that's what it says in the fourth line of his email to you. So what I'm looking for is something that would be competent and substantial evidence of intent [emphasis added] on Mr. Bush's part to allow the permit not only to expire, but to effectively concede that he intended to do nothing further. That's what makes it "willful." Chairman Joslin: Mr. White, if I may interrupt — I think the issue really is not the fact that of Mr. Summerfield's issuing the Complaint or whether or not Mr. Summerfield and Mr. Bush — or has anything to do with their conversation together — the fact of the matter is what Mr. Bush got a permit to do, the installation of the a/c unit ... that's the start of it. That particular job was not completed —it was permitted but the inspections were not finalized. Now that's "willful." That is something that has to be done. Kyle Lantz: I beg to differ on that one. Patrick White: That's certainly your opinion. I respect it, but I disagree with it. Kyle Lantz: I have a job that I finished three or four years ago and I never got a final inspection it and it wasn't "willful." I didn't even realize it until two months ago when the people were selling the house. I obtained a permit extension and the final inspection. But that was three years after the permit expired and I didn't stand before this Board to be told it was a "willful" violation. Terry Jerulle: But — by your own admittance — you did not know. In this case, the Respondent was fully aware of it and he was fully aware that he let the permit expire — fully aware that he did not complete the work. Chairman Joslin: And it was fully documented — there is evidence in the packet — of inspections that were not completed. The job has still not been done I assume ... I am not sure of that. Patrick White: My problem is ... is Mr. Summerfield here today? I think the case really requires some input from you, sir. If the County would ask you to participate, I think it would be helpful. John A Summerfield was called as a Witness on behalf of the County. Patrick White: Thank you, Mr. Summerfield. I wasn't aware you were the author of this letter and present here today. I appreciate your coming in and being put under oath because, for me, it's a real fine line between something that is sworn to as testimony and a letter that is simply put into a packet without being sworn. It may seem like a small thing to everybody else in the room but, as one of the guys up here who has a J.D. [Juris Doctor — Doctor of Law degree] and a license to practice law, it's a big thing. The thing I don't want to have happen here today is that we fail to follow all of the dots and connect them. Chairman Joslin: I concur. Patrick White: Thank you, sir. Patrick White questioned the Witness: Q: In reference to the letter that is Exhibit E-26 and your statement that you had spoken with Mr. Bush, can you tell us more about that conversation — about what he said to you, specifically with respect to him knowing and not agreeing to go forward requesting either an extension or the inspection? 8 January 18, 2017 A. On the date in question, I met with Mr. Bush over breakfast a Lulu B's Cafe in North Naples. He indicated to me that he was not going to do any work on the building and I was left to my own resources. He said that he was tired of the County, tired of me, and didn't care if the County took his license. Q. Did he specifically indicate to you that he did not intend [emphasis added] to ask for an extension of the permit again or intend to allow it to expire? A. He indicated that he intended to let it expire and he would do no more work on the building. Q. Thank you, Mr. Summerfield. I have nothing further. The Witness was excused. Vice Chairman Boyd questioned Rob Ganguli: Q. How many inspections was the Respondent supposed to have? Is there a final inspection or is there a rough inspection? A. I am referring that question to the Chief Building Official. Jonathan Walsh was recalled as a Witness for the County. Vice Chairman Boyd questioned the Witness: A. If you review Exhibit E-24, "History Inspection," you will see a print-out of the permit. There are three inspection listed. One is actually a Fire District Inspection — it's B601. B301 is a Building Code requirement — it's a final A/C inspection. And there's also a Final Fire inspection. This was considered as a commercial project — it was not a single-family residence. To answer your question, two inspections. Chairman Joslin questioned the Witness: Q. Were these inspections ever called in at all? A. No. Not from our records, no. Q. So the job is still incomplete? A. Correct. Patrick White questioned the Witness: Q. If my lawyer math is right, there are nine inspections required and all of them are "still pending," for example, B-502 on Exhibit E-25? A. I apologize — I didn't check the second page. Yes, there are several. It looks as if he also had electrical work in there. Q. There were nine inspections required but none have them have been sought nor ... A. By our records, none of them have been inspected. Q. I am happy with the record, trust me. Thank you. The Witness was excused. Chairman Joslin asked Rob Ganguli to continue presenting the County's case. Rob Ganguli stated the County had presented its case and had nothing further. January 18, 2017 Chairman Joslin called for a motion to close the Public Hearing. Patrick White moved to approve closing the Public Hearing. Vice Chairman Boyd offered a Second in support of the motion. Carried unanimously, 6 — 0. Chairman Joslin closed the Public Hearing. Attorney Morey: As you enter into deliberations as finding whether or not there was a violation, the Board shall ascertain that: • Fundamental fairness and due process were accorded to the Respondent; • The formal Rules of Evidence as set out in the 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 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 shall be stated orally at the Hearing and is effective upon being read, unless the Board orders otherwise. • If found guilty, the Respondent 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. Patrick White: I note, for other Board members, the specific counsel given by Mr. Morey regarding the aspect of "hearsay" evidence. That is the precise point upon 10 January 18, 2017 which it was essential, in my opinion, to have the direct testimony of what was said to Mr. Summerfield. From my perspective, I think we have connected those dots seamlessly and in the proper order. Patrick White continued: What I have is one remaining issue about the actual form of the Complaint itself relative to the documents on E-24 and E-25. I note on the bottom of the first page of the Administrative Complaint, under Item 2(b), the charge is that the Contractor failed to request "a" final inspection. I note, for the record, that there were no further than what I count: an A/C Final -301; a Final Fire -641; a Final Roofing -134; and a Final Electrical -502. I hope that we could clarify which of the Final Inspections we are talking about or perhaps we need to amend the text of the Complaint to state that he failed to request "any" final inspections because there were four of them. I don't know which of them the County is seeking to have a violation found against. Certainly I think the evidence demonstrates that all four of them would be appropriate to support the charge — I just don't know which one. I want to make sure the Complaint is air -tight. Mr. White directed his question to Staff: Is my point clear? Ian Jackson: Yes. Patrick White: Thank you. Ian Jackson: Exhibit E-28 details the Section of the Florida Building Code that is the violation. Elle Hunt: So what you're saying is ... that because it was under one permit, all of the inspections — the final inspections under the permit — would fall within the Complaint and we don't need to stipulate the specific inspections? Ian Jackson: Mr. Bush failed to call all inspections which resulted in a violation of Florida Building Code, 5th Edition (2014): (A) 105.3.2 — Time Limitation of Application. Patrick White: I have no qualms with any of that — I really don't. It's just the notion of — if you're going to say that he failed to obtain "a" final inspection, I believe you must articulate which inspection he did not request or obtain. Or — I think it's more accurate to say — that he failed to request "any" final inspections. Ian Jackson: Mr. Bush failed to request any final inspections. Patrick White: Is it the County's position that it would desire to amend the Complaint to say "any"? Ian Jackson: Yes. Elle Hunt: Item #2(b)? Patrick White: #2(b). Ian Jackson: "any" Patrick White: Thank you. Mr. Morey, am I splitting a hair here in the idea that a Judge could potentially ... Attorney Morey: In the technical sense, he did not call in a final inspection — because he did not call in any, he did not call in any one. However, I don't think it was necessarily splitting hairs — I think it was a helpful commentary in that we got it all on the record. Patrick White: Now it's sufficient. With that modification, Mr. Chairman, I believe we have met all of the factors that Mr. Morey illuminated with respect to what is required to have this Board make a finding of violation and I would so move that, as amended, the Administrative Complaint finds the violation asserted and that the evidence supports that. IF January 18, 2017 Terry Jerulle: Second, if that was a motion. Patrick White: It was a motion. Terry Jerulle: Second. Chairman Joslin: I have a motion and a second on the floor. Kyle Lantz: It was a motion for ...? Patrick White: Finding a violation. Kyle Lantz: Okay. Chairman Joslin: Finding a violation of guilt, correct? Patrick White: Just finding a violation. He's guilty of a violation. Chairman Joslin: Okay. Patrick White: We're making a finding that there was a violation. Chairman Joslin: With that said, I'll call for a vote. Motion carried unanimously, 6 — 0. Attorney Morey: As set forth in the Complaint, and the testimony we have heard, the Respondent is a State -certified Contractor? Ian Jackson: That's correct. Attorney Morey: Under our Code, Section 22-203(b) — "Disciplinary Sanctions," for holders of State Certificates of Competency ... if, after a hearing, the Contractors' Licensing Board finds that there has been misconduct on the part of a State -certified Contractor within the meaning of Section 22-201, said Board may: 1) Deny the issuance of Collier County (or City) Building Permits or require the issuance of permits with specific conditions. 2) Notification of and information concerning such permit denial shall be submitted to the Florida Department of Business and Professional Regulation within 15 days after the Contractors' Licensing Board decides to deny the permit. Attorney Morey explained the Board was somewhat limited in terms of the disciplinary sanctions that could be imposed on a State -certified Contractor. Terry Jerulle: So, no fines? We do not have the authority to impose a fine? Attorney Morey: The Board does not have the authority to fine a State -certified Contractor. Terry Jerulle: Do we have the ability to ask for compensation of the County's costs? Ian Jackson: No. Attorney Morey: We do not, unfortunately. The Board has all those remedies with respect to County -licensed Contractors — there are a lot of things we can do — but with the State, we're a little hamstrung. Terry Jerulle: So, we have the ability to deny his permit -pulling privileges going forward? Attorney Morey: Yes. Terry Jerulle: Do we also have the ability to notice the public of that? Attorney Morey: The Board does not have the ability to issue a public reprimand. We do have the ability — in fact, we have the obligation — to notify the State of this 12 January 18, 2017 denial of his permit -pulling privileges. What the State does from there is its prerogative. Terry Jerulle: But not the public? Chairman Joslin: We can make a recommendation to let the State do that. But it's only a recommendation. Attorney Morey: We can make recommendations in our notice to the State, yes. Yes, sir. Chairman Joslin: But we can't really do it ourselves. Kyle Lantz: We can deny his permit -pulling privileges but that doesn't mean he can't work in Collier County today. It just means he can't pull a permit. He can do repairs all day long, he can work as a sub under somebody else's license completely legally — he just can't pull a permit. Ian Jackson: Again, this Finding goes to the State's CILB ("Construction Industry Licensing Board") with a recommendation from this Board for action at the State level. Terry Jerulle: So, excuse me, Ian ... you brought up a good point. If we are able to pull his permit, does he still have a Business License tax? Elle Hunt: He may or he may not. Ian Jackson: Yes. Kyle Lantz: He works in Bonita, so his Business License tax is in Lee County. Terry Jerulle: But he is also required to have one in Collier County ...? Ian Jackson: No, if his business is not located in Collier County. The Tax Collector won't issue a ... Attorney Morey: He registered his State license here but he is not located here. Chairman Joslin: Do we have the authority to send this to the other municipalities — as far as Lee County and other counties? Ian Jackson: Yes. Chairman Joslin: We can forward this information to them also? Ian Jackson: Yes, it's public record. Chairman Joslin: Public record — okay. Kyle Lantz: Can we put out a press release stating that we ...? Terry Jerulle: That's what I was asking. Vice Chairman Boyd: Does he qualify more than one company? Ian Jackson: Not right now. Vice Chairman Boyd: But he did? Ian Jackson: He may have. Attorney Morey: And I know — this is a little bit of commentary — but also just talking about ... reminding us of the precedent —it does feel as if we are hamstrung and it does not feel that there's not a lot to do, but once the recommendation has been made to the State — it has been ... there have been several instances and several examples of when this Board makes a recommendation to the State, vis-a-vis the State -licensed Contractors, the State takes great care to look at that and it does result in additional disciplinary action by the State, so it's ... Ian Jackson: Absolutely. Attorney Morey: Yes, it takes a while. Terry Jerulle: Ian, do you know if he has any currently pulled permits ... any other permits besides this one? 13 January 18, 2017 Ian Jackson: I'd have to look. Terry Jerulle: If we pull his permit -pulling privileges, what happens to his current permits ... if he does have any? Ian Jackson: Those homeowners will have to take it upon themselves to satisfy those permits if we revoke his permit -pulling privileges. Kyle Lantz: Permit -pulling privileges are different from inspection privileges. Ian Jackson: His registration with the County — depending on the end result of your Finding — may be revoked, which would prohibit him from calling in any inspections. Attorney Morey: Remember our two-pronged ... we can deny the permit -pulling privileges or require the issuance of permits with specific conditions. I don't it would be outside the realm of your actions to say, "no more new permits and — to the extent that you have any current permits — it will be done under the supervision of the County." At least you can look at each one at a time and address each accordingly. Chairman Joslin: What about jobs that are underway and inspections that may need to be done? Patrick White: I don't think you can touch them. Attorney Morey: I don't think the County can do anything other than to say, "under its supervision." Chairman Joslin: Would his license technically — would that be locked out in the County as far as any notation that would come up to stop any further work or just permits only? Ian Jackson: It would depend on the penalty phase that you conclude with. Elle Hunt: So could we say that we are revoking his permit -pulling privileges concerning new permits but we request that all of his active permits remain enforce and that the County would manage them as they would any other open permit? Kyle Lantz: I think that's our limitation as it is ... Elle Hunt: What I'm asking is, legally, does that fit within those modification parameters? Attorney Morey: I don't think that changes the law — that is what is going to happen. Patrick White: I think what Mr. Morey said to your point is, I believe that as to pending permits, we can impose a condition that — as those permits go forward — they will be specifically under the supervision of Contractors' Licensing as well as the Chief Building Official. Elle Hunt: Right. Patrick White: In other words, we are giving direction administratively to the Contractors' Licensing Supervisor to identify each and every one of those to effectively reach out the Permitees and potentially the owners to inform them that they are now being supervised, per direction of the Contractors' Licensing Board, by the Contracting Licensing Supervisor. Elle Hunt: Okay. Ian Jackson: If I may ... Chairman Joslin: Mr. Jackson. Ian Jackson: ... during the course of this case, this company has been dissolved and Mr. Bush no longer qualifies the company. Scott's Hot and Cold, Inc. is no longer — it's no longer qualified. Patrick White: It was administratively dissolved by the Department of State's Division of Corporations or did he file something dissolving it? 14 January 18, 2017 Ian Jackson: Mr. Bush applied his license to a company that he did not own. Patrick White: Elsewhere — beyond Collier County? Ian Jackson: Through the State. Patrick White: Okay — got it. State license ... Ian Jackson: State license ... Patrick White:... different company ... Ian Jackson: ... there was an arrangement with the owner of this company for Kristian to apply his license to this company. The owner of the company, who I've never laid eyes on or spoke with, dissolved it administratively or ... it was either dissolved administratively or he did it. I'm not sure. Kyle Lantz: That leads me to another question. If we revoke the permit -pulling privileges — are we revoking them of Scott's Hot and Cold, Inc., or are we revoking them of Kristian Bush, CAC 1815146? Ian Jackson: Bush— CAC 1815146. Kyle Lantz: So, if he qualifies another company or five other companies, or whatever ... Ian Jackson: It's the license number. Kyle Lantz: Okay. As well as Scott's ...? Ian Jackson: Scott's Hot and Cold, Inc. is no longer — nothing. Elle Hunt: They're dissolved anyway, so it's irrelevant. Terry Jerulle: That's good. Patrick White: Scott's couldn't get another Qualifier at this point without recreating and bringing life back into that entity. Kyle Lantz: But if they did ... Patrick White: It would have to be somebody else besides Mr. Bush. Kyle Lantz: It would be somebody else besides Mr. Bush but they could pull a permit the next day. We're not restricting it for Scott's Hot and Cold, Inc.? Ian Jackson: This has nothing to do with Scott's Hot and Cold, Inc. Chairman Joslin: If Mr. Bush now ... if Mr. Bush is licensed and is going to qualify another business — what happens to that business? Ian Jackson: His County registration — he registered that State license with us — your Finding transcends Scott's Hot and Cold, Inc. He won't be able to register that license with us. He won't be able to use CAC 1815146 number with the County if you revoke his permit -pulling privileges. Chairman Joslin: But only in Collier County ... at the moment? Ian Jackson: Only in the County. Chairman Joslin: So, he could go anywhere else in the State of Florida if he has another company ... Ian Jackson: That's why it's important that we ... Chairman Joslin: ... that we get this to the CILB. Ian Jackson: ... send the information to the CILB. Elle Hunt: Is that something that we would need to discuss as well ... what our recommendations to the State should be, specifically? Ian Jackson: That's paramount. Elle Hunt: Yes ... what would we like the State to do with this Contractor's license? Patrick White: If they [CILB] act, relative to his license, it applies state-wide. Elle Hunt: Agreed. But what are we going to recommend as a part of our penalty phase because one part of the penalty -phase is notification to them. Specifically what 15 January 18, 2017 would we like to recommend? As an example: would we like to recommend that his Contractor's license is revoked or suspended? Or ... Kyle Lantz: We could just put `maximum penalties' and let them ... Chairman Joslin: Right — because, technically, we're not really ... we don't sit in the chair to be able to dictate or to make more than a recommendation. We can't set parameters on what we think we should do. We can just make a recommendation ... Elle Hunt: We can recommend ... Chairman Joslin: to penalize ... Elle Hunt:... whatever we like ... Chairman Joslin: the maximum. Elle Hunt:... but I'm saying that we need to decide how we're going to stipulate that specifically. So if we would like it revoked, we can certainly state that and then explain up to the maximum penalty allowed by their parameters. Ian Jackson: From one end of the spectrum, this Board has recommended `no further action' to the CILB and, at the other end of the spectrum this Board has recommended the maximum penalties or a full investigation. Patrick White: Including restitution ... a recommendation for restitution. Ian Jackson: That's correct. Patrick White: Which, unfortunately, there's no evidence of in this case. Kyle Lantz: There's an issue that I have which has not been solved in my mind. We can restrict Kristian Bush's permit -pulling privileges or any permit pulling on that license number, CAC 1815146. Here's my concern: whoever the owner is of Scott's Hot and Cold is just as guilty as Kristian Bush because he can go and get another Qualifier, pull a permit and ... well, maybe Kristian Bush was very involved or maybe he was a license -for -hire — I don't know what the deal was — but Scott's Hot and Cold ... theoretically ... could hire me as their Qualifier because I could qualify them. Now they're going out — I could be an absentee Qualifier and not pay attention — and then they can go out and have the same issue that they had. Patrick White: The question that I think you're driving towards is the same one that I attempted to raise earlier. If, in fact, that occurs for another Qualifier to bring forth a reconstituted Scott's, does it come before this Board for approval? Ian Jackson: No. Kyle Lantz: No, because I can qualify Scott's tomorrow — it has nothing to do with Collier County — it's strictly a State issue. Ian Jackson: The majority of air-conditioning licenses are State -certified. There aren't many County -licensed Air -Conditioning Contractors. If there was a new license application to qualify Scott's Hot and Cold, it could potentially come before this Board. Patrick White: Based on what factors? Ian Jackson: Well, a deficiency in the application per our Code, if it were a County license being applied to that company ... if there was a deficiency in the application ... just like any other application that we see every month. Patrick White: And I'm fairly certain you could infer from the conversation this Board is having how we will expect the Licensing Supervisor to act relative to a perception of a deficiency. Kyle Lantz: But that's not going to happen because it would be a State license, it wouldn't be a County license. But if they get a Qualifier ... Patrick White: We can only operate within the limits of what we have. 16 January 18, 2017 Kyle Lantz: So we don't have the power to restrict the permit -pulling privileges of Scott's Hot and Cold ... we only have the power to do it for that license number? Ian Jackson: That's correct. Kyle Lantz: Okay. That's what I needed. Chairman Joslin: And that should be sufficient. That should tell the story. Terry Jerulle: And you're right. We're just a local Board doing local work. But the people who were hurt in this case also have the legal system that they can pursue against the owner of the company. Kyle Lantz: I mean, I get that they were harmed. And I hate to say it but, in my mind, that's a sunk cost. They were already harmed and that's beyond. What I don't want to happen is their next door neighbor to be harmed or the neighbor after that to be harmed. Terry Jerulle: That's why I said ... there's nothing we can do about that, but ... Patrick White: That's actually not entirely true. Because —just as of this past week — I've had a separate communication based on a CILB Order that was a follow-on from one of our CLB Orders, relative to a similar type of State -certified Contractor, where there was evidence in the record of the amount of financial harm and there was a recommendation to the CILB regarding restitution. In fact, the CILB took a long time but recently issued an Order revoking all of that Contractor's ability to perform work and obtain permits and ordering restitution which — if it had been paid in a timely manner — would have reinstated that Contractor's license. Neither the restitution nor the fines have been paid and, at this point, that Contractor is sunk ... dead in the water. The owner now — because that process has been concluded — is in a position to go to the fund that the State has for a recovery. It's a long process, there are many steps to it, but when the record is fully documented — the recommendations are made and the Orders imposed by the CLB ("Contractors' Licensing Board"), you can get there. Chairman Joslin: I think that applies though — the restitution portion that you're speaking of — applies to Tier One Contractors. I believe General Contractors and Residential Contractors — there is a Tier One Fund that people can go to, but I'm not sure if an A/C company qualifies. Patrick White: Don't know the answer to that, but ... Ian Jackson: The CILB ("Construction Industry Licensing Board") can order restitution but it's only Tier One Contractors who qualify for the recovery fund. Patrick White: So they can condition payment of the restitution on either suspension or revocation, or move from suspension to revocation, which is a strong incentive for somebody who is actually looking to operate his/her business. Terry Jerulle: So, basically, we can deny his permit -pulling privileges and notice the State. We have found him guilty. Does somebody want to make a motion? Kyle Lantz moved to approve denying all future permit pulling privileges of Kristin M. Bush, CACI815146- Cert Air and Collier License #C-34433, as well as notifying the State of Florida, in writing, of this Board's decision and recommending the maximum punishment allowed in addition to restitution. Patrick White offered a Second in support of the motion. 17 January 18, 2017 Discussion: • Elle Hunt: And did we want to add in the parameters where the County was going to take some affirmative action in managing any open permits at this time? • Kyle Lantz: I think that's assumed, right? • Elle Hunt: No. • Ian Jackson: The company doesn't have the ability to manage those permits at this point. • Patrick White: Because it doesn't exist. • Elle Hunt: We're sure he doesn't have any open permits? • Ian Jackson: That company is no longer qualified — his license is no longer being applied to that company. • Chairman Joslin: Are we also talking about his CAC license as well as his County license or just the County license? • Ian Jackson: His State license was applied to that company, but is no longer. Kristian pulled his license from that company during the process of this case. • Chairman Joslin: But in the form of the motion, Kyle listed a County license, C34433 ... • Ian Jackson: That's the registration in our system that allows him to get building permits. • Chairman Joslin: Okay, so that's the one we're going after. • Ian Jackson: Essentially, yes. • Patrick White: Locally, for CLB .... • Ian Jackson: Right. • Elle Hunt: And in our notification to the State, are we going to be recommending the ... • Patrick White: I would be comfortable with — as the Second — and I think this happens anyway, that the State conduct a full investigation and order restitution as appropriate, as well as any fines. • Elle Hunt: Okay. • Patrick White: I believe they do that — the communications I've had in the matter I referenced earlier indicated from the Investigator's perspective, who was working for the CILB, that it routinely happens. • Elle Hunt: Okay. Just with notification. • Patrick White: Yes. Our notification that we have denied permit -pulling privileges is a strong signal for the CILB investigators and what is on the actual CILB Agenda. • Elle Hunt: So no further requests are needed? • Patrick White: I don't believe so. Ian, has your experience over the years been any different? • Ian Jackson: No. That covers everything: denial of permit pulling privileges at the County level; maximum penalty recommendation to the CILB; a full investigation by the CILB, and consideration of restitution by the CILB to injured parties. • Patrick White: That would be the form of my Second to the motion. Does the motion maker agree? 18 January 18, 2017 • Kyle Lantz: Yes. Chairman Joslin called for a vote on the amended motion. [See above for language amending the original motion.] Carried unanimously, 6 — 0. Comment by John A. Summerfield: I am a retired Attorney out of Chicago with twenty-two years as an Air Force Judge Advocate. I want to thank this Board for its thoroughness and courtesy. Thank you very much, Lady and Gentlemen. Comments by Board: • We should be thank you for showing up, sir. • Thank you. • Thank you for being here — you were the linchpin. John Summerfield: I understand that this isn't about money — it's about $22,000 worth of work. But to me, it's a major hit. I will follow-up with the State. But, thank you again. Chairman Joslin outlined the Board's Order: This Cause came on for Public Hearing before the Contractors' Licensing Board on January 18, 2017 for consideration of the Administrative Complaint in Case #2017-01: The Board of County Commissioners vs. Kristian M. Bush, d/b/a Scott's Hot and Cold, Inc., (C #34433 and CAC -1815146 -Cert Air). 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, Kristian M. Bush, d/b/a/ Scott's Hot and Cold, Inc., is the holder of record of Collier County Certificate of Competency #C34433 and State license #CAC 1815146 -Cert Air. • 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, Kristian M. Bush, was not present at the Public Hearing held on Wednesday, January 18, 2017, 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. 19 January 18, 2017 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 22-201.1 entitled "Misconduct — State certified Contractor" as follows: "Willfully violating the applicable Building Codes or laws of the State, County or City." Conclusions of Law: • 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 22-201.1 (2)of Collier County Ordinance 90-105, as amended, by failing to request a Final Inspection by the Building Department and, thereby, failed to obtain a Certificate of Completion. 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 six (6) 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 six (6) in favor, and none (0) in opposition, a majority vote of the Board members present, that the following disciplinary Sanctions are hereby imposed upon Kristian M. Bush, the holder of Collier County Certificate of Competency #C34433 and State license #CACI815146-Cert Air, to wit: • Effective immediately, denial of all permit pulling privileges in Collier County; • The Contractors' Licensing Office Supervisor will send a letter to the State's Construction Industry Licensing Board ("CILB within fifteen days, submitting the Board's Findings and recommending that the CILB impose the following Sanctions: o the maximum penalty allowed; o conduct a full investigation; and o consider requiring of restitution to the injured party Chairman Joslin noted the case was closed. VIII. NEW BUSINESS: (Note: With reference to the following cases heard under Section VIII, the individuals who testified were first sworn by the Attorney for the Board.) B. Eeke Cooper — Contesting Citations #10815 and #10816 Note: This case has been continued to the February, 2017 meeting, pursuant to the Amended Agenda.) 20 January 18, 2017 C. Matthew Windisch — Request for Waiver of Exams (d/b/a "Integrity Drywall, LLC.") Ian Jackson: • Matthew Windisch is applying for both a Drywall Contractor's license, and a Plaster/Stucco Contractor's license, two separate licenses. • An applicant would normally require an applicant to take the Business/Law exam and a trade test for each license. • In this case, Mr. Windisch is required to take the Business and Law (once), a drywall test, and a plaster/stucco test for a total of three exams. • He is asking to waive the testing requirement for these exams. Patrick White: So the request before the Board today is being amended to add plaster/stucco as part of the Request for a Waiver of Examinations, or not? Ian Jackson: Yes, as testified to by Mr. Windisch. Elle Hunt: All three exams? Ian Jackson: All three exams. Patrick White: He will be required, based on what his letter says and what the Code requires, to demonstrate sufficient experience with respect to drywall, and with respect to plastering/stucco, and to demonstrate that his business acumen is adequate to prove that he need not take the Business and Law exam. Ian Jackson: Correct. Patrick White: Thank you. That's a tall order, sir. Chairman Joslin questioned the Applicant: Q. Mr. Windisch, would you please try to update us and give us your thoughts as to why you want to do this and how. A. As far as the drywall occupation? Q. Yes. Through the packet, I'm reading a lot of information but it seems you came from another state. A. That is correct. Q. And now you're coming to Collier County and wanting to not take the tests that are normally demanded? A. Yes. Q. Since you are from out of state and, technically, some things in the packet that show your experience — I would just like you to clarify a bit more about your Oklahoma experience. A. I was in Oklahoma for twenty-eight years. I've done everything but drywall is the main thing that I enjoy doing ... hanging and finishing. I've done drywall itself for twenty-six years — experience in just hanging and finishing. I've been in the construction field for thirty-one years. I just want to be able to go to work and be legal, and not have any issues or anything like that. I like to do things correct and right. I am very, very skilled in the drywall industry. I just want to be, like I said legal here and do the right thing. For me, the exams ... some people are ... I'm sure you are all aware, some people are very — they can take a book test and they 21 January 18, 2017 can pass it just like that. I know many people who are very skilled like that. For me — I'm more of a show -me -what -to-do or actually do it and then I get it and I won't forget it. The exams for me were extremely hard. I'm sure you saw that I did take them but I didn't pass them. I took the trade exams twice and I did take the Business and Law once. I didn't do very good at the Business and Law. I'd be willing to do a verbal exam or whatever I needed to do with one of your inspectors or something like that. I'm sure I would exceed very well with that. Taking a book test — I'm just not a book "junkie" if you want to say. Q. Well, herein lies the problem — as you noticed, there are other Contractors on this Board as well as two attorneys. All of us had to take that test. And it's not an easy test — if it were easy, everyone would go and get one. However, sometimes there is business experience that we can look at — as far as what you've done and for how many years, recommendations and affidavits, sometimes qualifies but we can't honestly say that it's going to work in this case. We have your packet in front of us. We need you to give us some explanations as far as what kind of experience you have had. You mentioned drywall and that's your niche. Have you done any plaster? A. Plaster — you guys word it differently, so it's all new for me in this area. When you say, `plaster,' I'm thinking doing stucco on the exterior or it can be interior as well. In Oklahoma we call it `finishing on drywall,' ... mud, tape — we call it finishing. I've done all that. Like I've said, I've hung drywall and I've finished drywall for over twenty-six years. Kyle Lantz questioned Ian Jackson: Q. A Drywall License allows you to hang and finish — not just hang — correct? A. A Drywall License does not allow you to apply plaster. Q. So it's just for hanging? A. Just for hanging. Chairman Joslin: He can hang and tape — right? That's it. Kyle Lantz: Well, taping is part of finishing. Chairman Joslin: I know that. But maybe not taping? Ian Jackson: That's a good question. I'm not sure. Chairman Joslin: I don't think so. Kyle Lantz: But a Plaster License will allow you to finish drywall as well as to do stucco. Which are two — although they're similar — totally different tests. Matthew Windisch: According to what the books say, they are almost like two different entities for the hanging and the finishing. I wasn't aware of that at first and Ian brought that to my attention at one point when I met with him at his office. So I was in shock over that. When you think of hanging drywall, for me, you hang it, you finish it, put the corner bead on — all of that is one. Patrick White: I think it might be helpful, Mr. Chairman, if we could have read to us what the Scopes of Work are for Drywall Contractors and Plaster/Stucco Contractors. Chairman Joslin: Right. 22 January 18, 2017 Ian Jackson read the following definitions from Article V, Section 22-162, entitled "Definitions and Contractor Qualifications:" 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 safe and fire stopping materials as part of the overall drywall contract. Kyle Lantz: Is drywall mud is not considered a gypsum drywall product? I understand that some things can overlap, but drywall mud is not to be a gypsum drywall product? That sounds completely ridiculous as far as I am concerned. Most of it says "gypsum mud" right on the bucket. Patrick White: Can you put the mud on without the tape for the seal or for the joints? Kyle Lantz: Theoretically. Patrick White: But I wouldn't recommend it. Kyle Lantz: But it says, `surface preparation product,' so I would say ... Patrick White: No, no — that's to join the board to the support structure. Elle Hunt: Prior to securing drywall, you can prep the surface is what they are saying. Patrick White: In other words, if you have to put lathe in — or whatever — behind to match up to the studs. Elle Hunt: But once it's up, you're done. Plastering and Stucco Contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a Business and Law test, and means those who are qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement, or quicklime and water, or any combination of such materials such as to create a permanent surface coating. This category does not include the plastering of the interior of a pool. Patrick White: But it does include the exterior over block? Ian Jackson: Yes. Patrick White questioned the Applicant: Q. Have you done any of that work? A. I have not done any stucco on any exterior. Patrick White: Would we be able to limit the Scope under Plaster/Stucco? Ian Jackson: Yes. 23 January 18, 2017 Chairman Joslin questioned the Applicant: Q. So your testimony is that you have installed drywall, put on the tape, mixed the cement/gypsum as Kyle mentioned —joint compound — and applied it? A. That is correct, and I put the corner bead on — all of that. Kyle Lantz questioned the Applicant: Q. What kind of jobs did you do? A. I've done commercial, residential, remodels — all of it. Q. Twenty-eight years' worth? A. Twenty-six. Q. Only twenty-six? A. Just twenty-six on the drywall — correct. Yes, but I have thirty-one years ... Q. So you've done commercial, residential, new construction, remodels, patching ... A. Absolutely. Q. ... put up fire walls? A. All of it. Patrick White questioned the Applicant: Q. What Fire Codes were you required to follow in Oklahoma? A. The only ones were when we were doing commercial. Q. Commercial? A. On commercial, we would do fire caulking and fire taping. Q. Are you familiar with the regulations in the State of Florida and in this County? A. I am, yes. Chairman Joslin questioned the Applicant: Q. How long have you been in this area? A. I've been here now a little over two and one-half years. Q. And have you worked for someone in this field ... A. I have. Q. ... as of now? A. I have, yes. I have some names here if you want them. Q. No, no. I'm just taking your testimony. Patrick White questioned the Applicant: Q. I'd be interested in knowing for whom and for how long, and in what types of jobs ... residential, commercial, whatever. A. Okay. Would you like to know some of the company names? Q. Absolutely, yes. A. Alright. I've worked for Naples Plastering and Drywall. I've done residential — just residential for him. I've done Triple K Plastering and Drywall — residential for him and condo remodels. And then I've done some work for James Dandridge Contracting, LLC — this is in Collier County — and it was residential as well. Now, I have done some work in Lee County for some commercial companies. 24 January 18, 2017 Q. How long, respectively — how many jobs over the past 2+ years? In other words, did you do one or two jobs for each of them or spent the most time watching soaps at home or were you gainfully employed pretty much full-time? A. Pretty consistent with these three gentlemen, yes. Terry Jerulle questioned the Applicant: Q. And in what capacity? A. I'm sorry — what? Q. Were you a subcontractor or were you directly employed? A. Directly employed by them, yes. Q. As a worker in the field, or as a foreman — in what capacity? A. As a worker for their companies. Q. I have a problem because once you get a Drywall Contractor's License, it doesn't tell you what you can do and what you cannot do — correct? It doesn't limit you to residential or commercial — it just gives you a license to do drywall. And not being able to pass the Business and Law exam or pass the drywall test — you possibly could get a job in a high-rise. There are certain Fire Codes, as Mr. White brought up, that are completely different than Oklahoma's Fire Codes. And I'm not convinced yet that you would know what to do. Patrick White questioned the Applicant: Q. Have you participated in any of the Fire Inspector's reviews where issues involving the type of caulk, the location of those different types of caulk for different rated -hour fire walls were involved? A. Have I been in any ...? Q. No. Have you done that kind of work and participated in seeing what the Fire Inspector's comments were? A. Yes, I have. Q. Have you had to make adjustments based on those? A. I did it correct the first time, so I didn't have to re -do it. Q. That's what I love to hear. Terry Jerulle questioned the Applicant: Q. Can we go back to the testing? Did you sign up for the tests and take them, or did you go to some school prior to taking the tests? A. I did go to one class in Sarasota — it was an all -day class — and then I studied my tail -end off for weeks to try to pass them ... and, myself, I was disappointed on my score — I thought I would pass it. Because I had the exam packets and had my wife quiz me on the test exams — I actually took the one on the back of the exam book and out of 49 questions, I got 45 right in 45 minutes. I thought, `I got this — no problem,' on the trade exam — not the Business and Law — I went and took the test, and none of the questions were the same as what I answered in the exam book. So it was a little disheartening for me. Because a lot of the — basically, on the trade exam itself — I believe, if I remember correctly, I had five questions on there that really applied to the actual trade. The rest were all — more like business questions. Q. And that's what you're going to be running ... is a business. 25 January 18, 2017 A. Correct. Chairman Joslin: Q. Have you ever run a business before at all? A. I had 50 employees working for me in Oklahoma. Q. Then I'm sure the laws have to be similar in Oklahoma to those in Florida ... or the same type of Business Law with payroll and Workers' Compensation and things of that nature having to do with employees? A. As far as? Q. As far as not being able to pass the test. A. Well, in Oklahoma you don't have to be licensed ... mainly for three things, for electrical, mechanical, or HVAC. For everything else — framers, brick -layers, rock -layers, drywall ... all that ... you can go to Home Depot or those guys and buy a nail bag and say, `I've been doing this for 10 years.' So that is the issue. Kyle Lantz: Q. I could be convinced, possibly, for the drywall test or the plaster/stucco test if that were be to be restricted — limited to interior plaster/stucco — but I have a hard time with the Business/Law exam. I understand that that's where most of your problems are but — since I've been on this Board — people don't come in here because they don't know how to handle a taping knife or use half-inch board where they should have used five -inch board or should have used fire -rated board ... people don't come in here for that. That's something most people get ... but why people get in trouble, at least in our area, is because of something that is business-related. Either they don't know how to estimate and they gave their bid too low or they don't have the right insurance or they didn't file the right paperwork — and I know a lot of that is stupid stuff — but that's the stuff that breaks businesses in my opinion. Because you can have ten employees working for you and you may not know a damn thing about hanging drywall, but at least one of those ten is going to know what is going on — probably you will be able to get by not knowing the trade, but none of those employees are going to know anything about Business Law. My personal opinion is that I would never approve anyone who had not taken the Business/Law exam. You would need a really good argument — and the argument of `well, it's business, it's not what I do," doesn't work for me. I could be convinced if you show a little more detail on what you did that I might be convinced to waive the trade portions of it. Chairman Joslin: Q. Is it somewhat possible that — if we were to contemplate giving you a probationary license — you could study a little harder and take the Business/Law exam within a period of time, and pass it? A. It's possible — yes. Patrick White: Q. Our packet does not have your test scores at all. Can you tell us how you did on the trade tests and the Business/Law exam? A. I did 11% on the Business/Law, and 56% on the trade exam. 26 January 18, 2017 Q. Not to make you feel bad but those are some of the lowest percentages I think — certainly for Business and Law — I've ever heard. I note in your packet, though, you do have an application for an Employer Identification Number (EIN) in here as well as a Certificate of Liability Insurance, and the Workers' Compensation' Notice of Election to be Exempt. How did you know to do those things? Who did them for you? A. I hired Licenses, Etc. to help me with getting all of this ready. Q. Okay — that was good. What can you share with us relative to managing your business of some 50 or so employees over the 26 years you were doing drywall in Oklahoma? Somebody helped you for the LLC that you had — how did you do those things in Oklahoma? How did you manage it? Who did your accounting? Who did payroll? A. I had a CPA and my wife was an Accountant. Q. Is that the one — the ex-wife? A. Correct, yes. Q. Not to delve into your personal life, but to understand the circumstances relative to the bankruptcy, because — was it a personal bankruptcy or was it the business? A. It was a personal bankruptcy, yes, because of a divorce. Q. Understood. Relative to the operation of your business in Oklahoma, were there ever any judgements or suits filed against you there? A. As far as in my company? Q. In the operating of your business. A. Never, ever. Q. Any complaints? A. Never. I also, if I may say, I'm not looking to work five, or six, or thirty employees here — I just want to work as me. I am very, very picky. I like to do neat — that's why I like the name that I chose here, "Integrity Drywall." I operate with integrity. I never do anything incorrect. I like to do everything right. If you don't want it done right, then you've got the wrong guy and I'm going to leave. I like to do things right. I think Collier County could use somebody here in this County who knows how to do something right in the drywall and finishing trade. Q. I understand and the idea that are a list of individuals you mentioned both in Collier and some in Lee, without specifically identifying them, I understand they wouldn't keep asking you back if you didn't do the job with integrity. But the point is — if you sign a contract with someone and they tell you whatever — you cannot walk off the job. A. That's correct. I do understand. I read the Business and Law exam — I understand them — but the way the questions ... when you had to answer "A," "B," "C," or "D" ... that's where I get confused in the testing. I'm trying to explain to you ... everybody thinks differently and everybody perceives things differently. I mean, we're all different. If we were all the same, it would be kind of a boring world. Again, like I say, I just learn differently. In school, I had learning disabilities. You know, I'm humbling myself here being honest with you, 100%. I struggled in school. 27 January 18, 2017 Q. I'm impressed. I think you are an intelligent and articulate individual, and you speak with a level of precision I think is evidence of what you are saying. A. Thank you. Terry Jerulle: I also am impressed. I used to live in Oklahoma — in Tulsa — and the people there are very honest and humble. And I would hire you to do my work if you had a license. But I'm not convinced yet to give you a license until you take that Business and Law exam. There are things that you don't know, you don't know. That's important. Not only for yourself but also for your employees and the people you are working for that I think you need to know. I'm trying to give you helpful advice and I don't think I'm going to vote to approve — I'm not the final "say" by any means ... but I don't think I would vote to approve until you get the Business and Law. Like Lyle, I think I can be convinced that you have the experience for the drywall and then limit the stucco/plastering. But until you do the Business and Law — I think you're just going to help yourself, as I said, along with your employees and the people that you work for. Patrick White: Q. To that, Mr. Windisch, I don't know if you've explored whatever avenues any of the testing companies may have for an alternative form of testing. I don't know whether you or Mr. Jackson may have any awareness of some other way that they may offer the exams but that may be something you would want to explore. I understand. My daughter is not the best test taker in the world — she knows her stuff in interior design but there's something about the testing process that doesn't work for her. So I understand and I'm empathetic but — like my fellow Board members — I think at some point we have to explore the opportunity to get you to take that exam and do something better than 11%. Let's put it this way, if there are four alternative answers — "A," `B," "C," and "D," — using what I called the "monkey method" back in the day — you should have at least scored a 25%! You usually get one out of four right. I understand that there's something else going on because your result is even less than a random choice outcome. A. And I may, I apologize but I may have been incorrect on that — I may have ... Q. Missed it by 11 %? A. That may have been what it was. I may have gotten that wrong when I said it to you. Terry Jerulle: Mr. Jackson, is there a way for him to take the test orally? Ian Jackson: That is something he would have to address with the testing company. Our Code requires us to use these approved testing companies and our Code leaves it at that. Patrick White: I think the point, Mr. Windisch, is that you may want to try another company and have a conversation with them about alternative means of testing. Matthew Windisch: I have talked to Gainesville and Prometric Testing -- I think is the other one. I've talked to both of them and they really don't have, per se, a learning disability class. Everybody has to take the same exams and stuff like 28 January 18, 2017 that. For me, like you said a moment ago, it would be really great if somebody could sit in front of me and read the question to me, and say `these are your answers,' and say the answer to me — then my brain comprehends it a lot more clearly like that. Whereas, if I'm sitting there — reading it — and I'm on a time limit ... I'm thinking about that time, too ... and I'm getting nervous ... it really confuses me. Patrick White: I think Ms. Hunt can agree with me on this — anybody who has sat for the Bar Exam understand the stressors and not everyone is able to manage those things. I had study group classes and tried, maybe, three times. Matthew Windisch: Yeah — that would be me probably. Chairman Joslin: I think [the tests for] any of the licenses the Board members hold are difficult tests — they are not easy to pass. And they are designed that way to make sure that you know what you are doing. That's why I agree with Mr. Jerulle and Mr. Lantz — I think you have the trade experience without a doubt. It's being able to run that business down the road ... maybe you're going to grow ... you know, your business may take off because Collier County is a busy county. If you do quality work, you will get more phone calls ... and pretty soon you may have a bunch of employees that you will have to handle. And we want to make they are handled correctly and everything is getting done business -wise, not so much work -wise. Patrick White: At our last meeting, we had a fairly lengthy conversation about Continuing Education requirements. I think we need to understand if there are any of those relative to either of these licenses that the County may be aware of. Ian Jackson: No. Not at the County level. Patrick White: To me — trying to understand what the trades are — it really comes down to mounting it soundly — structurally — and assuring that the Fire Codes are complied with. Again, from the trade perspective, I am fairly comfortable. Chairman Joslin: I think it's probably in the best interest of yourself — and probably, maybe the Board members will agree — that maybe it's time that you go and take the test again ... at least the Business and Law another time. Maybe come back before us after you take the test again and see if your score improves. If you understand a little bit more, maybe you can pass the test. With that in mind, I'm sure a Waiver of your trade test wouldn't be a question. Patrick White: Let me put this put this in the form of a motion and get us moving forward. Patrick White moved to approve the Request for a Waiver of the Drywall trade test and the Plaster/Stucco trade test. A license will be issued for Drywall and for Plaster/Stucco with a limitation on Plaster/Stucco to interior work only and that the licenses will become active upon passing the Business and Law exam. Kyle Lantz offered a Second in support of the motion with an amended that the Applicant will have up to one year time limit to take and pass the exam. Patrick White stated he would accept a six-month time limit. 29 January 18, 2017 Kyle Lantz replied he would give a longer period due to the Applicant's testing disabilities. He further stated he did not want to extend the time line to two years. Patrick White agreed a one-year time limit would be acceptable. He asked Matthew Windisch if he understood the motion, and Mr. Windisch response was, "Absolutely, I do." Chairman Joslin noted the Applicant would not be required to appear before the Board again because the Board will approve the Waiver for the trade tests. He explained to Mr. Windisch the licenses will not become active until he passes the Business and Law exam. Once that happened, his licenses would become active. Patrick White reiterated the Plaster/Stucco license is limited to interior work only — no exterior stucco work. Matthew Windisch questioned whether the restriction would apply after he passed the Business and Law exam, and Mr. White's response was, "Yes." Kyle Lantz explained Mr. Windisch was not being granted a temporary license ... nothing would be effective until such time as he passed the Business and Law exam. Matthew Windisch stated he understood. Ian Jackson requested clarification regarding the time limit, i.e., six months to one year. Patrick White confirmed if Mr. Windisch had not taken and passed the exam within one year, his opportunity to do so would expire. Kyle Lantz questioned why the Applicant would not appear before the Board after he passed the exam. He pointed out the Board had not waived examination of his credit score. Patrick White noted the bankruptcy had been discharged and he was comfortable with Mr. Windisch's credit report. Elle Hunt: What Kyle is saying is that the Board is not removing any of the County's conditions for approval on other parameters that need to be met for him to be licensed. The Board is just absolving him of taking the trade tests. Ian Jackson: Understood. He's not "applying" if he passes the Business and Law exam — he's already applied. Everything in there, except for the testing, meets what the County needs. Patrick White: Actually, I think it's the opposite of what the Board members are saying who are raising the issue. Kyle Lantz: If he passes the exam in a year, does the credit report that's in here still count? Ian Jackson: With the way it is now, yes. Kyle Lantz: He wouldn't need to provide a fresh credit report? Ian Jackson: No. This is his application. Elle Hunt: Do we want to limit it, then, to six months in order to make Mr. Lantz more comfortable? Kyle Lantz: No. If Ian is okay, then I'm okay. Chairman Joslin: I think it's a good way to make the whole picture happen for you. You know what you have to do and we know what we've done to help you. January 18, 2017 Matthew Windisch: Absolutely. Chairman Joslin called for a vote on the motion. Motion carried unanimously, 6 — 0. Ian Jackson clarified the when Mr. Windisch passes the Business and Law exam, he will be issued two Contractor licenses but the Plaster/Stucco Contractor's License will be restricted. D. Ian McLeod — Review of Credit (d/b/a "Floor Kings Installation Services, LLC.") Chairman Joslin noted Mr. McLeod was appearing for a review of his credit report and stated there were some items on the report that were derogatory. He requested Mr. McLeod explain the report, line by line, and update the Board on his progress. Ian McLeod: • Verizon: He stated he was a current Verizon customer and didn't understand the derogatory notation had not been deleted. • He stated he had owned a store in Dallas, TX, in 2007. He went out of business and lost the store. There has been a civil judgment against him but it had also been deleted. • He stated he was "working on the rest of them." Patrick White asked why the civil judgment had been deleted. Ian McLeod explained he disputed the amount claimed. It was deleted by both TransUnion and Experian after he completed the dispute process. He further explained the rent was $4,500 a month and approximately one and one-half years remained on the lease when he went out of business. The correct amount was $81,000.00, not the $288,761.00 claimed. He continued he was not given a reason by the credit agencies and he never spoke with the management company in Rochester, NY. He went through the dispute process with the credit agencies and they deleted it. • Mr. McLeod stated he was disputing the charge by Giovanna Apartments for $662.00. He stated he didn't know what it was for — possibly the debt was incurred by his ex-wife after their divorce. He explained he was living in Louisiana in 2012. He stated if he was forced to pay the debt to clear his credit, he would do so. He stated he is also disputing the Collin County, Texas, tax lean in the amount of approximately $1,300.00. He stated he was under the impression all tax bills were to have been paid when their house was sold. He stated his ex-wife filed an individual bankruptcy, but he did not. He had been told the taxes had been paid but he will pay it, if necessary. He was not provided with a Closing Statement from the sale of their house. Chairman Joslin noted Mr. McLeod applied for a license to install floor covering. 31 January 18, 2017 Ian McLeod stated he wants to install carpet, vinyl, laminate, and wood flooring. He did not want to install tile. Patrick White noted Mr. McLeod's FICO score was 646. Ian McLeod replied he had improved his score by "quite a bit" and was working to improve it. He understood the Board preferred 660. Ian Jackson clarified the Florida Administrative Code referenced that number. The Collier County Code referenced the Florida Administrative Code but did not reference that specific number. Patrick White explained the number was a guide but not a mandatory requirement. Mr. McLeod reiterated his goal was to improve his score — "slowly but surely." Chairman Joslin questioned the Applicant: Q. How long have you been a resident of Naples? A. About two years. Q. And you are from where? A. Dallas and then Louisiana before Florida. Q. Did you work in the trade in Dallas and Louisiana? A. Yes, I did. Terry Jerulle questioned the Applicant: Q. What have you been doing for the past two years? A. I have been working under other people who are licensed. For example, Floor Meisters of Naples, and a commercial flooring company also. Q. In what capacity. A. As a flooring installer. Patrick White questioned the Applicant: Q. As an employee? A. Correct, correct. Q. So you received a W-2 or a w-4? A. Some do a 1099 and some do a W-2. One company I worked with just does a 1099. Patrick White: How could they do that? Kyle Lantz: In Lee County, you don't need a license to install carpet. Ian McLeod: I think they just go in and pay the money for a Letter of Competency, I believe. Vice Chairman Boyd: I thought you looked familiar. I need to divulge that this Gentleman laid some flooring at my business in December, I think. Ian McLeod: What business was it, I'm sorry? Vice Chairman Boyd: Signs and Things. Ian McLeod: Okay, yes, sir — I do remember. Attorney Morey: Is the matter concluded. Vice Chairman Boyd: Yes. 32 January 18, 2017 Attorney Morey: Was the work done okay? Vice Chairman Boyd: Yes, it was. He did a very nice job. Attorney Morey: Is there no more financial entanglement? Vice Chairman Boyd: No. I did not actually contract with Mr. McLeod. contracted with Floor Meisters. But I felt I still should divulge that. Chairman Joslin: Q. On your "Detail by Entity Name," it shows Richard Teodoro as President? A. He is the primary owner, yes, sir. We have it on a percentage basis but he is the majority owner. Q. And you are the Vice President? A. Correct. Q. But you are going to carry the license? A. He is not very good at taking tests. I'll be very honest with you — he is dyslexic and has trouble with written tests. Patrick White: Q. So you will be the Qualifier. A. Yes, correct. Q. And you will have responsibility for the accounts and the finances of the organization. A. Correct. Kyle Lantz: Q. I haven't seen it in here — did you already take the tests? A. Yes, I did. Q. And did you pass? A. Yes. Kyle Lantz moved to approve the application of Ian McLeod for a floor covering installation license. Chairman Joslin offered a Second in support of the motion. Motion carried, S — "Yes 71— "No. " Terry Jerulle was opposed. E. Kenneth Carter — Request to Qualify a Second Entity (d/b/a "Carter Fence Company, Inc.") Terry Jerulle: Mr. Carter, have you done work for my company? Kenneth Carter: Yes, I have. Terry Jerulle: I know there are two Carters and I think they both have done work. I don't know you personally but ... Kenneth Carter: Let me clarify that part ... I didn't do that. I have been in business since 1980. My brother decided to go into his own business and name it "Russ Carter Fencing Company." Terry Jerulle: Okay. Kenneth Carter: So there is another "Carter" but he's only been in business for a few years now. 33 January 18, 2017 Chairman Joslin: I have to disclose information also. I have known Mr. Carter for close to thirty-five years. I built his first swimming pool — it was one of the first pools that I built in Florida. I have known him and his wife for many years. He does quality work and I remember when he started his little fence company in a 10' x 20' shed. Patrick White: Do you have an on-going financial relationship with Mr. Carter? Chairman Joslin: No — I wish I did, but I don't. Terry Jerulle: I think I do. Kenneth Carter: I think we still have some on-going work with Mr. Jerulle. Terry Jerulle: I am going to abstain from voting. If I am allowed to participate in the discussions, I would like to. Attorney Morey: The way the form 8-B works — I'll get it to you after the meeting and next time, we'll share the completed form with everyone, but you're doing it early here — but you can participate in the discussion. Patrick White: Usually, the disclosure of the "conflict of interest" uses this weird word called "inure." And so the idea is something about the financial relationship between the two of you will inure to either your benefit or loss. And I guess the theory is we don't want to have any of that happen, so by making the disclosure now, you are getting the 8-13 taken care of now, and next time, we are all good. Attorney Morey confirmed Mr. Jerulle could participate in the discussion but would be required to abstain from voting. Patrick White acknowledged the Chairman's relationship with the Applicant was not of a financial nature and he appreciated the disclosure of the personal relationship. Kenneth Carter: I have also done a lot of work for Mr. Meister but he's not available today. Chairman Joslin noted Mr. Carter had applied to qualify a Second Entity. Kenneth Carter: • We have done construction fencing for a number of years. • I would like to separate the construction fencing business from the permanent installation side of the business. • They are two different types of businesses and I would like to run the construction fencing from another location where materials scan be stored. • The materials for construction fencing are not generally used for new installations. • The new location will allow me to separate it from the rental fence business. (11: 00 AM — Attorney Morey left.) Patrick White: That was a much clearer explanation than what was in the packet. There is a hesitancy on the part of this Board to qualify Second Entities. I think the explanation you gave is very rational and seems like a pragmatic business decision. Chairman Joslin: Most of the time it's within the same trade or trying to break it down and use the same thing for a repair or a renovation versus a retail portion. In your case, it's two separate entities that I can see. I understand what you're talking 34 January 18, 2017 about. From the retail or the rental portion of it — I understand you're going to rent fences? Kenneth Carter: Well, as we did for Mr. Jerulle — we put in a construction fence for anything that's in the City of Naples, you have to have a construction fence. We've done a lot of that. Terry Jerulle: You may want to expand upon exactly what you do so the Board members can understand. You do a temporary construction fence that you want to re- locate to one area and you do a different type of fence that you're going to sell. Kenneth Carter: Yes. For many companies, we will install a construction fence as they tear down a house or when they build a new house, they have to have a construction fence around it, or if it's a commercial — for all these stores, we do construction fencing around those also. It could be for a term of usually a year or less. Then the fence comes down and the other company — if we do have obligations to them to do an installation of a permanent fence for a pool or the perimeter, that would be under the "Carter Fence Company" and not under the "Carter Construction Fence Company." Elle Hunt: Do you own both companies? Kenneth Carter: Yes, I do. Chairman Joslin: I have looked at the packet and I see where there are no issues in the packet as far as credit or anything else that I found derogatory, so ... Kyle Lantz: I have a couple of issues. Now I don't know you and please don't take this as me trying to accuse you of being less than honest ... but there are a lot of less - than -honest contractors out there ... and so, one of the issues that we are tasked with is ... a lot of bad things can happen when somebody has two different businesses that have almost the same name and do almost the same thing. So one of the things that, to me, is a red flag and pops right up, is there is a possibility that "Carter Fence" could buy all the materials — all the supplies, all the everything — for both companies and "Carter Construction Fence" could be using all the stuff that "Carter Fence" buys, not reimbursing the other for them and making a huge profit. Then if "Carter Fence" goes out of business, it screws all the suppliers and doesn't pay them. Whereas "Carter Construction Fence," all of a sudden, is this huge cash cow. I'm not saying you are going to do this but there's a possibility this could happen, especially when you are the same type of business. Fencing is a pretty niche market. Even though it's two different kinds of fencing, as far as I am concerned, it's the same business. You are opening two of the exact same businesses with almost the same name and there's a lot of potential for something like that to happen. I, personally, don't like the idea of what you're doing. I can understand why you're doing — I think it can be done with divisions or something to that effect. But what kinds of controls are in place? On the face of it, to me, and I'm only one of only five people voting now, but my vote is "no" because the potential of conflict arising. Whether you are that type of person or not, part of that is my concern. But there's still the potential there. Patrick White: Let me ask the question — are the materials in the scenario Mr. Lantz described ones that actually apply to your business? Are the materials you would buy for one company are something that could be used by the other? 35 January 18, 2017 Kenneth Carter: Conceivably, yes, sir, it could be that way. But that isn't the intention. Originally, I probably should have re -thought of this years ago when I re- incorporated a separate business — I probably just could have done a "d/b/a" or something and not had to go through as much. But we thought it would be more appropriate to try and get this separated so, at some point, if I wanted ... Patrick White: Are they going to be operated — for tax purposes — as different types of entities? Kenneth Carter: No, no. Not at this point, but at some point, it could be that way, yes. Patrick White: That's another rational — it makes sense from a business perspective. Kyle Lantz: Who is going to do the books? Is the same person doing the books for both companies? Kenneth Carter: Yes. Kyle Lantz: So it's the same company, but different. Kenneth Carter: That would be true. Patrick White: I think Mr. Lantz's point is you might want to have them done by different accounting or comptroller -type firms or arguably think about an audit. In any event, that's a problem that — at this point — no one has said exists. Kyle Lantz: Well, what about the payroll? Are employees going to go back and forth between the two or are they going to be strict employees of ... Kenneth Carter: I want it to have its own location separate from the main company. Probably for a period, the main company will do the payroll because the secretary I had has just relinquished her duties. We were going to do it out of that house but I don't have somebody to do it now, so the intent will be eventually to keep that all separate and get it running so it is on its own so it will have nothing to do with the main fence company because for some purposes, there are sales tax reasons why I want to do this. There is sales tax the rental fencing where there isn't a sales tax on a permanent fence. For that purpose — is mainly the reason why we were originally going to separate the businesses. Kyle Lantz: What happens if Carter Fence is jamming busy — so busy that you can't keep up with it and there's no construction fence business, will you pull the employees from the Construction Fence Company over? Or vice -versa ... will they have the ability to do that? Kenneth Carter: That's not the intent of what we are doing here ... absolutely not. But you know I would be saying, possibly yes, if there's no business in the one ... Patrick White: You're not going to fire the people who have been loyal to you. From their perspective — as far as the skill set goes for the jobs they are doing — they are roughly equivalent. Elle Hunt: What kind of controls are you going to put into place to alleviate what Kyle's concernes are — controls that there will be no conflicts of interest, no accounting abnormalities, etc., in the separation of these two companies? Kenneth Carter: If there are materials bought for the main fence company, we have to pay tax on those materials because we're not charging tax on our installations. For the construction fencing, we would try to buy our materials and they would be tax- exempt because when we are doing construction fence work, we have to now in the 36 January 18, 2017 future charge tax on those jobs. That's the primary reason. But, no, the construction company down the road will have its own checking account so that it pays for its own materials and will have its own payroll out of it and will have nothing to do with the main company. There will be a separate phone number and a separate location to run the business out of. Kyle Lantz: So it is foreseeable and, again, I am not accusing you of anything, I have a lot of friends who are less than honest, so I think like them. But it is foreseeable for you to buy a lot of materials under the construction fence side, not pay taxes on them, brush them under the rug to the main fence company side and not charge tax on it. Although ... Kenneth Carter: Yes, that it possible but none of that is an intention of ours. The whole purpose of splitting it is to actually be accountable for the taxes that we would be — the sales tax and to keep them separate so we're not reporting sales tax from the main company and from a secondary company — so there's less interaction between the two where you mix-up your sales tax or no sales tax. Elle Hunt: So you are saying you are doing an inventory and asset management, then, to ensure that it doesn't happen? Kenneth Carter: Well, yeah. Buying material for the construction fence by the main fence company — that wouldn't behoove that company ... part of the main reason for doing this is to get some of my employees into profit-sharing. By separating the businesses, I can administer some benefits to these individuals who work in that department and can monitor their progress. Patrick White: And productivity. Kenneth Carter: Yes. Again, I've been in business twenty-eight years and none of the things I've ever done were trying to deceive, but I understand there are other people doing that kind of stuff and ... Elle Hunt: And sometimes it can be unintentional, especially when you own both businesses and that's why I asked about an inventory and asset management — this way you are keeping a record of all of those things. And you can be audited. Kenneth Carter: There will be separate assets. The construction fence has many different types of materials that we don't carry for the other fence. We have used material that has to be re -used and recycled — there are screen posts and wire gates and all that — and it does not really coincide with the main fence business because that's all new material. You keep that separate because you can't put used material from the construction fence company on somebody's new job. I really wasn't anticipating what your concerns are because it wasn't any of the intentions of our doing this — is to try to ... Patrick White: Well, hopefully, we haven't given you any new ideas. Kenneth Carter: I hope not. Patrick White: There's always the risk I think of — those two or three people in this entire County who may be watching this on TV today. Chairman Joslin: I think the members on this Board probably have to look at the packet. I've been on this Board for a long time — probably when I built Ken's pool, I was on this Board — and I've never seen a packet that has been as complete as the one in this packet now and is put together so well. He explains everything — almost in detail — of what he wants to do. And I know the integrity of the person, so ... Vice Chairman Boyd: But you're not starting a new corporation — you're just doing a new d/b/a. 37 January 18, 2017 Kenneth Carter: Well, it is starting a new corporation because it's going to be all construction rental fencing that will be its own entity. When I incorporated it many years ago before the crash, it was my intention to do it then — it's been incorporated for ten years but inactive. Now we're just trying to activate that corporation for the purpose of separating from the main business into its own business. We also have two other entities that I have another location for but I didn't realize you can only qualify two businesses. So they'll have to stay `doing business as' with the main company but they're a construction fence where we have eight operators and a fabrication division as well that don't really fall into the main business. We rented a place in Enterprise to put those businesses at. Again, I was going to do the same thing but you can't qualify four businesses. But I can do it as a d/b/a and down the road I will look at how I can divide and separate those. Chairman Joslin asked Staff if Mr. Carter's impression was true. He stated he was under the impression the law had changed. Ian Jackson explained that at the State level, you could qualify as many businesses as the State Board will allow. He confirmed a Contractor could qualify only two businesses in Collier County. Terry Jerulle reiterated he could not vote on the case but stated since he has personal knowledge of Carter Fence Company, and if he could vote, would vote to approve. Vice Chairman Boyd noted it was not the type of typical application to qualify a Second Entity where the licensee had a 50% interest, or less, in the business. He stated Mr. Carter owns the business completely and has been in business for a long time. Patrick White moved to approve Kenneth Carter's Application to Qualify a Second Entity. Ince Chairman Boyd offered a Second in support of the motion. Motion carried, 4 — "Yes"/1— "No "/1— "Abstention." Kyle Lantz was opposed and Terry Jerulle abstained. BREAK: 11:13 AM RECONVENED: 11:24 AM IX. OLD BUSINESS: A. Jonathan Mosso — Review of Credit (d/h/a "K.E.A. Tile and Marble, Inc.") Ian Jackson: • Mr. Mosso delivered his credit report to the Contractors' Licensing Office last week • At that time, he was given a letter which advised him of the date and location of the Board's meeting. • He was not present at the meeting. 38 January 18, 2017 • In the past, in the same type of situation, the Board has suspended the Contractor's license. Patrick White supported the action fully, based upon what he reviewed in the packet versus what was required to be done by the Board's Order. Mr. Mosso failed to comply. Patrick White moved to approve suspending the Tile and Marble Contractor's license of Jonathan Mosso until he appears before the Board. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6 — 0. B. Michael Belyea — Review of Credit (d/b/a "Mike's Irrigation") (Mr. Belyea was sworn in by the Hearing Reporter who is a Florida Notary Public.) Chairman Joslin asked Mr. Belyea to explain his credit report. Patrick White noted the Board's prior Order required Mr. Belyea to produce an updated credit report in addition to evidence of payments made (Springleaf Financial and the small balances listed on his credit report). Michael Belyea: • There is an agreement with American Express for a payment of $250/mo. • Re: the civil judgment ($97,000) in favor of Colonial Bank — the bank is defunct. BB&T is the successor bank but has no record of the judgment. He spoke with BB&T and was informed since they have no record of the judgment they cannot advise him how to make payments. Mr. Belyea hired a credit consultant to assist him. The consultant stated if the Bank has no record of the judgment, Mr. Belyea should dispute the entry with the Credit Bureau. • He was advised, since he has more than one item to dispute, to dispute all four at once because if he disputes each individually, his credit report would reflect each as a derogatory entry. • He does have a payment plan with Springfield Financial for $30/mo. He was surprised the credit report did not reflect his payments. Payments are made automatically through his checking account. Patrick White asked Mr. Belyea if he had a letter from Springfield Financial agreeing to the payment plan and his response was, "No, sir, I do not." Elle Hunt asked which debts he had paid in full. Mr. Belyea replied the credit consultant he hired had advised him to pay the older debts on a monthly basis, "a little at a time," to re-establish his credit. He stated he still needs to provide for his family and paying chunks at a time was too difficult to budget. Patrick White stressed Mr. Belyea should obtain letters from his creditors stating they agreed to monthly payments to provide to the Board. He stated he understood 39 January 18, 2017 the advice from Mr. Belyea's credit consultant to make monthly payments but he preferred to have proof that the creditors concurred. Michael Belyea pointed out his credit score had improved (from 420 to 575) since his last appearance before the Board because he has been making monthly payments on the accounts. He stated he will contact his creditors to obtain letters. He stated he would call and write and hopefully have the letters within thirty days. He stated the accounts that he has been paying for the past year have all been due to over -the -phone agreements — he did not have anything in writing. Patrick White noted there was a difference between a civil judgment and an entry on a credit report. Chairman Joslin concurred, stating there was a record civil judgment in the Court and it would not "just go away" unless Mr. Belyea has written proof. Mr. Belyea reiterated American Express had agreed to the monthly payment amount of $250. Michael Belyea continued his explanation of his credit report: • Medical debts in the amount of $240, $350, $872, $7,600 (Avanti) and $400. Ian Jackson noted in the past the Board had not considered medical debts. Chairman Joslin agreed with Mr. Jackson, stating in the past, the Board generally didn't list medical bills as a debt. Michael Belyea assured the Board he would not ignore the bills and would pay them in full. He stated while his credit score had improved significantly, it was still not what the Board wanted to see. He reiterated he was making every effort to make payments and requested the Board grant him additional time to do so. Chairman Joslin asked about the debt to Naser Mahmoud. Michael Beleya stated the check cashing store in Immokalee had been closed and he had no information on how to contact Mr. Mahmoud. Kyle Lantz: What have you paid in the past six months? Michael Belyea: I have paid off these credit cards — Credit One, Credit One Bank, the Capital One account, and the Nationwide Recovery account. I continue to pay on a second Capital One account. I continue to pay the American Express account, and Springleaf Financial. Kyle Lantz: Do you have any documentation saying the four accounts have been paid off, i.e., cancelled checks, letters, anything? Michael Belyea: I can get them. I apologize ... I thought my credit report would show that I paid these accounts. I was ignorant to the fact that you would want that material. Patrick White: The Order was very clear about providing evidence. I am not suggesting your testimony isn't evidence, but we typically suggest documents as proof. Vice Chairman Boyd: Well, he has gone from 560 to 587 in his FICO so that's pretty good. Kyle Lantz: He started at 481 so it's definitely a big improvement. Michael Belyea asked what the Board's target number was and the reply was 660. 40 January 18, 2017 Kyle Lantz questioned Michael Belyea: Q. How is your business going? A. Fairly well — business is pretty good. I'm in the service industry — I don't do any installations and I do mainly communities as opposed to residences ... maintenance. Q. And are you — do you have the amount of sales that you anticipated having ... more, or less, or close? A. Probably close — within $20,000 for the year. Q. Now is that $20,000 out of an anticipated $30,000 — what is that percentage? A. What I was trying to get to was $50,000 in sales. Q. So you're about 60% of what you were hoping to get? A. Yes, sir. As you guys well know, for the first couple of years in business ... Q. Oh, it's not going to happen overnight — I get that. I've been in business for a while. Now that you are in business, are you paying everything on time? Are you paying your suppliers? Are you collecting money when you should be collecting money? A. As I said before, I pay everything up -front ... I don't have any accounts. I think that's way better for me to do as opposed to opening any accounts when I am paying off back debt. So I pay direct. Getting paid? Sometimes it's a struggle. Not dealing with General Contractors is certainly a lot simpler with what I'm doing now in dealing with Homeowners' Associations. The money is there but sometimes the check doesn't get written until the next month. Q. What you're saying is ... the business is running pretty good, you have no financial problems with the business, everything is getting paid. You don't have any outstanding debts. You are running the business the way somebody would hope someone would run a business. A. Absolutely. After the first time I met with the Board, we moved out of our place so I could drop down in payments. I actually changed health insurance companies to save money as well. We are looking at way to pay off quicker. Chairman Joslin noted Mr. Belyea has been on probation under our jurisdiction since January 2016. He came before us in July for an additional six-month extension. He has been on probation for one year. We have choices: we can either end his Probation and grant him a full license or we can continue to monitor his dealing with his credit. Kyle Lantz: I have a suggestion. My personal opinion is I am torn — I think there is no reason for him to continue to be on probation. He has increased his personal credit score, although not where we want it to be but he is definitely on the right path. But I'm torn because I want to see documentation of paid bills. I personally would have no problem with removing his probation as soon as he — I don't think we need to review a letter from American Express saying the payment plan was approved — I think Mr. Jackson is very qualified to do that. I would have no problem removing his probation provided he produced documentation to Mr. Jackson that the four items he mentioned were paid in full and that he has a payment plan. Patrick White asked how much time Mr. Belyea would be allowed to do so and Kyle Lantz' response was, "Thirty days." 41 January 18, 2017 Patrick White asked what would happen if Mr. Belyea did not comply. Kyle Lantz stated he was a "firm believer" that if we drew a line in the sand, and if Mr. Belyea didn't comply within the allotted time, to suspend his license. Chairman Joslin asked if Staff was capable of monitoring the paperwork. Ian Jackson requested clarification of the four items to be produced. Patrick White reminded the Board that Michael Belyea had no control over how long it would take the creditors to respond to his request for written documentation and suggested he should be allotted three months. Elie Hunt: I thought he said he had the documentation — he just didn't bring it with him. Michael Belyea: Some of it I do — for AmEx, I don't but for two others, I do. I will call them and ask for it. Sometimes it takes thirty days — it took me thirty days to get the first couple of them. Patrick White wished him luck trying to obtain anything from AmEx. Michael Belyea explained his AmEx account had been turned over to a secondary company. Kyle Lantz: You're saying it's not really feasible to do it in thirty days? Patrick White: In my experience, in particular with respect to that particular creditor, they should be willing to document it if someone has entered into a payment plan. AmEx will tell you orally but they won't commit to putting it in writing. Kyle Lantz questioned Michael Belyea: Q. You have four that you said you have paid off completely, right? A. Yes, sir. Q. And you can give us documentation for those? A. Yes. Q. Right away? A. In thirty days if that's okay. Q. I'm happy with that. Patrick White: As an alternative, it would be helpful to me that, in the instance where the direct creditor won't, if there is a credit consultant who can verify what has been said here — that would work for me. Mr. Belyea said he hired someone who has given him counsel and advice. Michael Belyea: When I would make these payments or set it up with the collection agencies, they would have to go back to the original creditor who says they if will allow me to pay so much or won't. The agencies say they will put it together and send it to me. Chairman Joslin: How many letters can you get within a thirty -day period? Michael Belyea: Two — at least, that's what they tell me. It shouldn't be a problem. But I don't have anything from AmEx. But I can provide the other ones for you. Kyle Lantz: But I'm what I'm concerned about are the four small ones and Springleaf Financial because that's what was in our Order. If you can get documentation for that — I think it's a waste of time for you to come in here every six months and have the same conversation with us. Our goal is to have you run a business effectively. If your personal credit is horrible — as much as I hate to see it — it is not as much of a concern ... knowing that your poor decision-making in the past 42 January 18, 2017 isn't falling over into your future. As to running your business, my feeling is you are running your business correctly now and you don't have the poor decision-making processes because you're not borrowing anything. You are better off paying cash. Chairman Joslin: You seem more comfortable now than you were in January 2016. Michael Belyea: I was a little uncomfortable getting back into business because in 20081 absolutely was not liquid enough and didn't pay attention to what was going on with the economy. I used to install quite a lot of big irrigation systems for the big developers and they walked away owing me hundreds of thousands of dollars. The Florida lien laws are such that after you get a lien, you have to hire lawyers to keep the liens going. I was just wiped out. I am much more comfortable dealing with Homeowners' Associations ... the money is there and I'm not dealing with 38 employees ... I have only a few employees and I'm much more comfortable managing it that way. Kyle Lantz move to approve terminating the probation of Michael Belyea subject to his providing documentation of payment in full of debts owed to the following creditors: Credit One in the amount of $426, the Credit One Bank in the amount of $800, Capital in the amount of $245, and Nationwide Recovery in the amount of $426 in addition to the payment plan with Springleaf Financial to the Contractors' Licensing Office Supervisor within thirty days. As soon as the document has been provided, Mr. Belyea's license will move from probationary status to a full license. If he has not complied within the allotted time, his license will be suspended until he appears before the Board. Patrick White offered a Second in support of the motion. Motion carried unanimously, 6 — 0. Chairman Joslin noted that Jonathan Mosso was now present and asked why he had not been present earlier when his case had been called. Jonathan Mosso explained he had been at work. Patrick White explained that neither the Board's counsel nor the Assistant Attorney were present. He suggested the proper procedure to be followed would be to decide if the Board wished to go forward with a Motion to Reconsider the Suspension it had previously imposed and void the suspension. Terry Jerulle: Mr. Mosso, just so that you are aware, your case came up on the Agenda and the Board voted to suspend your license because you were not present. Jonathan Mosso: Okay. I understand — it was my fault ... I take ... Terry Jerulle: I'm trying to explain to you what ... Jonathan Mosso: Oh, what you're debating or talking about now? Terry Jerulle: Yes. Jonathan Mosso: Okay. Terry Jerulle: Your case came up on the Agenda and the Board voted to suspend your license and then you show up. That's what Mr. White is trying to deal with now. Patrick White: Theoretically, we could adjourn the meeting and leave but you wouldn't have a license for the next month. 43 January 18, 2017 Jonathan Mosso: Correct. Patrick White: That wouldn't be so good. Jonathan Mosso: No, it wouldn't. Patrick White moved to approve reconsidering the suspension of Jonathan Mosso's Tile and Marble Contractor's License. Elle Hunt offered a Second in Support of the motion. Discussion: • Terry Jerulle: I don't know what the procedure is, but ... • Patrick White: All this does is put us in a position where we can consider removing the suspension. • Chairman Joslin: We don't have to. • Terry Jerulle: Okay. So we're going to hear the case now? • Patrick White: No, this is just to determine whether you want to reconsider it. • Terry Jerulle: Okay. And if we want to, then we decide when we want to do it? • Patrick White: We can choose to do it now. • Terry Jerulle: Or next month. • Patrick White: Well, if we wait until next month, then — he has his license — and I don't know why we wouldn't deal with it today. Technically we could. My intention in reconsidering is to lift the suspension, void the Order, and the substantively consider his case. • Terry Jerulle: Okay, knowing that both the attorney for the Board and the County are not present. • Patrick White: I'm basing it on my prior experience and understanding of how the County Commission typically handles matters that they have decided upon and acted, and in the same meeting sought to reconsider it. • Chairman Joslin: Staff, this is on your Agenda. Is this something that you want to do at this moment without the attorneys being present? • Patrick White: I don't think we're doing anything to harm the County. • Chairman Joslin: I understand that but, procedurally, without either attorney being present --- Terry Jerulle: I'm not trying to go anywhere — I'm just trying to understand the concept. • Patrick White: That is the way it's done. (Assistant County Attorney Kevin Noelle returned to the Hearing.) Patrick White: I don't know, Mr. Noelle, if you were able to hear the conversation but Mr. Mosso has appeared, offered his explanation and apology for being tardy, and in the absence of other Counsel, I suggested to the Board that the appropriate thing to do would be to reconsider the suspension and then have a substantive deliberation of Mr. Mosso's credit review — either today or at a later date. 44 January 18, 2017 Assistant County Attorney Noelle: 1 agree. That would be proper format and I believe, since he had appeared, it would be proper to fully vet the review of his credit issue. Chairman Joslin called for a vote on the motion. Carried unanimously, 6 — 0. Kyle Lantz moved to void the previously -approved suspension of Jonathan Mosso's Tile and Marble Contractor's License and approve re -opening his case. Patrick White offered a Second in support of the motion. Carried unanimously, 6 — 0. A. Jonathan Mosso — Review of Credit (d/b/a "K.E.A. Tile and Marble, Inc.") (Mr. Mosso was sworn in by the Hearing Reporter who is a Florida Notary Public.) Chairman Joslin noted Mr. Mosso was appearing before the Board for a six-month review of his credit report. He asked if Mr. Mosso had evidence to provide to the Board concerning payments to Summit Financial and Snap-On. Jonathan Mosso: I have the payment record for Snap-On and I can get payments for the Summit Financial. I can get it all. I've been making payments since the day that I left the first time. Kyle Lantz: But you don't have them with you now? Jonathan Mosso: No, not today. Not on me. Patrick White: What's the difference between Matco and Snap-On? Jonathan Mosso: It's two different companies — they do the same thing. Patrick White: And if ever there were a more confusing set of credit reports, I don't think I've seen them. Kyle Lantz: I'm confused ... there are two things that ... on Page 7 of 20 of the credit report where it says, "Negative Factors," and has charged -off both Matco Tools and Summit Financial as of 12/2016. Does that mean payments for Matco and Summit are late as of two month? Jonathan Mosso: Not to my knowledge. I have paid them every month. Matco Tools, I'm not paying Matco Tools — I am paying Snap -on Tools. Matco Tools is under investigation for identity theft through the person I am working with to repair my credit — she's handling that situation right now. I am paying Snap-On and Summit. Iberia is for a "credit booster" that is through the person I am working with to repair my credit. Patrick White: What amounts have you been paying and for which of them? Jonathan Mosso: For Snap-On, I have been paying $100.00 per month since the day I left — the last time I was here (July 20, 2016), and the same for Summit Financial. A few weeks later, I opened the "credit booster" C/D account through Iberia Bank and I pay $87.00 a month on that. Chairman Joslin: But you have no proof with you to verify that? Jonathan Mosso: Not today — not with me, sir. Chairman Joslin: Is that something you can get your hands on? Jonathan Mosso: Yes, sir. Chairman Joslin: When? 45 January 18, 2017 Jonathan Mosso: I can get it to you by the end of the week. Chairman Joslin: Something you could give to Staff? Jonathan Mosso: Yes, it's no problem. Chairman Joslin: If this particular payment situation happens then, as far as I can see, unless someone has any other comments, Mr. Mosso has lived up to what we asked him to do in the Order of the Board. Patrick White: Other than the fact that there isn't any evidence, unless you are willing to say you are accepting his testimony. Chairman Joslin: His testimony and also if he's willing by the end of the week to give that proof to Staff then it would satisfy what we asked for. We've taken testimony and the fact that he can do it by the end of the week. If it happens, then I'm satisfied. Kyle Lantz: Are you suggesting that, provided he gives evidence to Mr. Jackson by the end of the week, we remove his license from probationary status? And if he does not, then his license becomes suspended? Chairman Joslin: Yes, exactly. Mr. Mosso, is that something that you can do? Jonathan Mosso: Yes, sir. I'll made it happen. Kyle Lantz moved to approve terminating the probation of Jonathan Mosso and granting him a full license subject to his providing proof of payments of the following: Snap-On Tools - $100/month; Summit Financial - $100/month; and Iberia Bank "Credit Booster" account - $87.00/month. Documentation is to be delivered to the Contractors' Licensing Office Supervisor by the close of business on Friday, January 20, 2017. If he does not comply, his license will be immediately suspended until he again appears before the Board. Elle Hunt offered a Second in support of the motion. Jonathan Mosso stated the other issue in the Board's Order was payment of child support. He explained he is current with the child support payments and the case has been closed. Chairman Joslin called for a vote on the motion. Carried unanimously, 6 — 0. NEXT MEETING DATE: Wednesday, February 15, 2017 BCC Chambers, 3rd Floor — Administrative Building "F," Government Complex, 3301 E. Tamiami Trail, Naples, FL There being no further business for the good of the County, the meeting was adjourned by the order of the Chairman at 12:25 PM. 46 January 18, 2017 COLLIER COUNTY CONTRACTORS' LICENSING BOARD RICHARD JOSLIN, Chairman The Minutes were approved by the Chairman on "as submitted' [_] OR "as amended" [_]. 47 2017, Eeke Cooper — d/b/a — E.D.C. Interiors Inc. E1— Letter received from legal counsel requesting Administrative Hearing to contest citations. E2 — Letter sent by County to respondent with scheduled C.L.B. agenda details. E3 — Copies of citations issued for multiple offense unlicensed general contracting and working without required permits. E4 — Florida State D.B.P.R. license #ID000422.5 issued to Eeke Cooper for "Interior Designer." E5/E6 — Florida State Statute 481.203(8) outlining scope of work permissible for Interior Design. E7 — Florida State Statute 489.103(11) outlining exemptions for design work. E8 — Florida State Statute 489.105(6) outlining the definition of "contracting" & "plumbing contractor". E9 — Florida State Statute 489.505(12) outlining the iefinition of "electrical contractor'O. E10/E11 — Florida State Statute 489.105( 1 ) outlining the definition of "mechanical contractor". E12 — Letter from respondent to complainant outlining pending civil litigation for unpaid balance of $52,088-88. E13/E58 — Copies of invoices from E.D.C. Interiors Inc. outlining general contracting services provided by complainant. E59/E66 — Copies of checks made payable to E.D.C. Interiors Inc for general contracting services. E67 — Inquiry to Chief Building Official regarding permitting requirements for scope of work depicted in E.D.C. Interiors Inc. invoices. E68 — Response from Chief Building Official after reviewing E.D.C. Interiors Inc. invoices. E69/E70 — Case Detail Report #CEUL20160011541 (2nd outlining violation of unlicensed general contracting. (2 offense) E71/E72 — Case Detail Report #CECV20160011544 outlining violation of commencing work requiring,-� building permit. (2 nd offense) E73/E74 — Case Detail Report #CECV20110014733 referred from Code Enforcement Department to Contractors Licensing for previous unlicensed/unpermitted activity by E.D.C. Interiors Inc. E75/E76 —Case Detail Report #CEU L20110014734 outlining previous violation for unlicensed general contracting by E.D.C. Interiors Inc. addressed by Supervisor Jackson. E77/E78 — Case Detail Report #CEUL20110014735 outlining previous violation for commencing work i - requiring a building permit by E.D.C. Interiors Inc addressed by Supervisor Jackson. July 27, 2016 m lRov JR, ' 4 VIA HAND DELIVERY ffy Contractor's Licensing Supervisor 7 Collier County Growth Management Division 2800 N. Horseshoe Drive Naples, FL 34104 Re: Eeke Cooper/Administrative Hearing Request Citation: CECV20160011544 (permits) (10816) Citation: CEUL20160011541 (unlicensed general contracting) 108 15) Dear Sir., This firm is legal counsel to Ecke Cooper and EDC Interiors, Inc. Eeke Cooper disputes the charges of the two citations referenced above and therefore requests and Administrative Hearing before the Board of Collier County Commissioners. Sincerely, Michael R.D'Onoffio Encls. (copy of Accej Print Date- -7-tz-2-Iffe- 1415 PANTHER LANE a SUITE 328 * NAPLES. FLORIoA 34109 k PHONE: 239-591-6725 - FAx: 239-591-6726 * EMAIL: MIKEODONOFRIOLAWFIRM.COM (',t-()jvtjj ManagementDeparlinteM I-11alloing & Rvguhifioil Operation's Division Licensing Section July 27, 2016 Eeke Cooper The D'Onofrio Law Firm, P.A. 1415 Panther Ln., Ste. 328 Naples, Florida 34109 RE: Contesting Citation(s) 10815 & 10816 Ms. Cooper, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, September 21, 2016. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami TrI. E., Naples, FL in the Commissioner's Meeting Room on the 31d floor. If you have any questions or concerns, please call (239) 2525572, Sincerely, C(-AAA(X,G Samantha Roe Customer Service Specialist LicensinglOperations 2800 North Horseshoe Drive Naples, FL 34104 GrON%dh Managerijerit Divisiori'Planning & Replation2800 Nortb tjorseshoeVr1we'NaPl6S, Florida 34104*239-252-2400'v,iO�W,Cbllie(LIOV:TiCt f— x • i. __ #i r • CSM `14 M I G Pursuant to seoion 489 i:lorit a Statutes, the undersigned hereby certifies that upon personal inreslegation. hetshe has reasonable and probable_gratulds to bebeve that the person AV h040 natne appears below as issued to, did violate substation 4S4.12T(I), Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006.46 (as may be amended) by committing the violation stated below, Montle t1 C. { Da t� t Year ' �liine" a AM rM') Issued To Address := C--�R-f:}S�__. (��"'�..t City k"C:kf2li--G5State - ` Zip 31.4 I U OPTIONA r(ttfj I have been informed of the violation for which I have been charged and elect the following option (Check one) t) 0 I choose to pay the penalty of S. sapgob e 2) 0 1 choose not to pay the penalty, and will request in writinil by certified mail or (rand delivery an Administrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed a) OFalsely holdself or bt iness organization out as a licensee, certificate oliie or registrant; b) (}Falsely impersonate a certificate holder or registrant; c) (3Present as hislher own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; e) OUse or attempt to use ertld6t ate or registration which h be suspended or revoked ( jUt *'�,trF V-0�'V. f) O Engage in the busitless or act in the capacity of a contract r or adgere self or business organization as available to engage in tisthe business or act in the capacity o f a contractor without being duly registered or certified; g) OOperate a busirtess organization engaged in contracting after (60) days; h) OCoinmence 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; it (:]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 registratign, or operating beyond the scope of work or &eogcraphical scope of the PRINT (11' VESTIGATOITSNAME) Pursuant to 489.127, Florida Statues, willful refusal to. sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes, (SEE REVERSE FOR, INSTRUCTIONS) COLLIER COUNTY CONTRACTORS LICE14SE 4-0 8 1 '` GROWTH MANAGEMENT DIAS1ON Pursaant to section 334 €lot i<i1 Statutes, the undersigned hereby cerrihes tiwt upon persm , investigation, helshe has reasonable. anti ptObAble grounds to believe that tiltpvtsuu whe; name appe,ns below as issued it% did violatt subsection 489a2Y.(i ), Florida Statues, and t Collier County C:ontractoas Licensing Ordinance aro, 2006.46 (as may be amended) t coinmiunig the violation stated betow f Month [ i (: 41D., t Year' EiTrte A ('I`� s issued ToEfE� Address city gate "` r Zip Telephone No: Dateof firth -' Vehicle Make/Ty ' pplicabie) Year Color Tag No. i, Location oftot 60 ! t' PA +..Vit' OPTIONS X 1-1 t It I' have been informed of the violation for which I have been charged and elect th following option (Check one) i) 0 t choose to pay the penalty of 5 t 4 2) Q l choose not to pay the penalty, and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board. E Description of Violation Date Violation Observed = q; a) E3 Falsely hold self or business organization out as a licensee, certificate holder or registrant;)}w(1C,t:} (`�I3flrfs �C+'•)il'tr4t' b) OFalselyinipersonateacerttficateho[di o (tostrant; c) [!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; !> l; e) [IUse or attemp use a certificate or registration w�hl as been suspended �i orrevoked; L-., l f) j7'�ngage in thYi sines or act in the capacity of a contractor oradverttlse,self, or business organization as available to engage in the business or act in the capacity of a contractor without being duty registered or certified; i?. g) []Operate a business organization engaged in contracting after (60) days; h) 0 Commence or perform work for which abuilding permit is required pursoont to an adopted state minimum building code or without such permit being in effect; a i) [3%Villfully 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 geogrliiclal scope of the r " PRINT (RECIPIENT! NAW PRINT ;(INVESTIGATOR'SNAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes.. (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUNT`( CONTRACTORS LICENSE DBPR - COOPER, EEKE, Interior Designers Licensee Details Licensee Information Name: COOPER, EEKE (Primary Name) Main Address: 4450 BONITA BEACH ROAD SUITE #13 BONITA SPRINGS Florida 34134 County: LEE License Mailing: Licensel-ocation: License Information License Type: Interior Designers Rank: Int. Designer License Number: ID0004225 Status: Current,Active Licensure Date: 01/15/1999 Expires- 02/28/2019 Special Qualifications Qualification Effective Alternate Names View Related License jALf-0—r-m—aV-1-0-q View License Zgmial-a-W-t Page I of I 10:24:11 AM IIIWO17 2601 Eclair ..StOne R0adATaIlahjjSSee FL 32329 :,. Email: g"_tqnjeX_Contact Center :: Customer Contact Center: 850.487,1395 The State of Florida is an AA/EEO employer. Copyright 20QZ-2010 Stptg.9tFlorlda. pr "vsy-staternent Under Florida law, ernall addresses are public records. if you do not want your email address released in response to a public records request, do not send electronlc mail to this entity. Instead, contact the office by phone or by traditional inall. if you have any questions, please contact 850.487.1395, 'Pursuant to Section 455.275(t), Florida Statutes, effective October t, 2012, licensees licensed under Chapter 455, F.S. must provide the Department with an email address if they have one. The emails provided may be used for official communication with tile licensee. However email addresses are public record, if you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public. Please see okir CbAgLeL4" page to determine if you are affected by this change. Coil https://www.niyfloridalicetise.comtl.,icenseDetail.asp?SID=&id=C53ED92B68CCEB918AIA69995969... 1/19/2017 Statutes & Co"Stit'16011 :View Statutes : Online Sunshine Page I of 2 Select Year: 20 1 __�J Go The 2012 Florida Statutes View Endre Title XXXII Chapter 4881 �a REGULATION OF PROFESSIONS AND ARCHITECTURE, INTERIOR DESIGN, AND Cl— Lir OCCUPATIONS LANDSCAPE ARCHITECTURE 481.203 Definitions.—As used in this part: (1) "Board" means the Board of Architecture and Interior Design. (2) "Department" means the Department of Business and Professional Regulation. (3) "Architect" or "registered architect" means a natural person who is licensed under this part to engage in the practice of architecture, (4) "Certificate of registration" means a license issued by the department to a natural person to engage in the practice of architecture or interior design. (5) "Certificate of authorization" means a certificate issued by the department to a corporation or partnership to practice architecture or interior design. (6) "Architecture" means the rendering or offering to render services in connection with the design and construction of a structure or group of structures which have as their principal purpose human habitation or use, and the utilization of space within and surrounding such structures. These services include planning, providing preliminary study designs, drawings and specifications, job -site inspection, and administration of construction contracts. (7) "Townhouse" is a single-family dwelling unit not exceeding three stories in height which is constructed in a series or group of attached units with property lines separating such units. Each townhouse shall be considered a separate building and shalt be separated from adjoining townhouses by the use of separate exterior watts meeting the requirements for zero clearance from property lines as required by the type of construction and fire protection requirements; or shalt be separated by a party wait; or may be separated by a single wall meeting the following requirements: (a) Such wait shalt provide not less than 2 hours of fire resistance. Plumbing, piping, ducts, or electrical or other building services shall not be installed within or through the 2 -hour wall unless such materials and methods of penetration have been tested in accordance with the Standard Building Code. (b) Such wall shall extend from the foundation to the underside of the roof sheathing, and the underside of the roof shalt have at least I hour of fire resistance for a width not less than 4 feet on each side of the wall. (c) Each dwelling unit sharing such wall shall be designed and constructed to maintain its structural integrity independent of the unit on the opposite side of the wait. (8) "Interior design" means designs, consultations, studies, drawings, specifications, and administration of design construction contracts relating to nonstructural interior elements of a building or structure, "Interior design" includes, but is not limited to, reflected ceiling plans, space planning, furnishings, and the fabrication of nonstructural elements within and surrounding interior spaces of buildings, "Interior design" specifically excludes the design of or the responsibility for architectural and engineering work, except for specification of fixtures and their location within interior spaces. As used in this subsection, "architectural and engineering interior construction relating to the building systems" includes, but is not limited to, construction of structural, mechanical, plumbing, heating, air-conditioning, iiihtnil:file://C:\Users\iatijackson\Docutiients\CI,B DOCS\interior design definitions.mht 7/25/2016 Statutes & Constitution :View Statutes : Online Sunshine Page 2 of 2 ventilating,; electrical, or vertical, transportation systems, or construction which materially affects lifesafety systems pertaining to firesafery protection such as fire -rated separations between interior spaces, fire -rated vertical shafts in multistory strtactures fire -rated protection of structurat eieni( rigs, smoke evacuador, and c:ompartinentalixatiOn, emergency ingress or egress systems, and emergency alarm systems, (9) "Registered interior designer" or "interior designer" means natural person who is licensed under this part. (10) "Nonstructural element" means an element which does not require structural bracing and which is something other than a toad --bearing watt, load-bearing column, or other load-bearing element of a building or structure which is essential to the structural integrity of the building. (11) "Reflected ceiling plan" means a ceiling design plan which is laid out as if it were projected downward and which may include lighting and other elements. (12) "Space planning" means the analysis, programming, or design of spatial requirements, including preliminary space layouts and final planning. (13) "Common area" means an area that is held out for use by all tenants or owners in a multiple -unit dwelling, including, but not limited to, a lobby, elevator, hallway, laundry room, clubhouse; or swimming pool. (14) "Diversified interior design experience" means experience which substantially encompasses the various elements of interior design services set forth tinder the definition of "interior design" in subsection (8). (15) "Interior decorator services" includes the selection or assistance in selection of surface materials, window treatments, wallcoverings, paint, floor coverings, surface -mounted lighting, surface -mounted fixtures, and loose furnishings not subject to regulation under applicable building codes. (16) "Responsible supervising control" means the exercise of direct personal supervision and control throughout the preparation of documents, instruments of service, or any other work requiring the seat and signature of a licensee under this part, History.—ss. 2, 19, ch. 79.273; ss. 2, 3, ch. 81-318; ss. 27, 48, ch 82-179; ss. 3, 23, 24, ch. 88.383; s. 4, ch. 91.429; S. 297, ch. 94.119 s. 171, ch. 94.218; s. 2, ch. 95.389; s._1, ch. 2006.276. Copyright o 1995-2013 The Florida Legislature • Privacy Statement • Contact Us Inittrnl:rtle:/IC:\Users\tatljacksonlDocumetlts\CLB DOCS interior design definitions.mht 7/25/2016 EXEMPTIONS 4G9.DD3(11) AKeg|stered architect orengineer acting within the scope ofhis orher practice wrnny person exempted by the law regulating architects and engineers, including persons doing design work as specified |ns.418L229(1)(b)) provided, however, that an architect mrengineer shall not act 'as'a contractorunless properlylicensed Linder this 481.229 Exceptions; exemptions from |icensure'— /1) Nnperson shaUborequired hoqu�difyasanarch�act|norder ton�akaplans and ^ ' specifications or supervise the erection, enlargement, or alteration of: Any building upon any bnrrn for the use of any farmer, regardless of the cost of the building; (b\ Any one-tarni|yorbwo-tan�||yresidence buUding^Unvvnhnune,nrdomnesUcoutbuilding ' ' tone-familynr - hwo bsnn||y residence, regardless ` or appurtenantoon�, ' tions; exemptions from Nce (7) Nothing in this part shall be construed as authorizing or permitting an interior designer ^mengage |nthe business of, ortoact as, mcontractor within the meaning mfchapter 489, unless registered orcertified psacontractor pursuant tmchapter 489. 489,127 Prohibitions; penalties.— [1] Nnperson shall; (a) Rx\aak/ hold himself nrherself Vra business organization out as o licensee, cmrtU0catehn\der,orregistrant; (b) Falsely |rnpmrsmnaha acarbficateholderor registrant; (c] Present nshis orher own the certificate mrregistration ofanother, (d) Knowingly give false or forged evidence to the board or a member thereof; (e) Use mrattempt tmuse a certificate urregistration that has been suspended or revoked; � O Engage |nthe business oract inthe capacity ufncontractor mradvertise h|nlse|for '' herself mrabusiness organ�aonomavailable i t\iocngageinthebusiness oract }nthe capacity of contractor without being duty registered or certified; � Q} (]penaba�bu�\n�s�ungan|za�onmmgnged|ncontnacUnga0cer6OdaYafo||owingthe ' |f| twdth withoutdesignating another primary qualifying t�rmninadwDm�|��on|vqua|'uqualifying o agent, except as provided in os. 489.11 and 489.1195; (h) Commence or perform work for which a building permit is required pursuant to part IV of chapter 553 without such building permit being in effect; or 489,105 Definitions (6) "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, or to the individual or business entity that offers to sell or sells manufactured or factory -built buildings that will be completed on site on property on which either party to a contract 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 or completing such residences. (m) "Plumbing contractor" means a contractor whose services are unlimited in the plumbing trade and includes contracting business consisting of the execution of contracts requiring the experience, financial means, knowledge, and skill to install, maintain, repair, alter, extend, or, if not prohibited by law, design plumbing, A plumbing contractor may install, maintain, repair, alter, extend, or, if not prohibited by law, design the following without obtaining an additional local regulatory license, certificate, or registration: sanitary drainage or storm drainage facilities, water and sewer plants and substations, venting systems, public or private water supply systems, septic tanks, drainage and supply wells, swimming pool piping, irrigation systems, and solar heating water systems and all appurtenances, apparatus, or equipment used in connection therewith, Including boilers and pressure process piping and Including the installation of water, natural gas, liquefied petroleum gas and related venting, and storm and sanitary sewer lines. The scope of work of the plumbing contractor also includes the design, If not prohibited' by law, and Installation, maintenance, repair, alteration, or extension of air -piping, vacuum line piping, oxygen line piping, nitrous oxide piping, and all related medical gas systems; fire line standpipes and fire sprinklers If authorized by law, Ink and chemical lines; fuel oil and gasoline piping and tank and pump installation, except bulk storage plants; and pneumatic control piping systems, all in a manner that complies with all plans, specifications, codes, laws, and regulations applicable. The scope of work of the plumbing contractor applies to private property and public property, including any excavation work incidental thereto, and includes the work of the specialty plumbing contractor. Such contractor shall subcontract, with a qualified contractor in the field concerned, all other work incidental to the work but which is specified as being the work of a trade other than that of a plumbing contractor. This definition does not limit the scope of work of any specialty contractor certified pursuant to s. 489.113(6) and does not require certification or registration under this part as a category I liquefied petroleum gas dealer, LP gas installer, or specialty installer who is licensed under chapter 527 or an authorized employee of a public natural gas utility or of a; private natural gas utility regulated by the Public Service Commission when disconnecting and reconnecting water lines in the servicing or replacement of an existing water heater. A plumbing contractor may perform drain cleaning and clearing and install or repair' rainwater catchment systems; however, a mandatory licensing requirement Is not established for the. performance of these specific services. Statutes & Constitution .View Statutes: OnIftie Sunshine Page 2 of 3 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 ticensure. (10) "Contractor" means a person who is qualified to engage in the business of electrical or alarm system contracting pursuant to a certificate or registration issued by the department. (11) "Department" means the Department of Business and Professional Regulation. (12) "Electrical contractor" or "unlimited electrical contractor" means a person who conducts business in the electrical trade field and who has the experience, knowledge, and skill to install, repair, atter, add to, or design, in compliance with law, electrical wiring, fixtures, appliances, apparatus, raceways, conduit, or any part thereof, which generates, transmits, transforms, or utilizes electrical energy in any form, including the electrical installations and systems within plants and substations, all in compliance with applicable plans, specifications, codes, laws, and regulations. The term means any person, firm, or corporation that engages in the business of electrical contracting under an express or implied contract; or that undertakes, offers to undertake, purports to have the capacity to undertake, or submits a bid to engage in the business of electrical contracting; or that does itself or by or through others engage in the business of electrical contracting. (13) "Local construction regulation board" or "local board" means aboard, composed of not fewer than three residents of a county or municipality, which the governing body of that county or municipality may create and appoint to maintain the proper standard of construction of that county or municipality. (14) "Primary qualifying agent" means a person who possesses the requisite skit(, knowledge, and experience, and has the responsibility, to supervise, direct, manage, and control the electrical or alarm system contracting activities of the business organization with which he or she is connected; and whose technical and personal qualifications have been determined by investigation and examination as provided in this part by the department, as attested to by the board; and who has been issued a certificate of competency by the department. (15) "Secondary qualifying agent" means a person who possesses the requisite skill, knowledge, and experience, and has the responsibility to supervise, direct, manage, and control the electrical or alarm system contracting activities on a job for which he or she has obtained a permit, and whose technical and personal qualifications have been determined by Investigation and examination as provided in this part by the department, as attested to by the board; and who has been Issued a certificate of competency by the department. (16) "Registered electrical contractor" means an electrical contractor who has registered with the department pursuant to fulfilling the competency requirements in the jurisdiction for which the registration is issued. A registered electrical contractor may contract only In the jurisdiction for which his or her registration is Issued. (17) "Registration" means registration with the department as provided in this part. (18) "Registrant" means a person who has registered with the department pursuant to the requirements of this part. (19) "Specialty contractor" means a contractor whose scope of practice is limited to a specific segment of electrical or alarm system contracting established In a category adopted by board rule, including, but not limited to, residential electrical contracting, maintenance of electrical fixtures, and fabrication, erection, Installation, and maintenance of electrical advertising signs together with the Interrelated parts and supports thereof. (20) "Mediation" means a process whereby a neutral third party acts to encourage and facilitate the resolution of a dispute without prescribing what it should be. It Is an informal and nonadversarial process with the objective of helping the disputing parties reach a mutually acceptable. agreement. (21) "Registered alarm system contractor I" means an alarm system contractor whose business includes all types of alarm systems for a(( purposes and who is registered with the department pursuant to s. 489.513. A registered alarm system contractor I may contract only in the jurisdictions for which his or her registration is issued. http.//www.leg.state.fl.us/Statutes/index.cfm?Appjmde=Display__�Statute&Search—String=&URL=0400-... 2/7/2017 Statutes & Constitution :View Statutes: Online Sunshine Page 2 of 6 required roof -deck attachments, and any repair or replacement of wood roof sheathing or fascia as needed during roof repair or replacement and any related work. (f) "Class A air-conditioning contractor" means a contractor whose services are unlimited in the execution of contracts requiring the experience, knowledge, and skill to install, maintain, repair, fabricate, alter, extend, or design, if not prohibited by taw, central air-conditioning, refrigeration, heating, and ventilating systems, including duct work in connection with a complete system if such duct work is performed by the contractor as necessary to complete an air -distribution system, boiler and unfired pressure vessel systems, and all appurtenances, apparatus, or equipment used in connection therewith, and any duct cleaning and equipment sanitizing that requires at_least: a partial disassembling of the system; to install, maintain, repair, fabricate, alter, extend, or design, if not prohibited by law, piping, insulation of pipes, vessels and ducts, pressure and process piping, and pneumatic control piping; to replace, disconnect, or reconnect power wiring on the toad side of the dedicated existing electrical disconnect switch; to install, disconnect, and reconnect tow voltage heating, ventilating, and air-conditioning control wiring; and to install a condensate drain from an air-conditioning unit to an existing safe waste or other approved disposal other than a direct connection to a sanitary system. The scope of work for such contractor also includes any excavation work incidental thereto, but does not include any work such as liquefied petroleum or natural gas fuel tines within buildings, except for disconnecting or reconnecting changeouts of liquefied petroleum or natural gas appliances within buildings,. potable water tines or connections thereto; sanitary sewer lines; swimming pool piping and fitters; or electrical power wiring. A Class A air-conditioning contractor may test and evaluate central air-conditioning, refrigeration, heating, and ventilating systems, Including duct work; however, a mandatory licensing requirement is not established for the performance of these specific services. (g) "Class B air-conditioning contractor" means a contractor whose services are limited to 25 tons of cooling and 500,000 Btu of heating In any one system in the execution of contracts requiring the experience, knowledge, and skill to install, maintain, repair, fabricate, alter, extend, or design, if not prohibited by taw, central air-conditioning, refrigeration, heating, and ventilating systems, Including duct work in connection with a complete system only to the extent such duct work is performed by the contractor as necessary to complete an air -distribution system being installed under this classification, and any duct cleaning and equipment sanitizing that requires at least a partial disassembling of the system; to Install, maintain, repair, fabricate, alter, extend, or design, if not prohibited by law, piping and Insulation of pipes, vessels, and ducts; to replace, disconnect, or reconnect power wiring on the toad side of the dedicated existing electrical disconnect switch; to install, disconnect, and reconnect low voltage heating, ventilating, and air-conditioning control wiring; and to install a condensate drain from an air-conditioning unit to an existing safe waste or other approved disposal other than a direct connection to a sanitary system. The scope of work for such contractor also includes any excavation work incidental thereto, but does not include any work such as liquefied petroleum or natural gas fuel lines within buildings, except for disconnecting or reconnecting changeouts of liquefied petroleum or natural gas appliances within buildings; potable water lines or connections thereto; sanitary sewer lines; swimming pool piping and fitters; or electrical power wiring. A Class B air-conditioning contractor may test and evaluate central air-conditioning, refrigeration, heating, and ventilating systems, Including duct work; however, a mandatory licensing requirement is not established for the performance of these specific services. (h) "Class C air-conditioning contractor" means a contractor whose business is limited to the servicing of air- conditioning, heating, or refrigeration systems, including any duct cleaning and equipment sanitizing that requires at least a partial disassembting of the system, and whose certification or registration, issued pursuant to this part, was valid on October 1, 1988. Only a person who was registered or certified as a Class C air-conditioning contractor as of October 1, 1988, shalt be so registered or certified after October 1, 1988. However, the board shalt continue to license and regulate those Class C air-conditioning contractors who held Class C licenses before October 1, 1988. (i) "Mechanical contractor" means a contractor whose services are unlimited in the execution of contracts requiring the experience, knowledge, and skill to install, maintain, repair, fabricate, alter, extend, or design, if not littp:llwww.leg.state.fl.usIStatuteslindex.cfni?App__!node=Di-,play�Statute&Seatth_String=&URI.=0400-... 2/7/2017 Statutes & Constitution :View Statutes : Online Sunshine Page 3 of 6 prohibited by law, central air-conditioning, refrigeration, heating, and ventilating systems, including duct work in connection with a complete system If such ductwork is performed by the contractor as necessary to complete an air - distribution system, baiter and unfired pressure vessel systems., tift station equipment and piping, and all appurtenances, apparatus, or equipment used in connection therewith, and any duct cleaning and equipment sanitizing that requires at least a partial disassembling of the system; to Install, maintain, repair, fabricate, atter, extend, or design, if not prohibited by taw, piping, insulation of pipes, vessels and ducts, pressure and process piping, pneumatic control piping, gasoline tanks and pump installations and piping for same, standpipes, air piping, vacuum line piping, oxygen lines, nitrous oxide piping, Ink and chemical tines, fuel transmission lines, liquefied petroleum gas lines within buildings, and natural gas fuel tines within buildings; to replace, disconnect, or reconnect power wiring on the toad side of the dedicated existing electrical disconnect switch, to Install, disconnect, and reconnect low voltage heating, ventilating, and air-conditioning control wiring; and to Install a condensate drain from an air-conditioning unit to an existing safe waste or other approved disposal other than a direct connection to a sanitary system. The scope of work for such contractor also includes any excavation work incidental thereto, but does not Include any work such as potable water tines or connections thereto, sanitary sewer lines, swimming pool piping and filters, or electrical power wiring. A mechanical contractor may test and evaluate central air-conditioning, refrigeration, heating, and ventilating systems, Including duct work; however, a mandatory licensing requirement is not established for the performance of these specific services. (j) "Commercial pool/spa contractor" means a contractor whose scope of work involves, but is not limited to, the construction, repair, and servicing of any swimming pool, or hot tub or spa, whether public, private, or otherwise, regardless of use. The scope of work includes the installation, repair, or replacement of existing equipment, any cleaning or equipment sanitizing that requires at least a partial disassembling, excluding fitter changes, and the Installation of new pool/spa equipment, interior finishes, the installation of package pool heaters, the installation of ail perimeter piping and fitter piping, and the construction of equipment rooms or housing for pool/spa equipment, and also Includes the scope of work of a swimming poot/spa servicing contractor. The scope of such work does not include direct connections to a sanitary sewer system or to potable water lines. The installation, construction, modification, or replacement of equipment permanently attached to and associated with the pool or spa for the purpose of water treatment or cleaning of the pool or spa requires licensure; however, the usage of such equipment for the purposes of water treatment or cleaning does not require licensure unless the usage involves construction, modification, or replacement of such equipment. Water treatment that does not require such equipment does not require a license. In addition, a license is not required for the cleaning of the pool or spa in a way that does not affect the structural Integrity of the pool or spa or its associated equipment. (k) "Residential pool/spa contractor" means a contractor whose scope of work involves, but is not limited to, the construction, repair, and servicing of a residential swimming pool, or hot tub or spa, regardless of use. The scope of work includes the installation, repair, or replacement of existing equipment, any cleaning or equipment sanitizing that requires at least a partial disassembling, excluding fitter changes, and the installation of new poot/spa equipment, interior finishes, the installation of package pool heaters, the installation of all perimeter piping and fitter piping, and the construction of equipment rooms or housing for pool/spa equipment, and also Includes the scope of work of a. swimming pool/spa servicing contractor. The scope of such work does not include direct connections to a sanitary sewer system or to potable water tines. The installation, construction, modification, or replacement of equipment permanently attached to and associated with the pool or spa for the purpose of water treatment or cleaning of the pool or spa requires licensure; however, the usage of such equipment for the purposes of water treatment or cleaning does not require ticensure unless the usage involves construction, modification, or replacement of such equipment. Water treatment that does not require such equipment does not require a license. In addition, a license is not required for the cleaning of the pool or spa in a way that does not affect the structural integrity of the pool or spa or its associated equipment. V http://www.leg.state.fl,us/Statittestindex.cfm?Appjnode=Display Statiite&Searcii—String=&LJRI..=0400-... 2/7/2017 November 7, 2014 Mr. Charles Scariano 5386 Sycamore Dane Naples, Florida 34119 RE: Unpaid Balance - $52,088.88 Dear Mr. Scarlano: Although we have contacted you about the outstanding balance on your account, we still have not heard from you. You have an outstanding balance of $52,088.88. The attached statement shows the invoices and payments which were made against this account. s Unless we hear from you in seven days, we will turn your account over to our collection agency. obviously, this would be detrimental to your credit rating. We must hear from you soon or be forced to take action. Please send your payment in full or call us to discuss this matter. Thank you for your prompt attention to this matter. Sincerely, Eeke Coo r EDC In riors, Inc. Enc: 4450 Bonita Beach Road Bonita Springs, FL 34134 (239) 948-2515 phone (239) 948-.6763 fax EDClnteriors@edcinteriorsinc.com CLIC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Cl. 34134 To: Charles Scariano 5386 Sycamore Lane Naples, FI 34119 Date 10;124/2014 Amount Due Amount Enc. $52,088.88 Page 1 Date Transaction Amount Balance 0.00 03131/2013 12/1112013 Balance forward PMT # 1325.50% Deposit on Floorin and Painting _17,650.00 -17,650.00 15,850.00 12/17/2013 INV 92497. Due 12/17/2013. Paint Doors, crown, etc. 33,500.00 -10,000.00 5,850.00 12118/2013 12123/2013 PMT#1702. INV #2519. Due 12/23/2013. Furniture moving and arrangement 560.00 6,410.00 25,611 66 01/17/2014 INV #2537. Due 01/17/2014. Marble for Kichen, barbeque and Master bath 19,201.66 5,611.66 0 / 17/2014 PMT #1170. -20,000.00 7,500.00 13,111.66 01/19/2014 INV 42552. Due 01/28/2014. Granite Slabs -7,500.00 5,611.66 01/29/2014 PMT #1706. Granite, MBath, Wetbar, Powder, MCloset 11,$48.20 17,459.86 02107/2014 INV #2571. Due 02/07/2014, Plumbing Fixtures -10,000.00 7,454.86 0210712014 PMT # 1707. Plumbing Fixtures INV #2572. Due 02107/2014. Installation of Plumbing fixtures 3,360.00 10,819:86 02/07/2014 02/07/2014 INV #2573. Due 02/07/2014. office drywall 265.00 5,748.88 1 1,084:86 11,833.74 03/18/2014 INV #2601. Due 03/1812014. Ilarbeque Grill 13,599.30 30,433.04 03/18/2014 INV #2602. Due 03/18/2014. FR Loveseats, swivel chair, ottoman 12,350.59 42,783.63 03/18/2014 INV #2603. Due 03/18/2014. Sofa, cocktail tole, wing chairs,, 03 19,708.609.03 62,491.66 91.26 0311812014 INV #26104. Due 03/18/2014. DR Table, top, chairs, buffet 25 88, 03/18/2011 INV #2605. Due 03/18/2014. Kitchen Door panels, painting cabinets, desk/wine cooler area, Nancy's office and and family roam cabinetry 53,111.26 -35,000-00 03118/2014 03/24/2014 PMT INV #2609. Due 03/24/2014. Framing barbeque 1,500.00 235.00 54,611.26 54,846.26 04/2 i/2014 INV #2647. Due 04/21/2014. Electrical- Receptacle/wnecoo1er µ 518.99 55,365.25 04/25/2014 INV #2651. Due 04/25/2014. Sink replacement 1 57,122.31 04/25/2014 INV #2652. Due 04/25/2014. Living room end tables 1204,06 64,326.31 05/0812014 INV #2663. Due 05/08/2014. Cabinetry: Study ,,757A6 0 00 64,326.31 05108/2014 INV #2664. Due 05/08/2014. VOID: Study Po%Wer Bath cabinetry 0.00 64 ,26.31 3 05/08/2014 INV #2665. Due 05/08/2014. VOID: Powder Room cabinetry 7.00 10,297.85 74,324.16 05/08/2014 INV #2666. Due 05/08/2014. Family room tables, Chandeliers 74,624,16 05/08/2014 INV #2667. Due 05/08/2014. VOID: Master Bath cabinetry -30,000.00 44,624.16 05/08/2014 PMT # 171 L 92668. Due 05/13/2014. Scariano - cabinetry pulls 1,017.60 45,641.76 05/13/2.014 06/09/2014 INV INV #2680. Due 06/09/2014. LR Electrical Work 1,810.00 0.00 47,451.76 47,451.76 06113/2014 INV #2683. Due 06/13/2014. VOID: Dinette Table &Chairs 1-30 DAYS PAST 31-60 DAYS PAST 61-90 (DAYS PAST OVER 90 DAYS Amount Due CURRENT DUE DUE DUE PAST DUE 0.00 0.00 0.00 1,875.00 50,213.88 $52,088.88 Page 1 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 Charles Scariano 5386 Sycamore Lane Naples, F134119 Date 10/24/2014 Page 2 Amount Due Amount Enc. �52,aas.ss Date Transaction Amount Balance 06117/2014 INV #2684. Due 06/1712014, pickup and delivery of cuing chairs, 360,00 47,8 t 1.76 consignment, etc. 06123/2014 INV #2687. Due 06/23/2014. Delivery- 6/13/14 675.00 48,486.76 06/27/2014 INV #2693. Due 06127/2014. Outdoor Grill Panels 1,327.12 49,813.88 06/30/2014 INV #2696. Due 06/30/2014. VOID: Repair Fire Place 0.00 49,813,88 07/09/2014 INV #2699. Due 07/09/2014. Scariano - Leaf chair refinishing 400.00 50,213.88 08/0512014 INV #2730. Due 08105/2014. Additional items per Client 1,875 00 52,088.88 1-30 DAYS PAST 31-60 DAYS PAST 61-90 DAYS PAST OVER 90 DAYS Amount Due CURRENT DUE DUE DUE PAST DUE 0.00 0.00 0.00 1,875.00 50,213.88 $52,088.88 Page 2 ^d G t:`:"i rj _-I r7 eJl a iz P5 ;= k6 v {:i +- * ti o; UA `-i= w &; o w T v w I Zi. � y _ 11 OPT .!a w er cai �r s4 � },?t +�,rr ca t;� c� c2� ,» J +�• r' ,--a in y ! As .i :._r { .i nJ {.3 t•:.J r.i as ca .�. .� :.> c J cp � �z ca c_y �. •`=a ca .a �-+ .:.a c� �`;a .� 0 0 ,,..- a- i a--. I I - . :a. .p. -s+.. .a. ,p ..d s: 0 _a s. se+- .e-.. -i.. d.. .m �.c. .a ..aa ia� hJ IV V 4J \I O O Y P � O O O O O O O a� O G. O P {3 -J+ -K -P b -L� . -A -A •P -b -P .Da ..pa .1> -p. A $ -Lr A .p 4+ is to to to to w m N v w v w N P 1— �2; w W `(�pper ! fi r- iv J +s r-- �r- w. _�-a �P w cn r-•. v1. w SAi p. M OMO tp A da O VI ��pp of d. W eeW�� C ~ 1. M O L— V d0 ClJ N Q+ -6 V O LJ Q V is is: is OR to as OR k in is 22 13 ps at as R3 u lJ — P CA AR W - N f�J — - tJf r+ (fit 4J Q pOH �i?a O _W QOs {fin �p 2 6 4Q1 •pyo N Q 52 0 W O i� d t� G O W 4, , .P 3 15 p Q GD t - {r O O b to it Q CO o 1 O a « OO O O Q d p 1J O O O d kO CA O G O Q' W �"- O d N O �^' r N IVR R 77. �� a- �: Y , ' 2 0 4 ugy m ria 'r ro a ca- a m a m 7-1 — � r ro er rx+ a A =R T N Invoice # Description of items invoice "rolal Date of Payments Payments Balance Due wallpaper removal 33,500.00 12/11/13 16,750.00 0.40 ?=497 - Faint, 1211811310,000.00 1/t7/14 6,750.00 X41} ^- ik1J"CfuptltEJrefromgarage 564.00 12/11/13 561.04 13,250.00 (1.110 0.00 i7 KitcltcrY, R113A, 13110 Granite 19;201.66 1/17/14 5/8/14 5,951w66 Fabrication of granite tops for 1'1YD hath, Wet bar, MBA, 9,286.87 1/29/14 7,500.00 1,786.87 1552 - Master Closet Plumbing Fixtures 11,848.20 12/11/13 2/7114 340.00 10,000.00 0.00 2571 •- 5/8114 1,508.20 Irutailation of Plumbing (to date) 3,360.00 3,360.00 1572 — Master Tub Framing 1,192.50 5,748.88 3/18/14 4,563.13 1,192.50 0.00 2573 — 2601 '" BBQ Grill 518/14 1,185.95 Family Room Funuture:L,ovescats, swivel chair, ottoman, 13,593;30 3/18114 5,445.75 8,153.55 2602 - freight on furniture, fabric and trim for accent pillows LVR Furniture: Bartlett Sofa, custom throw pillows, cocktail table, labor & fabric to reupholster wing & leaf 12,350 99 3/18/14 5,712.30 6,638.29 2603 chairs, p/u and delivery of chairs to upholsterer, receiving and delivery of furniture on 5112114 DR Furniture: Table Bases, custom glass top, host and side 19,708.03 3/18/14 9,644.02 10,064.01 2604 _ chairs, buffet, frt. New raised panels and drawer fronts in Kitchen, painting of Kitch. Cabinets, convert desk area for wine cooler, new bast 25,619.60 3118/14 9,634.80 15,984.80 2605 - & upper cabinets, modify deep cabinet in Nancy's office, custom built cabinet in Fancily Room 2609 Framing for the BBQ 1,500.00 518114 1,500.00 235.00 0.00 0.00 2647 •- Electrical Receptacle for Wine Cooler 235,00 5/8/14 41g 99 0;00 2651 -- Sink Replacement 518.99 1,757A6 5/8114 5/8114 1,757.06 0.00 2052 -- LVR Endtables 2663 - Study - TV Wail unit and custom desk. 6,99:4.00,5/g/14 3,500.00 3,494.00 2664 Study powder bath -Custom unit in powder bath with legs 3,106.25 518114 593.34 2,512.91 2665 - powder Bath custom built in 4,312.50 5/8/14 2,250.00 2,062.50 Foyer chandelier, DR chandeliers, FR Lamp Table, cocktail 4 500.00 6,698:85 2666 table, MBR Upholstered bed, fans for study and Nancy's 11,I98.95 518/14 > office, freight on items 13,800.©0 5/8/14 6,500.00 7,300.00 2667 MBA Cabinetry 1'.3050 1,017.60 2668 — Cabinet Pulls 300.00 300.00 2680 Electrical work in Living Roam (To date) cva.a •- uuAcae Mott: urru %„flags tri-elgat to 0e ucreuntnc(l) >,U�s,ttz 5,0S3:fi2 2684 - Pick up and delivery of Wigg Chairs, items for consigntent 360.00 360.00 2687 - Delivery and installation on 6/13/14 675.00 2693 _ Custom Outdoor brill panels 1327.12 675.00 1327.12 2h99 "" Refinishing of Leaf chair to thatch coffee tabic 400:00 400.00 208,532 . 222L_130,150.00 78,381.82 We are requesting payment for invoices 2602, 2603, 2604, 2605, 2666, 2668, 2683,2684, 2687, 2693, 2699 minus the balance for the leaf chairs, however they should be ready in another week, Also, originally we had requested half for the dinette set, but it is expected to ship in a week so we are now requesting full payment on that. Freight charges may be added as we receive additional items Total Requested balance at this time is $56,373.04 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Ft. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 Invoice DATE INVOICE 1/17/2014 2537 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Provision, fabrication and installation of granite counter tops for kitchen area: 3 Slabs (a leftover piece will be used for the bar-b-que 1 13,276.45T counter top) Blue Agata Treated Fabrication and installation of granite op for bar-b-que area 1 1,300.00T Provision, fabrication and installation of marble counter top for 0.00T vanities and bathtub deck at master bathroom Rojo Coralito marble for the Master Bathroom 1 3,538.32T Subtotal $18,114,77 Phone# Fax # E-mail Sales Tax (6.0%) $1,086.89 239-948-2515 239-949-6763 edeinteriors@e&iteriorsinc.cota Total $19,201.66 Payments/Credits $43,250.00 Balance Due $5,951.66 EDC: Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 7.3 12/17/2013 2497 Bonita Springs, F1. 341.34 PILL TO Charles Scariano 5386 Sycamore Lane Naples, F134119 I TERMS I P.O, NO. I PROJECT I DESCRIPTION QTY AMOUNT Remove wallpaper 1 2,1 00.00 Paint all walls 1 7,600.00 Paint all doors, `base and crown molding 1 3'900.00 Painting just Mase 1 1,000.00 Sanding down floor to original color and refinish with satin clear 1 4,500.00 coat Master Walk -In Closet and Her Office: Removal & replace furniture, remove & haul existing carpet, cut in closet organizer, install carpet tacked over new pad. 1 6,000.00 1/2 down upon acceptance Subtotal Fax # E-mail Sales Tax 16.0%j Phone # 239-948-2515 239-948-6763 edeinteriors@edcinteriorsine.com Total Payments/Credits Balance Due Page 1 EDC Interiors, Inc. 4450 Bonita Beach Road Shite 13 Bonita Springs, FI. 34134 1311,LTO ---------------- Charles Scar ano 5386 Sycamore Lane Maples, FI 34119 DAXE INVOICE N .12/17/2013 2:97 Page 2 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Tile cleaning and Tile refinislting 1 8,400.00 1/2 down upon acceptance Subtotal $33,500.00 Phone # Fax # E-mail sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 cdcintedors{acdcinteriorsinc.com Total $33,500.00 Payments/Credits $-33,500.00 Balance Due $0.00 Page 2 FISC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # uite 13 12/17/2013 2497 Bonita Springs, Fl. 34134 AN ±BILLO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Remove wallpaper 1 2,100.00 Paint all walls 1 7,600.00 Paint all doors, base and crown molding 1 3,900.00 Painting just Mase 1 1,000.00 Sanding down floor to original color and refinish with satin clear 1 4,500.00 coat Master Walk -In Closet and Her Office: Removal & replace 1 6,000.00 furniture, remove & haul existing carpet, cut in closet organizer, install carpet tacked over new pad. 1/2 down upon acceptance Subtotal Phone # Fax # E-mail Sales Tax ($.0%) 239-948-2515 239-948-6763 uleinteriorsCa,,odcinteriorsuie-win Tota Payments/Credits Balance Due Page 1 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 DESCRIPTION Tile cleaning and Tile refinishing M DAT'R INVOICE # 12/17/201 2497 I TERMS I P.O. NO. I PROJECT I QTY I AMOUNT 11 8,400.00 1/2 down upon acceptance Subtotal $33,500.00 Phone# Fax # E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edeinteriors@o&illteriOrsulc.cOm Total $33,500.00 Payments/Credits $-33,500-00 Balance Due $0.00 Page 2 Invoice -4 Description of items Invoice Total Date of Paymettts Payments Balance Due wallpaper renrovat 33,500.00 IVI II13 16,750.i?0 4.00 - paint, 2497 12718113 10,000.(X1 1/17/14 6,750.00 ?S19 - 1Lio funritiue'tutugarage 560"00 12111/13 560.00 1x2550,00 0,00 0.0fl _?537 '~ Kitchcn,Ivi13A,R13C)Ciranite 19,201.66 1/17!19 5/8/14 Fabrication of granite tops for PtV17 Balli, Wet bar, ItiiBA, 9,286.81 1/29/14 7,500.00 t,"/86.$7 2552 Master Closet Plumbing T ixtures 11,8'18,20 12111113 217114 394,00 10,000.00 0,00 25"/1 - 5/8!14 1,508:24 installation of Plumbing (to date) 3,360.00 3'360,04 2572 Master flub Framing BBQ Gilt Family Room Frumturw. Lavescats, swivel chair, Ottoman, I19250 ,. 5,748.88 3/18/14 5/8/14 4,563.13 1,185,75 1,192,50 0,00 2573 2601 13,599,30 3/18114 5,445.75 8,153.55 2602 -- freight on furniture; fabric and trim for accent pillows LVR Furniture: Bartlett Sofa, custom throw pillows, cocktail table, labor & fabric to reupholster wing & tcaf 12,350.99 3/18/14 5,712.30 6,638.29 2603 chairs, p/u and delivery of chairs to upholsterer, receiving and delivery of furniture on 5/12M DR Furniture: Table Bases, custom glass lop, host and side 19,708,03 3/18/14 9,644.02 10,064.01 2604 _ chairs, buffet, frt. New raised panels and drawer fronts in Kitchen, painting of Kitch. Cabinets, convert desk area for wine cooler, new bas 25,619.60 3/18/14 9,634.80 15,984.80 2605 & upper cabinets, modify deep cabinet in Nancy's office, custom built cabinet in Family Room 2609 J- naming for the BBQ 1,500,00 518114 1,500.00 235.00 0:00 0.00 2647 Electrical Receptacle for Nine Cooler 235.00 5/8/14 519.99 0.00 2651 •- Sink Replacement 518.99 —0.00 1,757.06 518/14 5/8/14 1,757.06 2652 — LVR Endtables Study - TV Wall unit custom desk 6,994.00 51$/14 3,504,00 3,494,00 2663 — 2664 .. Study Powder bath -Custom unit in powder bath with legs 3,106.25 5/8114 593.34 2,51'.2.91. 2665 - powder Bath custom built in 4,312.50 5/8/14 2,250.00 2,062.50 Foyer chandelier, DR chandeliers, PR Lamp Table, cocktail 4,500.00 6,698.85 2666 — table, MBI( Upholstered bed, fans for study and Nancy's 11,198:85 5/8114 office, freight on iters 13,800.40 518/14 6,500.00 7,300.00 2667 — MBA Cabinetry 1,017.60 1,017.60 2668 — CabinetPuits 300.40 300.00 2680 Electrical work in Living Room (To (late) 2683 Dinette Table and Chairs (Freight to be Determined) 5,053,82 5,033.82 2684 Fick up and delivery of Wing Chairs, items for consigment 360.00 36.0.00 2687 Delivery and installation on 6/13/14 675.00 675.00 2693 Custom Outdoor Grill panels 1327.12 1327.12 2699 " Refinishing of leaf chair to match coffee table 400.00 400.00 209,532.221 1.30,150.00 78,381.82 We are requesting payment for Invoices 2602, 2603, 2604,. 2605, 2666, 2668, 2683, 2684, 2687, 2693, 2699 minus the balance for the leaf chairs, however they should be ready in another week'. Also, originally we had requested half for the dinette set, but it is expected to ship in a week so we are now requesting- full payment on that. Freight charges may be added as we receive' additional items Total Requested balance at this time is $56,373-04 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 NAME / ADDR M�S Charles Scariano 5386 Sycamore Lane Naples, E134119 DESCRIPTION Remove waitpaper Paint all wall$ paint bathroom cabinets paint, kitchen cabinets Paint all doors, base and crown molding Painting just base Sanding down floor to original color and refinish with satin clear coat Master Walk -In Closet and Her Office: Removal & replace furniture, remove & haul existing carpet, cut in closet organizer, install carpet tacked over new pad. 'rile cleaning and Tile refinishing 1/2 down upon acceptance Phone # Fax # 239-948-2515 239-948-6763 Estimate DATE ESTIMATE,.. 12/9/2(113 2384 F"o Z Iffm E-mail (6.0%) ----------------- edcititcf1ors(01 edcinterlorsinc-COHI TOTAL SIGNATURE TERMS TOTAL 2,100.00 7,600.00 600,00 1,200.00 3,900.00 1,000.00 4,500,00 6,000-00 : 8,400.00 $35,300.00 KOO $35,300.OD EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 B111, TQ ClIarles Scariano 5386 Sycamore Lane Naples, Fl 34119 9 0 Invoice DATE ,INVO5ICT # 12/13/2013 219 I TERMS I P.O. NO. I PROJECT I DESCRIPTION 12/20 Move, assemble, place, and set up furniture from garage into rooms Phone # Fax # E-mail 239-948-2515 239-948-6763 edeinteriors@edcintcriorsinc-COM QTY AMOUNT 560.00 Subtotal $560.00 Sales Tax (6.0%) $0.00 Total $560.00 Payments/Credits $-560.00 Balance Due $0.00 Subtotal $18,114.77 Phone # Fax # E-mail Sales Tax (6.0%) $1,086.89 239-948 -25155 239948-6763 e&interiors edeinteriorsino.com Total $19,201.66 Payments/Credits $-13,250.00 Balance Due $5,951.66 IncIiiiE'CICii�s, 111E R 4450 Bonita Beach Road DATE INVOICE # uile "l3 1/17/2014 2537 Bay tits Springs, Ft. 34134 BILL TO Charles ScairialYo 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO.. PROJECT DESCRIPTION QTY AMOUNT Provision; fabrication and installation of granite counter togs for 1 13,276.45T kitchen area: 3 Stabs (a leftover piece will be used for the bar-b-que counter top) Blue Agata Treated Fabrication and installation of granite op for bar-b-que area 1 1,300.00T Provision, fabrication and installation of marble counter top for 0.04T vanities and bathtub deck at master bathroom Rojo Coratito marble for the Master Bathroom 1. 3,538.32T Subtotal $18,114.77 Phone # Fax # E-mail Sales Tax (6.0%) $1,086.89 239-948 -25155 239948-6763 e&interiors edeinteriorsino.com Total $19,201.66 Payments/Credits $-13,250.00 Balance Due $5,951.66 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, F1 34119 DATE ulk j INVOICE # 1/28/2014 2552 Page 1 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Fabrication and installation of wet bar granite top, Color: Golden 9,286.87 Ray,Finish: 3cut, easy edge, 4" splash and undermount sinks provided by customer Fabrication of Master Bath - 2 counter Tops in granite, Color: Golden Ray, Finish: 3cm, easy edge, 4" splash, undermount sinks provided by customer Fabrication of Powder Room - 2 counter tops in marble, Color: Passion Red Onyx, Finish: 2cm, easy edge, 41' splash, undermount sinks provided by customer Fabrication and Installation of Master Closet - 3 Counter Tops in marble, Color: Passion Red Onyx, Finish: 2cm, easy edge, no backsplash, no sinks it' this area 75% Deposit Due, Balance Due Before Pickup Subtotal Phone# Fax # E-mail Sales Tax (6.0%) 239-949-2515 239-949-6763 cdeinteriors@edcinteriorsine.coin Total Payments/Credits Balance Due Page 1 EDC Interiors, Inc. 4450Bonita Beach Road Suite 1.3 Bonita. Springs, F1, 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, F134119 M - LATE INVOICE # 1/28/2014 2552 I TERMS I P.O. NO, I PROJECT I DESCRIPTION All counter tops are sealed and waxed, Pricing does not include plumbing or electrical work QTY AMOUNT 75% Deposit Due, Balance Due Before Pickup Subtotal $9,286.87 Phone 9 Fax # E-mail Sales Tax (6.0%) $0.00 239-949-2515 239-948-6763 cdcinteriors@cdciiiteriorsine.com Total $9,286.87 Payments/Credits $-7,500.00 Balance Due 4:1 _7RA-97 Page 2 EIEC Interiors, Inc. 4450 Benita Beach Road Solite 13 Bonita Springs, t;(. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, F134119 Invoice H!E� INVOICE # 2/7/20"14 2571 I TERMS I P.O. NO. I PROJECT I DESCRIPTION .,_ . Yi=.ss. Jacuzzi with 16 jets, heater, center drain and right pum14 �.��_ QTY AMOUNT gar'.:; _,r�, 1 5,059.11T Roman Tub Faucet with diverter, metal lever handles and multi 1 g�}O.p4T', function hand shower Bathroom Faucet with lever handles, inicludes metal pop up drain 2 1,043.28T 18 3/8" Undermount Bathroom Sink with overflow 2 600.g1T Pre -Rinse High Arc Kitchen Fauceet 1 383.50T 758.10T Pullout Spray bar/ Prep Faucet 2 1 517.93T 311/2" Undermount Single Bowl Stainless Steel Kitchen Sink 447.86T 15" Undermount Single Bowl Stainless Stee Kitchen Sink 2 Single Phase Garbage Disposal with Soundseal Technology, 1 448.00T includes power cord 1 98.59T Air switch for counter top 2 127.68T Soap and Lotion Dispenser - Stainless Steel Single Post Tissue Heider - Brushed Mickel 1 1.72T 11.58T Essential 8" Towel Ring - Brushed Nickel 2 11 Pay in full. Items have been ordered and prepaid. I Subtotal Phone # - Fax # E-mail Sales Tax (6.0%o) 239-948-2515 239-948-6763 odcinteriors c*dainteriorsine.coni Tom Payments/Credits Balance Due Page 1 I TERMS i P.O. NO- I PROJECT DF-SCRIPTION QTY AMOUNT Essentials 24" Towel Bar - Brushed Nickel 2 180.65T Essentials Robe hook - Brushed Nickel 3 146.12T Jacuzzi D095 Trim Kit with 4 1 Jet Rings 1 211.85T Jacuzzi HP 558 26" Universal Rotary/ Cable Drain Kit BN -I 130,63T Pay in full. Items have been ordered and prepaid. Subtotal $11,177.55 Phone# Fax # E-mail Sales Tax (6.0%) $670.65 239-948-2515 239-949-6763 cdcittle-riors@odcinteriOrsinO.cO'u Total $11,848.20 Payments/Credits $40,340.00 Balance Due $1,508.20 Page 2 invoice EDC Interiors, Inc. 4450 Bonita Beach Road DATE INVOICE # Suite 13 2/7/2014 2571 Bonita Springs, Fl. 34134 BILL TO Charles Sc-ariano 5386 Sycamore Lane Naples, FI 34119 I TERMS i P.O. NO- I PROJECT DF-SCRIPTION QTY AMOUNT Essentials 24" Towel Bar - Brushed Nickel 2 180.65T Essentials Robe hook - Brushed Nickel 3 146.12T Jacuzzi D095 Trim Kit with 4 1 Jet Rings 1 211.85T Jacuzzi HP 558 26" Universal Rotary/ Cable Drain Kit BN -I 130,63T Pay in full. Items have been ordered and prepaid. Subtotal $11,177.55 Phone# Fax # E-mail Sales Tax (6.0%) $670.65 239-948-2515 239-949-6763 cdcittle-riors@odcinteriOrsinO.cO'u Total $11,848.20 Payments/Credits $40,340.00 Balance Due $1,508.20 Page 2 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 DESCRIPTION Installation of plumbing fixtures throughout project Invoice DATE INVOICE # 2/7/2014 2572 I TEIWS I P.O. NO. I PROJECT I 1'.. -;r- Phone # Fax # E-mail 239-948-2515 239-948-6763 cdcinteriors@edcijitrfiorsinc.coni QTY AMOUNT 3,360.00 Subtotal $3,360.00 Sales Tax (6.0%) $0.00 Total $3,360.00 Payments/Credits $0.00 Balance Duo $3,360.00 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 1.3 Bonita Springs, Ft. 34134 CharlesScariano 5386 Sycamore Lane Naples, A 34119 DATE INVOICE # VOICE 2/7/2014 n2573 TERMS P.O. N0. PROJECT DESCRIPTION QTY' AMOUNT Labor to frame bathtub in the master bath - Materials are included Labor to remove molding and to do drywall repair - Materials are included 1 1 875.00T 250.00T Subtotal $1,125.00 Phone # Fax # E-mail Sales Tax (6.0%) $67.50 239-948-2515 239-948-6763 edcintaiors@odcinteriorsino.com Total $1,192.50 Payments/Credits $0.0 Balance Due $1,192.50 EDC Interiors, Inc. 4450 Bonita Beacli Road Suite 13 Bon ita,9prings, Ft. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, F134119 Invoice DATE INVOICE 3/18/2014 2601 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Lynx 27" BBQ Grill L27PSR3LP Lynx Insulated jacket LIJ27 Delivery Cliarges Installation of BBQ jemiair Microwave Drawer 2124 WS Installation of Microwave Drawer 1 1 1 j 1 2,799.O0T 750.Off 150.00 1,349.00T 79.00 Subtotal $5,455.00 Phone # Fax # E-mail Sales Tax (6.0%) $293.88 239-948-2515 239-948-6763 odeiiitefiors@4rAointefiorsine.coni Total $5�748.88 Payments/Credits $4,563.13 Balance Due $1,185.75 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, F1. 34134 BILL To Charles Scariano 5386 Sycamore Lane i Naples, F134119 Invoico DATE INVOICE # 3/18/2014 2602 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT FAMILY ROOM Loveseats Swivel Chair Ottoman Fabric, trims, labor and inserts for 6 throw pillows 2 1 1 1 5,868.00T 2,327.50T 1,120.00T 959.50T Subtotal $10,275.00 Phone# Fox # E-mail Sales Tax (6.0%) $616.50 239-948-2515 239-948-6763 edeinteriors@edcinteriorsinc.com Total $10,891.50 Payments/Credits $-5,44575 Balance Duo $5,445.751 EDC interiors, Inc. 4450 Bonita Beach Road Suite 13 'Bonita Springs, A. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 DATE INVOICE # 3/18/2014 2603 Page 1 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT LIVING ROOM 1 3,999.00T Bartlett Sofa 1 O.00T Accent Pillows 1 1,531.25T Cocktail Table Labor for reupholstering 2 wing chairs 2 1,125.00 Fabric for reupholstering 2 wing chairs 15 2,250.00T Labor for reupholstering 2 1,125.00 Fabric for reupholstering 8 592.00T Pick up and delivery for reuphster 1 300-00 Subtotal Phone # Fax # E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 edeintajors@edcintcriorsine-com Total Payments/Credits Balance Due Page 1 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Ft. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, A 34119 Invoice DATE INVOICE # 3/18/2014 2603 I TERMS I P.O. NO. I PROJECT I DESCRIvrioN QTY TBD Subtotal Phone # Fax # E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 cdcinteriors@edciitteriorsinc.com Total Payments/Credits Balance Due Page 2 AMOUNT M] $10,922.25 $502.34 $11,424.59 $-5,712.30 $5,712.29 EDC interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, W. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, F134119 Invoice DATE INVOICE # 3/18/2014 2604 TERMS P.O. NO, PROJECT DESCRIPTION QTY AMOUNT DINING ROOM 3 2,887.50T Table bases 1 3,715.00T Glass top 120" x 50" x 3/4" Upholsterd Host Chair 2 2,345.00T Upholstered Side Chairs 8 6,370.00T Buffet 1 2,878.75T Phone # Fax # E-mail 239-948-2515 239-948-6763 cdciateriors@edciat4uiorsinc,com Subtotal $18,196.25 Sales Tax (6.0%) $1,091.78 Total $19,288.03 Payments/Credits $-9,644.02 Balance Due $9,644.01 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, F1 34119 DESCRIPTION Invoice DATE INVOICE# 3/18/2014 2605 I TERMS I P.O. NO. I PROJECT I NEW RAISED PANELS DOORS AND DRAWER FRONTS FOR KITCHEN, INCLUDING SOLID COLOR FINISH, AND INSTALLATION. DECORATIVE HARDWARE NOT INCLUDED KITCHEN CABINETS CONVERT DESK AREA TO WINE COOLER/BAR AREA, INCLUDING NEW BASE AND UPPER CABINETS, CLEAR GLASS DOORS AT UPPER CABINETS, WITH STEMWARE RAILS. WINE COOLER NOT INCLUDED. Phone# Fax # E-mail 239-948-2515 239-948-6763 edcinteriors(ecicinteriorsine.coln QTY AMOUNT _2� 1 1 13�,949.65 1,400.00 3,920.00 Subtotal $19,269.60 Sales Tax (6.0%) $0.00 Total $19,269.60 PaymentsiCredits $-9,634.80 Balance Due $9,634-80 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 13ILLTO Charles Scariano 5386 Sycamore Lane Naples, F1 34119 W Invoice DATE INVOICE 3/24/2014 2609 I TERMS I P.O. NO. I PROJECT I DESCRIPTION Labor to demo and frame neiv barbeque area. Pricing includes labor and materials Phone # Fax # E-mail 239-948-2515 239-948-6763 cdciiiieriorsfii,,cdcinWrit)r.sille.etim QTY I AMOUNT 1,500.00 Subtotal $1,500.00 Sales Tax (6.0%) $0.00 Total $1,500.00 Payments/Credits $-1,500.00 Balance Due $0.00 EDC Interiors, 111C. 4450 Bonita Beach Road Suite 13 Bonita Springs, F1, 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, 17134119 p Invoice DATE INVOICE # 4/21/2014 2647 I TERMS I P.O. NO. I PROJECT I DESCRIPTION Electrical Work - addition of receptacle for wine cooler and microwave from existing outlet Phone # Fax # E-mail 239-9,18-2515 239-948-6703 cdcinEcri<>r.it<<dctnt�riursinr.c ung QFY AMOUNT 235.00 Subtotal $235.00 Sales Tax (6.0%) $0.00 Total $235.00 Payments/Credits $-235.00 Balance Due $0.00 EDC Interiors, Inc. fly 50'Bonita Beach Road Suite 13 Bonita Springs,.Fl. 341.34 BILL TC) Charles Scariano 5386 Sycamore Lane Naples, F1 34119 DESCRIPTION Sink Kohler 33311 Return Krauss sink ()vernight delivery Invoice DATE INVOICE # 4/25/2014 2651 I TERMS I P.O. NO. I PROJECT I Phone # Fox # E-mail 239-948-2515 239-9,18-6763 QTY AMOUNT 685.24T -223.93T 30-00 Subtotal $491.31 Sales Tax (6.0%) $27.68 Total $518.99 Payments/Credits $-518.99 Balance Due $0.00 a; EDC Interiors, Inc. 1,1450 Bonita Beach Road Shite "13 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 1 Invoice DATE INVOICE ## =1/25/2014 2652 M TERMS I P.O. NC). PROJECT DESCRIPTION QTY AMOUNT Hand tables 2 1,657.60T Subtotal $1,657.60 Phone # Fax # E-mail Sales Tax (6.0%) $99.46 239-948-2515 239-948-6763 Total $1,757.06 Payments/Credits $_1,757.06 Balance Due $0.00 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Boiiita Sprhig ,s, Fl. 34134 IRLLTO Charles Scariano 5386 Sycamore Lane Naples, Fl. 34119 Invoice DATE INVOICE 5/8/2014 2663 TERMS P.O. NO. PROJECT DF,SCRH-vr1ON QTY AMOUNT S—rUDY 6,994.00 TV WALL: Add upper bridge with ladder and brackets; Add back panel for above bridge on wall; acid lower credenza area chair rail finish; recess PO height to match other existing cabinetry and match toekick like the existing; extra toe kick to redo entire front, chair rail build out; credenza will integrate so top will integrate to chair rail. MSK SIDE: Build under desk cabinet short approximate 4" deep to hide wires; slab panel doors; remove lower base and apply new skin to match other recess toe kick; Unit to be touched up on site by hand (No spraying); extra shelf on left side of TV wall in cabinet. Thicker Shelves (price to be determined) Brass ladder rail (price to be determined) Subtotal $6,994.00 Phone # Fax # E-mail Sales Tax (6.0%) $0.00 239-948-2-515 2.19-948-6761 Total $6,994.00 Payinents/Credits $-3,500-00 Balance Due $3,494.00 EDC Interiors, Inc. 4450 Bonita Beach Road Stjite'13 Bonita Springs, FL 34134 BILL TO Charles Scariano 5386 Sycamore Latie Naples, Fl 34119 Invoice ?DATE EIN V 0 1 C F, ]# 5/ 8/ E201,41 2664 I TERMS I P.O. NO, I PROJECT I DESCRIPTION ,jTUDY / POWDER BATH Custon, unit approximate 44" wide x 34" tall x 22"deep with elevated legs and lineal veneer; use rift cut oak; Veneer on a double face triple wide panels; 3 doors on bottom, 3 panels above; includes furniture legs and frame Phone # Fax # E-mail 239-948-2515 239-9,18-6763 cdcititeriot-.N-0edcinteriiirNine.conI QTY AMOUNT 3,106.25 Subtotal $3,106.25 Sales Tax (6.0%) $0.00 Total $3,106.25 Payments/Credits $-593.34 Balance Due $2,51191 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Ft. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 DATE INVOICE # 5/8/2014 2665 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT POWDER ROOM Cabinet approximately 53" wide x,33.5" tall x 20" deep to be Tibet style; Hardware not included; Furniture legs with back cover panel; 3 slab doors on lower area with a panel above with molding around center; scribes to wall 4,312.50T Subtotal $4,312,50 Phone # Fax # E-mail Sales TaX (0.0%) $0.00 239-948-25-15 239-948-6763 Total $4,312.50 Payments/Credits $-2,250.00 Balance Due $2,062.50 _j €i P.O. NO. invoice EDC Interiors, Inc. DESCRIPTION 4450 Bonita Beach Road DATE INVOICE �I Sttlte 1�3 ,/$/2014 2666 Bonita Springs, F1. 34134 Foyer Chandelier HILL, TO 0.00 Charles acariano 5386 Sycamore Lane ;.r DINING ROOM Naples, Fl 34119 2 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT FOYER 1,123.60T Foyer Chandelier 0.00 Shipping and Handling on Chandelier ;.r DINING ROOM 2 2,013.00T i . , Dining Chandelier 1 202.00 Shipping and Handling on Chandelier$ 1 1,058.75T Lamp Table 1 1,723.75T Cocktail Table Table, cocktail table and two end tables (Entered to 1 260.00 Freight on Lamp Invoice on 5/27/14) MASTER BEDROOM 1 3,360.00T Option A - UphoLstered King Bed Subtotal Phone # Fax # E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 cdcintcriors@edcinteriorsinc.coilI Total payments/Credits Balance Due Page 1 EDC Interiors, Inc. 4450 Bonita Beach Road Snite 13 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, F134119 Invoice DATE INVOICh 5/8/2-014 2666 I TERMS I P.O. NO. I PROJECT I DESCRIPTION QTY Fans for study and Nancy's office Phone # Fax # E-mail 239_94&_6763 cdc� jjjt� 239-948-2515 239-948-6763 cdcillteriors@edcinteriorsinc.com Page 2 AMOUNT 850.00T Subtotal $10,591-10 Sales Tax (6.0%) $607.75_ Total $11,198.85 Payments/Credits $-4,500.00 Balance Due $6,698.85 EDC Interiors, Inc. 4450 Bonita Beach Road suite 13 Bonita Springs, Ft. 34134 BILLTO Charles Scariano 5386 Sycamore Lane -Naples, Fl 34119 Invoice DATE INVOICE # 5/8/2014 2667 I TERMS I P.O. NO. I PROJECT I DESCRIPTION MMBTER BATH l7or two vanities, reface all doors, widen and cover face frames. No carcass modification. Upper mirrors, make inset panels with mirrors; 4 pcs. No finish on carcasses; Batlitub frame For linen cabinet: reface linen with fillers on ends of doors to cover face frame and new panels on ends; new riser and crown to reach above casing. Phone # Fax # E-mail 239-948-2515 239-948-6763 QTY AMOUNT 1 13,800-00 Subtotal $13,800.00 Sales Tax (6.0%) $0.00 Total $13,800-00 payments/Credits $-6,500-00 Balance Due $7,300-00 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Ft 34119 Invoice DATE INVOICE # 5/13/2014 2668 I TERMS I P,O. NO. I PROJECT I DESCRIPTION Brushed nickel pulls for cabinetry - (32 each - 7", and 15 each 9") Phone # Fax # E-mail 239-948-2515 239-948-6763 edcinteriors@edciiiteriorsinc:coni QTY AMOUNT 4� 960.00T I Subtotal $960.00 Sales Tax (6.0%) $57,60 Total $1,017.60 Payments/Credits $0.00 Balance Due $1,017.60 EDC Interiors, Inc. 4450 Bonita Beach Road Suite `13 Bonita Springs, F1, 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 Invoice DATE INVOICE 9 6/9/2014 2680 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Electrical work - Livingroom - it -,stall outlets on entertainment 300.00 cabinet, fix wires for floor outlet box,"Outside" by front gate replace a burn GFT and outlet, installation of a goo watt landscape transformer Subtotal $300-00 Phone # Fax # E-mail Sales Tax (0.0%) $0.00 21,1.948-2515 239-948-6763 Total $300-00 Payments/Credits $0.00 Balance Due $300-00 EDC interiors, Inc. 4450 Bonita Beach Road suite "1.3 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 BREAKFAST AREA Diiiette Table Ditiette Chairs 50% Deposit Due Phone# 239-948-2515 DESCRIPTION Invoice DATE INVOICE # 6/1.3/2014 2683 I TERMS I P.O. NO. I PROJECT I Fax # E-mail 239-948-6763 edcinteriors@cdcinteriorsinc.cOfn QTY AMOUNT 0.00 1,707.75T 41 3,060.00T Subtotal $4,767.75 Sales Tax (6.0%) $286.07 Total $5,053.82 Payments/Credits $0.00 Balance Due $5,053.82 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, H. 34134 BILI. TO Charles Scariano 5386 Sycamore Lane Naples, F134119 DATE INVOICE # 6/17/2014 2684 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Pick up and delivery of wing chairs from Reupholsterer, pick up and delivery of items to consignment shop on 6/10/14 1 360.00 Subtotal $360-00 Phone # Fax # E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriors@cdcinteriorsinc.com Total $360.00 1 Payments/Credits $0.00 Balance Due $360.001 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 'Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 Invoice DATE INVOICE # 6/23/2014 L 2687 I TERMS I P.O. NO. I PROJECT I DESCRIPTION Receiving, inspection of item for delivery on 6/13/14, assembly and set up Phone # Fax # E-mail 239-948-2515 239-948-6763 edeiliteriots@cdcinteriorsitic_com QTY AMOUNT 675.00 Subtotal $675.00 Sales Tax (6.0%) $0.00 Total $675.00 payments/Credits $0.00 Balance Due $675-00 EDC Interiors, Inc. 4450 Bonita Beach Road Suite 13 Bonita Springs, Ft. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 Invoice DATE INVOICE # 6/27/2014 2693 I TERMS I P.O. NO. I PROJECT I DESCRIPTION Custom Maple Wood doors unfinished for the outdoor grill (24 7/8' wide by 33 5/6" tall) Custom Maple Wood doors unfinished for the outdoor grill (32!' wide by 19 7/8"tall) Add pull down drawer and hardware DOORS WILL BE PAINTED By SANTOS AT THE SAME TIME OF REPAINTING EXISTING DOORS NEXT TO POOL AREA TO MATCH Phone# Fax # E-mail 239-948-2515 239-948.6163 edeinteriors@edcinteriorsine,com QTY Subtotal Sales Tax (6.0%) Total Payments/Credits Balance Due AMOUNT 650.00T 442.00T 160.00T $1,252.00 $75.12 $1,327.12 $0.00 $1,327.12 EDC Interiors, Inc. 4450 Bonita Beach Road Suite, 13 Bonita Springs, Fl. 34134 BILLTO Charles Scariarto 5386 Sycamore Lane Myles, F134119 Invoice DATE INVOICE # 7/9/2014 2699 I TERIVIS I P.O. NO. I PROJECT I DESCRIPTION Custom refinishing of Leaf Chairs to niatch finish of coffee table Phone# '131) � -94X-2515 Fax # E-mail 239-948-6763 QTY AMOUNT 400.00 Subtotal $400-00 Sales Tax (6.0%) $0.00 Total $400.00 Payments/Credits $0.00 Balance Due $400.00 F — � Z aeckWorks Imagel xplorer Enterprise Print Check image Print User it): UFGH66 Report 10: Check Image Print Page 1 of 1 .Date: 0712812018 Time: 1 2:67:07 http:/lice. suntrustoonViee/f)ocument . q 7/28/2416 t✓tieckWorks ImapExplorer haterprise Print Chook Image Print User ID- UFOH66 R"rt 10: Checkimage Print Page I of I A Date: 0712812016 Time: 1312:13 http://iee.suiitrust.com/ieeMoc=ent IF, — W) 7/28/2016 ClicokWorks ImageExplorer Enterprise Print Chock Ituage Print Page I of I Uqur ID.- IJFGH56 Date: 07128120116 Report ID: Chalk Image Print TImw. 1311.67 hiftp:#iee.sutitrust.conViedDo-.ument V 1, C, k 7/28/2016 CheckWorks imageExplorer Enterprise Print Chock Image Print User 10, UFGH55 Report ID-. Check image Print Page I of I Date: 0712812016 Timo; 12:67.42 http://im'.suntrust.com/iee/f)ocutnent 6 �Z- 7/28/2016 UfteckWorks lmageExplorer ,enterprise Print Chock Image Print User ID: UFGW65 Report ID: Check Image Print Page 1 of I Date: 0712612016 Time. 13:13.28 Capture Date[ Sequence Number Check Number Amount Posiin t7ate Posting Account 0130130 76Q27298 1706. 7CUfl.00 2©1A013tI�l 1050-60704464�� hq:/flee.su.nttust.camliee/Document F--63 7/28/2016 CheckWorks ImageExplorer Enterprise Print Chock Image Print User 10. UFGH55 Report ID: Check Image Print W http://Ice.suntrust.coiii/iee/Documen't Page I of I Date: 07128/2016 Time: 13:14,.02 I CheckWorks ImageExplorer E;nterprise Print Check Wage Print User ID: UFGH66 Roped 10: Check Imago Print Page I of I Date: 0712812010 Time. 113:14,32 http-.//iee.suntrust.comtiee/Document 7/28/2016 ClieckWorks lmageExplorer Enterprise Print Check Image Print Page I of I User 11): UFGH66 Date: 0712812016 Roport ID; Check Image Privet Time: 13:16,10 http://iee.suntrust.com/iee/Doeument 7/28/2016 www.sLoIlierg2y.net From GanguliRobin Sent: Wednesday, July 20, 2016 6:34 AM TO: WaishJonatian Subject: RE Permitting j 5386 Sycamore Dr, Good Morning Mr. Walsh. A complaint, with substantiating documentation, was recently reviewed by you regarding unlicensed construction work contracted for by the interior decorator, E.D.C. interiors Inc, for the jobslte located at 5386 Sycamore Dr. Naples, FL. 34119. Please advise if the scope of work depicted requires the issuance of a building permit. Thank you Rob Ganguli License Compliance Officer Collier County Contractors' Licensing Operations and Regulatory Management Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 (239)252-2934 Under Florida Law, e mail addresses are public records, it you do not want your e-mail address released in response to.a public records request. do not send electronic marl to this entity. Instead, contact this office by telephone or in writing. Gan uliRc�birt From: WalshJonathan' Sent: Friday, July 22, 201610:25 AM To: GanguliRobin Subject: RE: RE: Permitting / 5380 sycamore lir. As requested I have reviewed the work scope documents for 5386 Sycamore Dr. residence. From those documents l have made the following determinations:' Per the administration portion of the Florida Building Code — Chapter 1 Section 105: 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 plumbingsystem, the installation of which is regulated by this code, or to cause any such work to be done, shalt first make application to the building official and obtain the required permit. Electrical work requiring a,permit: Moving power and low voltage lines Adding junction boxes for new electrical devices Adding of 30A generator power Adding or relocating power for wine cooler & microwave Structural alterations requiring a permit: Cabinetry changes for new bar/wine area Framing work for BBQ alterations and installation Framing work in master bath Cabinetry and countertop work at wet bar(is this wine cooter area?) Plumbing work requiring a permit: Master loath changes Wet bar sinks Mechanical work requiring a permit: Duct work for microwave (if not ventless). Master bath alterations (exhaust fan) BBQ hood (if installed) Based upon the documents provided and the Building code requirements a permit shall be required and appropriate sub contractors involved. A stop work order and appropriate unlicensed fees shall apply until resolved as required by Statutes and Ordinances. Thank you, Jonathan Walsh, PE Chief Building Official Building Plans Revie-w & Inspections Division Growth Management Department 28001 North Horseshoe Drive Naples, Florida 34104 239-252-2062 > Report Title: Cede Case Details Date, 9/2!2016 8:45:45 AM Case Number: ceu120160011541 Case Number: CEUL20160011641 Status: Refer to CLR Case Type: Unlicensed Date & Time Entered: 7119/2016 10:47:10 AM Priority: Normal Entered By RobinGangull Inspector: robinganguli Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Cooper, Eeke. $2000 citation #10815 issued for unlicensed general contracting. (second or 1more offense. ref. previous case #CEUL20110014733) ,17127116: Added to Sept '16 CLB Contesting Citations -See Documents.* Location comments: 15386 Sycamore Dr. Naples, FL. 34119 EEEComplainant SCARIANO, CHARLES R & NANCY A Violator Cooper, Eeke Business Management & Budget Office 1 Code Case Details Execution Date 9/2/2016 8:45:45 AM Desc Asstgiied Required --Completed Outcome Comments Preliminary Investigation robinganguli 7/13/2016 711912016 Citation Required 7/13/16, Complaint received from property owner of 5386 Sycamore Dr. Naples, FL. 34119 regarding unlicensed/tinpermitted contracting at his residence which was performed by the business owner of E.D.C. Interiors Inc., Eeka Cooper. Database research reveals a Lee County business tax receipt #9900153 for interior decorator only as well as two previous Violations # CEUL20110014734 for unlicensed general contracting and #CEUL20110014735 for commencing work requiring a building permit. Complainant supplied extensive documentation regarding construction work contracted for by E.D.C. Documentation reviewed by Chief Building Official, Jonathan Walsh, who verified building permit requirements for scope of work outlined in contracts. Phone call made to Eeka Cooper and message left. Cont. Investigation RobinGanguli 7/22/2016 7/25/2016 Complete 7/22/16. Contacted by representative of E.D.C. Interiors Inc. who advised that Mrs. Cooper would be available to meet with tier attorney present on Monday 7/26116. Request made by Mrs. Coopers legal counsel to forward a copy of the complaint to him for his review prior to meeting. All documentation indicative of unlicensed contracting/subcontracting as well as hardcopy of permitting determination from Chief Building Official scan and e-mailed as requested. issue Citation (Licensing) robinganguli 7/25/2016 7125120`16 Complete 7/25/16. Meeting Eeke Cooper and legal 7/25 /16. Michael D'Onofio. $2000 citation #10815 issued to Ms. Cooper for 2nd or more offense unlicensed general contracting. Respondents attorney advises of Intentions to contest citation in front of C.L.B. Schedule for CLB lenJackson 9121/20161 Pending CITATION IS CONTESTED. SCHEDULED FOR 9/21116 CLB. Violation Description Status Entered I Corrected Amount Comments Unlicensed General Contracting Open 7/119120161 1 $2,0001 Title Reason Result Compliance FinalDay Condition Business Management & Budget Office r -A i ]j3 i i I Report Title: Cede Case Details Date: 9/212016 8:44:59 AM Case Number: cecv20160011644 -- jurisdiction:lContractor's Licensing Origin: Complaint Detail Description: Cooper, Eeke. $2000 citation #10816 Issued for second or more offense commencing work requiring a building permit. (ref. previous case t10EUL20110014735) *7127116: Added to Sept'16 CLB Contesting Citations -See Documents,* Location Comments: 5386 Sycamore Dr. Naples, FL. 34119 Complainant open, Eeke R & NANCY A 1 Business Management & Budget Office Code Case Details Execution Date 9/2/2016 8:44:59 AM Desc Assigned-'k—.qu`i,,—d—f Entered Completed — 6utconle — Comments Preliminary Investigation robinganguli —I— 7/13/2016 7/19/2016 Citation Required 7/13/16. Complaint received from property owner of 5386 Sycamore Dr. Naples, FL, 34119 regarding unlicensed/unpermitted contracting at his residence which was performed by the business owner of E.D.C. interiors Inc., Eeka Cooper. Database research reveals a Lee County business tax receipt #9900163 for interior decorator only as well as two previous violations # CEUL20110014734 for unlicensed general contracting and #CEUL20110014735 for commencing work requiring a building permit. Complainant supplied extensive documentation regarding construction work contracted for by E-D.C, Documentation reviewed by Chief Building Official, Jonathan Walsh, who verified building permit requirements for scope of work outlined in contracts. Phone call made to Eeka Cooper and message left. Cont. Investigation RobinGanguli 712212016 7125/2016 Complete 7122 Contcted y representative of E,D.C/16, Interioras Inc, bwho advised that Mrs. Cooper would be available to meet with her attorney present on Monday 7/251116. Request made by Mrs. Coopers legal counsel to forward a copy of the complaint to him for his review prior to meeting. All documentation indicative of unlicensed contracting/subcontracting as well as hardcopy of permitting determination from Chief Building Official scan and e-mailed as requested. Issue Citation (Licensing) robinganguli 7/25/2016 7/26/2016 Complete 7125/16. Meeting Eeke Cooper and legal cousel, Michael D'Onofio. $2000 citation #10816 issued to Ms. Cooper for 2nd or more offense commencing work requiring a building permit. Re"ndenVs attorney advises of intentions to contest citation in front of C,L.B. Citation Paid/Contested clements-k 8/9/2016[= 8/9/2016 Pay ment CITATION CONTESTED. TO BE HEARD AT Not 9/21/16 CLB Received Generate Follow Up Letter clements-k 8/912016 8/9/2016 Complete Citation Paid clements-k 919/2016 Pending Violation Description Violation Description. Status Entered Corrected Amount Comments Without A Permit Work; W -T--71119)/20 Open ];P!! �ra L 1 $2,000 Business Management & Budget Office 2 f5-�7-2- CAtergotutet Report Title: Code Case Details Date: 7/12/2016 2:55:40 PM Case Number- cecv20110014733 I Case Number: ICECV20110014733 I Case Type: Code Violation Priority: Normal Inspector: lanJackson Jurisdiction: Contractor's Licensing Status: Closed Date & Tirne Entered: 10/20/20119:37:49 AM Entered By: lanJackson Case Disposition: I Referral Origin: Complaint I Detail Description: Referral from CESD20110014687 Code Case. Unpermitted construction at 266 Barefoot Beach Blvd #304. Location Comments: 1266 Barefoot Beach Blvd #304 / folio 22900000846 Property 22900000846 Business Management & Budget Office Code Case Details Execution Date 7/12/2016 2:55:40 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 1012012011 10/20/2011 Needs 10/19/11. E-mail from Code Enforcement Investigatio referring Code Case # CESD20110014687 to n Contractor Licensing for initial investigation. At site, met w/ employees of MCM Tile & Marble (licensed tile/marble contractor). Employee, Brandon, allowed access to unit. Observed kitchen and three bath remodel including, but not limited to, newly installed cement board in baths for installation of shower tile, removal of kitchen cabinets/tops, removal of all bath vanities/tops, associated plumbing (supply lines, fixtures), electrical changes, removal of portions of drywall. Photos attached. Qualifier of MCM Tile & Marble stated he was subcontracted by EDC Interiors / Eeke Cooper. EDC Interiors not a construction qualifed business (unlicensed contracting and permitting citations issued case #s GEUL20110014734 & CEUL20110014735), Due to unlicensed Contractor, permit requirement will have to be satisfied through Code Enforcement process. Investigation lanJackson 10/2012011 10120/2011 I Settled 10/20111. Investigation complete. Referral to Code Enforcement. E-mailed 10120111. Enter Settlement Details lanJackson 10/20/20111 10120/2011 Complete Generate Closure Documentation lanJackson 70/2011 10/20/2011 Complete Violation Description Status Corrected AmouEE Comments Commencing Work Wthout A Permit I Open 10/20/20111 [;N 101 Title Reason Result Compliance Ffneipay Condition I - Business Management & Budget Office 2 f_� — __" r Report i"itle: Cade Case Details { t tr t i f) l,ttt t i` Date: 7/1212016 2:66:34 PM Close plumber: ceul20190014734 Case Numbec CEUL20110014734 Status: Closed Ease Type: Unlicensed Date & Time Entered: 10120/2011 9:43:22 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Field Observation Detail Description* Citation #6422 issued to Eeke Cooper. Unlicensed GC at 256 Barefoot Beach Blvd #304. reference CECV20110014733 for details. Location Comments: 1266 Barefoot Beach Blvd #304 /folio 22900000846 Cooper, Eeka Business Management & Budget Office 1 Code Case Details Execution Date 7/12/2016 2:56:34 PM Dose Assigned --RO—qulred Completed Outcome Comments Preliminary Investigation lanJackson 10/20/2011 10/20/2011 Citation Required 1911 9111. Interior designer, Eeke Cooper I EDC Interiors, contracted for remodel of condo. Company not qualified for construction. Reference case # CECV201 10014733 for details and photos. Issue Citation (Licensing) lanJackson 10/2012011 10/20/2011 Complete Met w/ Eeka Cooper. Issued citation #642210119/11. Citation Paid/Contested clements�-k 11/3/2011 1113/2011 Payment Received OR No I.Fees 1. Violation =Description Status Entered _ Corrected Amount Comments Unlicensed General Contracting Open IOJ20/2011 $0 ...... Business Management & Budget Office 2 Ciergoomereport Title: Code Case Details fflit Date: 7/1212016 2,57:13 PM Case Number: cou120110014736 Case -Number. CEUL20110014735 Status: Closed Case Type: Unlicensed Date & Time Entered: 10/20120119:43:45 AM --- Priority: Normal Entered By: lanJackson Inspectoc lanJackson Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: I Citation #6423 to Eoka Cooper, unlicensed contractor w/ no permit. Location Comments:1266 Barefoot Beach Blvd #3041 folio 22900000845 Property 22900000845 Cooper, Eeka Business Management & Budget Office 1 Code Case Details Execution Date 7/12/2016 2:57:13 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 10/20/2011 -- 7 0/2012011 Citation 10119/11. Unlicensed GC work w/ no permit. Required Reference case # CEUL20110014734 & CEOV20110014733 for details and photos. Issue Citation (Licensing) lanJackson 1012012011 10/2012011 Complete 10/19/11. Citation #6423 issued. Citation Paid/Contested clements—k 11/3/2011 1113/2011 Payment Received OR No Fees Violation Description Status Entered CorrectedI Amount Comments Commencing Work Without A Permit Open 1 10/20/2011 1 1 101 1 Title. Reason Result Compliance FinelDay Condition Business Management & Budget Office 2 Contractors' Licensing Board Contested Citation 10859 Jeff A.Grider— AM Maintenance, Collier County Business Tax Receipt #101347, Jeffrey and Maria Grider Table of Contents E1 Advertisement copy E2 Citation 10859 E3 ContestmentRequex E4 CLBhearing letter notification, "added tmagenda' ES through E7 Preliminary Complaint [8 through Ell Licensing case detail report E12through E2O Business Tax Receipt #101347and "Handyman Affidavit" [21 Citation, reverse side ~instrucbonx" E22 Collier County Ordinance 2OO6-46 "Unlawful tocontract" "advertise self [23 Collier County Ordinance 2006-46, Section 1.63.30, Painting Contractor Q!QLLJER-QALNJY 9R9VjAUM-ANA-Q 9M F. NT PtV-I $-10 N CITATION . ...... . .... ................. -210/ A, !eAwnv,>;m_ I Ll t. [Date of gmh I.. 3, hi Wo it Violillon f6i / - /7 / "".- /,-- - -L. f ha9< beer: m6tmied of the vi(Amon zo! h t liiv charged a r.J vlc, Elis: followingoption ((',ht%,k onei lv^A a 0 1 <h —w. it, pa}' 0 1, lti—e mt to pay Ow jk•qlg% and wdl rvqi)v,.t ai wnimg bti cerxonJ mail or h4r,t 0elt"M- I dW " WItrA't-l"aeras gH3t rd CfVioiation Date VioUtiogi (%,wrveddd-0-47 JC]i:,0,,N C2 h;A,!,"ror cll'ttww i, hti registr;i600 ifanwho, d 0 K 11, 11, 11 IgI, give (.it w tit f, tt gcd ci- "i c nc r to the AoArsl it it n i t i i tber t tic rcof,. :,r ilwollA 10 tNictrjnov. wivdi e upgr in the bL S t lies a.ii nit sat tf e capacity of a coiEry -wr ki r Ave r it ,< X01 -w h li,, f-, V,, orp ti t . x i ol I as 'r, it I Li Mc to olp gt ; n It act �in t j j,a t .4 oji i nt, i o r wi i ht, u g bei ng du 1), r vKimc red w cc rt i tied; J,siTmlilnt ta,Unfdop4ed stair likinimum wilhow such Immit tving in etfri;t, o"Villt.111", or 'IVIN'ritell ifisreprij or vinhte any I 'Aivr County orjii w mv .- p1 Parva nti flw iq'r ,I �J&77AKW�� PRINI RfCfPIFNISNAkffi 41 Hen AISWmA N"Iltul felu"of to ggil mid 'I"xpi llEatum l nit>&;neaow 43hw,wid C fl jqrecl punish"filc o - it j d it WW Sk I U0, FOR i NST, I HON rA Reference: Citation 10859 Attention: Collier County Contractors Licensing Board 01/19/2017 I am requesting an administrating hearing for citation number 10859 with the Licensing Board. I received the citation on January 1211, 2017. 1 willfully met with investigator Reggie Smith on this day. He explained the different options available for me. Today I choose the option to appeal to the Collier County Contractors Licensing Board. Please inform me of the next step in this process. Sincerely, Jeff Grider M L January 19, 2017 Jeff A. Grider 221 Coolidge PI Naples, Florida 34104 RE: Contesting Citation 10859 Mr, Grider, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, February 15, 2017. 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 31d floor. If you have any questions or concerns, please call (239) 252-2930. Sincerely, .... . .. . . .... .. .. - I J sun Bridwell I .- .. , - Administrative Supervisor Licensing/Operations 2800 North Horseshoe Drive Napies, FL 34104 Growth Management Divrsion'P,anning& Regutatior'290CNortln Horseshoe DrivL-, IN, a p FioiijG4"??S ' 2 -LTJ. wu c,._t11 r <'v n�!, M C�Olinty (-Drowth Managen-jent Depaitn-jer)[ PRELINIFNARN C'OMPLACM I-ORN't Date: ComplainanCsName: Mal, Zip: Ut Hol�-'c P, Busine�'S Phone: I honc: C0 N I P 1. A INT I N FO ICNIALTION, ('01m)am Nam: . . ....... ... Number. Pcrsov. in Charge: (if known) T-7- DaLe of Conlra�t: . . ..... .. . cod fNjr,,j)ETAILS: (Atta�h additional shits as nec'o'sar)l . ....... .. . . ..... . 0 "-.,% 6.,' Or) �`� )' �Gi' e�� _ �_ . ........... . . . U VTLI61 4;yJ , V" /y-, I'/ Include co Pp cy'�)f all appropriate dpeuments: Contracts, check -I -IIA -W. PCrt4,�ltsctc',' Cl f CA�qovxet Report Title: Code Case Details Date, 113012017 8:45:28 AM Case Number: CEUL20170000595 ICEUL20170000595 Tvp)e, I Unlicensed Status: Citation Date & Ti,,ne Entered � 1111/20171:30:59 PM Normal Entered By: ReggleSmith ReggieSmith Case Disposition: I Unpaid Contractor's Licensing Orujin: Complaint Det ii Des(;ript�',in� UNLICENSED ADVERTISEMENT, GRIDER, JEFF A., CITATION 10859, $1000.00 COMPLAINT THAT J&M MAINTENANCE IS CONTRACTING UNLICENSED BY DISTRIBUTING ADVERTISEMENT FLYERS AND APPEARING ON SITE VISITS TO PLACE BIDS FOR CONTRACTING WORK WHICH REQUIRES LICENSING. Lo,-'-Iw'�,un G',�,Irne; ='$, 1441 QUAIL FORREST BLVD #300 Properly 60195000463 & BUdget Office Code Case Details Execution Date 1/30/2017 8:45.28 AM Desc Assigned Required Completed Outcome Comments Preliminary investigation ReggieSmith 119/2017 1/11/2017 Needs 01-09-17 RECEIVED CASE FROM Investigatto SUPERVISOR JACKSON, WHO ADVISED n HE SPOKE TO THE COMPLAINANT AND ADVISED WE WILL INVESTIGATE HOWEVER OTHER THAN A FIRST NAME AND PHONE NUMBER, THERE IS NOT MUCH TO ADDRESS DUE TO NO ACTUAL CONTRACTING OCCURED. MY INITIAL INVESTIGATION REVEALED THERE IS NO FINDING OF ANY ACTUAL BUSINESS OR OTHER ADVERTISEMENT TO REVEAL WHO JEFF OR MALENI ARE PRIOR TO CONTACTING THEM TO ADVISE THEM OF UNLICENSED ADVERTISEMENT. REQUIRES ADDITIONAL RESEARCH AND CONTACT. RS Attach Picture(s) ReggieSmith 1/1012017 1/11/2017 Complete ATTACHED SCANNED COMPLAINT. RS Investigation ReggieSmith 111112017 111212017 Citation 01-11-17 1 CALLED AND SPOKE TOTHE Required COMPLAINANT TO ADVISE MY CASE WILL ONLY ADDRESS THE SOLICITED ADVERTISEMENT FOR CONTRACTUAL WORK, SPECIFICALLY 'PAINT' AND "HOUSE PAINTING" AS INDICATED ON THE DISTRIBUTED FLYER TO HER ELDERLY MOTHER. SHE STATED SHE UNDERSTOOD. UPON CALLING THE PRINTED PHONE NUMBER ON THE FLYER/BROCHURE, 239-645-7254, A RECORDED VOICE MESSAGE BEGAN TO PLAY, STATING HER NAME, -MALENI GRIDER" AND TO LEAVE A MESSAGE. AFTER LEAVING A VOICE MESSAGE ADVISING I WAS CALLING ABOUT J & M MAINTENANCE'S ADVERTISED SERVICES, I RECEIVED A RETURN CALL FROM 239- 672-3708; THIS WAS THE HAND WRITTEN CELL PHONE NUMBER ON THE ADVERTISEMENT. THE CALLER ANNOUNCED HIMSELF AS "JEFF GRIDER* AND INQUIRED IF I WAS CALLING FOR SERVICES NEEDED. HE ADVISED MALENI IS HIS WIFE 'MARIA". I ANNOUNCED MY NAME, OCCUPATION, THE COMPLAINT RECEIVED, THE UNLICENSED ADVERTISEMENT, AND OPEN CASE INVESTIGATION CONCERNING LICENSING VIOLATIONS. UPON ASKING ADDITIONAL FOR INFORMATION ABOUT HIS BUSINESS INFORMATION, THE SPELLING OF HIS LAST NAME, AND ANY OBTAINED LICENSING TO VALIDATE HIS ADVERTISEMENT, JEFF DECLINED TO ANSWER BY INSTEAD ONLY ASKING MULTIPLE QUESTIONS WHY HIS ADVERTISEMENT WAS A VIOLATION AND THE CITATION AMOUNT. JEFF CONFIRMED THE ADVERTISEMENT WAS Bus,iness Management & Budget Office q 2 Execution Date 1/3012017 8:45:28 AM HIS AND ATTEMPTED TO EXPLAIN THAT HE ONLY PERFORMS SMALL HANDYMAN JOBS THAT DO NOT REQUIRE A CONTRACTORS LICENSE SUCH AS "CHANGING OUT TOILETS OR CEILING FANS". AT THAT TIME 1 ADVISED HE WAS IN VIOLATION FOR HIS "PAINTING" ADVERTISEMENT AND INVITED JEFF TO MEET WITH ME TO REVIEW THE CASE AND ACCEPT A CITATION, JEFF INDICATED HE COULD NOT AFFORD IT AND REMAINED INDECISIVE. WE ENDED OUR PHONE CONVERSATION WITH AN OPEN INVITATION TO MEET AT MY OFFICE. AFTERWARDS, ADDITIONAL RESEARCH REVEALED HIS COLLIER COUNTY BUSINESS TAX RECEIPT, #1101347, JEFFREY AND MARIA GRIDER, "MAINTENANCE SERVICE/NO CONTRACTOR WORK", AND ALSO HIS SIGNED HANDYMAN AFFIDAVIT, DATED 11 -29-10. 1 CALLED MR. GRIDER AGAIN AND ADVISED MY FINDINGS AND REITERATED HIS VIOLATION. I ADVISED MY INTENT TO ISSUE HIM A CITATION AND REQUESTED HE PROVIDE A DECISION TO MEET WITH ME, HE AGREED TO MEET ON 01-12-17. 1 REVIEWED THE CASE UPDATES WITH SUPERVISOR JACKSON, WHO CONCURRED TO ISSUE A CITATION FOR THE UNLICENSED ADVERTISEMENT OF PAINTING. RS Issue Citation (Licensing) ReggieSmith 1/12/2417 1/1212017 Complete 01-12-17 MET WITH MR. GRIDER AND REVIEWED THE ENTIRE CASE AND AVAILABLE LICENSURE. MR. GRIDER SIGNED FOR CITATION 10859; HE ACCEPTED HIS COPY ALONG WITH ALL REVERSE SIDE INFORMATION IN WHICH WE REVIEWED IN DETAIL. LICENSING APPLICATION INFORMATION AND PROCESS INFORMATION WAS REVIEWED WITH MR. GRIDER. I PROVIDED MR. GRIDER WITH A PRO V TESTING INFORMATION PACKET. MR, GRIDER REQUESTED TO MEET WITH SUPERVISOR JACKSON AND DID TO REVIEW THE CITATION ISSUANCE AND ANY POSSIBLE REVOCATION. THE REVOCATION WAS DENIED AND "REQUEST FOR HEARING" INFORMATION WAS PROVIDED, MR. GRIDER ALSO RECEIVED COPYS OF HIS FLYER WHICH WAS PROVIDED IN THE COMPLAINT AND A COPY OF HIS SIGNED HANDYMAN AFFIDAVIT UPON HIS REQUEST. RS Citation Paid/Contested ciements k 1/27/2417 1/27/2017 Contested 1/19/17. Citation contested. Schedule for CLS Meeting/Send IanJackson 1/2712417 1/27=17 Complete Letter Generate CLB Notice of Hearing IanJackson 1/27/2017 1/27/2017 Complete Enter Hearing Results ItanJackson 2/15/2017 jPendIng & Budget Office 3 Code Case Details Execution Date 1/30/2017 8:45:28 AM Violation Description Status Entered Corrected Amount Comments Unlicensed Advertisement . ......... . . Open 1/12120171 $0 PAINTING ADVERTISEMENT Title Reason --I Result I Compliance I Fine/Day Condition L._._...... - u° .. . . . ...... - I Bu° ncs,,,; Management & Budgett Office 4 It! 1,2017 Collier Countv Tax Col -lector 2800 N. Horseshoe Drive N,Tsples, FL 34104 Collier County Business Tax Receipt Tax Year Info: 2016 Prev Record tiec se 1101347 Name:,FJEFFPEY AND MARIA GRIDER� catmn !221 COOLIDGE PL zoned. HOME OCCUPATION F1, m-,5 f221 COOLIDGE PL I Mali ? - Oty, State, Z,p, �--APLESFL 341 - 04 one: 1 98-4536 .. . .... .. .............. Open Date -10 ... . ..... . ............ PUBLIC cription, Changed Date;. Code ;113703301. Des: 07-11-16 SERVICES Paid Date:. F-MAINTF07-11-16 SERVICE/ NO, Closed Datei 00-00-00 state Clam' E-1 CONTRACTOR: WORK amount Due 1 0 00 County c Category: .[ EES E�IPLOY License is, Paid City LIC Next Record I Prev Record New Search Back To List ** License is: Open ** Next Record I 2010 Tax 2011 Tax 201211 2QJ3 Tax 2014 Ta 2015 lax I aLmmaion lafQnuatiu hifo—r—mintimn infUrmatioll LafQDjjgjgt -1 Information htlp.,'icotl�eO,ax com,sea,chiols_Beta 1s. php> 10= 78861680&pagez 8 year-- 20 16 COMPLIANCU. SERVICES (239) 252-2431 CON 7RACToRS OR SLB-CONSIUACID16 OFFERING T() PFRI-OR-M I HESES SERVICES ARBREQUIRLD BY LAW 0 I'OSSFSS A VALID CONTRACTOR'S I. 1�ITHFUR 13Y T1 W STATIl'OF FLORIDA OR COI. LIF',14 COUNTY CONTRACTORS LICENSING R:=S! DEN111,'d, SUB-COWIIACTORS A: ( *�Z It C �)NDN (LINING CLASS A * CC NDtIMNING ("?..,ASS D * 11t C.0ND1'MjN IN6 CLASS C �0Ujkk,f',Y,MAN A I'l C*0NMT!0,*4NGf C1 Rfi.'IAN MPCHANWA:� Ito.")FING S 1'i'. I t" NW, "'A 1. tiW';MWNG .'00';./SPA CCXMM�`RML SWIMMNO ',,COL�SPA lkf�SMPKTIAL ��'WIMMPN'M POOT-SPA �FRVWINO SPECIA1,11T CONTRACTORS ACO',SIR'Ai Ai UMMUM Af,U%`lf'.1';Jk1 "4'CT,1,1Dq,GC0NCXFTr, %L SRM CON lAAi;WR hW,,R(d AR & NRl',) A 1.:1 RM CON'1 RACT01 I I (AURG LA R) L'ABINE, INSTALLA'HUN CA11111"NINRY MMWROAL a)0;,!-.(; WVEX I CONCIU�T!-, P1,ACF & F1141SUNC, ( ONCR17F, I-01WINO A PLAOW', C ONCM-I"::C UKT:�L&C."Olk IW"W Si.ST. ?ATN ICALIPLACE It OCM EDI:" E M C):JJIATNON €WKIECAiNG", �)HEWGINGA DRYWALL i-11NATOR J�V,Qxy ill t�XCAVATION CONIRACMR FiNCT I:RECIION cgAl, P'W-i::,cACNSYS'1'LV CONTRAC:Y)k 06 n+im a 0-d QA` OUNU rANK&NjM? n�dtiMXIION AIJ, IYPES SPR-fNKI—R MARINEMAWALI.S S. DOCKN 110,vip S&A tT, I'll' DOWN PAVING UNLIMMM) vLASTU"UINC & :'(',I !,UTANT,'�FOP-AGE- CONIRAGIOR fkt'l NFOqC', NO % ITIH, ROOF C0A'l ING, OP, N LSSUK-,' CLEANINO SANOOL,"r.NG SA11,11 I'J-, DIS: I N.S I'AHAnos SI; , A LIN(i & STRIPPING iFPi'IC'IANK SIGN CON rRACID)i NON hl-hC I RW Ii:ti ti IRICALUUNTRAC'10R SOI-Alk HFATLK INSTALLATION STttU(:rlJRC.M0VIN6 TRI , F , RIM' OVAL &TRIMMING GNDFR6A01,'Ni I IYM CONTRACTOR M-LI, ilii 1 w I J�No' MINI ANY'rifINWri IATIS LISTED ON TIES PAVHR K DATII,' IG # UNDEER PENALTIES OF PIARRY, I DECLARC-rilAT I HAVE READTHI� FOREGOING DOCUMENTAND THE FA(;",rs STA110 IN I'I' ARI; TRUE HANDY),4AN A!"I'VDAVITPIV p4 COWER COUNTY BUSINESS TAX BUSINESS TAX NUMM: 101347 ? COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLOMDA 34104 - (239)252-2477 � VISIT OUR V48SITF AT: www.00llaedax.cam 25.30 TMS RECEIPT EXPIRES SEPTEMBER 30, 2018 ft C tiISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION: 221 COOUDGE PL `' FAILURE TO DO SO IS CONTRARY TO LOCAL LAW ZONED: I E OCCUPATION ' tiI +► F IESOLE P PRiEN.+�, "t - THIS TAX IS MON-REFUNDABLE- BUSINESS PHONE: 398-4538 JEFFREY GRIOER } GRIDER, JEFFREY I I f ! 221 COOLIDGE PL NAPLES FL 34104-OOW <� •w.rw+� 07 Collier County Tax Collector Leers H. Rax j Ni1WER OF EWLOYEES- 1-5 EMPLOYEES " r„'` Posted: 11/30/2015 Fa i d t l ll3itlZplS DCC CLASSIFICATION. 6MAINT. SERVICEI NO CONTRACTOR WOf2K � ' Mach tathaasl�n�42 Trans 4 1 CL4SSIFiCATION CODE: {}3703301 NO FERTILIZIN ' Batch;%60I Check # This docurrmnt is a business tax only. The is not 0e,"Ift2 On that Ircensee, is quaAed. Roc 4.008434 Accts 101347 It does not permit the 1"ftft to Violate any existing regulatory zoning laws of the state, counlyor GItbB z? 2a.3p no, aloes 3 exempt the i furors a€ y other taxes or perrrkts that rami be requIred by law. �a �� � COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER- t01U7 COLUER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 3+4104 - t2301252-2477 VISIT OUR WEBSITE AT: www.ro9iiartax=mn i$.3u THIS RECEIPTEXPIRESSEPTEMBER 38, VTS'" " r T► , c o r, OISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION' LOCATION, 9 915 2aTH N , Tclft FAILURE To 00 80 IS CONTRARY TO LOCAL LAWS. ZONED. IHOME CUPATION " Or % . THIS TAXIS NON-RElwUNOASLE - / SOLE P PRIIEN'� BUSINESS PHONE: 398-4536 t, « � � 1 JEFFREY GRiDEft Il GRI6 29 JEFFREY isi.529 vEN SFL341 or 8 NUMBER OF EMPLOYEES: 9-5 EMPLOYEES CLASSIF4CATIONFAINT. SERVICE! NO CONTRACTOR WOFW' CLASSIFICATION CODE 03703309 NO FERTILIZINtta ` „f This oocumant ,s a outone" tax ony, Ths is not ceriftation that i nsect 4 quair*i* es It oonot permit the Itoensee to violate any existing regulatory zoning taws of the state, county or "*a +i no, 4o" a exenVt the iksnsae from any otter taxes of kms is that may be mqu rad by taw. • r �y �m COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION 2800 N. Horseshoe Drive, Naples, FL 34104 Make Check Payable to: Collier County Tax Collector Phone: 239-252-2477 Fax: 239-643-4788 Website: www.ccilfiertax.corn CHECKLIST copy orArticle- of tncnrppraaitm as -AW rictitious letter yello. Fire Compliance (list orris district phone number froin the State stating, that your business ritunc is on Alt, aclosed) (850-245-6052 or 6058) wwwstinbLzorg Copy of State kense from Depamment of BiLiinm and P,ofessio" (&5Q -A$7- I i9S) or Depamnent of Health. Copy ol'City Business Tax Receipt (239.213-18W) Copy of Wtor V6.ck Repair Registration Certificate ftvmi DepajlmMl of Aoculture. (8M435-7352) Crony ofHeatift inspection from (5tp�titscnt of (iatcls ltd Resta,imgs W0 -497-1393)m rNpartmont ofAoculawre. s$00-435-7152) — Copy of Marco Tuning certAmc, (2139-389-swo) —11--�—Pieied Zoning application wiat approrAiate fee made payable to -3603) ipleicd Business "fax Receipt application with appropriate fee made psg able to: Crilliicr County Tax Coll=r. (23 nVardiag tangible &x, CHECK ONE: Date: — ////...S? /S— Orig nal //S?//S— Original Application Classification e-- iasfer of License 9 Code Number P3L? c7 *-,I Renewal of License # �? License Amount 1) CORPORATE NAME - I a) DBA NAME - I b) BUSINESS OWNER OR QUALIFIER'S NAME - 1 2) PHYSICAL ADDRESS - c!ate ! -:,211-4,7 kNo P.O. Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) BUSINESS MAILINGADDRF.SS- Street Viry Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - 5) 3TELEPHONE-Business: 21�" !±2 , L Ilome: 6) LEGAL FORM OF BUSINESS: Sole?roprictorship _ Partnership ___ Corpomtion LIC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - S) OFFICE WITHIN CITY LIMITS OF :MAPLES - —Yes _No If City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. Fare back of application Nr siptumtWe 9a) TYPE OF BUSINESS CONDUCTED: 10) NUMBER OF EMPLOYEES -Including number of owners: 11) FILL IN THE APPROPRIATE AREAS - a) Rental units (motcOhotetlapts.) Number of units: b) Seating Capacity (rest,/cafes, etc) Number of seats: Number of coir -operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - Must have photo copy of state license it state licensed and certified UNDER PENALTIES OF PERJURY, I DECLA AN D THA'r THE FACTS STATED IN IT ARE' xxxAPPLICANT'S SIGNATURE: (Owner and/or representative of busint ****THIS LICENSE E READ THE FOREGOING DOCUMENT WEST Of MY KNOW LEDGE. DATE; SECTION A, 8, AND C FOR OFFICE USE ONLY THIS SECTIO` TO BE FILLED OUT BY CONTRACTORS/BCC LICENSING BOARD SECTIQN Classification of Contractor* County Cenification Number Department Supervisor um THIS SECTION TO BE COMPLETED BY PLANNING SERVICES Business is an in-home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. PROPERTY siness DOES.WitIpLy with the Colliet County Zoning Ordinance. ZONED tnes' Signe Title: Date: Comments, THIS SECTION TUBE COMPLETED BY THE HEALTH DEPARTMENT SE!!:T1!QL4 C Business DOES COMPLY with the local and/or State requirements. Signed: Title: . . .... Date: In accordance with Florida Statute 205.0535(5), we require you to provide us with either a Federal Employer Identification Number (FEIN) or a Social Security number. COLDER COUNTY BUSINESS TAX BUSINESS TAX NUMBER' 101347 cLL,-TR,'/,LQTY TAX COLLFC-,)A. 28Co N joRSCSHCE; r4IIVS - NArILES rLOPXAU,104- ?52.2477 V tSIT t'',tR WERST F AT r,�ws�o�,tnsx NIS RECCPT EXPIRES SEPTEMBER 30, 2011 DISPLAY AT PLACE OF BL&NESS FOR PUBLIC wspEvrm CO SC IS CONTRARY 10 OCAL LAW.q___j LEGAL FORM - THiS TAX IS NON-REFUNDABLE R6S,NESS PHOS -E 391,4536 SOLE PROPRIETOR: JEFFRF."'RIDER GWOER, JEFFREY PC BOX 1130 s NAPLES FL ZA 1wI.3060 N,jWER OEMPLOYEES, OVYNER(ALY-NO RMPLOYEES C.,',SSIF ICATIQN. IoANT SERVICE,'NO V' NTRACTOR wORK WALK, 1,14 TDr.H-JOCGmem a aw:roo tag o".'y 4 ues w W.-* to 4,01mamly ex4trj i80. lltwj 1wW14 Aix ofL4 stats, zou% of ce.,&s "i 1300; il, VAQr`Wlr0 'cW-64* fr:'M 40yIhOr Ift8l Or OV1,14S IMM IMAY 0 fII(pirad by iaw, 0 COLLIER COUNTY BUSINESS TAX RECEIPT " vl� 2960 N. lioAPPLICATION r*ti4od Dvvg, 14NI 21 L SA04h F1, M04 %fAke Owl. Pivs6le t.; Callier Cowy Tax Colitcul, CHLCK LIST f'! «s.LOPFM-;o, I Y� �46101 "W'l- [7, 0:,3 .gii.w CvW'C Ito 0 Cpy 6"m fkrwrul,r41(of 13a tr e mW R,:.maaraoli 0 0 ,mis pAyllhe �; Colke, County Tax CoMmor (239 wmvm P.Inally Appmiw% Offl4c at ZIM-21',8145) 'y 1:v1610io Ile 1A v^y !Zmni, CHECK ONE: 0 0i xgl,,M Apoiwxm F ay I CFJ ti CQ ACTORWORK I mnsfer af Licer" I G>& NmNm U7A&-M Ltccnw A.m6.ti corw-rvc Narver fjvr.v "f Qum4ol', www; J4110fw REEBJ'I -N I m 2: Ad' Mai4i Adlm4s: PO I 13,01 1" 1. 3411) � -C," ifoci Addig-w 1115 "TH ANTN' Lep I 10M, cf:tsOWW 0 10) orw=�iagjvo M Y -s Nc of. 12" soeW Nmn�xr'� # terni 5npkycr Wmi"Wa4mi 1".'j �AJN-'L, n.onbc. .'Isom: safe. I icow a� Ccnifcwiv ,NjwA hsve a pba#4 copy of stats license i(stiktt ticeaud and ctrsiried I NIJER PKNALI INS M PC14J1,RV, 14,C -L% E 411 THAT ME FACTS'ITATED IN 11'4ify M MV KNtl\VT,FOGV- X %xt APPLICANISSIG' DATE: 711 %t7 U, , r,)R IRSUNS TXrED ABOVEIN LN§jRv-r...TJQ-N-S QA'YAQ4T () IE S; 1jiTEIR �LA E�F =U a. "Wdf"' HEARI%j., COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105, AS AMENDED, IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. I.I. Unlawful to Contract without a Certificate of Competency. It shall be unlawful for any person, firm, partnership, corporation or other legal entity to: engage in any construction contracting business, advertise or represent himself/herself or a business organization as available to engage in any construction contracting business, or act in the capacity of a contractor or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the unincorpo- rated area of Collier County and the incorporated area within the boundaries of the City of Naples and within the City of Nfarco 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. ORDINANCE NO. 2006-46 AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 90-105, AS AMENDED, THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD ORDINANCE 1.6.3.30. Painting Contractor requires twenty-four (24) months experience, a passing grade on a thfee (3) he an ayRroved test and a passing grade on a two42+4umf business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. Dear Collier County Board of Directors i I come before you in hopes to reinstate my licenses. I worked so hard to obtain these pen -nits, It was never my intentions to have them canceled. I am new at all this licensing information on keeping things up to date. I never received any notices in the mail advising of renewal or licenses being canceled. This whole time I thought my license was current until I went into the county to inquire on some information and at that time I was informed that my licenses were canceled. I was so devastated to team this. The whole time I thought renewing my Business Tax Receipt was renewing my licenses. I totally confused them. When I moved to a different address, I went to the post office to update my address there, but never thinking that I needed to change it with the county. Again, this is the first time this happens to me and I hope that I can get a second chance and have my licenses reinstated. As we all know Naples living is very expensive. Rents are though the roof and real estate. Without these licenses, I would not be able to keep my family afloat. These Licenses have costed so many years of work and experience. It was so hard to get references from prior employers because many don't want to see other people grow and be successful, as they see you as competition, and to go back to them for references would probably be unsuccessful. Please, take this letter into consideration. I guarantee this will not happen again. Thank you for your time on this matter. Regards, Javier A. Garcia GMD Operations & Regulatoiy'Management Licensing Section 2800 North Horseshoe Drive r O, // 9 Naples, FL 34104 !� `-t DO' X =DO NOT'DO CHECKLIST 06-U 4c, : li tua 2c� 0. Co lie �' 1, ley ve t nit� Ac C2SS: n y 111fy C.�,, & �'o Ka �� �`v.1l�Cx1!' yLS\N.\ (3e- if�2`i�tt lvt APul PLICATION (complete and notarized) v V VE11+'1t ATION OF 75% PASSING SCORE (must be approved and recognized throughout the State of Florida, as provided in Section 2.7 of the Contractor's Licensing Board Ordinance) o Copy of letter from testing facility, or o Letter of Reciprocity from the county of sponsorship is required CREDIT REPORT (Must come from enclosed list of credit bureaus and CANNOT be over 60 days old) Individual (License Holder) +/ ✓o Firm—(If more than one year old) 419' COMPANY NAME (Sunbiz.org) o Articles & Certificate of Corporation/Incorporation o Fictitious Name NJ CERTWICATE OF GENERAL LIABILITY INSURANCE o Collier County Licensing Department must be listed as a Certificate Holder with the above mailing address. o Bodily Injury per person $100,000 minimum, Property Damage $25,000 minimum (NOTE: If registered with the state, must carry the amounts required by DBPR). M/CERTIFICATE OF WORKER'S COMPENSATION INSURANCE o Collier County Licensing Department musfbe listed as a Certificate Holder with the above mailing address. o NOTE: Qualifiers) "License Holder" Are Required To Be Listed On The Policy As *INCLUDED* Or *EXCLUDED*. o State Worker's Compensation Construction Exemption(s): Are Filed On Line At: WWWMyfloridac o.com- NOTE: If you are a "sole proprictoi" (an individual or with a fictitious name), you are not eligible for an exemption and MUST carry Worker's Compensation insurance. TE REGIS RATION e followin trades must register with the State Dd of Business and Pr essional Regulation before the competency d is nsidered active for business (DO NOT mai is applicati until license is approved). Genera ontractor Maste lut er Buildi g ractor Roof n Resi ential tractor H.A .V- Cla & B St mining Pool lass- A,B,C ster Electrician echanical Contractor urglar/Fire Alarm NOTE: If you already registered with the DBPR, please submit a copy to Collier County Contractors' Licensing. 1-2 FEDERAL TAX NUMBER o IRS Form SS -4 (File online at IRS.GOV) o Incorporated or have more than I managing member of the LLC. If you are the ONLY managing member of an LLC, use your SSN. M/VERIFICATION OF EXPERIENCE (. I Affidavits for Verification of Construction Experience (Must be signed and notarized by 3 different people) o�Et�l Affidavits for Integrity & Good Character (Can be signed by any 2 of the 3 people you have chosen for Verification of Construction Experience) NOTE: The affidavits must state the type of work done, the persons knowledge of the trade, length of time in the trade, etc. MAJOR TRA o THREE (3) i o d b' a letters on their company letterhead stating years of experience in rade, of work done, the persons knowledge of the trade and ity & Good Character. tJ BUSINESS TAX RECEIPT/ OCCUPATIONAL LICENSE o Collier County Business Tax Receipt (if located in Collier County) OR o Business Tax Receipt from where office or business is located. NOTE: Contact Business Tax for fee amounts at (239) 252-2477. )5(ZONING/PLANNING CERTIFICATE o Zoning approval for home occupation or business location is in Collier County. NOTE: Please contact Zoning Department for fee amounts at (239) 252-5250. 9/COPY OF DRIVER'S LICENSE COPY OF CITE o If submitti p ' to abate a citation issued within 45 days of the date of the i nce of the citation. If you have any questions, please feel flee to contact us at: GMD Operations and Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 Main: (239) 252-2431 Fax: (239) 252-2469 1-3 PROOF OF EXPERIENCE 1.8.1 When determining if the applicant possesses the required experience, the Contractor's Licensing Board Supervisor or his/her designee shall accept the following as proof of experience: A. Affidavits/notarized letters from former employees with specifics as to the number of years of experience, work performed and any other relevant information. B. Copies of other certificates of competency, if any, held in other counties, cities. C. Affidavits from any building director in locations where the applicant has worked. D. Affidavits from any union organization of which the applicant has been a member, relative to the trade for which the applicant has made application. E. Affidavits from any other reasonable source as approved by the Contractor Licensing Supervisor within the trade applied for. 1.8.2 Education at an accredited school may be utilized to satisfy a portion of the experience requirements of this section. Specifically, each full year of school level work in the field for which the application is made shall be credited to the applicant as .75 years experience, but such credit shall be for no more than one-half of the total experience required. CREDIT BUREAUS FROM THE YELLOW PAGES OF THE NAPLES PHONE BOOK Merit Credit, Inc. (239) 277-3202 Meritcreditservices.com Credit Check, Inc. (877) 616-5556 Creditcheckin.com Licenses, Etc. USA Credit Bureau (239) 777-8321 Licensesetc.com (888)474-2270 Usacreditbureau.com Credit Bureau Services, Inc. (866) 561-1400 Elicensereport.com NOTE: You canuse any bureau that is nationally recognized & reports a full 7 year history. Rev. 05/2014 Co lC e -Y Co�,s.�.ty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 ![;% APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MI ARCO 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:�� (�T Exact Corporate/Business Name: Fiction Name/ DBA: Qualifier Name: �a\lwy, Physical Address: �i j5 a C-� r \e k� (Number & Street) (City) (State) ip Co e) '�54 1 b 4 Mailing Address: (Number & Street) (City) (State) (Zip Code) E-mail:' r Telephone: ��1 '���� UI 1 whoa n-) OF LICENSE: General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00 Roofing $230.00 Electrician $230.00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 Specialty $205.00 X Specialty Trade: CHANGE OF STATUS: ( X ) Reinstatement ( X ) From One Business to Another ( ) Dormant Cancelled 2013 REINSTATEMENT FEE $205.00 3 BACK YEARS FEES $555.00 2016/2017. RENEWAL W/ LATE FEES Oct/Nov$165.00 TOTAL = $925.00 Each ()Vs 2) $1,850.00 License Numb: 201300000419 Landscaping Issuance -3- 201300000247 Irrigation Issuance 8 - 201300000248 Page I of 4 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. —34\4l P Y �d C Ye S(dfZY`T a- lQ l �J �1�7eC �1 k4e-rdn �,A'361 - 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. 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. 1 l tb AFFIDAVIT Under the penalties of perjury I declare that I haverea or ng application and that the facts stated in it are true. n the Firm G.u-�� � 1 � The foregoing instrument as acknowledged before me this—J (Date) Z 20 by C(�t`2'C ga(��A- of � ���_ (Name of Officer, Title/ Agent) lAta�in�f Corporation) a o r �� Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced c ,1iEp t'CE:N8,C identification and did no , ake an oath. (Type of identification) KAR3bl-c NOTARY'S SEAQ" "'%oridaNotary P�SyCom2017{SIGNATURE OF NOTARY} Comm6 Page of4 OUALIFIER INFORMATION: Name: Addre ss: r r. 3�� (Number & Stre t (City) (State) (Zip ode) -71 Telephone: Date of Birth-. SS#•- �_ E-mail: O • C(I KL 3 OT) Driver's License #:"0000M 181k 1. Type of Certificate of Competency for which application is made. ,Y Y 1 dna-Vk0" — 2. The names and telephone numbers of two persons who will know your whereabouts. 3. Have you ever been convicted of a crime related to Contracting? _Vb (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? _ 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. 21 List your business or work experience during the last ten years. Statement of any formal training you �V�. \y"VVIV had in the area for which the application is made. 3 of4 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. A icant (please print) Name of Company State of Florida County of The foregoing instrument as acknowledged before me this I (Da e) by Y C Co �o 1A who has produced L '�)Tl V25'S Lt (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL 9 LiMiIE•M. VIERS Notify RubliC - SM& Of Florida Commission o0 023352 # My Comm. Explres Aug 22, 2020 4of4 I ON . ��.E OF;'. 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 Com sten r rSig —re of Applicant h Busing Name t1 bs-/1b Date - BEFORE ME this day personally appeared Y � -? a rC 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 b C� Y, The foregoing instrument as acknowledged before me this /^ (Da e) by J Owl e r C� rC l aL who has produced � L t Ve (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL --d4AU OF LINIIE*1. VIERS Noiliy Publse . Stste of florlda •.,;�a fid;;' Commission N 00 023352 My Comm. Expires Aug 22, 2020 --d4AU OF AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF ('--10 r f A COUNTY OF CO (�I�y I, M (A j( C4 1� V Va , having been first duly sworn, state and affirm: I am a resident of Cn t 11 e Y— County, T O)Lt & (State) and have resided here for more than five (5) years. During the last five years I have known,, �� U\ie �6;ar C (C (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. qingna"ture—A- . Name 5y72 l�«✓t use/ %dial l�� Addr ss Telephone ent as acknowledged before me this r The foregoing rostrum g -- ate) by Gift 11h I f1 v ER - who has produced_r W VCP (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNATURE OF NOTARY) KARMEN DEL SOR00 z Notary Public - State of Florida My Comm. Expires Jul 30, 2017 1"4 Q: Commission # FF 037966 GyID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 MEMORANDUM Date: February 17, 2015 To: Applicant's for Certificate of Competency From: Michael Ossorio, Contracting Licensing Supervisor Subject: Collection of social security numbers. Pursuant to Chapter I-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006- 46 Section 2.1.1, all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. Monday, Oct 10, 2016 01:05 PM 886110th Ave. N. Suite #6, Naples, FL 34108 Phone: 239.777.1028 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 1/96 10/13/16 15:38CT <SUBJECT> <SSN> <BIRTH DATE> GARCIA, JAVIER A. -4409 5/77 <DATE RPTD> <CURRENT ADDRESS> 3/15 7827 REGAL HERON CI.; 0301. NAPLES FL. 34104 <FORMER ADDRESS> 2/10 1220 WILDWOOD LAKES BL., #202. NAPLES FL. 34104 g/05 719 RUE LABEAU CI., FORT MYERS FL. 33913 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> JAG LANDSCAPING OWNER 11/19 11/14 <FORMER EMPLOYER AND ADDRESS> JAG LAWNCARE INC 5/12 5/12 M O^D E L P R 0 F I L E ***FICO SCORE 8 SCORE +700 : DEROGATORY PUBLIC RECORD OR COLLECTION ***FILED;LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO ***SHORT;PROPORTION OF LOAN BALANCES TO LOAN AMOUNTS IS TOO HIGH;LENGTH OF ***TIME ACCOUNTS HAVE BEEN ESTABLISHED *** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS; NONE FOUND C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS SW CRDT SYS Y 978M001 I 16 $272 $272 PLACEDFORCOLLECTIOgB 9�16A COLL OF GOSH Y 2AHE001 I 4/12 4/14F $400 CONCORD TOWNSHIP A 09P 5/14A $0 PAID COLLECTION T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDEL¢ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT -MOP PAXPAT 13 24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 R01 BK OF AMER B 1597029 11/15 $1531 MIN51 111111EEEE 10/16A $1500 $0 I CREDIT CARD $1005 10 0/ 0/ 0 THD/CBNA B 26H3005 7/05 $1792 EEEEEEEEEEEE R01 10/16A $500 $0 EEEEEEEEEEEE Page 1 of 3 I CHARGE ACCOUNT 3/12C $0 THD/CRNA B 26H3005 2/16 $598 10/16A $5000 I CHARGE ACCOUNT $120 SYNCB/CARECR F 999206T 6/14 $0 10/16A $800 I CHARGE ACCOUNT 7/15C $0 5TH 3RD BK B 9302020 4/14 $6726 9/16A I SECURED $1378 SYNCB/AMEAGL C 235051N 7/13 $123 9/16A $300 I CHARGE ACCOUNT 5/15 $0 SYNCB/JCP D 235058D 2/13 $200 9/16A $200 I CHARGE ACCOUNT 5/15 $0 CREDITONEBNK B 54MR013 7/12 $1341 9/16A $1750 I CREDIT CARD $8 SEARS/CRNA D 6256443 5/15 $2954 9/16A $3000 I CHARGE ACCOUNT 10/15 $0 KOHLS/CAPONE D 12EN005 2/13 $131 9/16A $300 I CHARGE ACCOUNT 10/15 $0 VW CREDIT F 2943003 11/14 $22.5K 9/16A I AUTOMOBILE $16.4K MABT RETAIL B 22EL018 6/14 $0 9/16A $3000 I CREDIT CARD 10/14C $0 SYNCB/GAP C 235058F 7/04 $0 1/16A $300 I CHARGE ACCOUNT 10/08C $0 5TH 3RD BK B 9302020 3/15 $13.8K 6/15A C AUTOMOBILE 6/15C $0 WESTLAKE FIN F 1T9Q001 8/12 $9168 5/14A I AUTOMOBILE 5/14C $0 5/3 BANK CC B 21AV061 2/12 $324 11/13A $300 I CREDIT CARD 7/13C $0 CLSD BY CRDT GRANTOR 82 MIN25 IEE1111 $0 7 0/ 0/ 0 EEEEEEEEEEEE R01 EEEEEEEEEEEE 28 0/ 0/ 0 111111111111 101 111111111111 29 0/ 0/ 0 EEEEEEEEEEEE R01 EEEEIEEEEEEE 38 0/ 0/ 0 EEEEEEEEEEEE R01 EEEElEElElEE 43 0/ 0/ 0 11EIII111111 R01 1111111i1111 50 0/ 0/ 0 EEIEEEEEEEII RO1 111 15 0/ 0/ 0 EEEEEEEEEEIE RO1 EEEEEEEEEEEE 42 0/ 0/ 0 1111111111YY I01 111111111 21 0/ 0/ 0 YEEEEEEEEEEE R01 EEEEEEEEEEEE 27 0/ 0/ 0 EEEEEEEEEEEE R01 EEEEEEEEEEEE 82 0/ 0/ 0 $0 INACTIVE ACCOUNT 036M199 $0 $0 MIN8 $0 $0 $0 072M360 $0 $0 INACTIVE ACCOUNT $0 CLOSED 060M $0 0/ 0/ 0 R01 CLOSED 3 0/ 0/ 0 048M299 111111111111 I01 $0 1111111 CLOSED 19 0/ 0/ 0 EEEElilllEll R01 $0 i1111111 ACCT CLSD BY CONSUMER 20 0/ 0/ 0 Page 2 of 3 TARGET N.B. D 6476004 2/08 $43 EEEEEEEEEEEE RO1 2/10A $200 $0 EEEEEEEEEII I CHARGE ACCOUNT 1/09C $0 CLOSED 23 0/ 0/ 0 ASHLEY FURNI H 21GJ225 5/09 $0 RO1 9/09A $0 I CHARGE ACCOUNT 9/09C $0 CLSD BY CRDT GRANTOR 0 IST SOURCE B B 85DV002 11/98 $42.6K 432M375 Ellilllll111 MO1 8/08A $0 111111111111 C FHA R.E. MORTGAGE 8/08C $0 CLOSED 60 0/ 0/ 0 ISPC F 43WQ001 2/06 $4995 111 R01 4/07A $5000 $0 C CREDIT CARD $0 3 0/ 0/ 0 ------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 10/13/16 PNP7771028(FLA) LICENSES ETC 9/16/16 ZDT0200064(MCH) CREDIT TECH 9/16/16 BCI0002244(DAY) FIFTH THIRD 11/22/14 FCH0004217(CHI) VW CREDIT AU 11/22/14 ANC8996430(FLA) VW FORT MYER 11/22/14 ACH1632533(CHI) GALEANA CHRY 11/22/14 FPC1246538(NTL) COAF ---------------------------------------------------------------------------- END OF REPORT Page 3 of 3 886 1101h Ave. N. Suite 86, Naples, FL 34108 Phone: 239.777.1028 „Ly�'� tiYn'F'mf Y`X 17 Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 10/13/16 1.6:40 ET JAG LawnCare Inc Fed Tax ID# 27-1964694 Address: 1220 Wildwood Lakes BLVD SIC Code: 0782 -Lawn & Garden Apt 2 Services Naples, FL 34104-5806 United States NAICS Code: 561730 -Landscaping Services Business Type: Corporation Experian BIN: 929359978 Experian File March 2010 Established: Agent: Garcia Javier Experian Years on File: 6 Years Agent 1220 Wild Wood Lakes BLVD Years in Business: More than 6 Years Address: Naples, FL Filing Data Provided Florida by: Date of Incorporation: 02/22/2010 PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. ✓Bankruptcies: 0 Liens: 0 Page 1 of 2 V Judgments Filed: N/' Coiiections: END OF REPORT Page 2 of 2 State of Florida Department of State I certify from the records of this office that JAG LAWNCARE INC is a corporation organized under the laws of the State of Florida, filed on February 22, 2010. The document number of this corporation is Fl 0000016176. I further certify that said corporation has paid all fees due this office through December 31, 2016, that its most recent annual report/uniforin business report was filed on September 22, 2016, and that its status is active. I further certify that said corporation has not filed Articles of Dissolution. Given ander ney hand and the Great Seat of the State of Florida at Tallahassee, the Capital, this the Twenty-second day of September, 2016 Secisenny of State Tracking Number: C11594262M To authenticate this certtticate,visit the foliouring site,enter this number, and then follow the instructions displayed. I https.://services.sunbiz.org/Filings/CertificateofStatus/CertificateAuthenticattou A� CERTIFICATE OF LIABILITY INSURANCE DATE(7/201 rY) 10/07/201b IS ISSUED AS A MATTER OF INFORMATiON ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THtS THIS CERTIFICATE AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES CERTIFICATE DOES NOT OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER{S), AUTHORIZED BELOW. THIS CERTIFICATE REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policypos) 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_. _.. .. .---_-_ PHONE Hiscox Inc. 520 Madison Avenue, 32nd Floor ADO.": - --- — ----- -INSURERISiAFFORMHOCOVERAGE---- - -- .. ..I. _.._MAIC -0 New York, NY 10022 _ iKsur:ERA; Hiscox Insurance Company Inc. i 10200 INSURED 1N1URER B — ---- -- -- - -- —---- JAG LAWNCARE, INC. INSURERC: ---- - -- - - -- - 7827 REGAL HERON CIR INSURERD:_—,_____-___._-_ i -- Naples INSURERE:_--- 34104 INSURER F : (:UYtKAt3KS NGRIrL IVMIr� ,�Vmui," THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CERTIF(CATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED kLra---"-TAID- 3UBR?---- - -- --- -" TYPE OF INSURANCE PO NUMBER COMMERCULOENERALLmakUTY X f CLiW-htADb X OCCUR { -- �- ISSUED TO THE INSURED CONTRACT OR OTHER DOCUMENT THE POLICIES DESCRIBED BY PAID CLAIMS. POIJC Er POi.I Y M NAMED ABOVE FOR THE POLICY PERIOD WITH RESPECT TO WHICH THIS HEREIN IS SUBJECT TO ALL THE TERMS, LIMITS 5 I,OOO,000 _EACH00CURRENCE DANA T0R EOfi EO tREAQSES(E.gocarlgnwt MED EXP (AAY-x* S 10O,OOQ _-..w.�� S 5,000 PERSONI AL A ADV INJURY GENERW.AGGREGATE,,.,_._ PRODUCTS • C01 PIOP AGO s .1,000,006 S 2,000'(000 A - --- �- -- Y N C 32846920 -GL _GEMLAGGREGATE LIWTAPPLIES PER % i I PRO- r X POLICY JECT F I LOC 09/27/201609/27/2017 t f S/T Gen. A94 OTHER AUTOMOBILE IJABRiTY FOIdB SINGLE I -Wit T ---_-.---._..----- --- BODILY tNJu tY (Pet Penson) -- $ ANY AUTO ALLOwN£P SCHEDULEO ? AUTOS AUTOS HIREDAU706 AUTOS MFD ii ` i i f - { BODILY INJURY (Pet a-dw) S S.' _----- PROPERTYRf�Ei .lPeract_d UMBRELLA LtAB OCCUR ] EACH OCCURRFD S -- EXCESS LLtB_ CWMS-t.1ADE - I ; 1 AGGREGATE -- S DEDIRETEHTkON WORKERS CONPENSATiOH _�., ----------........- ELFJtCHACGOENTSTATUTE _..-.._ ANO£NPLOYERS'LIABiLITY YIN �AtlYPROPRIETORYARTNER/EXECUTNE ❑!MIA i (OMCEWEIAUE'RFXCLUDEO?) i(Mandatory In NH! ,Is, desmbe undo T S bt*W I { ± E.t.O16F1r$E•EAEAIPLOYE S �•-�-- E L OI5FJt$E •POLICY LIMIT`S i i OF_SCFUPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached N more space is required) Karen Hilt For Sherwood IV Inc. is Included as additional insured as their interest may appear as required by written contract. SHOULO ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZEO REPRESENTATIVE 0 1 AAR -2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014101) The ACORD name and 1090 are registered marks of ACORD L VLLIGIi bVVPIi.{ 000jS4r.QQ INA - - OU011=00 IRA PIUnnOCK: 12181!• COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239)252-2477 VISIT OUR VVESSiTE AT: wrwl.collierlax.00m THIS RECEIPTEXPIRESSEPTEMBER 30, 2017 # DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION: 7,827 REGAL HERON CIR #301 �J FAILURE TO DO 30 IS CONTRARY TO LOCAL LAWS. 4Eb4L Fbklyi, r CORPOt3ATI0N_ ZONED: HOME OCCUPATION �' O` - THIS TAXIS NON-REFUNDABLE 41 1% A", BUSINESS PHONE: 382-6938 . , F JAG LAWNCARE, INC. COUNTY LIC: 2013-419 i. GARCIA,fAVIERA $ 7827 REGAL HERON CIR #301 ? t NAPLES FL 34104-0000 Vi NUMBER OF EMPLOYEES: 1.10 EMPLOYEES °^:�i ar ti- •>' CLASSIFICAT.ION:IRRIGATION/SPRINKLER CONTRACTOR DATE 10106,12018 CLASSIFICATION CODE: 02105301 `� AMOUNT 1.8.00 . ed. _ RECEIPT 4383:40 This document is a business tax only. This is not cerllficatiori that licensee 1s quatifl8d. It does not permit.the licensee to violate any existing regulatory` zoning laws of tha state, county or cities 1 nor does it exempt the licensee from any other taxes or permits that may be required by law. YTi, COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 092491 COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252.2477 VISIT OUR WEBSITE AT: vA"v.colliertax.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2017 LOCATION: 7827 REGAL HERON CIR #301 ZONED: HOME OCCUPATION BUSINESS PHONE: 362-6938 STATE LIC: ON LIST COUNTY LIC: 2013.419 r' DIPLAY AT PLACE OF BSINESS PUBLIC INS SFAILURE TO 00 SO ISUCONTRA OTO LOCAL LAWSTION ga ¢�- CORPO.. 710N'� - THIS TAXIS NON-REFUNDABLE - NUMBER OF EMPLOYEES: 1-10 EMPLOYEES CLASSIFICATION: LANDSCAPING RESTRICTED CONTRACTOR q� �=' CLASSIFICATION CODE: 02102601 _ This document is a business tax only. This is not certification that Ilcensee is qualified. It does not permit the licensee to violate any existing regulatory zoning laws of the state, county or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. JAG LAWNCARE, INC. GARCIA, JAVIER A 7827 REGAL HERON CIR #301 NAPLES FL 34104-0000 DATE 10106/2016 AMOUNT 36.00 RECEIPT 4384.40 R' , DescriOon. of the type of business or use: t and DevaloprnentCoile Secttcn 5;02A0-`HomeOccup..ation . s. _ Colllor County 5.02.01- Applicability zoning district which permits. residential dwellings as a permitted use. Hom1.e occupatlons shall be allowed in any S.02.02 -Allowable Home Occupation lisesor products from the premises. There shall be no retail -sale of materlats, goods, 6.02.03- Standards - al to the use of the dwelling for, dwelling purposes. The existence of The home oicupation shall be clearly incident . the home dccgpatlon shall not change the character of thon e dwelling• of the dwelling. hall be conducted by A. An allowable home occuPtl on site or offss to advertising s gns.an occupantaced with the allowable residential B. There shalt be no either C. The use shall not generate to traffic firomt .an as meeting or parking at the residence by use. To that end, traveling Page i of z Io ees of the business operated there from who are not residing at the subject address or emp Y 12/8/2015�� r-_---- -�� _�— — thea r O WCC .i Colt,or'C Otin ,i Date: iP0 b tYy MT 3i3pax CoTiector . Ray NACIi: s. .. Office:. dfat i caq 0 8slctr: 65831 trans k: OCC -_ Co)iectJonN Acct 128jG�n WAC K-I 8Uess >ax '- -_" ' Nane:JAG i.AW�VCA - ., Re--.. 1654 8trsir"ess XIA : cerpt� 64383{. Receipt _Payment iotaJ: 8.00 - $18.00 Acct:0924yjcrsfness'raX" -- _ , _; -- - - ---- . _ "---. Hame:JAG t Ak'kC AR8 INC.1654 8us1Receipt>Ipg43&q Hess Ta;c Receipt �---- _ Payment r $36.00 otai; - -- __ $36.00 Name:16138!3 --•Nor, 1730Home ReceptypQ4385 laning iota!: $50.00 - M.00 _ ot CK tra$ action r a1. CK $36.QQ $104,00 $50.00 Thank YOU for your Nage a niceyynent, Detail by Entity Name Foreign Corporations(Profit & NonProfit) Detail by Entity Name =lorida Profit Cor oration JAG LAWNCARE INC riling Information Document Number P10000016176 FEIIEIN Number 27-1964694 Date Filed 02/22/2010 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 09/22/2016 Principal Address 7827 Regal Heron Circle Unit 301 NAPLES, FL 34104 Changed: 09/22/2016 Mailing Address 7827 Regal Heron Circle Unit 301 NAPLES, FL 34104 Changed: 09/22/2016 Reaistered Agent Name & Address GARCIA, JAVIER 7827 Regal Heron Circle Unit 301 NAPLES, FL 34104 Name Changed: 09/22/2016 Address Changed: 09/22/2016 Off icerlDirector Detail Name & Address I Title P GARCIA, JAVIER 7827 Regal Heron Circle Unit 301 NAPLES, FL 34104 Annual Reports Page 1 of 2 Limited Liability Company/LLC Partnership Forms Judgment Lien Forms Other Forms Fee Schedules http://search. sunbiz. org/Inquity/CorporationSearch/ScarchResultDetail?inquiiytype=Entit... 10/10/2016 Detail by Entity Name Page 2 of 2 Report Year Filed Date 2014 04/28/2014 2015 09/22/2016 2016 09/22/2016 Document Images 09/22/2016 -- REINSTATEMENT View image in PDF format 04/28/2014 -- ANNUAL REPORT View image in PDF format 04/10/2013 -- ANNUAL REPORT View image in PDF format 04/11/2012 -- ANNUAL REPORT View image in PDF format 04/28/2011 -- ANNUAL REPORT View image in PDF format 02/22/2010 -- Domestic Profit View image in PDF format --Copyright Q and Privacy Policies state of Florida, Oeoartment of Stal http: //search. sunbiz.orglinquirylCorporationgearchIS earchResultDetail?inquiiytypc=Entit... 10/10/2016 Licetigee Information Licensee Number ILCC20120004499 Qescri bon Type Alert Name GARCIA, JAVI..ER ALEJANDRO..: TypeContractor .. Status. Open --_ View Master Proiect Vievt All Activities for this Licensee Add a newep rson or business to Address Book Ex anon Results atm�n " . Add. Exam ;Result , Link I Exagaest Tyoe Date of ExanVTest aly Score received E,ranVTest resin# • BUSINESSPROCEDURES .......... _......._...._._.._ _......_............_ ......__...__... 12/06/2012OCALA _ _ _..... _._._............._.,. __.._........._....._......_._...__...._.._.....__.........._...... ;88.0% •.- `Pass I 1 TREE CONTRACTOR 12/06/2012 = OCAtA;Pass _— _......... _ _.._...._...__.._..........._____. IRRIGATION CONTR. ..... ...__...... __ .._ ...... a__W.._ . _._ .._......,_._..._ ..............__..........._. 12/17/2012 OCALA _ ._....-.....__..........._ _..._....._._.. 90.0% _...._..._...__ ...-•----._....._......_. !Pass _......_.__._.__........._........_.._...._... _�..._.. _ ..,..._._....__...._.__..._._....._...._._ __._ _._...... r;;,Show.Mere..Fve1� ,; Active 0 Charge Exam Fee Exam Code F37641 Sponsoring County COLLIER COUNTY Sponsorship App Date 10/26/2012 T ; Sponsorship Expiration Date 04/26/2013 Testing Facility Prometric a �v �e-V Cvut-t, . GMD Operations & Regulatory nt Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 C 90 S 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: ,l i ! t Exact Corporate/Business Name: �.i L L , ^' C ` t -- — Fiction Name/ DBA: Qualifier Name: l 1"'L" Physical Address: (Number & Street (City) (State) (Zip Code) Mailing Address: (Number & Street) (City) (State) (Zip Code) Telephone:CE-mail: T 1 SE: General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00 Roofing $230.00 Specialty Trade: 1-�t CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another 45c'c ;res: oilozJl� gel" 4 Dormant License to Active 'EC 2 7 2016 gl Electrician $230.00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 Specialty $205.00 CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another 45c'c ;res: oilozJl� gel" 4 Dormant License to Active 'EC 2 7 2016 gl The names, titles. home address and phone numbers of all Officers/Managing Members Jof the Firm. 3 c1 lv� List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been aer). Attach extra pages if needed. ~T . f r7f V k/T71�r .-I 1-� ) .rte I 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. e Officer of the Firm 7111 m The foregoing instrument as acknowledged before me this t �( (Date) c by of T ame of Officer, Title/ Agent) (Name of Corporation) a P�-a) 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 a'g'arP&O Milegros Simon State of Florida (S NATURE OF NOTARY) , �*` My Comm. Expires 05/15/2020 Page 2 of 4 '� o, w° Commission No. FF 992261 g QUALIFIER INFORMATION: Address: Telephone: G-? 5 'q 7(` -Y -o Date of Birth: , SS#: 000-00- J G 1 E-mail: tt,�-.; )'1 4—cc Last Four Numbers Only Driver's License #: - �p j'VL4-�6bol 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouts. L3 20V 3. Haveyou ever been convicted of a crime related to Contracting?�,' (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy?' 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. 7. Statement of any formal training you have had in the area for which the application is made. 3 of 4 0 L!,:entirq, Decuments and ;crrespondence vehtcie peqstrat cs,, Insurance ' Back9rcund Check Compan . Examination R"ufu Licensee Inforniatioto Name Type Contracts - Status Oper Examination Results -7 J` FT FT Ez 7 F h Charge Exam Fee E -am Code AAEZZA SponSorzngCOunt-v CCL—:E- Sponsorship Ipp Date F Sponsorship Expiration Date Testing Far-ilitv AFFIDAVIT The undersigned hereby malKes 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. _V, Applicant (please trint) ck5Name of C any Y4 Si e Applicant State of Florida County of ' o III, e r The foregoing instrument as acknowledged before me this 4at by A j1 _I 1 P U who has produced F L /-- (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL Zot'aY n�a</� Milagros Simon (SI ATURE OF NOTARY) State of Florida y Q My Comm. Expires 05/15/2020 Commission No. FF 992251 4 of 4 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 Business Name �Date � s daappeared A who BEFORE NIE this y personally p Y 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 l , ' 1 (Date) by who has produced -I" L 1,' i.- -- - of identification (name of p rson acknowledging) (type) as identification and did not take an oath. NOTARY'S SEAL r�~'J%r P4", Milagros Simon State of Florida t �oMy Comm. Expires 05/15/2020 of fy°` Commission No. FF 992251 (SIG TURF OF NOTARY) r� OI � � (_ ti � 4L+ttiIIG.�TiC3iv i;c)\.�Il�l 1'i iJ + r ' I i,itIl;. GNID Operations & Regulatory Management Department Licensin; Section 2300 N. Horseshoe Drive Maples, FL 34104 Applicant's Name: r- Certificate Category Requested:'— tv1- ' The applicant is seeking a Collier County Certificate of Competency in the tra indicated above. As part of the application for this certificate, the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or- better rbetter in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the folio -wing information: Name: FQ c u� Title: License Number (if applicable): �' RC1 -5 U 0 67 Name of Business: 91,_Cwrl Business Address: 1 ,�; l o Cost.A lei ave, i.Gsq-,Ca� � .(7L-3 � iZ Business Phone:1- '�4i `�'14'�--- The applicant's years of experience from acs I to The applicant's scope of work (specific duties) included: J Rt m SACLD���-ti+� Additional comments: V��t Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. S(gnafuf6 — Print Name State of Florida County of I_Ze The foregoing instrument as acknowledged before me this A by .�� who has produced J L / 1 �- (name of person a knowledging) (type of identification) - an oat _ as•" icCerifii`ica ton and°`t>� rtcst°take _ _ (SIGNATURE OF NOTARY) NOTARY'S SEAL F67%Notary MARSHA L KUT Publlo, State of Florida Commiaslort6 FF 14839 omm. expires Ifay t6, 2011 tik;RIT'iC��T'ION OF' CONSTRUCTION EXPERIENCE GMD Operations & Regulator/ i/lanagement Department Licensing Section 2300 N. Horseshoe Dtive Naples, FL 34104 Applicant's Name: r,a' i Certificate Category Requested: ' r< < The applicant is seeking a Collier County Certificate of Competency in re trade indicated above. As part of the application for this certificate, the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the followog informatiory Name:/1/x...4 /- Title: (--)a t License Number (if applicable): C) /��1i ?) >x:: �f-% _ Name of Business: Business Address: / Business Phone: ` /� The applicant's years of The applicant's scope of work (specific duties) i fro e to _ &A,/6) 1A � Additional cq ments: S./loaJ%� t_.X d��1ZT I=CE 42- �—� �l � Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the for�ing appli ation that t cts stated in it are true. Signaturg � Print Name State of Floridat County of The foregoing instrument as acknowledged before me this ) �( te- AI /�(Date) b �USr ��/�'� who has produced v� �- �) Y _ '� (type of identification) (name of person acknowledging) as identification and did not take an' --i NOTARY'S SEAL (SIGNATURE OF NOTARY) KNIotary MARSHA L. KUT Pu* State of Florida mmisslont FF 1409m, oxplres May 16, 2017 COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION INFORMATION LCC20150003082 Certification Information Collier County Board of County Commissioners DBA: Just Fix It of SWFL, Inc. ADDRESS: 8126 Valencia Road Fort Myers, FL 33967 PHONE: 2394404850 CELL: FAX: LICENSEE NBR: LCC20150003082 INSURANCE: General Liability June 29, 2016 Worker's Comp Exemption October 01, 2015 QUALIFIER: Johnson, Bradley G. TYPE: GLASS & GLAZING CONTR. CLASS CODE: 4190 ISSUANCE NBR: 201500001504 ORIG ISSD: August 17, 2015 Date: August 17, 2015 EXPIRATION: September 30, 2016 NOTE: It is the Qualifier's responsibility to keep all business, licensing and requirements current and to provide up to date copies for Collier county files. This includes all insurance certificates and any change of address information. Collier County * City of Marco * City of Naples Contractor Licensing GLASS & GLAZING CONTR. Cert Nbr: Exp: Status: LCC20150003082 09/30/2016 Active Just Fix It of SWFL, Inc. Johnson, Bradley G. 8126 Valencia Road Fort Myers, FL 33967 Signed: 0 AFFIDAVIT OF INTEGRITY- AND GOOD CHARACTER STATE OF COUNTY OF having been first duly sworn, state and affirm: I am a resident oCounty, �fZ�{ f�'" (State) and have f Coun resided here for more than five (5) years. During the last five years I have known (applicant). have had the opportunity to observe his or her business and persoy dealings and find him or her to be a person of honesty, integrity and good Signaturf:/ �aa'c>S Name 3 351 Address ? -�q Telephone The foregoing instrument as acknowledged before me this —I,;- h_ Ll / �1/ who has produced to by L- (/ L � � i � (name of p son acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL of ty PooLe Milagros Simon (SIO TUBE OF NOTARY) State of Florida My Comm. Expires 05/15/2020 ✓ NoP 0.°1P Commission No. FF 992251 Co eT t,ountti' Operations and Regulatory Management Division Growth Management Department Contractor Licensing Section 2800 North Horseshoe Drive Naples, FL 3410 Date: June 13, 2016 To: Applicants for Certificate of Competency From: Ian Jackson, Contracting Licensing Supervisor Subject: Collection of social security numbers Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized bylaw. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. l R S DEPARTMENT OF TME TREASURY INTERNAL REVF_NUF SERVICE CINCINNATI OH 459.99-0023 008535.873224,0032.001 1 2.10 0.390 852 1111, 1111111111IMI111IhIIIIIIIIHIIIIIII'1II11rIu11111111111 JUST FIX IT OF SWFL INC v % BRADLEY G JOHNSON 17437 LEE RD FT MYERS FL 33967 008535 X Date of this nntine! 05-24-2011 Employer Identification Number: 36-4699643 Form: SS -4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned YOU EIN 36-4699643. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 1120 03/15/2012 If you have questions about the form(s) or the due dates(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. Detail by Entity Name Florida Department of Slate Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Entity Name Florida Profit Corporation JUST FIX IT OF SWFL, INC. Filing Information Document Number P11000047922 FEI/EIN Number 36-4699643 Date Filed 05/19/2011 Effective Date 05/18/2011 State FL Status ACTIVE Principal Address 8126 VALENCIA ROAD FORT MYERS, FL 33967 Changed: 04/29/2012 Mailing Address 8126 VALENCIA ROAD FORT MYERS, FL 33967 Changed: 04/29/2012 Reaistered Aqent Name & Address JOHNSON, BRADLEY 8126 VALENCIA ROAD FORT MYERS, FL 33967 Address Changed: 04/29/2012 Officer/Director Detail Name & Address Title PVST JOHNSON, BRADLEY 8126 VALENCIA ROAD FORT MYERS, FL 33967 Title D JOHNSON, BRADLEY Page i of 2 http://search.sunbiz.org/Inquiry/CorporationSearchISearchResultDetail?inquirytype=Entit... 12/19/2016 Detail by Entity Name 8126 VALENCIA ROAD FORT MYERS, FL 33967 Annual Reports Report Year Filed Date 2014 03/01/2014 2015 03/09/2015 2016 02/23/2016 Page 2 of 2 Document Images 02J2312016-- ANNUAL REPORT View image in PDF format 03/09/2015 —ANNUAL REPORT View image in PDF format 03/01/2014 -- ANNUAL REPORT View image in PDF format 05/02/2013 -- ANNUAL REPORT View image in PDF format 04/29/2012 — ANNUAL REPORT View image in PDF format 05/19/2011 —Domestic Profit View image in PDFformal F1Urroa Department of State. Dry .a ,r 1:--ara:n5 http://search. sunbiz.orglInquiry/CorporationSearchISearchResultDetai l?inquirytype=Entit... 12/19/2016 886110th Ave. N. Suite #6, Naples, FL 34108 PERSONAL CREDIT REPCRT (Compiled From National Records) <FOR> <SUB NAME> (I) P NP7771028 LICENSES ETC <SUBJECT> JOHNSON, BRADLEY GEORGE <ALSO KNOWN AS> JOHNSON,BRAN <CURRENT ADDRESS> 8126 VALENCIA RD., FORT MYERS FL. <FORMER ADDRESS> 310 GARCIA DR., VIRGINIA BEACH VA. 12 PO BOX 12, PITTSBORO IN. 46167 <CURRENT EMPLOYER AND ADDRESS> SHOWCASE DESIGN HOMES <FORMER EMPLOYER AND ADDRESS> SHOWCASE DESGNED HME Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesE cc.com <MKT SUB> <INFILE> <DATE> <TIME> 16 NP 10/84 12/20/16 08:29CT <SSN> <BIRTH DATE> _-W5289 6/66 <DATE RPTD> 33967 8/11 23454 11/06 11/05 <POSITION> <RPTD> OWNER 3/00 9/97 M 0 D E L P R O F I L E ***FICO SCORE 8 SCORE +625 DEROGATORY PUBLIC RECORD OR COLLECTION ***FILED;PROPORTION OF BALANCES TO CREDIT LIMITS IS T00 HIGH ON BANK ***REVOLVING OR OTHER REVOLVING ACCOUNTS;LENGTH OF TIME ACCOUNTS HAVE BEEN ***ESTABLISHED;LACK OF RECENT INSTALLMENT LOAN INFORMATION *** -------------------------------------------------------------------------- P U B L I C R E C O R D S PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5064207 4/16R $27.3K I RD 2016000088039 FEDERAL TAX LIEN T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT I -I2 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT -MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CHILDSUPPORT V lYKZ001 8/09 $0 GGGGGGGGGGGG 09B 10/16A $5635 GGGYGGGGGGGY I CHILD SUPPORT 2/11F $221K PLACED FOR COLLECTION 68 0/ 0/ 0 CHLD SUPP VA V 9605001 1/05 $134K 8/12A I CHILD SUPPORT 4/12F $136K THD/CBNA B 26H3005 1/11 $2507 GGGG 09B $134K PLACED FOR COLLECTION 4 0/ 0/ 0 EEEEEEEEEEEE R01 Page 1 of 2 Page 2 of 2 12/16A $1200 $0 EEEEEEE11111 A CHARGE ACCOUNT 5/15 $0 70 0/ 0/ 0 CAPITAL ONE B lDTV001 12/14 $1037 EEEEEEEEEEll RO1 12/16A $1000 $0 11111111111 I CREDIT CARD 1/16 $0 23 0/ 0/ 0 CHASE CARD B 26QK001 11/15 $5228 MIN153 111111111111 RO1 12/16A $5000 $0 I FLEX SPND CRT CRD $5099 12 0/ 0/ 0 CAPITAL ONE B lDTV001 1/13 $307 EllElEElEEE1 RO1 12/16A $300 $0 EEEElEEEEEE1 I CREDIT CARD 10/16 $0 46 0/ 0/ 0 MERRICK BK B 1TGU001 10/13 $692 MIN46 11111EEEEEll RO1 12/16A $650 $0 E111EEEE111E I CREDIT CARD ---------------------------------------------------------------------------- $330 37 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 12/20/16 PNP7771028(FLA) LICENSES ETC 12/03/15 ZPT0005188(WAS) ONE CREDIT S 8/11/15 PNP7771028(FLA) LICENSES ETC 12/22/14 BPC2699824(NTL) CAP ONE ---------------------------------------------------------------------------- END OF REPORT Page 2 of 2 886 110th Ave. N. Suite #6, Naples, FL 34108 Phone: 239.777.1028 Fax: 877.27S.3S93 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 12/20/16 09:32 ET 3ust Fix It of SWFL, Inc. Fed Tax ID# 36-4699643 Address: 8126 Valencia Rd Key Personnel: President: Bradley G Fort Myers, FL 33967-2525 Johnson United States Business Type: Corporation Experian File Experian BIN: 948536456 Lstai~,aished: May 2011 Experian Years on File: 5 Years Agent: Johnson Bradley Years in Business: More than 5 Years Agent 8126 Valencia Road Address: Fort Myers, FL Filing Data Provided Florida by: Date of Incorporation: 05/19/2011 Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Bankruptcies: 0 v'' Liens: 0 V3udgments Filed: 0 Collections: 0 END OF REPORT Page 1 of 1 COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION �� C6 2800 N. Horseshoe Drive, Naples, FL 34104 x` Make Check Payable to: Collier County Tax Collector Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com °Op art CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance (list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) Hnww.sunbiz.org Copy of Marco Zoning Certificate. (239-389-5000) Copy of State license from Department of Business and Professional (850-487-1395) or Department of Health. Completed Zoning application with appropriate fee made payable (850-488-0595) to: Board of County Commissioners. (239-252-5603) Copy of City Business Tax Receipt. (239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to: Collier County Tax Collector. (239-252-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture. (800-435-7352) Other: Copy of Health inspection from Department of Hotels and Please contact the Property Appraiser's office at 239-252-8145 Restaurants (850-487-1395) or Department of Agriculture. regarding tangible tax. (800-435-7352) CHECK ONE: Date: Original Application Classification _ Transfer of License # Code Number - - _ Renewal of License # License Amount CORPORATE NAME - C , -r r �i 4- L ' L�-- la) DBA NAME - lb) BUSINESS OWNER OR QU IFIER'S NAME - 2) PHYSICAL ADDRESS - /_ (No P.O. Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) BUSINESS MAILING ADDRESS - S 4-11—k_— Street City Zip 1, 4) OWNER OR QUALIFIER'S S RESIDENTIAL ADDRESS - 5) TELEPHONE -Business: L -,_,`q _VyC -�%�C- Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship PartnershipCorporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - 8) OFFICE WITHIN CITY LIMITS OF NAPLES - _ Yes No If Yes, City License No. 9) SOCIAL SECURITY NO. or FEERAL EMPLOYER IDENTIFICATION NO. *see back of application for explanation �a) TYPE OF BUSINESS CONDUCTED: L10) NUMBER OF EMPLOYEES - Including number of owners: 11) FILL IN THE APPROPRIATE AREAS - a) Rental units (motel/hotel/apts.) Number of units: b) Seating Capacity (rest./cafes, etc) Number of seats: c) Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - 11lust have photo cope of state license if state licensed and certified UNDER PENALTIES OF PERJURY, I DEC RE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED ITRUE THE BEST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: DATE: (� (Owner and'or representative of business) ****THIS LICENSE IS FOR BUSINESS STATED ABOVE**** Co er'Ou"ty COLLIER COUNTY GOVERNMENT GROWTH MANAGEMENT DEPARTMENT =M,,r,gIiiernoy,net 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 252-2400 FAX (239) 252-6358 LAND USE AND ZONING CERTIFICATE: HOME OCCUPATION LDC section 5.02.00 & subsection 10.02.06 B.1.f Chapter 4 K. of the Administrative Code Please take the time to fill out this form as completely as possible. Only someone actually living at the address given below may engage in the home occupation described. Customers or employees not living at this address are prohibited from traveling to and from the residence if visits are related to this home occupation. The applicant is the person in whose name the Business Tax Receipt will be issued, and the applicant's signature must appear on this form. Verification as property owner or lessee in the form of a Valid Florida's Driver License or Florida Identification Card and/or copy of valid lease agreement is required. APPLICANT CONTACT INFORMATION Zoning Certificate # Business Tax License # Name of Applicant(s): AA, (:� av--, Telephone E -Mail Add I BUSINESS & USE INFORMATION I Business Name (if any) :�1 t 4't`�� j��ZL C o eLber: Address•' )� ,.L:-� (, Gty: �` r✓ Z State: ZIP: Description of the type of business or use: Collier County Land Development Code Section 5.02.00- Home Occupations 5.02.01- Applicability Home occupations shall be allowed in any zoning district which permits residential dwellings as a permitted use. 5.02.02- Allowable Home Occupation Uses There shall be no retail sale of materials, goods, or products from the premises. 5.02.03- Standards The home occupation shall be clearly incidental to the use of the dwelling for dwelling purposes. The existence of the home occupation shall not change the character of the dwelling. A. An allowable home occupation shall be conducted by an occupant of the dwelling. B. There shall be no on-site or off-site advertising signs. C. The use shall not generate more traffic than would be associated with the allowable residential use. To that end, traveling to and from as well as meeting or parking at the residence by either employees of the business operated there from who are not residing at the subject address or 12/8/2015 Page 1 of 2 GRID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTYXITY OF NAPLES/CITY OF MARCO JOURNEYMAN 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 APPLICANT: Name: Home Address: (Number & Street) Telephone: 239 — e&_26 264-.3 f=_S (City) (State) (Zip Code) E-mail: e0y" Date of Birth: _�%' DL #: _ -/- Name of Business: // � �L J n ' Phone: 10 Business Address: State) (Zi Code) (dumber & Street) (City) v.m,-q cervi telenhone numbers of two persons who will always know the applicant's whereabouts: TYPE OF-JOURNEYNIAN LICENSE: Electrical $80.00 Plumbing $80.00 Mechanical $80.00 CHANGE OF STATUS:( ) Reinstatement $10 ( ) Dormant License to Active $10 AFFI AVIT Under the penalties of perjury I declare, that I have read the foregoing application and that the facts stated in it are true. � /�/i > - -:... l f. yil Sign#e C.J Print Name State of Florida County of The foregoing instrument as acknowledged before me this p�,Qr�Y 1) �n (Date) by who has produced (name of person acknowle' ing) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNA OF NOTARY) 9ALINA GONZALEZ MY COWSSION 0 NF90529 EXPiREB: JLmK 2017 PROOF OF EXPERIENCE 1.8.1 When determining if the applicant possesses the required experience, the Contractor's Licensing Board Supervisor or his/her designee shall accept the following as proof of experience: A. Affidavits/notarized letters from former employees with specifics as to the number of years of experience, work performed and any other relevant information. B. Copies of other certificates of competency, if any, held in other counties, cities. C. Affidavits from any building director in locations where the applicant has worked. D. Affidavits from any union organization of which the applicant has been a member, relative to the trade for which the applicant has made application. E. Affidavits from any other reasonable source as approved by the Contractor Licensing Supervisor within the trade applied for. 1.8.2 Education at an accredited school may be utilized to satisfy a portion of the experience requirements of this section. Specifically, each full year of school level work in the field for which the application is made shall be credited to the applicant as .75 years experience, but such credit shall be for no more than one-half of the total experience required. Rev. 05/2014 (4) A statement that the applicant has or will comply with all workers' compensation laws of the State of Florida prior to contracting in the City of Naples and in Collier County; (5) Where applicable, a statement that the applicant has registered his fictitious name with the Florida Department of State, Fictitious Name Filing Section, as required by F.S. § 865.09; (6) When a certificate of competency is issued in the name of a business organization, the certificate shall be in the name of the business organization and the name of the qualifying agent shall be noted thereon. The requirements of this section shall be deemed to be a portion of the application and any false statement made by an applicant as to information required by this section shall be grounds for discipline as provided for in section 22-202 of this article. (Ord. No. 90-105, §§ 2.1-2.4, 2.5.4; Ord. No. 92-61, § 2; Ord. No. 94-34, § 2; Ord. No. 95-11, § 1, 2-28-95; Ord. No. 97-68, § 1, 10-28-97, Ord. No. 99-45, § 2.1-2.4, 6-8-99; Ord. No. 2002- 21, §§ 1(2.1-2.4), 5-14-02; Ord. No. 2006-46, § 1(2.5.4.6), 10-10-06) Sec. 22-183. - Experience requirements. (a) As a prerequisite to, and as a requirement for, the issuance of a Collier County or city certificate of competency, an applicant shall submit satisfactory evidence of experience in the trade for which he/she desires certification. (1) Contractors' experience shall be in that particular trade, with at least one year of said experience being as a supervisor. (2) Masters' experience shall be as journeymen. (3) Journeymen's experience shall be as apprentices or trainees, having completed an apprenticeship program registered with the department of labor and employment security and demonstrates four years verifiable practical experience in those particular trades, or demonstrates six years verifiable practical experience in those particular trades, except as may be authorized by apprentice programs approved by the bureau of apprenticeship training, division of labor, employment and training of the department of labor and employment security, which are hereby incorporated by reference as the required apprentice experience. (b) To determine if the applicant possesses the experience required by this section, the contractor licensing supervisor or his/her designee shall consider the following forms of proof of experience: (1) Affidavits from former employers with specifics as to the number of years of experience, work performed and any other relevant information; (2) Copies of other certificates of competency, if any, held by the applicant in other counties or cities; (3) Affidavits from any building director in locations where the applicant has worked; (4) Affidavits from any union organization of which the applicant has been a member relating to the trade for which the applicant has made application; (5) Affidavits from any other source within the trade applied for. (c) Education at an accredited school may be presented to satisfy a portion of the experience requirements of this section. Specifically, each full year of school -level work in the trade for which application is made shall be credited to the applicant as 0.75 years experience, but such credit shall be for no more than one-half of the total experience required by this section. (Ord. No. 90-105, § 1.8; Ord. No. 92-61, § 1; Ord. No. 94-34, § 1; Ord. No. 97-68, § 1, 10-28- 97; Ord. No. 99-45, § 1.8-1.8.2, 6-8-99) Sec. 22-184. - Standards for the issuance or denial of a certificate of competency. Page 21 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF ' G COUNTY OF, having been first duly sworn, state and affirm: I am a resident of County, c.,.•s v� (State) and have resided here for more than five (5) years. . l�c�v- �(applicant), I During the last five years I have known. i� r d I . have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. (..Signature Name Address Telephone The foregoing instrument as acknowledged before me this (Da e by "fir V k c1 who has produced 'P -L (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL .4ALIA GONZALZ MYCOISMISI0N90S29 EPUM: m06,1017E (SIGW10F NOTAR AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF CG O t✓t._-t 1- c---� I, C.1 A,-k.Ao \\ x , having been first duly sworn, state and affirm: I Cozen' , V7_0, zk�A. (State) and have am a resident of resided here for more than five (5) years. During the last five years I have known icy-: Z'` ''©���`� (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature C,�.l,�G1� Name NA - Address ')L 3 G - `6')'1 C "�L'-} 4 - Telephone The foregoing instrument as acknowledged before me this �'►��� J �� �� _ - - (Dat -- by oAw�u . � SLS�p� who has produce!�bx � 'S �J (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGN URE OF NOTARY) fMALINA GONZALEZ MSION 0 M50529 UM: June06, 20 7 January 11, 2017 Re: Jose Borges Bill Guthrie PLUMBERS, STEAMFITTERS Business Manager REFRIGERATION FITTERS 6150 Cottle Road San Jose, CA 95123 UA LOCAL UNION 393 Ph, 408.225.3030 Pax: 408.225.3405 To Whom It May Concern: Jose Borges joined UA Local Union 393 in March 1999 and worked for Environmental Systems as a Journeyman HVACR Service Mechanic until November 2007. Please feel free to contact me with any questions or concerns. Thank you. Sincerely Rudolph Carrasco, Jr. Assistant Business Manager RC:cus(opciu-afl-cio) Rudolph Carrasco Jr. Wayd is Pearle Al Gonzalez,,jr. Conrad Pierce Ricci Herro Assistant Business Manager Business Representative Business Representative Business Representative Organizer r .� t I I • rhl N tP M rt w Lt� AW r Cora PR: 0 5 tTi coo cr oza 3ci lOd IM4MLAL, J \� Fo d IM4MLAL, J O: d IM4MLAL, J n CD n E 4W/ r►> AM MARTIN AIR CONDITIONING, INC. 11721 Isle of Palms Dr. Ft. Myers Beach, FL 33931 (239) 267-1520 CACO29363 January 7, 2017 Mr. Jose A Borges Adders 243243 d Ave NE Naples FL 34120 To Whom It May Concern: I have been working with Mr. Adders for over 6 years. The first 3 years as he worked as a tenured commercial technician with Conditioned air and another 3 years with the Collier County facilities management dept. I worked with Mr. Adders during these 6 years on extremely technical areas of controls, chillers, and troubleshooting a wide variety of air conditioning systems. I assess the level of his experience well above that of a Journeyman and more along the lines of a Master Technician Should anyone have any questions or requests for further information, please feel free to call. Sincerely, poi P, wp-,& Paul Martin / President A&k wcnr,�� CORPORATE HEAOOWRTERS. NAPLES: SRAHCHQ"E, f7. YTERS: BRANCHOffXF SARASOTA: )i'66 A6.ner &A.....• • �;(kti F1.iS. 414 1;?tl )..�eF..:pu�, lbk=IN • k.dh�*>Ftdh 19)11 1W)CF, fa. Tu,IWA L'..,% • N..).F1 61..428 M -2S9.60-205 • 1ic:219651p>M th.,casaA3a 1177 • 1-- 2s -W 4119 11-911-S930s" • F-011'4iS-M'2 www.conditlonsdalr.com 01/05/2017 To whom it may concern, Tony Borges was employed at Condition Air as a HVAC Journeyman technician. After a short time from him being hired he demonstrated knowledge and abilities in the field. He worked both residential/commercial applications. Upon Conditioned Air acquiring the HVAC contract with Collier County, Tony was assigned to the campus and all of the buildings that required heavy commercial experience. Tony successfully performed all duties as a journeyman technician. In addition to that, he demonstrated an excellent customer service relation with the Sheriff and facilities Department. Due to Mr. Borges reputable knowledge he was promoted to a Technician Advisor to support all HVAC technicians. Should Tony decide at any time to pursue employment with Conditioned Air he would be offered previous position as HVAC Journeyman/Technician Advisor. Should you need to contact me I can be reached at (239) 451-2356 Sincerely, Ernesto Alicea Conditioned Air Service Dept. Manager eQ Q Your c To whom it may concern: Tony has worked for ESI for nearly ten immediate supervisor for about four years referral for someone you do not want to s model employee for so many years, this wa for him. Tony has managed several of our focuses on communication. This is one of industry, and he does very well by keepin informed. Tony works on all types of equi boxcars, to package units. I have had him projects, service, maintenance programs, Tony has always helped me to manage other He has lots of useful input in regards to work, repairs, etc. He has been able to g also know when to keep key information wi feel that Tony would be a valuable asset it will be very difficult to replace him. CCL #1422478 ears now. I have been his It is difficult to write a e go, but Tony has been a the least that I could do arger clients, and always he keys to success in our me as well as the client ment, ranging from boilers to work on construction nd everything in between. employees as well as himself. efficiency, coordinating ve input when needed, and hin the company, I honestly o any mechanical contractor, Tony will be able to put you in touch with me via cell phone if necessary. Sincerely, Chase Fisher Service Manager Environmental Systems, Inc. 3353 De La Cruz Blvd, Santa Clara, CA 95054 3353 DE LA CRUZ BLVD. ^ SANTA CLARA, CA 95054 9 TEL.: (408) 980-1711 0 FAX: (408) 980-0714 A — E 3A HEATING • AIR CONDITIONING • PREVENTIVE MAINTENANCE 384-A Umbarger Road • San Jose. California 9511 t • Lic. No. 611822 . Office: (408) 229=1400 • Facsimile: (408) 229-2428 February 6, 1999 To whom it may concern, This.letter is to confirm that Jose Borges was hired to work at my company in October of 1993. While working for us he perforated the following duties: • Preventative Maintenance technician. Later Mr. Borges was promoted to -that departmenfs supervisor. • In 1995, he became a lead service technician. In 1996 he was promoted to Service Department supervisor. With his level of skills, Mr. Borges successfully performed service on a wide variety of mechanical equipment. Below, I have listed a cross section of types of systems that he serviced while employed by King Air. • Light commercial unitary "package" roof top (gas/electric/heat pump) from 2-60 tons. • Forced air heating systems from 50k to 750k BTUH. • Kitchen exhaust system. • Commercial refrigeration systems, using various refrigerants, from 2 -10 hp.: • Evaporative cooling system. In addition to his mechanical abilities, Mr. Borges always provided my customers with outstanding customer service. Respectfully, Martin P. King President A.- 3203 B Stony Point Road I Rlchmond,VA23235 g 804-272-6737 i5jo32tf3ol.n� January8, 2010 Mr. Richard McAtee HVAC Service Manager Crowther 2543 Rockflll Road Fort Myers, Florida 33916 Re: Tony Borges Lead Service Technician Dear Mr. McAtee, We wanted to letyou know how much we appreciated the work thatTony Borges did on the HVAC system atthe Del Mar Club, 1300 Gulf Shore Boulevard North, condo #707, Naples on January 6 and 7, 2010. We are seasonal tenants In the condo and it is our understanding that the owners installed a new unit sometime in September, 2009. When the cold front came in and the temperature dropped, the unit malfunctioned and blew out cold air Instead of warm, which caused living condltions to be uncomfortable to saythe least. Tony came In on January 6, made an assessment and began to correctthe problem. While he was unable to complete the work that day, he made sure thatwe, at least, had heat and were comfortable until he could return the next day to complete the worst which he did. He was very professional in his manner, courteous and polite, and seemed genuinely interested in making certain we were satisfied with his work. We justwanted to tetyou know how wefeltabout this experience. We think he is an excellent representative of the company. Sincerely, —04e.� V� Harris and JoAnne Payne CC: Tony Borges - - BORELL l May 14, 2007 San. Josd, California RE: Tony Borges To whom it may concern, I manage various properties in and around San Josh, California. Tony has been working on my projects for the last few years. I however, have only known Tony since February of 2004. In that time I was able to observe Tony work to repair and maintain our HVAC equipment and interact with my tenants at one project that has 55 Tenants in eight single story buildings totaling 118,858 square feet. I can say without reservation that Tony has performed in a very favorable manner. I was at another one of my facilities, a 40,000 square foot medical building talking to one of my tenants that was experiencing problems with their HVAC system and they were telling me that they had this wonderful tech that did all of their HVAC work, when Tony walked up and I realizes that they were talking about Tony. I am sorry to see Tony leave. I hope that this is a good move for him. I wish Tony all the best because I know that whoever Tony works for will get the best. Regards, Juan J. Leon Property Manager INDUSTRIAL /COMMERCIAL REAL ESTATE SERVICES 2051 JUNCTION AVENUE, SUITE, I00, SAN JOSE, CA 95131 (408) 453-4700 EAX (408) 453-5636 www.Uorelli-iinwom April 12, 2007 To Whom It May Concern: It has been my distinct pleasure to work with Tony Borges and ESI on the San Jose Unified School Central Kitchen project. Throughout the course of the project Tony has been a reliable and valued resource and has gone above and beyond to help bring this project to a successful completion. Tony has, when required to, worked weekends and evenings to make sure different work areas were complete when needed. When issues have arose he has gone out of his way to be available and when necessary shown up to find the source of the problem and fix it. Again, I have enjoyed working with Tony on this project and would highly recommend him to anyone looking for a loyal and hardworking employee. If you have any questions, feel free to contact myself at Turner Construction; (408) 314-0226. Sincerely, Michael Carson Project Superintendent Turner Construction Company 60 South Market Street, Suite 1100 San Jose, CA. 95113 August 8, 2013 To Whom It May Concern: I'm writing this letter to inform you of how much our team appreciates Tony Borges work. It has been a real pleasure to have Tony Borges work with our organization. Our Team appreciates Tony Borges leadership and problem solving abilities which is now instilled in our organization. Our team feels as though he has been successful in the completion of his work. I think he would be an outstanding asset to your organization. I give him my highest recommendation. Sincerely, rD Alina Bec, Purchasing Specialist Collier County Clerk of Courts Personal Reference for Tony Borges August 8, 2013 Tony Borges from Conditioned Air has been sent to our County Facility several times by facilities to check on and fix our air conditioning problems since I have been at the reception desk. I also submit the work orders for our facility. I have found him to be personable and professional at all times. He has checked back to make sure that everything is working well. In this day and age, excellent customer service is difficult to find. Tony has shined in the diligence and customer service that he has shown to our facility. He has been persistent in locating and making sure the problem is addressed. Sincerely, Customer Service Specialist Growth Management Division 239-252-8192 PamelaBasdenna,collierSov.net G�LC�er Gou.-r-ity Gv1I},Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 ✓ = DO X =DO NOT DO APPLICATION FOR JOURNEYMAN CHECKLIST ❑ APPLICATION (complete and notarized) ❑ VERIFICATION OF 75% PASSING SCORE (must be approved and recognized_throughout the State of Florida, as provided in Section 2.7 of the Contractor's Licensing Board Ordinance) o Copy of letter from testing facility, or o Letter of Reciprocity from the county of sponsorship is required ❑ VERIFICA.TION OF EXPERIENCE o A statement of the applicant's business or work experience during the past ten years. o A statement of any formal training in the trade categories for which application is made for a competency card. ❑ COPY OF DRIVER'S LICENSE If you have any questions, please feel free to contact us at: GMM Operations and Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 Main: (239) 252-2431 Fax: (239) 252-2469 Christine Rhode 4884 Esplanade Street Bonita Springs, FL 34134 (239)440-1241 rhode.christine@gmaii.com Collier County Contractor Licensing Board 2800 N. Horseshoe Drive N. Naples, FL 34104 RE: Application for Swimming Pool License —Christine Rhode Dear Coffier County Contractors' Licensing Board: I am writing this letter in regards to my application that was submitted on 10/26/2016, for the: Coffier County (Florfda j Commericlai Pouf Contractor License. Recently, I have been communicating and working with Ian Jackson throughout this Application process and seeking approval to move forwaM. In each packet that 1 have provided for you, you will find included, the application, all pay check stubs, letters of Reference, Tax ID, Insurance, Corporation Information, etc. I have listed a timeline (from the most recent) of my experience for Swimming Pool Construction, below you will find information for these companies that are included within the packet: 1. Florida Pool Professionals, Inc. (CPC042901) Current/Active 1791 Trade Center Way Naples, FL 34109 (239) 594-2240 Supervisor: James Ryan (whom is also a licensed swimming pool contractor, and I have worked for his company, Aquatfc Architechs fn the past) Dates of Employment: 03/03/2015-06/01/2016 (One Year, 3 months) (I was recruited to FPP through a Company called Spherion, then i switched over to FPP's payroll on 0412712015, all W2's and pay -stubs are included.) 2. Aquatic Architechs of SW Florida (CPC056760) Current/Active Qualifier: James. Edward Ryan 1791 Trade Center Way, #C Naples, FL 34109 1 have a notarized letter from the Qualifier, James Edward Ryan (President of Aquatic Architechs of SW Florida) stating that I did work for him, from 2008-2012 (4 Years). He no longer has financial records this far back, as he closed this business and moved to another city. However, I was then employed again by James Ryan at Florida Pool Professionals, when he returned to Naples. 3. Tarpon Cove at Wiggins Bay Customer. Mark Nicklas, General Manager 475 Bay Club Drive Naples, FL 34110 (239)592-9808 mnicklas@escalantegolf.com I worked with Mr. Nicklas on the complete renovation of their community commercial pool, under Florida Pool Professionals. Mr. Nickfas has written a notarized fetter, stating that based upon his work experience with me, that he highly recommends me for my Pool license. 4. (con Building Inc. (CBC1256279) Qualifier: Fabio Rodi 3475 Golden Gate Blvd., W. Naples, FL 34120 (239) 643-3689 1 have worked with [con Building on many renovations and new construction of pools since 2014. He has also written a notarized, recommendation letter and vouches for my competency. S. Gorman Company (Swimming Pool Supply) Polk L. Threlkeld 3989 Prospect Avenue Naples, FL. 34104-3713 (239)643-6580 f have worked with Mr. Threfkefd and Gorman as a supplier for swimming pool construction. Fie has also written a notarized, recommendation letter regarding my knowledge of the swimming pool industry. He is also looking forward to working with me as a vendor in the future. I look forward to obtaining my license and building swimming pools. Thank you in advance for your time and consideration. Kindest Regards, Christine Rhode f Ali t ii ii l ll„ V�. 1-�E.�iU l �.tl O ll Eil C:'8�ltlii.`- L�15'EG'i?T1 }:ICE�II�IL� 4FflIr1U February 03, 2017 Christine Rhode -Parsons Christine's Luxury Pool Builders LLC 4884 Esplanade Street Bonita Springs, FL 34134 RE: Review of experience Ms. Rhode -Parsons, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, February 15th, 2017. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Tri. E., Naples, FL in the Commissioner's Meeting Room on the V floor. If you have any questions or concerns, please call (239) 252-2930. Sincerely, Joann Greenberg Customer Service Specialist Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division* Planning & Regulation`2E00 North Horseshoe Drive`Naples, Florida 34104`239-252-2400`%.wv+.colliergov.net GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 - - APPLICATION FOR COLLIER COUNTYICITY 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. 90-305, as amended. NAME OF COMPANY: ����°- Exact Corporate/Business Name: v� k #S U V_0 �POOL bU (L`WCS b LLC- . Fiction Name/ DBA: Qualifier Name: W A Physical Address: 06 4 � � Building Vii, l� tS �Z_T (Number & Street) Mailing Address: (City) (State) (i Code) (Number & Street) (City) (State) (Zip Code) Telephone:04 jaq t General $230.00 Building $230,00 Residential $230.00 Mechanical $230.00 Roofing $230.00 E-mail:Pffocx� . C +pwaqrz;� 0 (?t MPr I t~ . GAS Electrician $230.00 Plumber $230.00 it Conditioner $230.00 Swimming Pool $230.00 Specialty $205.04 r�yy� Sp , , 1. •.ry.�: , .i.. t ;� K L-tJf t iil f �•lr t �no ' i e'ciattp: Trade: j J { CHANGE OF S'T'ATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Page I of 4 QUALIFIER INFORMATION: Name: Address: (Number & Street) (City) f` 6�4k OAS, te) (Zip Code) �Lt Telephone: �j�i t�v1 Date of Birth: _oil j I - SS -H: _ �Jt E-mail: ©X)G- A 1 {_ Drivers License #: _0� 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons whhot will know your whereabouts. 6 ALD 3. Have you ever been convicted of a crime related to Contracting? NL -1 (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? S. 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. nlop& 6, List your business or work experience during the last ten year :� C0tt` "0'.401'7--MoCCA-- �.�1�,� �� n 7. Statement of any formal tralmng you have ad in the area for w i9,01-3 ch fine tical 3 of4 iqR is made. eofm va- 1. The Flames, titles, home address and phone numbers of all Officers/Managing Members of the Firm. � a ��e 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. �')0t)-e 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. tjoo1✓ AFFIDAVIT Under the penalties of perjury I declare that I7wroftheFirm pplication and that the facts stated in it are true. The foregoing instrument as acknowledged before me this— $ (Date) Vigo l✓ MAO' lw 6S o')(O f � 5 by N-1. Rftc- te (Name of Officer, Title/ A nt) (Name of Corporation) L,1,C' a Corporation on behalf of the corporation. (Sta a or Place of Corporation) 4d--C— He/She has produced lir) cb identification and did not take an oath. (Type of identification) NOTARY'S SEAL .-Ilya (SIGNATURE OF NOTARY „��, • SUSANNE CHUNG e-1. c<<xY Pia i Page 2 of 4 Notary Public -State of Fiaridz ao �`,; •; 1,1y Comm. Expires Uct B. 2016 =•S ''4V commission # EE 841560 F''�V Band.0 d ihrot;gh Nztronal itotzcy 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, helshe will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print, t �tS VOO L ZVOLOegS1 1- --C. Nam Co Zy S atu a icant State of Florida County of _ ( -.(?:e The foregoing instrument as acknowledged before me thisC�.._� j til, a v (Date) , b ~ - who has produced yt r }a (naive of person acknowledging) (type of identification) as identification and did not take an oath. 7 NOTARY'S SEAL Aml` 11 (SIGNATURE OF NOTARY), , `.�q'!,�•.,, SU5ANNECHUNG �J �ctr�y Notary Pubi1C -State o9 Ftori 0 4 n• /.• f "�: •`- :hy Comm. Expres Oct 8. 2916 ;5 KL C.)mmission # EE 841539 %; •::r 8c :42.1 Pwogh iwnnal fbiry ?.ssr 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 i Business Name Q o� Date BEFORE ME this day personally appeared who j t1Ct�' �`) i 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) who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. r� !j NOTARY'S SEAL , �)'�, '2.A Ew� susnaate cauls (SIGNATURE OF NOTA&Y) otary Pubfie - state of Floriday Comm. Expires Oct 8, 2Q3oCammissloa # EE B3t56o 3ee Through t;afsatfai Hatay dssa Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TI14E] (I) Z NP6284423 MERIT CREDIT 16 NP 9/88 08/29/16 11:21CT (SUBJECT] (SSN] [BIRTH DATE] RHODE, CHRISTINE E. 4100NO-5041 9/71 [ALSO WAIN AS) RHODE,PARSONS,CHRISTINE PARSONS,CHISTINE RHODEPARSONS,CHRISTINE (CURRENT ADDRESS] [DATE RPTDj 4884 ESPLANADE ST., BONITA SPRINGS FL. 34134 7/12 [FORMER ADDRESS] 790 NW. 20TH AV., NAPLES FL. 34120 3/10 3117 PINE TREE DR., BONITA SPRINGS FL. 34134 (CURRENT E14PLOYER AND ADDRESS] [VERF] [RPTDj SWFL CONSTRUCTION CLEAN UP 6/13 6/13 [FORMER EMPLOYER AND ADDRESS] BRM INC 6/04 ------------------------------------------------------------------------------ 14 0 D E L P R O F I L E * * * A L E R T*** ***FICO SCORE 4 ALERT: SCORE +682 : 040, 010, 014, 018 *** IN ADDITION TO ***THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE_ --------------------------------------------------------_---------------------- C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR: --O COL=1 NEG --O BSTNEG-1-1 TRD-6 RVL=4 INST-2 MTG=0 OPN=O INQ-4 HIGH CRED CRED Llai BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $2262 $3451 $1565 $0 $65 55% INSTALLMENT; $17.4K $ $17.1K $0 $279 TOTALS: $19.6K $3451 $18.7K $0 $344 --------------------------------------------------------------------------- C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS CREDIT COLL Y 1GZD005 I 2/14 $246 06 PROGRESSIVE INS 093 50665013 11/15V $246 ACCT INFO DSP BY CSM -------------------------------------------------------------------------------- T R A D E S SUBNA149 SUBCODE OPENED HIGHCRED TERMS MAXDEL.Q PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT -MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS NO 30/60/90 CAPITAL ONE B 1DTV001 2/16 $259 MIN25 11111 RO1 517805790324 8/16A $601 $0 I CREDIT CARD $100 5 0/ 0/ 0 CITI B 64DB002 8/16 $753 MIN25 RO1 _ 542418106220 8/16A $1500 $0 I CREDIT CARD $753 SUNCOAST CU Q 29SQ001 5/16 $17.4K 7214279 11 I01 6117620 7/16A $0 I AUT0140BILE $17.1K 2 0/ 0/ 0 SUNCST CII Q 2980007 5/16 $924 MINIS 11 RO1 468712401054 7/16A $2000 $0 I CREDIT CARD $712 2 0/ 0/ 0 CB/BLLSFL D 1NZ8160 12115 $326 1111111 RO1 585637350982 7/16A $350 $0 I CHARGE ACCOUNT 6/16P $0 7 0/ 0/ 0 SANTANDER F 1R18003 2/11 $14.4K 48M488 111111111111 101 30000175002951000 12/15V $0 111111111111 I AUTOMOBILE 12/15C $0 CLOSED ------------------------------------------------------------------------------ 48 1/ 0/ 0 I N Q U 1 R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 8/29/16 ZNP6284423(M) MERIT CREDIT 2/20/16 BPC2699824(NTL) CAP ONE 1/31/15 NNY2135844(EAS) SYNCB/PPEXTR 11/19/14 NDY1263431(DAY) SYNCS ---------------------------------------------------------------------------- C R E D I T R E P O R T S E R V I C E D B Y TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com ----------------------------------------------------------------------------- CREDITOR CONTACT INFORMATION CREDIT COIL YCIGZD005 (603) 570-4784 PO BOX 607 NORWOOD MA. 02062 CAPITAL ONE BCIDTV001 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 CITI BC64DB002 POS 6241 SIOUX FALLS SD. 57117 SUNCOAST CO QU298QOol (813) 621-7511 PO BOX 11904 TAMPA FL. 33680 SUNCST CU OC298QO07 (813) 621-7511 6801 HILLS AVE TAMPA E7,. 33680 CB/BLLSFL DCINZ0160 PO BOX 182789 COLUMBUS OH. 43218 SANTANDER FAIRIS003 (866) 923-9282 PO BOX 961245 FORT WORTH TX. 76161 CAP ONE B 2699824 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 SYNCB/PPEXTR N 2135844 (866) 300-6432 PO BOX 965005 ORLANDO FL. 32896 SYNCB N 1263431 (866) 419-4096 C/O PO BOX 965037 ORLANDO FL. 32896 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY.. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. Gi Wit °Q-taut•;; Karria Rhode Christine's Credit Report Overvie�,v "OJI t:r:`fl(i SC �fE Fq� Personal Information a;5n:e5 Rcnm,ted CNRISTIMS RHJDE-Par"tSONS CNR13i1\E RHODEPPRSONZ CPRtS. i %E E PARSONS r.4P)STINE E RH%J: .1_r'ita5se5 Relrried :dS? iYuYf7CFh�L1 SERCH60SiE W NAPLES, FL 34109 28128 ClTAI ION VWNY BONITA SPrIINGS, FL 34135 4834 ESPLANADE ST b%ruITA c 1i11VGS, FL 34134 Accounts r1i.0 vl f.i t{:% Sea ti ret5;rymurg? Find out Par: to Ems k je: tiF p-Rej GECKO PUBIJUTlON ENTEPPRISES INC Crate RerC,!ed Amount Name Acmint Trpe Open Date Status Bala, -A INCOAZT UREDIT UNI Auto MaY23,2016 Ole"-Cufmnt Pf-majk P.wm-,l Ugginly. Oct 31, 2016 Late %I talus: C%r(est SUNCOASYCREDir :315 0®ooi mv? V A Auto Stat„, Open May 23,2016 V, 72 Months $279 fnd[Yfcfuaf Account. 517,432 • Cwent ID10/0 ,rn", 8 Fixed tate 516,266 .. . .......... ... ..... ... ;CC LS credit Gard -MIlY18,2016 Open -Current o'-:31,2016 SUNCOA37SCHDOtS FED Credit Card Opel? MaY 19, 2016 51,000 S977 current 0 ---t 01, 2016 Latest Status: Cwiscnt V. -L CC - CAPITAL ONE 3AWK USA Credit Card Accceint Deiadi; Feb 28, 2016 Open - Current $579 Pa M' -se -d W:40: - m,. L hip.. Lateat Slattlsl Qullfe-v �-q UnfMWn C,ed.-tuum?.ocon- QN-p See arm ,h'ngruoag? Oct24,2016 CAPITAL ONE BANK USA Credit Card X.! '4'44vb open r,- vve Feb 28. 2016 $601 Individual Account_ $579 3602 Current or Oct 01, 2016 0/010 Feb 28, 2016 Open - Current $579 Pa M' -se -d W:40: - m,. L hip.. Lateat Slattlsl Qullfe-v �-q UnfMWn C,ed.-tuum?.ocon- QN-p See arm ,h'ngruoag? Credit Cam Aura 04, 2016 OPen - Current $1,793 \Ohtt:.s?•iPeja-rMts 8-.'!.o#Cre;tRtrr.'' Av.L unt Carsis act IS, 2016 Latest Status: Cuneat CITiCARDSCBYA lm'e Credit Card .. •y j g r 0 �•.y •; OQerr Aug 04, 2016 C*edR UO.Zaliow ;(r.5i'. t $1,500 Sea sometita;gvitonv ±,in.:j:�4•Ls;r?r .523 !'•=`;; "'�-i' `'•y IndisiduaEAceourrt. $1,193 Current .• - ,. .�: Ya.-rr:•S OC?01,2016 Y;: ->'.:::• ::: ^�:> 1 81r 0)014D .: r yryy SAP2L4?iC+�R Auto Feb 01, 2011 Closed $II COVS`, MERU 1 4i!;sr+ PJiirt9^.i Accomi Deeds Pa);r.>at rifst�rp rte;; : t•:t Aug 01, 2016 latest Status; Curreal �'•'� •= r'''' ' SANTANDER C'ONSUMERU A'L 2"s ,rv1.^•t 4;0;� Auto :)1 L©C300i+ �Cdi'i. C�m� .. i8rli posed -Paid and ©Gi©ooriCiQ mm Closed L: red "uste Fab o1, 7.011 :ass Oee o1.2015 tlnbm!gn . - 3059 pays Rate '{ 48 Months >°? . c•rnstbing wrurgr' • :'�f:y �,r; •:e -n7 $438 .'a1>:nrst>hrr jr?uividva alfccmL t"a S::•n_•r'.!To, •s$tE.:..i:,,• Palau.. so i:: ... Zeiz ...4 S14,476 Currant iiL?C :: i '_d5! F:;i:1•,U'rl Dec 01, 2016 c ?"•'; ^:.!s-eSlilC 1/010 Credit inquiries Crt-dnmr Nam a ",u,., c: ,,... W N. It ;NTAL ONF: L ANK LISA fn.;OiryDate omwedBy. TSD° Avg a, 2016 Sep 2018 Aft Banks Jul 9, 2016 Av0 2018 tJsti0nal Credit Card Cos. Feb 20, 2016 Mar 2018 All part" Dee 6, 2015 Jon 2018 Complete Dept. Stores n v'S•' t"'�' ��' �S HAW fell f8, 2015 Mar 2017 ti. CM -led based, n the date 01, .—•rs,�ry mid gn src�.3tect 2 year &rilitatwn aeri�d See something trrong? Collections Public Records ,by Gants Arc or Nov 10, 2016- you have no C0110Fttons accounts 00 your craort rspo t � t%%�s 01 K0y 10, Q016, yap h5ve tw public records on }our Credit rapor t. Now to Read YOUr Credit Report STAFF USE ONLY: ir Name of Applicant Trade: Score.-- Take on Given In sponsored by Business re'.Taken on In ;!Z:J ..,-x,., Given I sponsored by. Page 5 of 5 GiTS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Christine Rhode -Parsons Candidate M 0071843OR Testing Site: Naples, FL Final Score Result: August 29, 2016 Commercial Pool Contractor Score: 84% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier Count}.; Florida on August 27,2016. If you have any further questions, please do not hesitate to contact us. Sincerely, JZIA �CWe-' 11ZY - - Jay E. Bowermeister President PO Box 839127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS – Fax (352) 387-2443 WO 997 2129 (IRS USE ONLY) 575G 08-26-2015 CHRI 0 9999999999 SS -4 Keep this part for your records. CP 575 G (Rev. 7-2007) ----------------------------------------- Return this part with any correspondence so we may identify your account. Please CP 575 G correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 08-26--2015 ( _ EMPLOYER IDENTIFICATION NU14BER: 47-4890832 FORM: SS -4 NOBOD INTERNAL REVENUE SERVICE CHRISTIES LUXURY POOL BUILDERS LLC CINCINNATI OH 45999-0023 CHRISTINE E RHODE SOLE MBR 4884 ESPLANADE ST lil!IAIIIIIIInIlInun IIIIIIIIIIIuIIIIIInI t�� BONITA SPGS, FL 34134 T s DEPARTMENT OF THE TREASURY li�il INTERNAL REVENUE SERVICE CINCINNATI OR 45999-0023 CHRISTIE$ LUXURY POOL BUILDERS LLC CHRISTINE E RHODE SOLE MBR 4884 ESPLANADE ST BONITA SPGS, FL 34134 Date of this notice: 08-26-2015 Employer Identification Number: 47-4890832 Form: SS -4 Number of this notice: CP 575 G For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN B14PLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (MIN). Vie assigned you BIN 47-4890832. This BIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your BIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may .file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and 9.t will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as -they appear at the top of this notice on all your federal tax forms. * Refer to,this EIN on your tax -related correspondence and documents. if you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is CHRI. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. A�,�Nf1 CERTIFICATE OF LIABILITY INSURANCE CHRIS22 OP ID: SA DATE (MMIDDIYYYY) 1012012016 THIS CERTIFTCATE 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 po€icy(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). 3RODUCER Tsurance By Ken Brown, Inc. 10 Box 348117 Maitland, FL 32794-8117 )andra D.Beil NSURED Christies Luxury Pool Bui 4884 Esplanade St. Son4a Springs, FL 34134 t.Vr,1N,.r lex Goss 16 W. Alex fe�Nu x.,,.321-397-3870 NEAfc. Nm� 321-397-3888 INSURER B Conifer insurance Co 34 ;OVERAGES CERTTHCATE 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 SVC" POLICIES. LMOTS SHOWN hfAY HAVE BEEN REDUCED BYP" CLAMPS TR TYPEOFONSURANCE �D Syryp POLICY NUMBER UM YEFF PWDYEXP LIMITS A X COMMERCIAL GENERAL L AwL rY GLOA&SAPME T OGGv t 4QCP0104478 10/2012016 10/2012017£s EACH OCCURRENCE S 1,000,000 r s 10"00 HIED ECP (Any one person) S 5,000 PERSONAL ADV INJURY $ 1,000,000 GEWL AGGREGATE LU&T APPLIES PM- POLICY a J� El LOC OTHER GENERAL AGGREGATE $ 2,000,000 PRODUCTS-COMPIOPAGO $ 200,000 S AUTOMOBNL.E LIABILITYMB7NEOISINGLE ANY AUTO ALL OWNED SCHEDULED AUTOS AUTNON-OWNED HIRED AUTOS AUTOS i LIMIT $ BODILY INJURY (Pet person) S BODILY INNJURY(Per acddeAi) 5 t�E20PERTY DAMAGE S Peracddent I 5 { UMBRELLA LIAR OWESS LIAR OCCUR CLARAS RADE EACH OCCURRENCE S S AGGREGATEOTH- DFI3 RETENTION S WORKERS COMPENSATION AND EMPLOYERS' LIAMMY Y f N ANY PROPMETORMARINERIEXECUME ❑ OFFICERIMEII!UER EXCLUDED? �Ua-'-b ku t" 1f yes, deserve under DESCRIPTION OF OPERATIONS below H f A STATUTE ER EL EACH ACCIDENT S ELEM-44$-9vOEALPLO $ EL DISEASE -POLICY UWT S DESCRIPTION OF OPERATIONS I LOCATIONS f VEtilGLES (ACORD 101, Addillonaf Rernarks Schedule, may be attached if o space Is required) COLLIER Collier County Contractor Licensing Board 2800 N. Horseshoe Drive Naples, FL 34104 SHOULD ANY OF THE ABOVE DESCMBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE-WEREOF, NOTICE MLL BE DELIVERED IN ACCORDANCE WA H THE POLICY PROVISIONS. AUTHORLEED REPRESENTATIVE ©1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25 (2814101) The ACORD name and logo are registered marks of ACORD Article IV L'16000161-976 0 AM The name and address of person(s) authorized to manage LLC: August FILE® 8:0 :0 2015 Title: MGR Sec. Of State CHRISTINE RHODE pwbaker 4884 ESPLANADE STREET BONITA SPRINGS, FL. 34134 Signature of member or an authorized representative R)oaronw Sigwhire: CI•IRISTR\TE LODE I atn the member or audxorized representative submitting these Articles of Organization and aifinn 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, P.S_ I understand the reqctirmucnt 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 inaintaw "active" status. Electronic Articles of Organization L16000161976 FILED 8:00 AM For August 29, 2016 Mozida Limited Liability Company sec. of state pwbaker Article I The name ofthe Limited Liability Company is: CHRISTIES LUXrURY POOL BUILDERS LLC Article H The street address of the Principal office of the Limited Liability Company is: 4854 ESPLANADE STREET BONITA SPRINGS, FL. 34134 The mailing address of the Limited Liability Company is: 4884 ESPLANADE STREET BONITA SPRINGS, FL. 34134 Article III The name and Florida street address of the registered agent is: CHRISTINE E RHODE 4884 ESPLANADE STREET BONfTA SPRINGS, FL. 34134 Having been named "" s repp��'stered 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 ca acity. I furflier 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 obligahays ofmy pvsiiiom as me stered agent. Registered Agent Signature: CHRISTINE RHODE Detail by Entity Name Florida Limited Liabifi Company CHRISTIES LUXURY POOL BUILDERS LLC Filina Information D"UM&rrt Number FEIIEIN Number Hate Filed State Status Principal Address 4884 ESPLANADE STREET BONITA SPRINGS, FL 34134 wiling Address 4884 ESPLANADE STREET BONITA SPRINGS, FL 34134 L 16OW161976 NONE 08129/2016 FL ACTIVE Registered Agent Marne & ,Address RHODE, CHRISTINE E 4884 ESPLANADE STREET BONITA SPRINGS, FL 34134 Authorized Person(sl retail Name & Address Title MGR RHODE, CHRISTTNE 4884 ESPLANADE STREET BONITA SPRINGS, FL 34134 annual Reports No Annual Reports Filed Document Images 02912016 -- Ftorida Limited Liability View image in PDF format ��Coun� Tax Co for 0471. oI wilb° Dear Business Owner: Local Business Tax Receipt Your 2016-2017 Lee County Local Business Tax Receipt is attached below for account number 1700440. If there is a change in one of the following, refer to the instructions on the back of this receipt. • Business name • Ownership • Physical location • Business closed This is not a bill. Detach the bottom portion and display in a public location. I hope you have a successful year. Sincerely, D.1'`""' Lee County Tax Collector 2016-2017 LEE COUNTY LOCAL BUSINESS TAX RECEIPT Account Number: 1700440 Account Expires: September 30, 2017 Location: 4884 ESPLANADE ST BONITA SPRINGS FL 34134 CHRISTIES LUXURY POOL BUILDERS LLC RHODES CHRISTINE 4884 ESPLANADE ST BONITA SPRINGS FL 34134 May engage in the business of; ADAUNISTRATIVE OR BUSINESS OFFICE ONLY TIM LOCAL BUSINESS TAR RECEIPT IS NON REGULATORY Payment Information: PAiA 425834-9-1 1011411602:35:05 PM $50.00 AFF IDAV I.I UF S VA l'f�: (.)I- 1 O il'\ IN tit ....- .... I __ .�. '�' . _.. G' C�fit2� .._ • ha\ I,t�� El�c,, fir,t state as,tl :slfirrtt t 11.1 ;F rClst'. -III tl! . _L..! �4s1}rf _ .-.._. t s,t,ctt:. � � G ...... t t;,tel ,s:�c} lt.tv a` FL's1;itl, hi'l'l tUi' nit?rC ll,all 11%c (") :+bars n �l i ul-l►l, 111c Iasi five known Iia\c had ttic 1tppoltunll; to ollsviv lu'. of, 1 r N151{,es` and personal d %lhllg.� a,td find 111111 ()l ht•, tt� hr :, 41rr,un i1f't,�rrtc;t� _ lnt� rrt�' :1,111 uclild chulacler CFitIC f t: frl�ht,ne t: � I he t1�rti"'tlin ! u,siit{{11::1, ;,, ,,t }:n1r.� Irtf�ud hd1lic ,ilc tills t Gi t= f�c `� 3 ------- ---... Ilai produced - t S L.0 _.— (nanw elf pei,on ;rrknol \Ied-gin�2) tttflc tli stfenilii+:at,tl,,, as {denlilicatltitt olid did nut 1.11;1• an uatl, MARK T SHARNSKY Notary Public In and for the State of Ohio My Commission Expires August 26, 2018 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF rL-0 Q I Df`i COUNTY OF ft L-0 (5jq— I> t t Z�-� r�1 f�� S4`thaving been first duly sworn, state and affirm: I am a resident of /� - County, jv T b .- (State) and have resided here for more than five (5) years. During the last five years I have known `- I5-r40C &�appl icant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. �i,. f I Signature jlcz Name Address t� Telephone, r i t� SQL 0/1 -700 3 q1 The foregoing instrument as acknowledged before me this F (Date) by 1��ir �C,%� �'�i� vho has produced`�L _ � (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL LORENA 60MEZ :iOq Y Pu �(i ; Notary Public - state of Florida commision # FF 921576 it A� My comm. S es Nov 2019 .� Oa�dedO+r►Assn. •,,,����� Nationaltiotaiy Form W-2 Wage and Tax Statement 2016 Copy C, for employees records d C.Alyd r.,jxb-r 0919. I8032202 ry r<arnx_ms rmssn�mme restrr:>t•.nerpS?ntx. 4bd a emptoyefs name. a dress, and ZIP code Dep Arrant o1 the Treasviy - internal Revalue SstAca OMB No. 1IM-0008 0000000034-008810 3 qa> Ss tsxasrlra6xr fMIM 5041 FLORIDA POOL PROFESSIONALS 1791 TRADE CENTER MY STE C Oeparlme t of the Treasury - Intemaf Rrrenue Serrice Defarl.dofthe03 p�v'4`Ysersi5< cwcm a 65-0814367 5041 NAPLES FL 311109 } t'`.V tsmNdw.t 2Fx`°rdmoorrertaxvi0a7ct7 6015.00 335.10 }3 3 soa vmntyirages 4 ecra security taxmtbbetd eatcare wagfs and tips edicare tax m ne,d CHRISTINEH RHODE 4884 ESPLANADE STREETIIONITA 6015.00 372.93 12 See Inslis�for Box 12 14 0lher a Emnoyee's naves, address. and ZIP code 5 Me6icarertvag" and tips 9 Medicare tax %Ymheld CHRISTINE E RHODE 6015.00 87-22 9E89 -345D-8009-5240 4884 ESPLANADE STREET 7 Soda} security lips 8 AP.ocated tips 17 Slate Tacoma tax 18 Lop) mages, tips. ete. BONITA SPRINGS FL 34134 20 Loczlity name tODefrndentrxeten_fits 3tiangiafifiedpfans Verification Code 9E89 -345D-8009-5240 1552:^ Employers state i0 Ro. 16 State wages. tips, eta 17 State income tax 1e Local wages. tips. etc. 19 Local 1noome tax 20 Locality name it ycu as rWr,,4tom?atExrein, an32223xrx per' Of c7usaxsm 11j' to hpMed cn M. if Mrm:p R tiDE til lvj fag to reit 8. Form W-2 Wage and 'lax Statement 2016 Copy 8, to be filed with employees FEDERAL tax return d Co*d rwmbcr 0919-18032202 00 00000 03 4-008 810 a Employers name. address, and ZtP code FLORIDA POOL, PROFESSIONALS 1791 TRADE CENTER NAY STR C NAPLES FL 34109 Dep Arrant o1 the Treasviy - internal Revalue SstAca OMB No. 1IM-0008 bfh- x'ssxzYxxSa—'-0 6s-0814367 3 qa> Ss tsxasrlra6xr fMIM 5041 t ltiagts.L s,tillsitMr slip 2FedMaiirccr»laxtiriLtited SO15.00 335.10 i S 0k� rscss 3 Scciad seventy wag" -s 4 Scesal setunV raic vW04 6015.00 372.93 12 See Isshs. for Box 1 Mer o Employer's name, address, and Z(p code eatcare wagfs and tips edicare tax m ne,d CHRISTINEH RHODE 4884 ESPLANADE STREETIIONITA 6015.00 87.22 7 Social security tips S Allo�ted tips S?RINGS FI 34154 10 Dependent care bene5ls 11 han4L,3%led plans Verification Code 9E89 -345D-8009-5240 }ii Susie Employers state 10 No. 16 State mages, tips, etc. 17 Slate Tacoma tax 18 Lop) mages, tips. ete. 18 Loral income tax 20 Loczlity name [TiSit'orvtim6Ccit)torr%h�lartrah4irrlt�rarnraSerci:e.¢yoaarete4u{edbIDaalxrekan,a'.cep��ttctt>frsardonmzfbeidmywar�irxnzetsta�andyvubltorf{tT}R 2o�� SPP Wages,lips,olhercomp. 2 Federal—no—.M 640.00 Social securfty wages 4 Social security U 640.00 iderfmare wages and tips 6 -Medicare tax wiM 640.00 controCap. I Employ 0050 RA/CAL A rmptoyers name, address, and ZIP code AEC INC 9220 BONITA BEACH RD STE 200 BONITA SPRINGS, FL 34135 s za withhdid 1 Wages, tips, other cc"p. 2 Federal Income tax withheld 1 Wages, tips, other mmp. 2 Federal income tax wilhhet 4.52 — 640.00 4.52 i 64o.0o 4.5: wdhhetd 3 Social securttywages 4 Social security tax wrfhheld '3 Soctalsecuritywages 4 Social security tax wnhhO 39.68 640.00 39.68 640.00 39.6 .td 5 Medicam wages and tips 8 hfedicem tax wrThhetd 5 Medrearewages and tips 6 Medicare tax withheld 9.28 640.00 9.28 640.00 9.2 use only d Control number I Dept Corp Emptoyct user only k d Control number Oepl Corp. Employer use on 9 000050 RA/CAI. A 9 000050 RA/CAL A 4 1 c Employer's name, address, and IAEC INC I 9220 BONITA BEACH 1 200 i BONITA SPRINGS, ZIP code RD FL 34135 c Employer's name, address, and AEC INC 92.20 BONITA BEACH BON ITA SPRINGS, ZIP code RD FL 34135 12 14 Employee's name, address and ZIP code i CA rmplayee's name, address and ZIP code 1 CHRISTINE MRISTINE E RHODE 184 ESPLANADE STREET E RHODE 14884 ESPLANADE STREET ONITA SPRINGS, FL 34134 'BONITA SPRINGS, FL 34134 State Employer's state 1D no. 16 State wages, tips, etc. s 15 Stale Empbyer's state 16 no. i6 State wa c State income tax i B Local wages, tips, etc c 17 State Income tax 18Loeal vr. Local income tax 20 Locality name o 19 Local income tax Locardy i tate- a erence e era s Ing Copy ,�(_� Wage and Tax �° Wage and Tax iN-2Statement f YStatement V p/8to5efiWwM emplayeds federall000maTax Na tscs000e1efiledmlh i anpfayedsStatelacwieTu f �i',A S\-)'6� ��\ T u eA Employee's name, address and MP code CHRISTINE E RHODE 4884 ESPLANADE STREET BONITA SPRINGS, FL 34134 'ges, tips„ eta, c 17 Stat- income tax 18 Local wages, t name d 19 Local incometax 20 Locality name oP r . City or Local Reference. age and T W 2 Wax 2. iia. isas000s ` coplr2tebofikdwRkeafpb�r'sOlyortoaf tocome4cc�t t w1ty etc. • m spherion November 10, 2016 Re Christine Rhode '1'o Whom It May Concern; Please accept this letter as confirmation that Christine Rhode worked for Spherion Stang from March 3`d 2015 until April 20, 2015. During that time she was assigned at Florida Pool Professionals as an Accounting Clerk until she was hired on by them. Please call if you have any questions. hSoincerell Karen Stoll Staffing Coordinator Spherion Staffing Naples, Florida 239-494-3044 4964 Tamiami Trail, North Naples, Florida 34103 PAPERLESS PAW I MY Other Sies ►.7y Other SOAC"s y1°=°='':i2?r: CinHtrz Rh.3t0 16ty Account I Log out a Alerts and Settings i Help I January 20. 2016 i .a spherr—ian !:tare i;dainhienu ' r PayShrbs DireclDaposit Pay History PayStubDetails PayStub Comparison Print Time Sheet ' Ft3:i tuFa;Stub 0510112015 -Regular v Spherion Siafting LLC Christine Rhode 2050 Spec -,um Blvd. 4884 Espinnade Street R. Lauderdale, FL 33309 •, i3onita Springs. FL 34134 u9Sr ID - `041 .. i - ; : fay 1%d r e :: 20°65791 : Employee ID ' ' • i Period Begin Data 04/202015 Departmsnt 546760 Period End Data 04/2812015 Base Pay Rate $0.0000 Pay Frequency Weekly Expand All Collapse All Naxos State Codas Marital Status Allowances Additional Amounts R t�ieraii Single 4 PAinary State FL 0 Secondary State 0 Locai0 Messages - For payroll inquiries. contact your local office, at 239.494-3044 Client Info: 376754-1 FLORIDA POOL PROFESSIONALS INC--- • • Earnings Job Code Rate Hours This Period YTD 0.00 2.50125 Regular Hoarly REGHR-WE042415 376754-1 15.0000 20.00 $300.00 5x,00 $300.00 52,50125"` ., TOTAL HOURS/EARNINGS: This Period Pro Tar. $O.0 'total Pre Tax : This Period Yip Taxes Social Security- OASDIDisability(Fedeial) - EE 18.60 f 355.043�� FICA Medicare (Federal} - EE 4.35 -.2526 •' Faderai-Iffiithhoiding 0. $27..9956 Szi�:56'• TotaSTaxes: This Period YTD Atter-Tax $0.00 $OHO Tote After -Tax This Period YTD Net Pay $277.05 S2,2E4.69 Total Net Pay This Period YTD Pay Summary $300.00 $2.50125 Earnings $0.00 59 00 Pre Tax Deductions $300.00 52,501.2' Federal Taxabie YYages $300.00 52,501.25 Social Security Taxable Wages -32;50125 Medicare (Hl) Taxable Wages 5300.00 $216 Total Taxes 52225 $0.00 .56 50.00 Atter-Tax Deductlons $277.05 $2,234.69 Net Pay Pay Distribution List Amount Account9 Bank Description Type Direct deposit 1 Checking or Money Marlket $277,05 <..,0649> The Bancorp Bank. . Fra:ictrs F.+ Siui; Copyright u 2012 Equifar 1 lorkforce Sokrtons. a Wa7AL C Cnrpora+ion, a Hioe screen Prl racy Potty I Terms and Conditions choly ocrned substdiary of Equirar. h'c., AtL3nta, Georges. Al rights reserved. 77 S g C 0 u G � o Cb W D. m 1 a ' 7sg xv rn 7a 9 ro >+t �=s cati� mm= oc� f ��- o S r-40 o i7f ioa w ,M n 'a m 1 Hy C 77 S g C 0 G � o Cb W D. m 1 � 7sg 7a 9 ro >+t cati� ��- o a 77 S g C 0 G � o Cb W D. Q 0 � 7sg o a n L lV IJ c, J� P-lok! oA l�o�. .SOPS .ORiOA POOL PROFESSIONALS, 1803-2202 31 TRADE CFWM %VAY sre c 8810 Clerical PLES "_ 34103 . EE !D: 34 05101/2095 20385 CHRISTINE E RHODE r Total Net Direct Deposit(s) =, 4884ESPLANADE STREET BONITA SPRINGS FL 34134 UD THrS IS NOT A CHECK ............................................. DOLLARS * NON -NEC CT1AB LE" * SONALANDCHECKWORMATION Wne E Rhode EARNINGS DESCRIPTION >FjsA1rVITS, RAr�-1741SPERIOD(S) YTD HOURS Yir7fSJ Esplanade Street Sg loge, FL 32934 Regular 8-75 15.0000 # 1.25 8_7-5 131.25 EARMNG5 8-75 13125 8.75 131.25 Sac #. pax-xx->�= Employee (D: 34 WITHHOLWNiGS DESCF4Pnc)N FILINGSTATUS THIS PERIOD (S) YTD (S) e Department., 8B1G Clerical Social Secu* 8.94 8.14 Period; 04i21f15 to 04,027115 fltedicare 1.90 1.90 :k Date: (3!41115 Check $: 20385 Fed )ncame Tau so 8.70 8.70 PAY ALLOCATIONS TOTAL 98.74 ;8.74 :RlPTJON THIS PERIOD (S) Y7IJ (S) c Funaunf 0.00 0.00 0649 112.511 112.51 PAY 112,51 312.51 THIS PER(OD ($)j YTD (S) 192.51; 112.59 -2803-2202 Florida Pool Pro essioaais • 11-91 Trade Center WaY Ste C - Nades FL 34109 - (239)597-7665 .............................. .... ..... PROFESSIONALS'.: .... .......... FLbMDA00Ot- z 179! TRADE C&,dM WAY STEC NAPLES FL 34109 8810 Clerical 0510812015 20394 EE ID: 34 PAY TO THF CHRISTINE E RHODE Total Net Direct Deposits) GIRDER OF 084 ESPLANADE STREET **$497.01** BONITA SPRINGS FL 34134 VOID THIS IS NOT A CHECK ............................................. DOLLARS **NON-NEGOTIABLE** .. .................. . . ............... .......... ....... FOLD AND PSWOVE -.'V IRSONAL AND CHIECK INFORMATION EARNINGS DESCPJP77ON RUE 7741SPER YTD HWRS HFISMUS too YTD wistine E Rhode 184 Esplanade Street Regular 40.00 15.0140 600.00 48.76 731,25 )nNa Springs, FL 34134 Overtime 1,00 22.5000 22.50 1.00 22.50 EARNINGS 41.00 622.50 49.75 753,75 x: Sec M. )=-roc-xxxK Employee 10: 34 WffHHDLDINGS DESCRIP770M FILINGSTATUS THIS PERIOD (s) YTD (S) 3me Department. 8810 Clerical Social Security 38.59 46.73 %y Period: 04128115 to 05104115 Medicare 9.03 10.93 hock Date: 05W5 Check 4L 20394 Fed Income Tax S 0 77.87 86.67 ET PAY ALLOCATIONS TOTAL 125A9 144.23 FSCRIP710H THIS PERIOD YTD (s) heck Amount 0.00 0.00 hkg 0649 497,01 609.52 ET PAY 497.811 609.52 NET PAY J , In * C, 919 1803.2= Florida Not Professionals - 1791 Trade Center Way Ste C - Naples Fl. 34109 - (239) 591-7665 THIS PEMOO ($)1 YrD (I 497.011 809 5 . .................. .. Inc. �' \ wA } 2 C �`. 2f 0 2aR $k§ ,A . . � .. . . o CV AV) \ �2 in to - 7 LU . 2zZ\ \$/ \~ z � � \ _ .. « : 2 � wA } 2 C 2f 0 2aR $k§ LU /JCL %2� � } \ \$/ � 2 - Le EL Ow RogLU _ - §(§ \ \ A / tL . 2 FLORIDA POOLPROFESSiONALS f863=2202 1791 TRADE CENTER wnY STE C 8810 Clerical NAPLES FL 34109 EE ID: 34 06/92/2015 20434 k CHRISTINE E RHODE Total Net Direct Deposit(s) i- t` 4884 ESPLANADE STREET BONITA SPRINGS FL 34134 ..'AUM: Y c`. VOID THIS IS NOT A CitECK............................................. DOtiARS **N0N-NEG0TIA8LE** <uTxaa+ci'o SIGNATuat TSI f .. .:'ti C.C.7i.8^i $ CGr'.SY£.it 1NE A" COWA:41 Elf 40,5J.::,E ,1: TH41 Ct g -�7CO-IMUS -O4A-MrV;aL'iiATdRR•aR'C r+SCH CAN M'l+_r.'4,j V,HER H .D AT ANi,l;,:5 70, --,ANO F.0,11J.'c FOLD A,\'!) rAEh10VE _ 'ERSONAL AND CHECK INFORMATION EARNINGS DESCR(PTTON HRS/UNITS RATE THIS PERIOD (S) YTD HOURS YTD (S) ;hdstine E Rhode 1884 Esplanade Street Regular 40.00 15.0000 600.00 248.75 3731.25 lonita Springs, FL 34134 Overtime 6.00 135.00 EARNINGS 40.00 600.00 254.75 3866.25 ioc Sec #-.:ouc xx moot Employee ID: 34 WITHHOLDINGS DESCRIP77ON FILING STATUS THIS PERIOD (SJ YTD (5) come Department: 8810 Clericai Social Security 37.20 239.71 'ay Period: 06/02/15 to 06108!15 Medicare 8.70 56.06 :heck Date: 06/12/15 Check $: 20434 Fed Income Tax S 3 39.88 302.85 413T PAY ALLOCATIONS _ TOTAL 85.78 598.62 )ESCRIP7(ON THIS PERIOD (SJ YTD (S) :heck Amount 0.00 0,00 ;hkg 06495J422 3267.63 IEE PAY 514.22 3267.63 NET PAY THIS PERIOD (S) YTD (S 514.22 3267.6: :c;is �y t'ra,:�Tex, Inc. )919 1803-2202 Florida Pool Professtonats • 1791 Trade Center Way Ste C - Napies FL 34109 • (239) 597-7665 ••- - + nr. Inco.��nynvo::ut,tvm tM9yU t,xayunitT FAu tvGtN'F:SV�+uAkL'.H 7000H7T.R%W87NEDAANERAREA AT THETOP FLORIDA POOL PROFESSIONALS - .1803-2202 rlit- w 1791 TRAOE CENTER WAY STE C - $810 Clerical NAPLES Ft. 34109 EE ID: 34 _ 12111/2015 20562 P.�e TO T PC CHRISTINE E RHODE Total Net Direct Deposit(s) 4884 ESPLANADE STREET **$583.83** BONITA SPRINGS FL 34134 VOID THIS IS NOT A CHECK ............................................. DOLLARS NEP PAY THIS PERIOD ($)� YTD (S) 583.83 17536.55 9151803-2202 Florida Pod Professionals • 1791 Trade Center Way Ste C • Naples FL 34109-(239)597-7665 *NOWNEGO?!ABLE" ................ 0- Ti. >bc NW�t..':1 i .. Cr... ... 'Cl A,4 -,+ i':rl,•?�i. _'I:.. .'1': -: OM1::. n; "F. i, .. .. :1 f� _ �.� ^'fS }�:� •1: Cry. J :�tl \I=:f'IIT:{^.�CAP:L YI !' 17M:'I r� - EOL �.u:\C :?�+r•t�7jG - FOI -)ARD °uil.OlE{ - J •ERSONAL.' AND -CHECK INFORMATION ' EARNINGS "" ' DESCRIPTION 'HRSIUNITS' " "RATE THIS PERIOD (S) ' YTO'HOURS " ' "'" "Y7D {$) :hristine E Rhode 884 Esplanade Street Regular 40.00 15.0000 600.00 1288.75 19331.25 onita Springs. FL 34134 Overtime 4.00 22.5000 90.00 47.00 1057.50 at Sec 1l~ xxz xx-xxxx Employee ID: 34 Holiday EARNINGS 44.00 16.00 690.00 1351.75 240.00 20628.75 tome Department: 8810 Clerical TOTAL HOURS 44.00 WORKED ay Period: 12/01/15 to 12/07/15 :heck Date: 12/11/15 Check #: 20562 WITHHOLDINGS DESCRIP17ON FLUNG STATUS THIS PERIOD {S) YTD (S) iET PAY ALLOCATIONS Social Security 42.78 1278.98 Medicare 10.01 299.12 •ESCRIPTION 7HISPERIOD{$) YTD (S) Fed Income Tax S3 53.38 1514.10 -heck Amount 0.00 0.00 4)kg 0649 583.83 17536.55 TOTAL 106.17 3092.20 ET PAY 583.83 17536.55 NEP PAY THIS PERIOD ($)� YTD (S) 583.83 17536.55 9151803-2202 Florida Pod Professionals • 1791 Trade Center Way Ste C • Naples FL 34109-(239)597-7665 FLORIDAPOOI.PROFESSIONALS `•i803 -2202-T -• • - - a91 TRADE CtNTER WAY'STE C $8 iO:Glerical NA01EsFr 34109: EE ID: 34 121181201$ 20568 FAY ' O THE CHRISTINE E RHODE Total Net Direct Deposit(s) ORDER OF 4884 ESPLANADE STREET **$583.84** BONITA SPRINGS FL 34134 A!,tvU1T VOID THIS IS NOT A CHECK ............................................. DOLLARS **NON-NEGOTIABLE** ............. -----•-----------------.._..------- Aun;OR c��'D stCiwlTuri�ts) J ✓ER!r-Y itV"`I_TRIC2TY OF 7: i:3 CCCUII&lL7itc 8R C!hVTAPiS F.i7 fiEySfi1YE 74\ iHAT CIL;If6e.S F.lOY.181{'E TO CLFA3t A1:01�150 CO;•TRRIS Alt JL4YIFlt!,.11C.AT17};{�;SCA Cd)I 8� Vfe':: T ItiN:N HcLD rN k7i0t,=. FOLD klvp fiEfIOVE FOLD AND RF&iOVE /ERSONALAND CHECK INFORMATION EARNINGS DI=SCR1PT1w HRS/UNITS RATE THISPERIOD($) YTDHOURS YTD :pristine E Rhode (S) 884 Esplanade Street ton'Ita Springs. FL 34134 Regular 40.00 15.0000 600.00 1328.75 19931.25 Overtime 4.00 22.5000 90.00 $1.00 1147.50 Sec #. Employee to: 34 Holiday EARNINGS 44.00 16.00 240.00 tom Department: tome Department: 8810 Clerical 88 690.00 1395.75 21318.75 TOTAL HOURS 44.00 'ay Period: 12/08/15 to 12/14/15 WORKED :heck Date: 12118fi5 Check# 20568 WITHHOLDINGS DESCRIPTION FILING STATUS THIS PERIOD (S) YTD (S) !ET PAY ALLOCATIONS Social Security 42.78 1321.76 IESCRIPTION THIS PERIOD (S) YTD ($} , Medre Fed Income Tax S 3 10.00 53.38 309.12 :heck Amount 0.00 0.00 1567.48 :hkg 0649 583.84 IQ120.39 TOTAL 106.16 3198.36 IET PAY 583.84 18120.39 NET PAY THIS PERIOD ($)I YTD (S) 583.941 18120.39 rjrOGS cr Faych�,r, fnc. _ .-.... _ . _.. _..... _. _. -• - - -. ... . ......... ... ... 1181803-2202 Florida Pool Professionals • 1791 Trade Center Way Ste C • Naples FL 34109 • (239) 597-7685 .IOLIUKraa WfFH WeDMKERAREAAT THF.Tep * tN FUMIDA P06L OROFeSSAO'(ALS -2202" 1803 Y. 1791T0A0ECENkRWAY'$1tC w 8�cle WLES FL 34109 dcal EE 11):34 12J2312015 20574 PAY TO THE CHRISTINE E RHODE Total Net Direct Deposit(s) ORDER OF 4884 ESPLANADE STREET **$583.83** BONITA SPRINGS FL. 34134 A1.10u:17 VOID THIS IS NOT A CHECK ............................................. DOLURS "NON-NEGOTIABLE" ... ..... .... ........... AUT -.0:t._ -D fROMMUSE(S) 0,VPiFY-')J?vFt( Cti(p'THIS DDCUNEfiT THEMCKCOMM VWSBISMY 3 RM THAT ES OWE PSWAXA ANOILC FOLD ANDIREhiGVE FOLD AND REMOVE NERSONAL AND CHECK INFORMATION M 'hFne E Rhode EARNINGS DESCMP770M URSAINITS RATE 1114SPERIOD(S) YTD HOURS YTD M 1884 Esplanade Street Regular 40.00 15.0= 600.00 1368.75 20531.25 3onita Springs, Fl. 34134 Overtime 4.D0 22.5000 90.00 55.00 1237,50 locSec #'Xxx-xx-x)= EmployesiD. 34 Holiday Gross Earnings 44.00 - 690.00 X00 1439.75 240-00 22008.75 tome Department: 8810 Clerical TOTAL HOURS 44.00 'aY Period.' I2M51"15 to 12f2l/15 WORKED 'heck Date: 12123115 Check 9. 20574 WITHHOLDINGS DESCRIP770M FILING STATUS THIS PERIOD YTD S), IET PAY ALLOCATIONS Social Security 42.78 1364.54 )ESCRIPTION 71WS PERIOD 'heck YTD Medicare Fed income Tax S 3 10.01 53.38 319.13 1620.86 Amount 0.00 0.00 'hkq 0649 583.83 1870422 TOTAL 106.17 3304,53 JET PAY 583.83 18704.22 NET PAY THIS PERIOD YTD (S) 583.83 18704.22 Syrolls by Paychex, frrc. )191803-2202 Florida Pool Prolessionals - 1791 Trade Center Way Ste C - Napes FL 34109-(239)597-7665 . . . ....... ......... ........ ..... ....... F LOkI1JA06OlLPROFiSSiONA-p-4. 18.03-2202! 1791 TMDE CENTER WAY WE C NAPLES aatag Er- ID: 34 1213012015 20580 GIs 'i CHRISTINE E RHODE Total Net Direct Deposit(s) ORDER OF 4884 ESPLANADE STREET BONITA SPRINGS FL 34134 **$563.84*' VOID THIS IS NOT A CHECK .............................................DOLLARS .**NOR SW TW --r, THATC it crAUA FOLD AND PEI/,O'/E .......... M Rc. FOLD AND REMOVE- bERSONAL AND CHECK INFORMATION ,hftdne E Rhode EARNINGS DESCRIPTION HRSAWITS RATE THIS PERIOD ($) YTD HOURS YM 4M Esplanade street Ionita Springs, FL 34134 Regular 40.00 16.0000 600.00 1408.75 21131.25 Overtime 4.00 22.5000 90.00 59.00 1327.50 2 'OC See #. 'Xxx-xx-x= Employee 34 Horiday - - 16.QQ 240.W fame Department: 8810 Clerical Gross Eumfngs 44.00 690.00 1483.75 22698.75 TOTAL HOURS 44.00 lay Pedod: 112J22115 to 12128115 WORKED ;heck Date: 12MI15 Check M 20580 WITHHOLDINGS DESCRIP71ON FILING STATUS THIS PERIOD f$) YTD ($) IET PAY ALLOCATIONS Social Security 42.78 1407.32 )ESCRfP77ON THISMedicare PERIOD ($) YID fs) Fed Income Tax 10.00 S, 3 53.38 329.13 'heck Amount 0.00 0.00 1674.24 -hkq 0049 583,134 19288.06 IlET PAY 583.94 19288.06 TOTAL 106.16 3410.69 NET PAY THIS PERIOD ($) YTD (S) 8384 19 288 .0 6 yrol"s by Paychex, inc. $11S 1803-2202 Florida Pool PfofeSskwk&- 1791 Trade Center Way Ste C, - Naples FL 34109-(239)597-7665 .y., .. •••.-_ •;;. ,•i1' F`� •• frN.; YAIIPGet IV LHlHIGH Yi:IH IH F1 FI Q IDA L a AvxeRARZAM T1s je R POO PROFESSIONAL$; 1803 2202'' 1791 TRADE CEWM WAY sTEC 881U.,Clerical i i terP( Es FL 34to9: EE ID• 34 01/08/2016 20586 I PY TO ; HE CHRISTINE E RHODE Total Net Direct Deposh(s) ORDER OF 4884 ESPLANADE STREET �:a514.56:,r BONITA SPRINGS FL 34134 VOID THIS IS NOT A CHECK ............................................. DOLLARS **NON-NEGOTIABLE** -------------- NJiHOF)Ze-'U �:G\�:71RE(S3 TO:'-cA.vA.J77{E\71CnYGr T1U3 COCUtif�lL THE 6ACiC C�17rP':19 HEA�SL�StTit'211X'RL1T C}ULAGES FROM fiI.V'e TO CtFMAli0 A1SO �:Ot(iAl:(S JUf ARTtFf."1A'_tYATcfiI?A0.X YY�!I CkVF l�YFA 1Yr"`cN HEIO AT IJf .•J:GIE FOLDAND REM JEFOLD.M'0 RESiO>r t'ERSQNALANDCHECK1NFORM%1TlOTi Christine E Rhode FJ1R1VlW69 DESCRIPTION F/RS/UN1TS RATE 7NlSAER10D(S) YTDHOURS YTD (S, 4884 Esplanade Street Bonita Springs, FL 34134 Regular 40_00 15.0000 00.0 40.00 SOO.00 Gross Earnings 40.00 600,00 40.00 600.00 SO c Sec # xxx-xx-xxxx Employes tD: 34 TOTAL HOURS WORKED 40.00 Home Department: 8810 Clerical WITHHOLDINGS DESCRIPTION F2lNGSTATUS THIS PERIOD yTp(� Pay Period: 12/29115 to 01/04/16 Social Security 37,20 37,20 heck Date: 01/08/16 Check #: 20586 Medicare 8.70 NET PAY ALLOCATIONS Fed Income Tax 8.70 S 3 39.54 3954 :)E'SCRIPRON THIS PERIOD ($) YTD ($) TOTAL 85.44 85.44 :heck Amount 0.00 0.00 ;hkg 0649 514.56 514,58 . 4ET PAY 514.56 514.56 t NET PAY THIS PERIOD ($)I YTD (S) 514.561 514.56 a rolls b Paychex, Inc. 319 1803.2202 Florida Pool Professionals • 1791 Trade CenterWay Ste C • Naples FL 34109 • (239) 597-7665 :y• .:..,.., ::�xa,, . ..:.�, `, - ....... .\ Cr.,rc .,. ,4$ („ .al afv.� ar �. •<.•rm.c+•:.,::n,.ra..a.wuc FL0121tJA_PO61_PROF.6SIONALS -1803-2202`` trs\niAo> cEtO>avtAY•s1Ec 8610,Cfer(cal 0112912016 20609 wwir SFL 34109 EE ID: 34 PAY (r) T' s CHRISTINE E RHODE CRFr�` } 0 4884 ESPLANADE STREET BONITA SPRINGS FL 34134 VOID THIS IS NOT A CHECK ............................................. DOLLARS R C Total Net Direct Deposit(s) **$584.17** `c arta�•'rz c` **NON-NEGOTIABLE** knrra>�+�v S:S1aav�)st THAT C '•:•mil^-YAtRN2Ui:CYf�Q'rF'SO^LUI.Eh:7ttEdA�7C �4`. 'Af!'SK2i\S�.CS��1're 1\•;:ra1:6�SFRO:]3'_IIETRG.fr1R:`1!D AVSDfA?i1N7.5A•!A-9TfnCWR1WSERI)APK\YNi:?1 C+SH E£Y1::5'FD CRtEi: _!90.T A;`!Ati4Le ... .. .. FOLD Anti Re6.iOVE FOLD AND REMOVE 'ERSONALANDCHECK iwoix moN EARNINGS DESCRIPTION HRSVNITS R47E THISPERIOD($) YTDHOURS YTD (S) :hristine E Rhode 884 Esplanade Street Regular 40.00 15.0000 600.00 160.00 2400.00 onila Springs. FL 34134 Overikne 4.00 22.5000 90.00 12.E 270.00 Gross Earnings 44.00 690.00 172.00 2670.00 oc Sec 8: xxx-xx xraoc Employee ID: 34 TOTAL HOURS 44.00 lame Department: 8810 Clerical WORKED WITHHOLDINGS DESCRIP710M FIUNGSTATUS THIS PERIOD (S) YTD ($) 'ay Period: 01/19116 to 01/25116 :heck Date: 01/29116 Check#: 20609 Social Security 42.78 165.54 JET PAY ALLOCATIONS Medicare 10.01 38.72 Fed htoorne Tax S 3 53.04 198.66 IESCRIP7 ON THIS PERIOD ($) YTD (S) :heck Amount 0.00 0.00 TOTAL 105.83 402.92 :hkg 0649 584.17 2267.48 JET PAY 584.17 2267.08 i NE: PAY TFI)S PERIOD ($){ YTO (S `j fj 584.17 2267.07 DayrollS by Paychex, Inc. )9191803.2202 Florida Pod Protessloaats • 1791 Trade Center Way Ste C -Naples Fl. 34109-(239)597-766-5 J FLORIDA POOL PROFESSIONALS 1803-2202' 1791 TRADE CENTER %VAY STE C 8810 Clerical 02J0512016 20617 NAPLES FL. 34102 EE ID-. 34 pAy'To, -, 1-tE CHRISTINE E RHODE Total Net Direct Deposit(s) 0 1 - **$584.18** RN -P. OF 4884 ESPLANADE STREET BONITA SPRINGS FL 34134 AVZv%-1 VOID THIS IS NOT A CHECK ............................................. DOLLARS NET PAY c8;+rolis Vi P2fGhex, Inc. 09,19 18032202 Florida Pool Professionals - 1791 Trade Center Way Ste G - Maples FL 34109 - (239) 597-7665 THIS PERIOD ($) YIE 584.98 2861 CF Ir 81 roc'.441s '—a 1-,M"0.CKC0s9MN'S RF.AT ex-vSMIF WKT PAT -rO!" SLU! TO C4 ARAM) h ISO. CO I, TMANCH. CAN" -3t VM.*f0%',RVJ FEW) AT t.S AN O_c PERSONAL AND CHECK INFORMATION EARNINGS DESCRIPTION )IRSIUMTS RATE THIS PERIOD (3) YTD HOURS YID Christine E Rhode 4884 Esplanade Street Regular 40.00 15.0000 600.00 200.00 3000.0 Bordla Springs, FL 34134 overtime 4.00 22.5000 90,0Q 16,00 360. Gross Earnings 44.00 690.00 216.00 3360.0 Soo Soo IT: xxK-xx-x)m Employee 10: 34 TOTAL HOURS 44.00 Home Department: 8810 Clerical WORKED WITHHOLDINGS DESCRIPTION FILING STATUS THIS PERIOD P YID Pay Period: 01/26116 to 02101116 Check Date: 02M5116 Check 9. 20617 Social Security 42.78 208,3 NET PAY ALLOCATIONS Medicare 10.00 48.7 Fed Income Tax 3 3 53.04 251.7 DESOMP770M THIS PERIOD (S) YID Check Amount 0.00 0.00 TOTAL 105.82 508.7 Chkq 0849 584.18 2851.20 NET PAY 584.118 2851.26 NET PAY c8;+rolis Vi P2fGhex, Inc. 09,19 18032202 Florida Pool Professionals - 1791 Trade Center Way Ste G - Maples FL 34109 - (239) 597-7665 THIS PERIOD ($) YIE 584.98 2861 FLORIDA POOL PROFESSIONALS, '* 1791 TRADE CENTER WAY STE CS NAPLES FL 34109 ib02/12/2016 20625 EE '.' 34 DATE C4z-clx NO. PAY lid flit 0 P D ER 0 it: CHRISTINE E RHODE 4884 ESPLANADE STREET BONITA SPRINGS FL 34134 VOID THIS IS NOT A CHECK ............................................. DOLLARS Total Net Direct Deposit(s) $584.17-- 17CWn' NET PAY Payroits by Pa.vchex, Inc. 0919 1803-2202 Florida Pool Professionals - 1791 Trade Center Way Ste C - Naples FL 34109 - (239) 597-7665 MS PERIOD YM $84.17 3435. 70 VZA!pv 13'cr CoNyfls HEU5EnSiTh-1 VaK Tl'.A'f CHANG25 FrOM BlUETO CLEAR AN AiSb COMAINS All PAW7 L141. WATERUP-SFYlFICti CAN Sz VEMW WHEN KZtV AT A71 ----------- !-OLE) 9EWOVE FOLD ANO :,Et--10VE PERSONALAND CHECK INFORMATION EARNINGS DESCRIPTION HRSAJNiTS RATE THISPERIOD(S) YTDHOURS YTD(: Christine E Rhode 0114 Esplanade Street Regular 40.00 15.0000 600.00 240.00 3600.0 Bonita Springs, FL 34134 Overtime 4.00 22.5000 9!)-()0 20.00 450. Total Hours 44-00 260.00 Soc Sac 4: xxx-xx-xxxx Employee 10. 34 Gross Earnings 690.00 4050.0 Home Department: 8810 Clerical Total Hm Worked 44.00 WITHHOLDINGS DESCRIPTION FILING STATUS THIS PERIOD YTD e. Pay Period; 02102/16 to 02108/16 Check Date: 02112116 Check#: 20625 Social Security 42.78 251.1 NET PAY ALLOCATIONS Medicare 10.01 58.7 Fed Income Tax S 3 53.04 304.7 DESCRIP770M THIS PERIOD (S) YTD Check Amount 0.00 0-00 TOTAL 105.83 614.5 Chkg 0649 584.17 3435.43 NET PAY 584.17 3435.43 NET PAY Payroits by Pa.vchex, Inc. 0919 1803-2202 Florida Pool Professionals - 1791 Trade Center Way Ste C - Naples FL 34109 - (239) 597-7665 MS PERIOD YM $84.17 3435. FLORIUAPOOLC?ROSS(OiJ11LS`.', '1803-22O2: 1791 TRADECE"TMWAYSTEC 88i0.Glericat 02/1912416 24833 NAPLES FL 34109 EE ID: 34 1 v `mac PP1 TO THE CHRISTINE E RHODE Total Net Direct Deposit(s) i T -to 9 OF 4884 ESPLANADE STREET * $2%4.74' . c BONITA SPRINGS FL 34134 T a c. VOID THIS IS NOT A CHECK ............................................. DOLLARS "NON-NEGOTIABLE" M3iri6R1ZED S!G:tAiUnc(3! i W( quTF0179rin, Of Till$ 0OL NS?RIAe 3AC.tCCAUTAWS hW STNISM44W.KT.`tAT C`uXOESF1rJf,1eW¢70Cssaa AN. OALSO.CMTrAHi3 Al MT7fiC7Al\`IATi v.?M?L ftfifCN 1;x Elk vl.'YTfe W2rtr1liHl0 AT AN at^alb EO_ FOLD REi:;OI}€ FOIA AND REMOVE PERSONAL AND CHECK INFORMATION EARNINGS DESCRIPTION HRWNITS RATE THIS PERIOD ($) YTD HOURS YJD ($) 'hrisline E Rhode -884 Esplanade Street Regular 20.00 15.0000 300.00 260.00 3900.00 lonita Springs, FL 34134 Overtime 20.00 450.0$ Total Hours 20.00 280.00 1oc Sec fk xxxroa-moot Employee iD: 34 Gross Earnings 300.00 4350.00 tome Deparbnent: 8810 Clerical Total Hm Worked 20.00 WITHHOLVINGS DESCRIPTION FILINGSTATUS THIS PERIOD ($) YID($) Pay Period: 02IM16 to 02!15116 ;heck Date: 02119116 Check all: 20633 Social Security 18.60 269.70 iET PAY ALLOCATIONS _ Medicare 4.35 63.08 Fed Income Tax S 3 2.31. 307.05 )EiSCRIP770N THIS PERIOD ($) YTD ($) ;heck Amount 0.00 0.00 TOTAL 2526 639.83 ;hkg 0649 274.74 3710.17 WT PAY 274.74 3710.17 NET PAY THIS PERIOD 274. 7aymils by Pay,;bax, In'C. 091918032202 Florida Pool Praressionats • 1791 Trade Center Way Ste C • Naples FL 34109 • (239).597-7M YTD (.- 3710.1 :3710.1 e-1VA VVUL PROFESSIONALS INC Christine Rhode 7970 - Salaries & Wages:7974 • Clerical First Florida Integrity # Week of 02/09-02/15 -ORIDA POOL PROFESSIONALS INC Christine Rhode 7970 • Salaries & Wages.7974 • Clerical First Florida Integrity # Week of 02/09-02/15 II�III�lllllllll�ll 5�56i 2/19/2018 3104 525.00 525.00 3104 2/19/2018 525.00 525.00 H FCORIOAP001_ P1146SIONALS -1803-22-01. 11M MADE CENTER W41 SIE C 8810 Clerical NAPUS FL 34104 EE ID: 34 02/2612016 20641 DATE MY TO'(') -!LC () Rl 0 E Q. 0 IF CHRISTINE E RHODE 4884 ESPLANADE STREET BONITA SPRINGS FL 34134 VOID THIS IS NOT A CHECK ............................................. DOLLARS Total Net Direct Deposit(s) **$274.74** C F "NOWNEGOTIABLE" amn-......... ...... ........................... --- - ---- - --------- ----- F507.1 ELUF 70 Cl FOLD AND PE&WVE . ............... ---- --- — ------ FOLD AND RWOVE DERSONAL AND CHECK INFORMATION EARNINGS DESCRIPTION HRSAINITS RA7E 7INSPERIOU(S) YTD HOURS YTD(S) ,hftUne E Rhode ,884 Esplanade Street Regular 20.00 16.0000 300.00 280.00 4200.00 lonita Springs, FL 34134 Overtime — 20.00 450,00 Total Hours 20.00 300.00 We Sec g-.)=-xx-xxxx Employee ID: 34 Gross Eamings 300.00 4650.00 tome Department; 8810 Clerical Total Mrs Worked 20.00 WITHHOLDINGS DESCRIP770M FIL&GSTATUS TNISPERIOD($) YTD (s) Day Period: 02f16f16 to 02122!16 'hock Date: 02/26/16 Check M 2064118.w social Security 288.30 4ET PAY ALLOCATIONS Medicare 4.35 67.43 Fed Income Tax S 3 2.31 309.36 )ESCRIPTTON Tjq[S PERIOD ($) YTD (S) ,heck Amount 0.00 0.00 TOTAL 26.26 666.09 ;hX9 0649 WA 3984.91 4FT PAY 274.74 3984.91 AQUATIC ARCHITECHS OF SWFL CPC056760 1791 Trade Center Way, ##C Naples, FL 34109 (239) 530-8919 November 4, 2016 Collier County Contractor Licensing 2800 North Horseshoe Drive Naples, FL 34101 Dear Collier County Contractor Licensing: I employed Christine Rhode from 2008-2012. Initially, Christine worked in Sales, she proved to be a quick learner and someone who could take direction and eager to learn more to advance her abilities. With the guidance and support of myself and my colleagues, Christine became a Project Manager and began scheduling all phases of pool construction. Due to her performance, Christine was given more responsibility in tasks that more directty involved finance and investment; as this was the area in which she was most interested. Christine is clearly highly motivated to learn more and successfully accomplish her tasks. Christine has shown great dedication and she proved that she is very certain of her goals and very dedicated to achieving them. I highly recommend Christine Rhode for her Pool License. Sincerely, James Ryan President STATE OF FLORID COUNTY OF C4 The foregoing instrument was acknowledged before me this by: JAME l RYAN (Seal)2,019 L...., r.::nil.: �:�.���tru`i�VV ,^.!•."c'�.4 v' Personally known* K OR Produced Identification: Type of Identification Produced: lfl day of 20 Si aiure of Notary Pu 'c Dint, Type/Stamp Name of Notary Collier County Contractor Licensing 2800 N. Horseshoe Drive Naples, FL 34101 Date: November 4, 2016 Subject: Christine E. Rhode Reference Dear Collier County Contractor Licensing, I have been acquainted with Christine Rhode for the past year and a half, in her capacity as a liaison while she was employed by Florida Pool Professionals, for the renovation of the commercial swimming pool located at Tarpon Cove & Yacht Club in Naples, FL. Overall, Christine has been a tremendous contributor to the success of the renovation of our swimming pool (which was completed on 0912016) and property. She successfully completes work either through individual effort or through the leadership and coordination of others. She works with the highest level of honesty and integrity. The quality of her work consistently exceeds expectations. 1 highly recommend her for her Commercial Swimming Paot License. If you have any additional questions or need clarification, please feel free to contact me. RegaJ� 1 Marls Nicklas General Manager Tarpon Cove (239) 592-9808 mo enofj1 Con? STATE OF FLORIDA COUNTY OF C� The foreg in rum t s acknowledged before me this _ I0 __ day of 20 r by: MARK NICKLAS � �7r3n ��lfiSCd#�itf€TO i?r; ?Uvi ; :. ; � Fioaaa ' ,F,= °�85Q6 (Seal) fi t€. ';+an.ii,2ti�.,. u iiie ein re'vf o a Stamp Name of Notary Personally known: OR Produced identification: TYp e of identification Produced: 1 41A ICON BUILDING INC. 3475 Golden Gate Blvd. W. - Naples, FL 34120 • (239) 643-3689 - # CBC1256279 November 10, 2016 To Collier County Contractor Licensing: 1, Fabio Rodi highly recommend Christine Rhode as a candidate for her Florida Swimming Pool License. I have worked with Christine (as she was employed by Florida Pool Professionals, Inc.), on many swimming pool construction projects, since 2014. 1 consider her to be a valuable member of the team, who consistently achieved good results and delivered all expectations. She was prompt with her work orders, plans, payment and scheduling. I feel she is well versed in Swimming Pool Construction and is always available and hands-on. Furthermore, I welcome the opportunity to work with her regarding her future endeavors to become a licensed Commercial Pool Contractor. If you have any further questions with regards to her background or qualifications, please do not hesitate to contact me at (239) 643-3689. Sincerely, Fabio Rodi, President STATE OF FLORIDA, � COUNTY OF l i The foregoing instrument was acknowledged before me this _ day of 20IL-1 1 by: FABIO RODI (Sea!) Personally, known: i� OR Produced Identification: Type of Identification Produced: AD Signatur4ofotarry Public Print, Type/Stamp Name of Notary MY CO6+�410.8SION I ff f90036 EXPIRE& JUV 16, tow ?r a. n. V 8=W 1tw Notay P&k th a _. -a(ntl� ' �r :Q O MAN COMPANY DMEMbFHAdOCACORPORATION IT Polk L. Threlkeld Collie: County Contractor Licensing 3989 PROSPECT VE 38(x) N. Horseshoe Drive NAPLES, I1L 34164-3713 Napics, HT, 34104 (239) 643-2929 RIM (2539) 67.3-6580 N ocaanbar 10, Jf M To Whom It May Concem, Tins Itxter is regarding the pall el NiJoy woI Of \1c Chnsune RIi(Ae ns a Project illanager 3t Ig0zida fool Pro f6llf.naI%, Ine I linve known Christine p::aojbAy, for over the WI rico )vara (2014-2016), and have worked with hes in mgat4s to various p,wi conistniccum projects for customers of i•'lurida Ptwl Prrtfi"cxatls. She has ahvays cane aat zt ns soma�ne who is extremely eompeten4 rtsponcible, orp&.ed nrrtl efficient. I believe that her talents and .-xpeticncv make her an "mll ant candidate for the Coninnomial Swimming P�sol Ucense. During the time•, we have worked tagcthet, Christiiie has ban Vycelt ilt in with h« verbal atnf written communication and hi. a t ety good rapport with people. She ins a keen knotvdecdgc of the %imnvng Pool Building industry niid f look forw and to wothing with iter as a Yuidor for her otvn company, If you should have any questions, ruatcling her -xiK-tience, plinsc dr, not hmitate is eonlnct mL. Sineemly, Polk L. Thmlkeid SG TIs Olt FLORIDA COUNTY OFC01.1,113R Tits foregoing it!�_Mintau wAs ackrtowk-dt al before me this d-ty of 20- ---------- -- 0_,---•-••----- --, POLK 1_ 77411R.I.KIii.D ' ("Zen]) ,ja rr NowypublicStdoorFlotd" AiJohn C.o Otis'osioqfmF • 26572 Sigoattue ofNotaig Public rt 12104/714 JV A Personally, known: -"OR Produced Itienti6attion: _Type of Identilitaition Produced: G MAN COMPANY DIYI : HA SOCA GOAVOAA710n