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CLB Agenda 02/21/2018 Co eTr County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA February 21, 2018 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 17, 2018 V. PUBLIC COMMENTS: A. VI. DISCUSSION: A. VII. REPORTS: A. VIII. NEW BUSINESS: A. Orders Of The Board B. RAPLH PARTINGTON - HENDERSON SCREENING, INC-APPLICATION FOR SECOND ENTITY IX. OLD BUSINESS: A. X. PUBLIC HEARINGS: A. ROBERT ABNEY—CONTECTING CITATION(S) 11072, 11073, & 11074 XI. NEXT MEETING DATE: WEDNESDAY, MARCH 21, 2018 ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 January 17,2018 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD January 17, 2018 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: Michael Boyd Vice Chair: Kyle Lantz Members: Terry Jerulle Richard Joslin Robert Meister Matthew Nolton Patrick White ALSO PRESENT: Everildo Ybaceta— Supervisor, Contractors' Licensing Office Kevin Noell, Esq. —Assistant Collier County Attorney Jed Schenck, Esq. —Attorney for the Contractors' Licensing Board Joseph Nourse —Licensing Compliance Officer Karen Clements —Licensing Compliance Officer 1 January 17,2018 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 made. ROLL CALL: Chairman Michael Boyd opened the meeting at 9:01 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: Deletions: Under Item VIII—"New Business," the County WITHDREW the following cases: • "C. Ramiro Palma, d/b/a Fearless Construction Co. —Expired Permits" due to abatement of the violation. • "D. Robert Abney—Contesting Citations 11072, 11073, and 11074" will be continued to another date. Patrick White suggested that "B" under Item VIII should be moved to Item X, "Public Hearings" since it is an Administrative Complaint. Patrick White moved to approve amending the Agenda to move "Case #2018-01:Board of County Commissioners vs. John Mohrbacher—Expired Permits"to Item X, "Public Hearings." Richard Joslin offered a Second in support of the motion. Carried unanimously, 6— 0. III. APPROVAL OF AGENDA: Richard Joslin moved to approve the Agenda as amended. Patrick White offered a Second in support of the motion. Carried unanimously, 6—0. IV. APPROVAL OF MINUTES—DECEMBER 20,2017: Correction: • The signature page was changed to reflect that (former) Chairman Joslin approved the minutes. Richard Joslin moved to approve the Minutes of the December 20, 2017 Meeting as amended. Chairman Michael Boyd offered a Second in support of the motion. Carried unanimously, 6—0. V. PUBLIC COMMENT: (None) 2 January 17,2018 VI. DISCUSSION: A. Tom Davis—Gulf Coast Aluminum: Scope of Work for Screening/Re-Screening (Note: Mr. Davis was not present. The item was tabled.) (Robert Meisner arrived at 9:06 AM. Quorum was increased to seven[71 voting members.) VII. REPORTS: • Patrick White requested a status report concerning the Board's previous direction to make changes to portions to the County's Code of Laws. He asked if the County Attorney's Office had taken any action. Mr. White clarified the item was on the Board of County Commissioner's Consent Agenda, i.e., to modify some portions of the County's Code of Laws relating to Contractor Licensing. He asked if Staff could provide an update at the February meeting. VIII. NEW BUSINESS: A. Orders of the Board: Vice Chairman Kyle Lantz moved to approve authorizing the Chairman to sign the Orders of the Board. Richard Joslin offered a Second in support of the motion. Carried unanimously, 7— 0. B. (see revisions to Agenda for disposition) C. (see revisions to Agenda for disposition) D. (see revisions to Agenda for disposition) (Note: The individuals who testified in the following cases under Item VIII, "New Business,"were first sworn in by the Attorney for the Board.) E. Steven A. Grillo—Contesting Citation #110672 (d/b/a "Gold Coast Roofing and Concrete,LLC.") Citation: #11067 Cited for: Unlicensed Contracting-Roofing Date Issued: October 24, 2017 Amount of Fine: $1,000 Violation: Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business or act in the capacity of a Contractor without being duly registered or certified. 3 January 17,2018 Peter Fisher, Attorney for Mr. Grillo, explained that his client was having difficulty locating the County's Administrative Building and requested a postponing the hearing until the end of the meeting. Patrick White moved to approve tabling the Case. Richard Joslin offered a Second in support of the motion. Carried unanimously, 7— 0. F. Erin LeBorgne—Application to Qualify Seed Entity (Currently Qualifies: "Alumin X,LLC." Second Entity: "Wicked One Aluminum, LLC.") Erin LeBorgne stated: • She and her brother, Terry Romak, co-own"Wicked One Aluminum, LLC. • She has applied to Qualify the second company until her brother is licensed. • Her brother was the holder of a State license we well as a Collier County Certificate of Competency but allowed them to lapse. He is in the process of retesting for Collier County only. • She confirmed her brother was not a partner in her existing business. • Her brother applied to the State to reinstate his license but has not received a reply. • Her involvement in the new business will be similar to her responsibilities in her current business, i.e., overseeing obtaining permits, tracking the jobs. Her brother will be the on-site supervisor for each job. Vice Chairman Kyle Lantz asked why she and her brother needed two separate businesses. A. Eventually, he will take over his business and I will continue to have my own company. Q. What happens if he doesn't pass the test or is not reinstated? A. If it doesn't happen, then I guess I will own two businesses. Terry Jerulle questioned the Applicant: Q. So, you could possibly have two businesses doing the same thing? A. Yes. Q. And if I'm a homeowner and I don't know better and I call both businesses for a bid on my house, I'm actually getting two bids from the same person? A. Yes. Q. And you don't see a conflict in that? A. I do. We would have to let them know upfront. Richard Joslin asked the Applicant about a possible time-frame. Ms. LeBorgne replied her brother had recently decided to take the County's test. He contacted Prometric and the next test is scheduled for February. Matthew Nolton suggested in the alternative, her brother could work for her in her company until passed the test and could qualify his own company. 4 January 17,2018 Ms. LeBorgne agreed. Vice Chairman Lantz questioned the Applicant: Q. How would someone like Town and Country (a supplier) know when you placed an order which company it was being placed with? The possibility is that you can place orders under one company, collect all the revenue under the other company—one company would have a whole bunch of profit while the other company has a whole bunch of debt. The company with the debt could go out of business and everybody gets screwed while you have a handful of money. A. I understand. There are separate accounts. We have a new bank account for the new business already. There's a separate account for Town and County and all the suppliers as well. Q. And he's taking the test next month? A. Yes. Q. Theoretically, you are going through all this work to qualify a company for a month? A. Yes. I mean, it's going to take a little longer—once you do the testing, then you wait for the results. Q. I'm pretty sure you can pass the test and get a license if you have good credit within A. ... a couple of weeks. Terry Jerulle: Back to Mr. Nolton's comment, there's no reason why he couldn't work for you in the meantime. A. Yes, but then he'd be working for me. Q. For a couple weeks until he passed the test. It's just very difficult in my mind to give someone like yourself who already has a license,the same license because—as I've said—if I'm a homeowner, how do I know if the two companies giving me a proposal are owned by the same person? A. I understand. We're not trying to rip anyone off. Q. I'm not implying that you are. I'm just saying—how would I know that? What's the reason for giving you two licenses if it's only going to be for a couple of weeks? Vice Chairman Lantz: We are going under the assumption that he is going to pass the test. Terry Jerulle: And if he doesn't, there would be one person with two licenses. Richard Joslin suggested giving the Applicant a probationary license for a period of sixty days to give him time to pass the test. If he doesn't, the motion could say she would come back before the Board. Erin LeBorgne: That sounds fair. Vice Chairman Lantz: I would be more likely to approve a non-renewal license. Chairman Boyd: Would it make a difference? How long have you been licensed in Collier County? Do you have a state license? A. No—just Collier—since 2009. Terry Jerulle: Have you ever been fined. 5 January 17,2018 A. No. Q. No problems at all? A. I try to follow the rules. Chairman Boyd noted the Applicant has a good credit report. Vice Chairman Lantz asked if her brother had good credit. The Applicant indicated she was not sure. It was noted that Terry Romak was present. Vice Chairman Lantz asked Mr. Romak to come to the podium and be sworn. Vice Chairman Lantz questioned Terry Romak: Q. What is the ownership of the second company? A. Right now, it's 50—50. This is kind of a temporary thing. I've been doing this for 13 years. I got sick—Type I Diabetes—and I couldn't do it for a while. I didn't renew my license and they might make me re-test. And if the State makes me re- test, I never really needed the State, so I was going to do the County thing. The whole thing ... we're doing this temporarily is there's a lot of work out there that I would be missing, you known, in the two-month period that it takes me to get and pass the County test and everything. Terry Jerulle questioned Terry Romak: Q. So, you've had a State license? A. I had a State license. Q. In what year did you get that license? A. 2009. Q. When did it expire? A. Around 2014. Q. So, you haven't had a license in the last three years? A. Right. Q. And you've asked the State ... A. I had a County license I think in 2005 and then I took the State license. I've been doing this for quite a while. Q. Okay. A. I had the dormant—I had the account as "dormant" for a while but I didn't really need it because I had the State. Now I've got to re-test for the County, too. Chairman Boyd questioned Terry Romak: Q. Are you currently working now? A. Yes, I'm doing screen repair—I'm licensed to do screen repair. Q. Under what company—under her company? A. Under our company, yeah. Q. Under Wicked or Alumin X? A. Wicked One. I have a license to do screen work. 6 January 17,2018 Everildo Ybaceta, Supervisor—Contractors Licensing Office, clarified that Mr. Romak could do screen repair, not aluminum work. Vice Chairman Lantz questioned Terry Romak: Q. Is there a plan—when you pass the test, is she still going to be a 50% owner? Do you have a plan for that? A. I mean, basically—not an exact plan—but the plan is for me to take the company over. She's basically trying to help me out so I'm not missing all this work that's out there `because I've been doing this a long time ... I got sick ... I'm better now ... I finally figured it out, so ... Q. What I don't understand is why can't you just do the work under her company? A. I mean, the money I'd make doing my own stuff—I'd basically be on her payroll ... I'd be an employee which I haven't been in a long time. Q. But you could be an employee and get paid just as much as you'd get paid ... A. Well that would be ... it's kind of like taking from her ... she already said she has her own jobs sold, I'd be like ... Q. So, the current company, Alumin X, I'd imagine that right now is a pretty good time to be a screen or aluminum contractor—right? A. (Erin) Correct. Q. I'd imagine you're booked out pretty far? A. (Erin) Correct. Q. Overwhelmed with work? Not able to return phone calls because ... A. (Erin) Correct. Q. So, how the hell are you going to now do the same thing for another company when you're already overbooked? A. (Erin) I won't be answering phone calls. I'll just be doing the permitting and stuff like that. Q. So, you're not overwhelmed? A. (Erin) I mean, I am but I can handle the permitting. We're not talking about ... I mean, in a two months span that he's going to ... he doesn't even have advertising. Terry Jerulle questioned Terry Romak: Q. You had a license from 2009 to 2014. You got sick. The question earlier was your credit rating because that's how we determine what—one of the determining factors of whether we give you a license or not if you do pass the test. Do you know what your credit rating is? A. I don't know exactly—it's not the greatest in the world and it's not the worst in the world also. By me being sick, it did affect ... Q. I can imagine that and understand that. But we're just trying to figure out how to handle this and if you knew what your credit rating was. Are you going to pass the test again? A. I passed the State test, I passed the County test before. I'm not worried about that— it's more the time issue of, you know, getting time to take the test—getting it set up. I probably would have had it set up for this month,but we were at the County and 7 • January 17,2018 they didn't know when the test was this month—I didn't have the paper yet—so I didn't know when the cut-off date was and, basically, missed it by a couple of days. Q. And your testimony is that when he does get his license, you want to give him the other ownership so that, if he does make a mistake, you're not going to be responsible for his mistakes. A. (Erin) I mean, I'm just trying to help him out right now—I don't need to do this forever. Q. So, if we did give you a temporary license, that would probably work. A. (Erin and Terry) Yes. Vice Chairman Lantz: If somebody wants to take the Aluminum test and they don't want to wait until it's offered next month in Collier County or Lee County, isn't there a place where it's offered every day? Everildo Ybaceta: I believe so, yes. Vice Chairman Lantz: Where might that be? Everildo Ybaceta: I believe one of them [testing sites] is in Gainesville. I'm not sure exactly where it is. I do know there is ... a site that does ... you can take it multiple times. Vice Chairman Lantz: He could get in his car tonight and drive to Gainesville, get a hotel room, and take the test tomorrow. Theoretically, pass the test tomorrow, come back, get the paperwork and if his credit is good, have a license issued on Friday? Everildo Ybaceta: Theoretically. Vice Chairman Lantz: Or he could fail the test tomorrow, stay there, take the test on Friday, fail and take the test on Monday ... forever ... until he passes the test .... Everildo Ybaceta: Not forever. There is a time span there. Yes, theoretically. Richard Joslin: Three times I believe it is. Vice Chairman Lantz: Do you have a car? Terry Romak: Yes, I have a vehicle. Vice Chairman Lantz: Can you afford a Budget hotel? Terry Romak: Yes. As far as I know, Prometric is what I'm ... the test I'm used to taking and I believe they only test every few weeks or ... and I'm not sure what test you're talking about in Gainesville. And I'd have to order the books for it, obviously for that specific test. I don't know how long that takes. Vice Chairman Lantz: So, it's not a simple process like I'm taking the test in a couple of weeks because I have all my ducks in a row. You are kind of working on it but you're not there yet. Terry Romak: I mean, basically, if I don't make it through this next test, then it will be the test in March for sure. I think sixty days would get us, like you said, either I pass it and I'm good—or I come back before you. Chairman Boyd: What we have before us is an application to Qualify a Second Entity. Does anybody else have any questions? Patrick White: Yes, Mr. Chairman. Patrick White questioned the Applicant: 8 January 17,2018 Q. Ms. LeBorgne, with respect to the documentation provided—for example, on Page 40 of the packet, First Florida Integrity Bank's statement and other similar pages, there are amounts transferred to personal checking, to personal savings, and to Alumin X savings. Can you explain those typically were for and used for? A. It's an LLC so that's how I pay myself. Q. Okay. Which of the three is ... A. The Alumin X savings is the business savings. I just figured since I was making money, it would be a good time to put [away] some savings for the business for a rainy day. Q. Okay. So, effectively the transfers to the personal saving and personal checking are your form of compensation from profit margin from operating the LLC? A. Correct. Q. Okay. That's all I have, Mr. Chairman. Richard Joslin: I'm seeing insurance certificates, but I'm not seeing Workers' Comp. Am I missing something? Erin LeBorgne: As for which one? Richard Joslin: For the new entity, Wicked One. Erin LeBorgne: There should be Workers' Comp exemptions—there are no employees yet. Vice Chairman Lantz: Is there an exemption for him as well? Erin LeBorgne: Yes. Vice Chairman Lantz: I think I only saw yours. Erin LeBorgne: I think I brought it—just in case. Richard Joslin: How are you doing the screen enclosures with nobody working? Erin LeBorgne: He's not doing screen enclosures—he's just doing screen ... Richard Joslin: ... screen repairs ... I see. Erin LeBorgne: Yes. It was noted the exemption for Terry Romak was on Page 61 of the packet. Chairman Boyd: Anybody else? Richard Joslin: I'm not adverse to allowing a sixty-day probationary period for the license. Patrick White moved to approve granting a probationary sixty-day license to quay the second entity to Erin LeBorgne. Chairman Boyd offered a Second in support of the motion. Discussion: • Vice Chairman Lantz: At the sixty-day mark, what happens? Does license automatically expire and does she have to re-apply, or does she wait until the next Board meeting to come here? How does that work? • Patrick White: My assumption is he's going to pass, and they will come in with an application for him as the Qualifier and she'll withdraw as the Qualifier within the sixty days and we won't be seeing them again. 9 January 17,2018 • Vice Chairman Lantz: And if he doesn't? • Patrick White: We'll cross that bridge aluminum bridge when we get there. • Vice Chairman Lantz: Here is my issue ... • Terry Jerulle: Does it come before us or before Staff? • Patrick White: My understanding is they would have to come back ... • Vice Chairman Lantz: So he would have to .... • Patrick White: ... because she would no longer be qualifying the Second Entity after the 60th day. • Vice Chairman Lantz: So, after the 60th day the Second Entity is not qualified by her period? • Patrick White: After the 60th day, it expires. • Vice Chairman Lantz: So, if they have contracts, whatever .... awkward. • Terry Jerulle: Do you understand that? • Erin LeBorgne: Yes. • Richard Joslin: Now if by some chance he does take the test and passes it, maybe he decides to go to Gainesville and takes the test and passes the test ... • Patrick White: In any time less than the 60th day, the Second Entity will be qualified by Mr. Romak and then the Qualifier, Ms. LeBorgne, will withdraw— it's a complete and seamless transfer. • Erin LeBorgne: And that all can be done on Horseshoe Drive? • Patrick White: Typically, yes. • Terry Jerulle: If his credit is bad, he may come before us. We don't know that yet. If the motion goes through, you understand what will happen after sixty days? In the meantime, to earlier comments, you may want to sign up for the test now, and you may want to buy the materials you will need to study for the test now, and you may want to check your credit rating and work on any credit—bad credit—that you have now. • Vice Chairman Lantz: Sixty days goes by pretty fast. • Terry Jerulle: In addition to being out in the field and working, you have a task in front of you. • Terry Romak: I know it. • Matthew Nolton: And then there's the risk that, in those sixty days, you will be contracting and taking deposits—and if you don't achieve this within the sixty days—you will need to get all the deposits back for the work that you can't do. • Terry Romak: Right. Our account ... the new Wicked One account has both of us as signers, I can't take anything on without her ... it's set up that way to basically ... • Patrick White: You're telling us that you're smart. • Matthew Nolton: To the Board—there is that risk, right, that if he's not communicating this to his clients, when he signs a contract and takes a deposit, he's .... • Richard Joslin: He could transfer it into her business, so the job could continue. • Matthew Nolton: But it may get moved back. • Richard Joslin: Maybe the contract would change, correct. • Terry Jerulle: She's the Qualifier, she's financially responsible ... 10 January 17,2018 • Richard Joslin: Exactly. • Terry Jerulle: ... for the company—correct? • Eric LeBorgne: I understand. • Richard Joslin: The contracts may change, but the jobs will proceed. If you go through all the work and pass the test but your credit is not good, then when you come back before us, you may not get the license. • Terry Romak: Right. Chairman Boyd: Any more discussion? [No response.] We have a motion on the floor. Chairman Boyd called for a vote on the motion. Motion carried unanimously, 7—0. (Note: Mr. Grillo was present and his case was brought forward.) E. Steven A. Grillo—Contesting Citation #110672 (d/b/a "Gold Coast Roofing and Concrete,LLC.") Citation: #11067 Cited for: Unlicensed Contracting-Roofing Date Issued: October 24, 2017 Amount of Fine: $1,000 Violation: Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business or act in the capacity of a Contractor without being duly registered or certified. Mr. Grillo was represented by Peter Fisher, Esquire. Mr. Grillo, Mr. Fisher and Joseph Nourse, Licensing Compliance Officer, were sworn in by the Board's Attorney. Attorney Fisher asked the Board to make a statement before they began questioning his client. Mr. Fisher stated: • Mr. Grillo was appearing before the Board because of a Citation that he received on October 24, 2017 from Investigator Nourse. • Mr. Grillo is appealing the Citation because, at the time the Citation was issued, he was an employee of and consultant to BrinMar Construction, a fully-licensed and insured General Contractor in the State of Florida. • BrinMar was at the time, and still is, performing roofing work pursuant to Emergency Order#17-07396 from the Department of Business and Professional Regulation("DBPR") in response to the Executive Order from the Governor 11 January 17,2018 (#17-235)which was issued on September 4, 2017 in the wake of Hurricane Irma. • For BrinMar to undertake this work, it hired Mr. Grillo as a consultant and made him an employee. • We have documentation that we can show you that he was made an employee on or about October 3, 2017. There is an Employment Agreement between Mr. Grillo and BrinMar. • We believe what may have happened: at the time that Mr. Grillo was on-site at the homeowner's residence, he may have had some marketing material on his truck and some paperwork from"Gold Coast Roofing,"which is an entity formerly owned by Mr. Grillo. It is now apparently a"d/b/a"of BrinMar, i.e., BrinMar is doing business as Gold Coast Roofing and Mr. Grillo is an employee of that company. • Mr. Grillo does not do any roofing work himself. He is simply a consultant. He has roofing experience in other states. He is sitting for the exam (Certified Roofing Contractor). He mobilizes the workforce and simply consults with the workers, all of whom are employees of BrinMar Construction and are covered under BrinMar Construction's Workers' Compensation insurance and licensing. • The Citation states that Mr. Grillo was "Engaging in the business or act in the capacity of a Contractor"without a proper license. • Mr. Grillo was not, in fact, doing any contracting himself. • On the day of the Citation, no roofing work was being done. They were simply tarping the roof and discussing potential roofing work to be done with the homeowner. • We believe the Citation should be dismissed for two reasons. One, that no construction work was being done and, secondarily, even if it were, Mr. Grillo was acting in his capacity solely as an employee of BrinMar Construction and Development Group, Ltd. CGC License #1511460. Vice Chairman Lantz directed his question to the Board's Attorney, Jeb Schenck: Q. Can you explain to me—I'm a little confused. What—according to Collier County Statutes—or Florida Statutes—what the definition of a"contractor" is? Because what I'm hearing here from an attorney is that the definition of a contractor is the guy swinging a hammer—that's not the definition that I feel, so .... Attorney Fisher: It's not ... no, I have the definition here as well ... Terry Jerulle: I think he asked the question to ... Attorney Fisher: ... I—I thought you were done. Patrick White: Mr. Chairman—point of order—and Mr. Lantz, as well. I believe the testimony from Mr. Fisher was that there was, at the time of the Citation being issued, a discussion ongoing relative to and prior to obtaining an answer ... I think it may be beneficial for us—from an evidentiary point—to understand some of the more specific details of what those discussions were at that time. Vice Chairman Lantz: I was under the impression—maybe I ... Patrick White: The point ... 12 January 17,2018 Vice Chairman Lantz: ... something that ... I was under the impression that they were Patrick White: ... the point .... Vice Chairman Lantz: .... working on giving a proposal—and they had given a proposal—under the ... possibly one company, possibly another company, but no contracting was done. They were just giving a proposal. Patrick White: The specifics of that I think are relevant to what answer we all, I think, anticipate hearing from the Board's attorney. And for those reasons, I believe it would be more beneficial for the Board to hear the specifics of the facts before we hear the scope of the .... Vice Chairman Lantz: Okay. Patrick White: So, could we please have either yourself or Mr. Grillo inform us further about what the nature and scope of those discussions were on the date of the Citation, please. Mr. Fisher: In specific, which discussions are you referring to? Patrick White: Your words were that they were discussing. I want to know what they were discussing. Who was discussing. Steven Grillo: There was really no discussion. There was really no discussion between myself and the client. There was an assignment to put a 10 x 10 tarp over a hole in the tile [roof] and sandbags. That was it. There was no discussion so ... Patrick White: Were there any then pending proposals .... Steven Grillo: Not at that time. Patrick White: There weren't? Steven Grillo: Not at that time. Richard Joslin: What date was that on? Patrick White: It looks like October 24th based on the date of the Citation. Is that your recollection, Mr. Grillo? Steven Grillo: It sounds correct. Patrick White: One other question, Mr. Fisher, if I may? You mentioned that there was a"d/b/a" assignment made? Peter Fisher: Correct. Patrick White: What was the date of filing and effectiveness for that d/b/a? Peter Fisher: I believe it was shortly after ... (examining documents) ... I think it was October 26, 2017. The filing ... that was the filing of the d/b/a, however Mr. Grillo was made an employee on or about October 3rd, I believe. We have meeting minutes showing BrinMar making him an officer of the company and discussing his compensation as an employee. Richard Joslin: What date was that on? Patrick White: October 3rd. Is that reflected in any regard in the Department of State's Division of Corporations' database? Peter Fisher: I'm not sure. I don't know about that. Patrick White: Do you know the title of the office or position he was given? Steven Grill: It should be in there. Patrick White: Do you know, Mr. Grillo, what officer or position you were made? Steven Grillo: I want to get it correct ... because I think of myself as a Managing Partner ... or Operations Manager ...? 13 January 17,2018 Peter Fisher: He was made an Operations Manager for BrinMar Construction and Development, Ltd. Patrick White: Okay, thank you. Richard Joslin: You just stated that on October 3rd you became a partner in BrinMar? Steven Grillo: Yes. Richard Joslin: In our packet, I'm showing that on October 1st, a Michael Cavellone, owner, was issued a proposal and a contract from Gold Coast Roofing and Concrete, LLC. Steven Grillo: Yes. Richard Joslin: With costs involved ... estimated costs involved? Steven Grillo: Yes, I see that. Richard Joslin: This was before the date that he was a partner in the BrinMar company. Steven Grillo: This was ... this was, I'm sorry—where were you looking? Richard Joslin: I'm looking at a Gold Coast Roofing and Concrete proposal and contract ... it's on Page ... Vice Chairman Lantz: It's E-12 in our packet. Peter Fisher: If you look on the bottom, it says that all work and materials involved ... it states that all work is to be done by BrinMar Construction. Didn't it say that? Richard Joslin: I'm not seeing that. Steven Grillo: This is before she had made the change ... because at that time, it was right after the Hurricane. Richard Joslin: I'm not asking about the Hurricane. I'm asking if this is ... Steven Grillo: No, I understand the question. Richard Joslin: Someone was given a contract from Gold Coast Roofing and Concrete. Steven Grillo: Right, I understand the question. Richard Joslin: That was before you were a part of any other company or partner or whatever your title ... Steven Grillo: Correct. At the time, BrinMar was misinterpreting how things needed to be marketed. Richard Joslin: I'm not taking about BrinMar. I'm talking about you as Gold Coast Roofing ... correct? Steven Grillo: Right. Richard Joslin: You owned Gold Coast Roofing, correct? Steven Grillo: As a"d/b/a"under BrinMar. Vice Chairman Lantz questioned Mr. Grillo: Q. What is "Florida State Reg. 1500051848"—what is that? A. That is the registration number under National Catastrophe Insurance Claim Experts. Q. What is that? A. National Catastrophe Insurance Claim Experts? What is that? Q. Yes. A. That is the registration number for that company. It's under my name. Q. So,National Catastrophe Insurance Claim ... that's a company? A. Yes. Q. And it that still your company? 14 January 17,2018 A. Yes, it's still my company? Q. And is it part of... and so, what is it licensed to do? A. We just provide estimating services under this. I don't think we need a license. Q. Do you do insurance claim estimates? A. Yes, through"Xactimate" and Xactimate to re-certify. Q. Yes. A. So, what we do is—for contractors who do not understand—which goes on a lot right now—they do not understand the build scopes in accordance with Code, and how to get their proper pricing. So, you plug it into an Xactimate and the Xactimate will spit out a Code and a price correlation. So, basically, a take-off service. Q. Is that any relation to BrinMar? A. No. Q. Was it ever a relation to BrinMar Construction? A. No. I wouldn't ... in my opinion, no. So, when Gold Coast had its d/b/a at BrinMar, with the relationship, under the storm conditions and the Order—that's how the relationship was built—through the need for contracting through the hurricane under the Order. Patrick White: Are you talking about the DBPR Order or the Executive Order from the Governor? Peter Fisher: Both. The DBPR Order is ... specifically references the Executive Order. It was made in furtherance of the Executive Order. Patrick White: Thank you. I think one pertinent question is: on the line on that page that says, "Company Representative," can you tell me who DeMarcus Brown is, Mr. Grillo? Steve Grillo: He is an employee of BrinMar. At the time that this was assessed, he was very new ... very new. So, there was just a mis-assessment here. Patrick White: Do you have a modified version of this proposal—an amended version? Steven Grillo: No, because no one ever moved forward with it. Patrick White: With Mr. Cavellone? Steven Grillo: Correct. Patrick White: Only with the tarp to protect the home? Steven Grillo: Not at this home. Patrick White: At a different home? Steven Grillo: Correct. Patrick White: I apologize for my ignorance of those facts. Vice Chairman Lantz questioned Steven Grillo: Q. DeMarcus Brown is an employee of who? A. (Peter Fisher) DeMarcus Brown is an employee of BrinMar—has always been. And this is—I think this is where the confusion comes in ... this was all getting started up BrinMar construction is ... a principal is a woman named Ladi March. She sits on a Board, I believe, in Riviera Beach, Florida ... similar to your Board. She was attempting to do this all under the proper way ... and they were making Mr. Grill an employee. He was. Mr. Demarcus Brown, a new employee to BrinMar, mistakenly 15 January 17,2018 gave a proposal that still had Gold Coast Roofing & Concrete marketing material on it to Mr. Cavellone. No work was done at his home ... it was simply a proposal ... it was never signed. He filed the complaint. Mr. Nourse investigated and then on October 24th came to the site where Mr. Grillo was. A. (Steven Grillo) It's two different things. When approached on the jobsite, it was just Collier County driving around in a truck—I'd seen the magnet on the truck. This— what you're looking at here—has nothing to do with the fine. But with all due respect, I'm here to answer any questions. This is a very early version—this shouldn't even have gone out. Demarcus, at the time was an employee of one week, was an Army sergeant for 27 years and he takes action quickly. He got really ahead of himself on this and this is what you are seeing. This mistake. Terry Jerulle: How did this happen? He is an employee of BrinMar Construction did you say? Steven Grillo: Right. Terry Jerulle: And you guys didn't do a"d/b/a" until October 26th—right—and this is October 16th. How did he even have that material? Peter Fisher: Everything was ... where are you looking ... where are you getting the date of October 16th? Terry Jerulle: From an email. Vice Chairman Lantz: He has an email, Sarge@goldcoastrc.net—we have an email from him dated October 15th Terry Jerulle: On Page El0 ... Vice Chairman Lantz: ... "Project Manager" -- he has an email that says Gold Coast Construction ... Terry Jerulle: ... from the homeowner. He represented that he worked for Gold Coast Roofing. Peter Fisher: Again, through the paperwork, it would seem like that ... however, they were all BrinMar people. Terry Jerulle: Exactly. Through the paperwork, it would seem that way. Peter Fisher: Absolutely, and if you will, I have another document that was given out by all ... this was created by BrinMar and it was given to all their employees at the time to give to the homeowners every time that they ... if I may (indicating he wanted to bring the document to the Board.) Patrick White: The relevance of that, Mr. Fisher, would be—did the homeowner in this instance have a copy of that? We don't know the answer to that yet, but I would certainly be interested your client's perspective on whether he believes it was. Steven Grillo: I do not believe so. And this is a case of so many things moving fast—a homeowner needs attention—an inexperienced guy getting very ahead of himself and not having proper documentation which should have been provided. So, this was an error ... a clear error. Richard Joslin: Unfortunately, it was a clear error of a ... Patrick White: Now I think we're all the way back to where ... Steven Grillo: This is not related to the Citation I'm here for today, gentlemen. I'm here for an advertisement on a vehicle that states something entirely different than what we're looking at right here. 16 January 17,2018 Peter Fisher: And I was handed this packet ... and in all fairness, Mr. Grillo and myself have not been provided this packet. The Citation that was served upon Mr. Grillo ... is Mr. Nourse's write-up of the Citation. The Citation I'm looking at is dated October 24, 2017. He checked the box "F"—Description of Violation: "Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." It says, "unlicensed roofing contractor." It says, "An investigation has been conducted involving Mr. Steven A. Grillo, d/b/a Gold Coast Roofing & Concrete, LLC. It has been determined that Mr. Steven A. Grillo who is the owner and CEO of National Catastrophe Insurance Claims Experts, Inc. is business as Gold Coast Roofing& Concrete, LLC, in Collier County and is not licensed as a roofing contractor within Collier County or the State of Florida. Mr. Grillo has been found to be in violation of Florida Statues 489.127—"Falsely holing himself or herself or a business organization out as a licensee, certificate holder, or registrant" and Collier County Contractors' License Ordinance 2006-46, as amended. "Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified." Those were the only two things that were provided to Mr. Grillo. The date of the Citation does not reference this complaint from Mr. Cavellone. Terry Jerulle: There's not going to be another Citation. Peter Fisher: I'm saying we haven't had the chance ... this is the first time that I'm seeing it. We were going by what Mr. Nourse investigated on October 24th. And on October 24th, everything was in the works. Everything was in the works on October 1St And, again, as Mr. Grillo has testified—yes, an over-eager person who wanted to get going and wanted to get working gave a proposal to this person and it said Gold Coast Roofing & Concrete. It should not have. But he was an employee of BrinMar. Terry Jerulle: The Citation was ... Peter Fisher: Right. It might be a Citation not against Mr. Grillo personally because he was operating under BrinMar. Steven Grillo: I would also like to point out, gentlemen ... Vice Chairman Lantz: He's the Operations Manager of BrinMar. Peter Fisher: The Operations Manager, yes. But he's not the owner nor does he have any ownership in the company in terms of BrinMar—he's an employee. He is an employee and a consultant. We have the employment agreement that they entered into which spells that out as well. Terry Jerulle: How does an employee from one company get ahold of literature from another company? Steven Grillo: At the time, BrinMar was a General Contractor. I come from a twenty- year history as a National Catastrophe Insurance Claims Expert working around the country. I'm highly certified. She sought out someone like this who could meet a need in the community which still is on-going. And that's how the relationship was built. I also want to point out here ... Terry Jerulle: You didn't answer the question, I'm sorry. How did he get ahold of your information from Gold Coast Roofing? Steven Grillo: Because at the time of the storm back in September, this is what we were going after here, not knowing, really, what needed to be done. 17 January 17,2018 Terry Jerulle: Answer my question. I cannot send an email with Gold Coast & Concrete—okay—because I don't have that information. How did he get ahold of that information? Steven Grillo: This is kept—this was kept for access to the guys after the storm on the 10th. We were—at the time, unaware of how we had to conform. So, the storm comes in on September 10th and there's things going on ... putting card services down,putting boards up on windows, things like that. Terry Jerulle: But somebody must have given him ... Peter Fisher: If I may ... I have a good analogy ... I recently left my firm ... I worked for another firm. I still have business card floating around in Fort Myers. I have new business cards. There's a transition period until I'm able to get paperwork and letterhead and things up. This is what—at that time, this is what ... he was providing intellectual property from his ... from what he had so they could get things up and running. If you look at all the paperwork now, it is changed. They didn't have the opportunity to do that—they were going to—they had an over-eager employee who was taking bids and was using the things that he had at his disposal to try to get a proposal to someone who needed roofing work done. That's what this is—no work was done. It was never signed. Terry Jerulle: Prior to working for BrinMar, he worked for Gold Coast? Steven Grillo: We were working under BrinMar at the whole time. We were just unaware of how things had to be marketed. Peter Fisher: What they're asking is how did he get this? Steven Grillo: We had these. Peter Fisher: Was he working for Gold Coast prior to working for BrinMar? This DeMarcus Brown? Steven Grillo: I wouldn't say"prior"—I would say we were still working under BrinMar—but the paperwork wasn't right to supply to a possible client or to a Board like this. We just weren't aware of how the State wanted us to ... "x," "y," and "z" .... Terry Jerulle: You know, you're not answering the question. Vice Chairman Lantz: I have an issue—the owner of... Terry Jerulle: At some point, we need to hear from Mr. Nourse because he may answer some of our questions. Patrick White: What I'd like to—a procedural matter, Mr. Chairman—is to certainly give you an opportunity for rebuttal but, basically, to have you summarize your defense as to what grounds are appropriate for us to dismiss the Citation because they are very limited. Peter Fisher: Yes. Patrick White: And if you need our Board's Attorney to help you to understand that ... Peter Fisher: Well, it should be dismissed because Mr. Grillo was not in any way at the time on October 24th—or at any point—he was not personally, nor through any business, engaged in any construction work, nor construction contracting. Nor was he holding himself out or acting as a contractor as Gold Coast Roofing. Patrick White: Your position is that the advertisement on the vehicle on the premises observed by the County employee was not holding himself or the business out for the purposes of contracting? Peter Fisher: That's correct, and again, this is the document ... 18 January 17,2018 Patrick White: I don't know that it's a compelling argument. Peter Fisher: Well, again, this is the document and Mr. Grillo can testify it that regardless of what was on his truck, every potential customer he saw got this sheet right here [holding document] and this is ... it basically says know your contractor who is working for you. This is presented to the customer and basically it says, regardless of what it says on my truck—which is in the process of being changed—BrinMar is ... you are contracting with him and BrinMar is doing the work. And I ... this is ... so, again, this is ... it's a confusion of... there's a transition period where they're getting ... they are in compliance and there are things that have lingered in terms of advertising on his truck ... that is ... Patrick White: If I can try to crystal this: Your position, I assume, would be that since the "d/b/a" filing and effectiveness did not occur until two days or more after the Citation, that somehow the advertisement on the vehicle was part of a transition process? And the only valid defense that I understand that you have, Mr. Grillo, is that somehow since the time of your Citation,you have corrected and completely resolved all and any aspect of"advertising and/or contracting"under the entity's name that was on the magnetic sign on your vehicle on the 24th of October? Steven Grillo: One hundred percent correct. All those corrections ... Patrick White: Why am I making your legal argument for your defense? Peter Fisher: Well, that's a factual argument. Steven Grillo: So, one hundred percent ... Patrick White: I want a legal argument that says that you only have two grounds that we can dismiss is that he didn't factually violate—which is part of what you're saying— the other part is that you have corrected it since the date of the Citation and are appearing here today saying legally everything is in order, which is consistent with what I've heard you say which was the process that began shortly after the storm and was in process as early as October 3`1 relative to the relationship between the two entities and it was finalized sometime after the "d/b/a" filing so that all the marketing materials and other advertisements, proposals and contracts, would then be in order prior to today. Peter Fisher: That is correct. The second ... the second ... Patrick White: Again, why am I making your legal argument? Peter Fisher: No, that's ... that's the legal argument that I believe I made. You had to, maybe, crystalize it for me ... Steven Grillo: To crystalize this even further, gentlemen, when it wasn't Mr. Nourse who showed up on-site ... when the ... Patrick White: On what date? Steven Grillo: The day of the Citation when he saw the magnet on the truck because it was a magnet, I gave the gentleman there BrinMar's license and "Know Your Contractor"—he had these in his hand. Not only did he have these in his hand from me, I said here is our license and I gave him the Order. I'm not an attorney—I'm not a stupid guy—but I'm not an attorney. I gave him the Executive Order and I said, "we're working under the Executive Order—here is BrinMar's license," and I'm putting up a tarp. Also, the County had issued a permit to BrinMar to do roofing previously to this. So there is a miss ... Patrick White: To this property? 19 January 17,2018 Steven Grillo: No. So, there was a miscommunication somewhere along the breakdown of... at the top to ... Patrick White: I fail to see the relevance of a permit that's for some other structure at a different location. Vice Chairman Lantz: I don't think anybody is debating that General Contractors were allowed to do roofing work. I think everybody accepts that Order. Everybody here on the Board understands that Order. I don't think that's the ... Steven Grillo: I'm here for false advertising not acting under an unlicensed contractor. Richard Joslin: The false advertising was because you had the magnetic signs on your truck, which was seen. And there was a contract seen, in which it was a proposal and a contract, and ... Steven Grillo: Nope ... this is not ... Richard Joslin: ... whether it was completed or not it, still ... these are the items that ... Steven Grillo: I think that probably ... Peter Fisher: If I may ... if I may ... the legal argument is not that he was falsely advertising, and it's been corrected—the legal argument is that he was not falsely advertising himself at all. Because, even though he was driving around with ... like I said, the analogy of the lingering business card, he was presenting the clients and the potential customers always knew who was doing the roofing work, despite what was wrong in the paperwork. That is the ... Patrick White: Thank you for that. And I think, Mr. Chairman, to the point of some of the other Board members—we've heard the defense and perhaps you would like to reserve some time for a rebuttal? Peter Fisher: Yes. Chairman Boyd: Thank you. Thank you. Patrick White: I think you must speak up—we're not hearing you. Jeb Schenck,Attorney for the Board: Mr. Chairman and members of the Board, I would like to give Mr. Fisher and Mr. Grillo an opportunity to present any evidence that you have there. Patrick White: If it is provided to us,they will not be returned. Peter Fisher: That is fine—I have copies. (Note: Documentation was provided to Attorney Schenck by Attorney Fisher.) Peter Fisher: Do you need an explanation of what I've handed you or is that sufficient? Chairman Boyd: That should be sufficient ... Peter Fisher: Okay. Chairman Boyd: ... I think we're all aware of what you know. We could move on to the County's Staff. Mr. Nourse? Assistant County Attorney Kevin Noell: Good Morning. I have a few questions for the witness, if I may? In the packet that your attorney has, if you could just turn to Exhibit E-10 please. Peter Fisher: E-10 is an email? Assistant County Attorney Noell questioned Steven Grillo: Q. I'm sorry—it's E-12. Do you see that Exhibit, sir? A. Yes. Q. What is that? 20 January 17,2018 A. This is an older proposal. Q. Okay. And that's from a company that you own, is that correct? A. Yes. Q. And then the company's representative's name is DeMarcus Brown. He was a former employee of Gold Coast Roofing, is that correct? A. Still is. Q. Okay. And then your testimony to the Board—if I understood it correctly—is that now he is also an employee for BrinMar—is that correct? A. Correct. Q. At the time, October 1, 2017, the date of this proposal, what work was being proposed to them under this proposal? A. This is a take-off. This is an estimate to perform a service. Q. What service? A. A roofing service. Q. To fix and repair a roof? A. Yes. Q. Was Gold Coast Roofing and Concrete at the time—I'm not talking about BrinMar, I'm talking about Gold Coast Roofing and Concrete—at the time, was it licensed to do roofing work? A. No. But we were not performing a roofing action. This action would be performed as an estimating service in the National Catastrophe Insurance Claim Experts with the registration there which clearly states NCICE. This gets handed over to a licensed roofer like BrinMar. Q. Okay. And you guys went and provided the proposed scope of work that needed to be done and the cost of that work—is that correct? A. Correct. But with his being so new, it was way off Q. Sir,just to make sure that I understand your testimony—you agree with me that—at the time, October 1, 2017—Gold Coast Roofing, as it is on the proposal, should not have submitted a proposal or a bid to do work to this homeowner, is that right? A. I disagree. Q. Okay. Why is that? A. Because at the time we were acting in conjunction with BrinMar and things were moving so quickly, we were just not—again, everything 100%where it needed to be -- starting at the top—I would assume, I don't know, I'm not BrinMar—where things needed to be with BrinMar in order to provide something like this to make it what the community needs to see and a Board like this would need to see. Q. Were you ... did you have any conversations with the owner, Mark Cavellone? A. Never. Q. I'm assuming you weren't actually there at the time that DeMarcus Brown was giving this ... A. No, I would never allow this to happen. I've been in this for twenty years ... I come with probably more certifications than anybody you're going to see. Q. I understand. So just so I understand your response, so at the time, October 1, 2017, you were not there with this homeowner and DeMarcus Brown? You weren't privy to any of those conversations, correct? A. None. 21 January 17,2018 Q. Do you see anywhere on Exhibit 12,the Gulf Coast Roofing & Concrete Proposal used by Gulf Coast—do you see anywhere on there where it mentions BrinMar? A. Gulf Coast or Gold Coast? Q. Gold Coast,thank you. Do you see anywhere on there where it mentions BrinMar? A. Ido not. Q. Okay. Do you have any first-hand knowledge that this homeowner, Mark Cavellone, was told that Gold Coast was performing the work on behalf of BrinMar? A. I wouldn't know that. I don't know the conversation they had there. Q. Thanks. I don't have any other questions for him, but I do have some questions for Investigator Nourse. I don't know if the Board has any other questions for the witness. Chairman Boyd: Not at this time. Assistant County Attorney Noell questioned Joseph Nourse, Licensing Compliance Officer: Q. Sir, can you state your name for the record? A. Joseph Nourse, Contractors' Licensing Compliance Officer. Q. And, sir, I draw your attention to the investigation with Gold Coast Roofing and, specifically, Mister Grillo. Were you involved with this investigation? A. Yes, I was. Q. Okay. Did you reach out—as part of your investigation—did you reach out to BrinMar representatives to determine the authority level that Gold Coast Roofing had regarding contract or proposal work in Collier County for roofing? A. Yes, I did. I spoke to Ladi March. Q. And who is Ladi March? A. She is BrinMar Construction's Qualifier. Q. During your initial conversation, about how many days after the initial complaint— let me ask you this, when did the initial complaint come in? A. I'm not sure. (He reviewed paperwork) Peter Fisher: I am assuming you are referencing the complaint from the homeowner? Assistant County Attorney Noell: Yes, sir. A. It came in on October 16`h. Q. Okay. And then, in response to that, you reached out to BrinMar as well—is that correct? A. I reached out to BrinMar later after I had provided or started my investigation. I had already spoken to ... I need to refer my notes here. Q. Sure. A. On the 24th, I believe, let me see the dates. On the 16th, I contacted DeMarcus Brown and confirmed that this was their contract. I referenced it and the address. He immediately referred me to speak to Mr. Steven Grillo. I contacted Steven Grillo and he confirmed that this was his contract. When I asked about licensing and how they were qualified to perform work or provide estimates in Collier County as roofers, they both stated that they were doing business under BrinMar Construction. 22 January 17,2018 But, BrinMar Construction was not listed anywhere on the contract and the Complainant knew nothing of a BrinMar Construction. Q. When you initially contacted that BrinMar Construction, what was the representative's name that you spoke to? Was it Ladi March? A. Yes. At BrinMar, the only person I spoke to was Ladi March. Q. And what was her position at BrinMar? A. Ms. Ladi March—I—I explained the complaint to Ms. Ladi March. She stated that she knows and does business with Steven Grillo and Gold Coast Roofing. They are all on her payroll and employees of BrinMar Construction. I explained the merits of my case—the contract involved—and she stated to me she had no knowledge of the estimate provided and that they should not be doing business as Gold Coast Roofing —they were supposed to be doing business as BrinMar Construction. When I explained to her about the cash offer made in the email, she became a little upset and said that she had no knowledge of that and they're not supposed to be doing business that way. Q. I don't have any other questions for this witness. If the Board has any questions? Patrick White: I do. Patrick White questioned Joseph Nourse: Q. Mr.Nourse, are you aware of the current mechanism and means by which Mr. Grillo operates their business as of today, relative to the relationship with BrinMar and Gold Coast and National Catastrophe? A. I'm not aware of how they restructured their company. Q. But you would not have an opinion as to whether they were in compliance with the two Orders from DBPR and the Executive Order? A. I do not. I do have an email, E-29, that is from Ms. Ladi March at BrinMar as part of the packet. Q. That's the one dated December 1St? A. Yes. She does state in there that she did, in fact, tell me that she was unaware of the roofing jobs that I had mentioned and"... to be clear that I've never denied knowing Steve or DeMarcus. ... Those jobs had not been added to the spreadsheet. I had explained to you that I've worked with both DeMarcus and Steve before. I did advise that I was aware of the Executive Order and the contents wherein." Q. And since you're reading from it, does it not also state, "I contacted the DBPR to get direction on statutory allowable. We put the necessary safeguards in place to ensure compliance and as a precautionary measure retained the services of Peter Fisher, Attorney—copies on this communication." This is part of the same document? A. Yes, sir. Q. Thank you. Chairman Boyd questioned Joseph Nourse: Q. Mr. Nourse,this contract from Gold Coast Roofing & Concrete that was written to Mr. Cavellone on October 1st, you received the complaint from Mr. Cavellone on October 16th, I believe. A. Yes. 23 January 17,2018 A. And then you wrote the Citation on October 24th. Was that Citation given at the j obsite? Q. No. At no time have I ever been to a jobsite and seen any trucks or any signs or magnetic stickers on any vehicles. I've never seen or spoken to Mr. Steven Grillo, except over the phone, until today. Q. Okay. A. So,the whole—somebody stopping him on a jobsite about advertisement—I don't know what that's about. Q. Okay. Patrick White questioned Joseph Nourse: Q. But that is the nature of the Citation, isn't it? A. The nature of the Citation is the contract in question. They proposed to do what roofing services without being ... Q. What is the date of the Citation? That's the date of the violation—that's the timing of when the actions took place that were required in order to violate the law and impose the penalty of a$1,000 fine were stated to have taken place. I believe I understand the defense to be whether that happened or not, we don't think that's a violation and even if it did at that time, we've fixed it since. So, I'm just trying to get to the point of making some determination in this case. A. The violation is, "Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business or act in the capacity of... " By providing an estimate and a contract to an individual without being duly licensed is the violation. Q. As of October 24th? A. Yes. Q. So, whatever the contract may have been on October 1st, to me is not as relevant to whether he was contracting without the proper license on October 24th—three weeks later. And so, we're now two months later and based on the information I'm seeing and being provided, and what I'm understanding to be the defense that's lawfully entitled to be made, is that we fixed it. And the County—I don't believe—may have had an opportunity to determine whether, in fact, they have fixed it consistent with what it is that's in compliance with the Executive Order and the DBPR Order. And so—what I said—I'm trying to get to an outcome here. And from my perspective, if they've demonstrated that they've fixed it, and/or that on the date of the Citation the facts were then applicable don't support the violation that's alleged by the County, then the Citation should be dismissed. Terry Jerulle: I don't find it ... Patrick White: That's my position. Terry Jerulle: No, no ... I'm not saying you're wrong, Mr. White. I'm saying I don't follow you. My ... my sequence of events is they wrote a contract on the Pt of October. Supposedly, he was made an officer of a General Contractor on the 3rd which is almost irrelevant to some degree. The Citation was made on the 24th and then the"d/b/a" which may be a contributing factor was done on the 26th 24 January 17,2018 Patrick White: I understand, but today is January and if they fixed it prior to walking in here today and the Hearing beginning—they are entitled to argue that and offer it as a lawful defense which puts the Board in the position of having to make a determination of whether they are in compliance. Terry Jerulle: Whether they're in current compliance. Not whether they were in compliance on the 24th? Patrick White: It's, in a sense, legally irrelevant. Terry Jerulle: Maybe ... maybe. Patrick White: They have an argument against that as well that seems to be plausible. Terry Jerulle: Maybe. Patrick White: And, hence, why I'm trying to understand what the County's position was relative to the date of the Citation. Terry Jerulle: Now I follow you. I may not agree with you, but I follow you. Vice Chairman Lantz questioned Joseph Nourse: Q. I'm not a Compliance Officer so I don't know exactly how it works but, walk me through the steps. If I call you and say I think there's an unlicensed activity going on in my street, do you come to my house and issue a ticket instantaneously every single time or do you sometimes come, do a little research, get your homework right because you don't want to issue a Citation in error, so you get your ducks in a row and it might be a week or two weeks after the violation actually occurred before someone gets a Citation? A. It's rare that we receive a complaint, show up on-site and issue Citations. It's more the latter where we receive a complaint, go out and investigate, do our research, get our ducks in a row, find out who's who, who's what, and who's operating as who. And in this case, I made multiple phone calls trying to arrange for a meeting and did have a meeting set up, but the violator never showed up for an arranged meeting that he was going to straighten all this out. (Patrick White: Understood.) Q. So why did it take all the way to the 24th to issue a Citation—because you had to get your ducks in a row ... A. Yes, sir. Q. ... and you didn't want to give a Citation to someone who you felt ... (Patrick White: ... may fix it?) Richard Joslin: I can certainly understand what the time span is because of the fact of another company being involved—BrinMar and the Gulf Coast -- Terry Jerulle: And something called Irma? Joseph Nourse: BrinMar Construction—Ms. Ladi March-stated to me that they were not authorized to do business using her name, her license number, as Gold Coast Roofing. I have a contract provided by the Complainant from Gold Coast Roofing. Any reference in anything that was provided links to BrinMar. Patrick White: Here's the bigger problem I have, Mr. Chairman and Board Members, and over the past two meetings—I was going to bring this up later in a different portion of the meeting but, what we are seeing with respect to the post-Irma complications are the Citations issued. They are becoming more like Administrative Complaints, and are 25 January 17,2018 being more and more from a procedural prospective, at the level of a formal Public Hearing. And I could certainly agree with the County's position if we were having an Administrative Complaint and Public Hearing today. But as of the time that would be alleged in a Complaint, October 1 through October 24, then October 24 through October 26,that there was at that time,unlicensed contracting ongoing. Now it's up to the defense that's allowed for the dismissal of a complaint—or a Citation, excuse me—and that allows a Respondent, a Citation recipient, to argue, "I screwed up,but I fixed it." We allow that to happen a couple of ways: if it's unlicensed and you go in and get the right license, we reduce the fine to $300. Great. The other way is to come in and contest it—like we're doing here—and that's where we're getting to be more and more like the Public Hearings in the Administrative Complaint process—and argue, "I fixed it." But that puts the County in the disadvantaged position of not knowing what the defense is going to be and being able to evaluate whether in fact the defense was legitimate. Which puts us in the position of saying, "We really can't talk, but we don't know—it seems like you may be"—these documents being provided to me certainly would indicate that, as of today, everything appears to be in compliance with the two Orders that I've never read or reviewed, but we're being told—and no one is countering that testimony—that they are in compliance. So, trying to put the whole thing in perspective, to get to the point of an appropriate outcome, what I'm seeing now is, it seems a lawful defense is being raised that would put the Board in a position to be able to dismiss it. The one fact that's, in my mind, more akin again to an Administrative Complaint in a Public Hearing is ... has there been and what is the harm, if there is any, to the homeowner? And so, I don't want to inject that into the conversation but--- Vice Chairman Lantz: The harm might also be—you might have to consider a harm to a competing company or contractor. Patrick White: I don't disagree ... Vice Chairman Lantz: Not just the homeowner because I am here ... Terry Jerulle: And we're always .... Vice Chairman Lantz: ... representing contractors and homeowners. Terry Jerulle: ... and we're always in a position of debating ... Patrick White: I'm not trying to do that, but I'm trying to analogize it to the process we would go through where we could weigh those factors in an Administrative Complaint in a Public Hearing. Because those are factors under law and under our Code that we're entitled to weigh. Here, I don't think we have that same latitude. I think we're a more tightly-drawn circle—was the defense lawful and factually correct? Terry Jerulle: Oh, we don't have to ... if it is, we still have the option to ... Patrick White: We have the discretion to ... Terry Jerulle: ... we still have ... it says"may"—it doesn't say that we must. We're always under that guideline. Patrick White: We could enhance it,but I think the point is—and having Counsel present—were we to enhance it and/or uphold the Citation, my guess is the County is going to be in a position where they're going to be having a conversation in front of a Judge. And so, what I'm trying to do is establish on the record what the pros and cons are of how we handle these cases and potentially as a Board provide some recommendations or suggestions to Staff and reach the appropriate outcome in this particular instance. I apologize for some of my prior questions that may not have 26 January 17,2018 seemed on point, and I apologize for my somewhat harsh approach to Mr. Fisher but at the end of the day, you know, this isn't the simple Citation case that many times we're heard and kind of gotten to the point of knowing it's simply being done to avoid the fine being imposed on a contractor who knows he's certainly guilty and is trying to avoid the guillotine falling on his head. Matthew Nolton questioned Steven Grillo: Q. What licenses do you hold? A. Xactimate Certified-3, I'm in the top two percent of Contractors in the United States, oldest Asphalt Maker GAF as a Master Concrete Installer, I am a RCI Member voted in by ... Q. Let me change my question: What Florida contracting licenses do you hold? A. Zero. I go for my test tomorrow. Q. Zero. Do you have a website? Does Gold Coast have a website? A. Yes. Q. Does it list you as being a General Contractor on the website? A. It clearly states right on the bottom of it ... Q. Does it list you as being a General Contractor? A. I'm not sure ... I haven't ... Q. I just looked it up and it's got you, and it says, "General Contractor" ... A. Okay, this might have ... Q. ... and below ... does it say anywhere "d/b/a" and BrinMar? A. It says subcontractor to BrinMar at the bottom, I believe. Q. It says the contracting work you do is as a subcontractor to BrinMar but nowhere on the site does it say that Gold Coast is a d/b/a of BrinMar. A. I don't think so. (Patrick White) Nor that you're an employee. A. It says exclusive subcontractor. (Patrick White) That's the difference between a 1099, sir, and a W-2, isn't it? A. It says, W-2 -- "exclusive,"—W-2—employee. (Patrick White) On what? A. I'm not sure it says that on the website—I know it says that on our email. (Patrick White) And for the purposes of the information we just heard from Mr. Nolton, I think it's certainly pertinent to how we would evaluate the potential defense that's been raised. So, for that purpose, I'm certainly interested in this line of inquiry. Q. If you will, I have the site here and it says, "We perform services under a subcontractor capacity of BrinMar Construction." Nowhere does it say that is a d/b/a or owned by BrinMar. It sets itself out as a separate corporation and, under your name, it says Steve Grillo is a General Contractor. A. That's probably correct because I was a licensed General Contractor in Colorado for sixteen years and I don't do this 100%but whoever built it,probably just templated over from my "Elite Construction" company to Gold Coast. And now that I'm aware of this, you're 100%right. It needs to be clearer. Q. Right. I'm just making the point that it hasn't been abated. Chairman Boyd: It's hard to be a subcontractor if you're not really holding a license as 27 January 17,2018 a contractor in the State of Florida. Patrick White: Nor disclose that you're an"employee." Steven Grillo: It needs to be clearer on the website. Correct. But in our emails, it states it right at the bottom. Everyone on our jobsite sends this—everyone in our company carries a badge [shows it to the Board] on-site—so we don't run into this again —that says,"W-2—employee." We've gone through a lot of steps not to have to do this again. Patrick White: I understand, and I appreciate that. Don't misunderstand the effort,but we're talking about $1,000 here—right? Steven Grillo: This to me is not about ... Patrick White: And I understand the principle behind it. Steven Grillo: Yes,that's why I'm here—for the principle and not for the money ... Patrick White: And I certainly understand based on what you've brought in as testimony and that of your Counsel. But the point is, as I've mentioned a couple of times already, it's time to get to a resolution here. So, I think there's one person who we've not heard from that from my perspective, Mr. Chairman, I think—given that, at least in my mind, that the second layer of the defense seems to be one that is not going to withstand scrutiny—it has at least one hole. And, so, I don't think we can dismiss on the grounds that they have completely abated in the sense that there isn't still the notion of some inappropriate "false advertising" or unlicensed offering of contracting services still on-going as of this minute. We're at the point where the first layer of defense as to whether on the 24th—simply because there was the whatever on the vehicle—the same circumstance predominated. And to me, I understand the County's position but at the end of the day, I think it comes down to what was in the mind of the homeowner as of the 24th. Attorney Fisher: If I may, and I understand and appreciate Mr.Nolton for pointing that out, but I would argue that—whether it's a legal argument or not—that he—that BrinMar and Mr. Grillo are in substantial compliance with this. Everything that the consumer gets—I understand that there's a website and a consumer can find the website —but everything ... and on the 24th ... everything that the consumer gets.is BrinMar is doing the roofing work, Steve Grillo and all the employees are BrinMar and that is clearly stated. Patrick White: Let me postulate this to you based on prior cases we've heard, we've upheld Citations where the facts in evidence relative to websites were that the website was still wrong. Okay. Peter Fisher: Understand. Patrick White: So, let me postulate to you that had Mr. Grillo had a conversation with the County's Staff somewhere in the October/November/December time frame, I believe he could have avoided the circumstances of today. That's just my opinion based on years of experience sitting on the Board and knowing stuff. At this point, unless another Board member is interested in hearing what the homeowner may have to say about what was in his mind as to who he thought he was contracting with on the 24th, I'm prepared to offer a motion. 28 January 17,2018 Peter Fisher: Just to clarify what you said because when you say the homeowner, you're not talking about Mr. Cavellone because that was, again, we had never seen that —we were going on the Citation from the 24th in terms of the homeowner. Patrick White: Who resides at 116 Muirfield Circle, I believe it is. Peter Fisher: That's Mr. Cavellone. Patrick White: Okay. That's the Citation. Peter Fisher: You mentioned, and I agree with you, Mr. White, that if it is part of the Citation then I believe that Mr. Grillo didn't get adequate notice because we've never seen this packet of evidence that was presented today. Matthew Nolton: ... was set up with Staff and he didn't show up to? Peter Fisher: I'll let Mr. Grillo testify to that. Steven Grillo: I spoke to Mr. Nourse. I said I was going to come in at 2:00 PM to show him exactly what we provided to—I don't know what his title would be—but the individual who showed up on that date ... the date of the Citation when I spoke to him. I gave him BrinMar's license, I gave him the Executive Order, and that I was putting up a tarp. When I made the commitment to meet him at 2:00 PM, I then told the owner of BrinMar, "This is what happened ... what do you want me to do? I have an appointment at 2:00 PM with him?" She told me that she had spoken with him and she said that she was going to handle this between BrinMar and the County and for me not to show up. Assistant County Attorney Noell: Can I ask you a few more questions? (directed to Steven Grillo) Q. Sir, what did you tell her that had happened? A. Exactly that—that we got—there was nothing issued, there was no "Stop Work" Order—nothing issued. I told her exactly the circumstances that had happened that day. Q. Did you tell her about the proposal for the work? A. No. Gentlemen, I think we're really confused here. This proposal --- if you guys are —I'm here for principle—if you're going to give me a Citation, please give me a Citation in relation to this proposal. We are here today because of the Citation that happened in that driveway for the magnet on the truck. I've never seen this before. Vice Chairman Lantz questioned Steven Grillo: Q. Did you read the Citation ... "unlicensed roofing contracting." What am I missing that the October 1St proposal is not part of this because all I see is unlicensed roofing contracting and I'm told that the contract was given on the 1St and it took a little while to investigate, and the Citation was given on the 24th. I don't think anybody is arguing that there was a truck in this lady's driveway on October 24th with a sticker on it that said Gold Coast. A. (Peter Fisher) Because the date that .... Assistant County Attorney Noell: I'm sorry. I just want to file an objection for the record so that the witness can testify—not the attorney. Attorney Fisher: I'm not testifying. Assistant County Attorney Noell: Okay. Then if the witness could testify, that would be helpful instead of the Attorney, who is not a witness, testifying. 29 • January 17,2018 Richard Joslin: Q. Mr. Grillo, have you read the Citation that you received? A. Yes. And the way I interpreted it, again, ... Q. I don't care about your interpretation. I'm going to read it to you—that way you can understand and be clear. The Citation was for unlicensed roofing contracting with a checkmark in Box "F" that says: "Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business or act in the capacity of a Contractor without being duly registered or certified. " That's what you're here for. Not just because of a roof A. I would like to know the evidence behind that Citation. Q. We have a contract ... we have A. I have not seen that contract. Q. ... a proposal that was written; we have unlicensed magnet signs on a vehicle that was in the yard at the time ... A. Not at that property. Q. ... from the homeowner that checked you out. A. Not at that property. You guys are getting confused between two situations. Patrick White: Q. Let me understand, Mr. Grillo. What you're stating is that when the Citation was issued, the vehicle was not at the location ... A. No—no! That's what I'm saying ... if you guys are going to cite me for something that happened a month and a half prior,please, I have an attorney—let's deal with that. The confusion here is between two situations. I'm never seen this. Chairman Boyd: You've never seen what ... you haven't ... you picked it up at the Post Office. A. I've never seen—I understand the Citation, yes -- I shouldn't say I've never seen it. I did not know we were showing up here today for this ... I was showing up for the ticket that was issued to me for me speaking with the officer in the driveway pertaining to our advertising us as a roofer because of our magnet and him saying we were performing a roofing service. This is the conversation that I had with the individual in the driveway. I said, "I have a tarp. We're not performing a roofing service." Terry Jerulle: I have a thought. May I ask this ... Patrick White: One quick question ... what was the location at which the Citation was issued? Steven Grillo: I think Phoenix Way. Shouldn't that location be brought up on the Citation—where this happened? Terry Jerulle: And my question was: Is there another Citation? Did the County issue another Citation? Joseph Nourse: Not to my knowledge, no. 30 January 17,2018 Terry Jerulle: Did the City of Naples issue another Citation? Joseph Nourse: Not to my knowledge. Patrick White: Is Phoenix Way in the unincorporated County ... I mean ... Joseph Nourse: This is the first that I've ever heard of this ... this part. Patrick White: Okay. So, when the Citation—your name is on there as issuing the Citation. Joseph Nourse: Yes. Patrick White: And it says the location of the violation was Muirfield Circle? Joseph Nourse: Yes. Patrick White: So, the fact that he was in a vehicle with a magnetic sign out at some other location is in a sense, irrelevant. Joseph Nourse: Totally irrelevant to this case. Patrick White: Okay ... Joseph Nourse: The Citation was ... Patrick White: The facts ... the facts ... the facts upon which the Citation was issued must have been as what was in existence on the 24th of October and pertinent to Muirfield Circle. Would you agree? Joseph Nourse: Yes. Patrick White: Okay. Because I think that's what we otherwise have. So, again, Mr. Chairman, I'm at the point to make a motion unless ... Chairman Boyd: I would agree. Terry Jerulle: I'm prepared to hear it. Assistant County Attorney Noell: I'm sorry. Patrick White: Do you have a final argument? Attorney County Attorney Noell: Yes,just from a procedural standpoint. I would like to address the Board before it's closed because I understand that he has rebuttal. I don't know if you have any rebuttal before we go into any Closing Statement. Peter Fisher: I had a couple of questions just for Mr. Grillo but I ... Chairman Boyd: Is that part of your rebuttal or ...? Peter Fisher: If I can ... and it's not part of the rebuttal ... it's a re-cross of Mr. Grillo ... if that's not allowed, then that's ... Patrick White: I see no reason, Mr. Chairman, why we couldn't allow a re-cross, but I think, again, we're trying to get to an outcome so, if—as part of your re-cross—you can then sum up what any rebuttal that you may have is—I'd like to hear what otherwise may be ... Peter Fisher: Yes. Patrick White: ... in a Public Hearing context ... Closing Statement. Peter Fisher: The only question I have for Mr. Grillo is—if you're looking at the email which is in the packet at E-10. Could you please explain—it's on Page E-11, could you explain what that email is and what it shows? Steven Grillo: At the time of the email, again—yes,things need to be dialed in much better and the website— 100% --that need to be dialed in. In every single email, we always had said: "Florida subcontractor to BrinMar" with their license number. So, DeMarcus—not even being aware of what he was presenting—the client still knew BrinMar ... the potential client still knew BrinMar because of the email communication. 31 January 17,2018 Now, yes, I do agree—this needs to be worded differently as a W-2 employee. But it is still known that BrinMar is the licensee. Peter Fisher: Turning to Exhibit E-12 in the packet, is this the final contract that a customer would use for the roofing work? Steven Grillo: This is not a final contract—there's a lot of.... yes, it says proposal and contract—correct, so you can see the ... can I go through this with you? It's an estimated ... it's estimated. If you look down to the bottom right, it will say "Grand Total,"and there's another signature there that says we have dialed-in our price,we understand the Code in relation to the build scope, and Xactimate has given us a price. Richard Joslin: It lists all your services... everything you're going to do ... and the contract amount ... and ... Steven Grillo: This is a proposal. Richard Joslin: This is a contract and a proposal to do that work to be done by Gold Coast Roofing and Concrete. Now ... Steven Grillo: Mister ... Richard Joslin: If I was a homeowner, I would be saying, "Okay, I like the price. Where do I sign?" Steven Grillo: We wouldn't ask for a signature from you. Richard Joslin: That's not what you're saying in this proposal. Patrick White: As to the two defenses that would entitle Mr. Grillo to have us dismiss the Citation, would you please summarize your position? Peter Fisher: Yes. When this Citation was issued, and all the information that Mr. Grillo had at his disposal, based upon what he was being cited for, he was 100%in compliance on paper. He was an employee of BrinMar, all the workers were employees of BrinMar, and he was in the process of—everything—all contracts that were being presented to the client at that point were BrinMar. The only thing that was left was a sticker that was on his truck and—now that we've learned today—the website. Other than that, everything else has been corrected. Secondarily,no work was done on the 24th and no contract was issued on the 24th. So, on the 24th,the date of this Citation, no contracting work—no construction work—was being done in Florida. To the extent that this Citation relates to an October 1St contract, we were not provided that information. We didn't see these documents until we were here today. Assistant County Attorney Noell: If I may—I have no issue with we want to ... if Counsel doesn't want to waive the objection ... and is now taking the position that this is a brand-new issue to him that his employee was out there issuing an estimate despite the numerous conversations that Investigator had with the BrinMar representative, but nothing about a pick-up truck with a magnet on the side of it. I would argue to the Board that it's a disingenuous argument. With that being said though, if the Attorney doesn't wish to waive a Notice issue as far as what he's actually been cited for, I have no issue with it if the Board would agree to—and I would ask the Board to continue it to the next Hearing—and that way if we're later in front of a Judge,there is no Notice issue as far as somehow despite there beingno evidence of a magnet and that's why he is before the Board—if I'm understanding the argument correctly,they are pointing to the October 24th Notice of Violation date as they came being prepared today to talk about 32 January 17,2018 the October 24th violation of a magnet on the side of a truck—which there's been no testimony presented and a bias on that point. It has always been the proposal and the bid proposal, so I would ask for a Continuance if the attorney doesn't wish to waive that. Peter Fisher: I have spoken with my client. We don't want to belabor the point. We don't think it's necessary—it's not worth Mr. Grillo's time or my time to come to a Hearing. So, we will waive the Notice. The only thing that I will rebut to Attorney Noell is that the paperwork that we were provided did say—it said, "falsely advertising or holding himself out," and that ... and based upon the date that Mr. Grillo received the Citation, he put two and two together and knew that the only thing it could have been was the sticker on his truck. And that's all that we were provided, so it is not a disingenuous argument—that is based upon the facts that we had at our disposal. Patrick White: May I offer you a suggestion, Mr. Fisher? Peter Fisher: Yes, sir. Patrick White: If this matter is continued as the County suggests and you are in full compliance a month from now, do I have to say anything further? Peter Fisher: No. Patrick White: Now, what's your position, sir? Peter Fisher: If the Board is willing to continue this for another—and we will be in full compliance and I understand that you can't state your—what your decision will be, but Mr. Grillo will be in full compliance within one month, I can assure you of that. Patrick White: I appreciate your representation. We have a request from the County. At this point, Mr. Chairman—and it's not objected to by Mr. Grillo—so I move that we continue this case until next month and that if it's going to come back, that it should appear as part of a Public Hearing on our Agenda. Chairman Boyd: Is there a Second? (There was no response.) Vice Chairman Lantz: Just a comment. For me, we've seen a lot of cases where somebody gets hired—somebody gets a Citation for doing work as an unlicensed contractor and they say, "Gee—I was just working for my buddy. There's no money involved—I was working for my buddy next door or my friend, whatever. I'm not acting as a contractor, I'm just helping out as a friend." They come in and they challenge the Citation. I've been on the Board for 10 or 12 years. One time,the buddy had actually showed up in their defense and said, "Yes,that's my friend and he's helping me out." All the other times, the buddy doesn't show up. In this case, the "buddy" is Ladi,the owner of BrinMar. If Ladi, who is a licensed Building Official and had damn well better know the law, can drive here and explain what's going on, you have a chance of convincing me. Peter Fisher: Would a sworn affidavit suffice? Vice Chairman Lantz: No. Not for me. Now let me rephrase ... Patrick White: Simply because it's a dead instrument and you can't cross-examine it. Peter Fisher: If I may, can I ask the Board a procedural question on what happens,just so I can advise my client. If Mr. Grillo chooses to pay this fine, is there any duty from your office to report that up the chain to the DBPR? Is that a legal question? Because he's here on principle ... he does not want to have to deal with anything further. So, if Mr. Grillo pays the fine and we move on from this, if there's going to be no further time 33 January 17,2018 spent by myself having to represent Mr. Grillo then that's an option. I'm asking what is your procedural duty if a fine is levied? Patrick White: Mr. Chairman, I suggest that's for our Board's Attorney and Staff to answer. Chairman Boyd: I would say since he doesn't have a license at the present time, it would be kind of hard to report it. Assistant County Attorney Noell: If I may just put something on the record,just so it is clear, I was moving or asking for a Continuance only based on if the Attorney was not going to waive the Notice issue that they were raising. Since he has agreed—his client has agreed to waive that Notice issue, I am not asking this Board for a Continuance. And I do have a very brief argument that I want to bring before the Board before they would rule on the motion to continue it. Patrick White: We have a motion and a Second under discussion, Mr. Noell. Assistant County Attorney Noell: Okay. (Note: It was pointed out that no one offered a Second in support of Mr. White's motion.) Patrick White: I apologize. It's my misunderstanding—I thought I heard a Second. But I think we have a procedural question that—although the Board may have some opinion on it—I think the practice of the County is what was inquired about and what lawful duty the Staff may have—similar to an Administrative Complaint where a violation is found especially for a General Contractor where we have a duty to report it up the chain to the DBPR/CILB ("Construction Industry Licensing Board"). I'd be interested because I don't know the answer. Richard Joslin: I think we have another issue—the Attorney has asked for a non- continuance ... Patrick White: I withdraw my motion. Richard Joslin: So that's gone. And now the Defendant has agreed to possibly pay the fine. Matthew Nolton: But he needs an answer to the question. Richard Joslin: Correct ... which goes to our Board's Attorney to give us that answer. Patrick White: Can we get there, please? Richard Joslin: Yes—one step at a time. Attorney Schenck: For licensed contractors, I can't tell you off the top of my head whether that is reportable. And I don't know, Kevin, if you can add to that. But I believe I'll find it in the next two to three minutes. Richard Joslin: Would that go into a database someplace where someone who was trying to achieve a license somewhere down the road? Patrick White: He'd be required to report it if a subsequent application was made either to us or to the CILB. Richard Joslin: Okay. Attorney Schenck: Yes, there are reporting requirements when there is a disciplinary action locally-licensed contractors or state-certified contractors. Patrick White: The question was ... Attorney Schenck: I know, and that's ... I believe there may be some reporting, but I can't tell you off the top of my head. 34 January 17,2018 Peter Fisher: And just to be ... why I'm asking is because we don't want to take up any more of the Board's time. However, Mr. Grillo is sitting for an exam with the State tomorrow. If a Continuance is in his best interests to comply and then come back and re-argue this, then he will do that. If there is not going to be any ramifications, then Mister Grillo, again, does not want to take up any more of the Board's time. Then we would agree to waive the Notice and allow a decision to be made here based upon the arguments presented. Patrick White: Would it make sense, Mr. Chairman,to allow our Board's Attorney and Staff an opportunity to further research this during a brief recess? Chairman Boyd: We could take a five-minute break. Assistant County Attorney Noell: And if I could ...just as far as the County's position, I certainly don't want to be in the position where I'm legally advising his client on ramifications on a Board action. Patrick White: I think the question about what prior practice has been and if there were no lawful mandate to report as there is for al G.C., and the County would stipulate that it has no intention to so, then the Respondent—the Citation holder—is in the position of having to make the decision about a Request for a Continuance solely on the idea of what reporting requirements they would have for a pending application or a future application. Assistant County Attorney Noell: I'm in absolute agreement, I think, as far as resolution and moving in that way. I am 100% onboard. I'm just not comfortable advising him as to what ... Patrick White: I never expected you to ... Assistant County Attorney Noell: his decision. Thank you. Richard Joslin: How about ten minutes for them to figure this out. Chairman Boyd: We'll take a ten-minute break and back at 11:02 AM. Patrick White: Thank you, Mr. Chairman. RECESSED: 10:52 AM RECONVENED: 11: 03 AM (The Board's Meeting resumed.) Everildo Ybaceta,Licensing Office Supervisor: Now as to the question that was posed as to whether the Administrative Complaints go to the State: yes, they do. And the State also frequently asks for information on Citations that we do issue. And, on occasion, they want copies of those Citations. Chairman Boyd: Is that for County-licensed contractors or just state-certified? Everildo Ybaceta: For both, yes. Richard Joslin: Okay but what if he is unlicensed? Everildo Ybaceta: They ask for all the Citations. Richard Joslin: By email? Everildo Ybaceta: Yes. Attorney Fisher: In light of that then, my client is not willing to waive the Notice requirement and we would request a Continuance. We are going to correct any lingering 35 January 17,2018 issues with the advertising. You did mention that you wanted to hear testimony from Ms. Ladi March in-person at the next Hearing. I can tell you, and Mr. Grillo can testify, that she's a ... she has three children and one of them is disabled. If there is any possible way—if there are specific questions that you would like to submit in advance and she can do those under oath or be present by telephone and swear her in under oath, it would be very much appreciated if that could be done. Richard Joslin: Okay. Just to clarify though, we have now ... you have asked for a Continuance. Peter Fisher: That is correct. Richard Joslin: Staff— Staff attorney? Assistant County Attorney Noell: I have no objection to it based on the issue on the Citation. And just to be clear for the record, if it is continued, we are proceeding on the October 1, 2017 proposal and bid that was submitted on behalf of the company, Gold Coast Roofing. Terry Jerulle: And just to be clear in my mind—and I'm asking our Attorney—there is no rule that says we must abate if they do come into compliance—correct? Attorney Schenck: That is correct. Terry Jerulle: I just want to make sure that you know that just because you come into compliance and come back here, doesn't mean we have to say, "Okay, we're going to abate the fine." Peter Fisher: I completely understand. Obviously, if I don't think it's something we can do, we would certainly want some assurance that you would—that's the reason why we are moving ... Terry Jerulle: And I'm tell you we ... Peter Fisher: Absolutely cannot. I understand it's at your discretion, however, again we came in and saw this for the first time. We are addressing it—I haven't spoken with Ms. March about it—I am only dealing with my client today. So, we're not—because of the reporting requirement and because of the nature of the fine, we are not waiving the Notice requirement and are requesting a Continuance. Assistant County Attorney Noell: So I understand what you said: there's no Continuance being requested based on any assurance from the Board on what may or may not take place in the future. Patrick White: There is no way that I could pre-determine my vote. Assistant County Attorney Noell: Right. And I just want to make sure the Attorney understood that. Peter Fisher: No, I understand. Obviously, we are doing this in the hope that the Board will be sympathetic after these things are taken care of, but I understand you can't make a pre-determination sitting here today. Matthew Nolton asked Investigator Nourse if Mr. Grillo had not seen a copy of the Citation, which was in the packet, before today. Investigator Nourse replied Mr. Grillo had signed the for the certified mail on November 6, 2016. Vice Chairman Lantz clarified that Mr. Grillo had not seen the contract and proposal dated October 1, 2016. Peter Fisher: Right. Correct. Terry Jerulle questioned how Mr. Grillo could not have seen a contract from his own company. 36 January 17,2018 Matthew Nolton: The point is, the Citation clearly states, "160 Muirfield Circle," and if I had gotten a copy of the Citation, I would have looked to see what the Citation was for and not have assumed it was for another address. Chairman Boyd: We have a Request for a Continuance. Patrick White: Correct and to Mr. Nolton's point,the distinction is between the temporal occurrence of the violation on the 24th and the location. He may have known the location, but it doesn't mean that he knew the County was going to bring up the argument about what took place prior to the 24th Terry Jerulle: I think the testimony was that he didn't know the location earlier. Patrick White: And so ... Peter Fisher: The testimony was that he had never seen the document. All he received was ... Terry Jerulle: That's funny because he thought it was for a different address for the truck sign. Steven Grillo: That's what I was told by the driver of... Terry Jerulle: But that's not what the Citation said. That's what we're saying. Peter Fisher: It's looks kind of blurred out—I understand but it looks like it could be "100." And, yes, then all he received was a write-up, "unlicensed roofing contracting," which doesn't mention a contract or the ... Steven Grillo: I have a question for Mr. Nourse, if I may. Why was I provided a Citation on almost the same exact date that I was found in the driveway? Why wasn't I Patrick White: Mr. Chairman, I think we are well past that. If it's something that ... Chairman Boyd: I thought we had a Request for a Continuance. Patrick White: We do and ... Chairman Boyd: And that's where I'd like to move. Patrick White: This points out the complicating aspect of contesting a Citation in the instance where it may have been more appropriate to have been brought in as an Administrative Complaint. It still could bel an Administrative Complaint. In any event, I'm prepared to make a motion. Patrick White moved to approve granting the Request for a Continuance and to continue the matter until the next Board meeting for a full review. Vice Chairman Lantz offered a Second in support of the motion. Discussion: • Terry Jerulle asked if the Board had the authority to increase the fine. • Richard Joslin: It's going to be a full-blown case. • Patrick White: Certainly, based on what we may hear further. • Attorney Schenck: That is correct. For a contested Citation, if you find him to be in violation,there is a process by which you could impose a higher fine. • Terry Jerulle: A higher fine—so we could increase it. • Peter Fischer: Between now and the Board's next meeting, if Mr. Grillo changes his mind and wishes to pay the Citation, he can do that—correct? • The reply was: "At any time." 37 January 17,2018 • Steven Grillo asked for clarification that the only thing the Board wanted to see changed was the website. He asked what else would be expected of BrinMar since it was now in compliance. He was told the Board could not give legal advice. • Assistant County Attorney Noelle asked to amend the Citation to change the date to October 1, 2017 as the date of the violation. The violation will be for the bid proposal and contracting. • Patrick White: That's unprecedented. I think if we continue this, we will consider the County's position at the Continuance. • Peter Fisher requested a new Citation and the deliverance of a packet. He wanted to be presented with all the information—officially—before the next Board meeting. He asked if there was going to be additional testimony by other persons,that he know in advance who they were, from an evidentiary standpoint, so it would not be "trial by ambush." • Assistant County Attorney confirmed the County would comply with the terms of the Ordinance. It was noted the next schedule meeting of the Board was February 21St Patrick White clarified his motion, asking that the case be listed as a "Public Hearing"on the Agenda. Everildo Ybaceta confirmed that it would. Chairman Boyd called for a vote on the motion. Motion carried, S— "Yes"/2— "No." Mr. Jerulle and Mr. Nolton were opposed. It was noted the additional documentation provided by Attorney Fisher would be provided to the County's Minutes and Records to include as part of the Minutes for the meeting. G. Pedro J. Licourt—Application to Qualify Second Entity (Currently Qualifies: "PL Electrical Contractor, LLC." Second Entity: "Allstate Mechanical of SWFL,LLC.") Chairman Boyd requested the Applicant provide information concerning his request to qualify a Second Entity. Mr. Licourt indicated he needed the assistance of a translator who accompanied him. He stated he understands English, but has trouble expressing himself and feels more comfortable with a translator. The translator was sworn in. Chairman Boyd noted the Applicant currently qualified PL Electrical Contractor, LLC. Mr. Licourt is currently a Registered Electrical Contractor, License #ER13014605 There was a discussion amount the members concerning if the State was to be notified of Mr. Licourt's application to qualify a Second Entity since he was a Registered 38 January 17,2018 Electrical Contractor. The question was should he have applied to the State initially, but it was determined that he had to apply to Collier County as the first step. If approved, the State would be notified. Vice Chairman Lantz questioned the Applicant through his translator: Q. What will you do for Allstate Mechanical of SW FL, LLC? A. They worked together before. One does a/c and the other is electricity. They wanted to come together since they have been working on the same condos and the same houses. If the a/c needs an electrician, he will be the electrician. It is so the HVAC can do the electrical under his supervision. Q. Just the electrical related to a/c? A. Yes. Q. So, the mechanical company is not going to submit a bid to re-wire a house or a condo? A. They would be but under his permission and supervision. (Richard Joslin) They could do it if the license was ... A. Yes, yes, of course. Q. So, theoretically, somebody could get a quote from PL Electrical Contractor to do the wiring and then get a separate quote from Allstate Mechanical to the electrical for the same place? A. Yes, that's how it will be. PL Electric and then Allstate Mechanical. Q. And are they going to be competing against each other? A. No, no. Q. That's not what I'm asking. Can somebody get a quote from PL Electric to do electric work on a house and also a quote from Allstate Mechanical to do electric work on a house? A. They will not be competing, but he wants Allstate to do electric as well as a/c. They will not submit a proposal to the same customer. It's either one of them. If it's a PL Electric customer, it will be him. If it's an Allstate Mechanical customer, it will be under Allstate Mechanical. They will not submit a proposal to the same customer at the same time. Q. But Allstate Mechanical might expand its business to add full electric service as part of their business? A. Yes, but not to PL Electrical's customers unless Pedro authorizes it. Q. How many employees does Allstate Mechanical have and how many employees does PL Electrical have? A. PL Electric has four employees and a partner for a total of 5. Allstate Mechanical has three working vans, but he does not know how many employees. Q. So, you want to be responsible for the company, but you do not know how many employees they have? A. He is just starting with this ... once he has the license to qualify Allstate Mechanical, then they will talk about how many employees and how many more he will hire to do electrical. Q. Who is going to do the electrical work—current employees of Allstate or will they hire ... 39 • January 17,2018 A. Allstate will hire employees to do electrical work. In the meantime, PL Electrical will do the work until Allstate hires, but it will definitely be under PL Electrical. Q. Allstate will essentially be subbing work out to PL Electrical until they get electricians established? A. Yes. Terry Jerulle questioned the Applicant: Q. What is your responsibility with Allstate Mechanical going to be? A. He will be responsible for electrical work in general; he will supervise all work being done by Allstate Mechanical; pricing; accounting; paperwork; permits-he will be responsible for everything on the electrical side. Q. What is his title at Allstate Mechanical? A. He will be the Electrical Qualifier. Q. What percentage of the company does he own? A. It will be a 50-50%commission on the work that he will be doing under his license but if he is doing the job for Allstate, he will receive a higher commission. Richard Joslin: Q. He doesn't own a percentage of Allstate? A. No. Q. You said after they get going,he will receive a salary? A. After Allstate Mechanical begins doing electrical work—steady—then he will have a salary. Q. But he will still have a percentage of interest in the company? A. Yes. But it will be after Allstate "settles down"with electrical work. Vice Chairman Lantz: Q. Right now, does he own any part of Allstate Mechanical? A. No. Q. No—no ownership in Allstate? A. No. Q. How about PL Electrical? Do you have a partner? A. Yes. Q. So how much do you own? A. 50/50 in PL Electric, and zero in Allstate Mechanical. Q. Is there an intention for you to start owing part of Allstate Mechanical in the future? A. His future intention is to have a lot of work with Allstate Mechanical, so he doesn't have to do any more work, and make a lot of money because he doesn't have the health to keep working. Q. On Page 11 of the application, it says, "What percentage of ownership do you have in the present business you qualify, and what percentage of ownership will you have in the business you are attempting to qualify?" He answered:"I currently have 100% of my present business and have 51%ownership in Allstate Mechanical of SW FL,Inc." But he just told me is he has zero percent ownership in Allstate. A. As of right now, he doesn't have any because Allstate doesn't have the electrical license. Once Allstate has the electrical license,he will have a 51% ownership. 40 January 17,2018 Q. Instantaneously or later on down the line? A. No, automatically—once the license is set, that's how it's going to be. Terry Jerulle: Q. He also answered he owns 100% of his current business but he testified that he only has 50%. A. He was confused. He gave his partner 50% because he cannot do all the work by himself. Vice Chairman Lantz: Q. Do you work full-time right now for PL Electrical? A. (Applicant did not speak into the microphone to reply.) Q. So, you're not in the field—you're more jobsite supervision—you are ordering permits and stuff like that? A. (Applicant did not speak into the microphone to reply.) Q. And are those the same tasks that you will be doing for Allstate Mechanical? A. Yes. Q. Will you be able to do both jobs simultaneously? A. (Applicant did not speak into the microphone to reply.) Q. I'm not saying you can't, but I know my company is really busy and it requires a lot of time from me. It would be very difficult for me to take on additional work and maybe even more difficult for me to take on additional work on a different company because then there's a lot more confusion. That's why I'm asking you—because it is not just adding on more work—it's adding on more work and a whole lot more bureaucracy because you have to it two different ways. A. (Applicant did not speak into the microphone to reply.) Richard Joslin: Q. Let's look at your credit report. On Page 18, there is a public record of a bankruptcy that was filed in March of 2013. A. It was a personal bankruptcy for his wife and himself (Note: The answer to this question was found on Page 5, Question 5 of the application.) Patrick White: Q. What is the status of the bankruptcy today? A. (Applicant did not speak into the microphone to reply.) Q. Can you share with us how much you still owe? A. (Applicant did not speak into the microphone to reply.) Q. Your testimony is that you are current on the requirements that the Bankruptcy Court imposed and that it will wrap-up in April 2018? A. (Translator) Yes. Terry Jerulle directed his question to Staff: Q. Have you looked at Allstate Mechanical's history concerning fines? A. (Everildo Ybaceta)No, sir. Q. We don't know what type of company it is? 41 January 17,2018 A. No, sir. Chairman Boyd: I think they are state-certified. Terry Jerulle: I was just curious to see if the County knew if they had been fined in the County before. Richard Joslin: Q. I have some reservations about your application only because of your testimony so far. You want to qualify this company, but you really don't know how you are going to do it yet. You don't know the number of people who are working for you. I think I understand how you want to do it—with the a/c and the electrical together. Normally when someone comes before us wanting to qualify similar companies, they have a business plan put together on how they will do it. Call it putting your ducks in a row so you know what you're going to do and how you're going to do it, the kind of contract you will have been the two entities so there is no confusion. You stated you have a 100% ownership of your company on the application,but you only have 50%and you have no ownership in Allstate. I can't imagine why you would put your license on the line and not have some type of control. Part of our requirements is that you have control because it will follow you throughout the rest of the business. A. He has known the owner of Allstate Mechanical for a long time and they have done work together. He trusts Jose Nunez with this. Q. Well,money separates a lot of people. Business separates people. I think in your own interests, it would be better to try to put together a contractual agreement that spells things out so that, should something happen down the road, you will have an interest for what you put into it. A. They will have it but since Allstate doesn't have the license, then ... Q. They don't need a license to come before us and tell us what they're going to do or what their plan is. A. That's the plan for the beginning—he will get the license and ... Q. We would like to see a plan put together rather than let you run off wild and hope things work out. Do you understand? A. Allstate has told PL Electrical—Jose to Pedro—that it has missed out on a lot of electrical work in places where it did a/c. Allstate's G.C. has an electrical contractor and Allstate doesn't do electrical,that's why Allstate has missed out on so much work. Once Allstate and PL Electrical are partners, Allstate's G.C. will give Allstate electrical work and that's where Pedro will come in. Up until now,he didn't have enough money to make his company bigger which is one of the options he has considered. Terry Jerulle: Q. I can't speak for the Board but,personally, I would like to see is that you come back with a corrected application and a plan to pay off creditors on your credit report, and a business plan showing that he is going to be financially responsible for Allstate Mechanical and that he will have ownership at some point. Right now, we have your 42 January 17,2018 testimony which I am not disputing but it would be better to have something in writing—not just to show us but for your own protection. A. Okay. Vice Chairman Lantz: This is a very big packet and I've searched for a credit report for Allstate Mechanical. I found one for Pedro and one for PL Electrical. Do we have one for Allstate? I think that is a requirement—to have a credit report on the second entity. I don't know if you know what you're getting into, but I want to know what you might be getting into—if he's getting into a company has financial problems? Everildo Ybaceta: Allstate Mechanical's credit report is the last few pages of the application (150 through 154). (The proceedings paused while the Board members reviewed the credit report.) Patrick White noted information had been provided for Allstate's business checking accounts. He stated he did not see the attachment concerning the payment history of the Bankruptcy. The application(Page 5, Question#5) stated the Chapter 13 payment record was included, but it was not. Pedro Licourt stated (through his translator)that he could probably obtain the information—he has not seen it—but he was certain his attorney told him the Bankruptcy would be over in April. Chairman Boyd recommended to Mr. Licourt that he ask for a Continuance and return next month with a corrected application and provide answers to the questions asked by the members of the Board, including a written business plan and a schedule for payment of debts. Pedro Licourt agreed. He acknowledged he might have missed some items since he had prepared the paperwork by himself. Terry Jerulle stated the business plan should confirm Mr. Licourt's authority to write checks from Allstate's accounts to pay vendors for supplies, etc. He reminded Mr. Licourt he will be financially responsible for Allstate Mechanical in addition to his own company, PL Electrical. Richard Joslin moved to approve granting a Continuance to Pedro Licourt. The Applicant will return at the Board's next meeting with a corrected application and will provide a written business plan and schedule for payment of debts. Patrick White offered a Second in support of the motion. Carried unanimously, 7—0. H. Will 0. Hammond—Petition for Waiver of Examination (d/b/a"Hammond DCB, Inc.") Will Hammond provided the following information to the Board: • He has been performing screen enclosures for the past 30 years; • He is licensed in Broward County and applied for reciprocity in Collier County; • When he initially took his exams, the Business/Law test result was not separated from the trade test—he received a total score for both exams; 43 January 17,2018 • He was originally tested by the National Assessment Institute which was later acquired by Prometric; • Prometric does not retain records for exams given more than five years ago; • He carries an aluminum specialty license, a concrete placing and finishing license, and he is a state-certified Roofing Contractor; • He took the Broward County exam for Roofing in 2001; his County license was grandfathered into a state license approximately five years ago Vice Chairman Lantz questioned the Applicant: Q. Have you been active in your trade in other counties. A. In Broward County. Q. Have you ever had a license in Collier County for anything? A. No. Terry Jerulle questioned the Applicant: Q. When did you get on the Agenda. When did you ask the County to come in front of the Board? A. I did this right after the hurricane. I basically put all the paperwork and mailed it. They lost the paperwork in the beginning and they couldn't find records of it. I let a couple months go by, and then I came back about a month ago and asked to go in front of the Board, so I could explain the problem that I have. I have all these licenses. I've been doing screen enclosures for 32 years—my father started the business many years ago. I have no complaints on my license. Yeah, about a month ago, I put in for my license. Q. Mr. Hammond, I'll say this to you. I've said this to everybody who comes in front of this Board and I'll say this to the next gentleman. Why don't you just go and take the test? Since the hurricane, you've been trying to get licensed in Collier County? You could have had three tests. A. Yeah, I could have come down here to take the test, but I am busy doing work in Broward. Q. It took you how long to come here today and sit through all this—you could have had the test. You could be out there working today. A. That's correct. But I have so many licenses—I'm over-qualified as far as the roofing license—even the National Institute ... Q. It should be easy then. A. Well, it's time consuming—you have to go back and get all the books, you've got to study and you're talking two,three months more before I can get a license. I do continuing education classes all the time for my roofing license—I have to—for over 32 years. Q. Lots of licensed contractors have taken the test. I don't like waiving subcontractors from taking the test. I took the test and the subs that I work with have taken the test. You're asking for us to ... A. I'm not really asking ... what I'm presenting was basically I gave everything to the County to reciprocate the license ... in Palm Beach ...most of the counties all reciprocate the license and there's just that little glitch because at that time,you know, twenty—thirty years ago, I took the test and they didn't have them separated 44 January 17,2018 ... the business ... that was the basic ... the only problem. I didn't think there was a big problem with that. It's many, many years since I've taken the test and everything ... I'm much older now and it's going to take a little longer for me to study and it's just a matter of time ... and most of my business is in Broward County. But I have some friends and family here and I'm trying to help them out ... basically, put some temporary fences around their yards so they have the safety and everything. So, right now, I'm just trying to help some friends out and I have a brother who lives over here as well. After I get back in, I'll have to pull the permits and get the inspections and whatever is properly needed. So that's what I'm basically doing. I wasn't coming over here and work for many, many years ... I'm just trying to help out a little bit. You know, to take the whole test and everything just for three or four jobs that I'm just trying to get done. I'm sure I'll get a few more out of here but I'm not going to be ... Q. We can give you a temporary license, then. A. Well, I don't know if I need a temporary license but if you want ... I'm just trying to help some people out ... you know, I could probably get enough work here for five or six months. Matthew Nolton questioned the Applicant: Q. Mr. Hammond, you've been in business in Broward .... A. Yes, sir. Q. ... and you have been for ten plus years. A. Yes. Q. How many projects a year do you do, roughly? A. How many projects? I usually do probably about $800,000 a year. Q. And in those last ten years,have you had any issues? Any fights with your customers? Any issues that have come up that you've had to deal with? A. No. We've been doing this for thirty years ... you're going to have little complaints here and there with some customers but it's not going to be, you know, that I didn't straighten something out or not get a final inspection. I am the Qualifier, so I basically make sure that everybody gets a final inspection and the jobs will be, you know, completed. So I basically, you know, stay on top of my guys. Richard Joslin: Any violations or Citations in Broward County? A. No, sir. Terry Jerulle (directed his question to Staff): Why is he up here? Everildo Ybaceta: Because I do not have a Business and Law test score. Patrick White: And you're not allowed—you do not have the discretion to ... Terry Jerulle: To issue unless you have the score? Patrick White: ... consider the prior exams that included Business and Law as part of his passing score in the other jurisdiction. If he doesn't not have the authorization and discretion to approve, he had to send it to us. Matthew Nolton: To clarify the question that Mr. Jerulle asked, he did take the test—it was just a long time ago and it was an all-inclusive test. Patrick White: That's exactly the same point. 45 January 17,2018 Richard Joslin: I can verify that for the Board members—because I took my test in 1982 and, at that time, it was one test and everything on it was included in everything that you took. It was broken down into different segments, but the Business and Law and the mechanical were all in the same test. Terry Jerulle: Does the County have a recommendation? Patrick White: Do you have an objection? Everildo Ybaceta: I accept the Board's better judgment. Chairman Boyd: I will say that since he is a state-certified Roofing Contractor, he does renew his license every two years with fourteen hours of continuing education. It's not like he took the test in 2002 and hasn't done anything since. Vice Chairman Lantz moved to approve the Applicant's request to Waive taking the Business and Law exam. Matthew Nolton offered a Second in support of the motion. Carried unanimously, 7— 0. I. Mark Smith—Application for Reinstatement; Petition for Waiver of Exam, and Review of Credit (d/b/a "Alamar Aluminum Systems, Inc.") Chairman Boyd asked Mr. Smith to provide background information to the Board. Mark Smith stated: • He has been a licensed Aluminum and Concrete Contractor since 2005; • He is currently licensed in Hillsborough, Pasco, Hernando, and Pinellas Counties; • Since 2006, he has been active in all those counties; • After Hurricane Charley, he came to Collier County work—under his father's company -- from Charlotte County and replaced 130 pool cages; • He obtained his license and took over his father's company after he became ill; • He left the area and did not take the County test because he didn't think he would be returning to Collier County. • His customers in Charlotte asked if he could help their family members on Marco Island after Hurricane Wilma; • He obtained a reciprocal license and worked locally in 2008 and 2009; • He did not realize he had to keep making yearly payments—he thought he would only need to pay a renewal fee that next time he came to Collier County to pull a permit; • If he had known, he would have been the fee every year; • He has no debt—pays C.O.D. for everything; • Has been in the area doing non-permitted work and sold about eight jobs before he realized he needed to come before the Board to renew his license; • He has deposits from customers in the bank—if his license is not renewed, they will receive refunds; • Has never had a complaint about mis-managing customers' money; • Has run his father's company since 1983 and started his own company in 2008; 46 January 17,2018 • Due to a dog bite on his wrist, he was unable to work for five years—had four surgeries on his wrist; • He is getting back on his feet but kept his licenses current during the entire period that he was unable to work; • His licenses in Hillsborough, Pasco, Hernando, and Pinellas Counties are up to date and have not lapsed; • During his recovery, he obtained his Bachelor's Degree - Education(St. Petersburg College—2014); teaching does not pay enough; • He has been cleared by his physician to return to work; • He reiterated he did not pay the renewal fees in Collier County because he didn't think it was necessary when he wasn't working in the area and did not think he would be back in Collier County again. • When he was licensed and working in Collier County previously, he did 16 pool cages. When the next storm came through, none of his cages came down and none of his screens fell out. We build them to last. That's the way we do things regardless of where we are working. Vice Chairman Lantz: I have a question for Staff. If this gentleman never had a Collier County license in his life and he was applying just for reciprocity with the credentials that he's given being licensed in other counties, would he have a license right now? Everildo Ybaceta: The question that I have about his application is actually ... his credit check. Terry Jerulle: Because of his credit report? Everildo Ybaceta: I don't have ... this is something I don't have an answer to ... how he comes up with"insufficient credit." If he has had business dealings—he's moving money back and forth. Mark Smith: Moving money back and forth for what? Everildo Ybaceta: For the business. Mark Smith: My business money is my business money, and my personal money is mine. I have over$80,000 in my business account. As far as my personal credit—as I told you before—I was injured and then went back to college, and I have to pay back $725 a month on my student loan but that wasn't happening. I took the crunch on that on my credit report. When I was bitten by the dog, I didn't work for five years and lost my home four years ago to foreclosure. I received a settlement, I paid $87,000 in medical bills, and I bought a house that is paid for—that all happened 18 months ago. I have two VISA cards—personal—that I charge every month and I pay them off every month. I'm trying to re-establish my personal credit. My business credit—other than my company credit cards—I don't owe my suppliers anything. I pay my credit card bills and I don't owe anybody a dime. Vice Chairman Lantz: But he has insufficient credit—no credit—as opposed to bad credit? Everildo Ybaceta: Correct. Mark Smith: I gave you my bank statements in there [the application packet] on my business. Vice Chairman Lantz: I don't think that's a bad thing. 47 January 17,2018 Everildo Ybaceta: With insufficient credit—when I don't have a credit score—I must bring it before the Board. Vice Chairman Lantz: I don't think anyone is complaining about it. I don't think that's the issue at all. You're not authorized, you know, you don't have the power to do it. But from my perspective, looking at it, insufficient credit is not a bad thing for me. Terry Jerulle: Mr. Smith, when did you get on the Agenda? Mark Smith: When I went to pull a permit, I found out they were not going to renew my license. I talked to Deborah and she said to fill out an application—sent it overnight mail on December 17th—I called her on January 2❑d and she said she didn't know where it was but then she found it. I didn't know I was coming here until 3:30 yesterday. So, I came down. I live in Pinellas County—we drive down here and do the job—we're stymied. If I don't get my license, then we won't move down here. We have two years in Charlotte and go home on the weekends. I'll either move forward with this or just pack up my tools and go home. We plan to stay for at least another year and we want to live in the area where we are working-it makes the customers feel better. It's not like I'm just driving in here and then running out. It was the same thing when we worked in Charlotte. We lived in Charlotte for two years. Terry Jerulle: Is that the reason why you haven't taken the test? Mark Smith: No, I took the test. Vice Chairman Lantz: He did very well—got an 86 in Business/Law ... Mark Smith: Yes, I took the test in January. Terry Jerulle: Excuse me ... in Pinellas County. Vice Chairman Lantz: I'll make a motion. Vice Chairman Lantz moved to approve granting the Applicant's request to reinstate his license. Patrick White offered a Second in support stating the exam requirement is waived and the credit is approved. Motion carried, S— "Yes"/2— "No." Mr. Jerulle and Mr. Joslin were opposed. Terry Jerulle commended Mr. Smith for taking the exam before the meeting. Patrick White cautioned him that the County could have issued Citations because he took deposits before he was licensed in Collier County. Richard Joslin: You took deposits. Patrick White continued, "You took the money-- your own testimony would have convicted you." He further stated the Board's job was to gain compliance and have lawful activities take place by contractors—to keep a level playing field—and to protect the consumers. "I applaud you for coming in and doing so." IX. OLD BUSINESS: • Patrick White requested of Staff where they have the opportunity—as in circumstances like the Grillo matter—to consider bringing a matter as an Administrative Complaint. It allows for a formal, in-depth consideration of the matter and affords the Board to have a more well-developed set of facts both from the County's side as well as the argument that was made by the attorney, Mr. Fisher, today, i.e., the due process argument. I think it puts the County in a better position 48 January 17,2018 overall concerning the posture of the case and how it is presented to the Board, and for any potential for appeal that may go against the County. • Vice Chairman Lantz: Do you want everybody who is contesting a Citation to now become a ... • Patrick White: No, no, no. I'm simply saying that in a particular—in the post-Irma cases where it seems there is a bit of a pattern forming with roofing contractors or roofing cases in particular—that there just be perhaps some additional consideration both as to the type of enforcement action and the type of disciplinary process that is used. • Richard Joslin: This was a situation where there was a Citation issued and that started it, but it turned into something more drastic ... • Patrick White: And I think the same thing happened last month to some degree as well. X. PUBLIC HEARING: A. Case #2018-01: Board of County Commissioners vs. Jon Mohrbacher, Respondent, d/b/a "Jon Glenn Mohrbacher." Richard Joslin disclosed that he knows Jon Mohrbacher who has done solar installations for him but not in the past ten years. Mr. Joslin stated the relationship would not affect his objectivity concerning the case. Chairman Boyd noted that Mr. Mohrbacher was not present for the Hearing. Karen Clements, Licensing Compliance Officer, stated Mr. Mohrbacher underwent surgery on December 28th at Tampa General Hospital. Notice was sent via certified mail to Mr. Mohrbacher. USPS provided confirmation of delivery of the Notice sent by the County, but Mrs. Mohrbacher called the Licensing Office yesterday stating they had not received the information packet. He husband has had several surgeries and is still hospitalized. She said she received the packet and asked if she should come down to be present, but we weren't sure that she would be heard. Richard Joslin moved to approve placing the information packet for Case #2018-01: Board of County Commissioners vs. Jon Mohrbacher,Respondent, d/b/a "Jon Glenn Mohrbacher"into evidence as County's Exhibit "A." Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7—0. Karen Clements: She asked what she should do. Richard Joslin: What does staff recommend? Chairman Boyd: Were they aware this was a Public Hearing and not just contested permits? Karen Clements: They did renew them at one point, and then never did anything. When I called to let her know they were going to be expiring, she never answered the phone. After I sent the notice that we were going to have this Hearing, she called and said that we never called concerning the inspections. The County does call for 49 January 17,2018 inspections—that's the Contractor. But there were other circumstances—they had lost the master plans; this has been going on since 2016. Patrick White: I understand the County's position and the desire to move this to an outcome. Given what we've heard, and the unavailability of the Respondent, I will repeat the question of another Board member: Is the County asking for a Continuance or does it desire to have the case prosecuted today? I am not sure e of the posture. Would there be any objection to a Continuance? Everildo Ybaceta: We could do a one-time Continuance? Patrick White: And I think the goal is—not so much due to the gentleman's medical condition—but rather the statement on the record that they only just received the County's evidence packet. From a procedural due process prospective, I don't know if it needs to be re-sent in a way that there's confirmation of receipt but the idea is to be able to have testimony that they received it, they knew what the charges were, knew what the County's evidence was going to be, and we're in a position to be able to defend it and not need to be heard and, so, from my perspective, it's the reason why I'm going to make a motion. Patrick White moved to approve granting a Continuance to Case #2018-01 to the next Board meeting. Terry Jerulle offered a Second in support of the motion. Discussion: Karen Clements: If he is not available then, are we going to move it? Patrick White: I would leave that to the discretion of the County and the Continuance could be open-ended in that regard. I don't know that I'm comfortable making a motion for an indefinite Continuance, but—on the other hand—if the County has no objection, I will amend my motion. Patrick White moved to amend his motion to grant an indefinite Continuance to Case #2018-01 to be brought back before the Board at the County's discretion. Karen Clements: I did check on both solar panels after the Hurricane and they were still on both roofs. Terry Jerulle: We are going to continue this as a Public Hearing—correct? Earlier we voted to move it from"New Business" into a"Public Hearing?" Patrick White asked if Mr. Jerulle, who made the Second, agreed to an indefinite Continuance, without objection from the County. Terry Jerulle: Is the homeowner being harmed currently—is it going to make things worse for the homeowner by delaying this? Karen Clements: If they do not get this inspected, the homeowner will need to get another contractor to get a permit to get it inspected. Terry Jerulle: Okay but they don't need this to get another contractor. Correct? Everildo Ybaceta: Potentially if they do want to sell the residence, it may do some harm to them. Because it is an open permit, title companies and banks are checking these ... Patrick White: Judiciously. Everildo Ybaceta: ... yes. 50 January 17,2018 Terry Jerulle: It is an open permit—I thought the permit had expired. Everildo Ybaceta: Until it expires, it's basically an open permit on the property, it just hasn't been ... Patrick White: If a request is made to the County for a report of Code enforcement violations, it will show up. The report will give details as to what is necessary to correct the violations. My experience has been that it only becomes an issue if someone is in the middle of a sale. Should the motion be approved to grant an indefinite Continuance at the County's discretion,the County would look at bringing it back so there wouldn't be harm to the homeowner. Is a sale pending. Karen Clements: It was sold in 2012. Everildo Ybaceta: Jonathan Walsh, the Building Official is here, and I know that this is continued but we have two cases ... and I don't know that you can hear this ... if you want to know what the County is doing about the applied permits, in general. Patrick White: As a point of order, assuming the Second agrees with the amendment to the motion for it to be indefinite and to appear as an Administrative Complaint in a Public Hearing when it re-appears. Is that okay? Terry Jerulle: Just to make sure, what would the difference be to the homeowner if we voted today—if we held the Public Hearing today as opposed to not having the Public Hearing today? What would the difference be to the homeowner? Patrick White: I would expand the question to ask what would the difference be to the homeowner if we were to find the Respondent in violation and impose a set of sanctions and penalties? The homeowner is still in the same circumstance—if the contractor cannot or does not come back and re-open the permit, get the necessary inspections and close it out,the homeowner is in essentially the same circumstance. The difference is— it would then put the contractor in a more negative position relative to what he must do to put the homeowner in a better circumstance. If you agree to the amendment of the motion as a Second, then I think we can move forward. Terry Jerulle: Yes. Patrick White: Thank you. Chairman Boyd called for a vote on the amended motion. Carried unanimously, 7—0. Comment from Jonathan Walsh: • Once a permit is expired, we would run a report and once that permit comes up on the report, a warning letter will be issued, and thirty days will be allowed to address the permit issue. Then it will go to a"void" status—while there may be some extenuating circumstances,but in most instances, it's considered to be a re- application. • In this case,there are two open inspections left on the permit, but the owner will be the one responsible for it due to changes in the Statutes. • Richard Joslin asked if the homeowner could apply for a permit as an owner/builder to speed up the process? • Reply: If the contractor is removed from the permit or no longer has a license, it becomes a Code case and Code Enforcement would go after the homeowner unless the homeowner fires the contractor, takes over as an owner/builder, hires a 51 January 17,2018 new contractor, applies to extend the permit, and then has the inspection performed. • Patrick White pointed out there are fees associated with the applications. So, in a case like this, in lieu of prosecution, would there be an opportunity to have a conversation with a contractor who, because he/she is unable to do the work, may be willing to pay for fees and pay for someone to process the applications that were necessary, then the owner could call for the inspections to close out the permits on the owner's behalf. If the contractor is willing to cover the costs ... • Mr. Walsh: In any case, the contractor has the right to extend a permit and most times just schedules the inspection through the homeowner or through us to get the final approval because, in theory, all the work has been done. In most cases, there are either fees that must be paid or a condition that has to be resolved, some sort of certification before the final inspection. For the most part, we work with the homeowners as best as we can if there is a pending sale. • There was further discussion concerning what a homeowner could do if a contractor was unable to complete the work on a project. A homeowner could take over as an owner/builder if he/she fired the original contractor and documentation was provided to the County ("Change of Contractor"). Additional fees would be involved. It was agreed it would be simpler if the original contractor completed the work and obtained the final inspection, but the County had a process to allow the homeowner to take over when necessary. It was time-consuming, but possible, Chairman Boyd noted that Tom Davis from Gulf Coast Aluminum had not yet arrived. Richard Joslin stated he brought up the subject of re-screening and who was doing them during a previous meeting. He was told the County would look into it. He stated he thought that re-screenings fell under the same criteria as screen repairs. Some of the enclosures that were built are two to three stories high. To roll in a screen does not require a permit or a license. If someone is up on a three-story enclosure and falls to his death, who is responsible? Whose insurance will pay? Terry Jerulle noted the situation had nothing to do with a permit. Richard Joslin agreed it was not a permitted item. Homeowners are allowing an unlicensed individual to come onto their property to roll in screens on a three-story enclosure—the structure is not being changed—but if something happens at that property ... Terry Jerulle: If they are not licensed, typically, they do not have insurance ... Richard Joslin: Exactly. Terry Jerulle: If they don't have insurance, it usually falls upon the homeowner ... Richard Joslin: The County is doing the public an injustice by not requiring a permit or a license so that there would be insurance. Terry Jerulle: The other part of this is the type of screening that is used. A screened enclosure may be designed for a certain wind load and by changing the type of screen, the structure may no longer be compliant. Patrick White: This is a discussion that I remember this Board raising and there was someone who we were anticipating hearing from, and we may have had a presentation. My understanding was the County was going to consider the issue. I guess we are at the 52 January 17,2018 point where, regardless of whether Mr. Davis is here or not, we could renew that request and potentially ask for a recommendation on a Code change to develop a license for re- screening? Or to modify the Scope of Work of some existing license? Vice Chairman Lantz: As of now, a handyman can do it—correct? Richard Joslin: Anybody can do it. There's no criteria. Everildo Ybaceta: Are you requesting a specialty license for re-screening or to look into the issue? Richard Joslin: Yes. Patrick White: And in particular, the necessity for re-engineering and modification of existing enclosures and cages where the,type of screen may be different than what was originally available in the market and was installed. Most of the people I know whose cages survived,took the advice of screen contractors who said to just cut them before the storm because it cost less to replace the screens than the entire cage. You could almost wait until you were ready to leave town to spend the time to ... Terry Jerulle: I am not sure we are asking for a specialty license as much as we are asking for it to be permitted work. Everildo Ybaceta: Permitted work? Terry Jerulle: Correct. Vice Chairman Lantz: Or fall under the scope of an aluminum contractor ... Terry Jerulle: Just because I have a license to re-screen doesn't mean I will put in the correct screen ... Patrick White: I think that ... Richard Joslin: They all should go together, I think. That the license or some type of specialty under an Aluminum Contractor's license—with a specialty only trade—and, as Terry said, with a permit of some sort that lists what is there now and what he is going to install, so the screens are the same. The guy should have an insurance policy so, if he falls, the homeowner is not responsible. Vice Chairman Lantz: Imagine how many screen enclosures are done—hurricanes aside—yearly, daily here—and what a logistical nightmare. I hear people complain all the time about the ridiculous fees they must pay—how they need a permit for everything. Holy cow, can you imagine? I have a hole in my screen that used to cost me $40 a panel to fix it and now I'll have to pay $100? Matthew Nolton: There is a distinction there, isn't it—re-screening versus repair? You must define what is a repair and what is re-screening. Just to replace one screen is not what we are talking about—we are talking about re-screening the whole thing. Terry Jerulle: Really, it's rescreening it with a different type of material. Richard Joslin: What percentage of the screens is called a re-screen ... Patrick White: Those are conversations that I would expect the County to have internally and then to come back with a range of recommendations for us. I don't think we're trying to direct the response to what has been identified as a problem. I think we would all accept that there's an argument out there that the people who had screen re- screened prior to Irma and they did it with an increased wind load—how many of those enclosures would not have come down but for that re-screening? The enclosures may have withstood—they were designed to. There are multiple considerations that should be part of the County's dialogue and I think it will take at least a couple of months before they come back to talk with us again. 53 January 17,2018 Matthew Nolton: That is something they can consider. I believe there are other jurisdictions that do have permit requirements for re-screening—I'm not sure if they have a different license or if they allow Aluminum Contractors to incorporate that work in ... Patrick White: The point is to not re-invent the wheel. Richard Joslin: I can't imagine why an Aluminum Contractor wouldn't be entitled to do it because he has the license to do it. He can screen his aluminum structures. But individuals who are not licensed Aluminum Contractors are doing that work now. Terry Jerulle stated the concern was not the replacement of a few panels but when an entire screen enclosure is re-screened with a"no-see-em" (smaller hole)type of screen, the wind load on the structure could be changed. Jonathan Walsh: From my experience, most screens were designed with a bigger opening and have a safety factor built into them. Most homeowners don't know what's in their screens—they will buy whatever is on the shelf and put it up. There is a concern that if you are adding more than a 5% load to an existing structure but it's kind of hard to dictate what requires a permit. You guys were discussing it. One panel would not but would three panels? And now you have what are called "picture windows"—they are 20-foot openings—is that one panel? That could be more than 50% of your screens. It's a grey area. Right now, any person can do it—they are looking for a license behind it. It is a regulatory element. You must have at least some knowledge of what you're doing —not just going to Home Depot, buying whatever, and sticking it up in a window. On the inspection side of it, I don't know where I would start. It's not going to be easy. Patrick White: I think you can put a lot of the onus -- if it becomes permitted—on demonstrating ... similar to how windows and other kinds of penetration covers are handled with types of compliance documents—testing. Jonathan Walsh: Again, there are elements - that's an approved product for an approved opening installed in a certain way. Patrick White: It would be a structure designed to hold the load. Jonathan Walsh: Yes. Patrick White: I think there's two sides to this—there's the existing structures and the new structures. Jonathan Walsh: With all that I must analyze, it would be easy if I had the documents from the old screen that was installed then I could compare it. But what about the ones that I don't have a prior history for ... now I need an engineer to go in and analyze it. Patrick White: And to your reminder about Wilma, I think what we're looking at is a type of generational evolution in the regulation because one of the largest percentages of damage that we've seen throughout the County was to these types of structures. I think —generally speaking—a lot of the roofs and a lot of the walls, the penetrations—even uncovered—withstood the substantial winds we had ... Matthew Nolton: I would agree with that. Patrick White: ... I think it's kind of generation over generation—we may be fortunate to not have another storm like this for another twenty plus years. Matthew Nolton: Screen enclosures are just really unique, from an engineering standpoint. There are a million different screen enclosures out there, constructed a million different ways and, depending on what the fasteners are, we're experiencing brand-new systems that have failed and lawsuits associated with those right now. I 54 January 17,2018 don't know how you do that because you don't want to have to make them have an engineer evaluate each one. Frankly, it's very difficult to do with the fasteners—were the fasteners corroded or were they not? It would be complicated to be able to do that. As an engineer, I don't want to do that—I don't want to be on the hook when the storm comes through and it blows down and have you call me and say, "Hey—you said our screen enclosure was okay!" Frankly the only way I'm going to do that is to have a whole lot of bracing and a whole lot of stiffening and a whole lot of cables. So, I don't know how you do that. Jonathan Walsh: Again, these are also elements that are typically not insured or that have a very high deductible associated with them. Richard Joslin: Some of them have even backed off insuring them at all. Matthew Nolton: Some of it comes down to—we live in Florida—we have hurricanes. It doesn't matter too much how strong your enclosure is, if you're on the wrong side of the lake—they all blew down. Patrick White: Well, I think the goal is to have the discussion and come back with whatever recommendations that may be appropriate to try to balance the public and private considerations. NEXT MEETING DATE: WEDNESDAY,FEBRUARY 21,2018 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 order of the Chairman at 12:50 PM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD MICHAEL BOYD, Chairman The Minutes were approved by the Chairman of the Contractors' Licensing Board on ,2018, "as submitted" [ ] - OR- "as amended" [ ] 55 • Go er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD February 21, 2018 9:00 A.M. RALPH PARTINGTON - APPLICATION TO QUALIFY SECOND ENTITY Ralph Partington who currently qualifies HENDERSON SCREENING, INC, is requesting to qualify a new company, ABSOLUTE GUTTERS AND ALUMINUM, LLC. ABSOLUTE GUTTERS AND ALUMINUM, LLC is owned by Mr. Partington and Mr. Rafael Busto. Table of Contents 1 - 2 Letting Requesting to go in Front of Board 3 - 6 Application - Current Company 7 - 9 Application - Proposed Company 10 - 11 Questionnaire 12 - 17 Supplemental Information pages from Questionnaire 18 Financial Responsibility 19 Resolution of Authorization 20 - 21 Qualifier Credit Report 22 Qualifier Driver License Current Company 23 - 24 - Sunbiz 25 - 28 - Insurance & Worker Comp - Bank statements 29 - 34 October 2017 35 - 41 November 2017 42 - 49 December 2017 50 - 51 - Credit Proposed Company 52 - Sunbiz 53 - 56 - IRS EIN 57 - 59 Insurance & Worker Comp 60 - Bank statements 61 Change of Address Request 62 - 63 Board Hearing Letters Collier County Licensing Board 2800 North Horseshoe Di. Naples, FL 34108 To Whom It May Concern: Attached you will find my revised application to qualify an additional business entity. In the returned application that t received from the licensing department, it was requested that 1 include a cover letter requesting to appear in front of the licensing board. Per your instruction, am requesting that this application to qualify Absolute Gutters and Aluminum LLC be placed on the next available board meeting. Regarding your question about the address for Henderson Screening, Inc., yes, the address has been updated from 4980 NAPOLI DR., NAPLES, FL 34103 to 1545 GOLDEN GATE BLVD. W., NAPLES, FL 34120. We have enclosed a request for change of address. Also, please note Melvin Henderson went down to the local business tax department to update the address on file. As of 12-12-17, this has not been updated in your online system. Please check with this department as they should have the updated located business tax on file. If you have any other questions, please contact our associate Molly Blosser at (239) 777-1028. Thank you for your assistance, Ralph Partington 4980 Napoli Drive Naples, FL 34103 2 GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples,FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-SECOND ENTITY INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY CURRENTLY QUALIFIED: Exact Corporate/Business Name: Henderson Screening,Inc. Fiction Name/DBA: Qualifier Name: Ralph Partington Physical Address: 1545 Golden Gate Blvd. W., Naples, FL 34120 (Number&Street) (City) (State) (Zip Code) Mailing Address: 1545 Golden Gate Blvd.W., Naples,FL 34120 (Number&Street) (City) (State) (Zip Code) Telephone: (239) 289-0864 E-mail: RafaelBusto@yahoo.com TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 III Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 Specialty $205.00 Specialty Trade: Aluminum w/Concrete X Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( )From One Business to Another ( )Dormant License to Active I. The names,titles,home address and phone numbers of all Officers/Managing Members of the Firm. 11 1.)Melvin Henderson-PD l pct ) 1 - C. S 3.)Christopher Douglas Ferril DeHart-T a. (7\) 3 4-4 _- - 1 S 1- 1545 Golden Gate Blvd W.,Naples,FL 34120 1545 Golden Gate Blvd.W.,Naples,FL 34120 2.)Ralph Partington-VP 4 � .S,(1 -A (14 1545 Golden Gate Blvd W.,Naples,FL 34120 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. 1993 to 2005 -Owner of Gutters Unlimited of Naples,Inc., 07/2010 to Present-Partial Owner and Qualifier for Henderson Screening,Inc.,10/2017 to Present-Partial Owner and Proposed Qualifier for Absolute Gutters and Aluminum LLC 3. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury I declare that 1 have read the foregoing application and that the facts stated in it are true. R/ • Authorized Off er of the Firm The foregoing instrument as acknowledged before me this k t 1 , ,4 o k (Date) by Ralph Partington-VP of Henderson Screening, Inc. (Name of Officer, Title/Agent) (Name of Corporation) a Florida Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced \.)n r' > ^ ; -. identification and did not take an oath. (Type of identification) NOTARY'S SEAL (SIGNATURE OF NOTARY) ?o,ts,,04, MOLLY CAROLINE BLOSSER • AIY COMMISSION N GO 016103 0,44601-: E)0lRES:Febnaey 21,2021 far..°t- BoMed ttw cudgel Nary Santa QUALIFIER INFORMATION: Name: Ralph Partington Address: 4980 Napoli Dr., Naples,FL 34103 (Number&Street) (City) (State) (Zip Code) Telephone: (239)289-0864 Date of Birth: SS#: 111111111, E-mail: RafaelBusto@yahoo.com Driver's License#: P. 1. Type of Certificate of Competency for which application is made. Aluminum w/Concrete 2. The names and telephone numbers of two persons who will know your whereabouts. Frank Scherer(239)289-0865 James Casey(239)248-1165 3. Have you ever been convicted of a crime related to Contracting? No (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? No 5. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. OOH 6. List your business or work experience during the last ten years. Owner of Gutters Unlimited of Naples,Inc.from 1993 to 2005;Partial Owner and Qualifier for Henderson Screening,Inc. from 07/2010 to Present;Partial Owner and Proposed Qualifier for Absolute Gutters and Aluminum LLC from 10/2017 to Present. 7. Statement of any formal training you have had in the area for which the application is made. On the job training 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 organisation 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. Ralph Partington Applicant(please print) Henderson Screening,Inc. Name of Company i a s e of Applicant � PP State of Florida County of , The foregoing instrument as acknowledged before me this t 3`t \r}- (Da e) by Ralph Partington who has produced C 'te (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL i (SIGNA OF NOTARY) `µy�` •MY COAMSSSON N GG 075403 y., Col ler "ol4vtty Eve A GMD Operations& Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples,FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WITH TO INITIANTE OR CHANGE THE STATUS OF AN EXISTING LICENSE, READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAME OF COMPANY QUALIFYING: Exact Corporate/Business Name: Absolute Gutters and Aluminum LLC Fiction Name/ DBA: Qualifier Name: Ralph Partington Physical Address: 4980 Napoli Dr.,Naples, FL 34103 (Number&Street) (City) (State) (Zip Code) Mailing Address: 4980 Napoli Dr., Naples,FL 34103 (Number&Street) (City) (State) (Zip Code) Telephone: (239)289-0864 E-mail: RafaelBusto@yahoo.com Federal ID Tax Number: 82-3162877 ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD,AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. 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 CertificateofCompetency. 11/, 7/--' Signaf Applicant Absolute Gutters and Aluminum LLC Business Name �F. Date BEFORE ME this day personally appeared Ralph Partington 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 . t The foregoing instrument as acknowledged before me this \O ?•`-i a--0 1 ` ( te) by Ralph Partington who has produced (,v—r{ 1 L 1 (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNA .s ' OF NOTARY) .�`°utt, MOLLY CAROLNIE BLOWIER MY COMMISSION t GG 075403 Axjla 4A441174.7 FEXPIRES:FM:4m 21.2021 ''oc r�o Boned firu 8udptat Notary Santa 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. Ralph Partington Applicant(please print) Absolute Gutters and Aluminum Name of Company Sign. e of Applicant State of Florida County of ( c k i ef" The foregoing instrument as acknowledged before me this 0 3L{ ate) by Ralph Partington who has produced m1 ��c (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNATRE OF NOTARY) +o.R1. MOLLY GR ��, OL1NE BL06SER � MY COMMISSION t GG 07 '� / EXPIRES:February 21,2021 or rs. 8ab4.1 Thnj Budget Notary sesta QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. USE THIS SHEET,AND ADDITIONAL SHEETS IF NECESSARY. l. Explain why you wish to maintain your present license(s)while qualifying this additional business.I have been employed with Henderson Screening,Inc.as the qualifier since 07/2010.In my position here,I have developed many business relationships and have gained a tremendous amount of experience in the field.I am a partial owner of this company and am involved in the day to day operations.I wish to qualify Absolute Gutters and Aluminum LLC as an additional entity as I am also a partial owner of this entity and believe this opportunity can further expand my knowledge and expertise in the field.To elaborate, these two entities concentrate on different areas of work.Henderson Screening,Inc.strictly does screening work and Absolute Gutters and Aluminum LIC will strictly focus on gutter work.In no way will these two entities be competing for contracts. 2. Has the proposed entity been previously qualified? If so,explain why the previous qualifier is no longer willing to continue to qualify this entity. Not Applicable-Absolute Gutters and Aluminum LLC is a brand new entity. 3. If the proposed entity has been qualified within the last 12 months, list the three jobs completed by the proposed entity. Include dates of completion,address, description of work, name of previous qualifier and name of owner. Not Applicable-Absolute Gutters and Aluminum LLC is a brand new entity. 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work, name of previous qualifier and name of owner. The last three jobs completed for Henderson Screening,Inc.are as follows: 1.139 Via Napoli,Naples,FL 34105-rescreen,add screws,fix corner 2x2-completed 11/01/2017 2.179 Via Napoli,Naples,FL 34105-rescreen,add screws,replace door kits-completed 11/03/2017 3.842 Wyndamere Way,Naples,FL 34105-rescreen-completed 11/03/2017 5. Do the business(s)you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with your firm? YES_ NO x If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. Principal suppliers for Henderson Screening, Inc.include: 1.Town&Country-4227 Enterprise Ave., Naples,FL(239)261-4401 2. Florida Sales-3763 Progress Ave., Naples, FL(239)649-4455 7. List principal suppliers for the past six months for the business you are applying qualify. Not Applicable-Absolute Gutters and Aluminum LLC is a brand new entity. However,Authorized Member of Absolute Gutters and Aluminum LLC(Rafael Busto)has prior experience dealing with Town &Country as well as Lansing Aluminum Supply.These will be the PROPOSED suppliers for the company. 8. List persons authorized(currently and in the past 6 weeks)to pull permits on your license(s). For Henderson Screening, Inc., I, Ralph Partington am the sole person authorized to pull permits. For the proposed entity(Absolute Gutters and Aluminum LLC), Rafael Busto and myself will be the persons authorized to pull permits. ( 0 9. How are you being paid by the business(s) you presently qualify(salary, % of profit, etc.)? Salary 10. How will you be paid by the business you are applying to qualify? Salary 11. What percentage of ownershipdoyou have in thepresent business(s) you qualifyand what P g O percentage of ownership will you have in the business you are attempting to qualify? 10%ownership for both entites 12. Do you (applicant) have check writing authority for the present and proposed entities? YES x NO If yes, provide a letter from the bank. 13. List all officers/partners/owners of the business you are applying to qualify and position held. Rafael Busto-AMBR Ralph Partington-AMBR 14. List all officers/partners/owners of the business you presently qualify and position held. Melvin Henderson- PD Christopher Douglas Ferri! DeHart-T Ralph Partington-VP 15. Do the business(s) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO X If yes, list licensee's name, license number and address. 16. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. Please see attached Collier County Contractor Licensing Licensing Section 2800 North Horseshoe Dr. Naples, FL 34104 To Whom It May Concern: I, Melvin Henderson, President and Director of Henderson Screening, Inc. attest that Ralph Partington is currently qualifying our company in Collier County. I am aware that Ralph is attempting to qualify Absolute Gutters and Aluminum LLC as an additional entity. Should you have any questions or concerns, please feel free to contact me. Tha k y u, Melvin Henderson, PD Henderson Screening, Inc. 1545 Golden Gate Blvd. W. Naples, FL 34120 State of County of The foregoing instrument as acknowledged before me this (Date) by t; L'I t 1 1 � t �`� who has produced L. d (name of person acknowledging) (type of identification) as identification and did not take an oath. / f f NOTARY'S SEAL (////cy/."\_ owl e (SIGNATURE OF NOTARY) J:Mycomm. 't�S =Q dune 1.2021 No.GG 110572 :'� r • 04, ---11:•••••••••OF F�' �``� '��irllll�N�� 'Z Collier County Contractor Licensing Licensing Section 2800 North Horseshoe Dr. Naples, FL 34104 To Whom It May Concern: I, Rafael Busto, Authorized Member of Absolute Gutters and Aluminum LLC, attest that Ralph Partington is attempting to qualify this new entity with his Collier County license. Please note that I am aware that Ralph currently qualifies Henderson Screening, Inc., which will result in him qualifying two entities. Should you have any questions or concerns, please feel free to contact me. Thank you, t Rafael Busto—AMBR Absolute Gutters and Aluminum LLC 4415 23rd Place Naples, FL 34116 State of F- o ruts. County of The foregoing instrument as acknowledged before me this l ti `1 (Date) by tc—e j 's+ �' who has produced 1, n,,j^„ I (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL —� (SIGNAJRE OF NOTARY) Y ,.i s`:A.'!N MOLLY CAROLINE BLOBSfR • w M'0O14144$S1ON>r GG 075403 , :February 21,2021 Bueag NolrY SuMoee Addendum To Certificate Of Authority WELLS FARGO For Changes To Authorized Signers On Business Deposit Accounts Host Status. Host Update Successful Bank Name Store Name: WELLS FARGO BANK, N.A. ,NORTH NAPLES Banker Name Otficer:PortfolroNumber Date: EVAN HANKEL B9695 11/20/2017' Banker Phone: Store Number Banker AU. Banker MAC, 239/594-2420 11207 .0066120 16233-010 Use this Addendum when Authorized Signers are being added or deleted to a Certificate of Authority currently on file for a business customer and a new,signed Certificate of Authority has not been obtained. Business/Account Information Business Name: COID: Product. Account Number: :ABSOLUTE GUTTERS AND ALUMINUM LLC 287 DDA Authorized Signers Authorized Signer Namels) Relationship Status: RAFAEL BUS TO Ei Existing/Remaining 0 New ❑ Delete RALPH R PARTINGTON JR n /Remainin Existin g - 9 []X New Delete Addendum to Certificate of Authority Original Certificate of Authority Dated. Addendum to Certificate of Authority Dated: 11/20/2017 Each person signing in the"Certified/Agreed to"section below: • directs the Bank that the additional Authorized Signers shall have all of the authority granted to Cee persons identified as Authorized Signers on the Certificate of Authority, including without limitation the authority to instruct the Bank in writing(whether the instructions include the manual signature or a signature that purports to be the facsimile or other mechanical signature including a stamp of an Authorized Signer as the Customer's authorized signature without regard to when or by whom or by what means or in what ink color the signature may have been made or affixed),orally,by telephone or by electronic means in regard to any Item and the transaction of any business relating to the Customer's account(s),agreements or services, • directs the Bank to discontinue acting on the instructions of any person who has been deleted as an Authorized Signer; • acknowledges that these modifications become effective only after this Addendum has been received by the Bank and the Bank has had a reasonable opportunity to act on it,and • certifies that the account owner has taken all action under its organizational documents,if any,including passage of resolutions by its board of directors,trustees,or other governing body,required to make these modifications and to authorize the undersigned to execute and deliver this Addendum, BBG5351(8-07 SVP) Page 1 of 2 2007 Wells Fargo Bank,N.A.All rights reserved. 24,102-001035251398-01 Wells Fargo Confidential l Certified/Agreed To Owner/Key Individual 1 Name Position/Title: RAFAEL BUSTO Vice President Owner/Key Individual 1 Signature FLon I I Submit manually Date. D Signature not required 11/2 0/2 017 Signature Capture-New Authorized Signers New Authorized Signer 1 Name Position/Title: RALPH R PARTINGTON JR New Authorized Signer 1 Signature E Submit manually Date. Signature not required 11/20/2017 BBG5351(8-07 SVP) Page 2 of 2 tc 2007 Wells Fargo Bank;N.A.All rights reserved. 2W02-001035251388-02 Wells Fargo Confidential Addendum To Certificate Of AuthorityWELLS FAR,GO For Changes To Authorized Signers On Business Deposit.Accounts Hoy Sialin Back Nnu,' Slone Name Banker Nanta Officer/Portfolio Number: Date: Banker Pow,.' Store Number: Banker AU: Banker MAC: —C. Use this Addendum when Authorized Signers are being added or deleted to a Certificate of Authority currently on file for a business customer and a new,signed Certificate of Authority has nut been obtained Business/Account Information i;dtU Produri Account Number Authorized Signers a�;llinn, i S,ynr`r N;irnt: r; Relationship Status: Existing/Remaining LJ N• ew Delete EExisting/Remaining O N• ew Delete Addendum to Certificate of Authority Original Ceiliihcatinof Aulnorily Dated: Addendum to Certificate of Authority Dated: Each porson signing in the`Cerlitied/Agreed To"section below: • directs the Bank that the additional Authorized Signers shall have all of the authority granted to the persons identified as Authorized Signers on the Certificate of Authority, including without limitation the authority to instruct the Bank in writing(whether the instructions include the manual signature or a signature that purports to be the facsimile or other mechanical signature including a stamp of an Authorized Signer as the Customer's authorized signature without regard to when or by whom or by what means or in what ink color the signature may have been made or affixed),orally,by telephone or by electronic means in regard to any Item and the transaction of any business relating to the Customer's account(s),agreements or services. • directs the Bank to discontinue acting on the instructions of any person who has been deleted as an Authorized Signer; • acknowledges that these modifications become effective only after this Addendum has been received by the Bank and the Bank has had a reasonable opportunity to act on it;and • cerlilies that the account owner has taken all action under its organizational documents,it any,including passage of resolutions by its board of directors,trustees,or other governing body,required to make these modifications and to authorize the undersigned to execute and deliver this Addendum. NBG5351(d-07 SVP) Page 1 of 2 2007 Wells Fargo Bank N A All rights reservt'd Certified/Agreed To owneriK,:y individual 1 Name Position/Title: Owner/Key Individual 1 Signature Submit manually Date: Signature not required T I- Signature Capture-New Authorized Signers New Authorized Signer 1 Name Position/Title: New Authorized Signer 1 Signature Ei Submit manually Date: Ei Signature not required /2r 13065351 SVP) Page 2 of 2 2007 Wells Fargo Bank,NA.All rights reserved FINANCIAL RESPONSIBILITY ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW.. If you answer yes to any of the questions,a written explanation is required. Additional documentation is also required,as indicated. If you are applying to qualify a corporation,partnership or other legal entity,ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president,vice president,secretary,and/or partners or owners of the proprietorship. Have you, the business organization,or any of the above mentioned individuals in any capacity ever: YES NO X 1. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? X 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? X 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? X 4. Had a lien filed against you by the Internal Revenue Service or Florida Coporate Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment? X 5. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? X 6. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to"disciplinary action by a state, county, or municipality? If yes, you must attach a copy of any state, county, municipal or out of state disciplinary order of judgment. X 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. X 8. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction with the past 10 years? NOTE: IF YOU,THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION,PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. Rafael Busto,Authorized Member of Absolute Gutters&Aluminum LLC,was charged with Misdemeanor Larceny in 2012 (date is approximate) in Charlotte, North Carolina. Please see below explanation for this offense: I was in Charlotte, NC visiting my daughter. During this visit,we were in the process of buying my daughter new furniture. My friend and I were donating her old furniture to a local Goodwill store. While we were at the store,we stumbled upon a Nintendo 64 and took this without paying for it. We were both arrested and charged with the above listed offense.To the best of my knowledge, I believe this was dismissed. For the purpose of full disclosure, I am including this on our application. I was required to pay a fine and took a 12 hour cognitive behavior class.All sanctions are satisfied. RESOLUTION OF AUTHORIZATION WHEREAS Absolute Gutters and Aluminum LLC proposes to engage (Name of Business Entity) in contracting as Limited Liability Company in (Type of legal entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as amended:and WHEREAS Absolute Gutters and Aluminum LLC proposes to qualify (Name of Business Entity) for a Certificate of Competency with Ralph Partington (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned Owners of (Officers,Owners,Partners) Absolute Gutters and Aluminum LLC hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, Ralph Partington ,is active (Name of Individual) in all matters connected with the contracting business of Absolute Gutters and Aluminum LLC and (Name of Business Entity) We further resolve and represent that Ralph Partington is (Name of Individual) Legally empowered to act for Absolute Gutters and Aluminum LLC in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by Absolute Gutters and Aluminum LLC (Name of Business Entity) DULY PASSED AND ADOPTED THIS ' ' DAY OF CJ (Au` , 1 j (Officers,Partners,O ers-with desi ion underneath) Witness 'it % Witness Witness Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this i?lday of -%c ,' , •.-4s1 tT4 by t-,,, i-i G C,t ^tr t The foregoing instrument as acknowledged before me this t O`t t (Dat ) by Ralph Partington&Rafael Busto who has produced , 'ti l.G „�. (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNAT '0. OF N I TARY) ro.cso?oe MOLLY CAROLINE BLOWER t1t MY COMMISSION it GG 075403 4. EXPIRES:Febnjry 21,2021 Y�4'or no* Baled Dm Budget Notary Serbs 886 110th 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 5/81 11/07/17 14:O1CT <SUBJECT> <SSN> <BIRTH DATE> PARTINGTON, RALPH R. JRA 410111102971 <CURRENT ADDRESS> <DATE RPTD> 4980 NAPOLI DR. , NAPLES FL. 34103 9/06 <FORMER ADDRESS> 1610 BLOSSOM CREEK LN. , CUMMING GA. 30040 9/06 3161 VAN BUREN AV. , NAPLES FL. 34112 <CURRENT EMPLOYER AND ADDRESS> <RPTD> GUTTERS UNLIMITED 11/93 <FORMER EMPLOYER AND ADDRESS> SELF 11/85 MODEL PROFILE ***FICO SCORE 8 SCORE +854;c: _ PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS—NONE FOUND TRADES SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 SYNCB/BELK D 235062A 3/15 $60 EEEEEEEEEEEE ROl 10/17A $1024 $0 EEEEEEEEEEEE I CHARGE ACCOUNT 5/15 $0 31 0/ 0/ 0 DISCOVERBANK B 9616003 9/86 $6109 MIN35 1111EEEEEEEE RO1 10/17A $14 .4K SO EEEE1111EEEE C CREDIT CARD $105 82 0/ 0/ 0 CITI B 64DB002 9/04 $10 .9K MIN25 111111111111 R01 10/17A $30.6K $0 111111111111 A CREDIT CARD $573 NATURAL/DCLRD DISASTR 82 0/ 0/ 0 CITI B 64DB040 6/16 $2004 MIN25 111111111111 ROl 10/17A $9500 $0 1 I FLEX SPND CRT CRD $373 NATURAL/DCLRD DISASTR 13 0/ 0/ 0 BK OF AMER B 1597029 1/96 $6779 MIN25 1111111E1111 ROl 10/17A $15.2K $0 111111111111 A CREDIT CARD $153 82 0/ 0/ 0 Page 1 of 2 PHH MORT SVC F 398R001 8/98 $91 . 0K 360M376 111111111111 MO1 10/17A $0 111111111111 C CONV R.E MORTGAGE $40. 9K NATURAL/DCLRD DISASTR 82 0/ 0/ 0 WFHM B 82TE004 6/06 $260K 360M2014 111111111111 MO1 2/10A $0 11111111 C CONY R.E MORTGAGE 2/10C $0 CLOSED 20 0/ 0/ 0 EVERBANK F 704R001 6/06 $260K 360M1989 1111111 MO1 4/08A $0 C CONV R. E MORTGAGE 4/08C $0 TRNSFRD: OTHER LENDER 7 0/ 0/ 0 INQUIRIES DATE SUBCODE SURNAME TYPE AMOUNT 11/07/17 PNP7771028 (FLA) LICENSES ETC END OF REPORT "1 Page 2 of 2 > . } , DR¥Er <KyS{ELA ! \ .41f P _#P4 ROM . .< J«A y. . . � . d d.« . »: . : . � . d « 2 .zk¥ a : . : dttti, j Flonda Deoartment of State Dyveicv OF Ocerce,= io.is Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Entity Name Florida Profit Corporation HENDERSON SCREENING, INC. Filing Information Document Number P03000134919 FEI/EIN Number 51-0489370 Date Filed 11/19/2003 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 07/06/2010 Event Effective Date NONE Principal Address 1545 GOLDEN GATE BLVD WEST NAPLES, FL 34120 Changed: 07/07/2005 Mailing Address 1545 GOLDEN GATE BLVD WEST NAPLES, FL 34120 • Changed: 07/07/2005 Registered Agent Name&Address HENDERSON, MELVIN 1545 GOLDEN GATE BLVD WEST NAPLES, FL 34120 • ' Name Changed: 12/05/2008 • Address Changed: 12/05/2008 Officer/Director Detail Name&Address Title PD HENDERSON, MELVIN 1545 GOLDEN GATE BLVD WEST NAPLES, FL 34120 /1") http://search-sunbiz.org/lnquiry/CorporationSearch/ScarchResulTDetail`-inquirytype.Entity... 1/11/2018 i a i b E.r.tu y Name C.1. Title VP PARTINGTON, RALPH 4980 NAPOLI DR NAPLES, FL 34103 Title Treasurer DEHART, CHRISTOPHER DOUGLAS FERRIL 1545 GOLDEN GATE BLVD WEST NAPLES, FL 34120 Annual Reports Report Year Filed Date 2015 03/01/2015 2016 02/26/2016 2017 04/26/2017 Document Images 04/26/2017—ANNUAL REPORT View image in PDF format 02/26/2016—ANNUAL REPORT View image in PDF format 03/01/2015—ANNUAL REPORT View image in PDF format 04/10/2014—ANNUAL REPORT View image in PDF format 04/11/2013—ANNUAL REPORT View image in PDF format 04/18/2012—ANNUAL REPORT View image in PDF format 04/24/2011—ANNUAL REPORT View image in PDF format 07/06/2010—Amendment View image in PDF format 04/17/2010—ANNUAL REPORT View image in PDF format 04/12/2009—ANNUAL REPORT View image in PDF format 12/05/2008—REINSTATEMENT View image in PDF format - • 04/18/2007—ANNUAL REPORT View image.in PDF format 05/12/2006—ANNUAL REPORT View image in PDF format 07/07/2005—ANNUAL REPORT View image in PDF format - 04/12/2004—ANNUAL REPORT View image in PDF format 11/19/2003—Domestic Profit View image in PDF format Florida Department of State,Division of Corporations - - -..- 1/11‘ - http://search.sunbi.z.oro/1nclLiiry/CorpcnationSearc.h/Beard-lResultDetai1?inquirytype=Entity... J/11/2018 ,+..•..41 HENDSCR-01 D2NMCCARRICK A Ra CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYY) 12/04/2017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on - this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER License#L077730 CONT CT Nancy McCarrick AssuredPartners of Florida,Naples PHONE HON(A/C, o,Ext):(239)280-36141 FAX No):(239)261-2803 6609 Willow Park Drive#201 E-MAIL Naples,FL 34109 ADDREss:nancy.mccarrick@assuredpartners.com INSURER(S)AFFORDING COVERAGE NAIL# _ INSURER A:Auto-Owners Insurance Company 18988 INSURED INSURER B: Henderson Screening, Inc. INSURER C: 1545 Golden Gate Blvd.West INSURER°: Naples, FL 34120-1949 INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: • REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR OF INSURANCE ADDL SUBR POLICY NUMBER POLICY EFF POLICY EXP LIMITS. LTR INSD WVD (MM/DD/YYYYLIMM-/DD/YYYY) A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS-MADE X OCCUR 20610668 12/19/2017 12/19/2018 PREMISDAMAGEES(TOEaRENTEDoccurrence) $ 300,000 MED EXP(Any one person) $ 10,000 PERSONAL&ADV INJURY $ 1,000,000 GENAGGREGATELIMITAPPLIESPER: GENERAL AGGREGATE $ 1,000,000 'L POLICY PRO LOC PRODUCTS-COMP/OP AGG $ 1,000,000 JECT OTHER: $ (Ea a cdentSINGLE LIMIT $ 1,000,000 A AUTOMOBILE LIABILITY _ ANY AUTO 20610668 12/19/2017 12/19/2018 BODILY INJURY(Per person) $ OWNED ^ SCHEDULED _ AUTOS ONLY _ AUTOS BODILY INJURY(Per accident) $ X HIRED X NON-AWNED PROPERTY DAMAGE A $ AUTOS ONLY _ AUTOS ONLY $ _ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION STATUTEPER ETH AND EMPLOYERS'LIABILITY Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE N/A E.L.EACH ACCIDENT $ OFFICER/MEMBER rid tory in B R EXCLUDED?. __/ E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below EL.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier CountyContractors LicensingBoard THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. 2800 N Horseshoe Drive Naples, FL 34104 AUTHORIZED REPRESENTATIVE� I 1414S7/161:144 ACORD 25(2016/03) ©1988-2015 ACORD CORPORATION. All rightrved. The ACORD name and logo are registered marks of ACORD 5 rip -Null 04; ...tea JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS'COMPENSATION **CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW** CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law. EFFECTIVE DATE: 6/13/2016 EXPIRATION DATE: 6/13/2018 PERSON: PARTINGTON RALPH FEIN: 510489370 BUSINESS NAME AND ADDRESS: HENDERSON SCREENING INC 4980 NAPOLI DRIVE NAPLES FL 34103 SCOPE OF BUSINESS OR TRADE: Door and Window Installation All Types Residential and Commercial IMPORTANT.Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt...apply only within the scope of the business or trade listed on the notice of election to be exempt,Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS?(850)413-1609 � c1 JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS'COMPENSATION ! ** CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW** CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 7/15/2016 EXPIRATION DATE: 7/15/2018 PERSON: HENDERSON MELVIN FEIN: 510489370 BUSINESS NAME AND ADDRESS: HENDERSON SCREENING, INC 1545 GOLDEN GATE BLVD N NAPLES FL 34120 SCOPE OF BUSINESS OR TRADE: Door and Window Installation All Types Residential and Commercial IMPORTANT:Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt...apply only within the scope of the business or trade listed on the notice of election to be exempt.Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS?(850)413-1609 Yx •�°OD WE 06"t JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS'COMPENSATION ** CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW** CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law. EFFECTIVE DATE: 3/29/2016 EXPIRATION DATE: 3/29/2018 PERSON: DEHART CHRISTOPHER D FEIN: 510489370 BUSINESS NAME AND ADDRESS: HENDERSON SCREENING, INC 3134 KAREN DR NAPLES FL 34112 SCOPE OF BUSINESS OR TRADE: Carpentry Detached One or Two Family Dwellings IMPORTANT:Pursuant to Chapter 440.05(14),F,S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt.. apply only within the scope of the business or trade listed on the notice of election to be exempt,Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS?(850)413-1609 Wells Fargo Combined Statement of Accounts WELLS Primary account number: 1111111.6052 ■ October 1,2017-October 31,2017 ■ Page 1 of 6 FARGO Questions? HENDERSON SCREENING INC Available by phone 24 hours a day, 7 days a week: 1545 GOLDEN GATE BLVD W Telecommunications Relay Services calls accepted NAPLES FL 34120-1949 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options Cash flow is a key indicator of the financial health of your business.Find tips and A check mark in the box indicates you have these convenient strategies for effective cash flow management at wellsfargoworks.com. services with your account(s). Go to wellsfargo.com/biz or call the number above if you have questions or if you would like to add new services. Business Online Banking Q Online Statements Business Bill Pay Business Spending Report Q✓ Overdraft Protection �✓ Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee-a savings of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web- wellsfargo.comlbiz/loans-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval.Some restrictions may apply. Equal housing lender. Sheet Seq=0073025 Sheet 00001 of 00003 Primary account number:011111111111 ■ October 1,2017-October 31,2017 • Page 2 of 6 WELLS FARGO Summary of accounts Checking/Prepaid and Savings Ending balance Ending balance Account Page Account number last statement this statement Wells Fargo Business Choice Checking 2 Tilignai 10,138.38 15,207.59 Business Market Rate Savings 4 dig in=MP 4,967.65 5,117.78 Total deposit accounts $15,106.03 $20,325.37 Wells Fargo Business Choice Checking Activity summary Account number:1011111111.11.1. , Beginning balance on 10/1 $10,138.38 HENDERSON SCREENING INC Deposits/Credits 24,867.00 Florida account terms and conditions apply Withdrawals/Debits - 19,797.79 For Direct Deposit use Ending balance on 10/31 $15,207.59 Routing Number(RTN): 063107513 For Wire Transfers use Average ledger balance this period $8,826.10 Routing Number(RTN): 121000248 Overdraft Protection Your account is linked to the following for Overdraft Protection: • Savings - 19822 Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 10/2 Deposit Made In A Branch/Store 1,626.00 10/2 Recurring Transfer to Henderson Screening Inc Business Market 150.00 Rate Savings Ref#Op03Swgjxj xxxxxx9822 10/2 Edward Jones Investment 290917 26177 617825361 Henderson 200.00 Screening 10/2 Pnc Bank-IL-Indr Loan Pymt 171002 332008117473035 Melvin H 598.66 Henderson 10/2 1376 Check 4,000.00 6,815.72 10/3 BC/BS of Florida BC/BS Prem 341Zzdh75489608 Henderson 264.00 Melvin H 10/3 Loan Servicing Mtg Pmt 092917 7401394655 Melvin Henderson 2,201.42 4,350.30 10/4 Deposit Made In A Branch/Store 1,980.00 10/4 Allstate Ins CO Ins Prem Oct 17 000000981534295 Henderson 71.92 6,258.38 10/11 1385 Deposited OR Cashed Check 225.00 6,033.38 10/12 Deposit Made In A Branch/Store 2,241.00 10/12 American Gen Lif Ins Paymt 0002546326 13 Henderson 154.36 Screen171010 10/12 Allstate Ins CO Prem Pymt Oct012 Abi048632120 Melvin 260.94 7,859.08 Henderson 10/16 Deposit Made In A Branch/Store 3,991.00 10/16 Purchase authorized on 10/14 Publix#1527 Naples FL 53.56 S587287540408396 Card 5579 Primary account number: d1.1111111M. ■ October 1,2017-October 31,2017 • Page 3 of 17v-ar,LLS ARG Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 10/16 1387 Cashed Check 1,016.00 10/16 Bkamerica lc Payment 171014 063010031504749 Henderson 1,000.00 63110031504 10/16 1384 Check 341.61 10/16 1386 Check 6,365.25 10/16 1383 Check 178.74 2,894.92 10/17 Deposit Made In A Branch/Store 950.00 3,844.92 10/18 Allstate Ins CO Ins Prem Oct 17 000000971328994 Henderson Jr 320.33 3,524.59 10/19 Deposit Made In A Branch/Store 3,403.00 10/19 Purchase authorized on 10/18 Chevron 0358537 Bonita Spring FL 71.59 6,856.00 S387291502535859 Card 5579 10/23 Deposit 5,198.00 10/23 1388 Check 620.20 11,433.80 10/24 Deposit 2,672.00 10/24 Harland Clarke Check/Acc.102317 00666477575482 Henderson 52.36 Screening IN 10/24 Harland Clarke Check/Acc.102317 00666477575482 Henderson -125.20 Screening IN 10/24 Fpl Direct Debit Elec Pymt 10/17 4521209132 Ppda Melvin H 175.05 13,753.19 Henderson 10/26 Deposit 2,280.00 16,033.19 10/27 Purchase authorized on 10/25 7-Eleven 34816 Naples FL 50.00 15,983.19 S307298770416022 Card 5579 10/30 Deposit 526.00 10/30 1391 Cashed Check 650.80 10/30 1390 Cashed Check 325.40 10/30 1389 Cashed Check 325.40 15,207.59 Ending balance on 10/31 15,207.59 Totals $24,867.00 $19,797.79 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1376 10/2 4,000.00 1386 10/16 6,365.25 1389 10/30 325.40 1383* 10/16 178.74 1387 10/16 1,016.00 1390 10/30 325.40 1384 10/16 341.61 1388 10/23 620.20 1391 10/30 650.80 1385 10/11 225.00 * Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to abanker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 10/01/2017-10/31/2017 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average ledger balance $7,500.00 $8,826.00 E Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1 0 ❑ • Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 ❑ • Total number of posted'Wells Fargo Debit Card purchases and/or payments 10 3 ❑ Sheet Seq=0073026 . Sheet 00002 of 00003 °6 I Primary account number: 11111111101111. ■ October 1,2017-October 31,2017 • Page 4 of 6 WELLS Monthly service fee summary(continued) How to avoid the monthly service fee Minimum required This fee period - Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 ❑ • Combined balances in linked accounts,which may include $10,000.00 - Average ledger balances in business checking,savings,and time accounts - Most recent statement balance in eligible Wells Fargo business credit cards and lines of credit,and combined average daily balances from the previous month in eligible Wells Fargo business and commercial loans and lines of credit - For complete details on how you can avoid the monthly service fee based on your combined balances please refer to page 7 of the Business Account Fee and Information Schedule at www.wellsfargo.com/biz/fee-information wxnvx Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Cash Deposited($) 0 7,500 0 0.0030 0.00 Transactions 58 200 0 0.50 0.00 Total service charges $0.00 Business Market Rate Savings Activity summary Account number: WINfilliirab Beginning balance on 10/1 $4,967.65 HENDERSON SCREENING INC Deposits/Credits 150.13 Florida account terms and conditions apply Withdrawals/Debits - 0.00 For Direct Deposit use Routing Number(RTN): 063107513 Ending balance on 10/31 $5,117.78 For Wire Transfers use Average ledger balance this period $5,112.81 Routing Number(RTN): 121000248 Interest summary - Interest paid this statement $0.13 Average collected balance $5,112.81 Annual percentage yield earned 0.03% Interest earned this statement period $0.13 Interest paid this year $1.13 i Primary account numbe ■ October 1,2017-October 31, 2017 • Page 5 of 6 FARGO Transaction history Deposits/ Withdrawals/ Ending daily Date Description Credits Debits balance 10/2 Recurring Transfer From Henderson Screening Inc Business Checking Ref 150.00 5,117.65 #Op03Swgjxj xxxxxx6052 10/31 Interest Payment 0.13 5,117.78 Ending balance on 10/31 5,117.78 Totals $150.13 $0.00 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to abanker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 10/01/2017-10/31/2017 Standard monthly service fee$6.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average collected balance $500.00 $5,113.00 El • Total automatic transfers from an eligible Wells Fargo business checking account $25.00 $150.00 0 Ycnc Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Deposited Items 0 20 0 0.50 0.00 Cash Deposited($) 0 5,000 0 0.0030 0.00 Total service charges $0.00 Sheet 0 =0000 Sheet 00000 03 off 0 00003 ✓) • Pilmary account number: 4110111111MALka ■ October 1,2017-October 31,2017 • Page 6 of 6 LLS FARGO General statement policies for Wells Fargo Bank • Notice: Wets Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your Statement. ENTER A. The ending balance shown on your statement $ ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (PartA+PartB-Part C) This amount should be the same as the current balance shown in your check register $. Total amount $ 02010 Wells Fargo Bank,N.A.All rights reserved. Member FDIC. NMLSR.ID 399801 Wells Fargo Combined Statement of Accounts WELLS Primary account number: L052 • November 1,2017=November30,2017 • Page 1 of 7 FARGO Questions? HENDERSON SCREENING INC' Available by phone 24 hours a day, 7 days a week: 1545 GOLDEN GATE BLVD W Telecommunications Relay Services calls accepted NAPLES FL 34120-1949 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options Cash flow is a key indicator of the financial health of your business.Find tips and A check mark in the box indicates you have these convenient strategies for effective cash flow management at wellsfargoworks.com. services with your account(s). Go to wellsfargo.com/biz or call the number above if you have questions or if you would like to add new services. Business Online Banking Q✓ Online Statements ✓❑ Business Bill Pay ❑✓ Business Spending Report ✓� Overdraft Protection �✓ Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee-a savings of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web- wellsfargo.com/bizlloans-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval.Some restrictions may apply. Equal housing lender. 1'6 Sheet Seq=0085885 5 Sheet 00001 of 00004 Primary account number: 0.11111.111. ■ November 1, 2017-November 30,2017 • Page 2 of 7 WELLS FARGO Summary of accounts Checking/Prepaid and Savings Ending balance Ending balance Account Page Account number last statement this statement 15,207.59 11,352.13 Wells Fargo Business Choice Checking 2 5,267.91 Business Market Rate Savings 5 5,117.78 Total deposit accounts $20,325.37 $16,620.04 Wells Fargo Business Choice Checking Account number: Activity summary 01111111.111111111b Beginning balance on 11/1 $15,207.59 HENDERSON SCREENING INC Deposits/Credits 15,249.00 Florida account terms and conditions apply Withdrawals/Debits - 19,104.46 For Direct Deposit use Routing Number(RTN): 063107513 Ending balance on 11/30 $11,352.13 For Wire Transfers use - Average ledger balance this period $13,586.13 Routing Number(RTN): 121000248 Overdraft Protection Your account is linked to the following for Overdraft Protection: ■ Savings - 111110118111.19822 Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 11/1 Recurring Transfer to Henderson Screening Inc Business Market 150.00 Rate Savings Ref#Op03Wgcmgk xxxxxx9822 200.00 11/1 Edward Jones Investment 311017 26177 617825361 Henderson Screening 598.66 14,258.93 11/1 Pnc Bank-IL-Indr Loan Pymt 171031 332008117473035 Melvin H Henderson 11/2 Loan Servicing Mtq Pmt 103117 7401394655 Melvin Henderson 2,201.42 12,057.51 11/3 Deposit 4,050.00 11/3 Purchase authorized on 11/02 Speedway 06579 Naples FL 67.32 S387306504885708 Card 5579 325.40 11/3 1396 Cashed Check 21 40 11/3 Allstate Ins CO Ins Prem Nov 17 000000981534295 Henderson 264.00 15,378.86 11/3 BC/BS of Florida BC/BS Prem 341Zzdh75489608 Henderson Melvin H 600.00 11/6 Deposit 11/6 Deposit 970.00 11/6 Purchase authorized on 11/03 WWW.Advanceautopar 532.11 877-238-2623 VA S587307099004311 Card 5579 325.40 16,091.35 11/6 1395 Deposited OR Cashed Check 7.40 16,093.35 478.29 11/7 1392 Check 11/8 1393 Check 29 11/8 1397 Check Primary account number: • November 1, 2017-November 30,2017 • Page 3 of 7 WELLS FARGO • Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 11/8 1398 Check 291.75 11/81394 Check 75.00 15,237.05 11/110 Deposit 3,835.00 19,072.05 11/13 1399 Deposited OR Cashed Check 294.33 11/13 Allstate Ins CO Prem Pymt Nov013 Abi048632120 Melvin 260.94 Henderson 325.40 18,191.38 11/13 50000 Check 325.40 11/14 50001 Cashed Check 154.36 17,711.62 11/14 American Gen Lif Ins Paymt 0002546326 13 Henderson Screen 171112 11/15 Bkamerica lc Payment 171114 063010031504749 Henderson 1,000.00 16,711.62 63110031504 11/17 Deposit 2,709.00 11/17 1402 Cashed Check 1,016.00 11/17 1401 Check 6,048.40 12,356.22 11/20 Purchase authorized on 11/17 Exxonmobil 9757 Naples FL 73.08 S587321521679256 Card 5579 11/20 50004 Cashed Check 325.40 11/20 Non-WF ATM Withdrawal authorized on 11/20 2450 Vanderbilt 102.75 Beach R Naples FL 00467324509145022 ATM ID A067601 Card 5579 11/20 Non-Wells Fargo ATM Transaction Fee 2.50 11/20 ATM Withdrawal authorized on 11/20 5094 Airport Pulling R 100.00 Naples FL 0004341 ATM ID 0341Z Card 5579 11/20 1400 Check 741.85 11/20 50003 Check 325.40 1,500.00 9,185.24 11/20 1661 Check 11/21 Fpl Direct Debit Elec Pymt 11/17 4521209132 Ppda Melvin H 174,80 9,010.94 Henderson 11/27 ATM Cash Deposit on 11/27 4795 Golden Gate Pkwy Naples FL 85.00 '.0007654 ATM ID 3745F Card 5579 11/27 Deposit 3,000.00 11/27 50,005 Cashed Check 325.40 325.40 11,445.14 11/27 50006 Cashed Check 68.01 11,377.13 11/29 Purchase authorized on 11/27 Shell Oil 57542514 Naples FL S307331524459303 Card 5579 22.50 11/30 Non-WF ATM Withdrawal authorized on 11/30 8485 Davis Blvd. Naples FL 00307334478533261 ATM ID 00002922 Card 5579 2.50 11,352.13 • 11/30 Non-Wells Fargo ATM Transaction Fee 11,352.13 Ending balance on 11/30 Totals $15,249.00 $19,104.46 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1392 11/7 7.38 1398 11/8 291.75 50000* 11/13 325.40 1393 11/8 478.29 1399 11/13 294.33 50001 11/14 325.40 1394 11/8 75.00 1400 11/20 741.85 50003. 11/20 325.40 1395 11/6 325.40 1401 11/17 6,048.40 50004 11/20 325.40 1396 11/3 325.40 1402 11/17 1,016.00 50005 11/27 325.40 1397 11/8 1.88 1661* 11/20 1,500.00 50006 11/27 325.40 Gap in check sequence. 31.7 Sheet Seq=0085886 Sheet 00002 of 00004 • Primary account number: 11011MINIPSIO ■ November 1, 2017-November 30,2017 • Page 4 of 7 WELLS FARGO Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 11/01/2017-11/30/2017 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average ledger balance ' $7,500.00 $13,586.00 ❑✓ Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1 0 ❑ • Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 ❑ Total number of posted Wells Fargo Debit Card purchases and/or payments 10 4 0 - Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 0 • Combined balances in linked accounts,which may include $10,000.00 0 - Average ledger balances in business checking,savings,and time accounts - Most recent statement balance in eligible Wells Fargo business credit cards and lines of credit,and combined average daily balances from the previous month in eligible Wells Fargo business and commercial loans and lines of credit - For complete details on how you can avoid the monthly service fee based on your combined balances please refer to page 7 of the Business Account Fee and Information Schedule at www.wellsfargo.com/bizlfee-information wxwx Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Cash Deposited($) 0 7,500 0 0.0030 0.00 Transactions 50 200 0 0.50 0.00 Total service charges $0.00 IMPORTANT ACCOUNT INFORMATION Periodically,it is necessary to update selected sections of the disclosures you received when you opened your business account.These updates provide you with the most up to date account information and are very important;so please review this information carefully and feel free to contact us with any questions or concerns. Effective Feb 15,2018: If a business debit card or business ATM card purchase amount exceeds the current available balance*in the primary linked checking or savings account when you are making a purchase,you may be able to use your available balance to pay for a portion of the total purchase.The transaction will be subject to a partial authorization daily purchase limit set by the bank and your card's daily dollar limit. We will first try to approve the full amount of the purchase with available funds in your checking account,account(s)linked for Overdraft Protection,and,if you are enrolled,using debit card overdraft service. If this cannot result in an approval of the full amount of the purchase,the bank may approve a portion of the purchase using the remaining available funds in your checking account.This is called a"partial authorization."Here are some important details about partial authorizations: • Primary account number:alligfiraralliki ■ November 1,2017-November 30,2017 • Page 5 of 7 WELLS FARGO -The remaining amount of the purchase total would need to be covered by another form of payment,such as cash or another card. -If you are unable/unwilling to provide an additional form of payment,the partial authorization will be reversed by the merchant. -Not all merchants are able to accept partial authorizations or process transactions using multiple forms of payment. Thank you for being a Wells Fargo business customer.As a valued Wells Fargo customer we hope you find this information helpful. Again,if you have questions or concerns about these changes,please contact your local banker or call the number listed on your statement. *This balance may not reflect all of your transactions,such as checks you have written or debit card transactions that have been approved but not yet submitted for payment by the merchan t. Reminder about effect of pending debit card transactions on your account For each debit card transaction,we place an authorization hold and track the"pending"transaction until the merchant sends the final payment instruction to the bank.We receive final payment instructions for most transactions within one to two business days,but we generally must release the authorization hold after three business days.While pending,these transactions reduce your available balance.If transactions are presented for payment when your account has an insufficient available balance,you may be charged overdraft and/or insufficient fund(NSF)fees on those transactions.The bank will assess no more than eight(8)$35 overdraft and/or NSF fees per day. New limits on Fees Effective November 6,2017,we will waive overdraft or returned item(Non-Sufficient Fund/NSF)fees on any transactions that are$5 or less,regardless of your ending account balance.We will continue to waive overdraft fees on all posted transactions if both your ending daily account balance and your available balance are overdrawn by$5 or less and there are no items returned for non-sufficient funds after all transactions have posted. Business Market Rate Savings Activity summary Account number: alkillIMMININ Beginning balance on 11/1 $5,117.78 HENDERSON SCREENING INC Deposits/Credits 150.13 Florida account terms and conditions apply Withdrawals/Debits - 0.00 For Direct Deposit use Ending balance on 11/30 $5,267.91 Routing Number(RTN): 063107513 For Wire Transfers use Average ledger balance this period $5,267.78 Routing Number(RTN): 121000248 Interest summary Interest paid this statement $0.13 Average collected balance $5,267.78 Annual percentage yield earned 0.03% Interest earned this statement period $0.13 Interest paid this year $1.26 Sheet Seq=0085887 Sheet 00003 of 00004 Primary account number: aliMIMIft ■ November 1,2017-November 30,2017 s Page 6 of 7LLS '^ FARGO Transaction history Deposits/ Withdrawals/ Ending daily Date Description Credits Debits balance 11/1 Recurring Transfer From Henderson Screening Inc Business Checking Ref 150.00 5,267.78 #Op03Wgcmgk xxxxxx6052 11/30 Interest Payment - 0.13 5,267.91 Ending balance on 11/30 5,267.91 Totals $150.13 $0.00 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 11/01/2017-11/30/2017 Standard monthly service fee$6.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average collected balance • $500.00 $5,268.00 EJ • Total automatic transfers from an eligible Wells Fargo business checking account $25.00 $150.00 EI vcnc Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Deposited Items 0 20 0 0.50 0.00 Cash Deposited($) 0 5,000 0 0.0030 0.00 Total service charges $0.00 • 114) Primary account number: ■ November 1,2017-November 30,2017 ■ Page 7 of 7 -� .-%, LS General statement policies for Wells Fargo Bank • Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement ADD B. Any deposits listed in your $ register or transfers into $ • your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (PartA+PartB-Part C) This amount should be the same as the current balance shown in your check register $. Total amount $ 02010 Wells Fargo Bank,N.A.All rights reserved.Member FDIC.NMLSR ID 399801 Sheet Seq=0085888 Sheet 00004 of 00004 Wells Fargo Combined Statement of Accounts WELLS Primary account number: _52 • December 1,2017-December 31,2017 ■ Page 1 of 8 FARGO Questions? HENDERSON SCREENING INC Available by phone 24 hours a day, 7 days a week: Telecommunications Relay Services calls accepted 1545 GOLDEN GATE BLVD W 1-800-CALL-WELLS (1-800-225-5935) -- NAPLES FL 34120-1949 TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options A check mark in the box indicates you have these convenient Cash flow is a key indicator of the financial health of your business.Find tips and services with your account(s). Go to wellsfargo.com/biz or strategies for effective cash flow management at wellsfargoworks.com. call the number above if you have questions or if you would like to add new services. Business Online Banking ✓Q Online Statements �✓ Business Bill Pay ✓0 Business Spending Report Q✓ Overdraft Protection ✓❑ Summary of accounts Checking/Prepaid and Savings Ending balance Ending balance Account Page Account number last statement this statement 2 = 11,352.13 14,828.74 Wells Fargo Business ChoiceChecking 5,267.91 5,350.25 Business Market Rate Savings 5 411.11111.1.111111.Total deposit accounts $16,620.04 $20,178.99 Sheet Seq=0075458 Sheet 00001 of 00004 Primary account number: 111111111111.11Nli ■ December 1,2017-December 31,2017 • Page 2 of 8 VeT:.LLS FARGO Wells Fargo Business Choice Checking Activity summary Account number: Beginning balance on 12/1 ,$11,352.13 HENDERSON SCREENING INC Deposits/Credits 24,672.00 Florida account terms and conditions apply Withdrawals/Debits - 21,195.39 For Direct Deposit use Routing Number(RTN): 063107513 Ending balance on 12/31 $14,828.74 For Wire Transfers use Average ledger balance this period $15,861.17 Routing Number(RTN): 121000248 Overdraft Protection Your account is linked to the following for Overdraft Protection: • Savings -11111111.11.9822 Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 12/1 Deposit 3,868.00 12/1 Purchase authorized on 11/29 Shell Oil 57542514 Naples FL 6.76 S467333525829584 Card 5579 12/1 Recurring Transfer to Henderson Screening Inc Business Market 150.00 Rate Savings Ref#Op03Zkfndz xxxxxx9822 12/1 50007 Cashed Check 325.40 12/1 50008 Cashed Check 325.40 12/1 Edward Jones Investment 301117 26177 617825361 Henderson 200.00 Screening 12/1 Pnc Bank-IL-Indr Loan Pymt 171130 332008117473035 Melvin H 598.66 13,613.91 Henderson 12/4 Deposit 2,854.00 12/4 Purchase authorized on 11/30 Racetrac 2425 0002 Naples FL 5.18 S307334478023017 Card 5579 8.12 12/4 Purchase authorized on 12/01 7-Eleven 34888 Naples FL S467334830312728 Card 5579 264.00 12/4 BC/BS of Florida BC/BS Prem 341Zzdh75489608 Henderson Melvin H 12/4 Loan Servicing Mtg Pmt 113017 7401394655 Melvin Henderson - 2,201.42 13,989.19 12/5 Purchase authorized on 12/04 Speedway 06579 Naples FL 7.78 S387338562876061 Card 5579 71.93 12/5 Allstate Ins CO Ins Prem Dec 17 000041828783 Henderson 88.97 13,820.51 12/5 1663 Check 1,775.00 12/6 Deposit 12/6 Purchase authorized on 12/04 7-Eleven 34888 Naples FL 5.65 S307338726834821 Card 5579 12/6 Purchase authorized on 12/04 Exxonmobil 9757 Naples FL 70.15 S467338727539140 Card 5579 8.31 15,511.40 12/6 Purchase authorized on 12/05 Speedway 06498 Naples FL S587339518295254 Card 5579 12/7 Deposit 7,500.00 12/7 Purchase authorized on 12/06 Speedway 06572 Naples FL 7.78 S587340518611391 Card 5579 450.00 22,553.62 12/7 50011 Deposited OR Cashed Check 7.56 12/8 Purchase authorized on 12/06 Shell Oil 57542488 Naples FL S587340785133413 Card 5579 325.40 22,220.66 1.218- 50009 Cashed Check 3,350.00 12/11 Deposit • • Primary account number: /fIrli ■ December 1, 2017-December 31,2017 • Page 3 of 8 LLS FARGO Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 12/11 Purchase authorized on 12/07 7-Eleven 34888 Naples FL 9.13 S587341595847514 Card 5579 • 12/11 50010 Cashed Check 325.40 12/11 Purchase authorized on 12/09 Shell Oil 57542515 Naples FL 10.01 S307343802318491 Card 5579 12/11 Non-WF ATM Withdrawal authorized on 12/11 23 Golden Gate 82.95 Blvd Naples FL 00467345510797435 ATM ID 7E003723 Card 5579 12/11 Non-Wells Fargo ATM Transaction Fee 2.50 12/11 Non-WF ATM Withdrawal authorized on 12/11 1998 Santa 63.25 Barbara Blvd Naples FL 00587345676884431 ATM ID Ck027488 Card 5579 12/11 Non-Wells Fargo ATM Transaction Fee 2.50 12/11 1666 Check 3,100.00 12/11 1665 Check 1,489.00 20,485.92 12/12 Purchase authorized on 12/11 7-Eleven 37114 Naples FL 13.28 •S587345511867301 Card 5579 12/12 American Gen Lif Ins Paymt 0002546326 13 Henderson 154.36 20,318.28 Screen 171210 12/13 Purchase authorized on 12/12 Sprint*Wireless 800-639-6111 KS 143.00 S307345458485482 Card 5579 12/13 Purchase authorized on 12/11 7-Eleven 37114 Naples FL 10.31 S467345775720712 Card 5579 12/13 ATM Withdrawal authorized on 12/13 4795 Golden Gate Pkwy 100.00 Naples FL 0004790 ATM ID 3745V Card 5579 12/13 1662 Check 431.18 12/13 Allstate Ins CO Prem Pymt Dec013 Abi048632120 Melvin 260.94 19,372.85 Henderson 12/14 Purchase authorized on 12/12 7-Eleven 34856 Naples FL 11.44 S467346580230085 Card 5579 12/14 Purchase authorized on 12/12 Exxonmobil 9757 Naples FL 73.50 S587346580766534 Card 5579 12/14 Purchase authorized on 12/14 Shell Service Station Naples FL 3.30 19,284.61 P00307348531314494 Card 5579 12/15 Purchase authorized on 12/14 Wawa 5238 0005 Naples FL 15.07 S307348801985804 Card 5579 12/15 50012 Cashed Check 325.40 12/15 Bkamerica lc Payment 171214 063010031504749 Henderson 1,000.00 17,944.14 63110031504 250.00 12/18 Deposit 12/18 Purchase authorized on 12/17 Safelite E-Commerc 614-210-9192 349.65 OH S587350519431417 Card 5579 12/18 50013 Cashed Check 325.40 12/18 1667 Cashed Check 1,016.00 16,503.09 12/19 Purchase authorized on 12/18 7-Eleven 34325 Naples FL 12.93 S467352404296908 Card 5579 12/19 Allstate Ins CO Ins Prem Dec 17 000016474859 Henderson Jr 184.61 16,305.55 12/20 Purchase authorized on 12/18 Shell Oil 57542514 Naples FL 68.21 S587352653105982 Card 5579 12/20 Fpl Direct Debit Elec Pymt 12/17 4521209132 Ppda Melvin H 172.61 Henderson 12/20 , 1669 Check 4,797.00 11,267.73 12/21 Purchase authorized on 12/19 Shell Oil 57542515 Naples FL 12.41 S467353730263888 Card 5579 103.60 11,151.72 12/21 1668 Check _ 2.00 12/22 Non-WF ATM Balance Inquiry Fee 12/22 6050 Pine RI Naples FL ATM ID PA002477 Card 5579 12/22 Deposit 1,500.00 12/22 Purchase authorized on 12/20 Racetrac#23480002 Naples FL 11.38 S587354528552727 Card 5579 12/22 Purchase authorized on 12/20 7-Eleven 34888 Naples FL 6.65 S387354783405670 Card 5579 Sheet Seq=0075459 144 Sheet 00002 of 00004 Primary account number: J - ■ December 1, 2017-December 31, 2017 • Page 4 of 8 WELLS FARGO Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 12/22 Purchase authorized on 12/22 Circle K St 272 Naples FL 12.68 P00000000280633943 Card 5579 12/22 1664 Check 275.27 12,343.74 12/26 Purchase authorized on 12/21 Shell Oil 57542514 Naples FL 11.99 S467355620711625 Card 5579 12/26 50014 Cashed Check 325.40 12/26 50015 Cashed Check 325.40 12/26 Purchase authorized on 12/23 Speedway 06572 Naples FL 72.39 11,608.56 S307357676604557 Card 5579 12/27 Deposit 475.00 12/27 Proof-Item Listed Incorrectly 100.00 12/27 Purchase authorized on 12/26 7-Eleven 34888 Naples FL 11.66 12,171.90 -S587360523917210 Card 5579 12/28 Purchase authorized on 12/26 Shell Oil 57542488 Naples FL 4.55 S307360771903417 Card 5579 12/28 Purchase authorized on 12/27 Speedway 06580 Naples FL 13.21 12,154.14 S587361512007694 Card 5579 12/29 Deposit 3,000.00 12/29 50017 Cashed Check 325.40 14,828.74 14,828.74 Ending balance on 12/31 Totals $24,672.00 $21,195.39 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1662 12/13 431.18 1668 12/21 103.60 50011 12/7 450.00 1663 12/5 88.97 1669 12/20 4,797.00 50012 12/15 325.40 1664 12/22 275.27 50007* 12/1 325.40 50013 12/18 325.40 1665 12/11 1,489.00 50008 12/1 325.40 50014 12/26 325.40 1666 12/11 3,100.00 50009 12/8 325.40 50015 12/26 325.40 1667 12/18 1,016.00 50010 12/11 325.40 50017* 12/29 325.40 Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and.Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 12/01/2017-12/31/2017 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average ledger balance $7,500.00 $15,861.00 0 Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1 0 0 • Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 0 • Total number of posted Wells Fargo Debit Card purchases and/or payments 10 30 0 - Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 0 • Combined balances in linked accounts,which may include $10,000.00 0 - Average ledger balances in business checking,savings,and time accounts Primary account number 111111111111111111111. ■ December 1,2017-December 31,2017 • Page 5 of 8 ELITS FARGO Monthly service fee summary(continued) How to avoid the monthly service fee Minimum required This fee period - Most recent statement balance in eligible Wells Fargo business credit cards and lines of credit,and combined average daily balances from the previous month in eligible Wells Fargo business and commercial loans and lines of credit - For complete details on how you can avoid the monthly service fee based on your combined balances please refer to page 7 of the Business Account Fee and Information Schedule at www.wellsfargo.com/bizlfee-information The Monthly service fee summary fee period ending date shown above includes a Saturday,Sunday,or holiday which are non-business days. Transactions occurring after the last business day of the month will be included in your next fee period. wxnvx Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Cash Deposited($) 0 7,500 0 0.0030 0.00 Transactions 59 200 0 0.50 0.00 Total service charges $0.00 IMPORTANT ACCOUNT INFORMATION If you currently receive online statements,starting in March,we will consider your statement delivered to you when it has been posted to wellsfargo.com.Your online account statement will be made available through Wells Fargo Online Banking 24-48 hours after the end of your statement period.We will continue to notify you when your statement becomes available via the email address you provided.If you receive paper statements,we will continue to send your statements through U.S.Mail. If you would like to change your delivery preference,sign on at wellsfargo.com or the Wells Fargo mobile app and go to Update Contact Information or call us at 1-800-956-4442,24 hours a day,7 days a week. Business Market Rate Savings Activity summary Account number: Beginning balance on 12/1 $5,267.91 HENDERSON SCREENING INC Deposits/Credits 150.14 Florida account terms and conditions apply Withdrawals/Debits - 67.80 For Direct Deposit use Ending balance on 12/31 $5,350.25 Routing Number(RTN): 063107513 For Wire Transfers use Average ledger balance this period $5,396.03 Routing Number(RTN): 121000248 Sheet Seq-0075460 1I0'4('49 Sheet 00003 of 00004 Primary account number: affillalaill ■ December 1, 2017-December 31,2017 • Page 6 of 8 WELLS FARGO Interest summary Interest paid this statement $0.14 Average collected balance $5,396.03 Annual percentage yield earned 0.03% Interest earned this statement period $0.14 Interest paid this year $1.40 Transaction history Deposits/ Withdrawals/ Ending daily Date Description Credits Debits balance 12/1 Recurring Transfer From Henderson Screening Inc Business Checking Ref 150.00 5,417.91 #Op03Zkfndz xxxxxx6052 12/22 Non-WF ATM Balance Inquiry Fee 12/22 6050 Pine RI Naples FL ATM ID 2.00 PA002477 Card 5579 12/22 Non-WF ATM Withdrawal authorized on 12/22 6050 Pine Ridge Rd Naples FL 63.30 00307356576281339 ATM ID PA002477 Card 5579 12/22 Non-Wells Fargo ATM Transaction Fee 2.50 5,350.11 12/29 Interest Payment 0.14 5,350.25 Ending balance on 12/31 5,350.25 Totals $150.14 $67.80 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 12/01/2017-12/31/2017 Standard monthly service fee$6.00 You paid$0.00 The fee is waived(or discounted)by the bank for this fee period.For the next fee period you must meet an account requirement to avoid the fee,or receive the discount when applicable. How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average collected balance $500.00 $5,396.00 0 • Total automatic transfers from an eligible Wells Fargo business checking account $25.00 $0.00 ❑ The Monthly service fee summary fee period ending date shown above includes a Saturday,Sunday,or holiday which are non-business days. Transactions occurring after the last business day of the month will be included in your next fee period. YC(YC _ ` Account transaction fees summary` Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Deposited Items 0 20 0 0.50 0.00 Cash Deposited($) 0 5,000 0 0.0030 0.00 $0.00 Total service charges Primary account number: ■ December 1, 2017-December 31, 2017 • Page 7 of 8 'WELLS FARGO it IMPORTANT ACCOUNT INFORMATION Regulation D savings account transaction limit and other limited activity reminder Regulation D and Wells Fargo limit certain types of withdrawals and transfers from a savings account to a combined total of 6 per monthly fee period. These transactions are limited by Regulation D:Transfers by phone using our automated banking service or speaking with a banker on the phone;transfers or payments through online,mobile,and text banking(including Bill Pay and person-to-person payments); Overdraft Protection transfers to a checking account;pre-authorized transfers and withdrawals(including recurring and one time); payments to third parties such as checks,drafts,or similar transactions(counted when they are posted to your account and not when they are written);and debit or ATM card purchases that post to the savings account. These transactions are limited by Wells Fargo:Transfers and payments to Wells Fargo credit cards,lines of credit,and loans;and outgoing wires whether made in person,on the telephone,or online. Except as limited above,there are no limits on the following in person transactions at a Wells Fargo ATM or banking location:transfers between your Wells Fargo accounts,withdrawals,any types of deposits;withdrawals made at non-Wells Fargo ATMs.Non-Wells Fargo ATM and surcharge fees imposed by non-Wells Fargo ATM owners or operators may apply. t i • AC Sheet Seq=0075461 Sheet 00004 of 00004 Primal'y account number: 111111.111.101 ■ December 1, 2017-December 31,2017 c Page 8 of 8 WELLS FARGO General statement policies for Wells Fargo Bank ■ Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (Part A+Part B-Part C) This amount should be the same as the current balance shown in your check register $. • Total amount $ ®2010 Wells Fargo Bank,N.A.All rights reserved..Member FDIC. NMLSR ID 399801 886 110th Ave.N.Suite#6,Naples,FL 34108 # r - 04- Phone: 239.777.1028 tot t" Fax: 877175.3593 www.UcensesEtc.com BUSINESS CREDIT REPORT as of: 11/07/17 14:56 ET Henderson Screening, Inc. Fed Tax ID# 51-0489370 Address: 1545 Golden Gate BLVD W Key Personnel: President: Melvin H Naples, FL 34120-1949 Henderson Jr United States Vice President: Ralph R Partington Phone: 239-793-7228 Officer: Christopher D Dehart Experian BIN: 844136768 SIC Code: 5211-Lumber & Building Materials Dealers Agent: Henderson Melvin 1521-Construction, Agent 1545 Golden Gate BLVD West Single-Family Address: Naples, FL Houses NAICS Code: 444190-Other Building Also is (or has been) operating as: Material Dealers Henderson Screening Inc 236110-Residential Building Construction Business Type: Corporation Experian t-tie September 1997 Estamished: Experian Years on File: 20 Years Years in Business: 20 Years Page 1 of 2 610 • Total Employees: 1 Sales: $298,000 Filing Data Provided Florida by: Date of Incorporation: 11/19/2003 Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Bankruptcies: 0 Liens: 0 Judgments Filed: 0 Collections: 0 END OF REPORT Page 2 of 2 Detail by Entity Name Page 2 of 2 Detail by Entity Name Florida Limited Liability Company ABSOLUTE GUTTERS AND ALUMINUM LLC Filing Information Document Number L17000218021 FEI/EIN Number NONE Date Filed 10/20/2017 State FL Status ACTIVE Principal Address 4415 23RD PLACE NAPLES, FL 34116 Mailing Address 4415 23RD PLACE NAPLES, FL 34116 Registered Agent Name&Address BUSTO, RAFAEL 4415 23RD PLACE NAPLES, FL 34116 Authorized Person(s)Detail Name&Address Title AMBR BUSTO, RAFAEL 4415 23RD PLACE NAPLES, FL 34116 Title AMBR PARTINGTON, RALPH 4980 NAPOLI DRIVE NAPLES, FL 34103 Annual Reports No Annual Reports Filed Document Images 10/20/2017--Florida Limited Liability View image in PDF format FIu,'da Department a State,Division of Corporations c3200 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 2/12/2018 OF T SIRSINTERNALNREVENUEESERVICERY CINCINNATI OH 45999-0023 Date of this notice: 10-23-2017 Employer Identification Number: 82-3162877 Form: SS-4 Number of this notice: CP 575 B ABSOLUTE GUTTERS AND ALUMINUM LLC RAFAEL BUSTO MBR 4415 23RD PL SW For assistance you may call us at: NAPLES, FL 34116 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . We assigned you EIN 82-3162877. This EIN will identify you, your business accounts, tax returns, and documents, even if you have nc 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 1065 03/15/2018 If you have questions about the form(s) or the due date(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 pericd (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. 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 it 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. • IRS USE ONLY) 575B 10-23-2017( ABSO B 9999999999 SS-4 IMPORTANT RRIDRRS: * 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 ABSO. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Keep this part for your records. CP 575 B (Rev. 7-2007) Return this part with any correspondence so we may identify your acccunt. Please CP 575 B correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 10-23-2017 ( ) EMPLOYER IDENTIFICATION NUMBER: 82-3162877 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE ABSOLUTE GUTTERS AND ALUMINUM LLC CINCINNATI OH 45999-0023 RAFAEL BUSTO MBR 4415 23RD PL SW NAPLES, FL 34116 Electronic Articles of Organization L17000218021 FILED 8:00 AM For October , Florida Limited Liability Company Sec. Of S20tate2017 jafason Article I The name of the Limited Liability Company is: ABSOLUTE GUTTERS AND ALUMINUM LLC Article II The street address of the principal office of the Limited Liability Company is: 4415 23RD PLACE NAPLES, FL. IJS 34116 The mailing address of the Limited Liability Company is: 4415 23RD PLACE NAPLES, FL. US 34116 Article III Other provisions, if any: ANY .AND ALL LAWFUL BUSINESS Article IV The name and Florida street address of the registered agent is: RAFAEL BUSTO 4415 23RD PLACE NAPLES, FL. 34116 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate. I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply With the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: RAFAEL BUSTO Article V L17000218021 AM The name and address of person(s) authorized to LLC: FILED 8:00 manage g October 20 2017 Title: AMBR Sec. Of State RAFAEL BUSTO jafason 4415 23RD PLACE NAPLES, FL. 34116 Title: AMBR RALPH PARTINGTON 4980 NAPOLI DRIVE NAPLES, FL. 34103 US Signature of member or an authorized representative Electronic Signature: RAFAEL BUSTO I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155. F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. �.�-•r1 ABSOL-1 OP ID:TAED AccDrRa CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYYJ 11/17/2017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER 239 254-9005 CONTACT NAME: Sabrina Dulaney Sabrina C Dulaney Ins Agcy Inc PHONE 239 254-9005 FAX 239 254-9002 1217 Piper Blvd Suite 102 (A/c,No,Eat): (A/C,No): Naples,FL 34110 1 ss,Sabrina@SabrinaDulaney.com Sabrina Dulaney INSURER(1AFFORDING COVERAGE NAIC# INSURER A:Cypress Property&Casualty 10953 INSURED Absolute Gutters&Aluminium INSURER B: -...- Rafael Busto INSURER CI- 4415 23rd PLSW INSURER D Naples,FL 34116 INSURER E: _. INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS INSR TYPE OF INSURANCE AOOL SUER POUCY NUMBER POLICY EFF POLICY EXP LIMITS LTR WSD WVDIMM/DD/YYYYI IMM/DDIYYYYi A COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ __.. 100,000 CLAIMS-MADE X OCCUR FGL 5016306 00 81 11/16/2017 11/1612018 DAMAGE TO RENTED 100,000 PREMISES(Ea occtor#nsmi_ ._$ .-. MED EXP(Any one person) .$ 5,000 PERSONAL&ADV INJURY $ 100,000 GEN'L AGGREGATE LIMIT APPLIES PER GENERAL AGGREGATE 100,000 S POLICY !ECT LOC PRODUCTS-COMP/OP AGG ,$ 100,000 OTHER $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT IEaaccldenU_ ANY AUTO BODILY INJURY(Perperson_I $ OWNED SCHEDULED AUTOSEONLY AUTOSBODILYBODILY INJURY(Per acc,dent) $ -.AUTOS ONL Y ,-.. AUUTMS ONLY '. _-PRerr accident)DAMAGE $ UMBRELLA LAB OCCUR EACH OCCURRENCE EXCESS UAB ,.''. CLAIMS-MADE AGGREGATE $ - DED RETENTION 5 $ WORKERS COMPENSATION PER 0TH AND EMPLOYERS'LIABILITY .--- —ETAIUIE -'- _.-.ER -..-- - YIN ANY PROPRIETOR/PARTNER/EXECUTIVE E L EACH ACCIDENT OFFICER/MEMBER EXCLUDED? N/A (Mandatory in NH) --- E L DISEASE-EA EMPLOYEE $ If yes describe under DESCRIPTION OF OPERATIONS below E L DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS I VEHICLES (ACORD 101,Additional Romance Schadula,may BE attaehad If more spas*is required) CCiDTIFICATE HOLDER CANCELLATION COLLI-2 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Collier County Contractors Licensing Board 2800 N Horseshoe Drive AUTHORIZED REPRESENTATIVE Sabrina Dulaney Naples,FL 34104 ACORD 25(2016/03) ©1988-2015 ACORD CORPORATION. All rights reserved, The ACORD name and logo are registered marks of ACORD v.r a JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW* " CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 1/5/2018 EXPIRATION DATE: 1/5/2020 PERSON: BUSTO RAFAEL FEIN: 823162877 BUSINESS NAME AND ADDRESS: ABSOLUTE GUTTERS AND ALUMINUM LLC 4415 23RD PLACE SW NAPLES FL 34116 SCOPE OF BUSINESS OR TRADE: Sheet Metal Work-Installation& Drivers IMPORTANT: Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt...apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS?(850)413-1609 -t Tt1E ST�.aa� O4 "A n .b I � COpq'f 464 JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW* * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 1/9/2018 EXPIRATION DATE: 1/9/2020 PERSON: PARTINGTON RALPH • _ FEIN: 823162877 BUSINESS NAME AND ADDRESS: ABSOLUTE GUTTERS AND ALUMINUM, LLC 4980 NAPOLI DRIVE NAPLES FL 34103 SCOPE OF BUSINESS OR TRADE: Sheet Metal Work-Installation& Drivers IMPORTANT:Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt...apply only within the scope of the business or trade listed on the notice of election to be exempt.Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS?(850)413-1609 Pis Fargo Store Vision Platform Page 1 Checking/Savings Account History 1111.11110436 STATEMENT MAILING NAME: ABSOLUTE GUTTERS AND ALUMINUM LLC Show1717 entries Search: Image Check Date Description Available Number Amount Balance 11/10/2017 PURCHASE AUTHORIZED ON 11/10 No 125.46 874.54 SUNSHINE ACE -GOLDEN G NAPLES FL P00000000334189841 CARD 4946 11/08/2017 DEPOSIT MADE INA BRANCH/STORE Yes +1,000.00 1,000.00 Showing 1 to 2 of 2 entries 1 CLOSE kif) ,s://al-sited.salesandservice.wellsfargo.com/svp/mod/account/DDA/287/2726351436/727107001264254 11/17/2 SxSty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 REQUEST FOR CHANGE OF ADDRESS SUBMIT A COPY OF YOUR OCCUPATIONAL BUSINESS TAX RECEIPT SHOWING YOUR NEW ADDRESS Name of Firm: 1--IC 0 X7'11(32.04,;K(.01( DBA (if applicable): Qualifier Name: ?CLIO) , Q400JR, Contractor License No: C351-I 2(c)` 1 0,\ Address: -' 151-1 �� avls �. �Ck�QS R . c '1 ZO T�J � � (Number 86 Street) (City) (State) (Zip Code) Business Phone Number: Oa? ) 4-q5-7-22f Fax Number: ( ) Signature ofQualifier: 7 Date: / -42 r/7 000 reg- �ou-�-ity • January 18, 2018 RALPH PARTINGTON 1545 GOLDEN GATE BLVD W. NAPLES, FL 34120 RE: SECOND ENTITY APPLICATION MR. Partington, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, February 21, 2018. Please attend and feel free to bring in any documents you would like the board to see. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. - If you have any questions or concerns, please call (239) 252-2431. Ek T1PIEDMAILL`RECEIPT m ."Dc nestrc I/Aai onry O _ �a0 For delivery information,visit our website atrivwmrusps.cam°_ -- Sincerely 1i N - - - - .- co Certified Mail Fee oN Extra Services&Fees(check box,add fee as appropriate) 0 Retum Receipt(hardcopy) $ O ❑Return Receipt(electronic) $ - Postmark D ❑Certified Mail Restricted Delivery $ Hera O ['Adult Signature Required ❑AduF _ wr A T.illa Davis o Postag Administrative Supervisor o Tote!P oe!P RALPH PARTINGTON Contractor Licensing 1 Collier County Growth Management Department a 1545 GOLDEN GATE BLVD W cD shrew NAPLES, FL 34120 2800 North Horseshoe Drive - rt Naples, FL 34104 C'8r st PSForm 3800-A.ri1 2015 P557F.30-02,000-047- Sero Reverse far Instructions Growth Management Department*Contractor Licensing*2800 North Horseshoe Drive-Naples,Florida 34104'239-252-2400`wvnv.colliergov.net U • __,..:211?!-r- '-(7) nt January 18, 2018 Licenses Etc Attn: Molly Blosser 886 110th Ave. N. Suite #6 Naples, FL 34108 RE: SECOND ENTITY APPLICATION MR. Partington, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, February 21, 2018. Please attend and feel free to bring in any documents you would like the board to see. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin: Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting-Room on the 3rd floor. If you have any questions or concerns, please call ( 1_4- - _ _ :CEF TIFIED MA1L!IRECELPT r- DotnestiaMailOnly - - Er • -For delivery information,visit our webstteat.wwwvusps.com6` - Sincerely op Certified Mail Fee Extra Services&Fees(check box,add fee as appropriate) -_ - - - 0 Return Receipt(hardcopy) S O 0 Return Receipt(electronic) $ Postmark o ❑Certified Man Restricted Delivery $CI Here fz3 ❑Adult Signature Required $ ❑Adult Signature Restricted Denver,S. - ---- Lilla Davis, o Postage I. Administrative Supervisor 10 sb,,l P,,s:a Licenses Etc , Contractor Licensing - Attn: Molly Blosser Collier County Growth Management Department 's°` 886 110th Ave. N. 2800 North Horseshoe Drive D Street and A Suite#6 Naples, FL 34104 Cay,State,: Naples, FL 34108 PS Farm 3800 Aril 2015 PSN 7530-02-000404Z See Reverse far Instruction-5- `i Growth Management Department*Contractor Licensing*2800 North Horseshoe Drive'Naples, Florida 34104'239-252-2400*www.colliergov.net f kbp i Coitier County COLLIER COUNTY CONTRACTORS' LICENSING BOARD February 21, 2018 9:00 A.N1. ROBERT ABNEY - CONTECTING CITATION(S) 11072, 11073, & 11074 Citation # - 11072 Issued by —JOE NOURSE Date — NOVEMBER 20, 2017 Violator— ROBERT ABNEY Company - ROBERT ABNEYS MAINTENANCE AND REPAIRS Reason — UNLICENSED ROOFING CONTRACTOR - WORKING AT 506 CHEETAH DR. NAPLES, FL 34114 Citation # - 11073 Issued by —JOE NOURSE Date — NOVEMBER 20, 2017 Violator— ROBERT ABNEY Company - ROBERT ABNEYS MAINTENANCE AND REPAIRS Reason — UNLICENSED ROOFING CONTRACTOR —WORKING AT 561 CATTLEYA REFUGE NAPLES, FL 34114 Citation # - 11074 Issued by—JOE NOURSE Date — NOVEMBER 20, 2017 Violator— ROBERT ABNEY Company - ROBERT ABNEYS MAINTENANCE AND REPAIRS Reason — UNLICENSED ROOFING CONTRACTOR —WORKING AT 15 BASS LN., NAPLES, FL 34114 Table of Contents 1 - 4 Citation 11072 and Code Case Details Report 5 Owner Builder Permit PRBD20171041697 6 - 7 Checks paid to Robert Abney 8 Complainant Property Appraiser Summary 9 - 10 Business Tax Account / Arrest Record 11 - 14 Citation 11073 and Code Case Details Report 15 Owner Builder Permit PRBD2017042453 16 - 18 Checks paid to Robert Abney 19 Complainant Property Appraiser Summary 20 - 21 Business Tax Account / Arrest Record 22 - 25 Citation 11074 and Code Case Details Report 26 Checks paid to Robert Abney 27 Email complaint information from Customer 28 - 30 Receipt for payment/Hand written Bid 31 - 34 Lowes Material Invoice/ Receipt 35 - 37 Email 38 - 39 Business Tax Account / Arrest Record 40 Complainant Property Appraiser Summary 41 - 42 Pending Case of Unlicensed Roofing at 106 Cheetah Drive 43 - 44 Letter contesting citations by Mr. Abney 45 -54 Letters to Mr. Abney about January Meeting 55 - 56 Proof of Mr. Abney incarcerated time 57 - 58 Letters to Mr. Abney about February Meeting 6f-tiz A.0/7 .3.4, „. . 7,.7.7- >7•.s v . Month 19 Day .1e) YJO:le, IPM/ une Issued To Atelift:Y C_izif/i/s) Address '51636 iii242/7A 14"••411-/...” ,A Cty- /11,6eS1W-404i9 11 17'.• State Zip -•3 - • Telephone No. Date of Birth k5-7/ Vehicle lvIalceiType(if applicable) Year Color rfag No. Location of VioLatiori OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) 0 I choose to pay the penalty of.$ •e' 4'. s`," 2) 0 I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before die Contractor s Licensing Board. Description of Violation Date Violation Obsertedii-/7'/7 a) 0Falsely hold self or business organization out as a licensee,certificate holder or registrant; b) 0 Falsely impersonate a certificate holder or registrant, c) E3Present as his/her own the certificate or registration of another; a) 0 Knowingly give false or forged evidence to the Board or a member thereof e) 011ie or attempt to use a certificate or registration which has been suspended or revoked; /61/4/C/5-11/...f/i,o±9 nat:,/-'7N4 f) jg Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) 00peiat-e a business organization engaged in contrac tii ig after(60)clays; h) 0 Commence or perform work for which a building permit is required pursuant to an adopted state minimum budding code or without such permit being in effect, i) 0Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration,or operating beyond the scope of work or geographical scope of the s Ion,is nor duly certified or registered SIGNATURE(RECIPIENT) IGNATURE(INVESTIGATOR) 3:; °1 / c/,<j.1Z PRINT(RECIPS NAME) PRINT(INVESTIGATOR'S NAME) Pursuant to 489,127,Florida Statues;willful refusal to sign and accept this citation codstinitts anstiemeanot of the stiiicilid degit-e,pun i able s pioviiied in secueit 775,032 or 775.083-Florida Statutes, . • • (SEE REVERSE FOP.INSTRUCTIONS) Ae157 I op4,-r Afgibc./5 .9.7„," 1 C*1 ffi , #.net Report Title: Code Case Details }<::; 1/512018 12:19:37 PM � ; � r, :;�. � ; : CEUL20170018030 Case Number, CEUL20170018030 Status: Citation Case Type Unlicensed Date& Time Entered: 11/1712017 8:41:06 AM Priority: Normal Entered By: JosephNourse Inspector: JosephNourse Case Disposition: Unpaid Jurisdiction. Contractor's Licensing Origin: Complaint Detail Description. Citation #11072 Unlicensed Roofing Contractor$1,000.00 1st Offence issued to Abrey, Robert Calvin,(AKA)Abney Robert Calvin(DBA) Robert Abneys Maintenance and Repairs,working at 506 Cheetah Dr. Naples FL 34114 Lo ation Comments: 506 Cheetah Dr. Naples FL 34114 Folio 61677502265 Address 506 Cheetah DR Property 51677502265 Property Owner GRAY,LINDA A Violator Abrey,Robert Calvin Business Management& Budget Office 1 'Code Case Details Execution Date 1/512018 12:19:37 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 11/16/2017 11/17/2017 Needs Received complaint of an unlicensed roofer Investigatio working at 506 Cheetah Dr. Naples Fl. 34114 n a Mobile home in the Imperial Wilderness Mobile Home Park.A search of City View shows an issued owner-builder Permit PRBD20171041,697 for a re-roof at this address. On site investigation,I met with the property owner Mrs. Linda Gray who stated that she had a verbal contract with Mr.Robert Abney to re-shingle her mobile home. She stated that she gave him a deposit by check a total of$2,000.00 see documents attached to this case. I asked where Mr. Robert Abney was and she stated that he was in the County Jail. Database research shows that Mr. Robert Abney only has an Escambia County Business Tax Receipt#684935 for his(DBA) Robert Abneys Maintenance&Repairs. I met with the Park Property Manager Tim Johns who informed me that Mr. Robert Abney was also known as Robert Calvin Abrey and he provided me with an arrest record,see attached documents. Investigation JosephNourse 11/21/2017 11/21/2017 Citation Made contact with the Collier County Sheriffs Required Office,Department of Corrections, confirmed that Mr.Abrey, Robert Calvin, (AKA)Abney Robert Calvin is in custody at the Immokalee Detention Center. I set up an appointment to come to the Immokalee Detention Center to issue Mr.Abrey a citation Issue Citation(Licensing) JosephNourse 11/21/2017 11/21/2017 Complete At the Immokalee Detention Center to issue Mr.Abrey a citation#11072 for Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey,Robert Calvin,(AKA)Abney Robert Calvin(DBA)Robert Abneys Maintenance and Repairs,working at 561 Cattleya Refuge,Naples Fl.34114. I was not permitted into meet with Mr.Abrey due to security reasons.An Officer at the center had Mr. Abrey sign the citations, and return them to me. Citation Paid/Contested clements_k 12/7/2017 12/7/2017 Payment Not Received Generate Follow Up Letter clements_k 12/7/2017 12/7/2017 Complete Citation Paid clernentsk 1/4/2018 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 11/17/2017 $0 Founded usiness Management& Budget Office 2 Code Case Details Execution Date 1/5/2018 12:19:37 PM Title Reason 1 Result I Compliance J Fine/Day ..I Condition Business Management& Budget Office 3 Permit Application Status-CityView Portal Page 1 of I GP4D Public Portal a 1_x;ora bet'oc s tty_I cx,s ti ^ssse:.7.1"5 e SEcOO yo .:sr,re C^o4c4-e7€:coa-r,1 — Summary Applica?iorn 5h mber PR5I020I7i041697 Application Type: Building App3itatbsn Status: IssueGI. Property Owner's Ful:Name: GRAY,LINDA A Cate gu,y Vi k: Alteration Occuoa c Code: Residential,One and Two Family New or Guest House Description of Work: SHINGLE TO SHINGLE(RE•ROor)DUE TO HURRICANE IRMA 506 CHEETAH DR Perrr t is for Compietbca of avowon€y structure is not regulated by Ho cis 'Swilling Cade Locations: 5 6775p22Ep5 Vt:_:,ti DR Appi cation Date: 10/26/2017 Issued Date: 11/13f2O/7 Expiration Date: 05/1212015 1•2 Family er Comm: 1-2'amity — Contacts Property Owner: GRAY,LINDA A,Address:15 5 MAIN STREET n•,:Pr scattier: GRAY,LINDA A,Address-..S B MAIN STREET - Permits(Click to See Reviews) - Fees - Deposits&Bonds - Inspections _. Conditions _ Documents&Images • e g t 3 < l 3',l.iy� .1.y11)i,ix,.i illit) 'i5q'.StL1-l..._i[ )(e.5�'i?i'.�'c_t"Sl'$:a �)(FY`ciJ� ic.i%&7,tIt1 _' _:i _ ti„ . . --;,‘,4;, Z.-;J:1, ix.cauaL111.11.1111.6 Pitto I c0 ..i. . , *8$1400000ifina."--41=014810"..**Mg=0WANINMeleigi...f I , , 7 . . . . . . • • :, ::•:,-, .. :T.:7,, ..- ..„ ., H f; r) ) , ... -,,,,..:ic: 4;.Ct,:.;:i4: . 1.1. 1.a-',=!....,/r-,'.i...0:. 411 ::::'.., :,''' , __, 1. V,-.0,01) , , , ti!li;',.i.i •.,4 , I Cp: 77'4;..< ...- 4-4.4,- oe4,11,5AVINGS BANK . : : 1 to,k-R0.5.4 isiiiiddidie . ,, 1 a I c:1111100,01110111 , 2 8 1.a 4 - 2 10/2S/2017 ane. $400,00 10/28/2011 2818 s936.o4 . . • • . \+9 i r.Qa R.Gray Accaun[ #1111111.1111 Pags1 c5Y 1 Ili m r, r„ TVS( • 'id:,' .1' ' ,./....,, 1.., , ,,..,...,,„,....,1 $ t 1 40 9.? 4 st f d t70 Gttn.is — j 'y r k [ fYS S*l n ! PPP k 11 t. R vw�as$,�SAVINGS BANK r as.k+" ,.^� N A 2?41 i F — 11/7/2017 27x1 .$1,100.00 11/7/201.7 2.'41 -$1.1,00 CO td ..,......\ e1of Collier County Property Appraiser i • Property Summary P; .! No, 51677502265 A774, 506 CHEETAH DR, NAPLES, FL 34114 is i3 MAIN STREE I City CARVER State MA Zip 02330 Map No. Strap No. Section Township Range Acres *Estimated 6B12 421900 5066812 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC IV UNIT 506 Millage Area 0 25 Millage Rates 0 *Calculations 421900-IMPERIAL WILDERNESS SEC TV Sub./Condo CONDOMINIUM School Other Total Use Code 0 406 - MOBILE HOME 5.122 6.3384 11.4604 Latest Saks History 2017 Certified Tax Roll (Not all Safes are listed due to Confidentiality) (Subject to Change) Date Book-Page Amount Land Value $ 59,000 05/28/16 5281-2676 $94,000 (+) Improved Value $26,350 04/05/94 1931-1845 $ 50,000 (=) Market Value $85,350 02/01/92 1691-517 $ 29,000 02/01/92 1691-516 $0 (=> Assessed Value $85,350 (=) School Taxable Value $85,350 (=) Taxable Value $ 85,350 if all Values shown above equal 0 this parcel was created after the Final Tax Roll A-"` ^/-••• 173 7 — . 2 irLio search -,'240t`,,c,p;i.,‘_, 1'710 181 i 49kr()11011) .. 1677'"0"27o-:-+ 1 1;'4,1 .9 ESC A.MBLI COuNTY JiS D et BLISIDCIF,S lax Account 1-ZOBLIN'' ABNEYS MAINTENANCE &REPAIR:,LL Account details Account history Business Tax Account*684935 ( 2018 I 2017 2016 2015 2014 $26.25 due $32,81 due $32.81 due $32,81 due Paid Account number: 684935 Business start date: 01131/2014 Physical business location: County Business address ROBERT ABNEYS MAINTENANCE&REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA.FL 32514 Mailing address: ROBERT ABNEY&MAINTENANCE&REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA,FL 32514 Owner(s) ABNEY ROBERT FL 32514 el Print account application(PDF) Receipts And Occupations --- , Pay ail:$124.68 Receipt 401620039303.000 CONTRACTING 10101/2017-00/30,2018 Return to Search SPECIALIZED CONTRACTOR ' 2'77:' DISCOVER xAm—eft:zvoz e-deck zit _ • /9,5 IBNEY ROBERT CAL•4 _If:97 HALL.RD 4 NDERSONSC24 _ 10, 0, Tim JoliNs - . - qht 165 ( •"."4-1,,!1",;:iiNk-,41.70.:* NAL?! R : 44- ,pmcky- of " b - - NOT A LieisE tux" ifilL7Et ..rfp $ „- - - CONDONONILIN/7,&S.SOCIATIOIN,INC n -taxes„corrilpublicibusinesstaxiaccounts/ https://escarnhia.cou ty - - _ . w Naples Arrest Records for Inmate ROBERT CALVIN ABREY See it For Yourself Empowers Businesses II* to Develop, Retain, and Promote their most valuable asset their People ROBERT CALVIN ABREy rrest Details c Here TiM .TCYJINS mANAGt it .\\ "ft4 L " wild4arrtess ..: cospomirsiu VI ASSOCIATION.tNC. _ . Cf:62. „)16*.a6-49 . , Lcec,gus _ coffunimatt the violation siditc.artoiv 1 Month ,I)Ly A 0 ye/7 '0„,F22, Issued To /41Y. ,470,(Aor Address41Y75-e7 41/fft-ifieivit/cAe. z./if • City //I-A/Sec:1'Z State Zip 325-I 41 TekE,h0ne / I.L. Date of Binh Vehicle Make/Type(if applicable) Year Color Tag NO. Location of Violatio C,977Z. 7.44 OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) I) 0 choose to pay the penalty of SI/e; a,a 41 2) 0 I choose not to pay the penalty;and will request in writing by certified mail or hand delivery an Arbiiinistrarive Heating before the Contractors Licensing Board. Description of Violation Date Violation Observed/1-f -.1*7 a) E3Faise/y hold self or business organization out as a licensee,certificate holder Or registrant; b) 0 Falsely impersonate a certificate holder or registrant; 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; e) Ouse or attempt to use a certificate or registraion which has been suspended or revoked;LeriVZ/C(11/Serl, X /4` f) [41 Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) °Operate a business organization engaged in contracting after(60)days; h) 0 Commence or perform work for which a building permit is required pursuant to an adopted state minimum building rode or without such permit being in effect; i) DWdlfelJy err deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, • or registration,or operating beyond the scope of work or geographical scope of the registration,is not duly certified or ristereci. ., SIGNATURE(RECIPIENT) /4IGNATURE(INVESTIGATOR) --- 0 eide-14.-: PRINT(RECIPIENTS NAME) PRINT(INVESTIGATOR'S NAME) 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 775.032 or 775 083 Florida Statutes Dz ; (SEE IlEVER5/- ".' tt. telik)ey" ... - . • • . Ctliffenori.net Report Title: Code Case Details r,- t/5!2019 12:? :59 PM CEtit..20170013050 Case Number CEUL20170018050 Status Citation Case Type: Unlicensed Date &Time Entered:,11/1712017 10:26:55 AM Priority: Normal Entered By: JosephNourse inspector JosephNourse Case Disposition: Unpaid Jurisdiction. Contractor's Licensing Origin: Complaint Detail Description; Citation#11073 Unlicensed Roofing Contractor,$1,000.00 1st Offence,Issued to Abrey, Robert Calvin, (AKA)Abney Robert Calvin (DBA)Robert Abneys Maintenance and Repairs,working at E _ 561 Cattleya Refuge, Naples Fl. 34114 Location Comments 561 Cattleya Refuge, Naples Fl. 34114 Folio 51677502265 Address 506 Cheetah DR Property 51677502265 Property Owner GRAY, LINDA A 1 Violator Abrey, Robert Calvin Business Management& Budget Office 1 Code Case Details Execution Date 1/5/2018 12:22:59 PM Desc , Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 11/16/2017 11/17/2017 Needs Received complaint of an unlicensed roofer lnvestigatio Abrey, Robert Calvin,(AKA)Abney Robert n Calvin(DBA)Robert Abneys Maintenance and Repairs,from property owners Mike and Barb Hoch at 561 Cattleya Refuge, Naples Fl. • 34114 a Mobile home in the Imperial Wilderness Mobile Home Park.A search of City View shows an issued owner-builder Permit PRBD20171042453 fora re-roof at this address. On site investigation,the complainant provided copies of contracts and payment by checks, see attached documents. The complainant stated that they contracted with Mr.Abrey, Robert Calvin,(AKA)Abney Robert Calvin(DBA)Robert Abneys Maintenance and Repairs,and that he had completed the work and he had been paid in full,They stated that Mr.Abrey told them that he was a licensed contractor and has been roofing for years. I asked where Mr. Robert Abney was and she stated that he was in the County Jail. Database research shows that Mr. Robert Abney only has an Escambia County Business Tax Receipt#684935 for his (DBA)Robert Abneys Maintenance& Repairs. I met with the Park Property Manager Tim Johns who informed me that Mr. Robert Abney was also known as Robert Calvin Abrey and he provided me with an arrest record, see attached documents. Investigation JosephNourse 11/21/2017 11/21/2017 Citation Made contact with the Collier County Sheriffs Required Office, Department of Corrections,confirmed that Mr.Abrey, Robert Calvin, (AKA)Abney Robert Calvin is in custody at the lmmokalee Detention Center. I set up an appointment to come the Irnmokalee Detention Center to issue Mr.Abrey a citation. • Issue Citation(Licensing) JosephNourse 11/21/2017 11/21/2017 Complete At the Immokalee Detention Center to issue Mr.Abrey a citation#11073 for Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey,Robert Calvin,(AKA)Abney Robert Calvin(DBA)Robert Abneys Maintenance and Repairs,working at 561 Cattleya Refuge, Naples Fl. 34114. I was not permitted into meet with Mr.Abrey due to security reasons.An Officer at the center had 'Mr.Abrey sign the citations, and return them to me. Citation Paid/Contested clements_k 12/7/2017 12/7/2017 Payment Not Received Generate Follow Up Letter clements_k 1217/2017 12/7/2017 Complete Citation Paid clements_k 1/4/2018 Pending Business Management& Budget Office 2 Code Case Details- Execution Date 1/5/2018 12:22:59 PM Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 11/17/2017 $0 Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 3 gy H Permit Application Status-City View Portal Page 1 of I f= alt PUbliC Porta/ Permit Arppiicati tulifs n:it.. u ex^y..nu�i';.,i;eaa1 ri`..a.oe .rf-..K b; v sloacfer a(tee Seo.:on.yeu wiih to e.c0apieiexpaod Summary— Aopicat,on Nurnoer. PRSD2017104.2453 Application Type. Building Appll. t=os�St ;US ISSoed Property Owner's Full Name: M.H HOCH&8 3 HOCH TRUST Category of Work' Alteration Occupancy Code. Residential,One and Two Family New or Guest House Description of work: reroof an replace missing shingles an dip edge 561 catalya refuge Permit is for c©npietori of work only-structure is not regulated by Florida . Building Code Locations: 51665402269 551 Cattleva Rehsoe Apphr.s.crr Date: 10/3112017 Issued Gate: 11/0212017 :x:iratton Date. 04/30/2018 1,2 Bawdy or Comm1-2 Family — Contacts Owner Builder N H HOCH A B 3 HOCH TRUST,Address:12324 WEST DEER MEADOW LANE Property Owner. N H HOCH )HOCH TRuSr,Acklress:12824 WEST DEER MEADOW LANE - Permits(Click to See Reviews) Fees _. Deposits&Bonds — Inspections - Conditions — Documents&Images Cr), tllp ,rr-A'port 4l,GoI:Iicrgov lletArii.)\ 1,; d..), ?age Iar1 z MICHAEL H H H - 7, - 7799 BARBA.J, Esi C. - . # " � ........a.,-.'-':7'.'''',.. . Lr e , 7 s / '4 r�'lt:-cfarf .� dR yi CASTLE BANK -:' , x.'' AfAilort aI[bM liOFlro kJ1Y•Q Qdd1C MEMO /9ADrriCA)4L koor PA MA G-' 5? -. ! - 7792 LOOK FOR FRAUO,OETERAKKG FEATURES'MCC UINDU TAE SECURITY SQUARE AVQ n£AT,REACOVE INK DETAIL On DICK AAAA. Wim. .\\\\4 _. _ f ,'42--,1--, 3 j.t; ! , ...1 a'1-v.°r. :. >TT�S.F v-Tr,,s,,,,,%.i'l Idt€'7. 1 's a1,'J-t,.1rs ?age. of N' CH EL H HOCH 7 v.-2 W1719 0 77 r w' J r s E { s'7''«-fir .. _ y �"1�+ L7'LLh1 ' ` e CASTLE BANK Ad'YYOn Cf AI*N ay EWE M*Kra M EMO Ale * '7 ?RD a£t{}a FOR GRAVO-6£TERA MG FEATURE*IN4CVO.N6 THE SECVRI IN,WARE AND MEAT REACTIVE IIA:OETR01.4 ON SACK MICHAEL H HOCH :- ExA B R TYAC PT }�.. Y {� t THE OJiJFR( o LiS ,. , , .4..•vie lor.tx .,(___er...t„ " d _-..._._ ___ _ . ..„....,,. t .,„,, ,,,,,,,,,,,. i „,... .. — . ,..., ,,,‘...-*,.../ ". ,..:, �e- li tll�tl \'''<`'', , z--..4 ;�tS CASTLE BANK 1`'\ F A>1Mao QtitRcOmal lots 4 Deem sf� f— 'i'tic `- ME MO II ��l r g i #Millinilillian r 141111111111111111.111 ? ?8 ? oC .FRAUO-{,> t'ERR(R6 rtasuREII 4 es.val o THE SEC/1114Y SQUARE AND NYAT-*ACTIVE IM[OETAMS OY 9lCE . . ..... . ,s \\4\: htfre....,-fRraF-a., e,s1'1=€ f,,,tl:'r4.T-ee,arr. rl1r- ri'x-, s€1?4,.:•z . t:.>r,.;,0irz;'._* ,•-,,r•r..asra,x.=_,c;i.,->°0,arrr1l71(I}'7`) 1 I11 .+."}t`}'C7 - - Collier County Property Appraiser Property Summary City HUNTLEY - - State IL Zip 60142 Map No, Strap No, Section Township Range Acres 'Estimated 6812 421600 5616812 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC III 561 MVlillage Area 0 25 Vlillage Rates 0 'Calculations Sub./Condo 421600-IMPERIAL WILDERNESS SEC III School Other Total CONDOMINIUM Use Code 0 406 - MOBILE HOME 5.122 6.3384 11.4604 Latest Sales History 2017 Certified Tax Roll (Not all Sales are listed clue to Confidentiality) (Subject to Change) Date Book-Page Amount Land Value $ 59,000 02/16/15 5122-1049 $ 115,000 (+) Improved Value $34,099 01/20/98 2381-455 $77,500 08/26/97 2341-1772 $0 {=) Market Value $93.099 03/16/95 2039-670 $28,000 4=} Assessed Value $93,099 (.=) School Taxable Value $93,099 (--_) Taxable Value $ 93,099 If aH Values shown above equal 0 this parcel was created after the Final Tax Roll D `lt 0 " cftl D t ) rtti�/may j'�� } /�j�3 ,I, L€!tgt . _ .SSC BI_ oL'N' ` f, Ar i Business Tax Account I84935 Account de a^ A�count history E 2018 f 2017 2016 2015 2014 $26.25 due $32.81 due $32.81 due $32.81 due Paid . Account number. 6$44935 Business start date: 01/3112014 Physical business location: County Business address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550'BREAKWATER CIRCLE PENSACOLA.FL.32514 Mailing address: ROBERT ABNEYS MAINTENANCE&REPAIRS • 4550 BREAKWATER CIRCLE PENSACOLA,FL 32514 Owners) ABNEY ROBERT FL 32514 e Prini'account application(PDF) Receipts And Occupations Pay an: i 24.68 Receipt 401620039303,000 CONTRACTING 10101/2017-09130/2013 Return to Search SPECIALIZED CONTRACTOR • ter ' t i �VIS , 1 # e-cl • ,-_..--Ji -Kiel— ta-c-Avt0T4,--7.- *•,, ' *,-. ' .... 1641. !dFLY ROBERT CALM) ..-,-_ 4.. �� ....7_ 7 HALL Rt1 " .x04 ?ERsatt ?4 s .. Nsued ..-..•....1.-.,',.. ....."•::•,Ll '� n .. $ °.V"as �a� �' :. !. Sex: p -8�3 °s„ so.°+� ..� �' u y f^ i 7°' ^` r Weight 165 = I a ,� 1 `e1hR t..\ #" t .c ,,'� fes' ,s,• � r. .Q H6ight: .f .T�?, to iv,..,-,-.:..1,....,:_: :-,z.!4,-,-.....,Vi.,--f4.a �, (7# .a a 1` ' ',III. rms of serve{ „Li „> h . :ItiaT')V'''?'''t-t.'''' -= ' . ' - - W4- tt'7i-It'''''''it.'-'''''',X,1%:,Sz%;4:*: ::-:''''::f-;:f...;,--'21.:7,-irtiolf,"',":74: ::,.: -Iti* 'a te^+-41-4. , C s`,,: •https:'J'escambia.caunty- es.comf`publiCf'business taxlaccounts,' ' »' -- rtT =7 , 4 NAPLI-S,II__-1-I## , .. Naples Arrest Records for Inmate ROBERT CALVIN ABREy .. . . . . .... , . See it For PT - -I •i Yourself. _ . . .,_ . .. ...,,,..,.......,r-....s....- i--;,... ...;\:- -, •-- 1111011' :i Empowers Businesses to Develop, Retain, and Promote their most _.. valuable asset their People .., 10BERT . , • , AtiviN ABREy- , . krrest Details . ., . . . „..... .. . ..... . . . . . . . , d Check . ...,4Z7-7,4.,'"-tit:4';,:;i,,..."•:4‘,: .'',"::-,'"e'-',',1-i.*:',A:•i'``,`-t,.1.1,(-',4r,,,,; ', - 7-4:S'AT-4.,--t Here .. ,....,„'.,,,*„.,,,-;,..1„....,-:.;,..„:....,..„....,.. ....,...;„:„..„.t.,,...... ..._..,.......,,,,,,m, . ttft,,,,,,,i...„ ,...,. ..:„.. ..':;k -':',. , , . ,...-- ,, ,'.. :7-:- ,' -'-'- ' ' •.-- ',..v-'1"‘'.'" .p.... '. . .:— ..:',.:- -.--,,....-:,...X. ---,..- t'1N/':-..iD-i"„ix?O.l't'-'M"A0..e"•,..I.4::....$..`,*.,i-,-e, - Z CtIUNASS:..—•2....O.,i.,,4.„-•.C-I.A'.,-T*-,-'IONI:,.L„"1.-:,:•.--':'',.L.1,:.. :-:,:4-t-'-7-,.-1,.:i#,I-:,-,-•:.'.-'•-"-f*r,.'.-''.'.'.'.,5"--,.:*- : . .,. .... , . alTiCF,(239)70,3- 1.-V111' 11 622n * ,. ,- ---..,.,, ,, ...:,-.. .7:,.. 1 E.A.H i _,, CITATIOiN hat upon it _ un-I,ueLshn isMI:Kn`r1::12 anS p:-•:-,t.diak.ground.in sane appears below as issued to.did violate subseition 4119 127(11.Florida Statues,and the Collier County Contractor's Licensing Ordinance No 2006-46(as may be amended)by coma:tiling the violation stated below. /0:3 C't Month // !Day )s 0' I Yea/7 Time PM Issued To/4/4)/fh."-/ A4,1*-*/) C..47C Address6--- /' City City t-/&44-nicaz. State AZ- Zip- 32-Y7'sic Telephone No.*Ie7f ID. Date of Birth 3 irrer • - Vehicle Make/Type(if applicable) Year I Color Tag No. LoAtion of Niolaton Z/V /4,411,41:f OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) 0 1 choose to pay the penalty of S.,/, 2) 0 I choose not to pay the penalty and will request in writing by certified mail or hand delivery an Adnuniatrative Hearing before the Contractor's Licensing Board_ Description of Violation Date Violation Observedil a) 0 Falsely hold self or business organization out as a licensee,certificate holder or registrant; b) 0 Falsely impersonate a certificate bolder or registrant; c) 0Present as his/her own the certificate or registration of another; di 0 Knowingly give false or forged evidence to the Board or a member thereof, e) 0Use or attempt to use a certificate or repr.stAtIon w)ich has been suspended or revoked; 1./Atte:47,0141 °‘4i411.14 f) 14P,ngage in the business or act in the sanscityof a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) 00pecate a business organization engaged in contracting after(60)days; h) 0 Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) 0 Willfully or deliberately disregard or violate any Collier County ordinance relating to uncer tiled or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration,or operating beyond the scope of work or geographical scope of the registration,is not duly certified or r SIGNATURE(RECIPIENT) AIGNATURE(INVESTIGATOR) /11 PRi (11.1'• IPIENTS NAME) NUN?,(INVESTIGATORS NAME) 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) 4/514 /90>b T /10,427.5. , qØ/'€ 4t4 oe ri Cs' -> * .;:Stet Report Title: Code Case Details 1/5/2018 12:23:45 PM ` N CEUL20170018281 Case Nurroer CEUL20170018281 Status: Citation Case Type. Unlicensed Date&Time Entered: 11/21/2017 2:53:07 PM Priority: Normal Entered By: JosephNourse Inspector: JosephNourse Case Disposition: Unpaid _ Jurisdiction Contractor's Licensing Origin: Complaint Detail Description: Citation#11074 Unlicensed Roofing Contractor,$1,000.00 1st Offence, Issued to Abrey, Robert Calvin, (AKA)Abney Robert Calvin(DBA)Robert Abneys Maintenance and Repairs,working at 15 Bass Ln, Naples Fl. 34114 Location Comments: 15 Bass Ln,Naples Fl. 34114 Folio 51640600000 Address 15 Bass LN Property 51640600000 Property Owner WEIL, NORMA A JANET M MAYERNIK Violator Abrey, Robert Calvin Business Management& Budget Office (1/.11) Code Case Details Execution Date 115/2018 12:23:45 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 11/16/2017 11/21/2017 Needs Received complaint of an unlicensed roofer lnvestigatio Abrey, Robert Calvin,(AKA)Abney Robert n Calvin(DBA)Robert Abneys Maintenance and Repairs,from property owners Norma Weil at 15 Bass Ln, Naples Ft 34114 a mobile home in the Imperial Wilderness Mobile Home Park.A search of City View shows no permits issued to this address.The complainant provided copies of contracts and payment by check,see attached documents. The complainant stated that she contracted with Mr.Abrey,Robert Calvin,(AKA)Abney Robert Calvin(DBA)Robert Abneys Maintenance and Repairs,and that he had not done the work,and had been paid a deposit of$1,200.00.Database research shows that Mr. Robert Abney only has an Escambia County Business Tax Receipt #684935 for his(DBA)Robert Abneys Maintenance&Repairs. I met with the Park Property Manager Tim Johns who informed me that Mr.Robert Abney was also known as Robert Calvin Abrey and he provided me with an arrest record,see attached documents. Investigation JosephNourse 11/21/2017 11/21/2017 Citation Made contact with the Collier County Sheriff's Required Office, Department of Corrections,confirmed that Mr.Abrey, Robert Calvin, (AKA)Abney Robert Calvin is in custody at the Immokalee Detention Center. I set up an appointment to come to the Immokalee Detention Center to issue Mr.Abrey a citation. Issue Citation(Licensing) JosephNourse 11/21/2017 11/21/2017 Complete At the Immokalee Detention Center to issue Mr.Abrey a citation#11074 for Unlicensed Roofing Contractor,$1,000.00 1st Offence, Issued to Abrey,Robert Calvin,(AKA)Abney Robert Calvin(DBA)Robert Abneys Maintenance and Repairs,working at 15 Bass Ln, Naples FL 34114. I was not permitted into meet with Mr.Abrey due to security reasons. An Officer at the center had Mr.Abrey sign the citations, and return them to me. Citation Paid/Contested clements_k 12/7/2017 12/7/2017 Payment Not Received Generate Follow Up Letter clements_k 12/7/2017 12/7/2017 Complete Citation Paid clements_k 1/4/2018 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 11121/2017 $0 Founded BinesManagement & Budget Office 2 Code Case Details Execution Date 11512018 12:23:45 PM Title Reason Result Compliance I Fine/Day Condition Business Management& Budget Office 3 . r ............„ .. . • . ii. ,. .... i I . f It nj r 1.,. ? ;te. ' c 1.4 Ww.....! . .., i .a , , . W f gi li. , ic. . . IIN.46,44,... 1 • w a w , 1 ; 'SIR 4. '' i rit• c t III c 1 ;i e A. 9 '114 ::41; 1 11 . . ..., . .......... . . .... ... c.. .ii.i . .1 , I „ . , . ii at U.1 i c , ..s c ; c Ir•-.• S to 0 .I., • lc S ili 7 1 ••111 ,f ,I . c I I- 0 ' :t _ . Z tit t 6 B ,. ' • * .i 2 .1., • • Z g \ , .• ...1 , 0 0 .: IC f 1.-t \ t'' ic‘ .1 • • • I 2 * 2 ; a 2 2 • 1 X la, .T... •2 7.. ''''SZ\ss - X •/, AM ..- ci mai 0, iti; a . '...1 MOM ....1 -I. 1 ..- , ul .1. Ir." t fr 1"-- II IF CC A * 2 • IL i 2 I. „..,j MC ---. '%1 1 ... II rt 1 /IL • ,:1 < 4; ' \ ' ) 1. 4t . :.. . a 0 W I:( al . 'a I Z Z c 0 t.W II a tit.,,it i.1 !...zi ..zr lit , .t !cil . tf - ;4.. ,r•• IS/ i C tk. It I, ::: ., re: IV ws a it C 2 * l I^a .----, -- ‘..... .1221421 c **I.Osatitidasvciot„e,-i lsk-om-s t- ri *e**a**a*i•**l*lr* e***./Am11ci1t1i-*u**e*4*Iii-miti141i1 hr***161 .I.NN., MI 1 gIO# 1E1 1/11/48(i NourseJoseph From: ,Joamatwo(rygmail cum Subject: oert Aies Attachments: Lowes receipt2 pdf; Lowes reclepti pdf, Lowes2 pdf, Lowes1 pdf; Receiptpdf, Contractodi Importance: High Follow Up Flag: Follow up Flag Status: Flagged Hello Joseph, I am one of the victims of Robert Abney's Fraud. I was told to contact you and send copies of the contract I signed and any receipts I have. I have attached the contract, the receipt for the deposit I paid,and the receipts from Lowes for all the materials that I purchased for him to use to fix my house. I have not received any of the materials purchased yet from Lowes. Please let me know what else you may need from me. My Granddaughters are copied on this email as they are assisting me with this issue at hand. My address is: 14100 Tarniami Tri E Lot 15 Naples, FL 34114 My cell phone number is: 2394314191 Thank you for your help. Norma Weil • L7 i ' }j (d 1 f 14 i f g 2jçi7 j ` ? ''r .; W r2r i r, gl. , <0..1 W Z 0 fLf, fif kiit.,,..1s.‘.V c..) 3 mo-t,..“..) 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ACKNOWLEDGMENT OFADDENDA' TAX . .�__ ____ DEUVERr,u EXCLUDED '` INCLUDED Ill , f RECEIVED Y/..„e tt-t2 { aaaans.08120 • JOB BidMemo o Fir 1 y I I c\ - I?HOW R" A•.0 .,,y.. w; .� ;urfI:" ^ '7- 5'1 au' 4.-,4 ,41.1'-'' W+rd .* moi„,. �.y„.� . 4.7' `' (t' 4 s Z 3 4'"r.. %," �°, iSCC = lX_ \ ,.� 4� t. t. t . 111111111111 . .. IIIIIIF/IIIIIIII a _ '1 z. A. i ; i illh+14 ....t_..._ cc, •c-N(.6„ ,__' 1 ... r _ w 1 TOTAL BID ��; m u •,,"..- .a.. •r t `', -- N I iii. i , S 1 K( f q Sry j :e•`gr .k' .-. , ,ma,• .yam •'.1 E�g"i , _94'9/0 _.....r__4-4--€_. -... V ir4 -1.4,z_.--- .e-4 -5;67, eict :2,4•°-/ FtC.icIAOWLEDGMEWir Qf ADDEND DELIVERY _ _. TAX Al A ` EXCLUDED INCLUDED 'RECEIVED BYA____e_{....._______. .Adams M8120 �. 11--12 g • f . . 'Ili 4 liiii inie'l . 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L.Fsof c1,155 al.51.3114r 55515,...5'.1,111.4.01 110 UV.1:115A.gl,ank45ekk,114-- 515,51,01},}1,05}1. I},11,}-5,4,5,55}}}k 555 ,5} I 555 II }‘,5 ,}},}4ns ‘1"S.11f%.i.r.;a.5,a/n1 11,15alf",' ,5`%1 ,s15\5 ,. : , 1.1'5 555,a-cfkLA P}},,zkna for-of)/04Foner. IC:5).-1-eto;0,,to0555501 11.1,.it1e1inots.n3}.1%.1}511}k,:}1}5,115,"1.$,}5,} 5:551}}0,1,5,115. 05'h A :}5 5 Ak-Is kk} ,k,A-41,15,5,511,,I :nen:took ii lbs thoduc;1:the,:)le sOs of-,111.1 1,11041010.1...10.i.0,0;0:111 11,a10,10.101:1,111,400,1 11 101.111;11 104.1S 10 1 10.11...;pf0J,K1S Ma) 12130 lAHIAi, olAIL EAST MAPLES. FL 34i13 2391 601-9120 - SALE SALESA: SE261Jlii 1856177 IRRNSX: D9401813 1t-11.17 116241 lISP 2-I106114-8-IN i2. KST 48.98 0.84 DISCOIJIII EACH -0.05 62 0 0.79 21993 6.51H X 1.5111 118 PT TIEt- 21.45 0.58 DISCOUNT EACH 0.03 33 0 3.55 104956 5-LH IOU X 1-1/2-I0 N6 HL 14.80 15.48 DISCOUNT EACH -0.68 • 15489 OR PEPPER 20-FL 01 1.70 1.78 DISCOUNT EACH -0.08 688873 1-1/4-INX0.12-6A•S%IH £8 25.80 26.98 DISCOUNT EACH -1.18 688893 11 414 3-18X.120-IN SA8AA RH 41:12 43.00 DISCOUNT EACH 1.80 107204 ICC SYSTEM USE ONLY 0,00 SUBTOTAL: 153.85 TAX: 9.24 INVOICE 01041 TOTAL: 163.09 LCC: 163.09 TOTAL.DISCOUNT: 8_-09_. LCf:XXXXXXX4XXXX7448 A1lOUHT:163.099 OUTHCO:0001222 KEYED HEFIU:750743 11/11713 09:18:00 STORE: 2261 TEffhNRL: 01 11/11/11 09:18:15 41. uF ITEMS PURCHASED: 105 EXt100f. 11E,, '-,E6U10E E41':r`1' '€lET I k11S "El ts - A THANK YOU FOR SHOPPING LOWS. `S. sFE REUFASE SIOI FOR WORN PJL1CY. SIURE tlANA8ER: EJ-NOFFNAU LOVE'S PRICE MATCH 6TIARIINTEE E011 HONE DETAILS, U1SIT LOHES.LOMIPRICEHAICH Tf R9a Ff4^�*±4i}IL is f-t 6f1 •. �, sit ealT.fdrAt}t ti*c*i+#i#�t�# * YOUR OPINIONS COUNT. REGISTER Tuft A CHANCE TO 01 • 008L Of FIVE 4300-VINHERS ORAVA MORIHLY', * IRENISTRESE EN EL SORIEO HEIISUAL • PARA SEB ONO OE LOS CIRCO 8t1NA00RES DE 33001 * REGISTER AY'CCUNPLETItI6 A HUESI SATISFACTION SURVEY * f WITHIN 011E WEEK AT: uuu.1oues.con/survey * ibt°33 YOUR 1 0 4 01041 2261 315 tv S ir.rvr i Y TI t rf cF !i'i. „,it a 11 12/30 111A$Titii rasi NAPLES. FL 34113 (2391 601-3120 - SALE_ 941LE54: x2261141 8056177 [HANSI. 09410944 11-11-11 12192 15(32 CRT 3-PLY SHTO 32/1 414.54 24.25 DISCOi11 EACH -1.22 18 0 23.03 (DELIVERY) 33189 2-6-16 (OP CHOICE KD SNIT 312.48 13.71 DISCOUNT EACH. -0.69 24 8 13.02 (DELIVERY) 27112 2-4-10 TOP CHOICE KD 43111 46.10 4.06 DISCOUNT EACH -0.25 10 8 4.61 [DELIVERY] 222281 3+1436-FT GRACE ICE AND 800.48 19.60 DISCOUNT EACH -3.94 8 8 75.06 [DELIVERY] 108917 10.1-F1 Ii? RU88ERIZD LEAK 50.88 4.47 DISCOUNT EACH -0.23 12 @ 4.24 (DELIVERY] 534644 1I118ERLINE HO BIRCHUI ) 738.72 21.00 DISCOUNT EACH -6.48 36 8 20.52 (DELIVERY] 107204 LCC SYSTEM USE ONLY 0.00 N 2 DELIVERY FEE 79.00 SUBTOTAL: 2.242.0.E TAX: 129.60 INVOICE 01042 TOTAL: 2,372.00 LCC: 2,372.00 TOTAL DISCOUNT: 303.58 1 .L:XXXXXXXKXXX1(7443 AMOUNT:2.372.00 AUTHCD:001431 KEYED HUD, :2(06 11/11311 09:35:43 ef-/ ),01,7J,141 Z.)/:.c STORE: 2261 TERMINAL: 01 11/11/17 09:36:05 * OF ITEMS PURCHASED: 108 EXCLUDES FEES. SERVICES AND SPECIAL ORDER [TENS LOVE'S DELIVERY SERVICES FOR SCHEDULE CHANGES: PLEASE CONTACT YOUR STORE 24 HOURS IN ADVANCE OF YOUR DELIVERY FOR OELIUERY INFORMATION. CONTACT NUMBER AT THE CLIP OF YOUR RELEIPT. NourseJoseph From: r,aiwe grnais.uom 3 ,i_= ._.s 'ate ').r',t 7 ?' .. o, :1 Copy of check was submitted -with the 2nd letter because we forgot to send it with the first one. Apologize for error. On Mon,Nov 20, 2017 at 9:12 AM, NourseJoseph<JosephiNourse(a co1liergov.net> wrote: Norma This hand written receipt for$1,200.00 from Robert Abney Did you pay him in cash or check? if it was a check please provide a copy of the check. Joseph P. Nourse Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples. FI 34104 Office 239-252-2297 Cell 239-877-8367 JosephNourse@colliergpv.net How are we doing? The Operations&Regulatory Management Division wants to hear from you Please take our online SURVEY. We appreciate your feedback! From:nanamaiwecorn frnailto:nanarnaiwe@gmail.comj Sent:Saturday, November 18,2017 12:44 PM To:NourseJoseph<JoseohNoursePcolliergov.net> Cc:Alicia<Aliciamieske616@gmail.corn>;Jeanne Powers<jeannepowers09Pgmail.corn> Subject: Robert Abney • 1 lefio Joseph, • I am one of the victims of Robert Abney's fraudulent activities. I was informed to provide you with information regarding the contract I signed, any receipts, and any other items I may have. I have attached the contract that I signed with him,the receipt for the deposit that I paid, the receipts for the materials that I bought from Lowes, and the check from bank of the cashed check for the down payment for labor that was never performed. Please let me know if there is anything else you may need from me. I have copied my Granddaughters on this email as they are assisting me with the issue at hand. Thank you for your help. Address where the damage is: 14100 Tamiami Trail E, Lot 15,Naples, FL 34114 Phone number: 239-431-1191 Thank you, Norma Weil - - Under Florida Law, e-mail addresses are public records If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. A NourseJoseph From. nal,arnaiwe@gman cof Scmt- No No, I did not get a permit. Robert Abneys said he would be getting the permit. Norma Weil On Mon, Nov 20, 2017 at 9:06 AM,NourseJoseph <JosephNourseeolliergov.net> wrote: Norma Did you get a permit? He had some of the other home owners pull Owner Builder Permits, did you get one if so Please provide the Permit#. Joseph P. Nourse Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 Office 239-252-2297 Cell 239-877-8367 JosephNoursePcolliergov.net How are we doing? The Operations& Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! 1 1151 • 4' SCA BIA YyTV sr .. 'C +_ Des a€, „'. rs,._,.....i J E I tai,i'jc Y Business Tax Acctaount 4684535i ACCau st dOIStS Account history 2018, ' 2017 2018 2015 2014 $25:25 due $32.81 due $32.81 due 332.81 due Paid Account number: 684935 Business start date: 01/3112014 Physical business location: County Business address; ROBERT ABNEYS MAINTENANCE&REPAIRS 4550'BREAKWATER CIRCLE PENSACOLA,FL 32514 Mailing address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA,FL 32514, Owner(s) ABNEY ROBERT FL 32514 13 Print account application(PDF) Receipts And Occupations • Pay all:X124,6$ Receipt 401620039303:000 CONTRACTING 1010112017-09/302018 Return to Search SPECIAI..i,i ED CONTRACTOR ^. • -VISA `. c � :4..07HALL Ri7 1Y#!3DERSOA1 SC 2 ?~ ` • `t ! -.444%4 c' ,{ Sr_x t.Y Afei4h: 165 I r ,` r e 471 Heigh{ .cam ._.,s ' 5 A � 1"5 ,,/rrlis ofseryl�.��^ ,� � k� � ;41 CONDOf}1INftii4l €SCi `'•+ - �'tl. + _,,,.� � T � � Via. . httpss?Iesca(nb a.county-€axes.com/pubiic/business axiaccounts Fax\ €.P €.S.f .-14J1,1 ...__. _. Naples Arrest Records For ._._.. at B E T CALVIN ABREY ________ See it For Yourself . , :. ' ic.:icie rit_l'i Empowers Businesses Businesses 111111' to Develop, Retain, and , Promote their most .-.. valuable asset their People ZOBERT , . , .... .,„ A N . ; ,....,. !._ 7 rrest Details , , .. d Check Here ''''''''''' ....,t lit), ,t h:•!*--"A't.,* - --, - °' .,r,.;: ,,...,,,,'",:7-7:''''''‘.4'-',i' i1-‘ ' ,,,T.,,t. .33-I. ---,-T-4 p''. ',,,,:-....- , . '' - *-;.,•.1' .:.-- * ..:- " _ ,,---.-- ,...i. gor.11:10NttrtILM ASSOCLA.TION.INC. ' l't ,c-f'2' i;10,,IL IA\i1ANii il,'.1,11 I ,\{-')' ,,, -1 I', C1r!r'"Z„ ,Z 0/ 7 c'd /y• 2 / w .. Page l of Collier County Property Appraiser Property Summary .--,r-, ,1.; sp6,04')()' ?s PASS IN NAPl FS Fi 1431:1 JANET i` i oViAYERNIl 14100 TAMIAMI TRL E LOT 15 City NAPLES State FL Zip 34114-8448 Map No. Strap No. Section Township Range Acres *Estimated 6812 421300 156812 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC U#15 Millage Area 0 25 Millage Rates 0 *Calculations Sub./Condo 421300 -IMPERIAL WILDERNESS SEC U CONDOMINIUM School Other Total Use Code 0 406 MOBILE HOME 5.122 6.3384 11.4604 Latest Sales History 2017 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) Date Book-Page Amount Land Value $43,000 11/05/02 3146.2310 $ 50,000 (+) Improved Value $ 13,618 11/17/94 2003-685 $47,000 03/15/93 1805-62 $0 (=) Market Value $ 56,618 10/01/87 1302-67 $17,600 (-) Save our Home $ 14,370 (=) Assessed Value $42,248 (-) Homestead $ 25,000 (-) VVidow(er) $ 500 (_) School Taxable Value $ 16,748 (=) Taxable Value $ 16,748 if ail Values shown above equal 0 this parcel was created after the Final Tax Roll \";:‘4)s ;fts k 1. i ,.`'t , t, brrf }. . R,, ,,, —1),.',.11 : ' ,' -.1 , ;.` E 1' . c i `1, i1 1a x.. l .,.,,E11) ''i,.,,' .,).zii i. r[, Ct ffergcr .. et Report Title: Code Case Details 1'.5'201X E:22:i)'t PM f ,, w; OFUL20170019901 Case Number: CEUL20170019909 Status: Preliminary Review Case Type: Unlicensed Date&Time Entered. 12/2612017 2:37:06 PM Priority: Normal Entered By: JosephNourse Inspector: JosephNourse Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description:.Complaint of an unlicensed roofing contractor Robert Abney taking deposit to reroof at 106 Cheetah Dr. Naples Fl.34114 Location Comments: 106 Cheetah Dr. Naples FL 34114 Folio 51677500704 , M r Address 106 Cheetah DR Property 51677500704 Property Owner STEIL, BARRY& MAGDA Violator Abrey, Robert Calvin R_ismness Management& Budget Office 1,„\\\ 1 Code Case Details Execution Date 1/5/2018 1:22:01 PM Dose Assigned Required m Completed Outcome Comments Preliminary Investigation JosephNourse 12/26/2017 12/26/2017 Needs Received complaint from property owner, Mr. Investigatio Barry Steil,of an unlicensed roofing n contractor Mr. Robert Abney,(AKA)Robert Abrey,who took a deposit for reroof of his mobile home and never did any of the work at 106 Cheetah Dr.Naples FL 34114,in the Imperial Wilderness Mobile Home Park.The complainant stated that Mr.Abney went with him to Lows to purchase materials for the job, then stole the materials from him and claimed that he never picked up the materials from Lowes.He stated that Mr.Abney never did any of the work at his mobile home and has stopped taking his calls. Case needs more investigation. Cont. Investigation JosephNourse 12/26/2017 12/26/2017 Complete Contacted Mrs. Sandra Sage at 3123 Ravenna Ave,last known location of Mr. Robert Abney she stated that he was staying with her but is no longer staying there. She stated that her last contact with Mr.Abney was 12/21/17,but that he has left town and gone back to Pensacola Fl. I gave my card to Mrs, Sage and requested that she calls me it he concacts her. Investigation JosephNourse 1/8/2018 Pending Robert Abney(AKA)Robert Abrey Unlicensed roofer 106 Cheetah Dr. Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 12/26/2017 $0 Title Reason Result Compliance Fine/Day Condition Si.,sIness Management & Budget Office 1/. 2 v1 <`cea. / it -7 `_ 0 - _ } .. :r-k_c" k&-1--k&-1-- st 2; •moi ' f, c "'r (, �'. : A- ems - \--u P ,0. r i 9 i! r TLS �"t �� c- - -, c" . czei_____ - .56 , (, 46A.e.y...5- /07,4,--/,---- e_-_:,-( _,. ,_, 4--g -,,,,,-; I L M gq' ii ..,J Vim......-11...1 ;-ice- . -� ..z.--, ,'/'`�"i 4..1, ... ..' r 111 t (\'-6 9-:> 7 i I i .�1 '1 ('.gam '® -, ("r'i3 {J. {' a :" ...,,,,"j .e•--- C) . €_' :: r 4:, ::''.- r At r..'i - - - k .. s 5 > , =. .r( C A a .� 9 - "ice ,,4 i at 3 .i. - - November 28, 2017 �a�e�►v��F= rEo��*Qiru'We�� usy&acur� __ z.. Postage $ ROBERT ABNEY Certified Fe_ _ ROBERT ABNEYS MAINTENANCE AND REPAIRS "o,-�raric Realm Receipt Fee COLLIER COUNTY JAIL t=ndoHera sesreniRequlydj- 3347 TAMAM I.TRAIL E. Rest-feted DelNery Fse NAPLES, FL 34112 i ndcrsemerra ql of i Totat ,.44cge RE: Contesting Citation(s) 11072, 11073, & 11074 .entro • COLLIER COUNTY JAIL Mo IVO " ROBERTABNEY # 212580 MR. ABNEY, c;+i,Slate,ziPM ;-1 3347TAAMI TRAIL E. You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg: F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2930. Sincere! • J/-//.�. Lilla Davis - Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Department`Confraclor Licensing*2300 North Horseshoe DriveNaples,Florida 34104'239_.52.2400 wa;w collrergov.net U Ri'S clime Tac -! ® C-suiiS '"ai�'� I of I - T -4A{ _ LJiJ . iC?TT rs'��{�2iiJ�i[iQ.V.fiSJI32 USPS r c Inq • r - . - - - Track Another Package Tracking Number: 70042510000469932325 Remove X Expected Delivery on= THURSDAY by 7 DECEMBER 201701 8:OOpmo Delivered December 7, 2017 at 11:11 am DELIVERED, FRONT DESWRECEPTtON NAPLES, FL-34112 Get Updates u Text & Email Updates Tracking History December 7, 2017, 1.1:11 am Delivered, Front Desk/Reception NAPLES;FL 34112 Your item was delivered tá the front desk or reception area at 11:1.1 am on December 7, 2017 in NAPLES, FL 34112. 1ritane`•//1-onic nom./o-n/Trar,Cnnfn m A.rtirnn inrain#Ina i-oTrarkl\Ti im=70(347 51(((1(14494 1':/1 117111 7 • • January 4, 2018 • ROBERT ABNEY 607 HALL•RD ANDERSON, SC 2962-47318 • • RE: Contesting Citation(s) 11072, 11073, & 1.1074 MR. ABNEY, You have been added to the agenda for the Contractor Licensing Board meeting.on Wednesday, JANUARY 17, 2018. Please attend and feel free to bring in any documents you would`like the board to see.• The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Adm-in. _ Bldg.), 3299 Tamiami Trail.'E., Naples, FL 34112- in the Commissioner's Meeting Room on the 3rd floor. • • If you have any questions or concerns, please call- (239) 252-2431. . - _ u - E _ Sincerely, • _ .i i J , C. .0 Certified Mall Fee - - — - - Extra Services&Fees(check bee,add fee es appropd ) ' 0 Return Receipt(hardcopy) S O ❑Reium Receipt(electronic) $ POSST ark, r: Q El Certified Mail Restricted D_heory s _ HereI� . 17i0 Adult Signature Required Lilla Davis $ _ II; . - 0 Adult Sienatur±Restrictedted D_Ihn,y: - r Administrative Supervisor o Contractor Licensing ren CollierFast :County Growth Management Department r ROBERTABNEY 607 HALL RD 2800 North Horseshoe Drive Naples, FL 34104 : ::so: 29 :3 •• • Growth Management Uepan tent ContrDciDr _Icrt.ing'2500 rorih Horseshoe Drivantaples,,eIorida 34101-2,J_._lOl` w.rAIlrrgO.n?i .. ._ • -,.........„-c2P ; January 4-,-2-018- ROBERT ABNEYS MAINTENANCE,AND REPAIRS 4550 BREAKWATER CIRCLE • PENSACOLA, FL 32.514 _ - - RE: Contesting Citation(s) 11072, 11073,& 11074 MR. ABNEY, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. Please attend and feel free to bring in any documents you would like the board to see. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2431. r tiCli -:--fr tl� � Ou _ x-_-� Sincerely, - Lc) < - ;_I r.---, 1 : .- 111 r. a7 Certified ala I Fee `' �P� Extra Services;Fes(cneckbo add i- &�CF. [{E ' 0 Return Receipt(nerdcopy) G -- --- — - Q ❑ReWm.Receipt(elecdonic) ____ _ �� • _ _ _ -_ ii . . m 0 Czrth7ed;del Restrict^ 'c`R!� i � 0 Mutt Sionuture AP- GLV , Lila Davis o Posta.'utsio- -4S G 1 E Administrative Supervisor - .. -',. g ?' 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I I (- ... - 5M S E ••- D_o-�•" _ j Vic... •:-mw - — 71 ikE �K t,E L e) '°�#— J i{l l l\ . 1 j j{{ :,,11 i S.CAI— I. s -gig F N,r '.• k� ':: �*`,el" "' SHERIFF KEVIN J.�RAMBOSI " ,..� -`-..'.1-:-.•-.-=--;-"1.•,--f3. v0 Si, -' •-',..`'...••;1-q^: !E:'' '.:'•54',--, -- yn„ -- F•�u $' ,:r "t. \4 •VICE c TO: MR. JOSEPH NOURSE COLLIER COUNTY CONTRACTING LICENSE COMPLIANCE OFFICER 1= FROM: COLLIER COUNTY SHERIFFS OFFICE JAIL RECORDS DEPARTMENT DATE: JANUARY 30, 2018 E: F P SUBJECT NAME: ABNEY, ROBERT CALVIN W/M DOB 11-22-1968 A#212580 h. k F: This is to confirm that the above named defendant was incarcerated in the Collier i' County Jail on the following dates: I. 10-06-2017 — 10-07-2017 E- 11-11-2017 - 11-30-2017 '° P If we can be of further assistance, please call 239-252-9500. E' Thank you r f[ ry i t J €' • January 18, 2018 - • • ROBERT ABNEY 607 ILL RD ANDERSON, Sc 2962-47318 RE:- Contesting Citation(s) 11072, 11073, a-11074 MR. ABNEY, • You:have been added to the agenda for the Contractor Licensing Board meeting On Wednesday; February. 21 2018. Please-attend-and feel free to bring in-any documents you would like the board to•see. The meeting'is held at 9:00am at the W. Harmon Turner.Building (Bldg. F, .Admin: • Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting'Room on the 3rd-floor. - . • If you have any questions or concerns, please call (239).252-2431. • Sincerely. - -, - Y ,,r ,- e,- }-_- it 1 i • • - COCertified Mail Fee ' • Till a Davis . o a (v Extra Services&Fees(ch_chbo add ke'as eppmpne 4 •Adrninistrative Supervisor EDQRe Return c (h coy;,) 1_J Ralurn P c i (el Lcni) Contractor Licensing p ❑Gzr9 di IResit lu_dD li er $ .4ini Sign,L P.ca r 1 c .. Collier'County Growth Management Department ❑.Adu ipn WraRch,cr_dDel;J 2800 North Horseshoe Drive- . o Po-stga Naples, FL 34104 m rami Poste • • $ ROB€RTABJ iEy ,. Sent To ..:,,:607 HALL�r D - rs- ' D 'Feee��' - ANDERSON, SC 2962-47318 Growth Management Department*Contractor Licensing=2800 North Horseshoe Dr i-d. _ January 1.8 2018 • ROBERT ABNEYS MAINTENANCE & REPAIRS 4550 BREAKWATER CIRCLE • PENSACOLA, Ft 3251-4 RE: Contesting-Citation(s) 11072, 11073, & 11074 MR. ABNEY, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, February21, 2018. Please attend and feel free to bring in any documents you'would like the board to see. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Ta.miami Trail. E., Naples, FL 34112 in the Comr.nissioner's Meeting Room-. on the 3rd floor. • If you have any questions or concerns, please call (239) 252-2431. • eAy91 ,�I i •! 1 4.l."7 I "-�Ryn�1'tC'IR'(19ll -_�� _ Sincerely, — . 4 c . CertifiedCMall Fee $ CJ Edra Ser ices&Fees(cheu'rboC edd fee es eppropriet _ /7 _ _. _ °Realm t.c=_ip[ - �T GP ' '��`. / _ _ _°.R�n HecalPl(Jactrotc)__ -ti _ �✓�—___ �__ �: °Certified Mall Restricted Dap Dp Adult Signature Rer•-• Adel,SIP^- N_\C� O poe` Tril]a Davis . . 0 NS RPGRGL _ Administrative Supervisor �� pNP'\NP�3gt'• • Contractor Licensingin Gga �o� F� Collier County Growth Management Department r, \51\- 2800 5P2800 North Horseshoe Drive PE Naples, FL 34104 ciry,s _- I P Growth Management Department`Contractor Licensing'2800 North Horseshoe Drive`Naples,Florida 34104`239-253 2400`wwvi.colliergov nef