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CLB Agenda 03/21/2018 ZI I-P£ id 'S31dVN 11V2J1 MIMI .3 66Z£ al38WVHO S, :13NOISSIWW00 NI 21001d a2:1IH1 JNlallfl8 3AI1b'2j1SINIWOV 840Z `84 112:1dd 'AVGS3Na3M :31`da ON11331A1 1)(3N *IX HO10V211NOO a31d112:130 3IVIS V dO 1OlaNOOSIW-SIONVHd svionoa -90-81.0Z :3SVO 3 2j01Ob2:11NO0 03Id112j3O 31V1S V dO 1OlaNOOSIW-a00M M32I0NV-90-81.0Z : 5''O .a HOJO`d211NOO a3IdI12j3O 3IVIS V dO 1OlaNOOSIW-SfldWflS A2&Id31'-170-81,0Z :35d0 .0 AON313dWOO d0 31VOIdI1213O 11N1103 2j311100 V dO 10flaN0OSIW-SWVOV 13VHOIW-co-91,0Z :3SVO 8 S11W2j2d 032:1IdX3 -213H0V82:1HOW Nor— 40-8402 :35t/O V :SJNIHV2H 011ffld X :SS3NISfl9 a10 .XI SWb'X3 dO 213AIVM HIIM NOLLV011ddd 1N3W31V1SNI321 - svissna 3NILNVISNOO 0 SWVX3 dO H2AIVM H11M NOLLVOIlddV 1N3W31V1SNI2H -213111W 30NV1 .0 bL01.4 '8 'CL04 4 'ZL04 4 (S)N011VJIO ONIIS31NO0-A3NEIV IH29O21 8 02:1V08 3E11 dO SH3a210 V :SS2NISf1f M3N .IIIA :S110d3H .IIA :NOISSf10S10 •IA :S1N3WW00 011ffld •A 940Z `4Z AHVf12193d V :S31f1NIW dO 1VAOHddV 'Al :VQN2DV dO 1VAOHdd`d •III :SNO113130 210 SNOWCIV .11 :11V01101 .03SV8 38 01 SI lV2ddV 3H1 HOIHM NOdfl 30N3a1A3 GNV ANOWI1S311VH1 S3afl1ONI C1100a1 HOIHM `30VW SI SONI0330021d 3H1 dO a2100321 1A1I1vflH2A V 1VH1 32111SN3 01 033N AVA 2HOd3213HI aNy `012H3H1 ONINIV1213d SONI03300Hd 3H1 dO a210O321 V 033N 111M 021V08 SIH1 dO NOISIO3a V 1V3ddd 01 S301030 OHM NOS213d ANV S2I38INVHa S213NOISSIWWO9 ALNfOO dO a21v08 ONIa1Il8 3AI11d2I1SINIWOV i31N33 1N3WN2I2AOO AINf1O0 213I1100 'WV 00:6 81.0Z `4Z 113JeW VON3OV a2I`d08 ONISN30I1 .S21O13V LNO0 AINf100 2I3IT103 /0141400 February 21,2018 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD February 21, 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 Matthew Nolton Patrick White Excused: Robert Meister ALSO PRESENT: Everildo Ybaceta— Supervisor, Contractors' Licensing Office Kevin Noell, Esq. — Assistant Collier County Attorney Jed Schenck, Esq. —Attorney for the Contractors' Licensing Board 1 February 21,2018 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. I. ROLL CALL: Chairman Michael Boyd opened the meeting at 9:03 AM and read the procedures to be followed to appeal a decision of the Board. Roll Call was taken; a quorum was established; six(6)voting members were present. II. AGENDA-ADDITIONS OR DELETIONS: (None) III. APPROVAL OF AGENDA: Richard Joslin moved to approve the Agenda as presented. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6— 0. IV. APPROVAL OF MINUTES—JANUARY 17,2018: Correction: • Page 26 (first sentence): The word"prospective"was changed to "perspective." Patrick White moved to approve the Minutes of the January 17, 2018 Meeting as amended. Richard Joslin offered a Second in support of the motion. Carried unanimously, 6—0. Richard Joslin noted for the record that the Board's attorney, Jed Schenck, was not present. Assistant County Attorney Kevin Noell stated he received a message from Mr. Schenck that he would be late. V. PUBLIC COMMENT: (None) VI. DISCUSSION: (None) VII. REPORTS: • Patrick White stated he anticipated a report from Staff—based on the last meeting minutes—on the matter that the Board of County Commissioners was considering pertinent to the Code of Laws amendment. • Assistant County Attorney Noell stated there may have been a bit of confusion on his part and asked if the question was regarding unlicensed contracting. He further 2 February 21,2018 stated he had not had an opportunity to view the proceedings from the previous meeting of the Board of County Commissioners. He explained the motion failed. • Richard Joslin requested more detail concerning the Ordinance. • Assistant County Attorney Noell noted the proposed changes to the Ordinance would make it a violation for a homeowner to knowingly hire an unlicensed contractor or—while the work was in progress—if the homeowner became aware that the person was unlicensed,to allow that person to continue doing the work. • Patrick White asked if there was any additional information concerning the origin of the proposed amendment—was it something proposed by Staff or from one of the other committees? He stated he didn't remember any discussion by the Contractors' Licensing Board or that the Board had been aware of it or had considered it. • Assistant County Attorney Noell stated it was on an Executive Summary and had been suggested by County Commissioner William J. McDaniel, Jr. • Patrick White suggest that, in the future, if the Contractors' Licensing Board had the opportunity to consider the merits of a proposed change to the Ordinance, it might have had a better chance of going forward. He stated there was "value in having this Board, at least, weigh in [on the subject]." He further stated, "I am just suggesting that it had been the practice in the past—that whenever amendments were proposed to the substantive portions of the Code of Laws relating to our functions, that we would have been involved in the process." • Assistant County Attorney Noell replied one of the challenges with that particular [amendment to the] Ordinance was the proper venue for a normal citizen to be given a Citation. The Contractors' Licensing Compliance Investigators are authorized to issue Citations to a normal "citizen" who is not licensed under [Section] 49.127, per the unlicensed practice of contracting ... that's the mechanism that would bring a normal "citizen"under the jurisdiction of this Board. One of the challenges with this proposed Ordinance is we would be bringing a citizen before another type of Board ... in this case, it was set up for the Code Enforcement Board as the mechanism of enforcement. He further stated he thought that was the reason the proposed change was not brought before the Contractors' Licensing Board and he acknowledged"the point was well taken." • Richard Joslin stated if a homeowner was acting as his own General Contractor for whatever construction was being done,he asked if the homeowner would be considered as a Contractor. • Assistant County Attorney Noell explained it would be based on the mechanism of how the County would want to enforce it—one of the challenges was the tension between an innocent person being further victimized and individuals who are knowingly perpetrating these kinds of things continuing to go on by trying to save dollars by knowingly hiring people without licenses, and how that impacts the industry, so ... I guess to answer the question ... they way that we had it structured was that it would a Code Enforcement Board mechanism ... they would come before the Code Enforcement Board Special Magistrate. • Terry Jerulle: Let me ask a follow-up question: If I as a homeowner hire an electrician or a plumber, am I not acting as a"contractor"? • Richard Joslin: I would think under an owner/builder permit, no doubt. • Patrick White: Who would be authorized to pull a permit in that instance? 3 February 21,2018 • Richard Joslin: The homeowner ... depending upon the dollar value. • Chairman Boyd: It would depend on who owns the property. • Richard Joslin: If the homeowner pulls the permit,then he is acting as a G.C. or General Contractor on his own home. • Terry Jerulle: Could you not, then, cite that owner? • Assistant County Attorney Noell: Yes, and then that would be a wholly different situation from the homeowner who just contracts with [for example:] my friend, Evy, who has a tree business that's not licensed to do tree work. It's not me pulling the owner/builder exemption and acting as my own General Contractor under that provision of the Statute. These are the situations where a homeowner is not applying for the exemption but hiring people do work at the house. • Terry Jerulle: What is the difference of someone off the street hiring subcontractors and acting as a General Contractor, or a homeowner hiring subcontractors and acting as a General Contractor? • Assistant County Attorney Noell: My understanding is that you are talking about the homeowner/builder exemption. • Terry Jerulle: Let me clarify. We have had people before this Board who were given Citations for acting as a General Contractor because they hired so-called subcontractors. They were given Citations and fined. • Vice Chairman Kyle Lantz: People who say, "I'm just a middle man—I'm not doing any of the work—I've hired a licensed plumber or licensed electrician ..." • Terry Jerulle: Like the decorator we recently had who was acting as a General Contractor. A homeowner acting as a General Contractor—is that not the same? • Assistant County Attorney Noell: I think in the case that you referenced where they were taking money as the middle man—then between that sort of a transaction —or they are contracting on behalf of a third party and not on behalf of themselves, that's where some of the distinction lies. • Terry Jerulle: Okay. A similar situation where I'm buying `spec' properties and I'm remodeling them and then selling them. I'm still the homeowner. Am I not a General Contractor or acting as a General Contractor in hiring the subcontractors to fix that home? • Assistant County Attorney Noell: Arguably, yes. • Patrick White: But then you have the statutory process that, effectively, creates an exemption from licensing. • Vice Chairman Lantz: Provided you don't sell or lease the property within ... • Patrick White: one year. • Chairman Boyd: And an owner can do this only one or two times in a year or ... you can have, say, five owner/builders going on ... you can only have one. • Everildo Ybaceta, Supervisor- Contractors' Licensing Office: That is correct. As an owner/builder you are supposed to be, procedurally, you should be working on your property. It's been stated the property should be your homestead but it's not really—it's"your"property ... it could be another property—other than your homestead—and you could still work on it as an owner/builder. But the idea is that, as a homeowner, you are hiring an unlicensed contractor for this—it's not that you are the unlicensed contractor,per se. It's that you knowingly hired an unlicensed 4 February 21,2018 contractor. We went to that site and we got the unlicensed gentleman/person/entity and we gave him a Citation. We're not just going after the unlicensed contractor ... • Terry Jerulle: But my question is ... • Everildo Ybaceta: ... but the idea was to also .... • Terry Jerulle: ... under the current rules and regulations, I think we can get some homeowners who are acting as a General Contractor. • Assistant County Attorney Noell: I think the challenge that you would run into is the exemption that allows a non-licensed citizen to appear before this Board is under [Section] 49.127 and that allows a Citation ... and in our Ordinance as well ... allows our Licensing Compliance Officers and different folks—as designated by, I think, the Building Official—to issue a Citation to bring a person before the Board who is not licensed. Part of when someone becomes licensed in our County—part of what they agree to, in a way—is coming under the jurisdiction of this Board for disciplinary proceedings and things of that nature. And that's the mechanism of jurisdiction that this Board has. One of the exemptions for a person who is not licensed is through [Section] 49.127. If I'm a homeowner and I hire someone to do work at my house, I think that, contractually, there are some arguments to be made on whether I'm really acting in a contracting capacity versus hiring someone who I am paying out of my own pocket to do work. I agree with you—I think it's an argument that could be made. For me, legally, I think it's much tighter the way the proposed Ordinance was worded. It allowed for them to come before the Code Enforcement Board and avoid some of the legal arguments that we could otherwise face if it were in a venue like this—if I'm clear or making sense in how I'm trying to explain it? • Terry Jerulle: I just think there are certain cases—and not all—where a Code Enforcement Officer walks into a house and sees a kitchen being remodeled. There's plumbing work, electrical work, and cabinet work going on where, I think, we could bring—as I said, not in all cases but in a few cases—where we could ... in my opinion ... fine the homeowner for acting as a General Contractor. • Assistant County Attorney Noell: I agree and, if I understand correctly, it could also apply to the owner-builder exemption ... • Terry Jerulle: Correct. • Assistant County Attorney Noell: ... and that would be ... but what this was designed—and the purpose behind this Ordinance was—really designed to ... • Terry Jerulle: I understand, I understand. • Everildo Ybaceta: Under this situation which also falls under the Code Enforcement criteria ... it doesn't fall under the Contractors' Licensing ... the owner is doing the work himself—he's hired his whatever, but he never pulled a permit and that falls under Code Enforcement. • Vice Chairman Lantz: But once he pulls a permit, then he falls under here because then he's technically a contractor as he stated on his application and signed his name to twelve different things—"I'm the contractor ... I'm not going to hire unlicensed guys ..." and all that other crap, correct? • Patrick White: But in the hypothetical we're discussing, we're assuming—I guess— that the electrician or plumber would be licensed and that would act as a"cure." 5 February 21,2018 • They wouldn't fall within the scope of this proposed Ordinance that didn't get passed. • Richard Joslin: They may not have a permit and they would fall again ... but what if they were unlicensed? • Patrick White: Then it's going to come here. • Richard Joslin: Then it's going to come to us? • Patrick White: If, for example—and I don't know who the Respondent would be in that case. I guess it would be the permitee/homeowner? • Assistant County Attorney Noell: It would be as far as someone who is unlicensed—I believe the unlicensed individual who was performing the work would come before the Contractors' Licensing Board. In the rare circumstance—and it would probably be a rare circumstance because there are a lot of evidentiary issues to prove that someone knowingly hired an unlicensed contractor—but if the homeowner knowingly hired the unlicensed contractor, that individual would have been before the Code Enforcement Board under the proposed Ordinance. And then the person doing the work without the license would appear before this Board. • Patrick White: I could just see two different jurisdictional venues—one testifying against the other. Because that's the way, I think, you would be able to prove either of the cases. • Assistant County Attorney Noell: Or statements by the Investigators made at the scene. But, again, that would be on a case-by-case basis. • Richard Joslin: I thought that in the Code itself—I'm not sure, I wish our Board's attorney was here, so he could read it—as far as how the contracting statute reads ... doesn't it say any person who knowingly contracts or holds himself responsible for a contract is considered to be a"contractor"which would fall under the criteria that Terry was talking about? • Assistant County Attorney Noell: "Any person who knowingly holds themselves out as a Contractor"—a Certificate of Competency or license holder to do that sort of work. A homeowner would not be holding him/herself out as a person who can do the type of work. The person hired—the electrician—would be and if the electrician wasn't licensed, but they held themselves out as `licensed' and able to do electrical work ... one of the areas where it gets a little bit grey and what this Board has seen ... is the idea of contracting. We have brought parties before—subcontractors, contractors who weren't licensed and without Certificates of Competency—before this Board who were entered into a contract with each other, and that is unlicensed contracting ... • Patrick White: At the moment of execution of the contract ... • Assistant County Attorney Noell: Correct ... or a proposal, I think ... • Patrick White: We have taken that position and one of the other things I wanted to share with our Board Members and didn't mention this prior to today's meeting, is last month's edition of the Florida Bar Journal had an article prepared by an attorney called, "Licensing the Florida Contractors." If any of the Board Members are interested, I would be happy to scan it and,through Evy, send it to you because it does go specifically into the areas of unlicensed contracting in a level of detail that I think—from time to time—we've faced and wrestled with and in fact, in my mind, got me to thinking a little bit differently about people who "hold themselves out"— 6 February 21,2018 get themselves licensed—before they sign that contract. I don't think we've had a case where that's come up. But we do have a mechanism where we will issue a Citation for$1,000 to someone who is not licensed to do work within whatever scope. We afford them, under our Code, the opportunity to come in if they get licensed and reduce the fine to $300. The point is we've never had a case yet that I'm aware of where the distinction between ... was that contract signed yet or not ... before the person arguably applies for and gets the license—but there are just layers of detail to a lot of what we do. I was proud and pleased to see that the State of Florida—through The Florida Bar—believed it was significant enough to have an entire,multi-page article, very well written, very well analyzed, kind of summarizing the law—I do think it helps to point out some of these distinctions and ways to clarify our thinking so that we we're doing out jobs to the best of our ability. I'll put that out there. Thank you, Mr. Noell, for the follow-up information. Evy, what I'll do is scan it to you and if anybody requests it, you can pass it along. • Patrick White: One other point under"Reports," and going back to last month's minutes and the action on the one Citation case [Steven A. Grillo—d/b/a"Gold Coast Roofing and Concrete, LLC."], is there any follow-up that you could share with us? • Everildo Ybaceta: Are you talking about Mr. Fisher and Mr. Grillo? • Patrick White: Yes. • Everildo Ybaceta: Okay. In the conversation that we had with Mr. Fisher, he advised Mr. Grillo to pay the Citation, and he has. • Richard Joslin: Also, wasn't there a case last month that we moved? • Everildo Ybaceta: Abney. Abney was also—is right now—we're trying to reschedule that one for the next Board meeting. We found out that Mr. Abney was incarcerated here—two months ago—and we found out this month that he's also incarcerated now in the place where he lives in North Carolina. So, we're attempting to send it over there now. 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 Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6—0. (Note: The individuals who testified in the following cases under Item VIII, "New Business,"were first sworn in by the Attorney for the Board.) B. Ralph Partington—Application to Qualify a Second Entity Currently Qualifies: "Henderson Screening,Inc." Second Entity: "Absolute Gutters and Aluminum,LLC." Chairman Boyd requested that the Applicant provide background information to the Board. 7 February 21,2018 Ralph Partington: • The one I'm trying to qualify once worked for me—I've known him for years. [Ralph Busto] and he wants to start his own company. • He's working with Master Gutter right now. When he gets his licensee straight away, he's going to start his own [company]. • That's the reason why I'm going to sponsor him. Chairman Boyd questioned the Applicant: Q. What's going to be your involvement in the new company? A. My involvement? I'm going to oversee it and I'm going to sell and,hopefully, make a lot of money. I own ten percent of it. I get a commission when I sell the product. Q. Are you going to continue with your existing company -- Henderson? A. Yes. Q. Are you going to sell for both companies? A. I won't sell for Henderson. I'm just going to sell for Absolute. Vice Chairman Lantz questioned the Applicant: Q. What do you do for your existing company? A. I'm just going to sponsor him. I talk to him on the phone and see what's going on and I keep an eye on things. Terry Jerulle directed his question to Everildo Ybaceta: Q. This license will allow him to do "either"!"or"? A. The Scope of Work will allow him to work with concrete. Q. So, a Screening Enclosure allows you to do gutters? A. It is a metal, yes. Q. They're about the same license? They are doing, supposedly, different Scopes of Work on paper but the license lets you do both or either? A. Yes, sir. Patrick White: I kind of had the same question and had to assume it—in instances like this, it would have been helpful to have the Code section in the packet in on what the Scope of Work is and what the requirements are for an Aluminum Contractor. Everildo Ybaceta: In the future, I will add it. Ralph Partington: The screening business—there isn't a lot of money. Melvin [Henderson] has been doing Henderson Screening for eight years. He is not interested in buying a gutter machine—spending $50,000 for a machine. It's the same license but he doesn't do concrete work. He could if he wanted to but, I'm just saying, he's happy with this. For eight years, I've had no problems. Vice Chairman Lantz questioned the Applicant: Q. How do you get paid by Henderson Screening? A. He pays me on the work he does. He gives me a check—I get a few thousand a year out of it. I hope to make more with this other company because I need more. I am a diabetic and I need money for my medicine. 8 February 21,2018 Patrick White questioned the Applicant: Q. You mentioned in the scope of your role—you called it"sponsor"but you are the Qualifier—that you are financially responsible. What do you do for Henderson to earn the income you are making? Could you be more specific about the activities you are involved in? A. He's using my license and, you know, when someone is using your license, you get paid for that. Q. I am not interested in the economics as much as I am in what you do. You said you talk on the phone with him about the jobs ... what else do you do? A. That's it. I mean, there's nothing else—he's doing the screening work—there's not a lot involved. And he isn't having any problems. So, I mean, basically, there's not a lot .... Q. Mr. Partington, help me to understand—do you or do you not visit the job sites? A. Sometimes, yes. Q. You haven't make that clear. You don't visit every job site? A. No, I don't. Some of them are just so small—just two screen panels. Richard Joslin questioned the Applicant: Q. The jobs that you take aren't really important ... installing a screen door—it's the same license. But you could also put up a two or three-story screened enclosure. Are you telling us that's you don't go to a particular job or watch it or have control of it? A. He doesn't do screened enclosures. He just does small jobs. Q. I understand that—but the license allows him to. What if he changes his mind and decides to do that? A. Well, he'd have to talk to me about it. I mean, he doesn't do anything hidden or under the table. I've known the guy for twenty years—I know who he is—he's like a son to me. I mean, he's never in eight years done anything underhanded, so why would I think now that he would? Terry Jerulle questioned the Applicant: Q. If I understand, Mr. Partington, you currently qualify Henderson Screening—correct? A. Yes, sir. Q. And did you say you own ten percent of Henderson? A. Yes. Q. And now you want to qualify Absolute Gutters and Aluminum? Do you own any part of that company? A. Ten percent, yes, sir. Q. You own ten percent of that company as well? A. (Nodding his head affirmatively) Q. Henderson has a checking account to pay bills? A. Yes. Q. Are you a signatory on that checking account? A. Yes, sir. Q. And Absolute is going to have a checking account? A. Yes. Q. Will you be a signatory on that checking account? 9 February 21,2018 A. Yes. Q. And,basically, your role is to just hire out your license to Henderson and hire out your license to Absolute? A. Correct. Patrick White questioned the Applicant: Q. You see, sir, that for me is the most critical aspect. Because, otherwise,the phrase I've heard in other meetings we've had is that basically you are just selling your license—and that's not right. A. I'm not selling .... Q. I understand—but I want you to understand ... A. You know ... if I have I had a big screen thing or something, and I could give it to Melvin, I will ... and in the past, I haven't had one to give him, but I would. Q. What I'm concerned about is the level of understanding and the level of participation. Looking at what you do at Henderson and saying you are going to qualify a second business—are you able to, and intending to, be on those jobs and supervising the work for Absolute? Are you going to have enough time? Are you physically able, et cetera? A. When I need to be, yes, I'll be able to. When I don't, I don't have to look at every job. I mean, if there's a need—and I'm going to be on those jobs because I'm going to be selling them—I'm going to see it and estimate it and I'm going to be on the job before they are, in a sense. Vice Chairman Lantz questioned the Applicant: Q. Who determines when you need to be there? A. When I go to estimate a job, I'll be there. And then if the job needs it—sometimes when you sell a job,they want you to come around and talk to them ... see how things are going. Terry Jerulle questioned the Applicant: Q. I have a screened enclosure and gutters on my house. If I call you, who is going to do the work? A. Who is going to do it—Absolute. Patrick White: They are going to do the screening job, too? Because the question Mr. Jerulle asked you, Sir, was both sets of services were being requested. Ralph Partington: Correct. If he's going to do the job,he might as well do the screened enclosure. Mainly, Absolute does gutter, soffit, and facia. The license covers that. Mainly,he does that type of work—he does a lot of gutter work—custom gutters. Vice Chairman Lantz: Has Absolute been in business? Ralph Partington: Not yet. He works for Master Gutter—he's associated with Master Gutter, but they've been having some problems and he's going to start his own company. 10 February 21,2018 Richard Joslin: On Page 18 of the application, under"Financial Responsibility," everything has been checked"no" except for one item that is a little disturbing—it's a felony offense. Vice Chairman Lantz: It's not a felony offense–it's a misdemeanor/ Richard Joslin: Oh, I see–okay. Chairman Boyd: To his credit,he has the highest credit score I've seen in quite some time. Ralph Partington: I've been around a long time–I've been licensed–I respect it. Richard Joslin explained the Board has issues when an individual who holds one license and qualifies one type of company comes in asking to qualify another company that does the same type of work. Richard Joslin: Now you're telling us that, basically, you're really not involved in unless you have to be. Ralph Partington: I'm going to be looking at the jobs before he installs them. Maybe I misunderstood what you said, but I'm involved because I'm going to be there before they even do the work. So, I'm going to be on every jobsite. Patrick White: And, again, that kind of goes to more of the financial part of the contract and the role of the Qualifier if you will. From our perspective, my perspective individually, the thing that's really important for a Qualifier–not to diminish the financial stuff–is the quality of the work and the protection of the consumer. Now your position–if I understand it correctly–is "Hey, look, I've been doing this a long time. I know when there's the potential for something to be a little more complicated and I need to be the one to come back out and make sure it was done right." If that's what you're saying–that's what we need to hear you say. Ralph Partington: I'm a little nervous. No, I'll probably be the one to go out and get the check and if they have a problem or don't like something,they'll tell me about it. Patrick White: Well, I don't want them to rely upon your observation–you're the expert–you're the Contractor, if you will. It's you who should be doing those things– not relying upon the installers,the homeowners, the customers to let you know that there's a problem. Richard Joslin: It's called supervision. Terry Jerulle: It would be easy for me ... in this circumstance ... if you were to tell me that Henderson is going to be doing the screenings, and Absolute is going to be doing gutters and soffits. If that were the case, we could qualify that one license and I probably would be happy with that. But what I don't like is you qualifying two businesses that do the same thing. You go to a homeowner and tell him, "I can get you two quotes." In a sense you're giving him–in my mind–two quotes from the same Qualifier and that's not fair to the consumer. Do you understand what I'm saying? Ralph Partington: I understand what you're saying but ... the estimates on one side, I'm not going to hear about so I'm not ... I'm not going to go one against the other and I don't plan on making the two companies one in two, three, five years. I just want to qualify ... Terry Jerulle: We always look at the worse-case scenarios. Ralph Partington: Okay. Terry Jerulle: Our job is to try to protect the public. 11 February 21,2018 Ralph Partington: I agree with you. It's a small place—if you start screwing people, it gets around. All the while I was doing gutters for a living, I had people calling me back after fifteen years because you got to take care of your customers and your people. I'm not in it to make money by screwing people. I'm in it to do my job and get paid for it— that's all I want. Richard Joslin: Would you consider—if we were to put a restriction on the license that only allows you to do soffits and gutters ... Patrick White: For Absolute. Richard Joslin: ... for the new company, for the Absolute company? That way Henderson ... Ralph Partington: He says no problem. (Off-microphone conversation ... not recorded.) Patrick White: Thank you for that. Can I ask if Absolute has been approached about doing gutter work, do you know? In other words, are there potential contracts and jobs out there? Everildo Ybaceta: Maybe you want to bring him up and ... Patrick White: I'm asking the guy who he's going to qualify—if he knows. Ralph Partington: Are you talking about ... pending work? Patrick White: Potential work for Absolute. Ralph Partington: Going out on an estimate? Patrick White: No, no—I'm talking about today—are you aware of anybody asking whether you could do gutter work, done by Absolute once it is licensed? Ralph Partington: Oh, yeah—I've had a couple of roofers who might ... Patrick White: So, you've investigated the potential for business for Absolute? Ralph Partington: Right,yes. Patrick White: And are there any contracts pending? Ralph Partington: Not that I'm aware of—not right now—I need the license to go about it. Patrick White: That's a great answer. Thank you. I wasn't trying to trap you, believe me. I just want to understand the facts. Richard Joslin: I would feel much more stable if we were able to grant a restricted license for the new company and if your happy with that,then I think we will be able to go forward. Having the license for both companies doing the same work ... I want to say yes, but then again, I'm thinking "no." That's my opinion. Vice Chairman Lantz: My issue is ... Henderson Screening has been around for eight years and hasn't had a problem. What I'm hearing is, "Henderson has been around for eight years ... I'm not doing anything with Henderson, I'm not involved with Henderson, I'm collecting a check. I'm moving on to bigger and better things, which is Absolute. But I want to still continue getting my residual checks from Henderson, even though I'm not involved with him." We all are focusing on the new company,but the old company is not gone. I mean, he's still qualifying the old company. If he were moving his license from one company to the other company, I'd have no problem with it. But he's still responsible for Henderson even though he's not doing anything—not involved with the company. In my opinion, we should be focusing on if he's going to be able to work on both companies because he's qualifying both. 12 February 21,2018 Patrick White: I believe I asked that question. Not only financial but the number of jobs and the ability to be physically able to handle all the supervisory work for both companies. And just as a point of information, I think Henderson has been around for twenty years. Chairman Boyd: You previously owned Gutters Unlimited, correct? Ralph Partington: Yes. Chairman Boyd: You were the Qualifier for that? Ralph Partington: Yes. Chairman Boyd: So, you've been licensed for twenty-five years. Ralph Partington: Yes. Richard Joslin: That's why I really had no issue with the two situations that you're talking about ... and restricting the license to the gutters and soffits, that would keep Henderson doing what they've been doing for the past twenty years—whatever—and allow Absolute to do what they're going to do. It would be less financial responsibility and a little less supervision because he says he's known this man for ten years ... well, obviously, something must be good. Terry Jerulle: Is there any reason—and I'm not asking you to speak for somebody else but is there any reason why Rafael Busto cannot get a license? Because if he were able to get a license, we wouldn't even be here. Ralph Partington: We thought we could get this through faster. Terry Jerulle: But if he were to take the test and pass the test and submit ... I mean, he has credit ... we wouldn't even be here ... and you would still have the ten percent ownership. And you wouldn't have to face all these questions. Patrick White: But that's his right and privilege ... to be able to come in and ask and be the only thing on our Agenda today. From my perspective, all the requirements appear to have been met. It took a while to get the answers that I'm comfortable with about his ability and knowledge of what he's supposed to do as a Qualifier for both companies. And unless either or both of them grow well beyond their current amounts of work, I think he's going to be physically and otherwise able to manage qualifying and supervising the jobs for both companies. Terry Jerulle moved to approve Ralph Partington's Application to Qualify a Second Entity if the Second Entity is restricted to doing soffits,gutters, and facia only. Richard Joslin offered a Second in support of the Motion. Motion carried, S— "Yes"/1 — "No." Vice Chairman Lantz was opposed. Chairman Boyd: Mr. Partington, you have been approved. Patrick White: No screens. If you're going to ask a question, Sir, you must be sworn in and then you can ask your question. Rafael Busto was sworn in by the Board's Attorney. Mr. Busto stated his name for the record. Rafael Busto: When you said, "restricted"—I know definitely no screens. But with the metal, I can make metal for flashing and for ceiling caps and all that. Is it only strictly soffits, facia, gutters ... no siding? 13 February 21,2018 Patrick White: From my perspective, Sir, I would have preferred if the license restriction were one that was more of a prohibition against screening and screened enclosures as opposed to trying to limit what you can do. I would have preferred to limit what you can't do. But we have what we have. I don't know how we can address your concern but the answer to your question, as I understand it, is you would not be allowed to do the extra items you just described with the license we just approved. Rafael Busto: It's not a problem. Patrick White: If that's not a problem, it's not a problem for us. Richard Joslin: Now remember, one other thing that you can do at some point if you decide to take the test—then you could take the test and come back and be totally licensed. Rafael Busto: I know. IX. OLD BUSINESS: (None) X. PUBLIC HEARING: (None) NEXT MEETING DATE: WEDNESDAY,MARCH 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 10:00 AM. 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" [ ] 14 t o er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD MARCH 21, 2018 9:00 A.M. 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 Complaint Property Appriaser 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 Complaint Property Appriaser 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 Recepit for Payment/Handwritten Bill 31 - 34 Lowe's Material Invoice/Receipt 35 - 37 Email Complaint Information from Customer 38 - 39 Business Tax Account/ Arrest Record 40 Complaint Property Appriaser Summary 41 - 42 Pending Case of Unlicensed Roofing at 106 Cheetah Drive 43 - 44 Letter Contesting Citations by Mr. Abey 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 59 - 66 Letter to Mr. Abney about March Meeting 67 - 70 New Incarceration Information from Anderson County SC e..el/4 A ot foie ,Czuncy O7CZ Nc. OC81 hr f: n,717,ans the s01,1LC2, ' mouth / Dav AO Year/2 Tixe?ie 43/Plvf issued To 14I, iY, 40 49 el.t &' /t) Address i'6$ 6) /8/PArixAvAir,---:,e Cie-- /1-4:15)9404i, State Zip3,2 J-7'err' Tel No.LC I.D. IDa;e B„rcb 3/..) fry-71 Vehicle Make/Type(if applicable) Year Color Tag No. Location of – 4/4,49/..?..1 OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 0 I choose to pay the penalty of — . – 2) 0 I choose not to pay the penalty,and will request in Ivnong by certified mail or hand delivery an Mriinastrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed/J-1 7-/7 a) OFal.sely hcild ardor 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) 0Use or attempt to use a certificate Oi registration which has been suspended or revoked; ///1/4/C.67445,57) /90:147A/4 f) yo Engage in die 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) 00pel r s 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 suds permit being in effect; i) 0 Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operantig on an inactove or suspended certificate, or registration,or operating beyond the scope of work or geographical scope of the registraii,m, r duly certified or registered / 41 SIGN:I-TUBE.(RECIPIENT) –"SIGNATURE(INVESTIGATOR) /2 / is& oaX PRINT(RECIP S NAME) PRINT(LNYESTIGATORS NAME) Pursuant to 489.127,Florida Statues;willful reiLIF,7.1 so sages and accept this citation ,:onstitute:, w",the sec.ond Se,176011 /5 s$2 us 7750/5Florid‘,Staiutes. (SEE REVERSE FOR INSTRUCTIONS) .46/1: 4c/T4G,"r ,11AbC/5 frow/s. I Report Title: Code Case Details 11513018 12:19:37 PM i N ::E CE UL20170018030 • Sawa Number, CEUL20170018030 Status: Citation Case Type Unlicensed Date& Time Entered: 1111712017 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 a Location Comments: 506 Cheetah Dr. Naples Fl. 34114 Folio 51677502265 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 1/5/2018 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 PRBD20171041697 fora 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 clements_k 1/4/2018 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 11/17/2017 $0 Founded Susiness Management & Budget Office 2 Code Case Details Execution Date 1/5/2018 12:19:37 PM Title Reason I Result I Compliance ( Fine/Day Condition B !dress Management & Budget Office 3 Permit Application Status-CityView Portal Page 1 of 1 7P4D Pu b/ic Portal pp' E,,..,. 3 ems;dro 'a.oer ofSummary • cap on Number. PRBD20111041697 Application Type: -Building Application Status: IssuedProperty Owners Full Name. GRAY,LINDA A Ca1egry of Wtv kr. Aiteraboo Occupancy Code: Residential,One and Two Fancily New or Guest House Description of Work: SHINGLE TO SHINGLE(RE-ROOF)DUE TO HURRICANE IRMA 506 CHEETAH DR Permit is for completion of worx Only:-structure as nOt regulated by Flo<'ida Building Code Locations: 3157750220 506 Chee(ahDR Application Date... 10/26/2017 Issued Date: 11113/201: Expiration Date:. 0511.212113 1-2 Farndy orr Comm: 1-2 Family - Contacts Property Owner GRAY,LINDA A,Address:15 5 MAIN STREET Ownee Budder GRAY,LINDA A,Address:15 B MAIN STREET - Permits(Click to See Reviews) _. Fees _ Deposits&Bonds - Inspections _ Conditions - Documents&Images 2233S2 ; !'I ° w' JI , —,...;:‘,44 . 2,:..1 421,:. fir, a L I d , ii tr=4','1,',', rug i',,,,,,,l ( `� �` i JF f a =-,, '•,,' \:-'''. e g eaxfnaans SANK j ws roa'ROSIS i¢ipasrTr_:;;) ,. ,, ___4 141 s32G17 2818. 8800.08 14J2512017 2818 $3,00_00 LIrl,a A.Gray Account 011111111111.1 Page a o:. :l • 2 )_ �I! �! ` fit; er) 4 Fri / • t ua t5,�. 3 — r k a ( ROCKLAND SAVING?BANK *3,r.+ J"f 1( .i amu.a.ws.oj}+usc_�> .. _ mr 1. 11/7/2017 2741 $1,100.00 12/7/263,7 2741 $1.,100,00 k 0 1.- 1--0/1 / L.,1„.1...// 4 4-, , ' e 1 of Collier County Property Appraiser Property Summary ....,_, .... .1,- 7,-1-F175()7265 —, 4-1, co' CHEETAH DR NAPLES FE. 44114 IS i3 MAIN STREE1 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 IV l Other Total Sub./Condo CONDOMINIUM School 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 $59,000 05/28/16 5281-2676 $ 94,000 (+) Improved Value $ 26,350 04/05/94 1931-1845 $ 50,000 ..---.) MarketValue $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 .* !... opp3alei.cuiri 1anl se‘uL,1; ReccudDetdil.h1ht:'? Id 90',i‘-‘2,-)80,`Lc,,pal,t:i I ;10!SI i 49A:1'0110H) w ; SCAMMBJ C1-7N111X7 ' --- Business Tax Account t684935 Account detarls Accoun%history 1 2018 ! 2017 2016 2015 2014 i $26.25 due $32.91 due $32-91 due 332.51 due Paid Account number: 884935 Business start date: 01131/2014 Physical business location: County Business address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550'BREAKWATER CIRCLE PENSACOLA,FL 32514 Mailing address: ROBERTASNEYS MAINTENANCE&REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA,FL 32514 Owners) ABNEY ROBERT FL 32514 ES Print account application(PDF) Receipts And Occupations Pay all:5124.68 Receipt 401620039303.000 CONTRACTING 10/01/2017-09/30/2015 Return to Search SPECIALIZED CONTRACTORDISC'OVER' s Cards> CJl1�'Ci; • sc «i s . IkR {{�� iral 107 HALL R:3. t :. oERsoNN'se assam qq �o- x'?.y�$3. moires:.. F CytYeitght. 165 j‘4,'ReIIT JLj3[ . i-ueignt ;rte -� w3ANAGi It 15 , a.. �" _ rm�of serer_ ' - °' CON5OMIrrs i l I M1I ASSOC LAT/ON,INC }taps://escamhia-count-taxes.corn/public/business tax!accounts1 . , . , . . Naples Arrest Records for Inmate ROBERT CALVIN ABREY ri> See it For x Yourself alo,, Empowers Businesses to Develop, Retain, and Promote their most valuable asset their People ROBERT CALVIN ABREY Arrest Details - , , .... ... ..... _ ... ... .. .. ' TIM JOIINS „ ark Here - -- 10101fr WI' Wil ern rtite eStt CONDOMINIUM ASSOCIATION,tNC. .., A 1 1\\1: 1:(Ar ' tr) ice< tenger Count' c nuaczv£>LnnenA s corrtrnieung to violator,_st t:2 eiu Month Ali lay "O Iyea,/ k st ; Pi Issued To ,f Aipvr Cl2 L'J Address4/-f""5"47 .1 , iv:47;c,e C/ City J'0/z+t144eq4/1 State /`2 Zip 3257'-( Tele hone NOV' I.L. Date of Bir. 2r/ Vehicle Make/"Type(if applicable) Year Co!Or. ll'az Na. Location of Violation ,, OPTIONS I have been informed oldie violation for which i have been charged and elect the following option(Check one) �) i) 0 I choose to pay the penalty o€34 t t a 2) 0 I choose not to pay the penalty,and will request in writing by certified mad or hand delivery an Administrative Bearing before the Contractors Licensing Board. Description of Violation Date Violation Observed//e/7 Wit'7 a) DPalselyrhold self or business orgarszauon 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) QUse or attempt to use a certificate or registr on which has been suspended or revoked;V /C4",/$4 6a frI sVb f) alEngage 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) QOperate a bust organization engaged in contracting after(60)days; h) Q Commence or perform work for which a building permit is required pursuant to art adopted state minimum_i_,iddii y<ove. u withou t such permit being in effect; I) ❑Willfi;lly or deliberately disregard or violate any Collier County orrlinarire 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 reg stration,is not duly certified or r,saistered. SIGNATURE(RECIPIENT) /IGNATURE(INVESTIGATOR) PRINT(RECIPIENTS NAME) PRINT,(INVESTIGATOR'S NAME) Pursuant to 489.127,Florida Statues,willful refusal to sign and:accept this dtation constitutes a misdemeanor of the second degree,punishable as provided in section } `775x082 or 775.083 blonds ds Statutes. A. I C - ergau.net Report Title: Code Case Details 1151?018 12:22:59 PM CF-1.11.20170018050 Case Number CEUL20170018050 Status; Citation Case Type: Unlicensed Date&Time Entered. 11/17/2017 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 ( 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 Violator Abrey, Robert Calvin Business Management& Budget Office 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 for a 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 (0 BA)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 lmmokalee Detention Center to issue Mr.Abrey a citation. Issue Citation(Licensing) JosephNourse 11/21/2017 11/21/2017 Complete At the lmmokalee 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 12/7/2017 12/7/2017 Complete Citation Paid clements_k 1/4/2018 Pending Business Management& Budget Office 2 Code Case Details Execution Date 115/2018 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 • I L--1 Permit Application Status-CityView Portal Page 1 of 1 (7,3p4,1-) Publi- Portal ar.,,_t.,;,.- .-a x.ax„a mac.,uC-e,„.54 ru.alons t ea0>_r wS thesait.ao,^�..�:wsr tea c+xa'7Gset expa60 — Summary Number PR$030171042453 AppGcatiori Type. Building App;r.:X.or,5rows towed Property Owners Fun Name: t9 H HOCH&8 2 KOCH TRUST Cattf ooi-Y of Wo it 01w l;i fl Occupancy Code: Residential,One and Two Family New or Guest House Description of Work: reroof an replace missing shingles an drip edge S61 catalya refuge Permit is for completion of work Dilly structure is not regulated by Florida Building Code Locations: 51565002269 561 Cattleva Refuoa Application Date 10(31;2017 Issued Date: 31/01./2017 Expiration Date. 04130/2018 1-2 Perfidy or-Comm: 1-2 Family - Contacts Owner Budder: t H HOCH&B 2 HOCH TRUST,Address:12824 WEST DEER MEADOW LANE Property Owner: M H HOCK A 8)HOCH TRUST,Aciliress 12824 WEST DEER MEADOW LANE - Permits(Click to See Reviews) - Fees _. Deposits&Bonds - Inspections - Conditions — Documents&Images ;�t .;�r.ridoita6. t lit .tt u�at t,`(.;it}��`ie r\\c 1�tl�7l(. t_, t . .i .i liiti , 223988 rage 1 o3 1 . • MICHAEL H HOC -i -x,}19 77 9 • i F g a�t*' '...-.'�` z tea '. j G7"j� ,. 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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 Millage Area 0 25 IV-linage Rates 0 'Calculations 421600-IMPERIAL WILDERNESS SEC III Sub./Condo 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 $59,000 02/16/15 5122-1049 $ 115,000 (-1-) Improved Value $ 34,099 01/20/98 2381-455 $77,500 (---) Market Value $ 93,099 08/26/97 2341-1772 $ 0 {=) Assessed Value $93,099 03/16/95 2039-670 $ 28,000 (.---) School Taxable Value $ 93,099 (- ) Taxable Value S If all Valens shown above equal 0 this parcel was created after the Final Tax Roll • i 73 tl 1 l i'-, '7 4 f 1 I '-' i' '''T . I-1 ( ;--' f , ns , " / ,.,,, I --1 , • , • . , \C-:14\ y . s �. AEscmsa Cou iA7, a + 'r 8 ';iztit.ic'tas .._ Ute.�a,,,: . .- .<I ': .. . ' `. a '-' tiI':.i"+t -�ate.;` ._...r.Ze:t'a.'All',If:.-,- Bu.iness Tax Account 4€i84935 Pticc4usrt det2il Account history 1 2018 1 2017 2016 2015 2094 $26.25 due 632,81 doe $32.81 due $32.81 due Paid Account number: 684935 Business start date: 01/31P2014 Physical business location: County Business address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550BREAKWATER CIRCLE PENSACOLA,FL 32514 Mailing address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA,FL 32514 ' Ownerts) ABNEY ROBERT FL 32514 ES Print account application(FDF} Receipts And Occupations Pay all:$124.68 Receipt 401620039303.000 CONTRACTING 10101120t7091a7f2{}18 Return to Search SPECIALIZED CONTRACTOR } _•- • I� ,i DISCOVER V �i !#fitEiiipR x cs ' - -- e-Cf1 e..„1 $gY R `, --, _:. _______.)—(,, 447'HALL R}. . " - , ° spires 122 i ' 3- i . .' j '�� f` ar a a�,..i t'"S""'.'s 't0- ac's€ ffi t. !,,,,..;,,o,..-.,,, w gtit $65 3 "„ Orr -. --,-� ,..4 •,.,, } , : tea. ;:t ,• -.. ."„. ;4,ki.� HAi9hu f� s Ts x $ s GI 'f 1` t (‘T. .7-,,,"--,..,.. _a ,,.,,.....�r.4$.' ,'. d ,rms of servtl * "- a �-. - l NOT fi a se,lot 4- '4 �. �3.''a >* - . . .*°"..,•'Ail"- p,;-4,,...,7-...,,,,r-t„---,,,- --_-_,-,ifL,4:-.--,..F4,-,- , �,. " 4.s>'t2& " 4 � _CON` F�11I't tllvl, 3 +�+.fir. •- 4 .https://escambia.county-taxes.com/public/business_tax,account,, , OH-ICI ��1ta) �a i NiS, i ,,, 1.-',,,,„t , '` ' Naples Arrest Records for ! , atR0B RT CALVINABR- EY . . ......„. . .. . ,_ .......... .............._... ..._,..... . . . .. ., .. . . :151,,,_ ,571 .. ., .. .......... . , , . . See it For Your-self . . ._ :,...,... Elio, i s Empowers Businesse . ., ., ...,............,,, ,. ,,. to Develop, Retain, and . . Promote their most valuable asset their , People . , i . .. 10BERT ., ..,. .. . , A ' ......... ... . .' . . .,, ,.:...... .,.,.. A ..'40:'.........`' i •, ; ..:::':::..... .... . c :! ., . , .. krrest Details ,.,. . ... . .,._,... . ........ __ . ... .. . , . . . , . . . . . .. .,, ,... . ' ' Check,....r . . .-6 ..t. .. ,,.... ere ft .,'-.: 5.s;,:•::,:;,,-',„.1-ii-,..::,..1- 1--: - ' ' ' '.',/^-,-ANACJ t-1-,. - -- ., -, -...f:.-.,17... „,.'i.:,-;• -44,-'1,"',.. --/(-%.:.*;"' ..- \'. . ' • -'•- .4-,•, --..,...:,‘Aarr•,..,77,.,4,, .,«4 -T• riW--.4*.-"--'.'3 ‘; ) - . ,'•,-,1":4',,'t"'.,...--;::-"'•'•—"•.•'''''''''''*t _ .,., .; . _ 1 ', , . . -. ,- -- ,,...,.t.1-" •,'',...y."1.14- 1 \ -'4c,"" '•j. :trr itil:27 7---"':y -=-: -,,4-;-,i; 1# 411;', - --,-:,-4.1"-.4 -.„—,4'•-';.:'),4t7.,: 4,...,-",:',-''..:'.'''',..::.;:-:--ir,e'-..-A.:;.f.:;:-'1--; • .. . _ . --PONift410114;scic ,.,.- . „ . .. . , . CITATION S:rznies, as. he lasi stoasie and name appears below as s.stred to,did violate subsection 459 127(.11,Ronda-Sartres,and the Collier County Contractor's Licensing Ordinance No 2006-46(as may be amended)by cornering the violation stated below I Month /i( ID av I Yeas!/ Time PM Issued Issued To Xd/f4T7' ,47l2Alli C-19 PIA/ AddreslYiSS--- C? City .41/14Afesoz.,? State Zi3-?..3r7 Telephone No.01,1 7 ID. Date of Birth 3L$ 3S'/7 Vehicle Make Type(if applicabl ) Year 'Color Tag No. LoMi'M Nliotan Z/41 /iv/ill/144:f OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) 0 I choose to pay the penalty of 2) ElI choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Admmiatrative Hearing before the Contractors Licensing Board Description of Violation Date Violation Ohservedil c2P. 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) OPresent as his/hr own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; e) 0Use or attempt to use a r,s-tificate or rei tion.1,hich has been suspended or revoked; '4 / A M41 fr.040,tVia 1) gEngaf;e in the bminess or act in tic capacity of a ront(actor 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) DOperate a business organization engaged in contracting after(60)days; b) 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) 0Willfully or deliberately disregard or violate any Collier County ordinance relating to timer rifled or unregistered contractors. A person or business organization Opel ating 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 arc t ) SIGNATURE(RECIPIENT) AIGNATURE(INVESTIGATOR) / )1 Ler &Al 04** .472,-._ • PRINT(RT.ICiPIE)vTS NAME) PRINT(INVESTIGATOR'S NAME) Pursuant to 409.127,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) 1)L4.' /4i,/f//27.r /7.41/fireAl/litla AA, ie60,11R5 , CO" ormet Report Title: Code Case Details 11 12018 12:23:45 PM 3..,u ?. 3 .` ;°. CEUL20170018281 Case Number: CEUL20170018281 Status. Citation Case Type. Unlicensed Date&Time Entered: /1/2112017 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 BassLn, Naples FL 34114 L :anon 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 { B"usiness Management & Budget Office Code Case Details Execution Date 115/2018 12..23.45 PM Dese Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 11/16/2017 11/21/2017 Needs Received complaint of an unlicensed roofer tnvestigatio Abrey, Robert Calvin,(AKA)Abney Robert n Calvin(DBA)Robert Abneys Maintenance and Repairs,from property owners Norma Wed at 15 Bass Ln, Naples FL 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 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#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 11/21/2017 $0 Founded Bbeinbt's Management & Budget Office /22,11 • • Code Case Details Execution Date 11512018 12:23:45 PM Title Reason 1 Result Compliance Fine/Day Condition • Business Management& Budget Office. 57' t , , . . ) r ,as re arra a 4.•***oar 6,8 111.41/14.1.41...111.160 MO a ....011.6,11.111.**0414..46041•A,rosemen..14;1117] , c -`• ... 7,, , . 1, . to , . . id , . a li: V ! i a..-i cy, ! :1 ,.,.......% I , i)-..,• „,,„. := /!.. i tat,i ';',---'''''. / , I ti 'V . i i . 11114444cia,„%. a a It i , SC I II . 'I.4k i .' . r ., 11 ‘114. ; , . ., . toc, . . ..." a C g kk le it i . V ccs, ..134,, a a al !a. N :"1 a ,c, Ui. = . . 1 . ....... ,, V C X a, C r . r S ili si411 ' '' 4 Iti 3., .C, C TIII ; , 6 Z al a s e 8 ! 10 110 • IP i Z Z i N. g „„„... V! li a .4r 0 0 I:1 < . . . pry . a a: . . 'Ztt , ,s. t . I 1 40 4'. .. .; . ., , 14 . V.... s : . i 14 a ! MIMI Q craa .' .a ?.. a ' X :a 1 a .. T. W. . . i X Ii a : as a 1st 1111....... ..6—k 1 : .,.. ... co 11 1 ft . . • ..., X • wit 4, Z Z II Q 4 ,.4. 0 gue 4. lli 1 w iZ” . •, ' . a . :C I. ,,:li:11111 1 I IRS 4 w . 4 ; Ifw 1 g . c 1 4 • IV I Wa '....... i t 4 )4 c , %IA! N. 4411 0 11 s 1;• i;! ....7'• '- ' elm it it '-•1 1 fly:. • • ,, alf-,kalt)ea ft 1 f t,Y, l'cl$!#..$0 , •',..... . is .,, wt.*. IP,,4_,_eV s,‹..4 Laikaaaakaadara. . uawma..aaallaaaaa.aaaaaaaaa.a.kaaaaaaa . . ` NourseJoseph From: nanan/aoweAamu/imom Tm� Noucs*�ne1'h �h�m. Jeun.�ePo�eua Subject: RuI)efE &dyS Attachments: Lowes receipt2 pdf: Lowes reciepMpdf Lowes2.pdf, Lowentpdf; Receipt'pdf; Contraot.pdf Importance: High Follow Up Flag: Follow up Flag Status: Ragged Hello Joseph, I am one of the victims of Robert Aloney'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 contractthe 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 LowesPlease 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. • Myaddress is: 141OOTanniamniTr| ELot 16Naples, FL]4114 My cell phone number is: 239-4314191 Thank you for your help. Norma Weil - ~ / ^ � 81 ; ^0%4 ! Li ! 1} 7 3 . .iY.T.r . i E 'I i i -'''''''1.' k. N' IN ! ;€1,11 z i k f 1' ""' j. ' I C oc,_...,,,....<ILt...; /1 \4; . X, =t: I r (tri ..z., ZO y,. i Q zo,...,„ 6.,• .. , 1 i (...,, ,._, ,...... „,,, , I : l�j 6� =I 3 • ° V i 1 €I• rnl F 3 1 "'` '4 0 r- i i • i 1.1,4 r. JCB 4 Bid Memo �n t 1,8ID 7f�1 i W� t *" -"� 1~«.."R.-t �' ^�.�, .���.........:.... £__ e,,�,.J �{5e.—�' 1 ',-/k, t":;..- ger 3` i,F....> .,... > __.,. �._-.. _ AP?ALVEED ay 1 _ ,..__ V 4'' `yam. • � r _.a.• . _ ..ar +2cn. _....,'"r'8" ., ; '1.:''':-117- : '- .F<,'-ax "t +`' __ .ter,':.,., "'�.: '- .. � C` vt ' ; : cv i ---; 0. 9 L< - -, C Leues_cxt.g„..4"7-.._ ,.c..,1,.,,L. ..v.. - _4-11 _ ( '''.:\v _ -43% (.._„)a k---e'4,71._ ___ __ _ , _ ___ ,. [__ i--- �!' , `' TOTAL MD sff. , ,.,:,.-4- ,�3"j t d,n!a'',::, k :—.F.;:::, `was =', f—CK U LC.L t;Sv'iN7 0 IDDLNDA s.x DELIVERY.. i r EXCLUDED INCLUDED lirr/ ' 671,t7t)-72. ' . tt =' __... . RECEIVED 6Y i .../ c)\. 11-12 a"arfams,Dbt20 OBid Memo ( ' ' , , ` \ - ‘ ,�.6i, ,-- 4, \ .." ( -)( _ , t I x • = �':'iia°'"4,c. , a, t 61O ` _ - � - ' v . . ... L t. >`Z 3VI.1.4 ! t. Li ,c c" . E \l ! l\ 3t, e_r--- L - - tin.....e . ....m4.:1&,_ _ .,.,,A. c.d.:3 ..,..,.. - _ _ ----_ -;-- ,,,,,,i_.---- s(A.,,,,,, ,,., _ _- TOTAL BID „ ... .___c_02:1... _ .&-..u.: _esAs,,,_t__ , , (IC CNOWLEDD EN`T QF AJUENDA _ DELIVERY m_ _ TAXI- . ...u 4 r EXCLUDED a ,, 1 - .». 1 INCLUDED RECEIVED Vt e 0812fl r. a . • , : • ' d,;11 r =fr s/ • • fl a.€ 3 SN'.l„ti r1s 31 , .,ti.'Y ,.@:•. _., .l . ., _„r.t.ni,xl .. #, ..! ht.., n 4cas=J > .`.i ..i,�.(,at pro.,r.a.,iu.,.i„ ..�A.v ._ ,Ls,€.,,ss. ..w, .tii, ...,:1 e' r!-.-' .� s ',0 t ,a...t�i . „r4r_{1t;:! ..uru17`+ I__,.st'„'I ?tiny al,.m sti:De.'it tltc,ut AT r_s r,,.,ntli;,,dose/shod ,irP.ra tl'hi u.r, s.prrtti.rt a.tlt r.lt!Y1Ecy .' ==s, s._m. =ss is,ss__ s," ...r h s; T4 et5 sla .5357 yaur rs:ar,, r,1 rt,5.rxi�.)'sista - 4s 3s , is. li ? I i:t iltt', MAD s� tat .t rt ;Ii,. IlI3=>E\ ,. t.ititL�Y,tv! !I TI' ,s t<.,. 1e1\i. IC CF.'.`I-i) ANIS .AC''CI 1'3"r:II Ili€( Sti Itt !I:ANIiI'I, 1 1 44 f,H 4 C)!1M, ftl:£ 4 1 RFD TC) 41)1J VNi) YOU IL-WE ROAD TIllS DtX IMFIt4T. \4141 1€ I.!;EI`t irlt'"1, ,'K; ,'vihNl lb'i.!N \I' l l ,4Ri FPRO1T:dONSLIS1ID61I.OW' �'Z13 \R1 I;'.III!I t)€€a \!ijI4 411 1'1F 144,04 PURCHASER SIGNATURE TRANSACTION CUSTOMER DATE PAGE INVOICE NUMBER F SALE ROBERT AHNEYS 11/11/t7 1 1042 1 13 ICC ISit 71,XI t LOADED LOAD ,TTY/UNIT ITEM # DESCRIPTION UNIT PRICE EXT. PRICE CODs" OF ORIGINAL RECEIPT: FOR CUSTOMER USE ONLY ****** *w** 4<*.A r**•*'s** CO.Y OF ORIGINAL RECEIPT: FOR CUSTOMER USE ONLY ***,"*e**** 18PCS 1.2192 15/32 CAT 3—PLY SHTG 32/16 23.03 414.54 2+P° 33789 2-6—.i6 TOP CHOICE RD WHITEWOOD * 13.02 312 .48 LD MODEL NUMBER: 2€65E.16' 1OPCS 27172 2-4-10 TOP CHOICE KD WHITEWOOD 4.61 46. 10 LD MODEL NUMBER: 8 EA 222287 3_=TX3 —FT= GRACE ICE AND WATER 75.06 600.:8 LD MODEL NOMER 5003 026 12 EA 108917 10 1-FL 01 RUBEERIZD LEAK STOPP2P* 4.24 50.88 _Ll MODEL N'uM3ER: 0319—GA 3613DL, 53,,16•14 TIM3EPT BIRUEWOOD 20.51 73-5.72 LL MODEL NUMBER; 0670097 IPSE 155670 PROMOTIONAL DISCOUNT APPLIED 0.00 0.00 4�P IPSE 107204 LCC SYSTEM USE ONLY 0.00 0.00 • C= PUNCEASZ ORDER N$7'. rA-. SNEER cons SA3,E3 PERSON TOTAL 11/11/17 CUS CONTINUED ! 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'0044141 41 DI4!+.1 A ANL) , IAN lk 74:, 41114 •N4i41 (OkiPt N.4) Viol F441r III(rivro ANo -\cro.rrro Titr 4141/14[IA N 1)1.,is I, Ittlt I-NTI 41 11EINI4, wt,IN1,141.'_,D P.) 'MI! ANI) 41114• HAN: READ nits nocumrNr ACM-tSAWN 1.A1111 APPI A14: t$14)NN, I4.1) V4Al 4441' r°,3 I'D 11) 414On 44 1H4,1\41014 PURCHASER S I GNATURE TRANSACTION CUSTOMER DATE PAGE INVOICE NUMBER P SALE ROBERT ABrEYS 17 2 1032 1*I 3 Lok TaM.D QV:it/NIT ITEM # DESCRIPTION T-TNIT PRICE EXT. PRICE TtaT,TAt. S UBT 0 T.:4-1, 21E3.20 2Dr:. lilY1.7 E, 79. 0C 111111 TX 129. 80 PDREE•EIED ORDER REF'. RU, BUYER CODE HALES EZESON TOTAL 11 '11:1 CYS 2372.00 ; I.(',7 SALE'S : 00185617'7 CC#:XXXXXXXXXXXX7448 tcsEma ant:.Earli.EEam. Mc:Etc .3:111 la! 1,1,110,, k Nam: 111 111,1 pt,,aaaa :t8t!taa14t1t,t., tt ttt at" 1a a, a‘t (15.141q3 1,3y..1"6:mu 1-'Mr,'I nth 411)414 hal krat int;insunh.41)4)44:B1*1io4s4:Charhe a4•44,4,1111 balance or purcha',.poi,1 th: Pat, , At+, 41-'414 ANIS:14.NT,;41b4:bi14n:511:1te:11,711 41 413EMEt".(11(e.,414D1481,..k.t:',V41.P.‘064, 11%,,,I 43 11 A( rt.,cu. sHo. Crootbr I I,N0F tN't!Fila 41.301411OF 1 E PER MON Ill(Et leo ANNI 4341i.Y.14 41 'LAI IrD ON'10 III 0.414-or .4111 E:t", t41 H NIt ‘E,III- t TEL (E DA 1 11.44,141DI04..c a11..1 111 pidlutarisk,I %alt.PA)MENT FIN,IS MADE DIFt-ERtA: S'ER%lc[I li<41(44!IS ANN U.,t..4.11.. Ill I 4`,1-`I IN 1414' 1,11.1.14141EI`ENt 411-4 i- \ • movihr!,-. tuvoitil!...12.artrumil):.PA- mombi), amwail).4141-3.t1.5"*moulth).2I', :nenttailr) numint).:€411 ,1111114,111:, ARE n- .9*14£1,1 am:am:Es:4,444,11k E.:ma:1w, mcm.eamma ElomEmmw4C 110111 41444434141 14441010141114131 IcatiMacmaMm Ear EraNtakim moMF.Mcal pillreatt, E6314:: 5.55.::::E.,,, AtERFSN:AND INEIT IEEE"Ea.ATIR ANTI! INCE VINNi;FEN PEEN%WAFEK 10, EEN 1 Nrs., -*1414341444444 414 <4, 4104411i1.1! ": 41 it(ii-44 1 A Mt Ei AM: I 1) FOR t '::!;:,41 1 v.)DAY pFER(11E), 4411„E:11E1,EE,11,45 4-1,1 1,82;E!, Eam ,-„ch 1141,1,4 III, 4 11 I , I'ENCt IlNIA!.0!,4.0 SKI,'I A I IAL 1.IA4i4.S '14 4(1 1'14)111S,!I.:NI l.'s I.11(OR,rAELFE\E TO PI RSONtiy 4P(IIIFII wtyiunt, 1,;(1.01 4:4411 '‘.P.-f I\ rWaR1 4144i44141 ,Ea,IE.'', 1,11.1,:tima 1:: thtatit,,... 641,E1 tttt„kW,1 ca fat !,:anas:m p1catc camm,E Esc,hazal a,: 'I ,3 31,Mt., tita, I!. Ett R.11 1`a EN 111:0.(a0AIND^443EIAI Pt((PS/SU,. I Ms outtiamm III qEmmEmozz Plmchaser nmEnc:i ott the lata:iteraal and 1140 n:Ihrrett to.14;Strilur 1,Thu folio...me prryllicn TO)notwithstanding Pura:tier',11041 4(1111044 4.• 1111,1,-4-I, lo:VE-0. 1ra.:Achn.d,s4. 143s4!4,..II ,! L. icar..1ocatme 414)11111>14 111411 tta ram:c„ts, caci.m.b.5 hitt Ma IIi,1,IcU mamkntal ,EGEmacc: taafim ...a:Es,, 4''i 1,11* prapcmax NI1 cttla mci:iental sbali.F.c shall lx-4S MEI;OF utr)1444141 1141141111 ha41r63,1u11'l 44441'146,1. hmi1,31 EAD11, D 41 14441.41NnE OF\EE1:E1E0ANI11.1311.,E.T41 OE 1-1. NESN 1 ltt4 l'Ait El.A.Aft.tTEEPOSE I. a: :11.40.1...::E FNA1w.41 14131,341 pn'tpol aral 1,4114449 114,:e4ni otcrchandm: 4“:11 not ameoramt prnp.M)and lam lull)rm.ertu,acccmance of mr,...1)ammharufise. StrItur shod havu M mammal.*thaw 41',,,.5.13811 ...f.i.,N4T1.> 4.14DEtim.m1 cc:IFNI:71m;oloc:aaraalm.:athcr 414 matmecnicr1 rturs-s-milmmuv.44,-miuramiisu m aurrtormuu ruvrahumbut-taf 1D14:414!Walt'Of'mEMas,I.T.IE 13,IL al 411031 taa. a..Emnral .att;ta..4 ft,ta, caniatax, rc,',41.4.1Ar:mr4autmunt rus.shag auduah Mk:lt.,trata"al'I,VacCOls.'llt i‘f AfTb Ctt&I'Mtlt Il co!ri<C;IIIS mEEEEE,-ttEcm,t,,,,,Esanmm thc trICE.CD(IFEEEse nu%be moiled th„: pa,....tI I :, E! 1 1\ t E.V'.41`,1 1.! R Itk:IATA:T I.D.14 i!D prA\ci 1)4 NrD \.(1),."1 \{, ..0.1,P.i:FuNr)01'11"KLIIASIr 1)44 11414 EFOft El 101 I0I)IlI\ l : EE: 1:EcEE I' .EE •4414 I 41 )11' '.111)41,411 :Act ow:::(. Et, E \ .cc 4..144..!s; ! „ 11411114;4,1441, Eac Ea ,, 411 SalEar', .-.E. mE E.:, :Eat , maaa..1 1,Mc am::A r; '111 du: E 111, .att"at//tat(V it,411113,14 ta art', a, t.c Elta al tth ,,r 4th..1 atac F,tramam.crts 1E:mama:am -,tivt tor an>. s:::" agretntecAM mum ExEDTMEIN.1.1 u:Phin mu:)Car Ilrun armanen of cause of action. II'.watts and earnittions of this agreement,.ft..t11 be gm.42-ood by the 41Utt ,let,11,14 I - TEE: ,41141 41:14 lrP,A 431(At R Ecct,min tbc 811E294141,Em811..-cmAct'41431,1'411 and La,l'I,1,'j,31411411 Urrai camm,aico:or Eitc ;IF:tApcct mausra rmlui.m.-a44:110u 141441 i L41141 1. E:`, I Hi '.4 tN(.:MAAICAN'a FAR 111.3 ttillt I 414.:14*:EL NO AIODEtt4 A ION OR kiEtEtrimiltiN OF/141:::.AciRE.mr\ 4N4F1.1 $1:10ITE41 I414114:741F T Sil(e.ENFD (444 141'. . t1C11,NSUR It,I,LIENV,IVN LOM:VS Ott AND FRO')44441 11411)ALL 1.)4,41A4)E W I DC 1-1 AEA (X Etlat. 144.11ETI1F4( RES€1,4 OF:.()))17)\a-CitiCri-NCF:(*414101. 10111i, AND OR 1 IPRONFAICENIES I EN. 'E.I.tS.D.:.1 1111-PE-40:0:E1 1)4-1.11.14141 1.1C V.."Vatitat,Ift,tcsmom,EF:Erm.mmdcmcm...:maccIccrEatc m Ea:E.:Wink:1:mm thc 14-14,-41!<1” <, 14,1,7,1 tra. I 14 ca.t.att,1111 at..11.4 II 111'4-..a, ,811t'11 ,t,....taatt, mat, at.4',;:a ,3,1 5.51.3,3,114.*14,I" a ',A EA) IIc.,t1:5„tiattat41,411EEcmc 411.111444 et.,f3,,1; .1') ormtima-(::,sotEE.: tt,ttaticl,s am,h.,sec,hoateni 3,1411, at.it Mith 14411 at.ataitt,tot taJtailiatiatt, ' rn(l41 131:..-houicak at 11,4 0.<.,1314-./114 af,ttal prc,,Itt,01 ::*.tfa.at 11,01:111D0N11,-,1-,:::::"; 41,:acc; , , I ii ._..., W I - * 1-* ; .. xi*Ai .mi,"..0-, 2 ,, 12130 fA14I441 aAAII EASI MAPLES, FL 34113 1239T 601-9120 ' SALES8: 82261JA1 165617/ !RAPS,: 8440Jo18 11-11-1/ 116241 OSP 2-18X618-8 IN rz 1ST 48.48 0.84 DISCOUNT EACH -0.05 62 d 0.79 21993 6.518 X 1.510 08 PT THE- 21.45 0.58 DISCOUNT EACH -0.03 .59 0 _0,55 104950 5-1.0 100 X 1-1/2-18 H6 HI. 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-I440,12-6A SOTH EG 25.84 26.98 DISCOUNT EACH -1.18 608893 H 48 3-18X.120-111 SABA RH 41.12 43.00 DISCOUNT EACH -1.80 101204 LCC SYSTEM USE ONLY 0,00 8 SUBTOTAL: 153.85 TAX: 9,24 /HUOICE 01041 TOTAL: 163.09 LCC: 163.09 TOTAL DISCOUNT: 6_09_ ITE:AMX(XAYAXX7446 AMOUNT:163 TT AUTHCO:00122? KEYED REFID:750743 11/11/17 09:18:00 c.:....77/1 i c.:`,.--- 4/:Alf...1-1.0.....#_." STORE: 2Z61 TEIMIIiht; 01 11/11/17 09:1815 It uF irEms PURCHASED: 10 IXCIUDIS MS. -':PrOFES Wird Sittliti. 0,;ah lit.it IN ' 1111, 1 ilDIR ! THANK YOU FOR SHOPPING LOOPS. SFE AFUERSE SIDE FOR RETURN oLILY. STORE MANAGER: E3 HOFFMAN LODE'S PRICE MATCH 6IIRRANTEE 1-DA HONE DETAILS. uiSIT LoWEs.LOM/PRICENATCH 1.-,,,f 41,},}4...1.1.tti•H rtkli.f. ......“4.,0,44#4441,4...444}44 . YOUR OPINIONS COUNT! . . REGISTER FOR A CHANCE TO 81 4 ONE Di FIDE $300 VINBERS DRAWN NONINLY! * 1REu1sTRESE EN EL SORTED MENSUAL .. • PARA SEA ONO OE LOS CIRCO GANADORES DE A3001 * z * REGISTER AY CDTTPLETING A GOEs1 SATISFACTION SuNuEy . * WININ OHE WEEX AT: TAX.16100s.con/suroAY * YOUR IDA 01041 2761 315 i , .. fachreE 1,P,,r,Sh;:r 12 ftlIff, 'P 112 ,. relte - 127730 101.6111 TRAIL EAST NAPLES. FL 34113 (239) 601-9120 - SALE SOLES. 52161.[{1 1D56177 TR1ThSX. 09410944 [1•11-17 121T2 13032 GAT 3-PLY 6418 32/1 414.54 24.25 015C81811 EACH -1.2? 18 8 23.03 (DELIVERY] 33109 2-6-16 TOP CHOICE KO NHII 312.48 13.11 OISCUUHI EACH -O.S 24 @ 13.02 [DELIUERYI 27112 2-4-10 FOP CHOICE KD UNIT 46.10 4.86 DISCOUNT EACH -0.25 10 0 4.61 [DELIVERY] 222281 3-FTX36-FT 6ROCE ICE AND 600.48 79.00 DISCOUNT EACH -3.94 8 0 75.06 [DELIVERY] 108917 10.1-F1 01 RURBERIZD LEAK 50.88 4.47 DISCOUNT EACH -0.23 12 @ 4.24 [DELIVERY] 534644 UNDERLINE HO BIRCIN000 131.12 27,00 DISCOUNT EACH -5.48 36 0 20.52 CDELLERYI 107204 LCC SYSTEN USE ONLY 0.00 N 2 DELIVERY FEE 79.00 SUBTOTAL: 2,242.20 TAX: 129.00 18UOICF 01042 TOTAL: 2,372.00 CCC: 2,372.00' TOTAi. DISCOuNT: 308 !it) LtL: XXXXIXXXXXX?440 RNOUNT:2,372.00 401HCD:001431 riE1 O REF =:,2`s01 11/11/17 09:35:4S - c• „4-"Y--9114,1 1'r STORE: 2261 TERNINA.: 01 11111/17 09:36:05 It OF ITEMS PURCHASED: 108 EXCLUDES FEES, SERVICES AND SPECIAL ORDER ITEMS A11111111411rfill 'Frit" 11 LOVE'S DELIVERY SERVICES FOR SLHEOULE WAGES. PLEASE CONTACT YOUR STORE 24 HOURS IN ADVANCE OF YOUR DELIVERY FOR DELIVERY INFORMATION, CONTACT * N11130€R AT THE 10 OF YOUR REL'[IP1: NourseJoseph From: ralwecgj man cora Sent rare Subl=;:a,_ 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 AIM, NourseJoseph<JosephNourse(icolliergov.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. Fl 34104 Office 239-2S2-2297 Cell 239-877-8367 JosephNourseC colliergov.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 • From: nanarriaiwe@gmail.com frnailto:nanarnalwet@gmail.comi Sent: Saturday, November 18,2017 12:44 PM To:NourseJoseph<JosephNourse@colliergov.net> Cc Alicia<Aliciamieske616@gmail.corn>,Jeanne Powers<jeannebowers09@grnail.corn> Subject: Robert Abney Flello 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 Honda Law e-mail addresses are ouolic records if you do not want your e-mall address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing 2 ' k t"1)1 NourseJoseph From. ^i Edi F6d Ve 9 ld i,uom }S'°j t- 2017 4 '`tC? t) u 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 <JosephNourse@coiliergov.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 JosephNourse@colliergov.net How are we doing? The Operations& Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! (51 • ' . • . rt t a . , .\ l- .#,,t 471 ' -1§ .,'",.. - - v. , N 4 Esc ANIBL,-- -k. COT:_\--.1-4r17- , '''‘ -r-4 ( 101 f pc-r().1\ 1, AY ,, , ., . .,. .. ,.. ,,,,,,.,.. - :,..., ' '''E''''''''' ' ' '''' -' ''.'' ' Account Ilk:tory ,O _/N1*--,j`,,t '''' • - - - -',,--4'..aq.-, 'I- -- 81,1$11"1:?.:SS ,a.,. - Details 2016 2015 2014 1 Business Tax Account#684935 2018. 1 2017 $26.25 due $32.81 due $32.81 due $32.81 due Paid Account number; 684535 Business start date: 01131/2014 physical business Jar-at:inn; Count y EyS MAINTENANCE& 4550'BREAKWATER CIRCLE ROBERT ABN Business address: REPAIRS PENSACOLA.FL 32514 . . Mailing adaress: ROBERT A8NEYS MAINTENANCE&REPAIRS45-0 8 TER CIRCLE PENSACOLA,FL 32514 Owners) ABNEY ROBERT ( FL 32514 a Print account application 1P09 • Receipts And Occupations. ,Pay all:$124.68 Receipt 401620039303,000 CONTRACTING 10/01/2017-09/30/2018 Return to Search SPECIAliZED CONTRACTOR „,, ff.:4,mm DIscavEK e_cheL--k't. 'ISA liiti*,..0 . woc. • ..:. 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B ..t,,,..,. 71 See It For Yourself ., .. .. . .,..... . , , , , A - : E m Powers Businesses ........... to Develop, Retain, and Promote their most valuable asset their People zOBERT f t B y Ai 1111Pil A RE .,ms-v aim .m rrest Details . eck ere ,.,„.•. 2.'"";,-, 1 4,*7*-1,174... - \.-tANAOT tZ 4 .41/4 -,-!.-'4,--- D : , ,. .,..errie, ssg,410c....;A,::T.T.,,101,447t;'-7tric,,-t,:-„te.., ,..., 'foriflopfitINIY. ,4..., - , -0-, 41-0 (-u;..ic„- (219'..r.,,.)- 3-7-; FAX 1');91 .,"3-, ,ii ks:\lj IR',i' t:ltht E LA, , Ct-' 7-. ,2 0/ 7 cid 1y. ..,•wo, • Ra,ge 1 of Collier County Property Appraiser at • \ Property Summary ,000 • C16"/A0011n° BASS LN NAPt FS JANET M MAERNik 14100 TAMIAMI TR". 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 II#15 Millage Area 0 25 Millage Rates 0 *Calculations Sub./Condo 421300- IMPERIAL WILDERNESS SEC II CONDOMINIUM School Other Total Use Code 0 406- MOBILE HOME 5.122 6.3384 11.4604 Latest Sates History 2017 Certified Tax Roil (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 Market Value $ 56,618 03/15/93 1805-627 $ 0 10/01/87 1302-67 $17,600 -) Save our Home $ 14,370 (=) Assessed Value $42,248 (-) Homestead $ 25,000 Widow(er) $ 500 (.--) School Taxable Value $ 16,748 (e--) Taxable Value $ 16,748 If all Values shown above equal 0 this parcel was created after the Final Tax Roll \*;.) • CAPergov..net Report Title: Code Case Details 1i5P2018 i:27:0t ; i„ CELIL2017001990c Case Number: CEUL20170019909 Status' Preliminary Review Case Type: Unlicensed Date&Time Entered: 1212612017 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 Address 106 Cheetah DR Property 51677500704 • Property Owner STEIL, BARRY& MAGDA Violator Abrey, Robert Calvin Business Management& Budget Office LA\ 1 • Code Case Details Execution Date 1/5/2018 1:22:01 PM Desc Assigned Required 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 arid 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 FI, I gave my card to Mrs. Sage and requested that she calls me if he concocts her. Investigation JosephNourse 1/812018 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 Susness Management & Budget Office 2 • 1 .' --- �; 1("_. - - -. �� A r *- - JUL '") --Ltr� 0 t ,c �4� . e-- - -"- c \ \c `� t:•_sli 1 9 p - \ S 0 ti30. c , e :S cl' ,sem ____ ; nUe,_ _ _—C 4 k/‘.1:-.L-1 -+ 1., S K-)C7) C'‘C*C e j , i_L-A_W.._,_ W a-Mr\L k.-%_ j4+&"-D- - /1' .A.---i---11— 74 -4d- --71-e----f-f , cthl+-C, 46A4......(5- 1,47,41e.,- e::,-< .e.._. 4--g16-c,-/ TRY WV ig----r Pi - - - ,,iii ;v • t � '{ J (` r ;s.r c .n - 51 (/k C- C—,-' gni.'' , .ts........r.. r".......!, Q1 '.4 ,kJ ,,i T '' ) FC ', r....)- 0:40, 4 _,. tne (a1 Noe . , ih s 9 qr t 1 -4!- 1 y rr// � + I I ..a.._.r._ti /r te y. ..- -. •-/: k 41 November 28, 2017 ` ��Q� �r_a`rasa �eroar Tivecg u�flTiat .- asps conte • Postage $ ROBERT ABNEY - rsrin dF e ROBERT ABNEYS MAINTENANCE AND REPAIRS Y 3;� Kamm Receipt Fee Here COLLIER COUNTY JAIL {sdeement;RequIrad 3347 TAMAMI TRAIL E. Resticted Delivery Fee NAPLES, FL 34112 (Endorsement Reyuisd) Total Postage a Fa RE: Contesting Citation(s) 11072, 11073, & 11074 - Sanfre COLLIER COUNTY JAIL ROBERT ABNEY # 212580 MR. ABNEY, c ,z,P;a 3347 TAMAMI 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! . _ . -- c Lilla:Davis - Administrative Supervisor. Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 • Growth Management Department°Contractor Licensing`2900 North Horseshoe Drive-Naples,Florida 34104"239-252-2400'voww:collier9 ovnet ` ..,-�..�.c or® _2 I J • USPS p=rakrn 4 - Track Another Package r= Tracking Number: 70042510000469932325 Remove x Expected Delivery on: THURSDAY by 7 DECEMBER 2017 QQ 8:00pm Q G Delivered December 7, 2017 at 11:11 am DELIVERED, FRONT DESK/RECEPTION NAPLES, FL 34112 Get Updates u Text & Email Updates u Tracking History n December 7, 2017, 11:11 am Delivered, Front Desk/Reception NAPLES, FL 34112 Your item was delivered to the front desk or reception area at 11:11 am on December 7, 2017 in NAPLES, FL 34112- 'heti-no //tnnlc nnnn/nn/Trarl CnniivrnArtinn n,q111-7nr,rrT,-ar11\1r11-1.1—'7r1r1/1')5111nnrm400 17/11 hOi • 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, 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. 1 — Sincerely, - 1 .- c w Certified Mall Fee Extra Services&Fees(cheek box,add fee as epproprizte) - _ O 0 Return Receipt(hardcopy) S • .. _ O D Return Receipt(electronic) S Postmark r:. ❑Certified Mail Restricted.Dslivory S Here cj 0 Adult Signatutz Required $ i; . - D,gdutt Sionetur+.Restricted D_Nvzry (1. • Lilla Davis d Post Administrative Supervisor , Contractor Licensing `_' ROBERTABNEY Collier County Growth Management Department s`r 607 HALL RD 2800 North Horseshoe Drive r: s ANDERSON Sc 2962-47318 Naples, FL 34104 • hd,naciemen U .yC`i C (r cion!_h-� u Q-2anoAlnnh Ho hoR 0,-IvE,'i•(a3Ies,Florida 341 O-:; 9 .2-24OOtwrre.coflelgov.net Lt.!. II1L January 4 2013`: ROBERT ABNEYS MAINTENANCE AND REPAIRS 4550 BREAKWATER CIRCLE PE:NSACOLA, FL 32514 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 document's 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, 1 '7 Certlned Ma I Fee _��`pF•\� S I E.-tra Services a fees(ch=c;;box,add Ream alm m R ceipt(hardcopy) �P_\G - _. ❑ReReceipt(el;Nonlc) _ L-2 ❑Certified nlall Restrict- [7] ❑Adult Signature' Lila Davis ❑Adult5la 5 2G\Fz o Posta Administrative Supervisor - -- g�*- Contractor Licensing ��F� � F�3 Collier County Growth Management Department N �d,p� GO ' 2800 North Horseshoe Drive o �� ��GP Naples, FL 34104 _ s �E Cmj Sta. Growth Management'Deoa 7eit`Contractor Licensing'28p0 North Horseshoe Drive*Maples,Florida 34104'239-252=2400`wvmcolliiergov,net SENDER 'CO!lIIPLE7E7 SSECTKI,N: c PI ' ia' 7 NDNDEUVEAY ; A. Sipnaw-- Co 1 lete items 1,2,and 3. address on the reverse / {�� gem so that we can return-me card to you. l��l? / Addressee €z Attach this card to the back of the mailpiece; B im' e by(Print Nene) C. that of Dei ery j or on the front If space permits. -- \ �t� C...)7-7'I e:-1 lir. 1- 1. Article Addressed to: D. I's delivery address different frorfit item 1? El Yes If YES,enter delivery address below: 0 No ROBERTABNEY _ l 607 HALL RD ANDERSON, SC 2962-47318 3. Service Type ❑Priority Mail Express® 1111111[111111111111-11[11 if 1111 111111 111171 111 0 Adult Signature 0 Registered Mail." ❑ ult Signature Restricted Delivery •0 Registered Mail Restricted( 9590 9402 3463 7275 0754 61 irtified Mao® Delivery I ❑Certified Mall Restricted Delivery 0 Return Receipt for' I 0 Collect on Delivery Merchandise 2._Article Number(Transfer from service label) 0 Collect on Delivery Restricted Delivery 0 Signature Confirmation':"' d Mail 0 Signature Confirmation • 7017 3040 0000 0785 598I4 $Mail Restricted Delivery Restricted Delivery PS Form 3611,July 2015 PSN 7530-02-000-9053 ::DomesticRetum fieceipt•'� • • • 4 • • • • • • • 5 • f iii I- � , ,) --�II - w o n (�l (o = N • CD 1 C) O v p 1 N c r e O _ 4 i v co 1 • cn OpD D0 > U 0 ,a, �i O O W -.1 eJ D3- a the 3 ID o m :-� ®� 1 co 3 ffl = m m � � � m of • m o y Q O �; pa �7Dx m3o F, E O i{ O (f} f m p �- i P , Z cp'i _ :tU i O W (n m m .,•o. w _y -til es ED - . 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" v O Cn —J ? � z n „• + ate �` Q O111I • CD V • • Jp - mz w • m ? I w cl op r en 0 m CD W 3o0130q m p m Do 5°°2Fo‘A.417 TJ N a`0'9.aayu jm m- W - $�3>>g3mCr) <• .1!'"4--m C. -4 m m N it ® J' 1 a0 Q _. _ `Z.. O ... art 3 �� N O sci m 3 .0• . -pO-:❑ ❑O❑ - c 3_: r g itgm?,E m s - m 3 m ❑ O 9 m m X OZ m a f0 _ -- ==v N. Oa m - o '.wm m N = 7 EC n_ m -__ 1 Nrr a+e�if ast r�^' vt .ts• SHERIFF KEVIN J. RAMBOS . ,� �- Cts m : - • - ,ay- • { / TO: MR. JOSEPH NOURSE COLLIER COUNTY CONTRACTING LICENSE COMPLIANCE OFFICER FROM: COLLIER COUNTY SHERIFFS OFFICE JAIL RECORDS DEPARTMENT DATE: JANUARY 30, 2018 SUBJECT NAME: ABNEY, ROBERT CALVIN W/M DOB 11-22-1968 A#212580 This is to confirm that the above named defendant was incarcerated in the Collier County Jail on the following dates: 10-06-2017- 10-07-2017 11-11-2017 - 11-30-2017 If we can be of further assistance, please call 239-252-9500. Thank you • F • January 18, 2018 - • ROBERT ABNEY 607 f-HALL RD • ANDERSON; SC 29627-47818 RE: Contesting Citation(s) 11072, 11073, &-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, Adrnin. 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,- ,��J���� �� ��� ,�- • - y,• _ o iI 4r to - — ! dark __-. _._D r� . r- i7.,ren*jL�dt--n M. n co- Certified Mail Fee ' T:i1la Davis o EJdra Services c FaES(chick be..;2dd Ra as pprep al- Administrative Supervisor QReturn F3 c (nJ coot') new.,P c ry-(-I l ni) • Contractor Licensing D ❑cent di. air d Collier County Growth Management Department ❑Adua 819.11.1-39,t c<ad pzllG n 2800 North.Horseshoe Drive- o Post ga Naples, FL 34104 m Tor��� • $ ROBERTA.B.NEY i- lti Serrt io 6{a7 {: ce s�� fid ANDERSON, SC 2962-47318 - Growth Management Department`Contractor.Licensing`2800 North Horseshoe Dr �' January1-8-, 2018 ROBERT ABNEYS MAINTENANCE & REPAIRS 4550 BREAKWATER CIRCLE •• PENSACOLA, FL 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, 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 Rooni. • on the 3rd floor. • If you have any questions or concerns, please-call (239) 252-2431. _ • • • _ Sincerely . zan !A- 1-r)1-r) Cer!B-d MailFee �. a-are es€ es(check bp..zdd fz=-.zs zppmprizt�' PW- _ DRrfilSer.�m R-lcc>ipt(hzFeldwM) \�� � �/// _ 0 — — — — QRD�zcZfpl(.Azctrordc)-' „ Cerftned Mall Restricted Dell.- PNG� �Aqua Signature Rrr` GN ` O v I I 0 Adult Slur-- - l,illa Davis o P • 0SMPG�RG1, _ Administrative Supervisor - - PB 1 "Ct ,'C4 Contractor Licensing A �0gc,6gR Collier County Growth Management Department ` p,G 2800 North Horseshoe Drive Naples, FL 34104 city,s ) Growth Management Department`Contractor Licensing*2800 North Horseshoe Ddve`Naples,t-londe 34104`230-252-2400=www:colliergov net COS Y COT4.-Fitt' Growth M.ana "?'rert t Dei artf i"_. Operations Division Licensing Section • February 13, 2018 ROBERT ABNEY 607 HALL RD ANDERSON, SC 2962-47318 RE: Contesting Citation(s) 11072, 11073, & 11074 MR. ABNEY, I You have been added to the agenda for the Contractor Licensing Board meeting on WEDNESDAY, MARCH 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. =U.S. Postal ServiceTM CERTIFIED MAIL° RECEIPT _ - Domestic Mail Only Sincerely, n..1 -__Forinformationvisit-our ebsiteatwwusps.cone_ 1 _ r [ >) /;=2:h I 1 L EO▪ Certified Mail Fee o Extra Services&Fees(check box,add fee as appropnate) ❑Return Receipt(hardcopy) $_ latilleifir ,'��{� O ❑Return Receipt(electronic) $ Postmark �-AI ilif CI ❑Certified Mall Restricted Delivery $ Here m ❑Adult Signature Required $ Lila Davis ❑Adult Signature Restricted Delivery$ CO Postage --._ - _. -- ----- Administrative Supervisor Contractor Licensing o Total Po' Collier County Growth Management DepartmentN Sent ro ROBERT ABNEY 2800 North Horseshoe Drive a 607 HALL RD • Street an Naples, FL 34104 rs- ANDERSON, SC 2962-473181 City,.Stat PS Form 3800.A•rd 2015 PSN 7533-02-580.9547 See Reverse for Instructions • Growth Management Department"Contractor Licensing*2800 North Horseshoe Drive`Naples,Florida 34104°239-252-2400`www.colliergov.net 4)\ l U SPS.com 12 USPS Tracking® Results Page 1 o FAQs ) (http://faq.usps.com/?articleld=220900) USPS Tracking® Track Another Package 1- . Tracking Number: 70173040000007856257 Remove X The item is currently in transit to the next facility as of February 25, 2018. In-Transit February 25,2018 at 12:12 pm In Transit to Next Facility Get Updates \/ Text&Email Updates u • Tracking History February 25,2018, 12:12 pm In Transit to Next Facility The item is currently in transit to the next facility as of February 25, 2018. February 24,2018, 12:12 pm In Transit to Next Facility • February 23,2018, 10:12 am Departed USPS Regional Facility . • GREENVILLE SC DISTRIBUTION CENTER • February 20,2018, 1:21 pm Refused ANDERSON, SC 29624 February 20,2018,8:28 am Out for Delivery ANDERSON, SC 29624 How can I help you? htius://iools.usps:conIA,4c)/Tract:C ;n1- 'Act 11%tRof=fuHpati. sztL,c= 2«tcxt28777=&tLabe,... 2/26/2018 USPS.come - USPS Tracking® Results Page 2 of 4 , February 20,2018,8:18 am Sorting Complete ANDERSON, SC 29624 February 20,2018,7:00 am Arrived at Unit ANDERSON,SC 29621 February 19,2018, 12:04 pm In Transit to Next Facility February 18,2018, 12:27 pm In Transit to Next Facility February 17,2018, 1:27 pm Arrived at USPS Regional Facility GREENVILLE SC DISTRIBUTION CENTER February 17,2018, 12:57 pm In Transit to Next Facility February 16,2018, 12:57 am Departed USPS Regional Facility FORT MEYERS FL DISTRIBUTION CENTER February 15,2018,7:37 pm Arrived at USPS Regional Facility FORT MEYERS FL DISTRIBUTION CENTER Product Information See Less n Can't find what you're looking for? Go to our FAQs section to find answers to your tracking questions. FAQs(http://faq.usps.com/?articleld=220900). can I help you? 0() https://tools.asps.com/go/TrackConfnnAction?tRef=fu]lpage&tLc=2&te t28777=&tLabe... 2/26/2018 Co e-r Cou-nty Growth Management Department Planting - Regula o_n_ e.. _60- s =z uno a Licensing Section February 14, 2018 • ROBERT ABNEY ANDERSON COUNTY SHERIFF'S OFFICE DETENTION CENTER 1009 DAVID LEE COFFEE PLACE ANDERSON, SC 29625 RE: Contesting Citation(s) 11072, 11073, & 11074 MR. ABNEY, You have been added to the agenda for the Contractor Licensing Board meeting on WEDNESDAY, MARCH 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 -145. --Ros1laLSe viceTM_,- CERTIFIED MAIL° RECEIPT Domestic Mail Only rl.l For delivery information,visit our website at www.usps. - Sincerely, .,fl uI i I:0 Certified Mail Fee o $ OFF' Extra Services&Fees(check box,add F+S 0 ReturnReceipt(,ardeopy) C ❑Return Receipt(electron% /lir" n ['Certified Mail Re.' PFJ\‘'.4 � S\'` � ❑rdunsi�- N Ulla Davis o ° ���GONG v4 i" Administrative Supervisor m . PN'00 \O 29625 Tc Contractor Licensing (� J\0 S / s pec OP Collier County Growth�\Y ianage�llenL Department rrz Sent 1009^SO • . "2600 • o, seo}„ f`,,..'-- O tC -±rJ=v�.., �v E �_,,�C— O Street a PN �Box No. Naples FL 34104 City,State,_rr44 PS Form 3800,A•ril2015 PSN 7530-02-000-9047 See Reverse for Instructions Growth Management Depanmen,'conrectc s;:-Ig 03 t`ott 'o-s s o'^-iv Neo!e- F!oride 3410-i' 32 252 2400`www colliergov net 1�IX Inmate Communication Anderson, SC I Anderson County Sheriffs Office Page 4 of 5 DETENTION E HIMHE J !HCL1T ! 4 Telephone • Telephones are provided to inmates for their use on a collect only basis through Pay-Tel Communications. • In addition to collect calls, inmates may purchase telephone calling cards through the commissary program for$10.00 each. • To stop an inmate from calling,please call Pay-Tel Communications at 1-800-PAY-TELLL.j and advise them you want your number blocked.You may also choose not to accept a call that is placed to you on a one-time-basis by selecting the appropriate selection once you hear the initial message when an inmate calls. Mail • Inmates may send and receive mail. • Photographs,drawings,and news clippings are normally acceptable as long as they are not inappropriate. • Mail is received Monday through Friday(excluding holidays)from the Post Office.No mail is delivered on weekends or holidays. • Incoming mail is opened and checked for contraband prior to being delivered to an inmate. • All legal mail is opened in the presence of the inmate and checked for contraband prior to the inmate receiving it. • Inmates may receive money orders through the mail. Cash will not be accepted in the mail and will be treated as contraband. • Inmates may purchase envelopes and writing materials through the canteen service;indigent inmates may order these materials,on a routine schedule,with costs being debited from their accounts. • No stickers, staples,paper clips,or electronic cards will be accepted. • To expedite delivery to the inmate,all inmate mail received at the facility should be addressed as in the example below: Sender's Full Name Address �� � City, State, Zip Inmates Full Name Anderson County Sheriff's Office Detention Center 1009 David Lee Cef'fee Place Anderson, SC 29625 N Commissary Funds The Anderson County Detention Center operates a commissary for Inmates. Certain items can be purchased by inmates through the commissary. The quickest way for family and friends to add to an inmate's account can now be done online.To add funds to an inmate's account,simply click here,and follow the on-screen instructions. Be sure tohave the inmate's name and ID number. Be sure to have the receipt sent to your email address for your records. Fees foran internet deposit will be as follows: $10.00-$25.00-$3.95 $25.01-$100.00-$6.95 $100.01-$200.00 $8.95 $200.01-$300.00-$10.95 https://www.andersonsheriff.org/iru-nate-communications 2/14/2018 Inmate Communication I Anderson, SC Anderson County Sheriffs Office Page 5 of 5 For information about McDaniel Supply Company, including information about fees and charges click here. This service is provided by the McDaniel Supply Company. Funds can still be added by using money orders sent to the Detention Center on behalf of the inmate. V � https://www.andersonsheriff org/inmate-communications 2/14/2018 Inmate Summary "" , Anderson County SC ROBERT ABNEY Inmate Info Sched Release: First Name: ROBERT Last Name: ABNEY Middle Name: CALVIN Suffix: Alias: Current Age: 49 Booking Date: 1/24/2018 11:02:00 AM Date Released: Height: 5' 8" Weight: 165 lbs Hair Color: BROWN Eye Color: BROWN Race: WHITE Sex: M Arresting Officer: THOMASONKR Badge: Arresting Agency: Anderson County Sheriff Arrest Date: 01/24/2018 Address: ANDERSON,SC Zip: 29624 Inmate Classification: PRETRIAL Bond Agency: Cases Case Id Status Bond Type Bond Amt Fine Amt Sentence Court Date Charges Case No 2018-01446 Arrest Date 2018-01-24 Crime Type M Offense Date 2018-01-24 Counts 1 Arresting Agency Anderson County Sheriff Modifier Charge Status Code 3419 Court Type Control No Court Date Warrant No Bond Type PR BOND Inmate Summary JailTracker TM Report Printed On 02/14/2018 at 11:25 Page 1 of 2 Bond Amt 2125.00 Description LARCENY/PETIT OR SIMPLY LARCENY-$2 000 OR LESS Case No 2018-01446 Arrest Date 2018-01-24 Crime Type M Offense Date 2018-01-24 Counts 1 Arresting Agency Anderson County Sheriff Modifier Charge Status Code 3009 Court Type Control No Court Date Warrant No Bond Type SURETY Bond Amt 10000.00 Description POSS LESS THAN ONE GRAM ICE/CRACK COCAINE 1ST Case No 2018-01446 Arrest Date 2018-01-24 Crime Type M Offense Date 2018-01-24 Counts 1 Arresting Agency Anderson County Sheriff Modifier Charge Status Code 0659 Court Type Control No Court Date Warrant No Bond Type PR BOND Bond Amt 615.00 Description POSS 28G OR LESS MARIJ/10G OR LESS HASH 1ST Inmate Summary JailTracker TM Report Printed On 02/14/2018 at 11:25 Page 2 of 2 Inmate Summary Anderson County SC ROBERT ABNEY Inmate Info Sched Release: First Name: ROBERT Last Name: ABNEY Middle Name: CALVIN Suffix: Alias: Current Age: 49 Booking Date: 1/24/2018 11:02:00 AM Date Released: 3/1/2018 6:13:48 PM Height: 5'8' Weight: 165 lbs Hair Color: BROWN Eye Color: BROWN Race: WHITE Sex: M Arresting Officer: THOMASONKR Badge: Arresting Agency: Anderson County Sheriff Arrest Date: 01/24/2018 Address: ANDERSON,SC Zip: 29624 Inmate Classification: PRETRIAL Bond Agency: Cases Case Id Status Bond Type Bond Amt Fine Amt Sentence Court Date Charges Case No 2018-01446 Arrest Date 2018-01-24 Crime Type M Offense Date 2018-01-24 Counts 1 Arresting Agency Anderson County Sheriff Modifier Charge Status Code 3419 Court Type Control No Court Date Warrant No Bond Type PR BOND Inmate Summary JailTracker I'M Report Printed On 03/05/2018 at 11:13 Page 1 of 2 Bond Amt 2125.00 Description LARCENY/PPETIT OR SIMPLY LARCENY-$2 000 OR LESS Case No 2018-01446 Arrest Date 20I8-01-24 Crime Type M Offense Date 2018-01-24 Counts 1 rresting Agency Anderson County Sheriff Modifier Charge Status Code 3009 Court Type Control No Court Date Warrant No Bond Type DISMISSED/ NOL PROSSE Bond Amt 10000.00 Description POSS LESS THAN ONE GRAM ICE/CRACK COCAINE 1ST Case No 2018-01446 Arrest Date 2018-01-24 Crime Type M Offense Date 2018-01-24 Counts 1 Arresting Agency Anderson County Sheriff Modifier Charge Status Code 0659 Court Type Control No Court Date Warrant No Bond Type PR BOND Bond Amt 615.00 Description POSS 28G OR LESS MARIJ/10G OR LESS HASH 1ST Inmate Summary JailTracker TM Report Printed On 03/05/2018 at 11:13 Page 2 of 2 E CO*CT COLLIER COUNTY CONTRACTORS' LICENSING BOARD MARCH 21, 2018 9:00 A.M. LANCE MILLER - REINSTATEMENT APPLICATION WITH WAIVER OF EXAMS LANCE MILLER is coming before the board today asking for a Reinstatement of his license under company ENVIRONMENTAL MATERIALS, LLC (DBA) ENVIRONMENTAL STONEWORKS, which was CANCELLED on 1/1/2017 for nonrenewal. He is asking that the exams he took in 2011, with Hillsborough County Sponsorship, can be used in the application. Mr. Miller first received his license in 2012 in Hillsborough County. He originally registered with us in December 2014. He did not renew in 2015 for the 2015/2016 period. Since the 2014 initial application, he has not updated his information with us until now. Table of Contents 1 Letter Requesting to go in Front of the Board 2 - 5 Application 6 Test Scores 7 - 12 Lance Miller Credit Report 13 - 16 Company Credit Report 17 - 20 Sunbiz Documents 21 Affidavit 22 Statement of Ownership 23 Resolution of Authorization 24 Hillsborough County Certificate of Competency 25 Certificate of Insurance 26 W-9 Form showing Employer Identification Number 27 Affidavit of Integrity & Good Character 28 Verification of Construction Experience from Pinellas County 29 Hillsborough County Business Tax 30 Mr. Miller's Driver's License 31 Board Hearing Letters Southeast Region 1341 Discovery Industrial Court Atlanta,GA 30126 p:404.691.4171 f:404.691.4451 www.estoneworks.com ENV3RONMENTAL. STONEWORKS pp- Collier County Licensing Attn: Joann Greenburg 2800 N. Horseshoe Drive Naples, FL 34104 RE: Environmental Materials LLC dba Environmental StoneWorks Lance A. Miller/Reinstatement To Whom It May Concern: Our completed reinstatement application along with 17 copies accompanies this letter for presentation to your licensing board. I can be reached at imiller@estoneworks.com and 804-201-8213. All other pertinent documents have been submitted and confirmed as received. We trust that this will satisfy the requirements and await your response regarding the date and time of your next board meeting. Best regards, Lance Miller THIS LICENSE HAS BEEN II V!1CIVED AND APPROVED C G6 nUtiint Carrel- County RIVIEWED BY: ` 1' 0% GMD Operations&Regulatory Management a Licensing Section _ �b ® 66 1/ 2800 North Horseshoe Drive ` 35 Naples,FL 34104 Cin\ `E ' 4-4-355 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information,consult Collier County Ordinance No. 90- 105, as amended. NAME OF COMPANY: Exact Corporate/Business Name: Environmental Materials LLC Fiction Name/DBA: Environmental Stoneworks Qualifier Name: Lance Miller Physical Address: 9220 Palm River Rd Ste 102 Tampa FL 33619 (Number&Street) (City) (State) (Zip Code) Mailing Address: 9220 Palm River Rd Ste 102 Tampa FL 33619 (Number&Street) (City) (State) (Zip Code) Telephone: 813-440-2485 E-mail: lmiller@estoneworks corn TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 X Specialty $205.00 Specialty Trade: PlCLS p n r CHANGE OF STATUS: (X)Reinstatement ( ) From One Business to Another ( )Dormant License to Active License#LCC20140004355 2015/2016 renewal$ 125+$60 in late fees =$185 2016/2017 renewal$ 125 +$60 in late fees =$185 2017/2018 renewal$ 125 +$60 in late fees =$185 Reinstatement=$205 Total$ 760 Page 1 of 4 tie 1. The names,titles,home address and phone numbers of all Officers/Managing Members of the Firm. r _ c1,;,e-C execs 4,e o ccer- Lanson Sutter-d.i,ec r, nc scJ Q-4;ce r Charles Stein-e- ,c.}, -mei,.,lber- neriDe a 03s) R;ciSe±cd �br. 96gs -'733- -as+1e ock, Co (?col oko?0 1=.+�Ie+on, C ‘as 3o3-949-9 ° 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. Briden Construction Canyon StonP 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. Alc)/)e AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Qualifier The foregoing instrument as acknowledged before me this 11/22/2017 (Date) by Lance A. Miller of Environmental Materials LLC dba Environmental Stoneworks (Qualifier Name) (Name of Corporation) a Delaware Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced F1or,aco S=trleLr,�erS '`,cenSeidentification and did not take an oath. (Type of identification) NOTARY'S SEAL ' CRYSTAL DOTSON "'�'�''� r' ` MY COMMISSION#0(}26142 (-IGNATUR OF NOTARY) ar EXPIRES:Sgroomba 05,2020 Page 2 of 4 QUALIFIER INFORMATION: Name: Lance Albert Miller Address: 3106 Dial! Hill Dr. Midlothian VA 23112 (Number&Street) (City) (State) (Zip Code) Telephone: 804-201-8213 Date of Birth: 12/13/1970 SS#000-00- 1212 E-mail: (miller@estoneworks.com LAST FOUR ONLY Driver's License#: 6056 Driver's License Sate: VIRGINIA [LAST FOUR ONLY] 1. Type of Certificate of Competency for which application is made. Specialty 2. The names and telephone numbers of two persons who will know your whereabouts. Carolyn Sunderman 678-223-6524 Todd Bonnes 813-244-3146 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. Pe* XJo.i e 6. List your business or work experience during the last ten years. Area manager for Environmental Stoneworks for 13 years in VA, Louisiana, Florida. Responsible for installation of masonry as a project manager and area manager. 7. Statement of any formal training you have had in the area for which the application is made. Continuous training in the construction industry. 3 of 4 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46,as amended,and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters,he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Lance A Miller Applicant(please print) Environmental Materials LLC Name of Company Signature of Applicant State of Florida County of Hilishorough The foregoing instrument as acknowledged before me this 11/22/2017 (Date) by Lance A. Miller - who has produced ►'lof'.da I ►req Ce- (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL ; / CRYSTAL DOTSON MY COMMISSION q 0026842 tcowir, :septenta 05.2020 IGNAT OF NOTARY) 4 of 4 • censing Details '• X :Licensing) Documents and Images Correspondence Vehicle Registration Insurance Background Check Company Examination Re Licensee Information A Licensee Number LCC20140004354 Description Type Property Alert ] Name MILLER, LANCE A. Type ;Contractor Status Open View Master Proiect View All Activities for this Licensee Add a new person or business to Address Book Examination Results A Add Exam Result Link Exern'Test Type _ Date of ExarnnTest City Score received Exarraest result MASONRY 04/11/2011 i HILLSBOROUGH COUNTY SPON 80.0% Pass BUSINESS PROCEDURES 04/11/2011 HILLSBOROUGH COUNTY SPON 76.0% Pass • Show More Fields I Active 0 Charge Exam Fee 0 Exam Code 1 Sponsoring County Hillsborough county Sponsored Sponsorship App Date 1 - Sponsorship Expiration Date 1 Testing Facility !(LITS) Wednesday,Jan 03,2018 09:44 AM sm . •CREDIT HECONFIDENTIAL Individual Credit Report Name - MILLER, LANCE ALBERT Ordered By: REPRINT Address : 3106 QUAIL HILL DRIVE Customer : 9999 Received : 09/18/17 MIDLOTHIAN, VA 23112 Completed 09/18/17 Social # : Applicant : 1212 CREDIT SCORE: APPLICANT FICO SCORE: 805 (scores range from 300 to 850) PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED FOR PINELLAS COUNTY, AND AT THE STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS: CLEAR AS OF 09/18/17. SOURCE(S): EXPERIAN TRANSUNION CREDIT RECORD (Credit history has been checked for a period of seven years or from open date . ) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA AAFES FCU AS AGREED 549122051401 07/16 04/15 5017 PAID 0 REV 0000 00 Ri 14 C DLA=04/16 AAFES FCU AS AGREED 30490600000030 11/15 02/15 31372 CLOSED 0 0 0000 00 I.1 09 C DLA=11/15 AAFES FCU AS AGREED 30490602000035 04/13 06/10 6338 CLOSED 0 0 0000 00 Il 34 C DLA=04/13 AMEX AS AGREED 3499916443796383 03/14 12/08 174 PAID 0 REV 0000 00 R1 48 A DLA=03/14 CAPITAL ONE AS AGREED 414709841073 09/17 09/00 11233 78 0 25 0000 00 R1 48 A DLA=09/17 CHASE AUTO AS AGREED 11706916290306 08/17 03/17 14265 12779 0 297 0000 00 I1 04 C DLA=08/17 Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5551 CHECKTM CONFIDENTIAL CREDIT Name MILLER, LANCE ALBERT Customer : 9999 Page: 2 CREDIT _RE.CORD (Credit history has been checked for a period of seven years or from open date. ) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA DPT ED/NAVI AS AGREED 875171E00620100325 08/17 03/10 6000 2926 0 22 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E00320100913 08/17 09/10 5500 4344 0 34 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E00720110726 08/17 07/11 5500 4139 0 32 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E00920120525 08/17 05/12 1375 1034 0 8 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E00220081006 08/17 10/08 6000 5611 0 43 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E00420100913 08/17 09/10 7000 6816 0 53 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E00820110726 08/17 07/11 7000 6614 0 51 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E01020120525 08/17 05/12 1750 1592 0 12 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E00520090924 08/17 09/09 4500 3727 0 29 0000 00 I1 48 A DLA=08/17 DPT ED/NAVI AS AGREED 875171E00120081006 08/17 10/08 3500 2895 0 22 0000 00 I1 48 A DLA=08/17 ENERBANK USA AS AGREED 1824061008091750 03/11 08/10 5472 CLOSED 0 0 0000 00 I1 07 P DLA=03/11 Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palrrr-Beach, FL 33409 . (561) 616-55 CREDIT CHECKTM CONFIDENTIAL Name MILLER, LANCE ALBERT Customer: 9999 Page: 3 CREDIT RECORD (Credit history has been checked for a period of seven years or from open date . ) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA FIA CS AS AGREED 7983 03/09 11/05 0 PAID 0 REV 0000 00 R1 39 C DLA=03/09 PENTAGON FCU AS AGREED 430679210073 09/17 04/15 3471 86 0 15 0000 00 R1 13 C DLA=08/17 PENTAGON FCU AS AGREED 3027582 07/17 02/15 31372 CLOSED 0 0 0000 00 I1 21 S DLA=07/17 QUICKENLOANS AS AGREED 8673366278464 09/17 12/16 148000 146383 0 1017 0000 00 M1 08 A DLA=08/17 SALLIE MAE AS AGREED 993908751710004201 10/10 03/10 6000 CLOSED 0 0 0000 00 I1 00 A DLA=05/10 SALLIE MAE AS AGREED 993908751710003200 10/10 09/09 4500 CLOSED 0 0 0000 00 I1 01 A DLA=10/10 SUNTRUST BK AS AGREED 430897800010 12/16 05/15 10000 CLOSED 0 0 0000 00 I1 19 C DLA=12/16 SUNTRUST MTG AS AGREED 9420293704078 12/16 06/09 148100 CLOSED 0 0 0000 00 M1 48 C DLA=12/16 THD/CBNA AS AGREED 603532027421 02/13 08/07 0 PAID 0 REV 0000 00 R1 48 A DLA=02/13 TOYOTA MTR AS AGREED 70401863043760001 06/10 04/10 6496 CLOSED 0 0 0000 00 I1 02 M DLA=06/10 USAA SVG BK AS AGREED• 37435511356 08/17 08/11 9676 941 0 18 0000 00 R1 48 A DLA=07/17 Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5 .. SM CREDIT CHECK CONFIDENTIAL • Name • MILLER, LANCE ALBERT Customer : 9999 Page: 4 CREDIT RECORD (Credit history has been checked for a period of seven years or from open date . ) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA WELLS FARGO AS AGREED 414718012035 08/17 11/16 5509 1939 0 39 0000 00 R1 09 A , DLA=08/17 WELLS FARGO AS AGREED 431243981838 09/16 02/09 500 CLOSED 0 REV 0000 00 R1 48 C DLA=10/15 WF/WB AS AGREED 438654071238 05/11 01/06 130 CLOSED 0 0 0000 00 I1 48 C DLA=07/09 WFHM AS AGREED 526000597 07/09 01/06 148750 CLOSED 0 0 0000 00 M1 41 C DLA=05/09 Total trade lines on this report : 32 INQUIRIES: 08/31/17 by CREDIT PLUS (TU) #00049997 BUSINESS HISTORY: APPLICANT : ENVIRONMENTAL STONEW POS : RPTD: 05/07/10 APPLICANT: FIRESIDE HART & HOME POS : RPTD: 09/01/03 RESIDENCE HISTORY: APPLICANT: 3106 QUAIL HILL, MIDLOTHIAN VA 23112 (01/01/06) APPLICANT : 1648 CARDINAL, COATESVILLE PA 19320 (04/01/00) APPLICANT : 6 LEHOY FOREST, LEOLA PA 17540 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS . FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS . CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: QUICKENLOANS FF13XJ001 (800) 508-0944 1050 WOODWARD AVE DETROIT MI . 48226 FIA CS BC1597185 (800) 421-2110 Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5 • CREDIT CHECKTM CONFIDENTIAL Name •. MILLER, LANCE ALBERT Customer : 9999 Page: 5 CREDITOR PHONE DIRECTORY: PO BOX 982238 EL PASO TX. 79998 CAPITAL ONE BC1DTV001 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT . 84130 ENERBANK USA FZ21CW001 1245 E BRICKYARD SALT LAKE CITY UT . 84106 AMEX BC21WB001 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 THD/CBNA BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 USAA SVG BK BC3112046 (800) 922-9092 10750 MCDERMOTT SAN ANTONIO TX. 78288 SUNTRUST MTG BM3122001 (877) 596-5407 PO BOX 85526 RICHMOND VA. 23285 PENTAGON FCU QU3230002 (703) 838-1000 1001 N. FAIRFAX ALEXANDRIA VA. 22314 WF/WB BC362N400 (800) 922-4684 PO BOX 3117 WINSTON SALEM NC. 27102 CHASE AUTO BA402D038 (800) 336-6675 P.O. BOX 901003 FORT WORTH TX. 76101 TOYOTA MTR QZ4176171 (804) 965-2800 3951 WESTERRE PARK RICHMOND VA. 23233 AAFES FCU QU563F003 (800) 527-6790 4630 EXCHANGE DALLAS TX. 75211 AAFES FCU QC563F005 (214) 337-0090 PO BOX 210708 DALLAS TX. 75211 PENTAGON FCU QU59CY013 1001 N FAIRFAX ST ALEXANDRIA VA. 22314 SALLIE MAE BS6372038 PO BOX 9500 WILKES BARRE PA. 18773 DPT ED/NAVI BS6372061 (888) 272-5543 PO BOX 9635 WILKES BARRE PA. 18773 SUNTRUST BK BC7121006 (877) 596-5407 PO BOX 85526 RICHMOND VA. 23285 WFHM BM776W001 (800) 288-3212 PO BOX 10335 DES MOINES IA. 50306 WELLS FARGO BC908N750 (800) 642-4720 CREDIT BUREAU DISP DES MOINES IA. 50306 WELLS FARGO BC908N756 (800) 642-4720 CREDIT BUREAU DISP DES MOINES IA. 50306 CLC/QUICKEN F 1099151 (800) 523-0233 20555 VICTORY PARK LIVONIA MI . 48152 CREDSTAR R 6482329 (800) 523-0233 PO BOX 509124 SAN DIEGO CA. 92150 CREDIT PLUS Z 0049997 (800) 258-3488 31550 WINTERPLACE SALISBURY MD. 21804 Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-555 SM CREDIT CHECK CONFIDENTIAL Name • MILLER, LANCE ALBERT Customer : 9999 Page : 6 *** END OF REPORT *** This information is confidential and is not to be divulged except as required by the Fair Credit Reporting Act. This personal report is furnished simply as an aid in determining the credit desirability of the applicant(s). It is based upon information obtained in good faith by this agency from sources deemed reliable. The accuracy of same,however,is in no way guaranteed. By your acceptance and use of this report,you specifically agree to hold Credit Check,Inc.harmless from any liability whatsoever. Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-55 6 , sM CONFIDENTIALCREDIT CHECK Commercial-Credit Report Company: ENVIRONMENTAL MATERIALS, LLC Date: 10/23/17 Gust. No.: 9 9 9 9 Address: D/B/A ENVIRONMENTAL STONEWORKS Ordered By: REPRINT 7306 SOUTH ALTON WAY, SUITE B Page: 1 Telephone: CENTENNIAL, COLORADO 80112 (X) Limited Liability Company EIN: 84-1583151 PRINCIPALS: MANAGING MEMBER SUTTER, LANSON . Address: 7306 SOUTH ALTON WAY, SUITE B CENTENNIAL, COLORADO 80112 Social Security Number: N/A Stock Ownership: N/A Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address: Social Security_Number: Stock Ownership: RISK SCORE: .Ys W*-" `°'''V -�ii�� 'Risk Risk Class ,5Risk Score 1 Low Risk 4 2 Low to Medium ? E E 1 3 Medium Risk 4 Medium to High I 1-Poor ,, Excellent-100 5 High Risk 59 CREDIT RISK SCORE The score uses tradeline and collections information, public filings as well as other variables to predict future risk . Higher scores indicate lower risk. FACTORS LOWERING THE SCORE : * number of recently active commercial accounts * length of time on experian ' s file Reported tor: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 sM CONFIDENTIAL CREDIT CHECK Commercial Credit Report Company: ENVIRONMENTAL MATERIALS, LLC Date: 10/23/17 Gust. No.: 9999 Address: D/B/A ENVIRONMENTAL STONEWORKS Ordered By: REPRINT 7306 SOUTH ALTON WAY, SUITE B Page: 2 ENVIRONMENTAL MATERIALS, LLC D/B/A ENVIRONMENTAL STONEWORKS was FORMED in the county of NEW CASTLE, state of DELAWARE, on 03/30, 2001 . The charter number is M04000003490 . The registered agent is C T CORPORATION SYSTEM of 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FLORIDA 33324 . Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The company maintains banking relations with N/A The officer handling the account is N/A PUBLIC RECORDS WERE CHECKED FOR MULTIPLE COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: AS OF 10/19/17: (1) UCC FILING NO. 20112954918, 07/29/11, SECURED PARTY: WELLS FARGO COLLATERAL: ALL ASSETS (2) UCC FILING NO. 20112935719, 07/29/11, SECURED PARTY: WELLS FARGO EQUIPMENT COLLATERAL: ALL ASSETS (3) UCC FILING NO. 20112950155, 07/29/11, SECURED PARTY: WELLS FARGO EQUIPMENT COLLATERAL: EQUIPMENT, FIXTURES, COMPUTER EQUIPMENT, COMMUNICATIONS EQUIPMENT, VEHICLES, BUSINESS MACHINERY/EQUIPMENT (4) UCC FILING NO. 20140926956, 03/10/14, SECURED PARTY: FIFTH THIRD BANK COLLATERAL: ALL ASSETS AND PROCEEDS (5) UCC FILING NO. 6715004646, 06/24/15, SECURED PARTY: YANCEY BROS CO COLLATERAL: EQUIPMENT (6) CIVIL JUDGMENT FILED 12/09/15, #763GV1501999400, $9, 500 . 00, RICHMOND CITY (VA) CREDITOR: PENNY SLATER SATISFIED 01/14/16 - SEE ATTACHED ( 7) LAWSUIT FILED 07/15/11, CASE #2011A37839, DEKALB COUNTY STATE COURT (GA) PLAINTIFF : LEONARA M. ELEAN (8) LAWSUIT FILED 03/28/14, CASE #CV2014-006262, MARICOPA CNTY SUPERIOR CT (AZ) PLAINTIFF : TAYLOR MORRISON / ARIZONA INC DISMISSED 12/10/14 (9) LAWSUIT FILED 08/11/14, CASE #CV2014-010452, MARICOPA CNTY SUPERIOR CT (AZ) PLAINTIFF : BEAZER HOMES HOLDING CORP DISMISSED 12/29/14 sm CREDIT HECK CONFIDENTIAL Commercial Credit Report Company: ENVIRONMENTAL MATERIALS, LLC Date: 10/23/17 Gust. No.: 9999 Address: D/B/A ENVIRONMENTAL STONEWORKS Ordered By: REPRINT 7306 SOUTH ALTON WAY, SUITE B Page: 3 (10) LAWSUIT FILED 10/08/15, CASE #S1100CV-201501905, PINAL SUPERIOR CT (AZ) PLAINTIFF: TM HOMES OF ARIZONA INC (11) LAWSUIT FILED 06/17/16, CASE #CV2016-008462, MARICOPA COUNTY SUPERIOR CT (AZ) PLAINTIFF : CENTEX REAL ESTATE CONSTRUCTION ET AL DISMISSED 08/09/16 (12) LAWSUIT FILED 07/22/16, CASE #S1100CV-201601242, PINAL SUPERIOR CT (AZ) PLAINTIFF : TM HOMES OF ARIZONA INC DISMISSED 12/05/16 END OF PUBLIC RECORDS SEARCH. *** Credit Profile *** Business Date Last Pay High Category Rptd Activ Terms Credit Balance Cur 30 60 90 91+ Comments CONSTRUCTN 10/17 00/00 NET 30 3100 0 0% 0% 0% 0% 0% REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY RENEE END OF REPORT. This commercial reportis furnished simply as an aid ing determining the credit desirability of the applicant(s). It is based upon information obtained in good faith by this agency from sources deem le. The accuracy of same,however,is in no way guaranteed. By your acceptance and use of this report,you specifically agree to hold Credit Check,Inc.harmless from any liability whatsoever eni_C''._i'ng . il-`•T:RCN i ENTAL TER LS L.E,C,PENtiY SLATER C.iriljudgm ent Filing R ecoid Filing Info=athn C r r Infnnn athn Filing N um ber: 763G V1501999400 C reclibr: PENNY SLATER Filing Type: CNE, JUDGM ENT_ RELEASE ALLianType: CIVUr, JUDGM ENT Filing 0f e: RICHMOND CITY 0 erpoCUZnents DISTRICT COURT 4 O N .9TH S T ii E L T C a]1W estlaw C ourtE xpr at 1-877-D O C-RET R C t ti O ii I. ,VA225:2 (1-877-362-7387) for on m anualrnadrvalof FiLina C county: R IC H M ON D CITY ) doom ents.rnlated to this orotherm atipn.A ddinal 0 D ate: 12/092015 charges apply. R ele=m D aB: 01/142016 D ebtor Infpirn athn Debtor: ENVIRONM ENTAL M ATER IP_LS LLC 4701 CCX RT #285 GLEN ALLEN ,VA 23060 DdotorType: BUSINESS D dotorAm ount $9,500 00 T horn son R enters L egalis nota oonaun er reporting agency and none of its mxvioas or the data contained therein oonsdinta a bonann er report'as such tarn is defined in the FederalFairC redit:R eloor Ling Act(FC RA),15 U S.0 .mc. 1681 et s .The data provided to you m ay notbe used as a factor an cons un er debt aoll tion d ni ng,estab]itnang a conaun ert e]sJ billy for czeiit;,inairance,en ploNiu Ent,go nm entbenefits,orhoung,or for any otherpurpom authorized under the FC RA.B y acoesig one of our s�ry ces,you agree not to um the m_rvr e or data for any purpo authorized under the FC RA or in relation to taking an adver action relating to a conaml erapplicattn. lq) sunbiz.org - Florida Department of State Page 1 of 1 Florida Department of State DIVISION OF CORPORATIONS ..J Previous on List Next on List Return to List Fictitious Name Search No Filing History Submit Fictitious Name Detail Fictitious Name ENVIRONMENTAL STONEWORKS Filing Information Registration Number G17000085181 Status ACTIVE Filed Date 08/07/2017 Expiration Date 12/31/2022 Current Owners 1 County MULTIPLE Total Pages 1 Events Filed NONE FEI/EIN Number 84-1583151 Mailing Address 7306 S.ALTON WAY SUITE B CENTENNIAL,CO 80112 Owner Information ENVIRONMENTAL MATERIALS LLC 7306 S.ALTON WAY,SUITE B CENTENNIAL,CO 80112 FEI/EIN Number:84-1583151 Document Number:M04000003490 Document Images 08/07/2017--Fictitious Name Filing View image in PDF format Previous on List Next on List Return to List Fictitious Name Search No Filing History Submit Florida Department of State,Divi9on or Corporation, N1 http://dos.sunbiz.org/scripts/ficidet.exe?action=DETREG&docnum=G 17000085181&rdocn... 1/3/2018 Detail by FEI/EIN Number Page 1 of 2 DIVISION or. :,cRPORA'.Ions Condo Department of State A 1. r Department of Slate / Division of Corporations / Search Records / Detail By Document Number / Detail by FEI/EIN Number Foreign Limited Liability Company ENVIRONMENTAL MATERIALS, LLC Filing Information Document Number M04000003490 FEI/EIN Number 84-1583151 Date Filed 08/25/2004 State DE Status ACTIVE Last Event CANCEL ADM DISS/REV Event Date Filed 10/09/2009 Event Effective Date NONE Principal Address 7306 S.Alton Way, Suite B Centennial, CO 80112 Changed: 01/16/2014 Mailing Address 7306 S.Alton Way, Suite B Centennial, CO 80112 Changed: 01/16/2014 Registered Agent Name&Address C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Authorized Person(s)Detail Name&Address Title MGRM SUTTER, LANSON 7306 S.Alton Way, Suite B Centennial, CO 80112 Annual Reports Report Year Filed Date 2015 01/21/2015 SI)http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=FeiNu... 12/6/2017 Detail by FEI/EIN Number Page 2 of 2 2016 02/24/2016 2017 02/21/2017 Document Images 02/21/2017--ANNUAL REPORT View image in PDF format 02/24/2016--ANNUAL REPORT View image in PDF format 01/21/2015--ANNUAL REPORT View image in PDF format 01/18/2014--ANNUAL REPORT View image in PDF format 03/18/2013--ANNUAL REPORT View image in PDF format 03/19/2012--ANNUAL REPORT View image in PDF format • 03/09/2011--ANNUAL REPORT View image in PDF format 04/28/2010--ANNUAL REPORT View image in PDF format 10/09/2009--REINSTATEMENT View image in PDF format 02/18/2008--ANNUAL REPORT View image in PDF format 01/17/2007--ANNUAL REPORT View image in PDF format 07/28/2006--ANNUAL REPORT. View image in PDF format 11/11/2005=REINSTATEMENT View image in PDF format 08/25/2004--Foreign Limited View image in PDF formal http://search.sunbiz.oro/Inquiry/CorporationSearch/SearchResultDetai 1?inquirytype=FeiNu... 12/6/2017 ‘Cf . . , , State of Florida Department of State I certify from the records of this office that ENVIRONMENTAL MATERIALS, LLC is a Delaware limited liability company authorized to transact business in the State of Florida, qualified on August 25, 2004. The document number of this limited liability company is M04000003490. I further certify that said limited liability company has paid all fees due this office through December 31, 2017, that its most recent annual report was filed on February 21, 2017, and that its status is active. I further certify that said limited liability company has not filed a Certificate of Withdrawal. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Third day of August, 2017 o 14 1 VON atiraiA* '' S� ,.-. Secretary of State Tracking Number:CU0521748185 To authenticate this certificate,visit the following site,enter this number,and then follow the instructions displayed. https://services.su n biz.org/Filings/CertificatcOfStatus/CertificateAuthentication 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 ertificate of Competency. Signature •f Applicant Gov., or errt'a1 � . itr'.c LW' b Erve-onrn rircl onGYJ or1SS Business Name liaa/ao►i Date BEFORE ME this day personally appeared Lance PT,, who affirms and says that he/she has less than one employee and does not require Workmen's Compensation or 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 !4; Aston raug 1 The foregoing instrument as acknowledged before me this /jo,,er,-i oda > �p 1''1 (Date) by f r'yIe_e. PT h ile, who has produced r)o,=, circle IAverc 'cerise (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL SIGNATOF .Plat,'"`k CRYSTAL DOTSON NOTARY) MY COMMISSION#C426842 EXPIRES:September 05,2020 1\ STATEMENT OF OWNERSHIP This certifies that I, Lance A.Miller am a member or (APPLICANT'S NAME) Managing member of Environmental Materials LLC dba Environmental Stoneworks (LIMITED LIABILITY COMPANY NAME) I own 0(zero) % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify that the information contained is a true and correct statement to the best of my knowledge. Lance A.Miller (PRINT NAME) n / (APPLICANT'S SIGNATURE) 11/22/2017 (DATE) RESOLUTION OF AUTHORIZATION WHEREAS Environmental Materials LLC dba Environmental Stoneworks proposes to engage (Name of Business Entity) in contracting as a corporation in (Type of legal entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as amended: and WHEREAS Environmental Materials LLC dba Environmental Stoneworks proposes to qualify (Name of Business Entity) for a Certificate of Competency with I ante A Miller • (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned Todd Bonnes of (Officers,Owners,Partners) Environmental Materials LLC dba Environmental Stoneworks hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, Lance A.Miller , is active (Name of Individual) Environmental Materials LLC in all matters connected with the contracting business of dba Environmental Stoneworks ,and (Name of Business Entity) We further resolve and represent that Lance A.Miller is (Name of Individual) Environmental Materials LLC Legally empowered to act for dba Environmental Stoneworks in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by Environmental Materials LLC dba Environmental Steneworks (Name of Busi•- r ity) tt DULY ' • r AND ADOPTED THIS oqa DAY OF Ajilea-Ler , a0►'l (Officers,Partners,Owners-with des! nation underneath) Witness Witness Witness Corporate Seal(if applicable)or iNotary Public Certificate Sworn to and subscribed before me this a� day of),kvesec, ao.'1 by i A t i3crineS The foregoing instrument as acknowledged before me this A6849.2r- ao-1 ao t i d (bate) by '.1-0,1 ,nneS who has producedo, Q S cre J.?�verC t,c-,er'Se (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL e CRYSTAL DOTSON ( IGNATURE OF NOTARY) MY COMMISSION 10026842 EXPIRES:September 05,2020 on (4, qz,,;,!=kimEEE Hillsborough County Florida B I ,7.34 ,r;SE qVICES DIVISION Fff = 1777 1,71• r- art 7 %WI ; SP14217 12/31/20 3 Certificate Number License Expiration Date Issued to:?WILLER 7.:,,41.7CL:.; DBA: ENVIR0141mEN-Ti .,C Workers'Comp: 17. Issuing Officer M:=LE DC= . I ETON YOUR CARD 1This vard is non.trinsforable and is revocable for causei The contr.:etc= hereon will be neld renponsiblc Ifor all r.u=mits issued under this card. If this card is 'lost or tolen. notify tha hillsborough Co. Contractor ILicenn-tr.3 Te,s,t IrTm,T.liat..-,ly at S313) r;15-7:05/7309. Your e p or to rite ezpi or. data 10/ uniuss sisned CONTE-TIN:CY =usnon=an COUNTY, 7LOR:DA Typc,NANOI.:AEY 0NTRACT0.!. ND TERN1T =IL STATE BENZET7OZND, IT ATTU:CABLE 12/21/201S Expir,tion Datc T,7 !Ii01/2.C17 1 Ofticer 1 10A „ ......, ENVIMAT-01 AWILLIAMSONI AG—ORO” CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DDIYYYY) 4......---- 11/30/2017 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#0757776 NAMEACT Deanna Baldridge HUB International Insurance Services(COL) jA"/c,No,Ext):(719)884-0700I FAX No):(866)290-9290 111 S Tejon St Colorado Springs,CO 80903 E-MAIL ADDRESS:deanna.baldridge@hubinternational.com INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:Peleus Insurance Company 34118 INSURED Environmental Materials,LLC INSURER B:Travelers Casualty and Surety Company 19038 dba Environmental Stoneworks INSURER c:American Guarantee&Liability Insurance Company 26247 7306 S.Alton Way INSURER D:Zurich American Insurance Company 16535 Suite B INSURER E:Allied World Assurance Co Inc 19489 Centennial,CO 80112 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 ADDL SUBR WPOLICY NUMBER POLICY EFF POLICY EXP LIMITS LTRINSD VD IMM/DDIYYYYI IMM/DD/YYYYI A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS-MADE X OCCUR 103GL0019422-00 09/01/2017 09/01/2018 DAMAGETORENTED 300,000 X X PREMISES(Ea occurrence) $ MED EXP(Any one person) $ 10,000 PERSONAL&ADV INJURY $ 1'000'000 GE 'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 POLICY X PECOT- LOC PRODUCTS-COMP/OP AGG $ 2,000,000 OTHER: $ COMBINED SINGLE LIMIT 1,000,000 B AUTOMOBILE LIABILITY (Ea accident) $ — X ANY AUTO _ X X 8104H88252AIND17 09/01/2017 09/01/2018 BODILYINJURY(Perperson) $ , OWNED SCHEDULED AUTOS ONLY _ AUTOS BODILY INJURY(Per accident) $ X HIRED X NON-OWNED F OPERTYt AMAGE $ AUTOS ONLY _ AUTOS ONLY ( _ — $ C UMBRELLA LIAB X OCCUR EACH OCCURRENCE _ $ 10,000,000 X EXCESS LIAB CLAIMS-MADE SXS0146112-01 09/01/2017 09/01/2018AGGREGATE $ 10,000,000 DED RETENTION$ 0 $ D WORKERS COMPENSATIOOT - N AND EMPLOYERS'LIABILITYSTATUTE EERH X STA ANY PROPRIETOR/PARTNER/EXECUTIVE Y/N X WC 0146169-01 09/01/2017 09/01/2018 1,000,000 OFFICER/MEMBER EXCLUDED? N N/A E.L.EACH ACCIDENT $ (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ 1,000,000 If yes,describe under 1,000,000 DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ E Pollution Liability 03108824 09/01/2017 09/01/2018 Each Condition 5,000,000 E Pollution Liability 03108824 09/01/2017 09/01/2018 Aggregate 5,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) RE:Licensing CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier CountyLicensingDepartment THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN p ACCORDANCE WITH THE POLICY PROVISIONS. 2800 North Horseshoe Drive Naples,FL 34104 AUTHORIZED REPRESENTATIVE 1:YLe ACORD 25(2016/03) ©1988-2015 ACORD CORPORATION. All rights reserved/ The ACORD name and logo are registered marks of ACORD /tem' corop Form W-9 Request for Taxpayer E, ', (Rev.December 2014) Identification Number and Certification Elk Department of the Treasury Internal Revenue Service 1 Name(as shown on your income tax return).Name is required on this line;do not leave this line blank. ENVIRONMENTAL MATERIALS LLC 2 Business name/disregarded entity name,if different from above din ENVIRONMENTAL STONEWORKS rti rn 3 Check appropriate box for federal tax classification:check only one of the following seven boxes: 4 Exemptions(codes apply only to certain entities,not individuals;we o ❑Individual/sole proprietor or ❑ CCorporation El S Corporation ❑ Partnership ❑Trust/estate instructions on page 3): es 2 single-member LLC Exempt payee code(if any) a 2 Q Limited liability company.Enter the tax classification(C=C corporation,5=5 corporation,P=partnership)► P o ` Note.For a single-member LLC that is disregarded,do not check LLC;check the appropriate box in the line above for the tax Exemption from FATCA reporting w, classification of the single-member owner. code(if any) CF' (Ap t'nrocrrnr,memrvfre$arn',rhrtr3J 1:1 Other(see instructions) 5 Address(number,street,and apt.or suite no.) Requester's name and address(optional) N 7306 SOUTH ALTON WAY,SUITE B 6 City,state,and ZIP code rn CENTENNIAL,CO 80112 7 List account numberls)here(optional) Part! Taxpayer Identification Number(TIN) ISocial security number Enter yourTlN in the appropriate box.The TIN provided must match the name given on line 1 to avoid backup withholding.For individuals,this is generally your social security number(55N).However,for a resident alien, — — sole proprietor,or disregarded entity,see the Part I instructions on page 3.For other entities,it is your employer identification number(EIN).If you do not have a number,see How to get aTINon page 3. or Note.If the account is In more than one name,see the instructions for line 1 and the chart on page 4 for (Employer identification number guidelines on whose number to enter, 8 4 — 1 5 1 8 I 3 1 5 1 EM Certification Under penalties of perjury,!certify that; 1.The number shown on this form Is my correct taxpayer identification number(or I am waiting for a number to be issued to me);and 2. I am not subject to backup withholding because:(a)I am exempt from backup withholding,or(b)I have not been notified by the Internal Revenue Service(IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends,or(c)the IRS has notified me that I am no longer subject to backup withholding;and 3. I am a U.S.citizen or other U.S.person(defined below);and 4.The FATCA cadets)entered on this form(if any)indicating that I am exempt from FATCA reporting is correct. Certification instructions.You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return.For real estate transactions,item 2 does not apply.For mortgage interest paid,acquisition or abandonment of secured property,cancellation of debt,contributions so an individual retirement arrangement(IRA),and generally,payments other than interest and dividends,you are not required to sign the certification,but you must provide your correct TIN.See the instructions on page 3. Sign SUS. ure I —� ► /� Here personUS. ►' lr�+!� � Date General instructio S •Form 1098(home mortgage interest),1098-E(student loan interest),1098-T(tuition) •Form 1099-C(canceled debt) Section references are to the Internal Revenue Code unless otherwise noted. Future developments.Information about developments affecting Form W-9(such as •Form 1099-A(acquisition or abandonment of secured property) legislation enacted after we release it)is at snv:virs.gov/hv>, Use Form W-9 only If you area U.S.person(including a resident alien),to provide your correct TIN. Purpose of Form 11 you do not return Form W-9 to the requester with a 174 you might be subject to backup An Individual or entity(Form W-9 requester)who is required to file an information return withholding.See What is backup withholdingt on page 2. with the IRS must obtain your correct taxpayer identification number(TIN)which may be By signing the filled-out form,you: your social security number(55N),individual taxpayer identification number(ITIN), I.Certify that the TIN you are giving Is correct(or you are waiting for a number to be adoption taxpayer identification number(ATIN),or employer identification number(ElN), issued), to report on an information return the amount paid to you,or other amount repertable on an information return.Examples of information returns include,but are not limited to, 2.Certify that you are not subject to backup withholding,or the following: 3.Claim exemption from backup withholding If you are a U.S.exempt payee.If •Form 1099-INT(interest earned or paid) applicable,you are also certifying that as a U.S.person,your allocable share of any Form 1099-DIV(dividends,including those from stocks or mutual funds) partnership Income from a U.S.trade or business is not subject to the withholding tax on • foreign partners'share of effectively connected Income,and -Form 1099-MISC(various types of income,prizes,awards,or gross proceeds) 4.Certify that FATCA code(s)entered on this form(if any)indicating that you are •Form 1099-8(stock or mutual fund sales and certain other transactions by brokers) exempt from the FATCA reporting,is correct.See What is FATCA reparringl on page 2 for -Form 1099-S(proceeds from real estate transactions) further information. •Form 1099-K(merchant card and third party network transactions) Cat.No.102313 Form W-9(Rev.12-2014) AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Florida COUNTY OF Hillsborough I, Todd Bonnes , having been first duly sworn, state and affirm: I am a resident of Morgan County, Georgia (State) and have resided here for more than five(5) years. During the last five years I have known Lance A. Miller (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature -1-°°0 Name 1341 Discovery Industrial Ct Mableton, GA 30126 Address 813-244-3146 Telephone The foregoing instrument as acknowledged before me this I l/aalan 1''7 (Date) by 7,-L1 Re�nnec who has produced CrAc,.-caja ve I',censer (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEALeigifjC P `E CRYSTAL DOTSON IGNATURE OF NOTARY) MY COMMISSION#6026842 �9` EXPIRES:September 05,2020 oF�. ATTACHMENT B VERIFICATION OF CONSTRUCTION EXPERIENCE ;, . . v; , 20 ;r PINELLAS COUNTY CONSTRUCTION LICENSING BOARD 12600 BELCHER ROAD, SUITE 102 LARGO, FLORIDA 33773 Lela C e TO l/er-- ISPNAS EMPLOYED BY t:iiji"-anM t?i .:,i/ SialGz-uar/cse LOCATED AT lig PAe $e,r1)1 13 '?d orc s ''S 9 /19d/ FROM TO (Tell in your own words what you know of applicant's experience. Describe the type of work performed and the position as apprentice,helper,journeyman,foreman,supervisory employee,or contractor.Describe the kind of buildings,struc- tures, or projects worked on. Give any other details that might aid in evaluating relevant experience.) rc,A •r ,i a-;e: 1 * Lrtrr"c t+'C.tC-.4_ i ,_ r c t J� S 3 1- .i0Nlu i,,- ;;•:';'7,,),•4 � 2;)1:.4i ..9r`•1"r J1 ; • 1 0 0 co 0 0 0 CV O O N D J a co CD CD co W LL mii III VCO n-- cc U 7 15 m co •:•j- r4 m 1 jJ O N 7 W O0O Oel 12 O N O • N W m co N p , Q' Q W � cfl r O c O cv a o 0 Cl) E Ili V0Q. re X CM X CO IEri �w LU Q' ce z2x O .( cr U -J a 03 LIJ I— '4..'7'''. Ii Z 1; U W 4 0 0 C ," ?3 m 0 y Z X O € F CO D I- Z O.CC ( 0 W 03 cc Y CO 0 • F- 0 00 0o W O v z~ Ili L. ou) Ocl) X W 1114 0 co --I Ce —J Ce 1.� zi O g F—>M F-j • - , . • . , miripopo . - • • . . . . ---.. Ncs...„. 0•yr... ..• . ...7_, ..,_..,..,...„.- _-.- • :.• , 2 ..,-.,i„...........j..7. /1 / ..0_•• -.....a._ ' •111•111 cz,. wagon. I' -.- - 7-•- • ;;;;.&: 10- ' is , no—rac =....-r.t ..r.:..._,..... .,..."-. .....c.„... . ......, • .... •...- _',.. - - _ , ".,,,,e .. 7...____.=•__...7,,-.I '..,....! • •• f ., ..... ...:—...• j • • ' . , i ... 4 , ( f ..., . .... '.......0 .7.•rn ... ."3 .."•.-1^ :::: t 2 cc-^ ... . Itu z I= -z iz It c...• .C.sars s -.1 - _f.:2 i"..1 Z A-a 0 •• 3:.••••I ii,.• LI'.< •;',,x 5 2e;:..E 41 w .. — ..4. 44 . , ..1 -.1. .- , ,:„„ . . ',;.4k..i - a" L•3:L'al' ^-.. 1‘' t St i ii lir t e 13 ._ ',,,, A t, ' .• . '2 ,A, , ' •,%,A7P2‘ 1 ' — -, ; ,• . , 1-zA li • ' - ID A CO a it f.=QpI.Yity Growth Management Department Planning& Regulation. Operations Division • Licensing Section February 23, 20-18 LANCE MILLER ENVIRONMENTAL MATERIALS, LLC (DBA) ENVIRONMENTAL STONEWORKS 9220 PALM RIVER ROAD STE 102 TAMPA, FL 33619 RE: REINSTATEMENT APPLICATION WITH WAIVER OF EXAMS MR. MILLER, You have been added to the agenda for the Contractor Licensing Board meeting on WEDNESDAY, MARCH 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, I ArAmmeminr v Lilla Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Department"Contractor Licensing*2800 North Horseshoe Drive"Naples,Florida 34104'239-252-2400"www.colliergov.net 1` ' '` Ili CAT" County COLLIER COUNTY CONTRACTORS' LICENSING BOARD MARCH 21, 2018 9:00 A.M. CONSTANTINE DUSSIAS - REINSTATEMENT APPLICATION WITH WAIVER OF EXAMS Constantine "Dean" Dussias is coming before the board today asking for a Reinstatement of his license under company JENNIFER THOMPSON LLC, which was CANCELLED in 2015 for nonrenewal. He is asking that the exams he took in 2012 with Collier County Sponsorship can be used in the application. Mr. Dussias first received his license in 2012. He did not renew in 2013. In 2014 he applied for a reinstatement as his license was in a Suspend status. Since the 2014 renewal, he has not updated his information with us until now. Table of Contents 1 Letter Requesting to go in Front of the Board 2 - 5 Application 6 - 7 Test Scores 8 - 10 Constantine Dussias Credit Report 11 - 12 Company Credit Report 13 - 14 Sunbiz Documents 15 Affidavit 16 Resolution of Authorization 17 Statement of Ownership 18 - 20 Insurance Quote & Worker's Compensation 21 22 IRS EIN Documents 23 - 24 Verification of Construction Experience 25 Affidavit of Integrity & Good Character 26 - 27 Business Tax & Zoning Information 28 Drivers License 29 Board Hearing Letter Dear Board Members, Thank you for yourtime today to review our application so to have our specialty license reinstated. The two of us are decorative painters.We are a married team of two that started our trade together back in Illinois more than 20 years ago. We came to Florida,obtained miscellaneous jobs that would provide for ourfamilyof fourand in time,Constantine"Dean"obtained his contractor's licenseso we could paint. Dean has a fatherthat is currently 83 years of age. We took him in our home in 2014 to live full time, changing our routine and responsibilities. He has had four heart surgeries,is a diabeticwith high blood pressure and now has extreme dementia.Jennifer eventually took a day job in an office and Dean took the evening shift as a restaurant manager so we could be around when needed. He grew to need constant supervision and was a liability,endangering himself and the wellbeingofourfamily. Jennifer resign from her office job as doctor's office and hospital trips became common.Our livelihood was paying the ultimate toll. We had to call more family to help when Hurricane Irma arrived.We flew Grandpa out of harm's way and to live in the care of Dean's brother. We kept current our Florida Annual Report but were horribly surprised that while consumed with the mix of all going on in our lives,and after Irma hit,that our CollierCounty License had expired. Trying to keep in touch with our painting career while providing home care,Jen and Dean found there were windows of time to use creatively.Jenniferattended a multi-day seminaratThe Sarasota School of Faux and has a Bachelorof Fine Arts degree. Sample boards and canvases of new creative wall textures and finishes have recently been made by the two of us,combining concepts of design and texture elements. We now have sample boards that are fresh,current and attractively unique.We want to be responsible and reinstate ourlicense. There are a lot of beautiful homes that are damaged and waiting to be repaired or recreated.This is such a gorgeous area of the world and we are anxious to do our part. Thank you again for your time. Constantine"Dean"and Jennifer Dussias JENNIFER THOMPSON, LLC Cod Pie- County GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90- 105, as amended. NAME OF COMPANY: Exact Corporate/Business Name. (. r+ '' -L Fiction Name/DBA: Qualifier Name: _'_e i.,',�€-6t\jyi i i ii L Physical Address: I-34' tfd rf .Wii NAT? 11 -al) , `-f-(L1 (Number&Street) (City) (State) (Zip Code) Mailing Address: t 3'-t t, vniPE.K !`iL CT- PI20_0. ' F'V/ -FL SL(1-{-.7c- (Number&Street) (City) (State) (Zip Code) Telephone: [e - tO BO E-mail: C L--C)UsS[P_@ Si c(=eL DB AL - tiE T TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 X Specialty $205.00 Specialty Trade: CHANGE OF STATUS: (X) Reinstatement ( ) From One Business to Another ( )Dormant License to Active License#LCC20120004406 REINSTATEMENT FEE: $205.00 2017/2018 Renewal w/ Late Fees: $185.00 Page 1 of 4 3 Back Years w/ Late Fees: $555.00 (2--• 1. The names, titles,home address and phone numbers of all Officers/Managing Members of the Firm. COOS-MN-11 L. \i-OSSt ' S- Ai; Ltiss i r Alt\-NlY1)Kk 0160,602 1,2M cc t4 V\ CT, ,illf) fit .._� s . � _ =�-J �; E ► �� Li'l RwrzoE. 7 miuEt, LIT; r} 2. List all businesses,firms, entities or contracting businesses you have been associated with during the last ten years(i.e. held a license for or been a partner). Attach extra pages if needed. 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Qualifier The foregoing instrument as acknowledged before me this (Date) by of °--06131 1h'I Q3O(Q L L (Qualifier Name) (Name of Corporation) a 1-1-0 RA CA- Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced J S t 1Ca - L \OAF identification and did not take an oath. (Type of identification) NOTARY'S SEAL �. ^ �`�aY•`0g�, JOANN GREENBERG (SIGNATURE OF NOTARY) , t A if * MY COMMISSION Y FF 212324 Al EXPIRES:April 8,2019 N•"fi-, F�&PT Bonded Thru Budget Notary Services Page 2 of 4 QUALIFIER INFORMATION: Name: COtJsT if T\ .`_ L. R L> ) ift Address: 1 (.1.--1::, 1.`%1i)(.(0 �:4 ;ii)tl) --L., 4"i 1+1,7; (Number&Street) (City) (State) (Zip Code) Telephone: 8 ato E " Vic-.) Date of Birth: G--gt - o ,l - 01-6 ONLY `Y Driver's License #: (.9.C)1 C3 Driver's License Sate: rt..- [LASTFOUR ONLY] 1. Type of Certificate of Competency for which application is made. �.„ 2. The names and telephone numbers of two persons who will know your whereabouts. 1. -- .."--V--� 0k) t.-uS 5 -ce) -. -tc I — i9 M =r = 1- os-t-u3K4) tot - -C( _1+1._ (1) 3. Have you ever been convicted of a crime related to Contracting? (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 1,3.L 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. 6. List your business or work experience during the last ten years. 41---A0A ►o l k / 1---cc)U � `)S Al fk Ae' 1 c k-- Z� C-. i 7. Statement of any formal training you have had in the area for which the application is made. CA cSa3 T2(-11vtK ; (,d(7- cWM FOFia'sf 1,6 tit fili-5 A cii\ STs --=( -1 q -Ti hScK6 Py'YI L '._ A &i C L iF (;) 3of4 0 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. • � (.' 11 ,'•111-:.: - - `t` yr Applicant (please print) ►t'1� 2 [ Ai Uri Name of Company k Signature of Applicant State of Florida County of COLL-( Ei --> The foregoing instrument as acknowledged before me this c~ °{ �' T t (Date) by � >t,`, '1 ► 'ClKt� 54( who has produced FL `�E l � 1;t .t�Z �� L(C> `t (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL N GREENBERG a:PUBz OOSSION FF 217324 ,(SIGNATURE OF NOTARY) My g Ar118,2019 * '�` * EXPIRE P Services Tf 07„,e'3- f Alp•_F�ez" Bondedmru8udgetNotaN 4of4 • GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report June 11, 2012 Official Score Report: Candidate Information: Name—Constantine Dussias Candidate #: 12702010D Test Site: Naples, FL Final Score Result: Business Procedures Score: 78% These results represent the grade that has been achieved on the Business Procedures examinations administered by Gainesville Independent Testing Service for Collier County, Florida on June 8, 2012. If you have any further questions,please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala,Florida 34483-1127—Voice(352)369-GITS –Fax(352)387-2443 800 997 2129 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report May 24, 2012 Official Score Report: Candidate Infounation: Name-Constantine Dussias Candidate #: 12702010D Testing Site: Naples, FL Final Score Result: Painting Contractor Score: 76% These results represent the grade that has been achieved on the Painting Contractor examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on May 24, 2012. If you have any further questions, please do not hesitate to contact us. 'Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127—Voice(352)369-GITS –Fax(352)387-2443 800 997 2129 _ I � Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] !SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) 2. NP6284423 16 NP 9/89 11/20/17 13:3SCT [SUBJECT] [SSN] [BIRTH DATE] DUSSIAS, CONSTANTINE L. 4101W5838 6/70 [ALSO KNOWN AS] DUSSIAS,C,L [CURRENT ADDRESS] [DATE RPTD] 1346 WAIKIKI CT., MARCO ISLAND FL. 34145 9/10 [FORMER ADDRESS] 1277 RIALTO WY., #101. NAPLES FL. 34114 1/10 15417 CHERRY LN., OAK FOREST IL. 60452 [CURRENT EMPLOYER AND ADDRESS] [RPTD] JENIFER THOMPSON 7/98 MODEL PROFILE ***FICO SCORE 4 SCORE +725 010, 013, 002, 011*** C R EDIT SUMMARY * * * TOTAL FILE HISTORY PR=0 COL=0 NEG=0 HSTNEG=1-1 TRD=14 RVL=7 INST=2 MTG=5 OPN=0 INQ=1 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $48.2K $63.0K $21.1K $0 $594 67% MORTGAGE: $480K $ $226K $0 $1662 TOTALS: $528K $63.0K $248K $0 $2256 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 AMEX DSNB B 2A5T006 2/13 $55 111111111111 R01 37748131101 11/17A $500 $0 1111111111XX I CREDIT CARD 1/14 $0 NATURAL/DCLRD DISASTR 48 0/ 0/ 0 THD/CBNA B 26H3005 11/03 $1178 111111111111 R01 603532014902 11/17A $2501 $0 111111111111 I CHARGE ACCOUNT 12/16C $0 INACTIVE ACCOUNT 48 0/ 0/ 0 DSNB MACYS D 2A5T001 2/13 $800 111111111111 R01 47984561 11/17A $600 $0 1111111111XX I CHARGE ACCOUNT 10/14 $0 NATURAL/DCLRD DISASTR 48 0/ 0/ 0 CHASE CARD B 26QK001 7/97 $12.5K 111111111111 R01 403690210754 10/17A $15.0K $0 111111111111 I FLEX SPND CRT CRD 6/16 $0 48 0/ 0/ 0 UNVL/CITI B 8194051 7/94 $11.8K MIN147 111111111111 R01 rw 539840002334 10/17A $10.5K $0 111111111111 I CREDIT CARD $9832 NATURAL/DCLRD DISASTR 48 0/ 0/ 0 DISCOVERBANK B 9616003 4/96 $11.2K MIN447 111111111111 R01 601100717057 10/17A $19.4K $0 111111111111 I CREDIT CARD $11.2K 48 0/ 0/ 0 BANKAMERICA B 6331059 1/97 $11.6K 111111111111 R01 6261 10/17A $17.1K $0 111111111111 I FLEX SPND CRT CRD 9/14 $0 48 0/ 0/ 0 FREEDOM MTG F 2C82001 9/14 $240K 360M1662 111111111211 M01 54524996 9/17A $0 11 C FRD886835747 1001 $226K 17 1/ 0/ 0 ROUNDPOINT F 2EE0002 9/14 $240K 360M1680 111X11111111 M01 5962001292834 4/16A $0 111 C FRD886835747 1001 4/16C $0 TRNSFRD: OTHER LENDER 15 0/ 9/ 0 BMW FIN SVC A 82WT002 11/10 $26.8K 066M453 111111111111 101 1001149359 3/16A $0 111111111111 C AUTOMOBILE 3/16C $0 CLOSED 48 0/ 0/ 0 IBERBKMORTGA F 1360001 9/14 $240K 360M1684 M01 10284801 9/14A $0 C CONV R.E MORTGAGE $0 0 FIFTH THIRD B 9925002 9/10 $149K 360M1251 111111111111 M01 411016306 9/14A $0 111111111111 C FRD614860504 9/14C $0 CLOSED 48 0/ 0/ 0 REGIONS B 4477001 7/04 $139K 360M1290 111111111111 MO1 4010896322136 1/10A $0 111111111111 C CONV R.E MORTGAGE 1/10C $0 CLOSED 48 0/ 0/ 0 HSBC AUTO F 186A001 10/03 $26.0K 060M434 111111111111 I01 5000010045 12/08A $0 111111111111 C AUTOMOBILE 12/08C $0 CLOSED 48 0/ 0/ 0 INQUIRIES DATE SUBCODE SUBNAME TYPE AMOUNT 11/20/17 ZNP6284423(FLA) MERIT CREDIT CREDIT REPORT SERVICED BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE, P.O. BOX 1000 CHESTER, PA 19016 CONSUMER DISCLOSURES CAN BE OBTAINED ONLINE THROUGH TRANSUNION AT: HTTP://WWW.TRANSUNION.COM CREDITOR CONTACT INFORMATION IBERBKMORTGA FM1360001 (501) 537-8422 PO BOX 7171 LITTLE ROCK AR. 72223 HSBC AUTO FA1B6A001 (214) 237-3430 PO BOX 961245 FORT WORTH TX. 76161 THD/CBNA BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 CHASE CARD BC26QK001 (800) 432-3117 P.O. BOX 15298 WILMINGTON DE. 19850 DSNB MACYS DC2A5T001 PO BOX 8218 MASON OH. 45040 AMEX DSNB BC2A5T006 PO BOX 8218 MASON OH. 45040 FREEDOM MTG FM2C82001 (866) 369-2012 907 PLEASANT VALLE MOUNT LAUREL NJ. 08054 ROUNDPOINT FF2EED002 (877) 426-8805 5032 PARKWAY PLAZA CHARLOTTE NC. 28217 REGIONS BM4477001 (800) 986-2462 PO BOX 110 HATTIESBURG MS. 39403 BANKAMERICA BC6331059 (800) 421-2110 PO BOX 982238 EL PASO TX. 79998 UNVL/CITI BC8194051 (800) 423-4343 PO BOX 6241 SIOUX FALLS SD. 57117 BMW FIN SVC AZ82WT002 (800) 578-5000 PO BOX 3608 DUBLIN OH. 43016 DISCOVERBANK BC9616003 (800) 347-2683 POB 15316 WILMINGTON DE. 19850 FIFTH THIRD BM992S002 (513) 358-4801 5050 KINGSLEY DR CINCINATTI OH. 45263 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. Premier Profile-JENNIFER Ti-iOMPSON LLC Subcode:970135 Ordered: 11/20/2017 13:43:44 CST ` tit Transaction Number: C502116652 vI --Prim'? Search.Inquiry:Jennifer Thompson LLC/1346 WAIKIKI CT/MARCO ISLAND/FU34145/US/Phone 239-970-0402 IS /965087487 !!yodel Description: Intelliscore Plus V2 . T-�' t t it..if F $..., ^ '" ! - .. , ?.. dt .r- 5��i y���Fr--'nom _y,� : ^ Primary Address: 1346 WAIKIKI CT Phone: (239)970-0402 MARCO ISLAND,FL 34145-3838 Possible OFAC or victim statement on file To` . -u ^r * -- . ; - a � q - ,a», - Intelliscore Pius Financial Stability Risk Company DBT i Original Filings High Risk Alerts Score unavailable. Score unavailable. Information on fie not Information on file not i DBT i ! proven to predict serious proven to predict financial Unavailable ,., E future risk. stability risk. I Credit Limit Recommendation: N/A IGF, -tiffs. F �. _.�--_ ._.,r. -,€- . ��. - - r _ -�..,., �., .... -,—, -- Years on File: 5(FILE ESTABLISHED 10/2012) State of Incorporation: FL Date of Incorporation: 10/09/2012 Business Type: Profit Contacts: JENNIFER A DUSSIAS-MANAGER CONSTANTINE L DUSSIAS-MANAGER CONSTANTINE DUSSIAS-MANAGER 'OP 0 •mmercial fraud Shield Evaluation for. JENNIFER THOMPSON LLC, 1346 WAIKIKI CT.MARCO ISLAND,FL34145-3838 Business •le s en ca on r gge i Active Business Indicator: ler 1 Experian shows this business as active BUSINESS ADDRESS IDENTIFIED AS _– RESIDENTIAL Possible OFAC Match: N l -i No OFAC match found ,�� . Business Victim Statement: ) Victim statement on file .- Vct_�Statement Details . -. ,Y., , , i s ur.F.-, •.4- ..•_. :� ..�. - .�_ .>:_ _,,.7-!_`''''''_. - ..,. 1,....===.'4, ssF THIS COMPANY IS LOCATED IN AN AREA THAT MAY HAVE BEEN AFFECTED BY HURRICANE IRMA. Credit Risk Score:Intelliscore Plus Current Intelliscore Plus Score: Score and Risk Class Unavailable (999) Premier Profile-JENNIFER THOMPSON LLC 1/3 This score predicts the likelihood of seg ions credit delinquencies for this business within the next 12 ' _ LGtra - months.This report does not include data elements Rick 5 -. v` r ._l, statistically proven to predict serious future delinquency. • Therefore an Intelliscore Plus score cannot be calculated 0 10 25 50 75 10; and the risk class is unavailable. Credit Risk Score:Financial Stability Risk Ct rent Financial Ertahiiity Risk c r`: Score rtd Risk Class Liltavailabi �t`aE This score predicts the likelihood of financial stability risk ' within the next 12 months. Information on file is not�--� ; - , -. LOW ) proven to predict financial stability risk.Therefore a risk" Risk Financial Stability Risk score cannot be created. 0 3 1030 65 100 Credit Limit Recommendationa-< d Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business Not available-This report does not credit database. It is based on trade information,industry,age of business and the Intelliscore include the data elements needed to Plus.The recommendation is a guide.The final decision must be made based on your company's create the credit limit recommendation. business policies. Cc ny .z ,..,,'" ":- Payment Performance Trade and Collection Balance Legal Filings Current DBT: Not Available Total trade and collection(0): $0 Bankruptcy: No Predicted DBT: N/A Ail trades(0): so Tax Lien filings: 0 Judgment filings: 0 Monthly Average DBT: 0 All collections(0): $0 Sum of legal filings: $0 Highest DBT Previous 6 Months: 0 Continuous trade(0): $0 UCC filings: 0 Highest DBT Previous 5 Quarters: 0 6 month average: N/A Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: N/A Payment trend indicator not available Most frequent industry purchasing terms: Industry purchasing terms not available _ Industry DBT Range Comparison The current DBT of this business is Not Available. DBT for this business: Not Available DBT Range 0-5 6-15 16+ { t it1.01311 } •�R ti y sue ti> Corporate Registration I THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA.THE DATA IS CURRENT AS OF 11/20/2017. State of Origin: FL Date of Incorporation: 10/09/2012 Current Status: Active Business Type: Profit 'Charter Number: L120001283 i Agent: DUSSIAS CONSTANTINE L Agent Address: 1346 WAIKIKI COURT MARCO ISLAND, FL Top Premier Profile-JENNIFER THOMPSON LLC 2/3 v � Dctat1 .y 1 lit (./ Tai:i2(, 1�' P I o 2 . Florida Deoar+mont o` Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Entity Name Florida Limited Liability Company JENNIFER THOMPSON LLC Filing Information Document Number L12000128395 FEI/EIN Number 46-1184023 Date Filed 10/09/2012 State FL Status ACTIVE Principal Address 1346 WAIKIKI COURT MARCO ISLAND, FL 34145 Mailing Address 1346 WAIKIKI COURT MARCO ISLAND, FL 34145 Registered Agent Name&Address DUSSIAS,CONSTANTINE LSR. 1346 WAIKIKI COURT MARCO ISLAND, FL 34145 Authorized Person(s)Detail Name&Address Title MGRM DUSSIAS,JENNIFER A 1346 WAIKIKI COURT MARCO ISLAND, FL 34145 Title MGRM DUSSIAS,CONSTANTINE LSR. 1346 WAIKIKI COURT MARCO ISLAND, FL 34145 Annual Reports Report Year Filed Date 2015 04/22/2015 2016 04/30/2016 2017 05/01/2017 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... 10/23/2017 \ ' 1Detail by Entity Name Page 2 of 2 Document Images 05/01/2017--ANNUAL REPORT View image in PDF format 04/30/2016_-ANNUAL REPORT. View image in PDF format 04/2212015--ANNUAL REPORT View image in PDF format 04121/2014_ANNUAL REPORT Vie- ie in P01 formal 04/22/2013--ANNUAL REPORT View image in PDF format 10/09/2012—Florida Limited Liability View image in PDF format f-Inti 1a Cepar Ment a(5tafr,nivistnri a Coipor is http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... 1 0/23/201 7 \L\ AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Signature of Applicant �s'pwt��L � tG �t� 1U , CLC, Business Name —O2) — r� Date BEFORE ME this day personally appeared Coi F!N(Isi6 L DUSSI(c5 who (Print Name) 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�_'C`,L-i.-( ' The foregoing instrument as acknowledged before me this 0 --_a G (Date) by ,ro a r • l'c15S:c;5 who has produced a•. i�Rt�`f c t-1C�t_ (Name of person acknow edging) (Type of identification) As identification and did not take an oath. NOTARY'S SEAL e°'� B�� JOANN GREENBERG MY COMMISSION#FF 212324 lnr: EXPIRES:April 8,2019 Kl�'P°P Bonded ThiuBudget Notary Senkes (SIGNATURE OF NOTARY) FOG (Th I RESOLUTION OF AUTHORIZATION WHEREAS c__1 EN(1/4..i\Ys 2s ( >`i'NA 'NJ E Eproposes to engage (Name of Business Entity) in contracting as (— _ in (Type of legal entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as amended:and WHEREAS VE iJ t €1 1 (\1(x6 kJ LL_Cproposes to qualify (Name of Business Entity) � for a Certificate of Competency with Col t►-11v 1 1(�F, 4.c. Et -;�\ )^6 `t k S l (` (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned C STP T1 K6 L,V K tft12 L.1)S5t t of (Officers,Owners,Partners) &)\ - j(V1j (51 , LUC;hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent,CF:l71`tf'hilt,CL, L• -01 r,,i A4,is active (Name of Individual) in all matters connected with the contracting business of J),3(61 W_(h( yl LLC,and (Name of Business Entity) We further resolve and represent that(['IUl„ s N STI kk,t= t, AlIii n s is (Name of Individual) Legally empowered to act for CiN(J t 1 (+-f ii j' i7\, : LLC_ in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by (Name of Business Entity) �y( DULY PASSED AND ADOPTED THIS OS DAY OF16P3KUs g-0 L (Officers,Partners,Owners-with designation underneath) Witness C---'s.-4.---,-.4.--.Ir— • , wt ',_ r. , Witness ...0 / 0 Witness Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this: �8 day of i-.9 , `� by&)5/ yl.r?I L. /+. ,,,r, x The foregoing instrument as acknowledged before me this ��h Ern, i _ (Date) by :.r; l t , ` � � , ii:A 4 1^.,ti who has produced r i t i (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL 20-Par rts,, JOANN GREENBERG -?' t (L 1 MY COMMISSION I FF 212324 * ti * EXPIRES,,:April S,2019 GNATURE OF NOTARY) �l'4'Fnc„09" Bpm Thor Budget Notary Berke �\ \� STATEMENT OF OWNERSHIP N8-1A-r,111 `�5 I F�S This certifies that I, am a member or (APPLICANT'S NAME) Managing member of dET i 2-- rn75 cy L' c (LIMITED LIABILITY COMPANY NAME) I own 1{"t % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify that the information contained is a true and correct statement to the best of my knowledge. ► STA f•CT- t SS E E (PRINT NAME) (APPLICANT'S SIGNATURE) (DATE) h 5703 133 Need help?.ail ss at. Your Quote 1-866-739-0722 Pay Monthly: S 37.50 0125 00 due at stat,10 monthly installments due theieattel - -OR- ,. One Annuaii Payment: $500.00 0 General Liability $37.50/mo, Benefits of Hiscox: ($500:00/yr.) Flexible Payment Options: Your quote includes liability coverage as standard for:.8 Monthly payments availablgwRh no fees • Damage to someone else's property I same-Day Coverage Available: • Damage to rented properties(e.g.a fire) • Get your ACORD certificate in minutes • Injury to a third party including related medical expenses • Actions of your staff,including temporary employees_ 100+Years of Experience: • Claims of personal injury including libel and slander Hiscox Group is a global insurer with origins insuring businesses over 100 years Occurrence Limit $ �reee-esa Aggregate Limit $2,000,000 Deductible $0 ' Include Terrorism Coverage Your quote includes optional coverage for a certified act of terrorism as described here for an annual amount of$5.00. Include Waiver of Subrogation Your quote excludes optional coverage for a waiver of subrogation as described here.If you wish to add this coverage to your quote an additional charge will apply. +/-Change Products Total: $37:50/mo. ($500.00/yr.) Please read our Legal Important Information here, I have read and agree with these statements. I have read and disagree with one or more of these statements. Back M Print H Save your details I Continue > \Ci) 1 moo we tom'-' 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 X CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 11/6/2017 EXPIRATION DATE: 11/6/2019 PERSON: DUSSIAS CONSTANTINE L SR FEIN: 461184023 BUSINESS NAME AND ADDRESS: JENNIFER THOMPSON LLC 1346 WAIKIKI CT MARCO ISLAND FL 34145 SCOPE OF BUSINESS OR TRADE: Painting NOC&Shop Operations,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 rN 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 F x CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 11/6/2017 EXPIRATION DATE: 11/6/2019 PERSON: DUSSIAS JENNIFER A FEIN: 461184023 BUSINESS NAME AND ADDRESS: JENNIFER THOMPSON LLC 1346 WAIKIKI COURT MARCO ISLAND FL 34145 SCOPE OF BUSINESS OR TRADE: Painting NOC&Shop Operations,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 • -0 1 7 • E(N Individual Request-Online Application 10/15/12 12.53 Pb • GN Assistant _._ 5.EIN Conflrmatlon Sutnrnary of your information Help Topics Please review the information you Fre about to submit If Ley of Ito utfornation below is incorrect,you will ,;,.7 need to st..rt a new.,,tjAcdiio,t -_- Click the"Submit"hat-ton at the bottom of the eeoc to receive your EN. Organization Type:LLC LLC Information Legal name: JENNIFER THOMPSON LLC County: COLLIER State/Territory: FL Start date: OCTOBER 2012 Closing month of accounting year DECEMBER(The dosing month of the accounting year is defaulted to December due to your organization type.To change your dosing month of accounting year,complete f.gn,r�_:1^E) Staleulerritory where articles of organization FL are(or will be)filed: Addressee Physical Location: 1346 WAIKIKI CT MARCO ISLAND Ft.34146 Phone Number. 701.261-6680 Responsible Party Name: CONSTANTINE L DUSSIAS SR MBR SSNI1T1N: XXX-XX-6838 Prtncipal Business Activity What your business/organization does: OTHER Principal productslservioea: PAINTING Additional LLC Information Owns a 55,000 pounds or greater highway motor vehicle: NO Involves ganrblingi eagenng: NO Involves alcohol,tobacco or firearms: NO Files Form 720(Quarterly - Federal Excise Tax Return): NO Has employees who receive Forms W-2: NO Reason for Applying: STARTED A NEW BUSINESS We strongly recornrnend you print this aurrenary page for your records as this will be your only copy of the application.You will not be able to return to this page alter you click the"Submit' button. Click Suiele -year concur errs receivei submit ...... .. ........_ https://sal,www4.irs.gov/modieinfindividua)/verify-informatlon,Jsp Page 1 of 1 1 E N individual Request-Online Application 10/15/12 1.2:58 PM 'f IRS ilN Assistant _.. ...._.. ...... _ 6.EIN Confirmation Congratulations!Your Elia has been successfully assigned. Help Topics EIN Assigned: 46-tt8402-3Legal Name: JENNIFER THOMPSON LLC -------- Your confirmation letter will be mailed to you:This letter will be your official IRS notice and will contain important information regarding your EIN.Allow up to 4 weeks for your letter to arrive by mail. We strongly recommend you print this page for your records. Click"Continue"toget additional information about using your new EIN. continue a> https://sal.www4.irs.gov/modiein/individual/confirmatlon.Jsp Page 1 of 1 VERIFICATION OF CONSTRUCTION EXPERIENCE GMD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 : F Applicant's Name: 7.4-)E5Category Requested: (7'(,(1J1 A y The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement.You should verify time of active experience working as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name,Title and license number of the person signing below and Verifying Applicants relevant experience: Name: A \,Jai kn2 Title: eA c F.1tzc =3 bt:,�tv-t License Number(if applicable): Name of Business: .-1--AD, c /� Business Address: `1'..-1 2 3cc-n �0&.n c() a) kr/ M te'111 l p � 1 c-).L..nd L.. 5 gi 4 t Business Phone: 1 1 _ `•(_035-6 The Applicant's years of experience from 'to The applicant's scope of work(specific duties)included: Ca u l�L,`ri�> t,dZ('aji Additional Comments: Falsifying any information provided herein may subject your license to revoca ion. th,„A-J .).. , ,„ . Signature % t Print Name: AI 644- }/r.E`<<?n,P State of Florida County of Collier ! c f The foregoing instrument was acknowledged before me on this f / day of 0 e. 4)6 A-- •7 0I 7 by Ili C2C.1=4 ._.J, G4/I4 7✓I.;-- who is Earsonally known to me or produced f as identification and who did not take an oath. id_i'LL-11/ ,._ - ,,z,.._-) DEH A. CH Signature of Notary MYBORACOMMISSIONMIITI EEAUSSON3554 116. E>TIRES:November 21,2014 rap,may '1"°'"Y toscoont Assoc co. j 8 1 RIFICATION OF CONSTRUCTION EXPERIENCEt GMD Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 AY.' ._fA Applicant's Name: 00-/LLy7,la;liCr7Y.-;J� Vis'24 j Certificate Category Requested: ps,A4Th,y, • The Applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate the Applicant must verify their experience within this trade. You are being requested to provide information that will aid the Applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g.as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name,Title and license number of the person signing below and verifying Applicants relevant experience: Name: DE7k-f7A Title: Q FF-I-�c' UAU iC-,1 License Number(if applicable): Name of Business: • X10 (1 L Business Address: (72 (f zcJ�-f� C 44(�.�l c u R MA.4 C,) .1S'GtxS FL 3.//�-` Business Phone: " 4` ( ).-CThe •Applicant's years of experience from to The applicant's scope of work(specific duties)included: C . �kt(i„a. pa i'ot_iy, peri( Additional Comments: Falsifying any information provided herein may subject your licen to revocation. C2- _... ignatur�e ; f Print Name: }<y SS State of Florida County of Collier €€ r Th regoing instrument was acknowledg before me on this € day of C , -'1".) e'^r- 2-0 Y V. tas,›4' ho is personally known to me or produced as identification and who did not take an oath. PHILIP TODD LAWLER Signature of Notary Notary Public-State of Florida My Comm. Expires July 12,2013 Commission#DD 879847 Bonded Thru Budget Notary Services AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF Lt LLj � , having been first duly sworn, state and affirm: I am a resident of County, Pnt (State) and have resided here for more than five (5) years. e,�S Mtn L i r During the last five years I have known (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature Ch;� Name 5rt►v Sn1-vApc i ry LIS fL 7)1113 Address C.,2 _42 9l 1'5 ci v1 Telephone The foregoing instrument as acknowledged before me this A1W y .) (Date) by L° It " £ '`i'^ \T} who has produced FL D I0 V (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL Made 6reCOtept miG, , f- NOTARY PUBLIC (SIGNATURE OF NOTARY) g SSFATEOFFLORIDA .'''4'•.'-I;`Commit FF12364$ Explres5t1412018 • COLLIER COUNTY BUSINESS TAX RECEIPT . APPLICATION ff,! 2800 N.Horseshoe Drive,Naples,FL 34104 5•ed l Make Check Payable to: Collier County Tax Collector Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-488-0595) to:Board of County Commissioners.(239-252-5603) Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-252-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and Please contact the Property Appraiser's office at 239-252-8145 Restaurants(850-487-1395)or Department of Agriculture. regarding tangible tax. (800-435-7352) CHECK ONE: Date: `; Original Application Classification Transfer of License # Code Number - - Renewal of License# License Amount 1) CORPORATE NAME - la) DBA NAME - lb) BUSINESS OWNER OR QUALIFIER'S NAME - Pet— S.S ►,66 2) PHYSICAL ADDRESS - 3kve4<t u C-7 MAI- 15/i ,J 3(-1 (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - V Yes No 3) BUSINESS MAILING ADDRESS - i 3L11, ta� ;K;t<; c t / rt' ;S/uv/ Fe 3 tifi5- Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - / f( f�f,; �,�!L y C-r tire. j 5/Arid 5) TELEPHONE -Business: 7oY5--;,) Home: 39— �t c 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporation ✓"LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - WITHIN CITY LIMITS OF NAPLES - Yes No If Yes,City OFFICE License No. 9) SOCIAL SECURITY NO. ar FEDERAL EMPLOYER IDENTIFICATION NO. 116 - iI6Liu 3 *see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: sp_e&A./4.y v<_v Pa',II n51 10). NUMBER OF EMPLOYEES -Including number of owners: oa 11) FILL IN THE APPROPRIATE AREAS - a)Rental units(motel/hotel/apts.)Number of units: b) Seating Capacity(rest./cafes,etc)Number of seats: c)Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE TO THE BEST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: DATE: (Owner and/or representative of business)TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** City of Marco Island 50 Bald Eagle Drive Marco Island, FL 34145 - BEW (239)389-5000 Home Occupation Fax (239)393-0266 Letter of Zoning Compliance Mailing Address: JENNIFER DUSSIAS JENNIFER THOMPSON LLC 1346 Waikiki Ct Marco Island, FL 34145 Certificate Number HOC-17-004617 Issue Date 11/03/2017 Expiration Date 11/05/2018 Applicant JENNIFER DUSSIAS Phone Business Name JENNIFER THOMPSON LLC Type of Business PAINTING Mailing Address 1346 Waikiki Ct Marco Island, FL 34145 Property Address 1346 Waikiki Ct Marco Island, FL 34145 Approval: 11/3/2017 Daisy Martinez Date Notes / Restrictions Applicant must comply with City of Marco Island Ordinance Article III, Section 30-405. yi -k' ft...v.,- Y'.eanX# - :'9^�*L'3'4`F�tr'-S+.�s6Yli�illQ#'4C:T xi v • • 1 .OLtY[t y Growth Management Department Planning & Regulation Operations Division Licensing Section March 5, 2018 CONSTANTINE DUSSIAS JENNIFER THOMPSON, LLC 1346 WAIKIKI CT MARCO ISLAND, FL 34145 RE: REINSTATEMENT APPLICATION WITH WAIVER OF EXAMS MR. DUSSIAS, You have been added to the agenda for the Contractor Licensing Board meeting on WEDNESDAY, MARCH 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, atallrfar Lilla Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 CUSTOMER SIGNATURE DATE RECEIVED Growth Management Department"Contractor Licensing*2800 North Horseshoe Drive*Naples,Florida 34104`239-252-2400"www.colliergov.net Colltier County COLLIER COUNTY CONTRACTORS' LICENSING BOARD March 21, 2018 9:00 A.M. ADMINISTRATIVE COMPLAINT - CASE 2018-01 JON G. MOHRBACHER - EXPIRED PERMITS (PRBD20120203600 & PRBD20120203599) JON MOHRBACHER is the License holder for his company JON GLENN MOHRBACHER (INDIVIDUAL) DBA MOHRBACHER, JON GLENN. There are two outstanding permits that have not been properly closed out since they were issued in 2012. The Chief Building Official, Jonathan Walsh, finds Mr. Mohrbacher is in violation of the Building Code (section 105.4.1.3 & 105.4.1) and he is also in violation of the Collier County Ordinance 90-105, as amended, Section 22-201.1(2). He is going in front of the board to hear possible disciplinary actions due to his violations. Table of Contents 1 - 2 ADMINISTRATIVE COMPLAINT 3 - 4 COLLIER ORDINANCE 90-105, AS AMENDED, SEC. 22-201 MISCONDUCT 5 - 7 COMPLAINT 8 - 10 STATE OF FLORIDA LICENSE INFORMATION 11 - 13 COLLIER COUNTY LICENSE INFORMATION 14 NOTICE OF HEARING (JULY 5, 2017) 15 - 16 RETURNED CERTIFIED MAIL RECEIPT 17 NOTICE OF HEARING (DECEMBER11,2017) 18 - 19 RETURNED CERTIFIED MAIL RECEIPT 20 STATUS OF PERMIT OF 6650 HARWICH CT. 21 BUILDING PERMIT APPLICATION 6650 HARWICH CT. 22 COLLIER COUNTY PAYMENT SLIP- PERMITS 23 PERMIT FOR 6650 HARWICH CT 25 INSPECTION CARD 25 - 28 EXPIRED PERMIT NOTICE (SEPTEMBER 13,2016) 29 - 30 EXTENSION FOR PERMIT (8/2/2017) 6650 HARWICH CT & PAYMENT SLIP 31 - 32 AERIAL PHOTO OF SOLAR HEATING SYSTEM ON ROOF AT 6650 HARWICH CT. 33 STATUS OF BUILDING PERMIT APPLICATION 562 FOREST HILLS BLVD 34 PERMIT FOR 562 FOREST HILLS BLVD 35 COLLIER COUNTY PAYMENT SLIP- PERMITS 36 INSPECTION CARD 562 FOREST HILLS BLVD 37 - 40 EXPIRED PERMIT NOTICE (SEPTEMBER 13,2016) 41 PERMIT EXTENSION FROM 562 FOREST HILLS BLVD. (9/2/2017) 42 PAYMENT SLIP (8/2/2017) RE-APPLICATION FOR PERMIT 43 - 44 AERIAL PHOTO OF SOLAR HEATING SYSTEM ON ROOF AT 562 FOREST HILLS 45 - 49 CODE CASE DETAILS REPORT 50 - 58 EMAILS 59 - 60 EMAIL FROM JONAHTAN WALSH (BUILDING OFFICIAL) 60 - 7(1) NOTICE OF HEARING FOR AUGUST 2017, JANUARY 2018, & MARCH 2018 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: 2018-000J Jon Glenn Mohrbacher(Individual) License Number: CWC048329/C24133 D/B/A—Mohrbacher,Jon Glenn Respondent. ADMINISTRATIVE COMPLAINT Collier County (County)files the Administrative Complaint against Jon Glenn Mohrbacher(Individual) (Respondent), a State licensed Certified Specialty Contractor(license#CWC048329), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by the State of Florida as a Certified Specialty Contractor with License number#CWC048329. 2. Under the provisions of Collier County Ordinance 90-105, as amended,Section 22-201.1, of the following actions by a holder of a Certified Specialty Contractor's license shall constitute misconduct and grounds for discipline pursuant to Section 22-201. a.) On October 27th, 2016, received two complaints for Expired permits for Solar Pool Heating at 562 Forest Hills Blvd., Naples, FL., and Permit#PRBD20120203600 and for Solar Pool Heating and 6650 Harwich Ct. Naples, FL., Permit#PRBD20120203599. b.) This investigation revealed that an installation of Solar Pool Heating had been performed by Jon G. Mohrbacher, and on September 13th, 2016 Jonathan Walsh, P.E., Chief Building Official mailed an Expired Permit Notice to Mr. Mohrbacher stating Florida Building Code Section 105.4.1 Permit Intent States"A Permit issued shall be construed to be a license to proceed with the work and not asauthority to violate, cancel, alter or set aside any of the fl provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the titre the work is commenced" And Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." Mr. Walsh also stated that "if no action has been taken by October 13, 2016, your permit will be set to void for lack of progress or abandonment. c.) Database research revealed permit#PRBD20120203500 and Permit#PRBD20120203599 are both in Void Status, and no inspections were ever called in. d.) On December 6, 2016 Mr. & Mrs. Mohrbacher met with Jonathan Walsh, Chief Building Official, it was determined that both permits need to be re-applied for, re-inspected and close out properly.Jonathan Walsh determined that 30 days was a sufficient time to get this done (January 6th, 2017)for one of the permits and then the second permit would need to be finished by February 10, 2017.The time granted was because of a missing master plan. e.) Thereafter, pursuant to Collier County Ordinance 90-105, as amended,Section 22.201.1(2). The complaint was investigated and found sufficient cause to file formal charges. f.) Mr. Mohrbacher did not call inspections in again and now the permits have expired again. g.) We are bringing Mr. Mohrbacher in front of the Board today because this is a Willful Code Violation. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT 4. Collier County Ordinance 90-105, as amended,Section 22-201.1(2) states"Willfully violating the applicable building codes or laws of the State, City or Collier County". WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201.1(2)of Collier County Ordinance 90-105,as amended, and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully,requests the Collier County Contractors'.Licensing Board to find the Respondent/guilty of/the olations charged. Dated: fi O `,` �� )� `. ( if'�; s 4 , , r ! Signed .moi//�` ' Collier Zty Contractors' Licensing Supervisor or Designee FZ Pi-.12.c. 3 of 10 with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. If there.is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto. (11) Failure to maintain at all times, with an insurance company authorized to do business in the State of Florida, thelimits of liability and other categories of insurance as required by this Ordinance. (12) Failing to claim or refusing to accept certified mail directed to the contractor by the Contractors' Licensing Board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicants behalf. (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. (18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor,or materials which results in a financial loss to the owner, purchaser, or .contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. §§ 489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide_proof_of publicliability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-201.1, below). iOrd. No `dr-105 ti 4 is Ord. No 92-5/ §4: Ord No 94-34 ` 4. Ord! No .97-66, § 1'10,26-07 C J . 99-45g, No ?00 r:4.' i CO No x.0 06-G" 4 . 24 Oh 4 1-4 I 24i Sec, 22-20f I Misconduct—State certified contractors. Th following actions by state certified contractors shall constitute misconduct and grounds for discipli e pursuant to section 22-202 of this article. httpsa/library,m nicode.com/print.aspx`.'h=&clientID=10578&HTMRequest=https%3a°io2f... 5/6/2014 , unic;de j Pa`_7c 4 of 10 (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) willfully violating the applicable building codes or laws of the state, city or Collier County. (3) If the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or i within the respective city. (4) Fraud. (01-(1 No. 94 34 .J 4;Ord. No. 99-4 r 2----4.2.3 6-8-99,-O 00 :21: 2 Sec. 22-202 Disciplinary -proceedings. (a) The are three categories of violations: (i) Violations of F.S. § 489.127(1), and/or Section 1.1 df this Ordinance (§ 22-101), as amended; (ii) Violations of F.S. § 489.132(1); and (iii) other violations within the jurisdiction of the Contractor's Licensing Board. (1) Florida Statutes 489.127(1), is incorporated herein, (Lack of required license, certificate, or registration). The following are designated to enforce F.S. § 489.127(1): Collier County Building Official, all License Compliance Officers, the Chief Building Inspector, Chief Electrical Inspector, Chief Plumbing/Mechanical Inspector, and/or other inspectors authorized from time-to-time by the Building Official. Procedures specified in this Ordinance shall apply except to the extent, if any, that F.S. § 489.127 or F.S. § 489.1.32, may require different procedure(s). The penalties for each uncontested violation of F.S. § 489.127(1) and/or F.S. §489.132(1), are one thousand ($1,000.00) dollars for the first uncontested violation and two thousand ($2,000.00) dollars for the second uncontested violation by the same individual or entity. In the event of a third uncontested violation, the Contracting Licensing Supervisor shall refer the matter to the State Attorney's Office for filing of charges. Notwithstanding the above-referenced penalties;in the event a first uncontested violation is the result of the violator engaging in the business or acting in the capacity of a contractor of advertising himself or herself or a business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified, the penalty shall be abated from $1,000.00 to $300.00 if the violator submits a completed application in accordance with Section 2.1 and 2.2 of this Ordinance (§ 22-182) within forty-five(45) days of the date of issuance of the Citation for the violation_ Penalties for contested violations of F.S. § 489.127(1), are as now or hereafter specified in F.S. § 489.127. Penalties for contested violations of F.S. § _489..132(1),are-as_now-or_hereafter-specified.in.F.S..§_.489...1.32. The Citationform attached hereto as exhibit "A"is approved, which form may be amended from time-to- . time by Resolution of the Board of County Commissioners. (2) Violations. The Contractor Licensing Supervisor, or his designee, may initiate disciplinary proceedings against a licensed contractor for violations of this Ordinance by filing-a sworn complaint with the Clerk to the Collier County Board of County Commissioners or may issue a Notice of Non Compliance when (i) it is reasonable for Staff to assume that the violator, at the time of violation, was not aware of the provision that was violated or it can be assumed that it was not clear to the violator https:/./library. nicod.e.com/pri.nt.aspx?h=&client1D=10578&FITMReque-st=https%3a%2f... 5/6/2014 4 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, Fi. 34104 Complaint Number-2018-0006 Complainant:Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint,at the time of filing the complaint. The complaining party shall state with particularity which section(s)of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: December 11, 2017 Against:Jon Glenn Mohrbacher Contractor's Name:Jon Glenn Mohrbacher Phone:863-465-4777 Business Name:Jon Glenn Mohrbacher(Individual) License Number if known:#CWC048329 Collier County Competency number:#C24133 Contractor's Business Address: 25 Stone Way, Lake Placid, FL.33852 Filed By:Jonathan Walsh, P.E., Chief Building Official, Collier County Building Department Name: Collier County Contractors' Licensing Office Address: 2800 N. Horseshoe Drive, Naples, FL. 34104 Business Phone: 239-252-2450 Address where work done: 562 Forest Hills Blvd, Naples, FL. & 6650 Harwich Ct., Naples, FL. City: Naples County: Collier Date of contract: February, 2012 Date job started: February, 2012 Date job completed or new home occupied: Were there plans and specifications?Yes Is there a written contract? Has Contractor been paid in full? Was a Building Permit obtained?Yes Building Permit number if known:#PRBD20120203600&#PRBD2012023599 Have you communicated by letter with the licensee?Yes. Date: September 13, 2016 &June 1, 2017. Do you have a reply? No. 1. Please attach to this form all copies of the purchase agreement, building contract, home improvement contract,copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90-105,as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance 90-105, as amended,Section 22-201.1(2) states "Willfully violating the applicable building-codes-or laws of-the state, city or Collier-County=': - 22-201.1(2) -Willfully violated the applicable building codes or laws of the state, city or Collier County. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: On February 23, 2012, Permit was issued for Solar Pool Heating System at 562 Forest Hills Blvd. Naples, FL. 34113 permit#PRBD20120203600 and on February 23, 2012, Permit was issued for Solar Pool Heating System at 6650 Harwich Ct., Naples, FL.34104,#PRBD20120203599.Joh Glenn Mohrbacher agreed the work was done by their company. Pictures show that the work was completed.Jon Glen Mohrbacher was contacted by mail, e-mail and telephone and given proper time to reapply for their permits and to have them inspected and then closed out properly they have exceeded the deadline for correcting the problem. On September 13, 2016 Expired Permit Notices went out to Mr. Mohrbacher to make him aware of this problem. No action was taken. Mr. & Mrs. Mohrbacher were scheduled to meet with the Building Official and myself in December 6th, 2016,Jonathan Walsh gave them another 30 days to get this matter taken care of. It was found that the Master Plan was not able to be located.After no progress I was Mr. Mohrbacher to the board last August, 2017,when he received notification he re- applied for the permits on August 2, 2017. The permits were issued and then no inspections were ever done and the permits expired again on October, 2017. Called the Mohrbachers, no return calls, no contact. Taking before Contractor Licensing Board in January 2018. (Complainant's signature) State of: Florida County of: Collier Sworn to(or affirmed) and subscribed before me this �h day of ' C e sloe r , 2015, by (signature of person making statement). «R''Poe` COLLEEN PATRICIA NELSON „ _ILVW--Y= (signature of Notary Public) Commission#GG 121182 e' � Expires July 4,2021 Print,type or stamp commissioned name of Notary Public: E°FFL°` Bonded r'""Budge(Notary s Personally known-l=L 1 L or produced identification >:1 11:51:25 AM 12/212017 Data Contained In Search Results Is Current As Of 12/21/2017 11:49 AM. Search Results Please see our glossary of terms for an explanation of the license status shown in these search results. For additional information, including any complaints or discipline, click on the name. License Name Number/ Status/Expires License Type NameType Rank Certified SpecialtyCWC048329 Current, Active Contractor MOHRBACHER, JON GLENN Primary Cert Specialty 08/31/2018 Main Address*: 25 STONE WAY LAKE PLACID, FL 33852 Mailing Address*: 25 STONE WAY LAKE PLACID, FL 33852 Registered RP0041142 Null and Void, Pool/Spa MOHRBACHER, JON GLENN Primary Reg Pool 08/31/2011 Contractor License Location Address*: 25 STONE WAY LAKE PLACID, FL 33852 Main Address*: 25 STONE WAY LAKE PLACID, FL 33852 Mailing Address*: 25 STONE WAY LAKE PLACID, FL 33852 Certified Pool/SpaEligible for Exam MOHRBACHER. JON GLENN Primary Contractor Main Address*: 25 STONE WAY LAKE PLACID, FL 33852 ISM Ca w SE * denotes Main Address-This address is the Primary Address on file. Mailing Address-This is the address where the mail associated with a particular license will be sent(if different from the Main or License Location addresses). License Location Address-This is the address where the place of business is physically located. 2601 Blair Stone Road Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center:850.487.1395 The State of Florida is an AA/EEO employer.Copyright 2007-2010 State of Florida.Privacy Statement -Under Florida law,-email addresses are public records.Ifyouudo not want your email address released in response to a phave ublic-records request,do not send electronic mail to this entity.Instead,contact the office by Floridahone etorby y ave traditional maiil, f you2,licensees questions,please contact 850.487.1395.*Pursuant to Section 455.275(1), personal licensed-under Chapter 455,F.S.must provide the Department with an email address if they have one,The emails provided may be used for official communication with the licensee.However email addresses are public record.If you do not wish to supply a address,please provide the Department pagei n mail address you ish aa can anebted by thiavailable it b Seo the public.Please see our Chapter ne fig . nni-n/w11 1_asn?mode=2&search=Name&SID=&brd=&typ= 12/21/2017 DRLDR o {3 ,r i"s R ,f(),14 ° J t.\ l• Dori us„ e_3 As: 1.1 IDs"_ ITA A J, Ce ,i ed S... Page of 2 11:51:58 AM 1221/2017 Licensee Details Licensee Information Name: MOHRBACHER, JON GLENN (Primary Name) INDIVIDUAL (DBA Name) Main Address: 25 STONE WAY LAKE PLACID Florida 33852 County: HIGHLANDS License Mailing: 25 STONE WAY LAKE PLACID FL 33852 County: HIGHLANDS LicenseLocation: License Information License Type: Certified Specialty Contractor Rank: Cert Specialty License Number: CWC048329 Status: Current,Active Licensure Date: 07/29/1989 Expires: 08/31/2018 Special Qualifications Qualification Effective Residential Solar Water Heater Construction Individual 02/20/2004 Alternate Names View Related License Information View License Complaint 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Customer Contact Center Customer Contact Center: 650.487.1395 The State of Florida is an AA/EEO employer.Copyright 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records.If yOu do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail.If you have any questions,please contact 850.487.-1395.*Pursuant to Section 455.275(1),Florida Statutes,effective October 1,2012,licensees licensed under Chapter 455,F.S.must provide the Department with an email address if they have one.The emails provideda pe may bel be used for official communication with the licensee.However email addresses are public record.If you do not wish to supply ICi pi-1„n/I nen seDetail.asp?SID=&id=9D2DEE62C04B92123... 12/21/2017 DBPR MOBP,BA 1(', _ii. �.e��-,,1 GL'1,H\1-1_ ; Doi np °,i ssin.e;SS As: ID A��; Cert _ `.� ages 2. ,f 2 address,please provide the Department with an email address which can be made available to the public. Please see our Chapter 455 page to determine if you are affected by this change. 1-ntnc.//www mvflnridalicense.com/LicenseDetail.asn?SID=&id=9D2DEE62C04B92123... 12/21/2017 n r�,.; ".d { n: c�i"i or �u ino. i,,:,-..;.,dd{-E:., ,aol .._:i�l l��l.2r�'i+i26L im;.>�..;Il ,4+_LI': ail , II Lll �1;: Il _-. f!el .. Licensee Information f NewLicensee (current project) I New Licensee(no project) Licensee Number 1c24133Status !Inactive Name./Description IMOHRBACHER, JON GLENN (INDIVIDUAL) Start Date Type :Contractor H I End Date . Inspector ; i' , Submitted On Jurisdiction Collier County Department ;Contractors Licensing v- 1 Activity Description FAll Certificates from CDPIus 15833, 2'4133 I . Suggest MailingAddress Exclude from Auto-Suggest'? Add-- ,1wlailmg Addas:a Location [ Add Contact Number. Mailing Address 125 STONE WAY �•. C riact Nrer"nber W. Primary (863) 4-55-4/// Address Line 2. Fax i(863) 465 0322 . Address Line:3 1-. • - City/State/ZipLAKE PLACID FL 52 _ Country • ._I R Email ISIb46@y oa.com Prefer€ed;:Contact tetho:d. L • z. [ show�tore„Fie1d�. - Home Based Business� .. Sub.!--certificate Required n fpr Attributes :Contractor Type I Business -0 DOB DIrxyets:.license.NumberI Sponsorship A.ppliction Dater .. , . .. F Orikers£ornpensatan a - b siness lax FLeceipt?' to Ecuiration Date I_ .. . _____. . Location .. -. . .d_ReJate P?;ar els anM44cessees [ d.,3 44 catian Ta link a locatrorl+t4 this Licensee,enter location information below. CityView will suggest possible matches as you type. i I. . Description I. Type I PropertyRiert I Primary?I: Display? • Add new person or business to Address Book Go to Affects Add-a contact • To link.a contact to this.L:icensee,enter contact information below. CityView will suggest possible matches as you type: JON GLENN MOHRBACHER,Address:2.5 STONE;WAY, Phone (563) 455-4777 Tie- Desxi ion Contact Alert I End Date Primary? Display?7 --- - 111---;'-',1"..,1:.'-.'";•.,74:y.., Applicant }ON GLENN MQHRBfiCHER,Address.25 STONE WAY,Phone_• M.V _.__... r I) - _i_`krE_'_e'. k tforli-ia,u - r 1 . oti: r f Type I y iii i Licensee Number IC24133 Name j MOHRBACHER,JON GLENN (INDIVII Type Contractor StatusTr i`, 'z. �� __ ----� -- -- --- View •1rev;A t thisAddane' personor business to.Address Book ti:ieyvhiasfarProiEct �II .�c_r rtresr��r Licensee Classifications Generate Defaults 1 Add a.Classification To add a classification to this Licensee,enter text,below. CityView will suggest possible matches as you type: 'SOLAR HEATER INSTALL-CERTIFIES I DateateredJ S ,I status : 001 ;SOLAR HE' ERINSf"rLi CERTIFII=D . c..:-T-''. ......_ Entered By System Administrator f Unique Identifier 153409 Contractor Licensing Reneuvable7 Cal License Category to-Certified . ''f License Issuance AttatF}apr.iver?ti se Photo i Issuance statu$ Date Issued I Issuance.Number I Expiration[trate 1 SOI .R HEA-TERINSTALL CERTIFIED 1/311 1tB2 X4133 .. 4:13/31,71-11-2, ... EnteredBy 1 Date Entered : Comments _.__.: — -- _..._. ---- -__.._1 3 Show Mare Fields ,;:I License Category kState Certified - Ei . Renewables? State Registration Number ICWC 048329 Unique Identifier 534.09 f/2--i a licensee Nurnber C24133 Description Type I Name 14OHRBACHER,JON GLENN (INDIVi Type `Gontractur L' Status Inactive . FTo ect View All Activities for this Licensee 4.dd a ne<<, person or buSIlleS4 to Address Book insurance Add Insurance Link Producer Type Policy Number Effective Date Expiration Dale Limit RELIABLE INSURANCE AGE 'General Liability LBA125975000/,u112011 0, 01!2012 $:2,000'000.00, RELIABLE INSURANCE AGE Worker's Compensatio 52013057 01+01/2012. 011001/2013 0'. Address • Address linea CityfState/ZipLII Expiration Processed t. Producer Phone Number 0000000001} • L X13 Collier County Growth Management Division / Planning and Regulation Operations Department/ Licensing Section Hand Delivered Certified Mail #7007 2560 0001 1485 7364 Date: July 5,2017 Jon G.Mohrbacher d/b/a—Jon Glenn Mohrbacher(Individual) 25 Stoneway Lake Placid, FL. 33852 RE: Complaint filed against you by Collier County Contractor Licensing Office. Dear: Jon G.Mohrbacher A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday, August 16th, 2017, at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida 34112. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to themembers of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section 22-201.1 (2)of Collier County Ordinance#90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate issuance #C24133 and/or suspension or revocation of your permit privileges against your state license#CWC -_ 048329. Sincerely, Karen Clements License Compliance Officer Collier County Contractors' Licensing 2800 N. Horseshoe Dr. Naples, FL. 34104 Phone#239-252-2450 to i f i CO Postage $ - D i.'•.:.. _- Ci 1-11 Total Postage€Fees $ 1 ru Sent To o i Street,Apt:No.; N or PO Sox No. a 5 S±z' ' ? Cit;!S cte,_IPr4 t )< 1CLC\ L 3 f• r SENDER:COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY ■ Complete items 1,2,and 3. A. S g ature • ■ Print your name and address on the reverse )&1\i "� " . 0 Agente so that we can return the card to you. _ ressl • Attadh this card:to the back of the mailpiece, B. Rived by(Printed Name)` C. Date of -live or on the front_if:space permits. 1 . 'n r be ch i l- 1. Article Addressed to: D. Is delivery address different from item 1? • Y— _ If YES,enter delivery address below: 0 o Mr'. Jon G=1 ('ohrDac '1 • c 5 - 5#t newakii - Lct?e P(CLcF Service Type 0 Priority Mail Express®ss® • Adult Signature 0 Registered Mail IIIIIIAdult Signature Restricted Delivery 0 Registered Mail Restrx 0 Certified Mail® Delivery ❑Certified Mail Restricted-Delivery ❑Return Receipt for 95`90 9402 1565 5362 1215 20 ❑Collect on Delivery Merchandise 0 Collect on Delivery Restricted Delivery ❑Signature Confirmatior 2. Article Number(Transfer from service label) 0 Signature Confirmatlor 7007 2560 0 0 01 14 8 5 7 3 6 4 laRestricted Delivery Restricted Delivery PS Form 3811,July 2015 PSN 7530-02-000-9053 Domestic Return Receil I lil•l 111111 t , 'k-JSlcgc Gk ES-,l'ari ++ USPS 111111 111 € Permit No. ill 9590 91402 1565 5362 1215 20 United States I •Sender:Please print your name,address,and ZIP-I-4°in this box Postai Service Collier County Growth Mgmt Division Planning Q RegUfBtlCiftaiC+f tntl'lltC Licensing Section 2800 North Horseshoe Drive Naples FL 34104 57 • • Collier Coun, Growth Management Division/ Planning and Regulation Operations Department/ Licensing Section CERTi IED MAIL# 7007 2560 0001 1485 7418 RETURN RECEIPT REQUESTED Date: December 11th, 2017 Mr.Jon G.Mohrbacher 25 Stoneway Lake Placid,FL. 33852 RE: Complaint filed against you by Collier County Building Department Jonathan Walsh,P.E., Chief Building Official for Collier County Building Review and Permitting and the Collier County Contractor Licensing Department. Dear Mr. Mohrbacher; A complaint has been filed against you by the above referenced Departments. The complaint is in reference to: Permit#PRBD20120203599, 6650 Harwich Ct.,Naples,FL. and Pemrit #PRBD20120203600, 562 Forest Hills Blvd.,Naples,FL. A hearing of this complaint will be held by the Contractors' Licensing Board on January 17th,2018, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples, Florida. Your presence before the Contractors'Licensing Board is required at this time.The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a.defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice.In the event the Contractors' Licensing Board fords you in violation of Section number(s)22-201.1(2) of Ordinance #90-105,as amended, the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#024133 and/or suspension or revocation of your permit privileges against your state license#CWC048329. Sincerely, Karen Clements Licensing Compliance Officer Phone#239-252-2450 E /7 t- Postage 1-1 cz,.1',er Fee Fosln_.... REtL:r Receipt Fee ._ (moor m Pei 1 reJ) L—_-1 is) Total Postage&Fees $ r1.1 Sent To ppqq O Screen,Q f hb C, L-t Oil r& r i, [ti or PO Box No. c, TO f e..00_1 City,Stats,ZiF�v l e P%old, / 3385 . 'PS Form 3840'.kugnet 7665 82e ewer glad § SENDER: COMPLETE THIS-SECTION COMPLETE THIS SECTION ON DELIVERY lir Complete items 1,2,and 3. A. Signature ® Print your name and address on the reverse X-� 4/1 r� Agent so that we can return the card to you. ®Address! ® Attach this card to the back of the mailpiece, S. Received by(Printed Name) C. Date of Delive or on the front if space permits. foo 1.4- Ar-15—/Y 1. Article Addressed to: D. Is delivery address different from item 1? 0 Yes If YES,enter delivery address below: 0 No , jr4i G Me //'&r/ stiff t/ c/VFG, 33 Mail Express® 11111111111 11111111 11111111111111 I IIII I III 0 duf Signa ❑Registered Mailm Adult ult Signature Restricted Delivery 0 Registered Mail Restrict ❑Certified Mail® Delivery 9590 9402 1565 5362 1215 75 ❑Certified Mail Restricted Delivery 0 Return Receipt far 0 Collect on Delivery Merchandise 2, Article Number(Transfer from service label) ❑Collect on Delivery Restricted Delivery 0 Signature Confirmation, 0 Insured M}all ❑Signature Confirmation 7007 2560 0001 1485 7418 �I p0)all Restricted Delivery Restricted Delivery L PS Form 3811,July 2015 PSN 7530-02-000-9053 �,, �.1� Domestic Return Receipt F/g i ' '�; i it !il � It1 ifyti1��� � i,� �) i f If 1 usps ti Permit hio.G-'10 9590 9402 1565 5362 1215 75 United States 1 -Sender:Please print your name,address,and ZIP+4a in this box* Postal Service `r Nap/es, ,Z; 3 y1/7 :"-''''Ale--"-L7,; w. 1r,nllj1Il1,111,,Iir ulipili,Iliiih illjllualilIeillllhlrp I. 1 f i //7 € • Application ilLatiC�n T'}:�E _____E.uilinz I j Date Entered u 2 2 l J 'WoricCiass Alteratrari .7..1 Entered By LEGACY; Sharon Frazier INi Construction Type 13 Department Building Review and Permrt`rng � 1. Plan Checker ;! Jursdictinn Land Use , Fire Zone - -I --___, occupancy -Cede(s) Link' OsCUF CodeT Date Issued 102/23/2012 Date Expiration 11.0/31/2017 t Date Finaled Total Valuation $2,200.00 Description of Work SOLAR,Fg0L HEATING SYSTEM 6650 HARWICH CT. MASTER #PRBD20110802782 • Show Permit Application Prosect Types St€sirress Name Electronic Documents i No i �� _ _ Fire District Original lEast:Naples Fire ISO Report Cade IISOR03 Res/Renovation Alt Natural Disaster Type Building Permit Application attributes 1-2 Family.or Comm i12 Family l Master Permit#lPRBD201108027a2 • Building O.fFicial!Gary Harrison Ir, _ Bldg Code in Effect i —• — -- -- Pvt Prov Inspe.cteon ___.___ ------ PvtPra�r Review s _ _--- 1r- Flag Sprinkler:) •} Pe:r )3.Y.Af av :f =COi i4•-RequiredFi CDA Number Simultaneous Review?-1 Stories # Bedro-oms I t Bathrooms •Expedited Review's i:_i - EWA Approved r fast Track?LI Work without permit;-i . S#teu(Varehouset 6Uild-Out?L_3 Huilding.Height' Building Width I - $u�lding Length - _ -- . Cur'kind Loa.d:Zone • • Duplex or Less 1 Lot' CI ! All.Docs Attached Elevators # Escalators' Township I 5.0 • Flag Thresholds _,I - Range 126 ROW Permit t 1 Section i5 Parent Permit#' Design Occupant Load • Date Inspections - Date Inspections.Completed I • -Commenced 1. • ,.. . Piik#1 .5ifdhOVIEMOt ❑. . a p.�€red Z.: g 1 Ui11rh G ��.ER@ k P11_1(—A:146--1'. _ _Colt .' Growth Management Division,Planning and Regulation 2800 N. Horseshoe Drive, Naples Florida 34104 * 234-252-5250 Please fold plans with the plain side out. Ensure documents are stapled inside each sp}of plans. G(� tesidential_1 or 2 Units f Residential 3 or more Units 7 Commercial 7 Walk Through Permit No. !`t_.. _ __ �jf—� Folio 3 l CO S 5�o��o`l�$O O State Cert No. L- /0 q OWA 5nZ i �, Job Address 7 t'—C,U6 iv id) 0 fr Company Name,i')fl 41 enil r I Arha_d ZO_ Owner K I CJ n 1 / O Z Qualifier Name I� t 1"" Owners Phone No.439.77q-9aa 1 F Contact Name d _5 f\ LD U Address O Lot 13 • Block M Unit ' ,f 0 O Cittl (aka- State -- Zip o 3r3�2 G Subdivision(rti.-�oO$& woos{s e c< �-s1 U ( Cr) ''' Twnshp SC7 Range 2-4.2-4. Section Gj Phone �1o3 YI�OS" ) SDP COA Fax gb0 S - (0,30 , FEMA: BFE: Zone: E-Mail Address ,SLb4C a YD-1003.d.0 rn ❑New Construction DDoorsfWindows ❑Marine ❑Re-Roof D Non-Sprinkled rn ❑Addition DElectric/Low Voltage ` ❑Electrical z ❑Sprinkled ❑Mechanical ❑Screen Enclosure 0 H A ❑Low Voltage 0 DIA DI B w 0 Alteration [Pence U ❑Mechanical E w D II A D II B W CMobile Home 0 Shutter ❑Plumbing F 44 ❑III N A A ❑I B 13 a' p 0 Convenience Book 0 Fire o WO' ❑Roofing Fes,+ ❑ ❑ a D Plumbing D Sign/Flagpole FA D Septic p D V A DV B 3. ❑Demo • ❑Gas P ❑Shutters U Occupancy Classification • ❑Electriic from House 'Solar n q r f8U 1V as,9.. i Ot U- , DP°° �7,A 1s� ��p Description of Work ti Description of Work:I OWL 8 lc ` 11C :.71,.... -_,,I.!_-- 411 e-1 LI P S r 1 U) �'l �-' g mo-nu adv� Pi p #Floors #Units #Fixtures pa,, 0 #Stories #Units_ Cost of Job 2350•0 0 85 #Tons Cost of Job 5 #Bedrooms. # Baths #Tons O Interior Sq Ft Exterior Sq Ft Total Area p Living Sq Ft Non-Living Sq Ft Total.Area O SDP: COA: i SDP: COA: ' U Code Case: Code Case: In Permit by Affidavit =Private Provider ri.Permit by Affidavit n Private Provider SEWAGE WATER SUPPLY 0 Septic ❑well • DAve Maria ❑Ave Maria Z Name rn Er ity of Naples ❑City of Naples cn 0 AAddress ❑Collier County El Collier County ti, city State Zip DGolden Gate City 0 Golden Gate City a O z w Phone 0Immo kalee Dlmmokalee U . , . []Orange Tree ❑Orange Tree A 0 Other 0 Other July 1,2011 (For Use By County Staff)PMR Date: Days Review: #of Sets e 1 Collier County Payment Slip - Permits Date: February 23, 2012 Contact: MOHRBACHER, JON GLENN 25 STONE WAY LAKE PLACID, FL 33852-- Owner: KIEHN, WOLFGANG MARIA E CEVALLOS DE KIEHN PARKALLEE 4 Permit Location: 6650 Harwich CT FEES: Description Application Number Permit Number Fee Paid Fee Structural Fee Res or Corn (Valuation PRBD20120203599 PRBD2012020359901 $50.00 $0.00 <$5000) PRBD20120203599 PRBD2012020359901 $120.00 $0.00 Inspection Fee PRBD20120203599 PRBD2012020359901 $2.55 $0.00 BCAI PRBD20120203599 PRBD2012020359901 $2.55 $0.00 DCA Total: $175.10 $0.00 Bonds: Item Type Balance Job Description: SOLAR POOL HEATING SYSTEM 6650 HARWICH CT. MASTER#PRBD20110802782 COWER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT PERMIT T Y�1 E: SO APPROVAL DATE:02-23-12 PEKMIT#: PR13D20S-202035990I APPLIED DATE: 02-23 12 ISSUED: 02-23-12 3_': �S�R ; PRBD201108027&2 COA: JOB ADDRESS: 6650 Harwich CT PTIONSOLAR POOL HEATING SYSTEM 6650 HARWICH CT. JOBS= JOB DESCRI : MASTER#PRBD20110802782 BLOCK: LOT: SUBDIVISION#: ELEVATION:FIM) SECTION-TOWNSHIP-RANGE:5-50-26 FO_LI 31055004800 OWCONTRACTAC OR INFORMATION: NFORMATION: NER-pRMATION: C O TR JON GLENN KIEHN,WOLFGANG MARIA E CEVALLOS DE 25 STONE WAY KIEHN PARKALLEE 4 LAKE PLACID,FL 33852-- <NO STREET ADDRESS> AHRENSBURG GERMANY ,D22926 CERTIFICATE#:<No Valid License Found> P1-__1(.1). E: FCC_ CQDE: RES SQFT: 0 TOTAL CpMM SQFT: 0 CONSTRUCTION CODE: JOBS= $2,200.00 TOTAL SETBACKS FRLEFT: RIGHT:ONT: REAR. Wim_ Ste- CONTACT NAME: CONTACT PHONE: all work must comply with all applicable laws,codes,ordinances,and be amended any additional date of Ordinance this 2002-01,as it may the permit is not commenced wit be s (6)months fromos)further Per Collier County This permit expires if work authorized by stipulations or conditions of permit. to obtain permits prior to the commencement of construction may issuancer failing nrstof the permic conAdtractor es obe employed understands that any contractor that may to ed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. ASBESTOS PRODUCTS OR THE DEMOLITTIION NO F TO SUBMIT STRUCTURE, FEDERAL E OF NODICE:PRIOR TO THE REMOVE OF UB FOR MORE AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CO WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).THE INTENDED 239 332-6975. FORMATION,CONTACT DEP AT(239) applicable to this property that may be found in permit,there may be additional restrictions d from other 0gthis ropealentates�ay be wi In public. c. eo rd conditions oand there may be additional permits req the public_records of this county, or federal agencies. management districts,state agencies, F WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OEMENTS ICE FOR IIVIPR COMMENCEMENT MAY RESULT IN YOUR PAYING TWANGING, CONSULT WITH FIN TO YOUR PROPERTY. IF YOU INTEND �OOORT RE OR�ING YOUR NOTICE OF YOUR LENDER OR AN ATTORNEYCOMMENCEMENT. O'`V INSPECTION JOB CARD—COLLIER COUNTY, FLOP:IDA FOR INSPECTIONS PHONE 252-3726 PERMIT NUMBER: APPLICATION NUMBER: ISSUED: PRBD2012020359901 PRBD20120203599 February 23, 2012 JOB DESCRIPTION: I SOLAR POOL HEATING SYSTEM 6650 HARWICH CT. MASTER#PRBD201 10802782 6650 Harwich CT JOB LOCATION: LEGAL DESCRIPTION: EMBASSY WOODS GOLF AND C.C. AT BRETONNE PARK PHASE ONE BLK M LOT 13 FOLIO#:31055004800 SECTION-TOWNSHIP-RANGE: 5-50-26 OWNER NAME: KIEHN,WOLFGANG MARIA E CEVALLOS DE KIEHN PARKALLEE 4 CONTRACTOR: MOHRBACHER,JON GLENN SETBACKS FRONT: REAR: LEFT: RIGHT: SPECIAL: I FLOOD FZX I � r _ ONE DESCR Z uuwslufi IPTION " "- OU164 IE ' 110-Tie Down 204-Final Plumbing O E1 CONDITIONS, , NOTE: If you are unable to schedule your inspection, please contact the inspection desk at 252-5406. NOISE ORDINANCE: Collier County Codes of Laws and Ordinances 54-92(I) Construction Sound. NOISE LIMITATIONS are in effect at all times. Work permitted, RESIDENTIAL Areas- 6:30 AM to 7:00 PM Monday lhru Saturday; NON-RESIDENTIAL Areas (more then 500 feel from Residential Area) 6:00AM to 8:00PM Monday.lhru _ Saturday. No Work on Sundays or Holidays. RADIOS, LOUDSPEAKERS, ETC. -Must not disturb peace, quiet end comfort of neighboring inhabitants. FREE CABLE LOCATIONS-Cal 48 Hours prior to diggIng/FPL 434-1222/UTS 1-800-542-0088/PalmerCAN 783-0638 and all other applicable utilities. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING,CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. FS§713.135 E I!1 o v c 14Q l O 7 6 a E B' 8 f,,c y a N t 11 R E = o a � v an e. a a o O bi Gf r' o 8_ m.. Y' Y t d! 2 w Wz z 0 8' 0 f E.I U N W : 0 O C. O 5 Q r z5 ' x CO Tem County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: September 13, 2016 MOHRBACHER,JON GLENN(INDIVIDUAL) 25 STONE WAY LAKE PLACID, FL 33852— Permit Application:PRBD20120203599 Job Description:SOLAR POOL HEATING SYSTEM 6650 HARWICH CT. MASTER#PRBD20110802782 Job Location:6650 Harwich CT ivision inely reviews all its in The rto Collier County Building satls. Review and During our mostrecentection Drev review, wet have found that the abovegreferenced order to determineapproved inspection have permit has not been actively pursued, and it has been over 180 days since an P been received. Florida Building Code section 105.4.1 Permit Intent states: "A permit issued shall be construed to be a license as authority to violate, cancel, alter or set to of the technical codes,knor shalltaside issuance of a permit prevent the building official from om the eafter provisions requiring a correction f erro construction violations code. permit issued shall becmeinalidunlessthe work authoriizedbych s commenced within s months after issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress whn en the permit has received an approved inspection within 180 days. This provision shall not be applicable case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by October 13, 2016, your permit will be set to void for lack of progress or abandonment. amountepartment ervices there.00>e It is(cons dered atwa lful bui dingt must be aid coder violation f the pe m tis not activelyrmed in the pursued to oma of $0 completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmid permitextension(Dcolliergov.net and reference this letter. Sincerely, 7011-Nth-MI wg,rt. Jonathan Walsh,P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 1/ v Sa'“<e'cr Fe,,,,it aclaNS,3bmftal• ( Fe'- rz ,.:cr. � ..,r_.; f..,..amentsara nagr5 C.:- e,tn,_+ ,-,--r,.ApplifLatiOn Information Arrc`+caben kumber lP&EG:.41242033?S 8c=c.LL ,.ert< i A.Cdre`-s True 5,14dev __ � .:__ Status 'Vold J Illspector 1.7j IL Permits on this Application Fta b are Peanut Permit Extension 403er t T i — Drvir .&A -Dgft, ter lurntJ Parte }pe IAR_Ts :It c vaid ( 3:"'.U_3 CS' c••••Let Plan Chetkthis PIermrc 3.c,...oa:.,.,'I:s:le i,nRedwred App iicetior,Plan Che^::e, .;..! last Custom i'aii:atiar. . Total 4atuStwn I 5 _s....a - Cer:rrents;C-ea'sto PrintenPermit • Expired Perm!t Not,:t StN .a USCF.,. -':,,;o%rtt,er,Re o; ,..I Zi.,AS-., •f•4. _. Program Attributes A ..� On Haid�..�......_ .._-__...._ :aid Rtaroe- _.._._ wank tcthnut Fermi,.... S stSgiC Tns.t van Census Cede 4.37-Altera:ianstkerdxana;,s _T i Hate the Permit'va<_Issued 152:2 0 - _ . PM - kumbrr of Days .' ; Pro:ts5ed for CO or CC' ..... Stttstni Hca tor, . i Satan +�f4ethoG , 1 R Permit Validation Attributes(PRSuhPerrntt) Mak Va!uaoor,for Fees�zi,2LC�.5C; F r Mas va:uattan fuc Fees 52,244.00 Calcuieted Shu ,ra+t-' .------------- . —'—-- — ---- Cattuiated Fir*VaTuateon I Veivattes -- T rad Trace tie<_tAmcun;-Iet20.40 DECLARED VALUE I52.240,30 F Building permit Attributes (PftSubPermit) ` IC 'or:t'red Ce a (Co-a r ::. _ C ntr ctor Deta�7s ...„;--,,,,.-;•- �� �� "n'���� � - 47::.•;.-..-2..:.„_..,...,..-'7,-;= ,.,,,u. :or InfnnrtatiOtt -- -_. _ ..__ __ I — —. -- c2a>as !I 11 MO:iRFrAChER 3D4 GLENNt NC•1VIDU:rj L c'sE c c. -, 2usmcss tame i i street Address I25 STDNE WAY 1 Type Cw.fra�r _ i. Address Line 2 1 • Address Line 3 _ Vel_ CM Siax'Z,p 1L: PLACIDFt i Tese Cor .Idurtm l . . rIfili+rriv': u5.1 j - lod e 1 - Common= �A9 Certificates from CDPIta:1°5533,2=133 Pre`ered Con ac:Method 9 h i- i License issuances - Pi'� — E6rt C fe L sut I Date Issued 1 Is uaxe Number I Expi ('� — is * k-. - 3-i. :'C bc_v t 11 ^1 CommentsY I $ tc aep c ICWC 01:5329 - - 1 .. � . Select indiividual5 to add to current application or project A. 1 s When you ch_k't=uiishrd',the contacts for thiS business tnat race bcen.elcc:ed._.9 Cne':,dd"column Yt1i -'I be Inked to t c application or project'you re working n. DeocriI *e I Enc'bate I Primerya i Cn�=_t•' I Al ell1 T2Te I ." 3 ib ro s, ,.; 1.1 . [r¢licsnt ']L`N GLENNp{DN£6AChER,Address i-STONE WAY,Phone(E - _ nrdstted I Z ZSz- 3ito t GO Ter County EXTENSION FOM Date: ?2i7 Permit#: i" PFb2OIW20 35-c? '( Primary Permit it(if required): Contractor:.,�Q n int-e_-nn 1 b1 1h ZLhe-r'. Ph ne JO PO- `-{01. Address:2S S lle- L(kL1 QUO— P(Q '�-LLL c J�— Contractor's E-mail Address; Si b 4(a 6 y .e.cy 1 _I Owner's name: 010 144 ting Job ! - Job Address: (0(p ) Harixf 11 (kJ e 0 e6 �c Permit Description; 5Or `-0"-1 ( h -1( 11l vim(Cif r Permit Expiration Date: Has work commenced yet? \16 tf- tontpleii d Reason for extension: if rn( - Ili }/t Estimate time of extension: No.of other extensions: (MAXIMUM 90 DAYS) (MAXiNICUM 3 EXTENSIONS ALLOWED) rgnature of Licensed Contra Qualifi r 1r ./ Print name of Licensed Contractor/Quatifler \ n (e fi n '' i er State• arida County 9 Sworn to and subscribed before me this CY day of cQ 0 t 1 By: YC f C-- sin hf b . ( ersonaiiy known ( )Produced Identification Type of Identification- Signature dentificatiorF S' nature ofNota y Public:- Seal J`"� 'sr_ TERESAHf11. rg n _ NWaryPublic-s4�leo(Fbrida OAJ Q h n ;�� •,- My Comm. tko ft,tune 1118 O 2 ?' ? Co+nmiss,olt#FF22411118 7) Extension granted Permit extension period `�{ ' 9j,,1 ()AL- Extension denied Reason for denial r r collier County Fax No: (239)252-6328 ' \ E-mail: GMDPermitExtension@caUiergov.net \ l Collier County Payment Slip - Permits Date: August 02. 2017 Contact: MOHRBACHER,JON GLENN (INDIVIDUAL) 25 STONE WAY LAKE PLACID, FL 33852-- Owner: KIEHN, WOLFGANG MARIA E CEVALLOS DE KIEHN PARKALLEE 4 Permit Location: 6650 Harwich CT FEES: Descritionp alit ration Number Permit Number Fee Paid Fee Permit Extension PRBD20120203599 PRBD2012020359901 $100.00 $0.00 Total: $100.00 $0.00 Total Owing: $100.00 Bonds: Item Type Balance Job Description: SOLAR POOL HEATING SYSTEM 6650 HARWICH CT. MASTER#PRBD20110802782 Collit,r Caunry PrePr-rrY Appraiser Page 3 of i Collier County Property Appraiser SL,:;.. I,Kmew tF4 F - (a.. co- ihik .F moi' „d^_ rY 4nfroduction 416 Search for Parcels by - am` •Searcft•Results u1C,uny Pevaa-51655O4aW ;...0.:' rte"E�,< t Y w wnr)i HN WVIFGANG - ] - ' sa..rr a Na rn:B 30 fi4RWtc i CT Ptov10u5 aae,f�umt M11a < - ��'" " -i ,- Vltw Via _kr.,..ar r #. Zoonf Th R r_ a. 8 „_ .$P1FCLBA ... � ---`_4',,-- .�'`�'� Clear Yap it Layers - - - - _ Gra.^h:C5 • :' 0 Legend 'r Yea 6 Print r14- « C'rkn •x .,� ;rr a Aerial Year. Romea Page Vis. *.' ;a4 Gats v� Help '.� rp a Sales Year TOFF vl ile v r4xW Pluliprapt",Ja+k'7 Urtun.704G.eurai.216 http://maps.colli-erappraiser.cam/webrnaptMap.aspx?ref=disolaimermaps 12/27/2016 �5f r wage o 3 --- :-. _. — z �� ''-/ '',.e.„.,-.---'1 d _�-- " ,� y , i ate .s, e',CJf"', a ?. s_ --2,...---=-...- icy 7 -/-� /`�� to a f e" s. -. o, .tea � � ..'mo b - ,0. _ ' a rftr, Call'' C"nig-P.rCP°11faa113rar.Haeme-. L. - �.- - • fes` 1 i 1 I f http://maps.collierappraiser.com/output/Collier 2017 sde03200161934015110.jpg 7/20/2017 �3Z n floi-i-‘::0-Ir :.ri'ReD2gIV2r.??233F.r.-frr? Application Statits [ )i -IJ . •' ..1.;ppilL.citton iype iBuiloing1,--; Date Enter CO j 02/23[2012 - • Work Class -Alteration IHI Entered By 'LEGACY: Sharon Frazier ,-- ' Construction Type or Department Building Review and Permitting L. Plan Checker , 1:1 Jurisdiction ... __. _ InspectorI Lan Use !d , . . .. Fire Zone Occupancy COde(s) Lirild i OcicLiFf...----1:-Gide- i Date Issued :02/23/2012 Date Expiration 110/31/2017 , Date Finaled' •r- . . . . - • Total Valuation . . • , ,_._ ,___.„....•. , _, __________________,_______. • Des.cription.of Work SOLAR POOL HEATING SYSTEM 562.FOREST HILLS BLVD. MASTER#PRBD20110802782 • . Show PermitApplication ProiectTYpes rfra'.1.,::, 1 . .. i ,...1 Business Name I Electronic Documents i No r----- ..... 5 Fire-District Original'East Naples Fire ISO Repost Code EISOR03-RestRenovatians-Alt 12 Natural Disaster Type i .. Ei ,... . . . . Building Permit Application attributes 1-2 Family or Comm 11-2 Family 11 Master Permit#IPRBD20110B-0278-2 ._ Building,Official.[Garyl-larrison . , Bldg Code in Effect I.FBC 2007 vii/20-09 su.pptements --,i i . Pvt Prov Reviewi r*-- Pvt Prov Inspection 1 i......... Permit By Affidavit I , . . .,. Flag Sprinkler . : F . . . .COA R.equired EJ COA Number I . .. • Simultaneous Review?Li # Stories.' . . . .. ............• ...__ _ .. . . ' #Bedrooms I # Bathrooms I• — . . . • EktieditedReView?IT EWA Approved Hi -- .:.- • •. . _ •-' - . • fastTrack?.EJ . .W•ork.withoutPerm it El .- . . -.• • • • - - • • - . s h e KAN a reh 0 use/B Llitd-,•our El . Building Heil:41' • - • -.Building-Length Building Width I • .. . Cur Wind Load•Zone I ----• --*- - - - Duplex-or Less 1-Loti- - - - : .. .... *-I.-- Alt:Dabs Attached Li .. # Elevators!' ... . _. •• :. • • . •4-Escalators I• • ••• - • Township JS C) . • . . . ___, Flag Thresholds 1._j Range .. . . . . . . . a*OW Permit# Section 120 -- „„.... . . Parent Permit#I . , Design Occupant Load 1 . - - Date Inspections 1 ..- Date Inspections Completed I ' Commenced I • .•• • • 1440=C• aT141 * l •. RecitUred E .,, ..... "..'llZitiT-RPeritik) • - ..-:-. ....: . Rlanninn Praiprt*I rnrapr Frnnt Rpthark 1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT PERMIT#: PRBD2012020360001 PERMIT TYPE: SO ISSUED: 02-23-12 BY: APPLIED DATE: 02-23-12 APPROVAL DATE:02-23-12 MASTER 4: P! BD20110802782 COA: JOB ADDRESS: 562 Forest Hills BLVD JOB DESCRIPTION: SOLAR POOL HEATING SYSTEM 562 FOREST HILLS JOB PHONE: BLVD. MASTER#PRBD20110802782 SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 55051080008 SECTION-TOWNSHIP-RANGE:20-50-26 OWNER INFORMATION: CONTRACTOR INFORMATION: ADLER,SUSAN P MOHRBACHER,JON GLENN 562 FOREST HILLS BLVD 25 STONE WAY NAPLES ,FL 34113- LAKE PLACID,FL 33852-- CERTIFICATE#:<No Valid License Found> PHONE: FCC CODE: _ CONSTRUCTION CODE: 0206 JOB VALUE: $0.00 TOTAL RES SQFT: 0 TOTAL COMM SQFT: 0 SETBACKS FRONT: REAR: LEFT: RIGHT: SEWER: WATER: CONTACT NAME: CONTACT PHONE: Per Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. - NOTICE:PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE INFORMATION,CONTACT DEP AT(239)332-6975. In addition to the conditions of this permit,there may be additional restrictions applicable to this property that may be found in the public records of this county,and there may be additional permits required from other governmental entities such as water —management districts,state•agencies,or federal agencies: WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. J ` Collier County Payment Slip - Permits Date: February 23, 2012 Contact: MOHRBACHER, JON GLENN 25 STONE WAY LAKE PLACID, FL 33852-- Owner:ADLER, SUSAN P Permit Location: 562 Forest Hills BLVD FEES: Description Application Number Permit Number Fee Paid Fee Structural Fee Res or Corn (Valuation PRBD20120203600 PRBD2012020360001 $50.00 $0.00 <$5000) PRBD20120203600 PRBD2012020360001 $120.00 $0.00 Inspection Fee PRBD20120203600 PRBD2012020360001 $2.55 $0.00 BCAI PRBD20120203600 PRBD2012020360001 $2.55 $0.00 DCA Total: $175.10 $0.00 Bonds: Item Type Balance Job Description: SOLAR POOL HEATING SYSTEM 562 FOREST HILLS BLVD. MASTER#PRBD20110802782 • INSPECTION JOB CARD—COLLIER COUNTY,Y, FLORIDA FOR INSPECTIONS PHONE 252-3726 PERMIT NUMBER: APPLICATION NUMBER: ISSUED: I PRBD2012020360001 PRBD20120203600 February 23, 2012 JOB DESCRIPTION: SOLAR POOL HEATING SYSTEM 562 FOREST HILLS BLVD. MASTER NPRBD20110802782 JOB LOCATION: 562 Forest Hills BLVD LEGAL DESCRIPTION: LELY GOLF EST ST ANDREWS EAST BLK 20 LOT 9 FOLIO#:55051080008 SECTION-TOWNSHIP-RANGE: 20-50-26 OWNER NAME: ADLER,SUSAN P CONTRACTOR: MOHRBACHER,JON GLENN SETBACKS!'.--7' FRONT: REAR: LEFT: RIGHT: SPECIAL: FLOOD FZAE ZONE: • • ® �. SIJ e_I l 1 110-Tie Down 204-Final Plumbing OPEN:CONDITION$ NOTE: If you are unable to schedule your inspection, please contact the inspection desk at 252-2406. NOISE ORDINANCE:Collier County Codes of Laws and Ordinances 54-92(f) Construction Sound. NOISE LIMITATIONS are in effect at all times. Work permitted, RESIDENTIAL Areas -6:30 AM to 7:00 PM Monday Ihru Saturday; NON-RESIDENTIAL Areas (more than 500 feel from Residential Area) 6.00AM to B:OOPM Monday lhru Saturday. No Work on Sundays or Holidays. RADIOS, LOUDSPEAKERS, ETC. - Must not disturb peace, quiet end comfort of neighboring inhabitants. FREE CABLE LOCATIONS-Cal 48 Hours prior to digging/FPL 434-1222/UIS 1-800-542-0088/PalmerCATV 783-0638 and all other applicable utilities. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING,CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. FS§713.135 ��Q 0 o .Y. E r W o Y a 1E. G d Z. E : u e o Y ` a 0 e t o W 4 G . rz �A Y Y E r. II en N S a o. 7 z • 4 O 0 0i i Y t g 0 Ct E.. C . Wj L: N N. .y w 0 < Y 2 g• C z z m , Ii z a': o gl. W z� U t: GC 8 z o: o .._. _ j11 = <: t_ io a N 0 W: to i: N - m 6' 6 f-, CO ler CAYPIntY Growth Management Department _ Building Review and Per: EXPIRED PERMIT NOTICE Date: September 13,2016 MOHRBACHER,JON GLENN(INDIVIDUAL) 25 STONE WAY LAKE PLACID,FL 33852— permit Application:PRBD20120203600 MASTER D. Job Description:SOLAR POOL HEATING SYSTEM 562 FOREST HILLS BLV #PRBD20110802782 ermits in Job Location:562 Forest Hills BLVD Plan Review and Inspection Division routinely reviews all outstanding p The Collier County Building our most recent review, we have tound an that the aboveeerreferenced y ursued, and it has been over 180 day s order to determine their status. During e permit has not been active! P been received. p,permit issued shall be construed to be a Florida prose Codewsection work and1 Permit Intenthstates: l official thereafter permit prevent the building emit fromsher shallr license-to.proceed with the Gvork and not as authority to violate, cancel, alter or set aside any ofthe fans, construction or violations of this code. Every P permit is commenced within six months after mcnths provisions of the technical codes, nor shall issuance of requiring a correctionds errors in p such such permit is suspended or abandoned for a p become invalid unless the work authorized by issuance, or if the work authorized by when after the time the work is commenced" ((Cable in ive s Thisns provision shall not be applicable Building Codesection 10ins states:owithinr180 days.cTpore considered irectly tshall judicial in linjunction. l e in Florida approved ten work is halted due the permit has received an er case of civil commotion or strike or when the building roress or or similar process." October 13 2016,your permit will be set to void for lack of p If no action has been taken by reformed in the abandonment department services performed to aid for building dep remit ise not s perfo pursued Code In amount addition,there are outstanding fees that must be paid violation if the p <$0.00id may further action throng completion. of >- It is considered a a willful is building receivev. permit status that resolve the permit to comp oreand/ors suchony at 239.252.2493 or Enforcement Contractor Licensing please contact Client Services If- you need any further assistance, •md ermitextensionScoilier o,r,nc%and reference this letter. Sincerely, yotxt int WoetsA- Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive. Naples, Florida 34104 . ‹i. /bit Y IV m „ aT^- .' •.•••-;•w?7, Yom'._ ppliCa6c; resmitUetms aubrnittal:; iinpattFta • .< >,,.<3, ::,,:<-.r, ^. - # t Application InformatioInformation}Z 4policaiion Number I`Ra^�..__O«c _n I _.,. .. De-s 4 ._. _ .. III q Tice 9udd r p - :a 1 .. - l fnspe=tor. _ .. ! I • 3 i -•i Permits on this Application Rr.tiativate Perm¢ Permit Extension fide Permit : l:JRiC1 ...... .Pisra* r?lam>. t %rIi1C . rt�ar lftlbaOEWC r� 12_13_,,«.0 :-._... Pc .. _..._PlanChad,: Permit vt..u4-1_p if sNect:_n Required inP.'ib--�.aGc^.?ion Chericer _ Use Custom Valuation Totai valuation ! 50.:0 Comments.Details to Print on Permit Expir d Permit.?t .ice ser'via USPc A-nc=aCa t' r=.r:e OS _;t._2-5 3:.3 pit, ` Progrem Attributes _____._. —_; 4n Hald,..., :laic.Reason Single treapecon'7 Work without?e*mit �!^ Census Cede 437-Alterations Renovate ns I•1 Date the Permit is-as Issued 102123/20.1.2 Ua:3L PM ksrrnber of Days. "•r'. S. Processed for CO or CC` : i Subrnruai Metod Submata!Lougoon Permit Valutatlots Attributes(PRSubeerti::tlt) _� R Fire Max Valuation for Pees 1E0_40 �J Mos.Valuation for Fees 1E0,130 Calculated Structural#50.00 Calculates Fire Valuation - - - -.- Valuation l- - Trade Cost Amount 1$1.14>:Oi: DeCLARED VALUf.I auUding•perutt Attributes (PRSubperinit) _ • J r... 't-,--P, 61s:-c:c. R.4esti• __-twrr, jee-. ::.1.,.....J 1._.: C'''''';''-.1''''' nt iD'e , . � ha aha Com' --.. ..'-'77-71'''' cc, Cant ractorInformation hC..'fess Lr.!e 2 t 71,44. t_0.'itric.^.Tr E , A.d„trest tint 3 1 f_ f . Ch':State Z?p ILAvc PLACID FL 33x52- YDa LontECtlikenbee Er-_ - Fri ar." e3 #S a7? s. z h'. C.aueiry _ , 455-i2.2.2 K" .^mn . :J4 Ce.ti:.�e,from COP'us::5533.24133 _ &, _ ,.ve.st'? un • -61' License Issuances *. ': • p�, 3' • S cF,�t. E., rte .3.2,r zi. s;. ..p.z _j - rii _._.._ -_'° .._,.___.__..... _.......__--.-- P,; I 1 is ,a - ac. ?;zz3 --- •• ;I s Select individuals to add to current application or project . when You:b f rtsited' the crus fur this business that here been selected use;the`:.dd-c hr.nr wdi e fmked to'tFe akpi stir;,.s:crojec vol..;are :t:kt �� tom,..,. Y Dasut�xerl End f)ffie FnmmY? Ipx e1 '.; �anrt zr ,3.3 toll-gOhY2a NES.zddra t.^E ,:... ~a ,r..hc ,.. .. .... . .. :...... a_11-Au :vrtzF.:r.o FR.F..,?e5 _. i.,4 i. ...^C.e. 4 v y i • • 3'i Rushed i 'I I' . j r; ., . t i i _ i I 1 i • i 1 1 10 �1 t • 1 _ _ 1 _., , _,„ _ , ciLA-'-±sA-)• L v -ri CC 2q- Zcz— 39/0 Co -r Cciunty — -- — EXTENSION FORM Date: gl-1 1 Permit#: PAbb2012-0203,00 Primary Permit#(tf required): Contractor,lb(\ (_1)1{ri e(1 niohriiicil eel Phcone#gb?-gtic.)— Liols" Address: 2S--S-tplle, Oa-L.( Later Plata. Contractor's E-mail Address: -...9- b.46 ( ticz_Picr. ) Owner's name: - Job Address: .5(0 Z. 6)r_elL 441 1 & d ilj eg Permit Description: •<41 14.40 1"-s ', ,d2)( , on Permit Expiration Date: _ Has work commenced yet? l)?....-Ccx C..0040(thitP Reason for extension;_pinel ll-- (Or;S neljer -- UYLit Estimate time of extension: No.of other extensions: (MAXIMUM 90 DAYS) (MAXIMUM 3 EXTENSIONS ALLOWED) Signature of Licensed Contractor/Qua' ier Pri5 name of Licensed Contractor/ ualifiZr CL7C2.)9 - St \ * ..., Florida ie..iirt .0}1r ibtir county 4--VIVOLACIO , Sworn to and subscribed before me this Q day of "-A-1,11..A Si- , a,0 17 By:Zfl Gje,nn rAchrtar_kto (aPersonally known ( )Produced Identification Type of Identification IERESAHILL di Signature of Notary P0 ublic: ,. S . ST". ",,S NolaryPublic•Sue""da ' - —kQA--12-114-Ct_ _t_0 ':-.,,,,T, .,1-j My Cornm.Expires June.5,MO . '''Yfferm",--- oaritinissiiFF27A83.5 ._1 Extension granted Permit extension period ct cktu 6:, e: Extension denied Reason for denial i ' / ,(---'• 1,_ • . Confer County Fax Not (239)292-6312 '.-- -" '' \• E-rnaii,.. GMOPermitExterision@colliergov.net / 14\ Collier County Payment Slip - Permits Date:: August 02, 2017 Contact: MOHRBACHER, JON GLENN (INDIVIDUAL) 25 STONE WAY LAKE PLACID, FL 33852-- Owner: ADLER, SUSAN P Permit Location: 562 Forest Hills BLVD FEES: Description !Application Number Permit Number _ Fee Paid Fee Permit Extension PRBD20120203600 PRBD2012020360001 $100.00 $0.00 Total: $100.00 $0.00 Total Owing: $100.00 Bonds: Item Type Balance Job Description: SOLAR POOL HEATING SYSTEM 562 FOREST HILLS BLVD. MASTER#PRBD20110802782 • (-oilier .'u =-'Pr?p a <i.ppraissr Collier Comity Property Appraiser u.F.Fii:s: .. .YIOIJN!�riur +f.P L(1'4, o 0 lib %A; `114:mo - 8 f c ZOOM 041g . rt acorn r i 1.=,--;17.',1 70� IDYtSUfy. ;t:.: i W Introduction [+ *Search for Parcels by " "-�' 4 . tdeasure t " - � .. Fuji L CCCN • rty0 Search Results € e ,,nuoui0;S50510E0062 ,' 4- ,�, Pr+ttOt+S .Nems:SUSAN P A%ER TRUST '` - kr � View,5eatl&Name:50 FOREST MOLLS BLVD r BWhig IUnr20/9 S EA+is t 4L SoloCted } •Layers ? Cl r a� -- - Gra mics I Legend .- c ._ *Print ems' .;17.7.7.;`,- . 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I l i kAE http://maps.collierappraiser.com/output/Collier 2017_sde03200161934015302.jpg 7/20/2017 , t fergov.# Repot Title: Code Case Details Date: 12/21/2017 1:23:09 PM Case Number: cemis20160017873 Case Number: CEMIS20160017873 Status: Preliminary Review Case Type: Misconduct Date &Time Entered: 10/27/2016 11:22:19 AM Priority: Normal Entered By: clements_k Inspector: clements_k Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Received two expired permits-need Contractor to reapp and close out. PRBD20120203599 & PRBD20120203600. Location Comments: 6650 Harwich Ct. 562 Forest Hills Blvd. Property 31055004800 Complainant BUILDING DEPT Contractor MOHRBACHER,JON GLENN (INDIVIDUAL) 1 Business Management&Budget Office Code Case Details Execution Date 12/21/2017 1:23:09 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation clements_k 10/27/2016 10/27/2016 Needs Received two complaints on Contractor Investigatio Mohrbacher,Jon Glenn(Individual), (Permit n #PRBD20120203600 at 562 Forest Hills Blvd. and PRBD20120203599 at 6650 Harwich Ct.) permits expired and did not get closed out, both permits need to be re-apped by the contractor and then they need to be closed out properly.Called and spoke to the office manager she said they got a call last week from the building department and they are working on getting the permits, I explained that I know their qualifier did not renew his license at the State Level and it is invalid at State level, she explained that he is in the process of taking the continuing education to get the license back in order and they will take care of the permits. Cont. Investigation clements_k 11/15/2016 11/15/2016 Complete Called again for Jon Mohrbacher and was told by Alexis 863-465-4777,that he is still taking his continuing education classes.And that his state license is active/delinquent. I have asked her again to have him call me. Not Applicableclements_k 11/15/2016 11/15/2016 Not • Required Cont. Investigation clements_k 11/22/2016 11/22/2016 Complete Talked to Alexis 863-465-4777,she said that Jon's license is back in order now and that his wife Laura has the permit#'s and is working on getting them re applied for. Cont. Investigation clements_k 11/29/2016 11/29/2016 Complete Len mesrft sbge onto phonegforAlexibefore sbega regardin ing JoJanuary for not re-applying for the permits PRBD20120203599 and PRBD20120203600. Got call back from Laura Mohnbacher, she was loud and dramatic and did'nt know why she needed to pay again for the permits and get them reapplyed for and how she goes about re applying for them. She ended up stating that she had 30 days to get the permits-she was sent a letter in September • 2016 by Jonathan Walsh,then my case is dated 10/27/16-over 30 days.She called and got appointment with Jonathan Walsh on December 6,2016 at 10:00 A.M. I am attending-the meeting also. - Business Management& Budget Office - 2 il(v. Code Case Details Execution Date 12/21/2017 1:23:09 PM Dose Assigned Required I Completed Outcome Comments Cont. Investigation clements_k I 12/6/2016 12/6/2016 Complete 'Met with Mr. &Mrs. Mohrbacher and Jonathan Walsh this morning, it was determined that the Mohrbachers have to re- apply for the permits,,have them inspected and then close them out.They went over to Contractor Licensing to get the paperwork to re-register his state license. Then went to the records room to get a true copy of whatever was in the file folders for the permits, the master plan could not be found. Jonathan agreed that they can work on one of the permits first they have until 30 days from today(January 6th,2017)and then work on the second permit which would need to be finished by February 10th,2017),we may need to give a little more time because of the missing master plan. Cont. Investigation clements_k 12/13/2016 12/13/2016 Complete Talked to Laura(Qualifiers wife 863-840- 4015)she said that the master plan was missing from our files in the records room. She has put a call into Sealed Air for the plans, and she is waiting on a call back from them to see if she can get the plans again. Cont. Investigation clements_k 12/29/2016 12/29/2016 Complete Talked to Laura 863-465-4777,wife of the qualifier,she said she found a MP07-2957 number with Dan Wasch or Angel Tarply on the receipt.This is their master plan.Talked to Dick Noonan he said that they just need to reactiveate permit, draw a site plan and give them the MP07-2957#and they will be able to find it. Dan Wasch was out of the office that is why I talked to Dick Noonan.Called Laura and let her know. Cont. Investigation clements_k 1/11/2017 1/11/2017 Complete I have called Laura Morhbacher(863-840- 4015)two days and no response, I have also e-mailed her at slb46@yahoo.com and am waiting for a response. Recheck in a week if I do not hear anything. Cont. Investigation clements_k 1/17/2017 1/17/2017 Complete Called Laura Mohrbacher(863-840-4015)and Alexis(863-465-4777)and(863-465-1329) this number is not a good number. Left messages for Laura and Alexis to have Laura return my calls regarding moving on to Board Action to be taken for non renewal of two permits, PRBD20120203599 and PRBD20120203600. Cont. Investigation - ---_ _- dements-Lk_, - 1/23/2017 - 1/23/2017 Complete Have-called-and-left messages-and-e-mailed,_ not getting any response from qualifier or his wife. Talked to Ian Jackson,we will move forward on this in the next few months. Cont. Investigation clements_k 3/27/2017 3/27/2017 Complete E-mailed Lora Mohrbacher last Friday as to any new developments on the permits?No response. E-mailed Jon this moring 3/27/17, No response. Talked to Jonathan Walsh per Ian's advisement,we will give them until June to re-apply for the permits, this is 6 months past the last deadline. If no re-apps by June then we will take them before the Contractor Licensing Board. Business Management& Budget Office 3 Gq1. Code Case Detaj s Execution Date 12/21/2017 i:23:09 PM Dese I Assigned I Required I Completed Outcome Comments • I-- f 4'21_5/2017 d to call Laura again this morning, voice ICont. Investigation clements_k 4/25/2017 Compi.,te Tried mail,talked to Ian,will take before board in July. Cont. Investigation clements_k 6/1/2017 6/1/2017 Complete Will be taking Jon Mohrbacher before the Contractor Licensing Board per Jonathan Walsh,there is no contact regarding Mr. Mohrbacher and getting the permits re-apped and finaled. Preparing the paperwork to send to Mr. Mohrbacher, for the August Board Hearing. Cont. Investigation clements_k 7/11/2017 7/11/2017 Complete Taking Jon or livens h board irbacherbAugustefore the contractor this. Cont. Investigation clements_k 7/26/2017 7/2612017 Complete 7/26/17-Received phone call from Laura Mohrbacher on how to get this taken care of so they don't have to come down to Naples before the Contractor Licensing Board. Ms. Mohrbacher stated that her husband has just gone thru shoulder surgery again. I gave her client services phone number(239-252- 2493), she will call them now and get the permits reopened and then inspected and then closed out. Cont. Investigation clements_k 8/1/2017 8/1/2017 Complete Evi, called Lora today regarding not getting in the applications to re apply for the permits, she said she has not done them yet. He asked her to get them in within 24 hours. Cont. Investigation clements_k 8/4/2017 8/4/2017 Complete Both permits have been reactivated, not paid for as of 8/4/17,taken off the CLB board agenda due to reactivation. Cont. Investigation clements_k 8/15/2017 8/15/2017 Complete Called and e-mailed Lora Mohrbacher as to why the payment has not been made on the reactivated permits and why the inspections have not been called in. Cont. Investigation clements_k 8/18/2017 8/18/2017 Complete These permits have been reactivated and they still owe$100.00 each permit, I have called and e-mailed Lora Mohrbacer, no return e-mails or calls received back. I e- mailed Catherine Arnold to see how much time they have if it is 6 months before the permits will go inactive again. Cont.Investigation clements_k 8/22/2017 8/22/2017 Complete Not able to get ahold of the Mohrbachers by phone or e-mail, no response,the permits have been reactivated but they have not paid for them nor have they called in for inspections. ---- Cont. Investigation clements_k 8/22/2017 — 8/22/2017 Complete Called Lora Mohrbacher,she-said they have been out of State due to a funeral,she asked for direction to pay on line and to call the inspections in, I am e-mailing her that information. Cont. Investigation clements_k 9/5/2017 9/5/2017 Complete No payment has been made by the Mohrbachers to activate this permit. • Cont. Investigation clements_k 12/8/2017 12/8/2017 Complete The permit has expired again, and Jon Mohrbacher has been sent the Notice of Hearing letter to appear before the Contractor Licensing Board on January 17th,2018. Business Management&Budget Office 4 0 Code Case Details Execution Date 12/21/2017 1:23:09 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation clements_k 12/21/2017 12/21/2017 Complete Received call from Mrs. Lori Mohrbacher the week of the 11th of December that they had received the letter to go before the board again, and that the permits had expired. She was very upset and said that we should have called in her inspections and why would we let the permit expire again. I explained to her that I had tried calling to let them know it was going to expire, and that I had told them when they reapplied for the permits that they needed to contact the homeowners and let them know they would be calling in inspections to get the permits closed out and to let the homeowners know that they would have inspectors coming to the house to completet inspections after they called them in. Mrs. Mohrbacher stated that they are not even married anymore, that she does not remember who to call to re-apply for the permits, how can she take care of this. I explained to her that she would need to check with permitting as to whether she could reapply again for the permits, I explained that this is why we are taking them before the board. Cont. Investigation clements_k 12/21/2017 12/21/2017 Complete Received Registered Mail receipt back from the Mohrbachers. Investigation clements_k 1/17/2018 Pending 31 „L;'r Violation=Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Open 10/27/2016 $0 Contractors �`�;"�r"�-1"`�`t y a.✓,�, - ,�` -r' 'a gear -�:«.'-w ... t Title Reason Result Compliance Fine/Day Condition • • i t Business Management& Budget Office 5 ClemenfsKaren Subject: Meet with Jon Mohrbaoher(contractor) regarding permits never closed Location: Jon's Office StartTue 12/6/2016 10:00 Afv1 End: Tue 12/6/2016 11:00 A,M Show Time As: Tentative Recurrence: (none) Meeting Status: Not yet responded Organizer: WalshJonathan Required Attendees: ClementsKaren n - - ,nder rr� ra Lave. !I aQtt: s� ��F ? u �nrt, � r I'� ��.ei; I.L1=• <1S.':;..),_.i,�' f �i. r :..�rS::Ut I7J,S �JI14i.r�-ry C7 * electronic c,mail+r,;b,s Ur:fl} Instc..;i. .0 aC1 a l..,:1 ,e i ;r... ,.. :r,t t:, r r,ift'..,-,, ,,je 12 ' w� "3 ; - t tj1 p,5 t.; t<i ,i1 A\ ter` . 7. l Ise .`' ) j-,.••.:vv. tr} r d `.. 1 • ` ;:"„D,. 4, \t • ' t 1.''� t�.L \ . r, g , EVA"` V. c"1 v t� • Q t t 3 i` t 1�� __ Y \\\c,,,,, �K~ L • 6/# _417 . `� D u' `� ` aro; �.•c.r - ;{ - - J /f , � I. y,ti 3 y_j.. t 4 -,',4'..!-'..4.--r•(..-... i h :.!`;.J' `�} '•'� ,�' "r+ ../ 4..0 '.j✓e-, .: -- / a V • ClementsKaren From: ClementsKaren Sent: Friday, March 24, 2017 3:41 PM To: 'Lora Mohrbacher' Subject: RE: Expired permits, Collier County Lora, Have you made any progress on the permits?You are not deactivating them you need to reactivate them. Please let me know what is happening on these permits, I am trying to stave off going before our board because I know you are not in the area and it would mean you would need to be here for the hearing. Karen From: Lora Mohrbacher [mailto:slb46@yahoo.com] Sent: Tuesday, February 14, 2017 4:13 PM To: ClementsKaren Subject: Re: Expired permits, Collier County Karen, I need some help, I registered for the e permit thing, I cannot figure out how to deactivate them.Can you please call me as early as possible tomorrow am so that I can do this before I go to work, I will also have the drawings to send. I'm sorry for the delay but I have been very sick with the shingles.Thank You Lora Mohrbachet 863 840 4015 Sent from Yahoo Mail for iPhone On Tuesday,December 27, 2016, 3:07 PM, ClementsKaren <KarenClements@colliergov.net> wrote: Laura, I talked to Dick Noonan today, he said that all you need to do is reactivate the two permits PRBD20120203599 _ 6650 Harwich Ct. Naples FL. and PRBD20120203600 562 Forest Hills Blvd. Naples FL. And draw a site plan of where the solar was placed on the house. He said as long as you have the MP07-2957 that we will have it. Make sure to put the MP07-2957 on the applications. I have attached the picture of the roofs of these two homes, maybe that will also help. Please let me know if you get this, not sure I have correct e-mail address. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 ClernentsKaren From: ClemmentsKaren Sent: Wednesday, January 11. 2017 7:59 AM To: 'slb46@yahoo.com' Cc: Jacksonian; WaishJonathan Subject: Permits need to be reapplied for and closed out PRBC20120203529 and PRBD20190203000 Laura, January 6th,was the 30 day time period that Jonathan Walsh, Building Official that we met with gave you to get these permits completed. Please let me know where you stand on the permits, Dick Noonan said to go ahead and apply,that the master need to be somewhere here on file. So far I have not seen them reapplied for. The Building Official will take further action if we do not here back from you. Please call (230-252-2450)or(239-821-4847) or e-mail me karenclements@coliiergov.net as soon as you can regarding the status of what is being done.Thank you. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax III 1 Esq ClementsKaren From: ClementsKaren Sent: Monday, March 27, 2017 8:44 AM To: 'Lora Mohrbacher' Subject: PRBD201.20203599 & PRBD20120203600 Jon, Please contact me at 239-252-2450 or 239-821-4847, regarding the reactivation of the above permits and them closed out. If you cannot get them reactivated then we will be taking you before our Board in May. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax • 1 53 FE 1.1 ClementsKaren From: ClementsKaren Sent: Wednesday, April 12, 2017 9:08 AM To: 'Lora Mohrbacher' Cc: Jacksonian Subject: Re apply for permits PRBD20120203599 6650 Harwich CL & PRBD20120203600 562 Forest Hill Blvd. Solon permits. Jon & Laura, Please let Collier County know where you stand with these permits, we have been trying to get you re-apply and close out the permits since November 2016.We had a meeting with Jonathan Walsh who gave you until the end of January 2017 to get this done. I know that you were trying to get the drawings and plans due to the company you dealt with closed. It has now been six months, and nothing is being done. Please respond to this e-mail, regarding the above permits. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax 1 G 6� V ClementsKaren From: Lora Mohrbacher[sib46@yahoo.com] Sent: Wednesday, July 26, 2017 1 1.17 AM To: ClementsKaren Subject: Expired permits I just called client services, I left a voice mail with my info Thank You Lora Mohrbachet Sent from Yahoo Mail for iPhone 1 ClementsKaren From: Lora Mohrbacher[s1b46@yahoo.com] Sent: Wednesday, July 26, 2017 11:37 AM To: ClementsKaren Does client services have an email, so I have some proof that I contacted them today? Thank You Lora Sent from Yahoo Mail for iPhone 462 { 1 ClementsKaren From: Lora Mohrbacher[stb46@yahoo.com] Sent: Wednesday, July 26, 201711:43 AM To: ClernentsKaren Subject: Permits I called and got voice mail, I did leave a message Thank You, Lora Sent from Yahoo Mail for iPhone 1 ClementsKaren - To: Lora Mohrbacher Subject: Permits Lora, The permits have been reactivated, we are taking your case off of the Agenda for the August Contractor Licensing Board Meeting for now. Please get the inspections done and close the permits out properly. Thank you. Karen Cements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax 1 The letter we issued to the contractor has the code sections in which would be considered as the basis for your case. However, I am including all code sections that could be applied. 101.2 pi-ovi5ions ui i ic, code s 1ciH ..pp;y concs -uck,n, i _ _ i CUi"?.,_C1eC'. o ��-Li!pine!li:, use and [^ch Ci _� SUCi"1 D 1'ICfings Di ,l CLU 101.3 Intent. The purpose of this code is to establish the minimum requirements to safeguard the public health, safety and general welfare through structural strength, means of egress facilities, stability, sanitation, adequate light and ventilation, energy conservation, and safety to life and property from fire and other hazards attributed to the built environment and to provide safety to fire fighters and emergency responders during emergency operations. 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact- resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. 105.3.2 Time limitation of application. An application for a permit for any proposed work shall be deemed to have been abandoned 180 days after the date of filing, unless such application has been pursued in good faith or a permit has been issued; except that the building official is authorized to grant one or more extensions of time for additional periods not exceeding 90 days each. The extension shall be requested in writing and justifiable cause demonstrated 105.4.1 Permit intent. • A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced. 105.4.1.1 If work has commenced and the permit is revoked, becomes null and void, or expires because of lack of progress or abandonment, a new permit covering the proposed construction shall be obtained before proceeding with the work. 105.4.1.2 If a new permit is not obtained within 180 days from the date the initial permit became. null and void, .the building official is authorized to require that any work which has been commenced or completed be removed from the building site . Alternately, a new permit may be issued on application, providing the work in place and required to complete the structure meets all applicable regulations in effect at the time the initial permit became null and void and any regulations which may have become effective between the date of expiration and the date of issuance of the new permit. 105.4.1.3 • Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process. 105.4.1.4 The fee for renewal reissuance and extension of a permit shall be set forth by the administrative authority.. 59 110.3 Required inspections. The building official upon notification from the permit holder or his or her agent shall make the following inspections; and shall eithei release that.potion of the construction o1 shall notify the fierty.ii !+ !e: in •;,:- ip lie! -i+l , . violations which must be corrected in order to comply with the technical codes. The building officiel shall c e _ ---r,; ,e The timing and sequencing of when inspections OCGHI and \Aihat elements are inspectiade=r.n Hhocctich l_ shall be the du \! ci the holder of the building permit or their duly autnoiized co. ,i o.liv The .__%f,c rr of. when work is ready for inspection. it shall be the duty of the permit holder to provide access to and means for inspections of such work that are required by this code. 110.6 Approval required. Work shall not be done beyond the point indicated in each successive inspection without first obtaining the approval of the building official. The building official, upon notification, shall make the requested inspections and shall either indicate the portion of the construction that is satisfactory as completed, or notify the permit holder or his or her agent wherein the same fails to comply with this code. Any portions that do not comply shall be corrected and such portion shall not be covered or concealed until authorized by the building official. 111.1 Use and occupancy. No building or structure shall be used or occupied, and no change in the existing occupancy classification of a building or structure or portion thereof shall be made, until the building official has issued a certificate of occupancy therefor as provided herein. Issuance of a certificate of occupancy shall not be construed as an approval of a violation'of the provisions of this code or of other ordinances of the jurisdiction. 111.5 Certificate of completion. A certificate of completion is proof that a structure or system is complete and for certain types of permits is released for use and may be connected to a utility system. This certificate does not grant authority to occupy a building, such as shell building, prior to the issuance of a certificate of occupancy. I hope these will assist in the case. • Respectfully, Jonathan Walsh,PE Chief Building Official _ jonathan.walsh@colliercountyfl.gov r Growth Management.Department Building Plan Review& Inspection Division Exceeding Expectations 2800 N. Horseshoe Dr. Naples, FL 34104 Main: 239-252-2400; Direct: 239-252-2962 www.colliercountyfl.gov How are we doing? The Building Plan Review and Inspection Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! . 60 CERTIFIED IL# 7016 1970 0000 6864 5 387 RETURN REC IPT REQUESTED Date:June 0,2 17 Mr.Jon G.Mohrbacher 25 Stone Way Lake Placid,FL.33852 RE:Complaint Fled against you by Collier County Building Department,Jonathan Walsh, P. E.,Chief Build ng Official for Collier County Building Review and Permitting and the Collier County Contractor Licensin• Dc.artrnent, Dear Mr.Mohrb:cher; A complaint has seen filed against you by the above referenced department. The complaint is'in reference to: Permit#PRBD20120203599, 6650-Harwich Ct.,Naples, FL. and Permit#PRBD20120203600, 562 Forest Hills Blvd.,Naples, FL. A hearing of this complaint will be held by the Contractors' Licensing Board on August 16th.2017, at 9:00 AM in the oard of County Commissioner's Room,Third Floor,Administration Building(W. Harmon Turner 1dg.), at 3301 East Tamiami Trail,Naples,Florida. Your presence b fore the Contractors' Licensing Board is required at this time. The packet you ill receive marked composite exhibit"A"will be delivered to the members of the Contractors' Li nsing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered n conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting, ou may present evidence and be represented by an attorney of your choice. In the event the contractors' Licensing Board finds you in violation of Section number(s) 105 A.1 & 1.05.4.3 of the t 3rida Building Code,the range of disciplinary sanctions which may be imposed are from an oral repand to:a suspension'or revocation of your Collier County Certificate# 24133 and/or suspension orreation of your permit privileges against your state license#CWC048329. Sincerely; // JJ' ,,./iiiP1,,, ,r •+'; �A',;.',Y//Karen Clements Licensing Compliance Officer Phone#(239)252-2450 b COMFk EJHIS.SECTION ;'; aOMPLETE THIS SECTION ON DE'LIV AT• - • Complete items 1,2,and 3. A. Signature ■ Print your name and address on the reverseivy- 0 Agent so that we can return the card to you. 0 Addresse • Attach this card to the back of the mailpiece, B. Received by(Printed Name) C. Date of Deliver • or on the front if space permits: � � - A kr ko 1. Article Addressed to: D. Is delivery address different from item 1? 0 Yes If YES enter delivery addressbelow: 0 No rr P Lo ',��171Ct C) FL ,,3, R5g 4. 3. Service Type ❑Priority Mail Express® I 1111 1'1111111 11UI 1111 1111111 0 Adult Signature ❑Registered Mailim El Adult Signature Restricted Delivery 0 Registered Mail Restrict 0 Certified Mail® Delivery 9590 9402 1565 5362 1215 06 ❑Certified Mail Restricted Delivery D Return Receipt for 0 Collect on Delivery Merchandise 2. Article Number(Transfer from service label ❑Collect on:Delivery Restricted Delivery 0 Signature Confirmation' 0 Insured.Mail ❑Signature Confirmation ^'^_ Mail Restricted Delivery Restricted Delivery 7016 197 000 D 6864 538? 0) PS Form 3811,July 2015 PSN Domestic Return Receip'. '3 Collier County Growth Management Division / Planning and Regulation Operations Department/ Licensing Section Hand Delivered Certified Mail #7007 2560 0001 1485 7364 Date: June 28, 2017 Mr. Jon G.Mohrbacher • d/b/a—Jon Mohrbacher,Individual 25 Stoneway Lake Placid,FL. 33852 RE: Complaint filed against you by Collier County Building Department,Jonathan Walsh,P.E., Chief Building Official for Collier County Building Review and Permitting and the Collier County Contractor Licensing Department. Dear Mr. Mohrbacher: A complaint has been filed against you by the above referenced individuals. The complaint is in reference to Permit#PRBD20120203599,6650 Harwich Ct.,Naples, FL. and Permit #PRBD20120203600, 562 Forest Hills Blvd.,Naples,FL. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday August 16th, 2017 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida 34112. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors'Licensing Board one week prior to the hearing.If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday;one week prior-to-the hearing.In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors'Licensing Board finds you in violation of Section 22-201.1(2) of Collier County Ordinance#90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate issuance#. Sincerely, t0 ) • Jason Bridwell Supervisor Licensing Compliance Collier County Contractors' Licensing Operations and Regulatory Management Growth Management Department 2800 N..Horseshoe Dr. Naples,FL.34104 • • /m • • • 1 = -.w SENDER COMPLETE THIS SECTION ' COMPLETE THIS SECTION ON DELIVERY n Complete items 1,2,and 3. A. Sig ature I Print your name and address on the reverse CI Agent so that we can return the card to you. i A,.1 i 0 Addresse • Attach this card to the back of the mailpiece, B. ived by(Printed Name) C. Dat-of Deliver or on the front if space permits. ' t'a LC, 11c) (hc_Lh:r- -7/. -- 1. Article Addressed to: D. Is delivery address different from item 1? • Y s — r' If YES,enter delivery address below: ❑ o Mr.r. Jon G. Mo a `t tea ei cc r.j C:r e f (�-'I-c. Cd f F , 3355-' 3. Service'Type 0 Priority Mail Express® 11 E�I1I 1111 Il l 11I 11 till 111111111111 o Adult Signature ❑Registered MailTTM - 0 Adult Signature Restricted Delivery o Registered Mail Restrict 0 Certified Mail® Delivery 9590 9402 1565 5362 1215 20 0 Certified Mail Restricted-Delivery 0 Return Receipt for 0 Collect on Delivery Merchandise 2. Article Number(Transfer from service label) 0 Collect on Delivery Restricted Delivery ❑Signature Confirmation' --- ail 0 Signature Confirmation 7007 2560 0001 1485 7364 ci it Restricted Delivery Restricted Delivery PS Form 3811,July 2015 PSN 7530-02-000-9053 Domestic Return Receip 5 � 7 ic„._ Col 0 ler Count Growth Managemei IF , rc 't._.. . �,. k.i i .ter ,.,—,. ..., i F T �� tent. _12.7:-.; •"!_ - 1 --.:*--..-.:: 1 S Fostasa 1.' R___ .I CERTIFIED MAIL# 7007 2560 0001 1485 7401 ,-R cenirled Fee RETURN RECEIPT REQUESTED a ?Henan O Return Receipt Fee O (Endarserrtent Required) O 1-r ac , ed Deliver.; oe DDate: 12/7/17 m i ,d< �r,enipir ai I-0 Total Postage&Fees RF r bniTo El.- Nir, lira +/ M afar. ...... ...... Mr. Jon G. Mohrbacher o aur er,,aor.rro.; r` or PO Box No. r2 5 j#0,9eLL� ' 25 Stoneway ci Star Z!P-4 " Y cry/ �L �,3g�C. Lake Placid,FL. 33852 =' `rte�� a "*0` RE: Complaint filed against you by Collier County Building Depaitruent, Jonathan Walsh, P.E., Chief Building Official for Collier County Building Review and Permitting and the Collier County Contractor Licensing Department Dear Mr.Mohrbacher: A complaint has been filed against you by the above referenced individual. The complaint is in reference to Permit#PRBD20120203599, 6650 Harwich Ct.,Naples,FL. and Permit#PRBD20120203600, 562 Forest Hills Blvd.,Naples,FL. A hearing of this complaint will be held by the Contractors' Licensing Board on January 17th,2018, at 9:00 AM in the Board of County Commissioner's Room,Third Floor, Administration Building (W.Harmon Turner Bldg.),at 3301 East Tamiami Trail, Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. fin ( j Operations:&Regulatory Management Division•2800 North Horseshoe.Drive•Naples,Florida 34104.239.252-2400 •vorm.colliergov.net Q At this meeting,you may present evidence and be represented byan-attorneyof your choice. in the event the Contractors' Licensing Board finds you in violation of Section number(s) Section 105.4.1 & 105.4.3 of the Florida Building Code, the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or_revocation of your Collier County Certificate #C24133 and/or suspension of revocation of your permit privileges against your state,license #CWC048329. Sincerely, Karen Clements Licensing Compliance Officer Phone#(239)252-2450 � Y •{ SENDER COMPLETE THIS SECTION. COMPLETE THIS SECTION ON DELIVERY • - Complete ff ns 1 2,and 3 ^ ,,.' e ■ Print;yourifdrne and address on the reverse 'I , f, d / 0 Agent so that we can return the card to you. 0 4 • Attach this card to the back of the mailpiece, �- y(Printed Name Addresser B. Received b ) C. D e of elive or on the front if space permits. 1. Article Addressed to: �z1��� D. Is delivery address different from item 1? 0 Yes Nr•Jnr. G I ��f_ p If YES,enter delivery address below: o No e P(4c�d, FL.3365a 11111110111111111111111111111111IIIA ❑AduII1I 3. dutignae pe lt Signature Priority Mail Express® ❑Adult Signature Restricted Delivery0 Registered Mail Registered Maar", 0 Certified Mails Restrictec 9590 9402 1Restricted-Delivery e565 5362 1215 68 D Certified Mail Restricted-Delive Retivery 0 Collect on Deliverym MerchandiseRdfor 2. Article Number(transfer from service label) 0 Collect on Delivery Restricted Delivery 0 Signature ConfirmationTM 7007 2 5 - n i��,r"�Mail ❑Signature Confirmation 0 0 01 1 4 8 5 7 401 Ii it Restricted Delivery Restricted Delivery PS Form 3811,July 2015 PSN 7530-02-000-9053- Domestic Return Receipt • • f ♦. f Collier County Growth Management Division/Planning and Regulation Operations Department/Licensing Section CERTIFIED MAIL# 7007 2560 0001 1485 7418 RETURN RECEIPT REQUESTED Date:December 11th, 2017 Mr. Jon G. Mohrbacher 25 Stoneway Lake Placid,FL. 33852 RE: Complaint filed against you by Collier County Building Department Jonathan Walsh, P.E., Chief Building Official for Collier County Building Review and Permitting and the Collier County Contractor Licensing Department. Dear Mr.Mohrbacher; A complaint has been filed against you by the above referenced Departments. The complaint is in reference to: Pennit#PRBD20120203599, 6650 Harwich Ct.,Naples, FL. and Pemrit #PRBD20120203600, 562 Forest Hills Blvd.,Naples,FL. A hearing of this complaint will be held by the Contractors' Licensing Board on January 17th,2018, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s)22-201.1(2)of Ordinance #90-105,as amended, the range of disciplinary sanctions which may be imposed are from an oral reprimand-to-a suspension orrevocationof your Collier County Certificate#C24133 and/or suspension or revocation of your permit privileges against your state license#CWC048329. Sincerely, Karen Clements Licensing Compliance Officer Phone#239-252.-2450 r Collier County Growth Management Division/Planning and Regulation Operations Department'Licensing Section CERTIFIED MAIL 07017 3040 0000 0785 6134 RETURN RECEIPREQUESTED Date: February 26",2018 Mr.Jon Mohrbacher RE: Complaint fi.l- against you by Jonathan Walsh,Building Official of Collier County, and the Collier Coun ' ontractor Licensin_ De.artment. Dear Mr. Mohrbac er: A complaint has b en filed against you by the above referenced individuals. The Complaint is it reference to: Permit#PRBD20120203599,at 6650 Harwich Ct.,Naples, FL. and Permit i#PRBD201.20203600_at 562 Forest Hills Blvd.,Naples, FL. A hearing of this cDmpiaint will be held by the Contractors' Licensing Board on March 21".2018 at 9:00 A.M., in the Board of County Commissioner's Room, Third Floor, Administration Building(W. Harmon Turner Bljdg.),at 3301 East Tamiami Trail,Naples, Florida. Your presence b fore the Contractors' Licensing Board is required at this time.The packet you will receive mark d composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board ne week prior to the hearing. If you wish to prepare a defense packet and have it delivered in cont action with composite exhibit"A",von must make fifteen copies and have them in our office by .00 AM on Wednesday,one week prior to the hearing. In your packet,you may give a summary f events. At this meeting, ou may present evidence and be represented by an attorney of your.choice. In the event the Contractors' icensing Board finds you in violation of Section number(s)22.201.1(2)of Ordinance #90-105,as acne ded,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a s pension or revocation of your Collier County Certificate#24133 and/or suspension or revocation of you-permit privileges against your state license#CWC048329. Sincerely, r�y-l: , f�`1r>r Karen Clements Licensing Compliance Officer Phone#239-252-2450 I I ID • SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY a Complete items 1,2, and 3.Also complete A. Signature item 4 if Restricted Delivery Is desired. 1 0 Agent so Print your name and address on the reverse X ti g- 0 Addressee so that we can return the card to you. 8. Received by(Printed Name) C. Date of Delivery m Attach this card to the back of the mailplece, E,--1 u c, r or on the front if space permits. D. is delivery address different from Item 1? 0 Yes 1. Article Addressed to: If YES,enter delivery addres‘below: 0 No Mri Jcir? 6-f e nn Mt.)Arhadier e itz?rui o<e Fla 33 -5 3. Service Type .,2rbertIfied Mail 0 Express Mall 0 Registered 0 Return Receipt for Merchandise 0 Insured Mail 0 COD. 4. Restricted Delivery?(Extra Fee) 0 Yes 2. ArUcle Number 7017 3040 0000 0785 6134 {Transfer frorn service tab PS Form 3811,February 2004 Domestic Return Receipt 102595-02-M-1540 UNITED STATMIl ROWIPIONCLEI itil n1111111 ig I 11111'011 First-Class Mail til Postage & Fees Paid USPS Permit No. G-10 * Sender: Please print your name, address, and ZIP+4 in this box * Collief County Growth higmt Division Planning& Regulations/Operations Dept Licensing Section 2800 North Horseshoe Drive Naples FL 34104 57 X ci- neors- Cotner County COLLIER COUNTY CONTRACTORS' LICENSING BOARD March 21,2018 9:00 A.M. ADMINISTRATIVE COMPLAINT - CASE 2018-03 MICHAEL ADAMS- MISCONDUCT OF A COLLIER COUNTY CERTIFICATE OF COMPETENCY MICHAEL ADAMS is the License holder for his company M T ADAMS CARPENTRY, INC. The license (C33198- Carpentry) is currently in a SUSPEND status, due to nonrenewal in 2017 for the 2017/2018 year. A complaint was filed by a homeowner in regards to Mr. Adams going into a contract with them to do scopes of work that are outside of his license as well as taking a deposit, but not starting work. After further review, Mr. Adams is in violation of the Collier County Ordinance 2006-46, as amended, Section 4.1.2 (Contracting to do any work outside of the scope of his competency), Section 4.1.6 (Disregards or violates performance of his contracting business in Collier County), and Section 4.1.8 (Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer). He is going in front of the board to hear possible disciplinary actions due to his violations. Table of:Conterits 1 - 2 ADMINISTRATIVE COMPLAINT 3 - 5 FORMAL COMPLAINT 6 - 8 CASE SUMMARY 9 - 11 NOTICE OF HEARING WITH DELIVERY 12 - 16 CODE CASE DETAIL REPORT 17 PRELIMARY COMPLAINT 18 - 20 CHECK TO M T ADAMS CARPENTRY, INC & TODD ADAMS 21 PROPOSAL FROM M T ADAMS CARPENTRY, INC 22 - 36 EMAIL AND TEXT CORRESPONDENCE 37 - 46 CASE INVESTIGATION PHOTOS 47 COLLIER COUNTY LICENSE APPLICATION STATUS 48 BUSINESS TAX RECEIPT 49 - 50 SUNBIZ REPORT COLLIER COUNTY ORDINANCE 2006-46 51 CARPENTRY CONTRACTOR DESCRIPTION 52 - 54 COLLIER COUNTY ORDINANCE 2006-46 SECTIONS 4.1 2009 FLORIDA SUPPLEMENT TO THE INTERNATIONAL 55 - 56 BUILDING CODE: HABITABLE SPACE BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V Case Number: 2018-03 License Number: 33198 Michael T. Adams D/B/A—MT Adams Carpentry, Inc. Respondent. ADMINISTRATIVE COMPLAINT Collier County(County) files the Administrative Complaint against Michael T. Adams ( Respondent), a Collier County licensed Carpentry Contractor(suspended) ( license# 33198), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County as a Carpentry Contractor with License number 33198 (suspended). 2. Under the provisions of Collier County Ordinance 2006-46, as amended, Section 4.1,the following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to Section 4.3 of this Ordinance. a. 4.1.2 Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. On a written contract dated 05-14-17, Michael T. Adams did contract for multiple trades outside the scope of his Carpentry license. b. 4.1.6. Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, and insurance or Workers 'Compensation laws of the State of Florida or ordinances of this County. Michael T. Adam's contracting actions led his customer in a false belief that he could contract for and perform all of the items on his contract and also apply for and obtain the required permitting; neither of which were true. c. 4.1.8. Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: 4.1.8.1 b. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned. Michael T. Adams, contracted for and accepted compensation in the amount of$7,500.00 as a deposit and did not provide any contractor trade in return; he has not refunded any money therefore the customer has incurred financial harm. d. Thereafter, pursuant to Collier County Ordinance 2006-46, as amended, Section 4.3,the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 2006-46, as amended, Section 4.1.2- "Contracting to do any work outside of the scope of his competency as listed on his competency card and as defined in this article or as restricted by the contractors' licensing board". COUNT 2 5. Collier County Ordinance 2006-46, as amended, Section 4.1.6. Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, and insurance or Workers ' Compensation laws of the State of Florida or ordinances of this County. COUNT 3 6. Collier County Ordinance 2006-46, as amended, Section 4.1.8 Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: 4.1.8.1 b. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 4.1 of Collier County Ordinance 2006-46, as amended, and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: 28 February, 2018Signed • Collier unty Contractors' Licensing Supervisor or Designee 2 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Formal Complaint Complaint Number- 2018-03 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 2006-46, as amended, may submit a sworn complaint to the Contractor Licensing supervisor,or his/ her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor.The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Contracting outside the scope of a license and causing financial harm to a customer. Please print or type and return signed copies of the complaint. Date: 28 February, 2018 Against: Contractor's Name: Michael T.Adams Phone: 239-465-3958 Business Name: MT Adams Carpentry, Inc. License Number if known: 33198 Collier County Competency number: 33198, Carpentry Contractor Contractor's Business Address: 2012 Danford St., Naples, FL 34112 Filed By: Name: Collier County Contractors' Licensing/ Reggie Smith Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2432 Address where work was performed: 11 Moorhead Manor City: Naples County: Collier Date of contract: May 14, 2017 Date job started: 15t week of September, 2017 Date job completed:Job was abandoned Were there plans and specifications? No Is there a written contract? Yes. If yes, amount of Contract: $ 13,500.00 Has Contractor been paid in full at the time of completion? No, only a deposit of$7,500.00. Was a Building Permit obtained? No. Was a Building Permit required? No,the work did not commence. Building Permit number if known: None applied for, although was it was mentioned in the contract. Have you communicated by letter with the licensee?Yes, Notice of Hearing, delivered by Certified Mail on 02-09-18. Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4.1 of Collier County Ordinance number 2006-46, as amended,which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): 1. Collier County Ordinance 2006-46, as amended,Section 4.1.2 "Contracting to do any work outside of the scope of his competency as listed on his competency card and as defined in this article or as restricted by the contractors' licensing board". 2. Collier County Ordinance 2006-46, as amended, Section 4.1.6. Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, and insurance or Workers ' Compensation laws of the State of Florida or ordinances of this County. 3. Collier County Ordinance 2006-46, as amended, Section 4.1.8 Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: 4.1.8.1 b. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: 1 a. 4.1.2 Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. On a written contract dated 05-14-17, Michael T. Adams did contract for multiple trades outside the scope of his Carpentry license. b. 4.1.6. Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, and insurance or Workers 'Compensation laws of the State of Florida or ordinances of this County. Michael T. Adam's contracting actions led his customer in a false belief that he could contract for and perform all of the items on his contract and also apply for and obtain the required permitting; neither of which was true. c. 4.1.8. Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: 4.1.8.1 b. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned. Michael T.Adams, contracted for and accepted compensation in the amount of$7,500.00 as a deposit and did not provide any contractor trade in return; he has not refunded any money therefore the customer has incurred financial harm. Reggie Smith Collier County Contractors' Licensing State of: Florida County of: Collier Sworn to (or affirmed) and subscribed before me this 2— day of MOYCAn , 2018, by G, �� 3Ir) f (M (signature of person making statement). b\' 5Ud` (signature of Notary Public) Print, type or stamp commissioned name of Notary Public: 'A�/.i�� Personally known C' or produced identification �Fbg`n WlA DAVIS • 1 sill F��` BordedTrouD�d� anias '�o�F�° Contractors' Licensing Board Case # 2018-03 Michael T. Adams — M T Adams Carpentry, Inc. Case Summary On or about 14 May 2017, Michael T.Adams, Qualifier/Owner of M T Adams Carpentry, Inc. contracted with the property owners of 11 Moorhead Manor,Juliana & Raymond Orciuch, an elderly couple,to perform improvements on their property. The structure on this property is a mobile home with a carport on one side and a screen room on the opposite side. The screen room work described in the contract was intended to enclose the room, transforming it into habitable space to include air conditioning. This work would have required a permit to commence. Mr. Adams allowed the property owners to believe a permit was applied for and to be issued. Michael T. Adams currently holds a Carpentry Contractor license with Collier County, 33198 (delinquent since 30 September 2017 and suspended since 01 January 2018 due to nonrenewal). Mr. Adam's contract included multiple trades which are outside the scope of his Carpentry license. The following work described in the contract is not included in the scope of work of a Carpentry license: installing flooring, installing windows, installing electrical, and installing air conditioning. Therefore any attempt to apply for and obtain a permit would have failed; research shows no attempts were made. Mr. Adams was allowing Mr. & Mrs. Orciuch to believe everything was running smoothly. Since the date of the contract signing, some time had passed with no work commencing until a major storm was on the horizon, Hurricane Irma. Since the Orchiuchs were out of town,friends and family helped urge Mr. Adams to secure materials and furniture at his jobsite. Seemingly at the last moment before the storm arrived, he arrived and stored many items in the main section of the mobile home. Afterwards,Juliana Orchiuch stated her property was damaged due to Mr. Adams actions of storing these items inside her home. Once the storm had passed, on 05 October, 2017,Julie Masley, the adult Daughter of Juliana and Raymond, became more involved in the M T Adams Carpentry contract on behalf of her parents property by inquiring about the status of the renovations. At this time neither Julie nor the Orchiuchs had knowledge that Michael T. Adams had not commenced any work at all, had not obtained any permitting, or was even able to contract for all of the described work. Once they learned of this,they began to request a return of their$7,500.00 deposit on 12 December, 2017. Most communication seemed to be via email since it was reported that Mr. Adams would not answer phone calls or return messages. On 28 December, 2017, Mr. Adams responded via email attempting to explain the situation and reasons for not performing the work by advising health reasons. Initially he responded in a positive manner by stating he "would love to make this right." Mr. Adams requested to meet with Mr. and Mrs. Orchiuch "or their representative" on the same day. In response, Julie Masley responded by requesting he only communicate through herself due to her parents stress and health issues. Mr. Adams then negatively responded by stating, "I'll just leave this issue unresolved then." After many attempts, all additional correspondence to Mr. Adams went unanswered. My involvement and investigation began on 14 November, 2017 by reviewing the case complaint and contacting the property owners. After I received my requested additional case information i.e. a copy of the contract, I was able to begin to contact Mr. Adams on 17 November, 2017 via phone and email. I left voice messages and emailed a request to respond concerning a complaint against his license. On 28 November, 2017, I spoke to Mr. Adams via phone and reviewed the complaint. I advised him at this time he was in violation of contracting outside the scope of his license and financially harming his customer. Mr.Adams advised he would like to return the money and accept licensing penalties in the form of citation issuances. I advised him to reach out to the property owners to return the money and meet with me to receive his penalties; he stated he understood and agreed to meet. On 15 December, 2017, after receiving information from Julie Masley that Mr.Adams did not reach out to her, I called and left a voice message for Mr.Adams advising him to correspond with Mrs. Masley to settle their monetary dispute otherwise a Contractors' Licensing Board hearing could be eminent. On 04 January, 2018, I reviewed Mr. Adam's email response to Julie Masley advising he would leave the issue "unresolved", essentially stating he refuses to return the monies. At this time, Contractors' Licensing Supervisor, Everildo Ybaceta reviewed my case and directed me to contact and request Mr. Adams come to meet with us to discuss this case. I called and left additional messages requesting to meet to no avail and no response. On 18 January, 2018, I received a phone call from Juliana Orchiuch requesting a case update and advising she is ready to move forward to take action against Mr.Adam's license. We agreed to allow Mr. Adams until 01 February, 2018 to return the$7,500.00 deposit in full. I called and left a voice message for Mr.Adams stating Mrs. Orchiuch's decision and grace period to end on 01 February, 2018. 01 February, 2018, I called and left a voice message for Mr.Adams advising the time limit to refund the contracted deposit money has expired. I advised further that this case will now take a new direction towards a Contractors' Licensing Board hearing. 05 February, 2018, I site visited Mr. Adams primary address for his home/office, 2012 Danford St., Naples, FL 34112, in an attempt to personally serve a Notice of Hearing, set for 21 March, 2018. There was no answer at the door,therefore I left my business card with a note requesting to call me. 06 February, 2018, I reviewed my case with Supervisor Ybaceta, who advised to send the Notice of Hearing via USPS Certified Mail for good service. I sent the Notice of Hearing for the 21 March, 2018 Contractors' Licensing Board hearing via Certified Mail Tracking number 70042510000469932226. 20 February, 2018, I received the USPS Certified mail Return Receipt back, signed for on 09 February, 2018. 22 February, 2018, I site visited 11 Moorhead Manor to meet with the property owners to review my case and photograph the dayroom area. 26 February, 2018, I reviewed my case with Supervisor Ybaceta and began preparing my case for the 21 March, 2018 Contractors' Licensing Board hearing. In review, Michael T. Adams contracted for work outside the scope of his Carpentry license, misled his customer concerning licensing and permitting promises, accepted a deposit for$7,500.00, did not perform the work, and now refuses to reimburse the property owner causing financial harm. Mr. Adam's has allowed his license to become delinquent and now suspended after 01 January, 2018, and has failed to continue communication with the Collier County Contractors' Licensing Office, as requested. 41 Reggie Smith Collier County Contractors' Licensing Cv -r- Growth rGrowth Management Division Planning& Regulation Operations Department Licensing Section Date: 06 February 2018 Certified Mail:70042510000469932226 Michael T. Adams 2012 Danford St Naples,FL 34112 M T Adams Carpentry,Inc. Collier County License 33198 RE: Complaint filed against you by the property owners of 11 Moorhead Manor,Raymond and Juliana Orciuch A complaint has been filed against you by the above referenced individuals concerning: Violation Address: 1 i.:Moorhead Manor,Naples,FL Licensing case: CEMIS20170018068 A hearing of this complaint will be heldby the Contractors' Licensing Board.on 21 March, 2018 at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W.Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time. A packet in which you will receive marked composite exhibit"A"will also be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors'Licensing Board finds you in violation of Section number(s)4.1 of Ordinance 4 2006-46, the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate# 33198. Sincerely, Reggie Smith Licensing Compliance Officer (239)252-2432 Growth Management a'is:lon"Pfanning&Regt iation'2800 North Nerseshoe Orive'Napies,Florida 34104`239.252-24C0'www.coUJiergov.'et ■ Print your name and address on the reverse 0 Addressee ' 4 0 a so that we can return the card to you. B. Received by(P ted Name) C. Date of Delivery 1,... d § ■ Attach this card to the back of the mailpiece, 2- --11.70. p. m or on the front if space permits. `t .st . l Is delivery addres different from item 1? ❑Yes O *, I. Article Addressed to: Ii YES,enter I e address below: ❑ No 1 V O : Cj /14 dtctid 77 A20/02 tJ " - „- z . ' 0 .7 c� d .N 1I1Ii/ J s? /°2! 3 �Cert'rfied Mall 0 Express Mail CO C '� / ❑Registered 0 Return Receipt for Merchandise W CI O t, ao a. 1'g a-2 m 0 Insured Mail 0 C.O.D. . S„ c W a li B -g Z� -(7; u.4. Restricted Delivery?(Extra Fee) 0 Yes 0 itxcrE SI o - o ez 2. Artti 8icle Number W �' a o 4 (Transfer from service'labe9 l c $ o • u i- �S Forrn 3811,February 2004 Domestic Return Receipt 102595-02-M- ¢� 9222 E669 h000 0T52 ti092.. UNITED STATES 1FCITIAC'" Ei First-Class Mail F . -339 Postage&Fees Paid 09 FE "113 USPS Permit No.G-10 Pa's°5p.i • Sender: Please print your name, address, and ZIP+4 in this box • 6/4.1—6114/7 ••ro /4M4 I e•� X,'e etC/4 . G74o'✓i ie S10.-7174 foe) Moe) , ' se5 O 4r A/ is PZ--- 11,111111,1111,1,1,J1i1f„1,1111„11,,,JJ1t11,1,11I,r11111,11111 .L- _. t - IC . USPS Tracking' FAQs > (nttp://taq.usps.comreartiaeia=zzuyvu) Track Another Package + Tracking Number: 70042510000469932226 Remove X Expected Delivery on FRIDAY 9 FEBRUARY by 2018® 8:0Opm 0 G Delivered February 9, 2018 at 5:13 pm Delivered, Left with Individual NAPLES, FL 34112 Get Updates \/ Text & Email Updates Tracking History Product Information See Less , Can't find what you're looking for? Go to our FAQs section to find answers to your tracking questions. haps:/ltools.usps.comlgo/TrackConfirmAction.tLabels-70042510000469932226 `\/3 ' ergovizet Report Title: Code Case Details Date: 2/26/2018 2:29:46 PM Case Number: cemis20170018068 Case Number: CEMIS20170018068 Status: Refer to CLB Case Type: Misconduct Date &Time Entered: 11/17/2017 2:10:32 PM Priority: Normal Entered By: ReggieSmith Inspector: ReggieSmith Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: LICENSED COLLIER COUNTY CONTRACTOR, M.T.ADAMS CARPENTRY, INC, CC33198, CONTRACTED OUTSIDE THE SCOPE AND DID NOT COMPLETE THE WORK, MONIES NOT RETURNED Location Comments: 11 MOORHEAD MANOR -+.e � , ,,., -- h., `•3.,r'- a`^.s y A a of tTMt pp Property 60581440006 Contacts .,. z ` � � x Complainant ORCIUCH, JULIANA M RAYMOND B ORCIUCH Contractor ADAMS, MICHAEL TODD Business Management& Budget Office 2 Code Case Details Execution nate -2/2b/211-10 z:zy:4o rivi Desc Assigned Required Completed Outcome Comments Preliminary Investigation ReggieSmith 11/15/2017 11/17/2017 Needs 11-15-17 RECEIVED CASE AND BEGAN Investigatio RESEARCH AND CONTACT WITH n COMPLAINANT. INITIAL RESEARCH FINDS MICHAEL TODD ADAMS, COLLIER COUNTY LICENSED CARPENTRY CONTRACTOR, CC33198, DELIQUENT STATUS, HOWEVER STILL ABLE TO CONTRACT. CONTRACT BEGAN ON OR ABOUT 05-14-17 PRIOR TO DELIQUENT STATUS. CALLED AND SPOKE TO PROPERTY OWNER,JULIANA ORCIUCH, 508-330-6277,239-572-3438,WHO ADVISED SHE HAS ATTEMPTED BUT CANNOT CONTACT MICHAEL TODD ADAMS AT HIS LISTED NUMBER,239-465- 3958. I REQUESTED TO OBTAIN A COPY OF THE WRITTEN CONTRACT AND ANY OTHER MEANS OF RECORDED COMMUNICATION. SHE ADVISED HER DAUGHTER,JULIE MASLEY,774-364-2186, HAS ALL OF THE ADDITIONAL INFORMATION AND CAN FORWARD IT TO ME UPON CALLING HER. I CALLED AND SPOKE TO JULIE WHO ADVISED SHE WILL FORWARD THE INFORMATION. I ADVISED I WILL NOT CONTACT THE CONTRACTOR UNTIL I HAVE REVIEWED THE CONTRACT. RS Cont. Investigation ReggieSmith 11/16/2017 11/17/2017 Complete 11-16-17 RECEIVED AND REVIEWED ADDITIONAL CASE INFORMATION TO INCLUDE A WRITTEN CONTRACT BETWEEN M T ADAMS AND THE PROPERTY OWNER,TO INCLUDE BUT MAY NOT BE LIMITED TO: INSTALL FLOOR LEVELING CONCRETE, INSTALL 4 WINDOWS, INSTALL ELECTRICAL,AIR CONDITIONING, INSTALL FLOORING,AND OTHER CARPENTRY TYPE WORK. M T ADAMS LICENSE DOES NOT ALLOW FOR HIM TO CONTRACT FOR WORK OUTSIDE THE SCOPE OF CARPENTRY. THE CONTRACT ALSO MENTIONS PERMITTING HOWEVER NO PERMIT WAS ATTEMPTED TO BE APPLIED FOR OR OBTAINED. THE NEW INFORMATION ALSO INCLUDED A PHOTOGRAPH OF A DELIVERY AND TWO TEXT MESSAGES. RS 2 Business Management& Budget Office 2 Code Case Details Execution uate zizoizu L.L .+u rIVI Desc Assigned Required Completed Outcome Comments Cont. Investigation ReggieSmith 11/17/2017 11/17/2017 Complete 11-17-17 I CALLED AND LEFT A VOICE MESSAGE FOR M T ADAMS AT HIS BUSINESS NUMBER 239-465-3958, LISTED ON THE CONTRACT AND HIS BUSINESS TAX RECEIPT. I REQUESTED HE RETURN MY CALL CONCERNING A COMPLAINT AGAINST HIS LICENSE 33198. I CALLED AGAIN 5 MINUTES LATER AND THE CALL WAS IMMEDIATELY DIRECTED TO VOICE MAIL; I DID NOT LEAVE A SECOND MESSAGE. I SENT AN EMAIL TO MTADAMSCARPENTRY@GMAIL.COM ADVISING THE COMPLAINT ONCE AGAIN. MY RESEARCH REVEALS HIS HOME ADDRESS IS 2012 DANFORD ST., NAPLES, FL AND I PLAN TO SITE VISIT IF I DO NOT RECEIVE ANY RESPONSE VIA PHONE OR EMAIL. RS Cont. Investigation ReggieSmith 12/15/2017 12/15/2017 Complete -21-17 CALLED AND LEFT 2ND MESSAGE FOR M T ADAMS,REQUESTING A RETURN CALL. 11-28-17 SPOKE TO TODD ADAMS AND ADVISED CASE. HE ADVISED HE WOULD LIKE TO RETURN THE MONEY TO THE PROPERTY OWNER AND ACCEPT PENALTIES CONCERNING CONTRACTING FOR UNLICENSED TRADES OTHER THAN HIS CARPENTRY,ACCORDING TO HIS CONTRACT SUPPLIED IN THE COMPLAINT. I ADVISED HIM TO CONTACT JULIE MASLEY, DAUGHTER/REPRESENTATIVE FOR RAYMOND AND JULIANA ORCIUCH,OR TO RECEIVE HER ATTEMPTED CONTACT VIA PHONE OR EMAIL. AFTERWARDS I EMAIL JULIE M.TO ADVISE THE SAME AND AWAIT TODD'S CALL OR EMAIL. RS 12-12-17 JULIE ADVISED NO ATTEMPTED CONTACT OR RESPONSE TO AN EMAIL SHE SENT TO TODD ADAMS. I CALLED AND LEFT A PHONE MESSAGE FOR TODD TO ACCEPT JULIE'S CONTACT ATTEMPTS OR THIS CASE MAY TAKE ANOTHER DIRECTION TOWARDS ACTION AGAINST HIS LICENSE. RS 12-15-17 CALLED 465-3958 AND LEFT TODD ADAMS A"CLB EMINENT"VOICE MESSAGE. ADVISED HE NEEDS TO RETURN MY CALL AND ALSO ACCEPT CONTACT WITH J.MASLEY TO MAKE AN AGREEMENT TO RESOLVE THIS MATTER AND THEN MEET WITH ME FOR CITATION (S)ISSUANCE. RS Business Management& Budget Office 3 \O, Code Case Details Execution nate Z/LO/Lu lt7 z.L . 'u r-�v� Desc Assigned Required Completed Outcome Comments Cont. Investigation ReggieSmith 1/4/2018 1/4/2018 Complete 01-04-18 CASE BREAK,W EREAS THE COMPLAINANTREVIEW AFTER Y AND CONTRACTOR WERE ADVISED TO ATTEMPT TO SETTLE THEIR FINANCIAL DIFFERENCES. REVIEW OF EMAIL CONVERSATIONS BETWEEN THE PARTIES REVEALED NO APPARRENT PROGRESS. SUPERVISOR YBACETA REVIEWED THE CASE AND SUGGESTED I ATTEMPT TO CONTACT MR.ADAMS TO SCHEDULE A MEETING IN HIS OFFICE TO DISCUSS. I CALLED M.T.ADAMS AND LEFT A VOICE MESSAGE STATING SAME, REQUESTED A RETURN CALL TO SCHEDULE APPOINTMENT. RS Attach Picture(s) ReggieSmith 1/4/2018 1/4/2018 Complete ATTACHED ALL CASE INFORMATION TO DATE, INCLUDING INITIAL COMPLAINT, CONTRACT, PAYMENTS,AND EMAILS. RS M Cont. Investigation ReggieSmith 1/18/2018 1/18/2018 Complete 01-18-18 PROPERTY EOWNER,JULLIANA ORC UCEIVED PHONECALL OCH, WHO ADVISED HER PERSONAL AND FAMILY ISSUES WHICH MAY HAVE BEEN CAUSED BY THEIR FINANCIAL HARM AND 1.114.10ENSED CONTRACTING 6Y M.T. ADAMS. SHE ULTIMATELY ADVISED SHE WILL ACCEPT A$7,500.00 REIMBURSEMENT FROM MR.ADAMS TO SETTLE THEIR ISSUES, EVEN THOUGH THIS DOES NOT SOLVE HER PROBLEMS AS THE WINDOWS M.T.ADAMS ADVISED HER TO BUY CANNOT BE RETURNED OR USED DUE TO CODE ISSUES. SHE ADVISED SHE WILL GIVE MR.ADAMS UNTIL 01 FEBRUARY 2018 TO MAKE THE REFUND, OTHERWISE HER LICENSING CASE COMPLAINT SHOULD MOVE TOWARDS ACTION AGAINST MR.ADAMS LICENSE. I ADVISED I UNDERSTOOD. AFTERWARDS I LEFT ANOTHER PHONE MESSAGE AT 239-465-3958,AGAIN ADVISING A MEETING REQUEST AND ADVISING MRS.ORCIUCH'S FINAL SETTLEMENT REQUEST BY 01-02-18. RS Cont. Investigation ReggieSmith 1/22/2018 1/22/2018 Complete 01-22-18 CASE WITH SUPERVISOR IEYBADCETA. CALLED MR. ADAMS; NO ANSWER,NO MESSAGE. RS Cont. Investigation ReggieSmith 2/1/2018 2/6/2018 Complete 02-01-18 CALLED M T ADAMS AND ANOTHER VOICE MESSAGE ADVISING LEFT MRS.ORCIUCH'S FINAL DUEDATE HAS ARRIVED. I ALSO ADVISED THIS CASE WILL NOW TAKE A NEW DIRECTION TOWARDS THE CONTRACTORS LICENSING BOARD HEARING. RS 02-05-18 SITE VISIT TO M T ADAMS PERSONAL/BUSINESS ADDRESS: 2012 DANFORD ST; NO ANSWER AT THE DOOR. I LEFT MY BUSINESS CARD WITH A NOTE TO CONTACT ME, POSTED ON THE FRONT DOOR. PHOTO X 2. RS 4 Business Management& Budget Office 1 J Code Case Details Execution Date 2/26/2018 2:29:4b PM • Desc Assigned Required Completed Outcome Comments Cont. Investigation ReggieSmith 2/6/2018 2/6/2018 Complete 02-06-18 CASE REVIEW WITH SUPERVISOR YBACETA, I ADVISED MY SITE VISIT TO SERVE A CLB NOTICE OF HEARING, PERSONALLY,FAILED. HE CONCURRED TO SEND THE CLB NOTICE OF HEARING VIA CERTIFIED MAIL. I PREPARED THE NOH AND SENT IT CERTIFIED MAIL WITH TRACKING NUMBER 70042510000469932226. RS Cont. Investigation ReggieSmith 2/20/2018 2/22/2018 Complete 02-20-18 RECEIVED THE SIGNED CERTIFIED MAILING"RETURN RECEIPT" (GREEN CARD)BACK, INDICATING THE DATE OF DELIVERY WAS ON 02-09-18. RS Cont. Investigation ReggieSmith 2/22/2018 2/22/2018 Complete 02-22-18 I SITE VISITED THE VIOLATION PROPERTY, 11 MOORHEAD MANOR, WHERE I MET THE OWNERS,JULIANA AND RAYMOND ORCHUCH ALONG WITH THEIR DAUGHTER,JULIE MASLEY AND HER HUSBAND. I REVIEWED THE CASE AND UPCOMING CLB HEARING. I ALSO PHOTOGRAPHED THE DAYROOM AREA WHERE M.T.ADAMS CONTRACTED TO PERFORM MULTIPLE TRADES TO INCLUDE BUT MAY NOT BE LIMITED TO: AIR CONDITIONING, DOORS,WINDOWS, FLOORING,AND ALUMINUM SIDING. MR. ADAMS ESSENTIALLY CONTRACTED TO TURN THE SCREENED ROOM INTO HABITABLE LIVING SPACE. NO WORK HAD COMMENCED HOWEVER MATERIALS AND SUPPLIES WERE PURCHASED AND DELIVERED,SOME IN WHICH WOULD NO COMPLY WITH THE FLORIDA BUILDING CODE,AND ULTIMATELY WILL NEED TO BE RETURNED IF POSSIBLE. RS Cont. Investigation ReggieSmith 2/26/2018 2/26/2018 Complete 02-26-18 PREPARING LICENSING CASE FOR THE NEXT CONTRACTORS' LICENSING BOARD HEARING. RS Schedule for CLB Lilladavis 2/26/2018 Pending Investigation ReggieSmith 2/26/2018 2/26/2018 Refer to CEMIS20170018068 CLB 2018-03 CLB Violation Description Status Entered Corrected Amount Comments Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 5 V 1 o leT County Growth Management Department Operations & Regulatory Management Division PRELIMINARY COMPLAINT FORM uth Complainant's Name. � OIJd(`t t7- L lAA/A U�'G1 Dat /0// /7 g /17aorAe d /11,41,0 Address: City: AAPL( State:— Zip: 3' //..2- Ce-J7 /eZCel/ Home Phone: 2:39 _6- 72-* '3 `f 3 Business Phone: 3O "3 3 0 - G 7 7 ��� 7741- 36 q -2_1 � ��au , COMPLAINT INFORMATION: -� JJ�Ii ,'L? AD,4rnS C,o2°E•vrye/ -E" - mss(.1 Company Name: License Number: 3 31 9 r 3mA sLEio le c,1 ARTER, .J6-r /'J ae 7 :0770 c- - • iris . Contractor or Person in Charge: (If known) G Address: .2-0 /. --- MA✓f•—• -a 01 C? 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Date j� - 7 VENDOF4A ROAD 01606 �j �-h L/ `� WORCESTER, � �`�.J� �v � ` t i p k ��� i `� I r% �— Dollars ei ;::: Pay to ti 'ifi , (:::ir Qrdcr r1 _ CreditAliCor 36 PaAt Avenue'Woroestor,MA 01609 ;` ., ill .." 1, 521 4911 • II. `. f_ `Fvr _�> _ _ - a-writ. r. - - -ro - ° ' 1 f;Ai LJtaCd i t�._ 0 ..,, �• '1 • p' d Wn. � ii U4 V Z 0 Q r"`r - • com/edesk5 0/PrimeCapt xtSearch/ResultChexArclm.•• 10/25/2017 Chteck (nage . Bus.Date BIk Num Seq.Num Serial Acct.Num Tran Code Amount Routing 08/07/2017 013 3101-00 1236 0 3000.00-USD 211387017 Sort Pattern ID Category Bundle ID Batch ID 850 1 0 11 JUUANA M.ORCIUCH 1236 RAYMOND B.ORCIUCH a3 e�o�nu3 I 7 VENDORA ROAD WORCESTER.MA 01808 7 G2 2/-/ ? II Date Pay to thee $ t Jr' /t`� Order o ---'-- ' t / / erfAIP — q °"""' - Dollars u AIICom Crfdlf Union , 38 Park Avenue-Worcester.MA 01809 . .. , .... i: _ . --- _ - -:.I-L..:.'. -- - -i :c =2 3 6 ..2,..„ , . . , - .:._____ DOCUMENT Ilrawer: 40202 8/04i Transit 32112:29:1,. 1236 11 Not On Us Check 3HIRSCHI 7 3000 ..* O ` i • tco .com/edesk50/PrimeCapture/ExtSearch/ResultChexArclm... 10/25/2017 https://eresearch.synergen rp Check Image . Bus.Date Bik Num Seq.Num Serial Acct.Num Tran Code Amount Routing 05/19/2017 916 669-00 9267 '✓ 0 1000.00-USD 211387017 Sort Pattern ID Category Bundle ID Batch ID • 850 1 0 3 i 1` RAYMOND B.ORCIUCH 9267 JULIANA M.ORCIUCH s53-8701/2113 I I 7 VENDORA ROAD / 2—/ 7 Date I WORCESTORCESTER,MA 014308 � I I pay to the i , • �8 I 4 •er.of '—a' - � ! , $�Q�.� 1 I Up9 r+..r •I I -.,. ' a .Ifs. . ... /.• Dollars o o- �. •1 Om.anim. -I 1 AitCom I Credit Union I 1 i38 Perk Avenue-Worcester,MA 01609 • i –For— 9 26,7 ,I I • 1 El x I4•pO. ' f!r L 7t . . , . _ . ...., . ti" " ' ES 1 _ 1 n G , s.` i e r+ _...._ .._..__... - -• L _ T DOCUMENT Drawer: 40209 co .•gib., � 718117 DOCUMENT — . Transit: �{ : •E '" 1:52:35 1 9266 I T T ; i'.. >u a> c Not On Us Check JI1IRSCki . 1009 - 0..0 I • https://ores y g rp earch.s ner enteo .com/edesk50/PrimeCapture/ExtSearch/ResultChexArcIm... 10/25/2017 C, M.T.Adams Carpentry,Inc Phone:239-465-3958 2012 Danford St. Fax:239-776-7662 Naples, FL 34112 mtadamscarpentry@gmaii.com , Submitted To: Ray&Julie Ociuch 0 c c i.{),,(JA May 14, 2017 11 North Street Naples, Ft.34112 J) > Move all furniture from screen room into main house. !ALV l roof and remove wails,windows,and door.Remove carpet and clew l acre . uppl • Support and , ,--'w. ,€ E,,',c=k e,s �` r apply and install 2x4 framed wall I, ome owner sup. ie.entry •.or and"' , l ,..-' 1,4omeowner supplied fl. i, rdwails. ➢ Supply and install vinyl lapped siding on new walls. D Supply and`iinstail new circuit of receptacles with one tied to a switch,and ano ':',4•-•“-- E -411 -HOTheowner supplied exterior light fixture. nil AA } D install home owner supplied paneling on new walls. • fcGt ➢ Supply and'install sleeved in A/C unit on north side of new wall. f a 11 �� �i" 0 Ic • !w'e, i 1 .me owner supplied floorin* se board, brickmold,and casing. • ➢ Repair or replace wheels on sliding glass doors.Adjust and align all doors in the home. ➢ Re set furniture in room addition. Homeowner pays ail permit,inspections;and-1 C fees."; ' M. T.Adams Carpentry will take delivery of all material a d store it as needed. 9 e o , t: .c-� UUP c �- GOSH ���5i& r i7 'A r,c,sfoAS :6i Illi We propose to furnish labor-complete in accordance with the above specifications for the sum •.:' With payments to be made as fol urs: signing- $6500.when doors and windows arrive �a°`iii G ; VACt,. ('J �p g g t.. ,\Q6° (1,6k/A061i tsV) 5 " i -l I" Respectfully Submitted Any alteration or deviation from above specifications involving extra costs will be executed only Upon written order,and will become an extra /► charge over and above the estimate. All agreements contingent upon 71d Ada S accidents or delays beyond our control. .t Lar'►_CU`C_ -X1'19.2-ii C --/ AL , �! L' :-./.-7 ✓✓�� Acceptance ofProposal The above prices,specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payments will be made as outlined above. Date of Acceptance: Signature: Signature: 0 SmithReggie From: jmasley07@charter.net Sent: Tuesday, November 14, 2017 11:11 PM To: SmithReggie Subject: contractor complaint 11 Morehead Manor Naples Attachments: parents contract.bmp Hi Reggie, Thank you for following up on the complaint against M.T. Adams Carpentry by my parents Raymond and Juliana Orciuch at 11 Morehead Manor in Naples. Here is a copy of the contract. 1 SmithReggie From: jmasley07©a charter.net Sent: Tuesday, November 14, 2017 11:22 PM To: SmithReggie Subject: 11 Morehead Manor Attachments: Todd Delivery.jpg; Screen Shot 2017-11-14 at 11.14.29 PM.png; Screen Shot 2017-11-14 at 11.15.06 PM.png; Screen Shot 2017-11-14 at 11.16.40 PM.png; Screen Shot 2017-11-14 at 11.14.29 PM.png; Screen Shot 2017-11-14 at 11.15.06 PM.png; Screen Shot 2017-11-14 at 11.15.52 PM.png; Screen Shot 2017-11-14 at 11.16.19 PM.png; Screen Shot 2017-11-14 at 11.16.40 PM.png I have some texts and pictures that I will send tomorrow Thank You! (Lei n ): t 2 C) • o. o_ Pl /30 tfl C . iti f•-• .76 '5 U 0. IN X (N1 C) (\I C C. D (5 V 5 U .c i— tio 0 C4‘.. .. :RZ il CV t > > ti) CU 13 C tn 0 -CI0 (I) 1Z) 4-,P C CO 4-4 U' -0 4-, C CO On U. 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Fi- E 03 bo bi be D c C @ 0 •— >, C -05 to 0 .0 C -- -C eL 37- 63 a- vi @ 43 = CD c Ih- ,y1 — U) ,• trl .4-, C ell to .--0 mi 2 at' 4-° 413 --, > v I-- CI. o ti 2 — o >, I-- 4-, ± 1 " "c -5 C 0 < i— u. 4.) 110 SmithReggie From: Microsoft Outlook To: Mtadamscarpentry@gmail.com Sent: Friday, November 17, 2017 2:22 PM Subject: Relayed: Collier County Contractors Licensing - Open complaint against your license, case CEMIS20170018068 Delivery to these recipients or groups is complete, but no delivery notification was sent by the destination server: Mtadamscarpentry@gmail.com (Mtadamscarbentry©gmail.com) Subject: Collier County Contractors Licensing - Open complaint against your license, case CEMIS20170018068 gmithReggie From: SmithReggie Sent: Friday, November 17, 2017 2:22 PM To: Mtadamscarpentry@gmail.com Subject: Collier County Contractors Licensing -Open complaint against your license, case CEMIS20170018068 Importance: High Michael Todd Adams, Please contact me via email or phone as I have left you a voice message today advising a received compliant against your Collier County Carpentry license#33198. I'm sure this case can be resolved with some answered questions and minor actions. I would like to converse the case complaint and request you to comply to quickly correct any violations. Thank you. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division (239) 252-2432 ReggieSmith@Colliergov.net 1 SmithReggie From: jmasley07@charter.net Sent: Tuesday, December 12, 2017 5:37 PM To: 'mtadamscarpentry@gmail.com' Cc: SmithReggie Subject: 11 Morehead Manor Naples Dear Mr. Adams, I am writing this email after speaking with Mr. Reggie Smith at the Collier County Licensing Board in regards to the contract you signed with my parents, Raymond and Juliana Orciuch, to remodel a room at 11 Morehead Manor in Naples, Florida. It is my understanding that you no longer plan to honor the contract. I am asking that you please contact me via email so that repayment can be discussed. Sincerely, Julie Masley i SmithReggie . From: jmasley07©charter.net Sent: Sunday, December 31, 2017 7:36 PM To: SmithReggie Subject: FW: Re: 11 Morehead Manor Naples and Christmas From:jmasley07@charter.net To: "mtadamscarpentry" Cc: Sent: 01-Jan-2018 00:32:04 +0000 Subject: Re: 11 Morehead Manor Naples and Christmas Dear Mr. Adams. I am confused by your remarks. I thought it was your intention to make amends. I do not understand what you were saying in your email. I am hoping that you will reconsider and contact me. I understood you to be an honorable man and a good father to your adult son you remodeled a bathroom with this summer and your Irish twins. I am sure the family, friends and Allay buddies you visited this summer would expect nothing but the best of you. It's not always easy to do the right thing. I will ask you again to reconsider your response. I will assume this is the only time you have done something like this as you have no other blemishes against your license. Righting this wrong will help with the healing of your body and soul. I don't truly believe you want to live with what you did. I look forward to hearing from you. Wishing you health and happiness in the new year. Julie From: "mtadamscarpentry" To: Cc: Sent: 30-Dec-2017 05:09:57 +0000 Subject: Re: 11 Morehead Manor Naples and Christmas I'll just leave this issue unresolved then. Regards 1 I odd Adams Sent from my Sprint Samsung,Galaxy S7 edge. Original message From:jmas1ey07@charter.net Date: 12/28/17 2:13 PM (GMT-05:00) To: 'mtadamscarpentry' <mtadamscarpentry@gmail.com> Cc: "'ReggieSmith@colliergov.net"' <ReggieSmith@colliergov.net> Subject: Re: 11 Morehead Manor Naples and Christmas Dear Mr. Adams, Thank you for your reply. I am sorry to hear of your misfortune. At this time I am asking that you do not contact my parents and send all communication through me. My parents are experiencing some significant health issues also. My dad recently had a stroke and some cardiac issues. My mother is under stress taking care of my father. Their current living situation is less than ideal and compounding their anxiety. So I will request that you contact me as they do not need any more stress at this time. The best way to contact me is via email. I will not be back to Florida for a bit as I was recently there. I look forward to hearing from you soon. Julie From: "mtadamscarpentry" To: Cc: Sent: 28-Dec-2017 05:45:35 +0000 Subject: Re: 11 Morehead Manor Naples and Christmas Greetings, I would love to make this right. My problem is a physical ailment that became very complicated. I was finally diagnosed by the U of a Miami by a remarkable little fella named Dr. Ayyar. That was after 2 plus years of losing physical power. Right prior to that I had throat cancer which i may have discussed with you. I became very depressed during your parents project and isolated myself. I lost my appliance biz, and have my first scar on my contractor license, after 20 years. May I come meet with your parents or their representative today Thursday the 28th or Friday the 29th? It would have to be late afternoon or evening. My new nemesis is myasthemia gravis complicated by the loss of muscle to cancer treatment. Todd Sent from my Sprint Samsung Galaxy S7 edge. 2 (201 r • Original message From:jmasley07@charter.net Date: 12/26/17 9:28 AM (GMT-05:00) To: "'mtadamscarpentry@gmail.com"' <mtadamscarpentry@gmail.corn>, "'ReggieSmith@colliergov.net"' <ReggieSmith@colliergov.net> Subject: 11 Morehead Manor Naples and Christmas Dear Mr. Adams, I am writing this email to say that I hope that you and your family had a wonderful Christmas together! At this blessed time of year when we rejoice and reconcile, I am hoping that you will find it in your heart to reach out to me to make amends on behalf of my parents who are well into their 80s. This is a wonderful time for you to set an example for your children and family and to do the right thing. I am hoping to hear from you in the very near future and that we can make things right before the start of the new year. I truly don't believe you want to spend the rest of your life living with this burden. Merry Christmas! Julie Masley - Daughter of Raymond and Juliana Orciuch 3 SmithReggie From: jmasley07@charter.net Sent: Sunday, January 07, 2018 10:23 PM To: SmithReggie Subject: 11 Morehead Manor Naples Hi Reggie, Hope you had a good weekend! I remembered that my name was on the form that my parents completed when they filed the original complaint. Please check the form and let me know if that is sufficient for me to act as their agent or if you want a specific letter stating that I will be their agent. Thanks, Julie Masley i -SmithReggie From: jmasley07@charter.net Sent: Wednesday, January 17, 2018 10:55 AM To: 'mtadamscarpentry©gmail.com' Cc: SmithReggie; Smith Reggie Subject: 11 Morehead Manor Naples Good Morning Mr. Adams, I am hoping that you will find it in your heart to make amends with my parents. They are trying to get their lives in order and would like to continue with the proposed remodel project. Currently it is very difficult for any of their family members to come and visit and help them during this challenging time because there is no place for us to stay with them. This requires a hotel stay and as I am sure you are aware the prices make a trip unaffordable. My parents have their own siblings that regularly visit in winter to get away from the cold and they are unable to visit for the same reasons. My parents really do need our help at this time and need to move forward with the remodel project. I am asking you to look deep into your soul and find the courage and strength to realize the consequence of your actions. Family is just as important to us as you say it is to you. I know you are a good man who made a mistake. I am hoping that you will choose to do the right thing at this time. I look forward to hearing from you. Julie Masley 1 SmithReggie From: jmasley07@charter.net Sent: Wednesday, January 17, 2018 9:47 PM To: SmithReggie Subject: RE: 11 Morehead Manor Naples Thank you for your assistance. I know you must be busy! From: "SmithReggie" To: "jmas1ey07@charter.net" Cc: Sent: 17-Jan-2018 21:19:47 +0000 Subject: RE: 11 Morehead Manor Naples Julie, Sorry for the missed calls, I am out in the field a lot. I'd be happy to speak with your Mother, as I did initially with her complaint submittal. My attempts to contact Mr. Adams have gone unanswered. He is basically leaving me with one choice; the Contractors Licensing Board hearing. I would still like to try to retrieve some monies on your behalf though. Reggie From:jmasley07@charter.net [mailto:jmasley07@charter.net] Sent: Wednesday,January 17, 2018 10:36 AM To: SmithReggie <Reggie.Smith@colliercountyfl.gov> Subject: 11 Morehead Manor Naples Good Morning Reggie, The original complaint that my parents filed had my name and phone number on it as a contact person. Will this suffice as notice of me acting as their agent? I spoke with my mother yesterday and she was extremely upset. She had 2 contractors come in to look at their home in regards to starting the remodel project. The contractors told her that the materials Mr. Adams instructed them to buy do not meet code. Is there a way that my parents can check to see if they meet code? If this is the case, they are now out of more money and have windows and doors that they cannot use or most likely sell. They personally have no way to get the items back to Lowes at this time - if Lowes will even take them. 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' 4.,,,,, • , AMOINIIIIR 't ,....-• I - . i ,ir -- • 1,- -4 4 _ - 4 .4 ..- .,-.: I ,. *. 4:1,4 IS t. c. \ • 4 '-'' ''''' li •••., k Z..' .N, t ..,ttt.473,„...„. , Hilf Willr.....m.li MI i ...''..'1-:'',. ,.....:.11, a ).1 ' - ''' '''-',i', , , '--,';,' ::. ,,,,...,.71,,,,.. ,, 2 ,,,,, .,,„ 1,,,, , ,, ,,, ,_ . ,,,..„,,,,, .,,,,, ',,,,,,,,,, ig--, - II}; V I f,,,'.0 • . 1 ,! a tT t V s - r;Y a w V' License Application Status Note:You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. _- License Application Summary Application Number: C33198 Business Name: M T ADAMS CARPENTRY,INC. License Type: Contractor Application Status: Inactive Description of Business: All Certificates from CDPIus: 33198 - Bus Tax Numb: 080631 Mailing Address: 2012 DANFORD ST NAPLES FL 34112 Locations: _ Issuances Tyne Date Issued Date Expires ;Status Number CARPENTRY CONTR. I09/03/2008 i 09/30/2017 i Delinquent 33198 Submittals — There are no submittals for this license application. Reviews There are no reviews for this license application. Insurance . Producer Type I Policy Effective Date I Expiry Date Limit ALAN WILLIAMS& . General Liability `BK555783658 i 08/20/2013 i 08/20/2017 , $2,000,000.00 I ASSOCIATES INS. AGENCY,INC. • i Expiration Processed: Yes • Producer Phone Number: 239-418-1100 MICHAEL T ADAMS Worker's Comp I QUALIFIER 09/05/2016 i 09/05/2018 Exemption I -_...._..__.__.._._.-.._i_...._.._....-____...__.._.__!.—__.___—...._.... J Expiration Processed: No . _J http://cvportaLcolliergov.net/CityViewWeb/License/Status?licenseld=97332 IAA/1 2800 N. Horseshoe Drive Naples, FL 34104 Collier County Business Tax Receipt Tax Year Info: 2017 Prey Record 1 Next Record I L-- _ OWNER INFORMATION License # 080631 Name 1: ADAMS, MICHAEL T. LName:; MT ADAMS CARPENTRY, INC Name 2: DBA:I Address 1: 2012 DANFORD STREET Location:I 2012 DANFORD STREET Address 2: City, State, Zip: NAPLES FL 34112 I Zoned� HOME OCCUPATION Mail 1: Phone: 239-465-3958 2012 DANFORD STREET i _ I iMail 2:i City, State,( Zip: NAPLES , FL 34112 - - Phone:] 239-465-3958 - — — — —--- — Open Date: 09 03-08 Code:IL/2100301 j Description CONTRACTOR I _ Changed Date: 10-14-11 I i CARPENTRY ' Paid Date: 00-00-00 State Lica, I Class: I I-_� !CONTRACTOR Closed Date: 00-00-00 County Lic: 33198 , Category:, 1 10 -- —' 1 EMPLOYEES --- j I COLLIER CTY I I Amount Due: 20.70 City Lic�:1l Preq:COMP CARD ** License is: Unpaid ** ** License is: Open ** You may be able to pay your business tax online. More details Prey Record i New Search Next Record ` Back To List 2008 Tax 2009 Tax Information Information 2010 Tax 2011 Tax 2012 Tax 2013 Tax 2014 Tax 2015 Tax Information Information Information Information Information Information http://colliertax.com/search/ols_details.php?ID=88303654&page=6&year=2017 /1 1 �•�[Jt of n VI, ! ,tt: p r J,:ri in web,: re Department of State / Division of Coroorations / Search Records / Detail By Document Number / Detail by Entity Name Florida Profit Corporation MT ADAMS CARPENTRY, INC. Filing Information Document Number P08000073034 FEI/EIN Number 26-3117391 Date Filed 08/04/2008 State FL Status ACTIVE Principal Address 2012 DANFORD ST NAPLES, FL 34112 Changed: 04/22/2013 Mailing Address 2012 DANFORD ST NAPLES, FL 34112 Changed: 04/22/2013 Registered Agent Name&Address ADAMS, MICHAEL T 2012 DANFORD ST NAPLES, FL 34112 Name Changed: 04/26/2010 Address Changed: 04/25/2011 Officer/Director Detail Name&Address Title PD ADAMS, MICHAEL TODD 2012 DANFORD ST NAPLES, FL 34112 Title VP Adams. Christine http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MTADAMSA 1 NAPLES, FL 34112 Annual Reports Report Year Filed Date 2015 04/27/2015 2016 04/20/2016 2017 04/25/2017 Document Images 04/25/2017--ANNUAL REPORT View image in PDF format I 04/20/2016—ANNUAL REPORT View image in PDF format I 04/27/2015--ANNUAL REPORT View image in PDF format i 04/21/2014--ANNUAL REPORT View image in PDF format 1 04/22/2013--ANNUAL REPORT View image in PDF format J 03/27/2012—ANNUAL REPORT View image in PDF format 04/25/2011--ANNUAL REPORT View image in PDF format 04/26/2010—ANNUAL REPORT View image in PDF format 04/16/2009—ANNUAL REPORT View image in PDF format 08/04/2008—Domestic Profit View image in PDF format F' r d3 Der,,,tmer,. State, .-ic.. opo :tiors http://search.sun biz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=E ntityName&directionType=1 nitial&searchNameOrder--MTADAMS... 2/2 ORDINANCE NO. 2006-46 AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 90-105, AS AMENDED, THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD ORDINANCE 1.6.3.6. Carpentry Contractor requires thirty-six (36) months experience with a passing grade on a three (3) hour an approved test and a passing grade on a two (2) hour business and law test and means those who have the knowledge and skill to install any wood and metal products including, but not limited to, rough framing,wood structural wood and metal non-structural trusses, sheathing, paneling,trim, metal framing, and cabinetry. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. 3.3.6. The Contractors' Licensing Board shall have the power to make recommendations to the Board of County Commission regarding amendments to this Ordinance and shall review amendments to the Ordinance proposed by County staff. PART FOUR: STANDARDS OF CONDUCT AND DISCIPLINE. 4.1. Misconduct - Collier County/City Certificate of Competency The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to Section 4.3 of this Ordinance: 4.1.1. Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. 4.1.1.1. If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. In addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the Board of the individual's termination and shall have no more than sixty (60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. 46 Words struck through are deleted;words underlined are added. 4.1.2. Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. 4.1.3. Abandoning a construction project in which he/she is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for ninety (90) consecutive days without just cause and no said notice to the owner. 4.1.4. Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. 4.1.5. Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. 4.1.6. Disregards or violates, in the performance of his contracting business in Collier .<)( County, any of the building, safety, health, and insurance or Workers ` Compensation laws of the State of Florida or ordinances of this County. 4.1.7. Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining a Certificate of Competency under this Ordinance. 4.1.8. Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: 4.1.8.1. The contractor fails to fulfill his/her contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished or work or services performed in the operation of the business for which he/she is licensed, under any of the following circumstances: a. Valid liens have been recorded against the property of a contractor's customer for supplies or services ordered by the contractor for the customer's job; the contractor 47 Words struck through are deleted;words underlined are added. has received funds from the customer to pay for the supplies or services; and the contractor has not had the liens removed from the property, by payment or by bond, within 30 days after the date of such liens; b. The contractor has abandoned a customer's job and the percentage of I, completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned; c. The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the contractor and the customer. 4.1.8.2. The contractor's job been completed, and it is shown that the customer has incurred financial harm by having to seek a variance or other administrative remedy because of actions by the contractor. 4.1.9. Performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. 4.1.10. Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the_quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. If there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of 48 Words chuck through are deleted;words underlined are added. 1.om[11Heu .r rn .l O uppivlucui Qa1U I.11G JLILA,u uup1J1.'au a.u� va 4aav 2007 Florida Building Code,Building Volume with 2009 IBC Florida Supplement to the 2009 IBC Note: throughout the document, change International Building Code to Florida Building Code, Building; change the ICC Electrical Code to Chapter 27 of the Florida Building Code, Building; change the International Energy Conservation Code to Chapter 13 of the Florida Building Code, Building; change the International Existing Building Code to Florida Building Code, Existing Building; change the International Fire code to Florida Fire Prevention Code; change International Fuel Gas Code to Florida Building Code, Fuel Gas; change the International Mechanical Code to Florida Building Code, Mechanical; change the International Plumbing Code to Florida Building Code, Plumbing; change the International Residential Code to Florida Building Code, Residential. Chapter 1, Scope and Administration Section 101 General 101.1 Title. Change to read as shown: 101.1 Title. These regulations shall be known as the Florida Building Code, hereinafter referred to as "this code." 101.2 Scope, Exceptions. Change to read as shown. Exceptions: 1. Detached one- and two-family dwellings and multiple single-family dwellings (town houses) not more than three stories above grade plane in height with a separate means of egress and their accessory structures shall comply with the Florida Building Code, Residential. 2. Existing buildings undergoing repair, alterations or additions and change of occupancy shall comply with Chapter 34 of this code. 101.4 Referenced codes. Change to read as shown. 101.4 Referenced codes. The other codes listed in Sections 101.4.1 through 101.4.8 and referenced elsewhere in this code shall be considered part of the requirements of this code to the prescribed extent of each such reference. 101.4.1 Gas. Change to read as shown. 101.4.1 Gas. The provisions of the Florida Building Code, Fuel Gas shall apply to the installation of gas piping from the point of delivery, gas appliances and related accessories as covered in this code. These requirements apply to gas piping systems extending from the point of delivery to the inlet connections of appliances and the installation and operation of residential and commercial gas appliances and related accessories. 101.4.2Mechanical. Change to read as shown. C:\Users\ReggieSmith\Downloads\florida supplement_to_2009ibc_with_recmendfinalfiling- 1 combined2.doc Last printed 2/22/2018 4:10:00 PM Combined final supplement and me %Ju ncti 3uppieivauL tn. Luc 2007 Florida Building Code, Building Volume with 2009 IBC Add to read as shown. FLOATING RESIDENTIAL UNIT. Means a structure primarily designed or constructed as a living unit, built on a floating base, which is not designed primarily as a vessel, is not self- propelled although it may be towed about from place to place, and is primarily intended to be anchored or otherwise moored in a fixed location. Add to read as shown FLOODPLAIN MANAGEMENT ORDINANCE. See Section 1612.2. [3873] Add text to read as follows: FOSSIL FUEL. Coal, kerosene, oil, fuel gases, or other petroleum or hydrocarbon product that emits carbon monoxide as a by-product of combustion. Add to read as shown. FRAMEWORK. A skeletal or structural frame; an openwork frame structure. Add to read as shown. GARDEN MAUSOLEUM. A mausoleum for the public built without heat or air conditioning but may contain an open-air committal area. Add to read as shown. Group day care home. A day care home in which at least seven but not more than 12 client receive care, maintenance, and supervision by other than their relative(s) or legal guardian(s) for less than 24 hours per day with no more than three clients incapable of self-reservation. Change the following to read as shown. HABITABLE SPACE. A space in a structure for living, sleeping, eating or cooking. Bathrooms, toilet compartments, closets, halls, screen enclosures, sunroom Categories I, II and III as defined in the AAMA/NPEA/NSA 2100, storage or utility space and similar areas are not considered habitable space. Add to read as shown. HEATING. See Chapter 28 of the Florida Building Code, Building and the Florida Building Code, Mechanical. Add to read as shown. C:\Users\ReggieSmith\Downloads\florida supplement_to_2009ibc_with_recmendfinalfiling- 35 combined2.doc Last printed 2/22/2018 4:10:00 PM . • Co*-r. County COLLIER COUNTY CONTRACTORS' LICENSING BOARD March 21,2018 9:00 A.M. ADMINISTRATIVE COMPLAINT CASE 2018-04 JEFFREY BUMPUS MISCONDUCT OF A STATE CERTIFIED CONTRACTOR JEFFREY BUMPUS is the License holder for his company NORTHERN BREEZE AIR CONDITIONING, INC. The license (CAC054719- NC CLASS B-CERTIFIED) is currently on HOLD, due to fees due on 7 permits with the county. A Contractor Licensing case (CEMIS20170001422) was opened due to multiple building permits going into a VOID status from 2013 & 2014 without being resolved. There is now a total of 31 VOID permits and 13 EXPIRED permits that need to be resolved. After further review and discussion with the Building Official Jonathan Walsh, Mr. Bumpus is in violation of the Collier County Ordinance 2006-46, as amended, Section 4.2.2 (Willfully violating the applicable building codes of laws of the state, City or Collier County). He is going in front of the board to hear possible disciplinary actions due to his violations. Table of Contents 1 - 2 ADMINISTRATIVE COMPLAINT 3 - 4 FORMAL COMPLAINT 5 - 6 CASE SUMMARY 7 - 8 NOTICE OF HEARING WITH DELIVERY 9 VIOLATION OF FLORIDA BUILDING CODE PER JON WALSH 10 - 13 CODE CASE DETAIL REPORT 14-16 PRHV20140926474 (692 ANNEMORE LN) PERMIT INFORMATION 17 - 19 PRHV20140822134 (2285 HIDDEN LAKE DR #7) PERMIT INFORMATION 20 - 22 PRHV20140515026 (1615 WINDY PINES DR #9) PERMIT INFORMATION 23 - 25 PRHV20140719497 (4976 RUSTIC OAKS CIR) PERMIT INFORMATION 26 - 28 PRHV20140203292 (700 BENTWATER CIR #102) PERMIT INFORMATION 29 - 31 PRHV20140203291 (1645 WINDY PINES DR #6) PERMIT INFORMATION 32 - 34 PRHV20140203287 (2325 HIDDEN LAKE DR #4) PERMIT INFORMATION 35 - 37 PRHV20131231004 (1615 WINDY PINES DR #2) PERMIT INFORMATION 38 - 40 PRHV20131026210 (2420 HIDDEN LAKE DR #4) PERMIT INFORMATION 41 - 43 PRHV20131024885 (705 BENTWATER CIR) PERMIT INFORMATION 44 - 46 PRHV20131024880 (845 109TH AVE N) PERMIT INFORMATION 47 - 49 PRHV20131024879 (2332 MAGNOLIA LN #1) PERMIT INFORMATION 50 - 52 PRHV20130923746 (765 BENTWATER CIR #201) PERMIT INFORMATION 53 - 55 PRHV20130923740 (735 BENTWATER CIR #203) PERMIT INFORMATION 56 - 58 PRHV20130819832 (2255 LINWOOD AVE) PERMIT INFORMATION 59 - 66 CURRENT PERMIT LIST WITH NEW EXPIRED/VOID PERMITS 67 - 69 PREVIOUSLY ISSUED NOTICE OF NONCOMPLIANCE 70 NORTHERN BREEZE DBPR 71 - 72 NORTHERN BREEZE SUNBIZ 73 CURRENT COUNTY STATUS OF LICENSE 74 LEE COUNTY BUSINESS TAX 75 ORDINANCE 2006-46, SECTION 4.2 & 4.2.2 76 2017 FLORIDA BUILDING CODE SECTION 105.4 CONDITIONS OF THE PERMITS BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, v. Case Number: 2018-04 License Number: 16194 Jeffrey H. Bumpus D/B/A—Northern Breeze Air Conditioning, Inc. Respondent. / ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against Jeffrey H. Bumpus ( Respondent), a State of Florida, Certified Air Conditioning Contractor, CAC054719, registered in Collier County (license# 16194), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by the State of Florida, Certified Air Conditioning Contractor, CAC054719, registered in Collier County (license # 16194). 2. Under the provisions of Collier County Ordinance 2006-46, as amended, Section 4.2, Misconduct —State Certified Contractors, the following actions by State Certified Contractors shall constitute misconduct and grounds for discipline pursuant to Section 4.3 of this Ordinance.- 4.2.2. Willfully violating the applicable building codes or laws of the state, City or Collier County. Jeffrey H. Bumpus has willfully allowed multiple building permits to become void in Collier County Licensing case CEMIS20170001422. As per the Collier County Building Official,Jonathan Walsh, this contractor has committed willful code violations. a. Thereafter,-pursuant to Collier County Ordinance 2006-46, as amended, Section 4.3, the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT i 4.2.2. Willfully violating the applicable building codes or laws of the state, City or Collier County. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 4.3 of Coitier County Ordinance 2006-46, as amended, and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier - County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: _28 February, 2018 Signed— /-/47). / t Collier Couhty Contractor ' Licensing SuperKor or Designee Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Formal Complaint Complaint Number-2018-04 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 2006-46, as amended, may submit a sworn complaint to the Contractor Licensing supervisor,or his/her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor.The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Contracting outside the scope of a license and causing financial harm to a customer. Please print or type and return signed copies of the complaint. Date: 28 February, 2018 Against: Contractor's Name: Jeffrey H. Bumpus Phone: 239-239-404-7430 Business Name: Northern Breeze Air Conditioning, Inc. License Number if known: 16194 Collier County Competency number: 33198, Carpentry Contractor Contractor's Business Address: 27295 Rue De Paix, Bonita Springs, FL 34135 Filed By: Name: Collier County Contractors' Licensing/Reggie Smith Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2432 Address where work was performed: Multiple addresses concerning multiple permits City: Naples County: Collier Date of contract: Permits ranging from 2013 through 2016 r 4 Date job started: 2013 Date job completed: Work completed but permits did not receive final Certificate of Occupancy Were there plans and specifications? Yes Has Contractor been paid in full at the time of completion? Unknown, not applicable Was a Building Permit obtained? Yes, however not completed. Was a Building Permit required? Yes. Building Permit number if known: PRHV20130819832, PRHV20130923740, PRHV20130923746, PRHV20131024879, PRHV20131024880, PRHV20131024885, PRHV20131026210, PRHV20131231004, PRHV20140203287, PRHV20140203291, PRHV20140203292, PRHV20140719497, PRHV20140515026, PRHV20140822134, PRHV20140926474, also additional found late in the investigation. Have you communicated by letter with the licensee?Yes, Notice of Hearing, Certified Mail on 02-15-18. Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4.2 of Collier County Ordinance number 2006-46, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): a. 4.2.2. Willfully violating the applicable building codes or laws of the state, City or Collier County. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: a. 4.2.2. Willfully violating the applicable building codes or laws of the state, City or Collier County. Jeffrey H. Bumpus has willfully allowed multiple building permits to become void in Collier County Licensing case CEMIS20170001422. As per the Collier County Building Official, nathan Walsh, this contractor has committed willful code violations. Reggie Smith Collier County Contractors' Licensing State of: Florida County of: Collier /� Sworn (or affirmed) and subscribedrcr�^ before me this [_ day of Ma(C/14") , 2018, by ,€S - ninth (signature of person making statement). (signature of Notary Public) IP Print, type or stamp commissioned name of Notary Public: Personally known )(OW() or produced identification a,)C(Puk LILLADAVI8 c * MY COMMISSION#FF 999749 EXPIRES:Mays,2020 il., � 14.0" � 9mdldSMtHidONHOWy✓3M Contractors' Licensing Board Case # 2018-04 - Jeffrey H. Bumpus — Northern Breeze Air Conditioning, Inc. Case Summary On 25 January, 2017, I, Reggie Smith, Collier County Contractors' Licensing Officer, received a complaint against Jeffery H. Bumpus, Qualifier of Northern Breeze Air Conditioning, Inc., State of Florida, Certified Air Conditioning Contractor, CAC054719. The complaint originated from the Collier County Growth Management, Chief Building Official, Jonathan Walsh. The complaint concerned multiple (15) expired/void permits; some dating back to the year 2013. Contractors' Licensing was tasked to enforce the compliance of the now void permits by generating an investigation and contacting the contractor in violation of the Building Code. On 26 January, 2017, I generated Licensing case CEMIS20170001422 to address all 15 void permits. I reviewed the case with Supervisor Ian Jackson, who advised not to open separate cases for the permits all of which pertain to separate properties. During this time,the Chief Building Official was tasking the Licensing Department to address many hundreds of void permits by multiple contractors. Separate cases would have overwhelmed the work load and have created a near impossible mission to track and enforce compliance. I received copies all of the Chief Building Official's, 3 page, "Expired Permit Notice" dated 04 October, 2016, for all 15 permits. Each notice was addressed to Jeffrey H. Bumpus' current address of: 27295 Rue De Paix, Bonita Springs, FL, and also contained all applicable permit information for the contractor's use to abate the violation. Also on this day, I made my initial contact attempt to the contractor,via phone call to his office phone: 239-992-8618, resulting in no answer, out of service. I then called Mr. Bumpus' cell phone number on file with our office: 239-404- 7430 and left a voice message announcing myself, reason for calling, and requested a return call. On 02 May, 2017, once again attempted to reach Mr. Bumpus at 239-404-7430 and left a voice message announcing myself, reason for calling, and requested a return call. On 03 May, 2017, I received a return call from Mr. Bumpus, who left a voice message advising he was "ill with the flu". On 04 May, 2017, I called Mr. Bumpus and left a voice message requesting to meet with him after his recovery. On 10 May, 2017, a meeting was held with Mr. Bumpus in the Licensing Department. I advised the complaint by Chief Building Official who issued the "Expired Permit Notice", one each for all 15 permits that are required to be in compliance. Mr. Bumpus confirmed the address on the Expired Permit Notices reflected his current address on file. I provided additional copies of all 15 permit letters and information for his use to research and correct the violation. I advised he was currently in violation however will be given sufficient time to address the violations in a timely manner. I requested him to remain in contact with myself to provide progress updates. Mr. Bumpus advised he understood and intended to comply. On 09 August, 2017, I called Mr. Bumpus and left a voice message requesting his progress updates. My research did not reveal any change in permit status for all 15 permits. On 30 November, 2017, I called Mr. Bumpus and left a voice message requesting his progress updates. My research did not reveal any change in permit status for all 15 permits. His voice mail greeting stated he was away for the Thanksgiving weekend and would be back on 28 November, 2017. On 22 January, 2018, I called Mr. Bumpus and left a more serious voice message, advising I need a progress report as I did not see any status change for any of the 15 permits. On 29 January, 2018 through 02 February, 2018, I called Mr. Bumpus' cell phone at 239-404- 7430 every day and left a voice message. The messages contained my contact information, advised this case may move forward to a Contractors' Licensing Board hearing, and my request for a return call. I noticed part way through the string of calls and messages that Mr. Bumpus had changed his greeting, therefore showing he was actively using this phone number in some capacity. Also during this time, my Licensing co-Officer, Karen Clements, advised she has witnessed Northern Breeze Air Conditioning actively working very recently in the field. I reviewed the case progress with Supervisor Everildo Ybaceta, who advised this case now requires to be heard by the Contractors' Licensing Board. On 07 February, 2018, I prepared and sent a Notice of Hearing set for 21 March, 2018,via USPS Certified Mail,tracking number 70042510000469932219. On 21 February, 2018, I received the USPS Certified Mail, "Return Receipt" tracking number 70042510000469932219 back signed,which indicates the delivery date of 15 February, 2018. On 22 February, 2018, after reviewing this case with Supervisor Ybaceta, I began preparing this case for the 21 March, 2018 Contractors' Licensing Board hearing. During my research I witnessed multiple additional void and expired permits (29), and also 3 previously served Notices of Noncompliance for commencing work without a permit. This brings the grand total of void and expired permits belonging to Jeffrey H. Bumpus up to 44. In review, it appears that although Jeffrey H. Bumpus was duly notified by the Collier County Chief Building Official and allowed sufficient time to actively pursue the 15 permits to completion, and also has neglected to comply with the Contractors' Licensing Department's direct advisement to correct all 15 permits. Mr. Bumpus has been so warned that uncorrected violations would be considered a "willful building code violation . In addition to the initial 15 permits Mr. Bumpus had allowed to become void since Licensing case CEMIS20170001422 began on 25 January, 2017, is has been discovered that Mr. Bumpus now has a total of 44 void and expired permits and historically has received at least 3 Notices of Noncompliance for performing work without a permit in Collier County. Reggie Smith Collier County Contractors' Licensing CecIfiltr Couvuty Growth Management Division Planning & Regulation Operations Department Licensing Section Date: 07 February 2018 Certified Mail: 70042510000469932219 Jeffrey H. Bumpus 27295 Rue De Paix Bonita Springs,FL 34135 Northern Breeze Air Conditioning, Inc. Collier County License Registration 161.94 RE: Complaint filed against you by Collier County Growth Management Department, Operations &Regulatory Management Division A complaint has been filed against you by the above referenced entity concerning: Multiple (15)expired permitting violations Licensing case: CEMIS20170001422 A hearing of this complaint will be held by the Contractors' Licensing Board on 21 March, 2018 at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W.Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. A packet in which you will receive marked composite exhibit"A"will also be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s)4_2 of Ordinance#2006-46, the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County permit privileges in reference to your state license # CAC054719. In addition, notification of and information concerning such permit denial shall be submitted to the Florida Department of Business and Professional Regulation. Sincerely, Reggie Smith Licensing Compliance Officer (239)252-2432 FA.,o,v,,emt nt n. on'Pannirq&Rego a:ion'2800 No-:h Horseshoe Drive"Naples,Florida 34104'239-252-2100'www_coi&ergov.ne; ■ Complete items 1,2,and 3.Also complete A. Signa . ,a . item 4 if Restricted Delivery Is desired. / �� Agent + o W • �.t... .ee o , Print your name and address on the reverse `�u��, �• a in so that we can return the card to you. p B. R= y(Printed Name) Date pfC 1i - v z • Attach this card to the back of the mailpiece, !I�JY— 0. °7 or on the frpnt if space permits. m D. Is delivery address different from item 1? D Yes ElC I 1. Article Addy.:.to: '447.1,, If YES,enter delivery address below: 0 No U (..) d ..-- , # 621414' '-- f J `a 1zIIIiI" t72?o� Ate Pr� 11111 � //// l 3. Se ice Type L 1 o e 8d /74 �(,rr $2Tn1Q 3 F ,ertified Mail ❑ Express Mall *1-,:c°;-. i✓ ��/ ""tit 0 Registered El Return Receipt for Merchandise cg ui Q _o - ) % 8 .- Va 2 3 /3 0 Insured Mall 0 C.O.D. S� c a 8 g Q may Y4. Restricted Delivery?(Extra Fee) El Yes a a 8 or JS•,,,, 0 m m , N ?. Article Number ( v �1► E E a ° • 7.p134 8,5;10 00 4; j6f�-`�B . 2219 v. w (Transfer tror•rr se vlce'labeD ., o o rr 'S Form 3811,February 2004 Domestic Return Receipt 102595-72-M-1540;' --_ 6`C22 E669 h000 012 +TUU i UNITED STATE OS`MA'G `14 10E First-Class Mail .fl Wit"t Postage&Fees Paid USPS ' FEB. bil Permit No. G-10 • Sender: Please print your name, address, and.ZIP+4 in this bo • 6,/_,,.-- 60„/-, C[1 + r/iA QI��t�� 1#01Se R. .CrT/ Redd At , s •'( 41--- if/a, .i- /----. 24 ,/ . .. i,li,JllflliiJiIJJ,til,11,1I1h1Ji,rili,ljl,i„ii,1iiiililiijJu . •1 ar • i SmithReggie From: WalshJonathan Sent: Wednesday, February 07, 2018 10:55 AM To: SmithReggie Cc: YbacetaEverildo Subject: RE: Request for Confirmation of a Willful Code Violation Follow Up Flag: Follow up Flag Status: Flagged Reggie, Please accept this response as confirmation that this office considers the lack of attention to their permits as a willful violation of the Florida Building Code. Jon From: SmithReggie Sent:Tuesday, February 06, 2018 1:05 PM To: WalshJonathan <Jonathan.Walsh@colliercountyfl.gov> Cc:YbacetaEverildo<Everildo.Ybaceta@colliercountyfl.gov> Subject: Request for Confirmation of a Willful Code Violation Mr. Walsh, I have a Contractors' Licensing Case concerning a State of Florida licensing Air Conditioning Contractor, who was notified of his 15 expired permits which still remain in "void" status. This contractor received an "expired permit notice" letter, dated 04 October, 2016, from your office,for each permit in violation. In addition, I personally met with the contractor on 10 May, 2017 and reviewed all of the permits and the process in which to bring each permit into compliance. We feel ample time has been provided to correct the violations. As of today, I cannot see that any of the 15 permits have been attempted to be corrected. I am requesting your confirmation that in your belief and translation of the Florida Building Code; is this contractor committing a Willful Code Violation by not adhering to your requests and not complying with the request and direction of the Contractors' Licensing Office of Collier County to abate the violations of the 15 expired permits? Respectfully, Reggie Smith Licensing Compliance Officer Colk-r County GMD Operations NOTE:Email Address Has Changed 2800 Horseshoe Dr. N., Naples Florida 34104 Phone:239 252 2432 Fax:239 252 6926 1 C M,go,ie Report Title: Code Case Details Date: 2/28/2018 4:27:58 PM Case Number: CEMIS20170001422 v-, .' L 'nl. '�" ?..'; n,:riL �a`TNG-' art..ix«.,:.'P `.ca',s,x.:°_.+J'..z'4e' la. <,=E.a.ar s..`J �'- ? 4F6"#.r.su-• Case Number: CEMIS20170001422 Status: Refer to CLB Case Type: Misconduct Date&Time Entered: 1/26/2017 10:53:50 AM Priority: Normal Entered By: ReggieSmith Inspector: ReggieSmith Case Disposition: Case Pending. Jurisdiction: Contractor's Licensing Origin: Building Department Detail Description: NORTHERN BREEZE AIR CONDITIONING, MULTIPLE (15) EXPIRED PERMITS: PRHV20130819832, PRHV20130923740, PRHV20130923746, PRHV20131024879, PRHV20131024880, PRHV20131024885, PRHV20131026210, PRHV20131231004, PRHV20140203287, PRHV20140203291, PRHV20140203292, PRHV20140719497, PRHV20140515026, PRHV20140822134, PRHV20140926474 Location Comments: MULTIPLE LOCATIONS, AS PER SUPERVISOR JACKSON;ALL EXPIRED PERMITS MAY BE ADDRESSED UNDER A SINGLE LICENSING CASE DUE TO THE SAME CONTRACTOR 4 a.* 4't„,. 'P v�.Y.`"5 as 'S �•:^v �> 3 d , lk �^„� x39 .. Y'^a'rP:f ✓ ° - .S "''�3tc my,na 5,,,. ,��• ! s..X.e«. Contractor JEFFREY H. BUMPUS (239) 404-7430 Business Management& Budget Office Code Case Details Execution Date 2/28/2018 4:27:58 PM �, ,,, �.'.�`-�- =a �� x..'4 '''" 4.e r s4 .,,' .. '''�."�;," "c€y"` y=L'' wS-s.? '' rY Desc Assigned Required Completed Outcome Comments Preliminary Investigation ReggieSmith 1/25/2017 1/26/2017 Needs 01-25-17 RECEIVED CASE AND COPIES Investigatio OF 14 SEPARATE LOCATION EXPIRED n PERMITS: PRHV20130819832, PRHV20130923746, PRHV20131024879, PRHV20131024880, PRHV20131024885, PRHV20131026210, PRHV20131231004, PRHV20140203287, PRHV20140203291, PRHV20140203292, PRHV20140719497, PRHV20140515026, PRHV20140822134, PRHV20140926474. REQUIRES RESEARCH AND CONTACT WITH QUALIFIER OF NORTHERN BREEZE AIR CONDITIONING, BUMPUS,JEFFREY HOWARD, CAC054719. RS Cont. Investigation ReggieSmith 1/26/2017 1/26/2017 Complete 01-26-17 ADD PRHV20130923740 TO MAKE 15TH EXPIRED PERMIT BY NORTHERN BREEZE AIR CONDITIONING. RS -SCANNED ENTIRE PACKET INTO CITY VIEW-CALLED JEFF BUMPUS OFFICE# 239-992-8618,OUT OF SERVICE-CALLED CELL#ON FILE 239-404-7430,VOICE MESSAGE STATING"THIS IS JEFF, BACK IN TOWN,BACK WORKING, LEAVE MESSAGE" MESSAGE LEFT ANNOUNCING MYSELF AND REASON FOR CALLING, REQUESTED A RETURN CALL. RS Cont. Investigation ReggieSmith 5/2/2017 5/2/2017 Complete 05-02-17 CALLED AND LEFT MESSAGE ADVISING MULTIPLE EXPIRED PERMITS NEED TO BE ADDRESSED; REQUESTED A RETURN CALL. RS Cont. Investigation ReggieSmith 5/3/2017 8/9/2017 Complete 05-03-17 RECEIVED A RETURN VOICE MESSAGE FROM QUALIFIER ADVISING HE IS ILL WITH THE"FLU"AT THIS TIME. 05-04-17 CALLED AND LEFT A VOICE_ MESSAGE FOR QAULIFIER REQUESTING TO MEET AFTER HE FEELS BETTER,05-08 OR 09. 05-10-17 MEETING HELD WITH QUALIFIER IN OUR OFFICE. I ADVISED ALL 15 EXPIRED PERMITS THAT NEED TO BE ADDRESSED. ADVISED HIM TO"KEEP ME UPDATED WITH YOUR PROGRESS"TO AVOID POSSIBLE ACTION AGAINST HIS LICENSE; HE STATED HE UNDERSTOOD. RS Cont. Investigation ReggieSmith 8/9/2017 11/30/2017 Complete 08-09-17 CALLED AND LEFT VOICE MESSAGE FOR QUALIFIER, JEFF BUMPUS, REQUESTING UPDATES ON THE EXPIRED PERMITS. RS Business Management & Budget Office 2 4 Code Case Details Execution Date 2/28/2018 4:27:58 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation ReggieSmith 11/30/2017 11/30/2017 Complete 11-30-17 CALLED AND LEFT VOICE MESSAGE FOR QUALIFIER,JEFF BUMPUS, REQUESTING UPDATES ON THE EXPIRED PERMITS. MESSAGE RECORDING ADVISING HE WAS AWAY FOR THANKSGIVING WEEKEND BUT BACK ON 11-28-17. RS Cont. Investigation ReggieSmith 1/22/2018 1/22/2018 Complete 01-22-18 MESSAGE ADVISAND ING/REQUESTING RLEFT ATIERSERIOUS BUMPUS CONTACT ME CONCERNING THE EXPIRED PERMITS AND ANY UPDATES HE MAY HAVE. RS Cont. Investigation ReggieSmith 2/6/2018 2/6/2018 Complete 02-06-18 DURING THE TIMEFRAME OF 1 WORK WEEK(MONDAY THRU FRIDAY), 01 -29-18 THRU 02-02-18, EVERY DAY I CALLED AND LEFT A VOICE MESSAGE TO 239-404-7430, QUALIFIER,JEFF BUMPUS; ADVISING MY REQUEST FOR HIS RETURN CALL OR CONTACT TO DISCUSS HIS 15 EXPIRED PERMITS. I ALSO ADVISED HIS CASE MAY MOVE FORWARD TO AN ADMINISTRATIVE HEARING IF THERE IS NO ACTION OR RESPONSE ON HIS PART. DURING THIS WEEK, I SPOKE TO ANOTHER CONTRACTORS'LICENSING OFFICER, KAREN CLEMENTS,WHO ADVISED MR. BUMPUS HAS BEEN WORKING IN THE LOCAL AREA. I ALSO NOTICED DURING THIS WEEK THAT THE VOICE MESSAGE ITSELF HAS BEEN CHANGED/UPDATED, SHOWING EVIDENCE THAT MR. BUMPUS IS CHECKING HIS MESSAGES. I REVIEWED THIS CASE WITH SUPERVISOR YBACETA, WHO CONCURRED IT IS TIME TO SERVE A NOTICE OF HEARING VIA CERTIFIED MAIL DUE TO THE LACK OF RESPONSE BY THE QUALIFIER. I PREPARED AND SENT A NOTICE OF HEARING TO MR. BUMPUS VIA CERTIFIED MAIL. RS Cont. Investigation ReggieSmith 2/7/2018 2/7/2018 Complete 02-07-18 THE NOH WAS SENT OCERTI N TO LAST ED MAILENTRY, TODAY AFTER RECEIVING A RETURN EMAIL FROM THE COLLIER COUNTY BUILDING OFFICIAL, CONFIRMING HIS TRANSLATION OF THE FLORIDA BUILDING CODE AND DECLARING THE ACTIONS OF THIS CONTRACTOR A"WILLFUL CODE VIOLATION". ATTACHED EMAIL TO CASE. RS Attach Picture(s) ReggieSmith 2/7/2018 2/7/2018 Complete UPDATED ATTACHED FILES Cont. Investigation ReggieSmith 2/21/2018 2/28/2018 Complete 02-21-18 RECEIVED CERTIFIED MAIL "RETURN RECEIPT"(GREEN CARD), SIGNED FOR ON 02-15-18. SCANNED AND ATTACHED TO CASE. RS 3 Business Management & Budget Office Code Case Details Execution Date 2/28/2018 4:27:58 PM Desc Assigned Required Completed Outcome Comments Investigation ReggieSmith 2/22/2018 2/28/2018 Refer to 02-22-18 CASE REVIEW WITH CLB SUPERVISOR YBACETA TO ADVISE THE SIGNED USPS CERTIFIED MAIL"RETURN RECEIPT". BEGAN CASE PREPARATION FOR THE 21 MARCH,2018 CONTRACTORS'LICENSING BOARD HEARING. RS Cont. Investigation ReggieSmith 2/28/2018 2/28/2018 Complete 02-28-17 ADDITIONAL RESEARCH REVEALS MULTIPLE MORE(29)VOID AND EXPIRED PERMITS BY JEFFREY H. BUMPUS SINCE THIS LICENSING CASE ORIGINATED ON 01-26-17, RESEARCH ALSO REVEALS AT LEAST THREE WRITTEN NOTICES OF NONCOMPLIANCE HAVE BEEN SERVED TO MR. BUMPUS SINCE SEPTEMBER 2013. JEFFREY H. BUMPUS NOW HAS A TOTAL AMOUNT OF 44 VOID/EXPIRED PERMITS IN COLLIER COUNTY SINCE 2013. RS Schedule for CLB Lilladavis 3/1/2018 Pending s ..,. -tee-s714,it Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Open 2/7/2018 $0 Contractors Title Reason Result Compliance Fine/Day Condition Business Manacement& Budget Office 4 Colt County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application: PRHV20140926474 Job Description: REPLACE AIR HANDLER AND CONDENSOR 692 ANNEMORE LN Job Location:692 Annemore LN The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: "A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work ishalted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016,your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00>. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or qmdpermitextension@colliergov.net and reference this letter. Sincerely, JonR.tkccen wxis fl- Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 z N 0 N A g IND cn .p V A D N 7 a r CD g z 3 Ni 0 (-13 Lu P' /-. ro v g ..i (51 n O w z 9 m ,T O m m $ ZD x Z 33 Z G) C 5 g cu 9 rY yy CD C N N Cy N A 9 N i �� O N Ol a . ,--:)v) I \\I- 3 1\‘1. X i _o N 0 a tl N O _ C 7 N (D 7 al O z s O g DJr.CD '* < v, oZ O c O rt N cn C Q O N --1. (D (D a, h -0 -0 S E•••6 3 S chi) v flJ m 0) (1D (n 3 = Q p .-r Fs y nO .-I- ro O (.. °7 (D b O Q. (D O Z O fl- 7 �. 3 d o D `Y A 7 C O F) Q N rY F?etm t Appticat+tin F AspUc P; Permit Details Slibm tta7s-impac ees rUses its • on• ons y c s s. Application Information x _ Application Number PRHV20140926474 -1 1.11111.111111111111.111111111 Type (Mechanical 692 Annemore LN Address Status [Void I.fi,I Inspector View Master Project View All Activities on this Application Add a new person or business to Address Book Permits on is p iicatin : Reactivate.Permit- ;;,LSEMi _t Me i?(6 '41 Link i Permit Type I Permit Number I Status Dale Issued , - Date Valuation q264 gvai9V°-td, s 0940-04 ,f.#-; ' "A' ;•«s Plan Check this Permit i7 Occupancy Inspection Required ;,., Application Plan Checker ' Use Custom Valuation r Total Valuation } $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via emailJAmoldCathenne 10/04/2016 4:25 PM. 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C.Arnold. Shaw More Fieids-� - Program Attributes Permit Valulatlan Attr (PRSubPermit) Building permit Attributes (PRSubPermit) v Permit Trades • A Electrical Trade ri Mechanical Trade[] Plumbing Trade E Structural Trade n ,pesc t• _+ 'L_+ 11 +.a� _ .-r-�-x : d- �...s -.as ai` "'� .r-. '. s; .. 1 Generate Defaults c dot Work Item Work Item Unit I Quantity Amount 1 Total Air Conditioner-Res(Tons) Ton 4 S 0.00000000: _.... $,3.00 IP° Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application: PRHV20140822134 Job Description: REPLACE AIR HANDLER AND CONDENSOR 2285 HIDDEN LAKE DR#7 Job Location:2285 Hidden Lake DR, Unit:7 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when • the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03. 2016,your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of< $0.00 >. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextensionRcolliergov.net and reference this letter. Sincerely, Jonativxn Walsh Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 A N y O a# 0 W N N C v _2 N n N JO co u1 U-1 O 03 2 m 2 m om m a° z Z G _ 7 Ea ))) fD � O O NJ O V A 9,11 O o yC� O � C a) yNyI — b N a, N � 9 i C a O O N v r m 3 ^' • c w m o c . o- x (D 5 3 'o a. • 3 a -o c v+ <. m (D 3 DI 0 3 x S 3 2 •C O Q 0 Q O A 3 0 O ris0 ng 0 ry A N a O - < ;4-- 3 0 3 (D �- (D 3 Z a( v < 0 (D 0 N `, CL \i • Permit Application '«,' . .' gji ter' Permit Details l`"•..km r.5 „,.....n. t ,..c.-?1,1 ....r,.= ,'e- It i. a ), wo::1 ' i. l3''"T` .-e-77-4-,--- U Application Information '"- - N �. - z ,-,:a.--,1-,'t-1 rn A Application Number PRMV20140822134s-' ". INIIIIIIII Type [Mechanical 2285 Hidden Lake DR.Unit:7 Address Status !Void —1:11 1 Inspector 1 — In View Master Proiec View All Activities on this Application Add a new person or business to Address Book I a Y u , V t....,. {I .:,,.,:f-j',,,:: �.t cert.if 1 : ._,tij F Q. _ - Ell. r ll1.._�,. ri.PAdel tans&gR.. +. Link eternal Pemat Number Stator Date issued - Data y�..i,l ,... -,Y ;r:, itlil7, x : x ,E7, .il I: s 7 )'7'-l4o jj_ z..r ;,.4i,,.. ,9-;2!- :s i V .. . t,° t, Plan Check this Permit i Occupancy Inspection Required r Application Plan Checker [ t=! Use Custom Valuation � ; Total Valuation ( $0.00 Li Comments/Details to Print on Permit Expired Permit Notice sent via email./ArnoldCatherine 10/04/2016 2:22 PM. 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C.Arnold. Show More Fieii'S 3 On Hold d Hold Reason 1 Single Inspection?r Work without Permit Census Code l --iii Date the Permit was Issued 108/05/2014 04:19 PM Processed for CO or CC Number of Days jai 1ia1 Submittal Method i -- --E Submittal vocation j —__ "' Permit VVtlulationAttributes (PRSubPermit) A Fire Max Valuation for Fees i$2,800.00 Max Valuation for Fees J$2,500.00 Calculated Structural $0.00 Calculated Fire Valuation Valuation Trade CostAmout1 DECLARED VALUE 1$2,800.00 r ) A.. T SF Living Area 10 =SF Non-living Area 10 TIPe r County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS,FL 34135 Permit Application:PRHV20140515026 Job Description: REPLACE AIR HANDLER&CONDENSOR 2.5 TON Job Location: 1615 Windy Pines DR, Unit:9 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016,your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00>. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextension ancolliergov.net and reference this letter. Sincerely, Jvhatdi.ai- w xisk Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples,Florida 34104 z N R O -P O i to m N to O NJ Ql C 5 * N R .7i: t^ -. c • O a to P \ y (7) A N y In x n 0 03 Z tn x7 z O m m O m = g j Z D A Z Z G) E w n n_ M a m c� N N O Y n \ O NJ 1 C/I,-A.,,\J O 7 I--‘ 1 ,11�" a 1` X i x g 0 5 y -0 -t, o CD j ra fl EU T 7 O 2 7 5 i al O_ n I� CD CN O D) < cn m O \ = E c O N CT c C- O- N ^ CDD CD 3 m -, LA CD v 3 � a , �, 3 s " w - C -o v' Co ,- m (C . ( 3 _, O_ g n Q CO F.., -. v m al T v v °1 x rD 3 < Di -a CD C n Cf - ,-r (C O N m rD v CD Q rr O z p fl- = < 13 rD 3 ° . `" D. 7 c p 3 CD o N h . \ J v Pemit�aPP?l$ca K H Applieaticn Permit Details Submittal's' Impact Fees Uses-'7Feg" onddibrs �pefnensnglmaTu� xo j � amt" ' 4 U A atiop �nforrnation Application Number PRHV20140515026 — 11111111111.1"1111111.1111."11"11 Type !Mechanical LI 1615 Windy Pines DR,Unit:9 Address Status 'Void Inspector I View Master Proieck View All Activities on this Application Add a new person or business to Address Book Pe its •Il this t r_' a Oh ?" x# �< P . _ nnadt link Permit T•pe I Permit Number J Status Date Issued ExcirabonDet a M - „_,._ : Fji_ Plan Check this Permit i3 Occupancy Inspection Required I- Application Plan Checker I_"_ Use Custom Valuation if'- Total Valuation , $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via emailJAmoldCatherine 10/04/2016 3:18 PM. ' 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C.Arnold. Program Attributes V Permit Valulatlon Attributes.(PRSubPermit) • V. Building permit Attributes(PRSubPermit) tl Permit Trades R Electrical Trade E Mechanical Trade ikj Plumbing Trade El Structural Trade nJ Description =3,w 0 • t Q - Generdt112s agq, �.. •_:,1>dd 1No lain_- ; Workimn _ unit Quantic• Air Conditioner-Res(Tons) !Ton 2.5 $0.000000001 $0.00 V 11111) er County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04, 2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, 34135 Permit Application: PRHV20140719497 Job Description: REPLACE AIR HANDLER AND CONDENSER 4976 RUSTIC OAKS CIR LOT 19 Job Location:4976 Rustic Oaks CIR The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: "A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016,your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00 >. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired ar void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextensionAcaliieruov.net and reference this letter. Sincerely, ;011- -t1r141,Y1. WAISl1 - Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 � JV V z I 0 i 0 0 .....1 m I-. a A rlili O n al 73 Ln 1 O m z 8 Z O m O O m m a z ? xb I z Z Ll n O Q cun rY N (D . N N 0 0n .J1 n 0 IV 0 i i Cr ^ V O� 2 O D N sy O 3 " M ..-t N Y U 2 7 ET Aa O 3 ON $ n e O N a q fD O c O .-.• N • 3 on < 1 N (DC O. OC `..g. r+ cu 3 s ,/,13 -a E3 N;7 3 _" Q zlrDO_ F-' S U ° m yn v 1xn v Ap rD (rD .-N ' -•, ..-+ -, v r* mnu c ovfD aO cn _ D rD CD 3 o zoa. � <. v o fD 3 O v o ri 3 ? D c O 3 rD Cl. r* Permit Appfmcati0.n 7lpp$ca' Permit Details =5u•rri!X `' Y` _F f "� �' G" Ccs:"44'• r • 7. .1 - MrisliVbcin Cif Application Information . , a = 1 Application Number PRMV20140719497 Type Mechanical 4976 Rustic Oaks CIR Address Status !void ;& Inspector I View Master Proiect View All Activities on this Application Add a new oerion or business to Address Book Permits is pit tto` %q :3ermi Ext4diisn,) link Permit Type j Permit Number 1 Mapes Date Issued Expiration Date Valuation _� Plan Check this Permit 17 Occupancy Inspection Required I- Application Plan Checker ; Use Custom Valuation H Total Valuation I $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via email./AmoldCatherine 10/04/2016 4:37 PM. 11116-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C.Arnold. i Show More FieldPros JI 0 3� rg } tes (PRSubPexfnft} ` -�` Attributes (PRSubPermit) Permit Trades • A Electrical Trade} Mechanical Trade tgl Plumbing Trade n Structural Trade -rUeSG! •1=4314: (, Generate Da(eglt5. od Work Item Work Item. 1 Unit 1 Quantity Amount I T•,_ _}j �� ---s'�p'_.4vs. �i � � f' +r °`"""`l d _ Iii^�'�!14.1 f :i�-,f T.•,.2 q•';.... � ';Rp+•_ � Air Conditioner-Res(Tons) 1 Ton :3 $0.00000000. $0.00 y O o ger County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS,FL 34135 Permit Application: PRHV20140203292 Job Description: REPLACE AIR HANDLER AND CONDENSOR. 700 BENTWATER CIR#102 Job Location:700 Bentwater CIR, Unit 102 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: "A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016, your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00>. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextensionAcoliiergov.net and reference this letter. Sincerely, JJttativaf. Wiask- Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 73 z N O F O N m O a U) NJ lD NJ CO C CD — . JO �, 7D O O rr G; N ro \ el W > \ "� i-- 2 n 0 w z 8 O m x S� O m m $ ZD w z z Gl • 7 iN i rD ti N 7 O ; 'i y. 0 1 1-> 6n Q1 C/1":11)j a % V1 A o > 0 co 7 al clv r O 3 7 O a) 8 o e1. 4 n a 4 ro 3 r j rro Z *• o m. < En o o N s 0 g < rn -. n (Dc CL 3 X O" r, 3 T v — rte CD Q w N7" m v m 7- -D \ < rrr — m v 3 c m 6 v C Q o z o 7 <• -a a, 3 a A ' c o 3. a N r� • Permdllpplication. P APPIien o'• Permit Detarls :5tibmlt a s`f lrnpac[Fses 1ses_sFees, ?{onddons �Dp m ten• Application Information Application Number p{tHV211140203292 111111111111111 .. ..o Type Mechanical IJ 700 Bentwater CIRUnit:102 Address Status IVoid Inspector I _ — fzl View Master Project yiew All Activities on this Application Add a new person or business to Address Book ASSEtiyAigidw Lipid �.rPermit Type I Pemit Number I Status I Date Is Date ..Valuation `Ra�`A,y._�LC..•'i:,.•re.-.��..y,..-.i'...�=s:'� -x�.,....��: �.i ?yy'O� .yt«�:_...� .`:�.`^R.�� LEAc^.•t�` .i,�.M+ - .._. c� Plan Check this Permit IV Occupancy Inspection Required I. Application Plan Checker (m7. Use Custom Valuation r Total Valuation ' $0•00 Comments/Details.to Print on Permit Expired Permit Notice sent via email✓AmoldCatherine 10/04/2016 4:05 PM. 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./CAmold. _r,,;_More Fields j Program Attributes On Hold E Hold Reason Single Inspection?In Work without Permit n Census Code i _ L Date the Permit was Issued 102/14/2014 10:03 AM Processed for CO or CC® Number of Days 101 Submittal Method Fax 1E1 Submittal Location — --- u Permit Valulation Attributes (PRSubPermit) A Fire Max Valuation for Fees)$3,200.00 Max Valuation for Fees 153,200.00 Calculated Structural $0.00 Calculated Fire Valuation Valuation Trade CostAmountDECLARED VALUE($3,200.00 Badatikig patina AZL" 8) SF Living Area 10 r. SF Non-Living Area i0 (.\\ Ir • .. Co ler County Growth Management Department • Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application: PRHV20140203291 Job Description: REPLACE AIR HANDLER AND CONDENSOR 1645 WINDY PINES DR#6 Job Location: 1645 Windy Pines DR, Unit:6 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review,we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016, your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00 >. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextension(a.colliergov.net and reference this letter. Sincerely, yon tkiAn. wkask Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 I N O i- -P.A 0 O �" U.1 A N Lo F,+ . f-' 01 N c = R H :' dl0 — $ Q F, CO P N U.) I. A z n O A z p m A O-rn = $ I Z D A Z Z L) C _ _ id n ro , N C '}~ ro N y;y N A 8 N �4 Q Q1 M p s A N Ou� N Nv a N Q n O qD c c — n• * g o v 8 3n a o, < o- ro 3 m p o ,-C a s N ',° =• 3 m 3 mn v m CD a a w m m o. c v,� .ro m C N CD a. o Q- 0 0 0 ' Z ¢ 3 rD rD rD O 2 , v a O 3 3 a ro ro s m 3 0- v z 0) o, < 0" o ro— _ N iz ro 'ermd l pl i rat;on p Lca Penult Details rlt ° y pa a u, 7s, asi ,c z r5 r 4I 1 Application fotXriatron = Application Number PRHV201402032917 Type Mechanical _ 1645 Windy Pines OR.Vnit;6 Address Status lVoid Inspector =—— View Master Proiect View All Activities on this Anohicatiofl Add a new gum or business to Address Book Lmk PermitT a Pemst Number n �JO„ats Rab ., �„ t,a ,.� ” frl-'2s�i.I�" ., a_..—�.5.. xl '7rR 3' ,ewrY, .•mer .V •;x .',°_ '�`=+s9• .. .u r-_�?e4. • .s_°1..+ Plan Chedc this Permit Iv Occupancy Inspection Required V Application Plan Checker{ � Use Custom Valuation r Total Valuation ! $0.00 Comments/Details to Print an Permit Expired Permit Notice sent via email./ArnoldCatherine 10/04/2016 12:47 PM. 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Cortrador./C.Arnoid. C.. SAny�MOCe On Hold® Hold Reason I Single Inspection?) Work without Permit El Census Code __ — J Date the Permit was Issued 102/14/2014 10:04 AM Processed for CO or CC© Number of Days 101 1.,211 -ElSubmittal Method[Fax _- Submittal Location j`_—�-- 1,34 PeuniLltalulatiarr Attributes(PRSubPermlt)- R 1 Fire Max Valuation for Fees $3,200.00 Max Valuation for Fees $3,200.00 Calculated Fire Valuation I Calculated Structural I$0:00 Valuation Trade Cost Amount DECLARED VALUE $3,200.00 B peter A (PkSubPerutf) A SF Living Area 10 =SF Non-Living Area 10 , . . IP) ..„,..,,,..-„,......„,...,.„,................. Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application: PRHV20140203287 Job Description: REPLACE AIR HANDLER AND CONDENSER 2325 HIDDEN LAKE DRIVE#4 Job Location:2325 Hidden Lake DR, Unit:4 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016, your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of< $0.00>. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or qmdpermitextension@colliergov.net and reference this letter. Sincerely, Jottatti-wn wats6i- Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 r,, • • 73 = N A O .p 0 p RI W N co V I— of 7 a, Q W _. (D v 7 00P N ro V tl F. o n Z 73 Z 8 O m m I Orn = m Z DNI Z v Z G) E 7 SU y�S r) in rt i (D Nv i o ro G1A ° \\ ch1 i n i < O D i m a 7 0y O r1 7 m o q R CrF,.0.).C v o_ n O 2 q CD c F. p n, < L. N p \ C O .-. FJ 3 m o v, CD cu 3 * — C 3 L'' F. F' O' O N ,. IIl X ^^T -p _ 'G CD -0 n N �. p . vi m " -0 (D Q. O Z p fl. 7 G 10 fD . 3 '« - A 7 c p CDD O_ (,) .-r Permit Application,, h. .A hcation Permit Details Submiigi Impact Fees, Fees 1.''`on•1toils r limen an a es r 1,6 *- a -i :;:rtn., on e Eil Application Information " ,, a_ s4 .e �,�.P1/7 : r: R` Application Number PRHV20140203287 - Type iMechanical W 2325 Hidden Lake DR,Unit:4 Address Status (Void --_ L Inspector I __ lid View Master Project View All Activities on this Aoolicabon Add a new person or business to Address Book ;Q t 1 7 F i.i ICa 1 a a,..-- _,n..," ' _- ,-,-,....t,,,„ .11,e4cUYete ger[ ttyy.---ncinn._]M-1=-• Link' Permit Type Permit Number Vitus Date Issued ration Date Valuation " ft?er`hat1,,,,,__ " PR 01.b�2tt3?B . Vold- a .:_,,t0 m`. z.OY¢� 7 -Vt%y, -. a.:w- ff` . ��_ - -• nom• ...�''� -. � `l` Plan Check this Permit 19' Occupancy Inspection Required r Application Plan Checker ! — ix'1 Use Custom Valuation r Total Valuation l $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via ernail./AmoldCatherine 10/04/2016 4:33 PM. '- 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C.Arnold. r f•i•ow More Fields I Program Attributesa PertzbfAraalulationt ermtt) Building permit Attributes (I ubPermit) a Permit Trades A Electrical Trade{ Mechanical Trade f Plumbing Trade[I Structural Trade n Descrip Ha -WDA `x --,r.;;,_ , -- , ..,'. A -_.GenerateDefauits, ,,....,1-1 Add Work item _I Unit Puanti ' Amount Air Conditioner-Man Res(s Tons) iTon 12.5 $3.00000000 ^ $0.00 Air Conditioner-Non Res(*HP) IHP 0 I $3.00000000: $0.00 Mechanical Minimum Charge per Und;Units 1 $110.00000000 $110.00. 11 Co 1e,-r County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application:PRHV20131231004 Job Description: REPLACE AIR HANDLER AND CONDENSER 1615 WINDY PINES DR#2 Job Location: 1615 Windy Pines DR, Unit:2 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced • permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter - requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016, your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of< $0.00>. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextension@colliergov.net and reference this letter. Sincerely, yona-tkan w tsk Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 l I Ni O W N) g U). s F. O O A N a C 7 a ,7, N 0 8 • x = G; O. ro 1 UNi d 1 A z i 3 r) 1 0 A Z 8 6 m A 0 m = Z D z Z � Z Gl C 1 w R - co F-+ o Or Ir O ` v N 4 \V7\\1 cn g 1 a N 1 A 1 < I O y> C N - 3 m O N y E Vf O C s rnf O 3 o' C O g o� n o O N O 3 n 1 r d r N K m 3 °1 N _, : 2, d m cr x O N ..7. c N 7 E6 3 N d N n w (D , W N < rpt fl C v, . (D (D 2 c O 3 m z ^S9 -o " -o � G — 't v Z N r`* O a nnn3 O(p A DJ � O N 3 8. (o m s 3 Q a, ,.. Z. CI" (j)\\\9 r r Permit kppliation ` '' con Permit Details '.1-i,..Lift r a ` t cs *-r _ ri ei xe "rib '= 1 it ,-f_ -11 okrlf" _x ke {tai ,000,,ar- APpiltionf rrtia ion ,r Al --"Ft .7 Application Plumber JPRHV20131231004 __. «a� _.. ....,-. Type Mechanical ._ Address ;615 Windy Pines DR Unit:2 Status (Void —..—_i1 Inspector t --lA _I View Master Proiett View All Activities on this Anolication Add a new person or business to Address Book '"-M^" ., ,r, arm.iG teosinn t-,.:Add,fcinsit.:,., Lmlc Rennit7 .`x itNr / a Ii :--. i'4 r .i i..- -* r-•.. . �'S 2.4g _'1 1 l 5- 'i.F. _ .;' _ _ ,P_&a '2.4',1'..,:.Z .-'.;'.!:,;v..7 .4-E:::,..—_,-`- • ...---.A i v.t.1 Plan Check this Permit 7 Occupancy Inspection Required r Application Plan Checker i [MI Use Custom Valuation r Total Valuation f $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via email-/ArnddCatherine 10/0412016 2:54 PM. 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C-Amoki. __huw More Fields A Pro iaQ#TCW l«teS t. On Hold nJ Hold Reason Single Inspection?® Work without Permit Census Code 1Date the Permit was Issued 112/27/2013 03:00PM — a Processed for CO or CC El Number of Days 101 ��� Submittal Method IF IL Submittal Location Permit Validation Attributes (PRSubPermit) Fire Max Valuation for Fees J$3,000.00 Max Valuation for Fees I$3,000.00 Calculated Structural,$0.00 Calculated Fire Valuation' Valuation Trade CastAmount I DECLARED VALUE l$3,000.00 —. A t SF Living Area 10 r SF Non-Living Area l0 r ""\tn , • Permit Application 3 a . `Ai,` -i',7 0-4 Permit Details TtiVrnittaLs. Fees a lions Orlon- ma es 'rorres an•ence •sdsbnd Son A�plicatton inform lon � • T rte . _, x° l Application Number PRHV20131231004 11111.1.111101111111111111117711111111s • CMechanical ��� Type L-_J 1615 Windy Pines DR Unit:2 Address Status [Void lZA) Inspector 1 Lzt1 View Master Proied View All Activities on this Ane4icatioO Add a new or=or business to Address Book Link Permit T Permit Number Status Date Issued - ration Dam .Valuation LsiPa Ihf T Plan Check this Permit 17 Occupancy Inspection Required r- Application Plan Checker L Ik1 Use Custom Valuation r Total Valuation I $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via email./ArnoldCatherine 10/04/2016 2:54 PM. 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C_Arnold. hcw More Fields J sif-toTa1A Attri4stes A On Hold r Hold Reason[ Single Inspection? Work without Permit on -----------._.._....__.---- r Census Code[ [x, Date the Permit was Issued 112/27/2013 03:00 PM Processed for CO or CC E Number of Days 1,01 Submittal Method[Fax Submittal Location; —® Permit Valulation Attributes (PRSubPermit) R Fire Max Valuation for Fees $3,000.00 Max Valuation for Fees $3,000.00 Calculated Fire Valuation Calculated Structural Valuationnlton 1$0.00 u Trade CastAmount3 DECLARED VALUE 1$3,000.00 R po ori Aiiiibeitas(PR ermR) *SF Living Area 10 =-SF Non-Living Area 1/1-.) k rig) Co lerr County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application: PRHV20131026210 Job Description: REPLACE AIR HANDLER AND CONDESNSER 2420 HIDDEN LAKE DR#4 Job Location:2420 Hidden Lake DR, Unit:4 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: 'Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016, your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00 >. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or grndpermitextension(a)colliergov.net and reference this letter. Sincerely, yen-kith-pm Walsh. Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive,Naples, Florida 34104 7/ I < M N O w 0 N s m N N 0 i r C °1 = N 7 ti, a A e r Q N 0 ro O A 70 7 N r tl r n Z z 8 Z C) MI 73 0 m m $ Z XI 01 G1 g in o < r F,fa0 o o o N , O m g G1/- n 9.) \\1 n _O O s g O m 5, El a, O 0 w rF 05. z • cr a 3 I 9 o v 8 S Q N r N < 1- K K m 3 ,. — 7 M co 91 m0 C •.' cr x =: m 3 it nc v a m -0 QWm m ,-.' Q. v c T, <. hi rn °: CD 3 .4, 0 9 >c x C 3 -0 : N a C CO 'ti' C r-, o' h a • o Q pOZ N \ CD 0 0 0 A 3 r�No ,v 0 CD ,, d 'O 3 3 Q N m S C 3 Q. o, ,-' Z fl, v < - O ro m U, n CL s CD R‘ Permit Appliicat ori.,,• K- h :�+`pp"��"`ica ioxri, Permit Debits � yr Application ail Application Number PRHV20131026210 �' ' Type Mechanical 2420 Hidden Lake DR,Unit:4 Address Status ‘12Loid Inspector j 1d View Master Project View All Activities on this Application Add a new=ran or business to Address Book k....:.-$11,1f..4].`'. } 6 I = Y`'- • f t Q i•{`�� 0 ReactivatePEtmitz: :Ri..at �••r LinkStatin Oats :. ;. _.. , . __ Pemrt T Perth Number • Plan Check this Permit 1V Occupancy Inspection Required Mr' Application Plan Checker IX* Use Custom Valuation r Total Valuation 1 $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via email/AmoldCatherirle 10/04/2016 12:39 PM. 11/16-Expired Permit Notice sent via USPS as additional attempt to notify Contractor./C.Amold. CI«o:v More Fields j PI"t?gTt1f21ti1d•©.' v�++l il�F.n(H On Hold Reason! Single Inspection?r] Work without Permit Census Code70, Date the Permit was Issued 112/16/2013 03:17 PM Processed for CO or CC r Number of Days 101 u Submittal Method[Fax ,�; Submittal Location L U Permit Valulation Attributes(PRSubPermit) A Fire Max Valuation for Fees $3,000.00 Max Valuation for Fees 1$3,000.00 Calculated Structural $0.00 Calculated Fire Valuation Valuation Trade Cost Amours t 1 DECLARED VALUE I$3,000.00 • Bennog permit Analogies F ) A r SF Living Area 10 F SF Non-Living Area 10 , Co.03er County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application: PRHV20131024885 Job Description: REPLACE AIR HANDER AND CONDENSOR.3 TON SYSTEM-FITNESS ROOM 705 BENTWATER CIR Job Location:705 Bentwater CIR The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: `Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November Q3, 2016, your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00 >. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextensionAcolliergov.net and reference this letter. Sincerely, Jona tivtim. -mask Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 3 73I N g0 U.) 1--) X 0 o N A m co 03 in c y CD v Ln a ri- F+ ro In y A a O 03 Z 8 o m - 1 1 m � N = • O m Z D z O Z z Z cu c 0 y \ 0 I O N M Q1 g l i kij \‘.1 g '1\\ < r A N _. n C N 0 0 rzo -a ,- p N i .r a a o N 2 C 0 o m 88 D n a 4 r N CD K 3 ---- 1- -... n rt a) Ol X 0 C ry CC r 7 w3 9 m c ° a ro 2r N < f* m N • 3 y o •3 x ^^� 3 -o E - y�ry (• N N N N 0) Z • N .=, 0 0_ r, D 0 O ` A rD O 2 4,' 2 a o 3 o ra m ? m 3n o) Z _. a) < 7" 0 rT, 3 rD to CL a- 2 ra • Pentrit Application r"APPlicatiiin?. Permit Detaas i ,js pa a o •0'_enFe 24 _ can• On�Q:£ Application Lifornfalaon - Application Number PRHV20131024885 Type Mechanical 705 Bentwater CIR Address Status (Void da Inspector IJ View Master Project View All Activities on this Anolicatio0 Add a new DQr3en or business to Address Book aeactiYatfPxrmit. c i tensioq zAdd,,Permit: - Permit Munbtr -. ' Issued .•'rabm Date s 1 .� .»-_...; a 1.1:,.-'�� `j':4 N 4. '. �LtJ., •- _— f<ew K- ,e[�7! �},q :=414.4:t Plan Plan Check this Permit IJ Occupancy Inspection Required r Application Plan Checker I _El Use Use Custom Valuation r Total Valuation ( $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via emailJArnoldCatherine 10/04/2016 3:30 PM. 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./CArnold. L Show More Fields i Program Attributes Permit ValofatianAttributes(PliStibPermit) v Building permit Attributes (PRSubPermit) Permit Trades Electrical Trade® Mechanical Trade Plumbing Trade r Structural Trade n t • GenerateDefaults r Add S+roti ;cern.: rain: , . .... i----- — --" Reia T Air Conditioner-Non Res(s Tons) t Ton 13 $3.00000000; $0.00 • Air Conditioner-Non Res(#HP) i HP 0 $3.000000001 $0.00 Mechanical Minimum Charge per Unit;Units 11 $110.00000000! $110.00 COUNCY Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: November 16,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, 34135 Dear Mr. Bumpus: The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review,we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: "A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 28, 2016,your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of < $ >. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextensionAcolliergov.net and reference this letter. Sincerely, Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 X N a co a 1--C c O m .p 8 co W co W w N > m o 0 z ? ww P N N O A a n • oW z 8 Z O m pD m m Z 56 Z C a m n m ro o.o. w N a g to o N M rC715-1 1 a 1 n c Y Ic • I-' (D C -0 N w rD Z • ? n o. o N • ro co' n cr 3 3 N f , o 3 Z m o °+ °' m ry o FIT ro _ _t a, m S . -Nm - \ m W d ' rD : n sv -, 3 rt, 3 Q 3 m a a 3 _c S' 3 a 7 r: /97 . tl ‘(....-....,' Perna Application *.:? '�lpplca4roPermit Details " NET'Cn t w 'f Qpplicattota It>formattol `�n' ,:� y�^�'-;�ld•�.,.isg a� *� #: �... ,_-s. ..�,-aE:��"_ �. �'s�_,e.,.•r;c-,L�.. P. Application Number PRMV20131024880 Type Mechanical 845 109th AVE NAddress ; Status (Void Inspector L _ u View Master Project View All Activities on this Application Add a new imam or business to Address Book CO acd Ata2Armd. Link Permit T r Permit Number Stam Dam F! i : cS�- •--sem }` - - i t BVI: .1'.x•.s 7 __ Plan Check this Permit IV Occupancy Inspection Required I Application Plan Checker r Use Custom Valuation r Total Valuation , $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via email./ArnoldCatherine 10/04/2016 11:29 AM. 11/16-Expired Permit Notice sent via USPS as additional attempt to notify Contractor./C.Arnold. Program Attrlbtxtes On Hold El Hold Reason' Single Inspection?Q Work without Permit rj Census Code 1437-Alterations/Renovations jj Date the Permit was Issued 110117/2013 04:13 PM Processed for CO or CC® Number of Days 101 1141 Submittal Method Drop Off Submittal Location 1 ars Permit;Malulation Attributes (PRSubPermit) Fire Max Valuation for Fees $3,300.00 Max Valuation for Fees 1$3,300.00 Calculated Structural $0.00 Calculated Fire Valuation Valuation Trade Cast AmountI DECLARED VALUE I$3,300.00 A SF Living Area 10 =SF Non-Living Area IO Corp-ter County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application: PRHV20131024879 Job Description: REPLACE CONDENSING UNIT&EVAP. COIL 2332 MAGNOLIA LN #1 Job Location:2332 Magnolia LN, Unit:1 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: "A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03,2016,your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00>. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextension@colliergov.net and reference this letter. Sincerely, Jonottk Mi wRls�. Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 -40 7 I G. N O I--) ex.) z I-) g IV 0 co v La z CU N c CTO Lk)7 o N cu g rr fa -07) w 0 NN Ln E 4, 2 n 0 co z Z7 z 7 0 m p m = 2 Z D z 2 ,a z c) A a n G tD w 1-o Y o tN o N) > O al 0 1, o_ 0 i O co ..Q y7 (D D q CI cu O y4 r C v 3 ; O_ n O C) 3 n r 4 (D • K C O rT F-` 7- M -ti 01 A K. G n , C fl- O (I) rr (D (D m + N Dl .II -0 S. --n _S N N N GO O f1 fl- CC N N .,-r v X M S v 3 G h — - (D a 'P (D (-D N 3 C - O. O z O Q G. "O (D n P. = c o -) i )C,4:-..) e Permit Application• _ApPl�ca,'oa' Permit Details 7U.m a Is .. � : r [iD Application=Information Application Number PRHV20131024879 _LSI Type Mechanical 2332 Magnolia LN.Unit:1 Address Status Void Inspector pb View Master Proiect View All Activities on this Application Add a new person or business to Address Book Pent-. n111331 '"a- Q Astactiltate.Eermit, Fe_ �t E st,sion Ludt Pemet - ��yq�gt��Pyyercnit Number Rate I)afe lfakmban %t�!e1�r3'��.'. �- z� _. Plan Check this Permit IV Occupancy Inspection Required fT Application Plan Checker ; w Use Custom Valuation rTotal Valuation 1 $0.00 Comments/Details to Print on Permit 9/13/13.A.T.F.fees to be applied for A/C installation without a building permit by Northern Breeze Air Conditioning Inc./CAC054719/SSF NO MANUAL I'S PER DICK NOONAN Expired Permit Notice sent via email./ArnoldCatherine 10/04/2016 3:10 PM. 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C-Arnold, L=how More Fields Program Attributes v Permit-Valulatlon Attributes (PRSubPermit) �r Building per:nit'Attributes (PRSubPermit) Permit Trades A Seclzical Trade in Mechanical Trade Mi Plumbing Trade E Structural Trade in est :'pito :of otic _ ;._..Generate Defaults; �r Add Mork Item lyork Air Conditioner-Non Res(*Tons) Ton 3 $3.000000001 $0.00 Air Conditioner-Non Res(sHP) MP i 0 $3.000000001 $0.00 Mechanical Minimum Charge per Unit:Units 1 1 $110.00000000 $110.00 ILAG\ b 1 GU ?eY County Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04,2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application: PRHV20130923746 Job Description: REPLACE AIR HANDLER&CONDENSOR 4 TON 765 BENTWATER CIR#201 Job Location:765 Bentwater CIR, Unit:201 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016, your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of< $0.00 >. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextensionRcolliergov.net and reference this letter. Sincerely, JQxatftAlz Walsh, Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permifting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 33 I N O N W O to W P W J A Cri CO C CDD m a h n J } O1 0 0 A d f.n fD m 1 Ag N J W ., 1-n o 2 Z o Z 4 = N56 P m = Z D z Z z Z 0 C n 7 fa" N y n P K 4 r , m2 N \ R O N > 0 m m ....) \ . ' � ti 7 0 A m m w ,. -1 N N 23 co aQ 5 3 4 s o_ O n c 3 n w r r r 3 ,. N Ql X Oo C FFD - 7 3 C - 7 D, D) ID 3 fC1 'D D) fD -a Q (70n Q v -0 C "m <- r ,.. fD 3 0 3 x s 3 P N a a g C - to 0 Z ! o - O 0 N . fD n w 0• ro 3 mS < 3 a- v • Z DC Dl < _7; 0 (D 3 (D � (" d - CD 7 4 El Permit Application AiiPi anon Permit Details :Sub1m ta'1s lmpa es eel " ttiohs o T t"rod s n" Application Infontlatron Application Number PRHV20130923746 Type 'Mechanical1J 765 Bentwater CIR,Unit:201 Address Status "Void Inspector 1 141 View Master Proiect View All Activities on this Aoolication Add a new person or business to Address Book 0 link Pertnt T, NOM Plumber Slate Dab Issued - +� Plan Check this Permit 17 Occupancy Inspection Required R— Application Plan Checker Use Custom Valuation r Total Valuation 1 $0•� Comments/Details to Print on Permit Expired Permit Notice sent via eail./ArnoldCatherine 10/04/2016 12:55 PM. 11/16-Expired Permit Notimce sent via USPS as an additional attempt to notify Contractor/C Amold. I Show Hare Fields 1 Prograii**ttrffitttes • y On Hold® Hold Reason 1 Single Inspection? Work without PermRr Census Code 1437-Alterations/Renovations Date the Permit was Issued 110/04/2013 11:53 AM Processed for CO or CC® Number of Days 01 Ll Submittal Method!Drop Off Submittal Location _ U, Permit YalulatwnAttributes (PRSubPermit) fl Fire Max Valuation for Fees 1$4,000.00 Max Valuation for Fees l$4,000.00 Calculated Structural $0.00 Calculated Fire Valuation 1 Valuation Trade Cost Amount' DECLARED VALUE 1$.4,000.00 ;,...._. :. ..�:._. _._. .. _ MRSISbPermit) > ... A 4'SF Living Area 10 SF Non-Living Areal0 r-a • Co ger Comity Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04, 2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS,FL 34135 Permit Application: PRHV20130923740 Job Description: REPLACE AIR HANDLER&CONDENSOR 735 BENTWATER CIR #203 Job Location:735 Bentwater CIR, Unit203 The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016, your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00>. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or omdpermitextensionAcolliergov.net and reference this letter. Sincerely, Jonatkan wxis k Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 7J I < N O r UJ 0 N g w V .. A 0 co C CDD O ,-r 8 (Al Ng N g F` a A r7 O co Z 8 m Cz A O m• 2 s° Z D z X Z G1 C E n i C a m w F-' i N DJ 4 C Q1 A 1 (`,j n V V' G 1(1 ' O _ h o ; z N 3 $ d4 t d N C n rt O 7 • i • C, c 0 ; o S 3 n m < F+ rD D) K m 3 r X , cr (D c � -,_ K H Ol 7 3 Dl 3 n 2 D) rD -O Q. W " N rte-. o_ w - c v -. rD rn s 3 � E o a -a. rt!^ N M p Q M • Z N O O ` A 3 n) ro O N - v 3 O N ry C :— r 3 2 w Z m w < S O FD D rD y n Q CD ermitApplication r }" Application` Permit Details Sum 1 pa "7' e"rY a e ° [ en t f o eZDa os a' Application Information c s• Application Number PRHV20130923740 s r1111.1111111.111111111011 Type Mechanical _da 735 Bentwater CIR,Unit203 Address Status Valoid In Inspector 1 View Master Proiect View All Activities on this Application Add a new person or business to Address Book +Perimits 11c7 ..Rea, xilte Pponit. _pprrnit tension:; 1,.. .Add t Cm1G Link' Permit Tyre I Pemat Number 1 Status Date Issued Exkirabon Date Valuation t i ud/o5-!"ar110 r�' Plan Check this Permit IV Occupancy Inspection Required I Application Plan Checker Use Custom Valuation r Total Valuation ! $0.00 Comments/Details to Print on Permit Expired Permit Notice sent via email./AmoldCatherine 10/04/2016 11:55 AM_ 11/16-Expired Permit Notice sent via USPS as additional attempt to notify Contractor,!C.Amold. Show More Fields I Program Attributes A On Hoid®.. Hold Reason Single Inspection?El Work without Permit in Census Code 1437-Akerations/Renovations Date the Permit was Issued{11/04/2013 11:53 AM - Processed for CO or CC In Number of Days 01 —— Submittal Method Drop Off lel Submittal Location(- a Permit Valulation Attributes (PRSubPerrnit) A Fire Max Valuation for Fees $3,200.00 Max Valuation for Fees 1$3,200.00 Calculated Fire Valuation Calculated Structural $0.00 Valuation Trade Cost Amount 1 DECLARED VALUE 1$3,200.00 Ittbibutes(FRF) A SF Living Area 10 =SF Non-Living Area 10 VU �� Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: October 04, 2016 NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Permit Application:PRHV20130819832 Job Description: REPLACE 5 TON PACKAGE UNIT 2255 LINWOOD AVE LOT 10-12 Job Location:2255 Linwood AVE The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received. Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105.4.1.3 states: Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process." If no action has been taken by November 03, 2016,your permit will be set to void for lack of progress or abandonment. In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00 >. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextension©colliergov.net and reference this letter. Sincerely, Jongt`icm wcash. Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 XI z N O W x O co •0 co W N r ' D 7 N m • F N i T O L O a y 0 N y r A E n z• a z IZI m z =I -4 4 0rn m Z z Z Gl _ E n 7 {a" (1 0) N G i ro yL m 1 0 D) g A o NJ 4 1W7 c7) 6 2 N R C C 0 A -. H C MM O o %_ m 3 c to n n D O CD n N ▪ Q O Xi: i n in /If Ciy�q C O • 3 �'s E ) O O 0 n 4 SD < a- r fDN - 7 fl) al X 0 n (D 5. C -a N 7 dN n - N (D • O- 07 N < Q. • ,..0C to _. (D h (D 3 to O 3 X 'G h to N cu f* N 0 n- O 0Z •1-s �. (0 -o O P 9 (D (D n 0 . A m O g 3 O N S < f-i 3 0- N r. z D j < _S O (IT cu. '^ "t. Q CL (D t:rmitAlrplicatiort_ . ;X .. ., ..: ., :- _PTIica4ton, Permit Detail wm.itta {eel0s� F:ees n•' -ir uments.n t + :e.y so, :of. . . Application Informatton> �� Application Number PRHV20130814832r,, .,. x u:�Alert. Type Mechanical � 2255 Linwood AVE __ __ Address Status Void III Inspector (— In View Master Project View All Activities on this Application Add a new person or business to Address Book ._ a - - . 0 Ptarrad. s•- Permit Number Status Date Issued I :-1 f i•::7a. -. "ka .i➢ .l ; ?'--'- _ 'rY i F .0 his..• ee Yi,, Plan Check this Permit IV Occupancy Inspection Required ' Application Plan Checker I Imo'' Use Custom Valuation rTotal Valuation I $0,00 Comments/Details to Print on Permit Expired Permit Notice sent via email./AmoldCatherine 10/04/2016 1:48 PM, 11/16-Expired Permit Notice sent via USPS as an additional attempt to notify Contractor./C.Arnold. L Show More Fields Prte ' iter ilt - - a >n' t ..1r�; -A On Hold r© Hold Reason Single Inspection?® Work without Permit Census Code 437-Alterations/Renovations —1:11 Date the Permit was Issued 109/12/2013 09:48 AM Processed for CO or CC© Number of Days 01 as Submittal Method`In Person ITzl, Submittal Location i _ L J •Permit,Vatulation•Attributes;(PRSubPeratit) Fire Max Valuation for Fees $3,100.00 Max Valuation for Fees $3,100.00 Calculated Fire Valuation, Calculated Structural 60 00 Valuation' Trade Cost Amount, DECLARED VALUE I$3,100.00 }- _ A P SF Living Area 0 SF Non-Living Area 10 L--)(...(i i •221/201'8 Permit Application Search-CityView Portal GMD Public Portal • ���I - •F f f Search: NORTHERN BREEZE Enter all orpart of a permit number,address,Parcel number or name/address of a contact on the permit and then click the go button: ak r! . permit Applicata•• Permit Number: PRHV20131231001 Permit Type: Mechanical Status: Finaled Locations: 1715 Windy Pines DR,Unit:6 71055000602 Permit Permit Number: PRHV20131026210 Permit Type: Mechanical Status: Void Locations: 2420 Hidden Lake DR,Unit:4 32390002485 Permi�Status —--` Permit Number: PRHV20131024885 Permit Type: Mechanical Status: Void Locations: 705 Bentwater CIR 66679081009 Permit Number: PRHV20131024880 Permit Type: Mechanical Status: Void Locations: 845 109th AVE N 62410360006 Permi�Status Permit Number: PRHV20131024879 Permit Type: Mechanical Status: Void Locations: 2332 Magnolia LN,Unit:1 56330000148 Permit Status Permit Number: PRHV20130923746 Permit Type: Mechanical Status: Void Locations: 765 Bentwater CIR,Unit:201 24720011740 Pecmi_ t Status Permit Number: PRHV20130923740 Permit Type: Mechanical Status: Void Locations: 735 Bentwater CIR,Unit:203 24720000463 Permi�Status Permit Number: PRHV20130922861 Permit Type: Mechanical Status: Finaled Locations: 7444 Tr'eeiine DR 64625000609 55\ 112 http://cvportal.colliergov.net/CityViewWeb/Permit/Locator 2/21/2018 Permit Application Search-CityView Portal Permit Status Permit Number: PRHV20130819832 Permit Type: Mechanical Status: Void Locations: 2255 Linwood AVE 61630240004 Permit Status Permit Number: PRHV20130819377 Permit Type: Mechanical Status: Expired Locations: 2274 Hidden Lake DR,Unit:3 32390001266 Permit Status Permit Number: PRHV20130819375 Permit Type: Mechanical Status: Finaled Locations: 2372 Hidden Lake DR,Unit:6 32390002126 Permit Status Permit Number: PRHV20130202810 Permit TypeMechanical Status: Finaled Locations: 7887 Vizcaya WAY 80940005664 Permit Status Permit Number: PRBD20120510824 Permit Type: Building Status: Finaled Locations: 7887 Vizcaya WAY 80940005664 Permit Status Permit Number: PRBD20120304486 Permit Type: Building Status: Finaled Locations: 3049 Mona Lisa BLVD 29734000962 Permit Status Permit Number: PRHV20120100540 Permit Type: Mechanical Status: Finaled Locations: 6812 Pelican Bay BLVD 66380762002 Permit Status Permit Number: CDP2010090335 Permit Type: Mechanical Status: Finaled Locations: 4845 Martinique WAY 52250018366 Permit Status PreviousLLy i 2/2 http://cvportal.coliiergov.net/CityViewWeb/Permit/L0c5tof 2/21120 18 , So rci: NORTHERN BREEZE - Goi_ Enter all or part of a hermit number,address,Parcel number or r me/address of a contact on the permit and then .lid,the go button. - - - - _ Permit&pplirPfinn=. Permit Number: PRHV20150517113 Permit Type: Mechanical Status: Expired Locations: 2348 Hidden Lake DR,Unit:6 32390001923 Permit Status Permit Number: PRHV20150514679 Permit Type: Mechanical Status: Expired Locations: 810 Breakaway LN,Unit:204 24720015649 Permit Status Permit Number: PRHV201504115B7 Permit Type: Mechanical Status: Finaled Locations: 9937 Boca-CIR 24345005306 Permit Status Permit Number: PRHV20150411477 Permit Type: Mechanical Status: Expired Locations: 2344 Magnolia LN,Unit:5 56330000384 Permit Status Permit Number: PRHV20150410606 Permit Type: Mechanical eStatus: Expired Locations: 6812 Pelican Bay BLVD 66380762002 Permit Status Permit Number: PRHV20150410566 Permit Type: Mechanical _ Status: Expired Locations 730 BentwaterCIR,Unit:204 24720000324 Permit Status Permit Number: PRHV20141235547 Permit Type: Mechanical Status: Void Locations 1645 Windy Pines DR, Unit:8 71055002040 Permit Status Permit Number: PRHV20141235542 Permit Type: Mechanical Status: Void Locations: 2345 Hidden Lake DR,Unit:1 81090000521 1/3 2/242018 ;-'G iii:,.pplrC_i on r _ic'n - .moi, - I a ' ` Permit Status Permit Number: PRHV20140926474 Permit Type: Mechanical Status: Void Locations: 692 Annen ore U!. 66674600906 Permit Status Permit Number: PRHV2014O824529 Permit Type: MechanicaliC Status: Void I Locations: 2265 Hidden Lake DR,Unit:8 52595000369 Permit Status • Permit Number: PRHV20140822134 Permit Type: Mechanical Status: Void • Locations: 2285 Hidden Lake DR,Unit:7 52595000547 Permit Status Permit Number: PRHV20140719497 Permit Type: Mechanical _ Status: Void Locations: 4976 Rustic Oaks CIR 22730000523 PermitStatus • Permit Number: PRHV20140615043 - Permit Type: Mechanical Status: Finaled Locations: 2375 Bayou LN,Unit:3 22035800305 Permit Status . Permit Number: PRHV20140615040- Permit Type: Mechanical Status: Void Locations: 2332 Magnolia LN, Unit:3 56330000180 Permit Status , .. . Permit Number: PRHV20140515026 Permit Type: Mechanical Status: Void' Locations: 1615 Windy Pines DR,Unit:9 71055000385 Permit Status Permit Number: PRHV20140512853 Permit Type: Mechanical Status: Expired • Locations: 2332 Magnolia LN, Unit:3 56330000180 Permit Status Permit Number: PRHV20140203292 Permit Type: Mechanical Status: Void V Locations: 700 Bentwater CIR,Unit:102 ::::°:: 971/ ' wq f • 2421/2015. HHs mi pHiccilc,l :L'6cicii Lii'v .r_, PermIt idu;-ber. PP:HV2014C203291 V Permit Type: Mechanical Status: Void Locations: 1645 Windy Pines DR, Unit:6 71055D02008 PanmitStatus Permit Number: PRHV20140203237 tf . • -tr,nii T Meeh nic I Status: Void Locations: 2325 Hidden Lake DR,Unit:4 52595000880 Permit Status Permit Number: PRHV20131231004 Permit Type: Mechanical Status: Void Locations: 1615 Windy Pines DR,Unit:2 71055000246 Permit Status Previous J I 1 Next J • • • V )3 3/3 2/21/2016 FEITillt Application Seal-ch-%lit ilsut 'oriel •. r'I .. : - .lam Search for Permitc_ Searc'n: NORTHERN BREEZE ' Gol Enter ell or part of a permit number,address,?areal i on.D, Or amc/ac,orcts of a contact on the permit and then click the no button. Per rnit Aoo[icatinnc • Permit Number: PRHV20160934829 4 Permit Type: Mechanical Status: Void • ' Locations: 2405 Hidden Lake DR,Unit:9 81090001740 Permit Status Permit Number: PRHV20160831780 Permit Type: Mechanical Status: :Finaled _._ Locations:. 2036 Cascades DR,Unit:14. 25735000884 - _ Permit Status Permit Number: PRHV20160728773 Permit Type: Mechanical ir Status: Void . Locations: 2378 Magnolia AVE,Unit:1 56339000660 Permit Status Permit Number: PRHV20160727698 Permit Type: Mechanical Status: Void Locations: 2345 Magnolia LN, Unit:6 56339000369 Permit Status Permit Number: PRHV20160727694 Permit Type: Mechanical Ate, Status:- Void �Y C� Locations: 2370 Magnolia AVE,Unit:7 56339000628 Permit Status Permit'Number: PRHV20160520117 • Permit Type: Mechanical • L.i Status: Expired L Locations: 705 Bentwater CIR 66679081009 Permit Status Permit Number: PRHV20160519592 Permit Type: Mechanicalc. Status: Expired Locations: 2324 Hidden Lalce DR, Unit:3 32390001664 Permit Status Permit Number: PRHV20160412141 Permit Type: Mechanical j/.. 'Status: 'Void Locations: 1665 Windy Pines DR,Unit:9 71055001669 • ±/21/2018 Permit Application Search-CityVieww Portal Permit Status Permit Number PRED20160306E0 Permit Type: Building Status: Void Locations: '1655 Windy Pines UR, Unic.8 71055001245 Permit Stews Permit'Number: PRHV20160308383 Permit Type: Mechanical Status: Expired Locations: 2004 Cascades DR,Unit:? 25735001029 Permit Status Permit Number: PRHV20160206359 Permit Type: Mechanical Status: Expired Locations: 2415 Hidden Lake DR,Unit:2 81090001805 Permit Status Permit Number: PRHV20160203853 Permit Type: Mechanical Status: Void Locations: 2004 Cascades DR,Unit8 25735001045 Permit Status Permit Number: PRHV20151237830 Permit Type: Mechanical be/ Status: Void Locations: 2332 Magnolia LN,Unit:2 56330000164 Permit Status Permit Number: PRHV20151135619 Permit Type: Mechanical Status: Expired ELocations: 770 Bentwater CIR,Unit:102 24720010686 • Permit Status Permit Number: PRHV20151135615 • Permit Type: Mechanical Status: Expired Locations: 2329 Hidden Lake DR,Unit:9 81090000181 Permit Status Permit Number: PRHV20150827614 Permit Type: Mechanical Status: Void Locations: 2100 Cascades DR,Unit:8 25735000169 - Permit Status Permit Number: PRHV20150825900 Permit Type: Mechanical Status: Cancelled Locations: 2036 Cascades DR,Unit:14 25735000884 Permit Status !' 2/21/20'13 Permit Application Search City\/iew Portal Permit Number. PRHV20150722425 Permit Type: Mechanical Status- Void Locations. 1645 Windy Pines DR, Unit:5 71055001986 Permit Status Permit Number: PRHV20150727471 Status: Void Locations; 2329 Hidden Lake DR, Unit:5 81090000107 Permit Status Permit Number: PRHV20150618951 Permit Type: Mechanical rte Status: Void Locations: 2365 Hidden Lake DR,Unit:4 81090000848 Permit Status Next • i I f lL..I `. BE IT KNOWN THAT i,the person whose signature appears below,do hereby formally acknowledge, agree and consent as follows: THAT a certain case,case# C-0-&-t 'i''•'&-C'` ,.'Z-V;g , involving me has recently been investigated by the Collier County Contractor Licensing Department. THAT the said Department had made it known to me that,in the Department's view, I violated State (Florida Building Code section 105.1)and County(Ordinance 2006-46, as amended, 4.1.6&4.1.18) licensing laws in said case by commencing work without first obtaining a Building Permit. ' t lk - in 1"J Type of Work: I da C 1R-e V Location of work: 3,?- 14--4 r fi a A- \ A t 'MLE-s Vi- • ( k i • Date of work: i)\-A Os-41 ..k\ ' , 1 THAT the said Department has explained to me that all contracting work,including BUT NOT LIMITED TO, home or business improvement, remodeling, renovation, addition,repair,plumbing,electrical, roofing, pool building,air conditioning,sheet metal, aluminum and alarm contractor work all require the issuance of a Building Permit prior to commencement. THEREFORE, BEING FULLY ADVISED, I DO AGREE that t will obtain all Building Permits required by Statutes and fully understand that if I commence work without obtaining necessary Building Permits in the future the Contractor Licensing Department will consider that a willful code violation,where penalties and restrictions to Building Permitp,i lieges may follow. Witness my signature(Contractor): State of �� County of C.0L-4- 2 The foregoing instrument was acknowledged before me this �;' I �� // (date) b e..- t_o.:4'` E. vvi ,US who has produced (.� as • identification and who did not take an oath. ;C.)�_ ,U�`' ignature of Notary Opp et_ Licensing Investigator, in lieu of Notary. Date 3 / iI`� .'rar Pp'‘ THA LYNN ROE sP • .A11,;;°-. if 1. ISSION#EE875239 ?k y, `f e * ,..::'*2:,p1,:.: ver•ES�'ebiuAry 17,t17 Pan43,E :•I dlhWB'hgel•RdarySirvices sre'tor P��`0,rk Bdndod1". ,clic;,,., -s 3` Y p°4 SAMANiHA LYNN ROE �, .).-i MY COMMISSION t EE 875239 _sit__ " _ * ``n,' . * EXPIRES:February 17,2017 '%-fo;'t,0 ~ Bonded ThNBudget Notary Solves ICL Hon romoi)ance agree and consent as follows: THAT a certain case, case# .fit I. w 0 0 0 s ! aJ involving me has recently been investigated by the Collier County Contractor Licensing Department. THAT the said Department had made It known to me that, in the Department's view, I violated State and County licensing laws in said case by commencing work without first obtaining a Building Permit. Type of Work: %UL. t �.� — L. P ALA Location of work: _.a a �, ..- Date of work: jai-A- 0 • License NBR: _ r 1 e c k 0 THAT the said Department has explained to me that all contracting work, including BUT NOT LIMITED TO, home or business improvement, remodeling, renovation, addition, repair, plumbing,electrical, roofing, pool building, air conditioning, sheet metal, aluminum and alarm contractor work all require the i issuance of a Building Permit prior to commencement. THEREFORE, BEING FULLY ADVISED, 1 DO AGREE that I will obtain all Building Permits required by Statutes and fully understand that if I commence work without obtaining necessary Building Permits in the future, the Contractor Licensing Department will consider that a willful code violation,where penalties and restrictions to Building Permi ri iileges will follow. Witness my signature (contractor): 1/4,..../7/7„; ),'-A ..------- t l State of d, . ��,g i-(0_1., '. Z7ekk-ee._ 1`t 1C7�'1 i c,3 - County of The foregoing instrument was acknowledged before me this ,--c-"lb / - (date) by who has produced as identification and who did not take an oath. Signature of Notary _� -Licensing Investigator, in lieu of Notary. Date A0,4,9_5- . ,, \ (1 Notice of Noncompliance ..Ur- a ;i'_lu b\i J I lei env rte:r u!iyJ acknowledge. BE IT KNOWN THAI" E, the persu � k. ,-� � - agree and consent as follows: THAT a certain case,case 4ICECV20140009909, involving me, has recently been investigated by the Collier County Contractor Licensing Department. THAT the said Department had made it known to me that, in the Department's view, I violated State (Florida Building Code section 105.1) and County (Ordinance 2006-46, as amended,4.1.6&4.1.18) licensing laws in said case by commencing work without first obtaining a Building Permit. Type of Work:Two Line Sets through attic and running down outside of building to a/c units. Location of work: 2375 Bayou Lane, Naples FL. Date of work: May 16 , 2014 THAT the said Department has explained to me that all contracting work, including BUT NOT LIMITED TO, home or business improvement, remodeling, renovation, addition, repair, plumbing, electrical, roofing, pool building, air conditioning, sheet metal, aluminum and alarm contractor work all require the I. issuance of a Building Permit prior to commencement. THEREFORE, BEING FULLY ADVISED, I DO AGREE that I will obtain all Building Permits required by Statutes and fully understand that if I commence work without obtaining necessary Building Permits in the future the Contractor Licensing Department will consider that a willful code violation, where penalties and restrictions to Building Permit •r v leges may follow./22_, ///.. 1. Witness my signature (Contractor): / ev ��S �` ✓ r State of Florida \1y County of Collier b y The foregoing instrument was acknowledged before me this (date) as who has produced identification and who did not take an-oath. Signature of Notary ' Licensing Investigator, in lieu of Notary. Date A/6/71/`6(-1) z.E de',(; / y 5 I•ci7)1 u. c_ 4 c (�> 71 i, 3 18.52 PM 1F/2017 I � _ Name: RUMPUS, JEFFREY HOWARD (Primary Name) NORTHERN BREEZE AIR CONDITIONING (DBA Name) Main Address: - 27295 RUE DE PAIX BONI i A SPRINGS Florida 34135 County: LEE License Mailing: , . , 729'7, Syr[ F= PAYX LII.CI f��LVl.CS li vie. �c ��7• v' ��-' • BONI T A SPRINGS FL 34135 County: LEE License Inf ormatEen License Type: Certified Air Conditioning Contractor Rank: Cert Air License Number: CAC054719 Status: Current,Active Licensure Date: 12/05/1991 Expires: 08/31/2018 Special Qualifications Qualification Effective Class B Alternate Names View Related License Information View License Co plaint 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 The State of Florida is an F4/EEO employer. Coevriaht 2007-2010 State of Florida.Privacy Si-ate-merit Under Florida law,email addresses are public records. If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity. Instead,contact the office by phone or by traditional mail. If you have any questions,please contact 850.487.1395.*Pursuant to Section 455.275(1), Florida Statutes, effective October 1,2012,licensees licensed under Chapter 455,F.S. must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record.If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public.Please see our Chapter 455 page to determine if you are affected by this change. /A3C1) 2/28/2018 DsLail by Entiiy ivlsmc- Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Entity Name Florida Profit Corporation NORTHERN BREEZE AIR CONDITIONING, INC. Filing Information Document Number P95000009911 FEI/EIN Number 65-0563209 Date Filed 02/02/1995 State FL - Status ACTIVE Principal Address 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Changed: 04/30/2008 Mailing Address 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Changed: 04/30/2008 Registered Agent Name&Address BUMPUS, JEFFREY H 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Address Changed: 04/30/2008 Officer/Director Detail Name & Address Title P BUMPUS, JEFFREY H 27295 RUE DE PAIX BONITA SPRINGS, FL 34135 Annual Reports Report Year Filed Date 2015 04/12/2015 701A 04/11/2016 Det.a Ii by L niit/N2 ri Ii,--'�12�12�1ij 2017 04/13/2017 n-ecumeent/mages c;ac .In PDF form3t ANNUAL EFOZT 04/1 !21)17-- \I i mar .In'�C71= clr,at 04!11%2016 ANNUAL REPORT ,!Ia,:v;,-n2v.In",F Inlmat D3126/2014—ANNUAL REPOR I Viewimag in PDF format 06)/112013 ANNUAL REPORT View image in PDF format View image in PDQ formai 04/-__151211—a=---ANNUAL REPORT - View image in PDF format 08/29/2011--ANNUAL REPORT View 0;127x2010--ANNUAL REPORT View image in PDF format View image in PDF format 04/18/2009—ANNUAL REPORT View image in PDF format 04/30/2008—ANNUAL REPORT View image in PDF format 08/22/2007--ANNUAL REPORT . View image In PDF format 04;1712006--ANNUAL REPORT ____, _..___- 01,'07!2005--ANNUAL REPORT View image in PDF format 03/06/2004-ANNUAL REPORT View image in PDF format 05/07/2003—ANNUAL REPORT View image in PDF fomlat 02/19/2002—ANNUAL REPORT View image in PDF format Vrew image m FDF format09!092001 —ANNUAL REPORT i View image m DF format j 01412000-AN NUAL REPORT Pat tiiew image in PDF format 04/22/1999—ANNUAL REPORT i 05/01/1998-ANNUAL REPORT View image in PDF format 05/13/1997—ANNUAL REPORT View image in PDF format NM/1996-ANNUAL REPORT View image in PDF format 02/02/1995—DOCUMENTS PRIOR TO 1997 View image in PDF format 1 I n1 , f) , __�.;_....,rn.aorNtnRTHER_.. 2/2 � CiyVi ,Con,: 2 tCo .a''o e ils) -.-_,.___..-i4=4;5 .,..-1 Cortizde OIs = _ 3.z-fix - ;.. :-. ContrzctOr Inform t-ie.=' - . . - NORi r r27O, ItC;. i: ,�,ez zr sines_Parr. �s.i!eFe�_. -.� _ ___ ' Status 1n_____ _—lJ _ Street Address 127295 RUE DE FAIR ---- Address Line 2 , Type !Contractor .-- -H _ Address Linz 3 ( - City/State/Zip 'BONITA SPRINGS _ ----- 34135 Type I Contact I @d_ Country - -------'---- - -..L- Other ( ) Cell !(239)404-7430 . , Email • Comments All Certifica es from CDPlus:161948 P Exclude fromAuto-Suoge t? __. - 10/4/16-hold for outstanding fees for Prefered Contact Method 0 PRI -am[ - -- 1 License issuances St-tuS I Date Issued Issuance Number I E pirtion Data Commentst 10/4/16-hold for.out--tending fees for PRNV20160203653amt - " 11/2/16-hold for outstanding.fees for PRED20160310660-amt State Reo A ICAC'054719 - Select individuals to add to current application or project A Wben you click"Finished',the contacts for this business that have been selected using the"Ade column will be linked to the application or project you are working on. Add I Type I Description I End Data I Prim?I Display? .7,,,,,,,j,„rs..-„,—_. it l'3.is='41_:-3m`vs'v?^s 4 = Crz——S'r• t YA 'c..=" " if D Applicant i NORTHERN EREEZEAIRCONDITIONING,Address27295RUEDEPA! l IL' 2 IFinished I lb I 212812C i 8 k a ,�r,s�te _ About Us Contact Us Select Lznguzge ' -_ .... _ Taxes t Businesses Driver Licenses Vehicles&Vessels Hunting&Fishing , Other Services /_4110 tet i News I_Search v_.i Business Tax Account Information Business NORTHERN BREEZE AIR CONDITIONING 27295 RUE DE PAIX ' BONITA SPRINGS FL 34135 Account 9404181 Description AIR CONDITIONING CLASS B CONTRACTOR BUMPUS JEFFREY H MailingBUMPUS 27295 RUE DE PAIX Address - BONITA SPRINGS FL 34135 - - 2017 Amount - Year $57.50 �-$115.00 - 2018 $57.50 - - Outstanding Balance Due as of 212812018 - Additional Options: _ .__ • Payments hdade ' - - _. Hunting&Fishing Other Links Driver License ( Vehicles&Vessels Taxes 1! Businesses i ! Document Requirements Application for Title i Residency Requirements Career Opportunities Guide&Application Fishing Licenses i Site Map Real Estate Taxes First Time Drivers Florida Plates Professionals I Hunting Licenses I Payment Tangible Taxestx i Commercial Drivers Florida Insurance I Termsayof Policiese Delinquent Taxes I Specialty Permits Helpful Links Exemptions Certificate Sale Fees&Exemptions i Fees r?�TOt2 f1/ We're community active! Follow us on Facebook 'Sign up for Copyright 2018 Lee County Tax Collector,All Rights Reserved. • V 1/1 COLLIER COUNTY ORDINANCE NO. 2006-46 MENDING COLLI R COUNTY ORDINANCF NO. 90 105, AS AMEN-DEL), THE COLLthR COUNT7C '`- BOARD ORDINANCE PART FOUR: STANDARDS OF CONDUCT AND DISCIPLINE 4.2. Misconduct - State Certified Contractors The following actions by State Certified Contractors shall constitute misconduct and grounds for discipline pursuant to Section 4.3 of this Ordinance. 4.2.2. Willfully violating the applicable building codes or laws of the state, City or Collier County. II 2017 F erica Budding Code -- Biritding, Sixth Eniti n P h I SCOPE AND ADMINlS T RA T ION PAR-F Ai pi O,. SEC 105.4 Conditions of the permit. 105.4.1 Permit intent. A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by ch permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced. 105.4.1.1 If work has commenced and the permit is revoked, becomes null and void, or expires because of lack of progress or abandonment, a new permit covering the proposed construction shall be obtained before proceeding with the work. 105.4.1.2 If a new permit is not obtained within 180 days from the date the initial permit became null and void, the building official is authorized to require that any work which has been commenced or completed be removed from the building site. Alternately, a new permit may be issued on application, providing the work in place and required to complete the structure meets all applicable regulations in effect at the time the initial permit became null and void and any regulations which may have become effective between the date of expiration and the date of issuance of the new permit. 105.4.1.3 Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due d �� I Cotner County COLLIER COUNTY CONTRACTORS' LICENSING BOARD March 21, 2018 9:00 A.M. ADMINISTRATIVE COMPLAINT - CASE 2018-05 ANDREW WOOD - MISCONDUCT OF A STATE CERTIFIED CONTRACTOR ANDREW WOOD is the License holder for his company AMW CONSTRUCTION SERVICES, INC. A complaint was filed by a homeowner in regards to window installation without a permit. After further review, Mr. Wood is in violation of the Collier County Ordinance 90-105, as amended, Section 22- 201.1(2), Misconduct of a State Certified Contractor. He is going in front of the board to hear possible disciplinary actions due to his violations. BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOAR )OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: 2018-05 License Number: CGC1507208 WOOD, ANDREW M D/B/A—AMW CONSTRUCTION SERVICES, INC. Respondent. ADMINISTRATIVE COMPLAINT Collier County(County)files the Administrative Complaint against Andrew M Wood (Respondent), a State licensed Certified General Contractor(license#CGC1507208), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by State of Florida as a Certified General Contractor with License number CGC1507208. 2. Under the provisions of Collier County Ordinance 90-105, as amended,Section 22-201.1,the following actions by a holder of a State Certified General Contractor/Collier County registered Contractor(#LCC20120001969) shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. On or about September, 2015, Deirdre Ventry, homeowner at 709 Palm View Drive, Naples, Florida 34110 hired Mr. Andrew M Wood (dba)AMW Construction Services, Inc.to replace five windows.The work was completed by Mr.Wood (dba)AMW Construction Services, Inc. without the issuance of any building permit. 3. Thereafter, pursuant to Collier County Ordinance 90-105,as amended,Section 22-202 (b)and Section 22-202(c),the complaint was investigated and found sufficient cause to file formal charges. 4. Collier County brings the following charge in this formal complaint against the Respondent. COUNT 5. Collier County Ordinance 90-105,as amended, Section 22-201.1 (2), Misconduct—State Certified Contractors, states: "Willfully violating the applicable building codes or laws of the state, city or Collier County." WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105,as amended, and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: 7. 7i f J Signed: i"-eii` Japji9Liimph Collier County Contractors' Licensing Supervisor or Designee C.L.B. CASE # 2018 — 05 M k1r,n__ dba - AMW Construction Services, Inc. TABLE OF CONTENTS El / E3 — Formal Complaint. E4 — Collier County Certificate Detail Report. E5 — State of Florida, Department of Business & Professional Regulation Licensee Detail E6 / E7 - State of Florida, Division of Corporations, Florida Profit Corporation Detail. E8 / E9 — Notice of Hearing sent via Certified Mail / Return Receipt. E10 - Signed Return Receipt for accepted Certified Mail. E11 / E15 — Case Detail Report for current Misconduct Violation. E16 / E18 — [mails with attachments to/from Andrew M Wood E19 — Collier County Ordinance 90-105, as amended, Section 22-201.1 (2) for MISCONDUCT — State Certified Contractors E20 / E21 — Florida Building Code (A) 105.1.., "PERMITS". • • Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, Fi. 34104 Complaint Number-2018-05 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/ her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint, at the time of filing the complaint. The complaining party shall state with particularity which section(s)of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: March 2, 2018 Against: Contractor's Name:Andrew M Wood Phone: 239-464-0469 Business Name: AMW CONSTRUCTION SERVICES, INC. License Number if known: CERTIFIED ISSUANCE#CGC1507208(Certified General Contractor) Collier County Competency number:C27544 Contractor's Business Address: 122 RICHMOND AVE S LEHIGH ACRES, FL 33936 Filed By: 6s Name:Collier County Contractors' Licensing Office (Jack Gumph) Address:2800 N. Horseshoe Dr., Naples. FL 34104 Business Phone: 239-252-2464 Address where work done: 709 Palm View Drive City: NAPLES, FL 34108 County: COLLIER Date of contract: Unknown Date job started: Unknown Date job completed or new home occupied: Unknown Were there plans and specifications? Unknown Is there a written contract? Unknown. If yes, amount of Contract: Unknown Has Contractor been paid in full? Unknown. If not,what amount? Unknown Was a Building Permit obtained? NO Building Permit number if known: N/A Have you communicated by letter with the licensee?YES Date: 2/16/2018. Do you have a reply? YES Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations.List any subsections of Section 4 of Collier County Ordinance number 90- 105, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance 90-105,as amended,Section 22-201.1 (2), Misconduct—State Certified Contractors,states:"Willfully violating the applicable building codes or laws of the state,city or Collier County." • Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: Contractor,Andrew[M Wood (diba)AMW Construction Services, Inc.was hired by homeowner, Ms. k&Idle v ntr , 709 P itin View Drive, Naples, Florida 3411e to replace five win43uwi.The work tk s completed by Mr. Wood (dba) AMW Construction Services, Inc.without the issuance of any building permit.(Complainant's signature) State of FLORIDA County of COLLIER Sworn to (or affirmed) and subscribed before me this day of k` , 2018, by (signature of person making statement). (signature of Notary Public) Print,type or stamp commissioned name of Notary Public: 2osgl PL/a,/0 LILIJ�DAVIS Personally known = ' or produced identification * * r- COMY r�lssreFFseo74a m aha' 4. EXPIRES:Mr/Q,2020 9l4-OF 6o�\ Bonded TYu ludo*P ySwims c' , License Ap ica oai Stalls �i'ew Pol`:a1 Page'I. of 1. G140 Pu/);'1c Porta/ License Application Status - License Application SummaryApplication Number: C27544 Business Name: AMW CONSTRUCTION SERVICES,INC. License Type: Contractor Application Status: Inactive Description of Business:. All Certificates from CDPIus: 27544 Mailing Address: PO BOX 940 LEHIGH ACRES FL 33970- Drew@amwconstructionservices.com Locations: _ Issuances - - - D„to E. ,: _.r- Number _ENCCLLt.ONTR. CERTIFIED 5/22/2017 '1/2019 1544 - Submittals There are no submittals for this license application. - Reviews There are no reviews for this license application. — Insurance Producer Type Policy Effective Date Expiry Date Limit EDSON INSURANCE General Liability 1085FL00096267-0 06/30/2017 06/30/2018 $600,000.00 SERVICES INC Expiration Processed: No Producer Phone Number: (239)267-4042 WOOD,ANDREW ti Worker's Comp 09/24/2015 09/23/2017 I Exemption Expiration Processed: Yes http://cvportal.colliergov.net/CityViewWeb/License/Status?licenseld=101016 3/5/2018 Cy [ i' DilEA it E Doi qg B4Js n ;ss '.MW CONT JCT O SERVin... Page o1 I 12:4:"30 Pt .-315'2018 Name: WOOD, ANDREW M (Primary Name) AMW CONSTRUCTION SERVICES INC (DBA Name) Main Address: R O BOX 940 LEHIGH ACRES Florida 33970 County: LEE License Mailing: LicenseLocation: 127 RICHMOND AVENUE S LEHIGH ACRES FL 33936 County: r_FE License Information License Type: Certified General Contractor Rank: Cert General License Number: CGC1507208 Status: Current,Active Licensure Date: 05/12/2004 Expires: 08/31/2018 Special Qualifications Qualification Effective Construction Business 01/13/2005 Alternate Names View Related License Information View License Complaint 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Cu§tomer Contact Center Customer Contact Center: 850.487.1395 _ '=F0 employer.corcrigt c 2t}�7-247;1t Ci tori FS eea ,f�ric�ty,Ct Ert _:; < , _ rF tr r cc c _• _ Ler 4S5,F.S.1-nust pion de the G cortmer t,viLh e e.l address if they have one.The n.r ies oz ur: _cunication with the licensee. However email addresses are public record.If you do not wish to supply a persons, address,please provide the Department with an email address which can be made available to the public. https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=2A9F0FC7CB 17CAlEA5... 3/5/2018 P Page .f o 2 DI)'ISlOhd:F.COPPGR,-.V'N / mons I Seoro' Rex ' / I Doo- - / Detail by Fntfr Name Florida Profit Corporation AMW CONSTRUCTION SERVICES, INC. Filing Information Document Number P03000063466 FEI/EIN Number 56-2403856 Date Filed 06/09/2003 Effective Date 06/09/2003 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 09/18/2013 Principal Address 122 RICHMOND AVE S LEHIGH ACRES, FL 33936 Changed:04/28/2017 Mailing Address PO BOX 940 LEHIGH ACRES, FL 33970 Registered Agent Name&Address WOOD,ANDREW M 122 RICHMOND AVE S LEHIGH ACRES, FL 33936 Address Changed:04/28/2017 Officer/Director Detail Name&Address Title P WOOD,ANDREW M 122 RICHMOND AVE S LEHIGH ACRES, FL 33936 Annual Reports Report Year Filed Date 2015 04/24/2015 http://search.sunbiz.org/Inquiry/Corporations earch/SearchResultDetail?inquirytype=Entity... 3/5/2018 2 oft 2016 04/30/2016 2017 04/28/2017 DacurEnt Image 04/24/2015—ANNUAL REPORT View image o a I 04/29/2014—ANNUAL REPORT View image in PDF format 09/13/2013—REINSTATEMENT View image in PDF format 01/06/2011—REINSTATEMENT View] r=o irl PDF format 0i/16/2 REINSTATEMENT ENt Ji ....iman i -DF.format I .u221200I ANIfUAL REPORT' Vic r;:_o. .,PDF fo,. �. 05/01/2006—ANNUAL REPORT View image in PDF format 04/30/2005—ANNUAL REPORT View image in PDF format I Florida Department of State,Division of Corporations. http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 3/5/2018 2 Certified Mail#7017 0530 0000 8339 6040 Date: February 16.2018 Andrew M. Wood d,/b/a-AMW Construction Services,Inc. 122 Richmond Ave S Lehigh Acres. FL 3393E RE:No Permit-Window Replacement-, 709 Palm View Drive. Naples, Florida 34110 Dear Mr. Wood, A complaint has been filed against you by the above referenced entity. A hearing of this Complaint will be held by the Contractors' Licensing Board on Wednesday March 21,2018 at 9:00 AM in the Board of County Commissioner's Room. Third Floor, Administration Building (W.Harmon Turner Bldg.),at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors'Licensing Board finds you in violation of Section(s)22-201.1(2))of Collier County Ordinance#90-105, as amended.the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate issuance (N/A),and/or suspension or revocation of your permit privileges against your State license# CGC 1507208. Sincerely-. Jack Gumpli � Licensing( ofnpliance Officer.Collier County Contractors' Licensing Operations and Regulatory Management, Growth Management Department 2800 N. horseshoe Dr. Naples. FL. 34104 C— Y co Tei- ouii.t , [ 11 ! I I I '1 I 1 i Growth Management C visioi s Planning&Regulation .f I , I l 1 l 1. 2 84a N.HO D jv? Naples FL 34104 X 017 0530 J CJ L L.i 8'339 60'401 a Andrew M. Wood AMW Construction Services, Inc. 122 Richmond Ave S Lehigh Acres, FL 33936 r r. 4E SENDER:COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY D ` I CERTIFED AIL®RECEI• ■ Complete Items 1,2,and 3. A Slgnadxe .=- Dame' ;ic7MailOnly'Yi • Print your name and address on the reverse ❑Agent so that we can return the card to you. X 0.Addressed -_ flt],visitiayr ari3hslte at tin ■ Attach this card to the back of the mailpiece, B. Received by(Printed N5 } C.Date of Delivery mt ,; j''''.- 1 or on the front if space permits. m "tai Fee' 1. Article Addressed to: D. Is delivery address different from Item 1? ❑Yes & i=Xf-rfii-t ce c f c^�r�+eck ba;cid/de az /� ] If YES,enter delivery address below: I AN `."'de rY El a Grp. r f :n;�e_�ej S__ 1 �f P w` Aft—. - D ❑Fretum Roc�f fcks,:ronc) $ - ZZ 1�is wl LlN� /•Yl. �. D GAss o LIE Rt-mrAcd°eve), $__ --I ^��^// D ❑Faun sig,ct,T R.,..d t .71P ❑Mud sr�arae Restned --�. L E3 I.aMI Postage end 3. Service Type ❑Priority Mau Express® N I I{ {I I I QAdultSignature CrHepistwedt+tai(ru SeMTo�-t/�}�4.Y+.. _. �iit___________________ �'III'I VIII ISI I��I I II I�� ��)111 I I IN II��I III � lied his•9` ❑Leers!Nu9 Rcsticted uAL&S'8`Y�O rf rSox!�0. 9590 9402 2733 6351 0951 32 O cemaed ma Restricted D�Wery ❑Return ReceIX for sr .Z d��a...� r !7 collecten delivery Merchandise Cr,___ t cn De'ivery Restricts ile':vey Q S.9natoe(n7.7`rmctien 7017 053 00 0 8339 604 o� '0530 0000 ""/ , Resficted,„„ery Restricted Delivery Ps Form 3800,April 2ptSP ,.,.7 See Re = PS Form 3811,July 2015 PSN 7530-02-000-9053 Domestic R=eturn Receipt i f : t t t E, *P4 _ ii a 1I! i�.�.. '! !.`r `c a E— r Q Cr....-- v, r _11 tit i m F 'S — ~, R ; z--"' 1- i t 'c.. ilkii ri -r r c` c .1(;'r 4 Ire, I } " fig' v% Ac UOC ( — I> _ 0 i M c) g2$ `C = g' , � to fa 153 M 11 ti ^ �Y ' cr 3 MINIM 0 C3 ' C Q ›, - •c 7 ! t j p ' F " cc� 00u --- 1.11.11.-- � `0 to a ■ X fr f O C CO' co ?stet Report itle: Code Case Details Date: 3/5/2018 1:03:46 PM Case Number: CECV20170009802 Case Number: CECV20170009802 Status: Preliminary Review Case Type: Code Violation Date& Time Entered: 6/7/2017 9:28:42 AM Priority: Normal Entered By: webAnonymousUser Inspector: JackGumph Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Public Portal Detail Description: Unit owner installed all new windows in their condominium without obtaining a permit Location Comments: 709 Palm View Drive, Naples, Florida 34110 (Folio#26280440008) Property 26280440008 Complainant Connie Comunale Contractor Amw Construction Services Inc Business Management& Budget Office 1 6/1 Code Case Details Execution Date 315/2018 1:03:46 FM! Desc Assigned Required Completed Outcome Comments Preliminary Investigation JackGumph 6/7/2017 6/7/2017 Needs 06/07/2017 Investigatio n I (Jack Gumph)received a referral reference the unit owner installing all new windows in the condominium without obtaining a permit at 709 Palm View Drive,Naples, Florida 34110 (Folio#26280440008). A site visit will be necessary Addressing Review webAnonymo 6/7/2017 6/12/2017 Complete usUser Cont. Investigation JackGumPh 6/8/2017 6/8/2017 Complete 06/08/2017 On the date of June 8,2017, at 2:02 PM, I (Jack Gumph)traveled to 709 Palm View Drive, Naples, Florida 34110 in an effort to observe the possibility of new windows installed in the unit. At the address, no one was at home. I observed what looked to be a newer looking window on the front of the unit next to the front door. I will check back for contact with the owner/occupant. Follow up necessary 2 Business Management & Budget Office �/ L Code Case Details Execution Date 3/5/2018 1:03:46 PM Desc I Assigned Required Competed Outcome Comments Cont. Investigation JackGumph 6/12/2017 6/12/2017 Complete 06/09/2017 On the date of June 9, 2017,I (Jack Gumph) again traveled to 709 Palm View Drive, Naples, Florida 34110 in an effort to contact the homeowner reference the referral on new window installation. I knocked on the door and made personal contact with Denise Cross& Duane Moran who advised me they are renting from the homeowner,who is Ms. Cross's sister, Deirdre Ventry. I advised them of the referral reference the window replacement. Denise Cross related that they had a window replacement approximately two years ago but not anything recent. I inquired if he had any documentation and Ms. Cross stated that the owner, (Ms.Ventry)would have the same. At this time,the owner, Deirdre Ventry arrived at the unit and contacted me. I explained the circumstances of the referral to Ms. Ventry. Ms.Ventry related that approximately September of 2015, she(Ms.Ventry)hired a company to replace the windows(5) in the condominium(#709). She remembered this company was a contractor from Fort Myers area but she could not recall the name. I requested that Ms.Ventry attempt to locate any documentation she has on the window replacement of September, 2015. I supplied my business card and asked Ms.Ventry to email me any document. Follow up required. Cont. Investigation iackgumph 8/9/2017 8/9/2017 Complete 08/09/2017 Subsequent information provided by homeowner, Deirdre Ventry(239-409-9781) included the name of contractor to be Andrew M.Wood(dba)AMW Construction Services, Inc. (#CGC1507208). I (Jack Gumph) subsequently was able to contact Mr.Wood (239-464-0469)via telephone whereby advising him of the issue at 709 Palm View Drive, Naples, Florida 34110. Mr.Wood did relate that he was the contractor who installed the windows at the location. I explained to Mr. Wood that a permit would be required to satisfy code regulations. Mr.Wood informed me that his registration has lapsed in Collier. Further, he would take the necessary steps to re-activate his registration, then apply for the permit. I will continue to monitor this case for permitting. Business Management& Budget Office 3 Era • M Code Case Details Execution Date 3/5/2018 1:03:46 P Desc Assigned I Required Completed Outcome Comments Cont. Investigation JackGumph 8/16/2017 8/16/2017 Complete 08/16/2017 A Notice of Non-Compliance sent to Mr. Wood via email. Cont. Investigation JackGumph 11/6/2017 11/6/2017 Complete 11/6/2017 On this date of November 6, 2017, I conducted follow up on this case report. After leaving a phone message, I received a phone message from the contractor(Andrew M. Wood (dba)AMW Construction Services, Inc. (#CGC1507208))that he has re-activated his registration in Collier County and is preparing to submit the application for the window replacement. I will monitor for permit issuance. Cont. Investigation JackGumph 12/4/2017 12/4/2017 Complete 12/4/2017 On the date of December 4, 2017, research indicates that NO permit has yet been applied for. As of this date of December 4, 2017, I (Jack Gumph)have received no communication from Andrew Wood/AMW Construction Services, Inc. reference his attempts to resolve the permit situation. On this date, I issued a Notice of Hearing for February 21, 2018, Contractor Licensing Board for willful code violation. If violation is abated before hearing, I will pull case from agenda. Notice mailed Certified Mail Return Receipt on 12/4/2017(USPS#7017 0530 0000 8339 5982). Follow up necessary Cont. Investigation JackGumph 12/27/2017 12/27/2017 Complete 12/26/2017 • On the date of December 26, 2017, I (Jack Gumph)received the signed USPS Receipt for Certified Mailing#7017 0530 0000 8339 5982("Green Card")sent to Andrew Wood/ AMW Construction Services, Inc. Follow up necessary 4 Business Management & Budget Office Code Case Details Execution Date 3/5/2018 1:03:46 PM Desc Assigned Required Completed I Outcome Comments Cont. Investigation JackGumph 2/16/2018 2/16/2018 Complete 02/16/2018 On the date of February 16,2018, the Contractor Licensing Board Hearing scheduled for February 21, 2018 has been rescheduled for Wednesday March 21, 2018 at 9:00 AM. . If violation is abated before hearing, I will pull case from agenda. Notice mailed Certified Mail Return Receipt on 2/16/2018(USPS#7017 0530 0000 8339 6040). Cont. Investigation JackGumph 3/1/2018 3/1/2018 Complete 2/28/2018 On the date of February 28, 2018, I (Jack Gumph)received the signed USPS Receipt for Certified Mailing#7017 0530 0000 8339 6040("Green Card")sent to Andrew Wood/ AMW Construction Services, Inc. Follow up necessary Investigation JackGumph 3/2/2018 Pending 709 Palm View Drive Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 6/7/2017 $0 Title Reason Result Compliance Fine/Day Condition 5 Business Management &Budget Office � l5 Gumphlack From: GumphJack Sent: Wednesday, September 27, 2017 9:06 AM To: Andrew Wood CC,. GunmphJack Subject: RE:709 Palm View Drive (Deidre`Jer k yy) Hello Andrew, lust a quick note to inquiie the progress of the permit. Thanks, lack Cumph Conlnliatice ,tT '-.,r iai y I oCh'Z` Naples, Fl 34104 239-252-2468 (Office) 239-438-5195 (Cell.) ja I f iii, heDcrllii 1 20 ;tet From:Andrew Wood [mailto:drew@amwconstructionservices.com] Sent:Tuesday, August 15, 2017 10:46 PM To: GumphJack<JackGumph@colliergov.net> Subject: RE: 709 Palm View Drive (Deidre Ventry) Good morning Jack, I will be re-registered by weeks end and will be submitting for permit next week. I will keep updated on the progress. Thanks, Andrew M. "Drew" Wood AMW Construction Services,Inc. PO Box 940 Lehigh Acres, FL 33970 P: 239-464-0469 CGC 1507208 1 On August 9, 2017 at 8:54 AM GumphJack< . _:_ __�-n.e=> wrote: Drew This is confirming our conversation this date reference 709 Palm View Drive (permitting). Please keep me appraised of your Progress on resolution. Thank you, Jack Gur ph Collier Count, Operations and Regulatory Ma Growth Management Departmer, 2800 North Horseshoe Drive Naples, Fl 34104 239-252-2468 (Office) 239-438-5195 (rali? jackgumph@colliergov.net Under Florida Law, e-Hall addresses are public records. If you do not want your a_rnail address released in response to a public records request, do not send electronic mail to this entity. instead, contact ths office by telephone oit in writing. 2 Gumphiack From: Gumphiack Sent: : Friday, February 16, 2018 8:57 AM To: Andrew Wood Cc: Gumphiack Subject RI: gearing fchec.uled to February 21, 2018 Attachments: 02162018081601.pdf Andrew I have yet to receive a telephone call back reference my phone message left on Wednesday, February 14, 2018. Please be advised that your Hearing date before the Contractors' Licensing Board on Wednesday February 21, 2018 at 9:00 AM has been rescheduled.Your new hearing date is now scheduled for Wednesday March 21,2018 at 9:00 AM. Please make note of this schedule change (attached). Should you abate the violation prior to the date of hearing, your required appearance will be voided. We still have not received the official "warning" form.Your signature is required as acknowledgement of the violation. Please sign and have notarized,then return to me. Please acknowledge receipt of this email. Thank you, Jack Gumph Compliance Officer,Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive - Naples, FL 34104 239-252-2468(Office) 239-438-5195 (Cell) lack.Gumph@CollierCountyFL.gov etner C tit, 1t lii dee GlIda Law, i, iii addresses are puollc recoidsit you do not wall( your e-rrlall aocere�'s released in re ponse to a public records request, do not send electronic mail to this entityinstead, contact this office by telephone or in writing. 1 rc� results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. §§489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer,as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-201.1, below). (Ord.No. 90-105, § 4.1; Ord.No. 92-61, § 4; Ord.No. 94-34, § 4; Ord.No. 97-68, § 1, 10-28- 97; Ord.No. 99-45, § 4.1-4.1.24, 6-8-99; Ord.No. 2002-21, §§ 1(4.1-4.1.24); Ord.No. 2006- 46, §§ 4.1-4.1.24, 10-10-06) Sec.22-201.1-Misconduct—State certified contractors. The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) .Willfully violating the applicable building codes or laws of the state, city or Collier County. (3) If the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord.No. 94-34, § 4; Ord.No. 99-45, § 4.2-4.2.3, 6-8-99; Ord.No. 2002-21, §§ 1(4.2-4.2.3); Ord.No. 06-46, § 1(4.1.8.2)) Sec. 22-202. -Disciplinary proceedings. (a) There are three categories of violations: (i) Violations of F.S. §489.127(1), and/or Section 1.1 of this Ordinance (§22-101), as amended; (ii)Violations of F.S. §489.132(1);and (iii) other violations within the jurisdiction of the Contractor's Licensing Board. (1) Florida Statutes § 489.127(1), is incorporated herein. (Lack of required license, certificate, or registration). The following are designated to enforce F.S. §489.127(1): Collier County Building Official, all License Compliance Officers, the Chief Building Inspector, Chief Electrical Inspector, Chief Plumbing/Mechanical Inspector,and/or other inspectors authorized from time-to-time by the Building Official. Procedures specified in this Ordinance shall apply except to the extent, if any, that F.S. §489.127 or F.S. §489.132, may require different procedure(s).The penalties for each uncontested violation of F.S. § 489.127(1) and/or F.S. § 489.132(1), are one thousand ($1,000.00)dollars for the first uncontested violation and two thousand($2,000.00)dollars for the second uncontested violation by the same individual or entity. In the event of a third uncontested violation,the Contracting Licensing Supervisor shall refer the matter to the State Attorney's Office for filing of charges. Notwithstanding the above-referenced penalties, in the event a first uncontested violation is the result of the violator engaging in the business or acting in the capacity Page 28 ►= 1Q • The getter we issued to the contractor has the code sections in which would be considered as the basis for your case. However, I am including all code sections that could be applied. 101.2 Scope. The provisions of this code shall apply to the construction, alteration, relocation, enlargement, replacement, repair, equipment, use and occupancy, location, maintenance, removal and demolition of every building or structure or any appurtenances connected or attached to such buildings or structures. • 101.3 Intent. The purpose of this code is to establish the minimum requirements-to safeguard the public health, safety and general welfare through structural strength, means of egress facilities, stability, sanitation, adequate light and ventilation, energy conservation, and safety to life and property from fire and other hazards attributed to the built environment and to provide safety to fire fighters and emergency responders during emergency operations. 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install; enlarge, alter, repair, remove, convert or replace any impact-. resistant-coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. 105.3.2 Time limitation of application. An application for a permit for any proposed work shall be deemed to have been abandoned 180 days after the date of filing, unless such application has been pursued in good faith or a permit has been issued; except that the building official is authorized to grant one or more extensions of time for additional periods not exceeding 90 days each. The extension shall be requested in writing and justifiable cause demonstrated 105.4.1 Permit intent. - A-permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced. 105.4.1.1 If work has commenced and the permit is revoked, becomes null-and void, or expires because of lack of progress or abandonment, a new permit covering the proposed construction shall be obtained before proceeding with the work. 105.4.1.2 - If a new permit is not obtained within 180 days from the date the initial permit became null and void, the building official is authorized to require that any work which has been commenced or completed be removed from the building site. Alternately, a new permit may be issued on application, providing the work in place and required to complete the structure meets all applicable regulations in effect at the time the initial permit became null and void and any regulations which may have become effective between the date of expiration and the _ date of issuance of the new permit. 105.4.1.3 Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building-.work is halted due directly to judicial injunction, order or similar process. 105.4.1.4 The fee for renewal reissuance and extension of a permit shall be set forth by the administrative authority. E2..v SECTION 105 PERMITS 105.1 Required Any owner or authorized agent Who iftendl to construct. alter. repair, move. demolish, Of change the occupancy of a building 01- ti'uctu e, or to erect. �ii�t ill, CniarL:c. alter, r4°l dtr, ILrnovt , cori\ oft or fcplacc any ifiipact resistant coverings, electrical. gas, mechanical or plumbing system. the installation of which is regulated by this code, or to, cause any such work to he done, shall first make application to the building official and obtain the required permit. Monday, Mar 05,2018 01:30 PM 1-‹zr Co • er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD March 21, 2018 9:00 A.M. ADMINISTRATIVE COMPLAINT - CASE 2018-06 DOUGLAS FRANCIS- MISCONDUCT OF A STATE CERTIFIED CONTRACTOR DOUGLAS FRANCIS is the License holder for company DELA CRUZ ENTERPRISES, INC. A referral from Collier County Building Official, Jonathan Walsh, was presented to our office regarding possible willful misconduct on a New Single Family Home at 2665 39th Ave NE under permit PRBD20170833007. A Collier County Inspector noticed an issue with truss straps that appeared to be homemade and not the approved ones when the permit was originally submitted. The roofing contractor DELA CRUZ ENTERPRISES, INC and the General Contractor T METRO CONSTRUCTION, LLC were asked to come in for a meeting. The owner of DELA CRUZ ENTERPRISES, INC, JUSTIN DELA CRUZ, stated he was not aware of the issue and is conducting an internal investigation. After further review, DELA CRUZ ENTERPRISES, INC and DOUGLAS FRANCIS is in violation of the Collier County Ordinance 90-105, as amended, Section 22-201.1(2), Misconduct of a State Certified Contractor. DELA CRUZ ENTERPRISES, INC and DOUGLAS FRANCIS is going in front of the board to hear possible disciplinary actions due to his violations. Table of Contents 1 - 2 ADMINISTRATIVE COMPLAINT 3 - 5 FORMAL COMPLAINT 6 CASE SUMMARY 7 NOTICE OF HEARING 8 NOTICE OF NONCOMPLIANCE 9 - 10 CODE CASE DETAIL REPORT 11 - 13 PICTURES OF ROOF STRAPPING NONCOMPLIANCE 14 DELA CRUZ ENTERPRISES CURRENT LICENSE STATUS 17 DBPR REPORT ON DELA CRUZ ENTERPRISES INC 18 - 19 SUNBIZ REPORT ON DELA CRUZ ENTERPRISES INC 20 - 22 PERMIT INFORMATION - PRBD20170833007 23 ORDINANCE 90-105 SECTION 22-201 .1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS LICENSING BOARD Petitioner, V. Case Number:2018-06 License Number: CGC1250090 Douglas B. Francis D/B/A—Dela Cruz Enterprises, Inc. Respondent. ADMINISTRATIVE COMPLAINT Collier County(County)files the Administrative Complaint against Douglas B.Francis(Respondent),a State licensed Certified General Contractor (license # CGC1250090), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by State of Florida as a Certified General Contractor with License number CGC1250090. 2. Under the provisions of Collier County Ordinance 90-105,as amended,Section 22-201.1,the following actions by a holder of a State Certified General Contractor/Collier County registered Contractor(#LCC20150003767) shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. On 8/22/2017, a Collier County Building Permit#PRBD20170833007 was issued for the property at 2665 39th Ave. NE Naples, FL 34120 to"CONSTRUCTION OF NEW SINGLE FAMILY HOME". b. On 2/12/18 Inspection was conducted by Inspector Steve Belyea, he failed the inspection and found, "Miscellaneous Corrections Homemade replacement truss straps need to be approved by your Engineer. Loose roof plywood, Brace missing H9T." 1 3. Thereafter, pursuant to Collier County Ordinance 90-105,as amended,Section 22-202(b)and Section 22-202 (c),the complaint was investigated and found sufficient cause to file formal charges. 4. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 5. Collier County Ordinance 90-105,as amended,Section 22-201.1(2), Misconduct—State Certified Contractors, states: "Willfully violating the applicable building codes or laws of the state,city or Collier County." WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105,as amended, and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: Ln Signed: —�— Everildo Ybaceta Collier County Contractors' Licensing Supervisor or Designee 2&9ty CONTRACTORS'LICENSING BOARD 2800 North Horseshoe Dr. Naples, Fl. 34104 Complaint Number-2018-06 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint, at the time of filing the complaint. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: March 5,2018 Against: Contractor's Name:Douglas B. Francis Phone: (239)634-7962 Business Name: Dela Cruz Enterprises,Inc. License Number if known:CERTIFIED ISSUANCE#CGC1250090(Certified General Contractor) Collier County Competency number: LCC20150003767 Contractor's Business Address: 551 Owen Ave. N. Lehigh Acres, FL 33971 Filed By: SotCounty CONTRACTORS'LICENSING BOARD 2800 North Horseshoe Dr. Naples, Fl. 34104 Name: Collier County Contractors' Licensing Office(Juan Guzman) Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2914 Address where work done: 2665 39`h Ave. NE City: NAPLES, FL 34120 County: COLLIER Date of contract: Unknown Date job started: Unknown (Building Permit issued 8/22/17) Date job completed or new home occupied: INCOMPLETE Were there plans and specifications? Unknown Is there a written contract?Unknown. If yes, amount of Contract: Unknown Has Contractor been paid in full? Unknown. If not,what amount? Unknown Was a Building Permit obtained?YES Building Permit number if known: PRBD20170833007 Have you communicated by letter with the licensee?YES Date: 2/27/2018. Do you have a reply? YES Please attach to this form all copies of the purchase agreement, building contract, home improvement contract,copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90-105, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance 90-105, as amended, Section 22-201.1 (2), Misconduct — State Certified Contractors,states:"Willfully violating the applicable building codes or laws of the state,city or Collier County." LT1 Co tiliP er County CONTRACTORS'LICENSING BOARD 2800 North Horseshoe Dr. Naples, Fl. 34104 Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: Contractor, Douglas B. Francis was found in violation of State of Florida Building by modifying truss straps which were found by Inspector Steve Belyea to be, "Miscellaneous Corrections Home made replacement truss straps need to be approved by your Engineer. Loose roof plywood, Brace missing H9T." Which is contrary to the Florida Building Code. (Complainant's signat ill i ,,, ., 1 State of FLORIDA County of COLLIER r� (� Sworn to (or affirmed)and subscribed before me this VC day of C4`rv° ' , 2018, by vA004("\ GidtlfACtiri (signature of person making statement). L).\\\C4 ---c-. 4\.)1/4 (signature of Notary Public) , i f T __ Or Print,type or stamp commissioned name of Notary Public: i4,0,,„,„:.--;,-, liar Personally known intiprior produced identification 4:, YP.49 LIL1ADAVIS * * MYCOMMISSION#FF989T49 0,1 'all l E10'IRE.R:May8,2020 '4•0Ffue 6pxkdfiuBtOtNdayBentee SUMMARY CLB Case # 2018-06 Douglas B. Francis; Qualifier Justin Dela Cruz; VP DBA Dela Cruz Enterprise CEMIS20180003120 Licensing Officer; Juan Guzman This case is referenced to a failed Sheathing Facia inspection conducted by Collier County Inspector Steve Belyea on 2/12/18. The inspection was on permit number PRBD2017083300701 at 2665 39th Avenue NE, Naples. On February 20, I received the referral from building official of possible willful misconduct by Ariel Gonzalez and Antonio Abin of T Metro Construction, LLC; CGC1524523. Inspector Steve Belyea, made observation and noted "Miscellaneous Corrections, homemade replacement truss straps need to be approved by your Engineer. Loose roof plywood, Brace missing H9T." It was determined that the contractor installed improvised Truss Straps that are not consistent to Florida Building Code. On February 27, 2018, at 11 a.m, a meeting was held with Chief Building Official Jonathan Walsh, Chief Building Inspector Myron Jacobs, Contractor Licensing Supervisor Evy Ybaceta, CBC T Metro Construction LLC Ariel Gonzalez and Antonio "Tony" Abin and the roof framer/carpenter contractor Dela Cruz Enterprises' Justin Dela Cruz (Justin is VP and was present at meeting on behalf of the license holder.) Dela Cruz Enterprise is a Certified Building Contractor; CGC1524523. "Tony" Abin stated that when he was made aware that the Truss Straps were installed improperly, inconsistent with the Florida Building code, he had the issue corrected. Justin Dela Cruz, stated that he was not aware that his crew improperly installed the truss straps. He further stated, that it is common practice for his crew to install some truss straps with opoxy; but not all of them. He said that he would do an internal investigation to make certain this practice does not happen again. These activities conducted by Douglas Francis, qualifier and Justin Dela Cruz, VP of Dela Cruz Enterprises constitute violations of Collier County Ordinance 90-105, as amended, Section 22-201.1(2) which states: "Willfully violating the applicable building codes of laws of the state, city or Collier County." Tuesday, March 06,2018 ll Ccs► e-r n►u ty Growth Management Division Planning& Regulation Operations Department Licensing Section February 27, 2018 Mr. Justin Dela Cruz Dela Cruz Enterprises, Inc. 551 Owen Ave. N. Lehigh Arces, FL 33971 RE: Misconduct; 2665 39th Ave., NE, Naples, Fl. 34120 Dear Mr. Dela Cruz, A complaint has been filed against you by the above referenced entity. A hearing of this Complaint will be held by the Contractors' Licensing Board on Wednesday March 21, 2018 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section(s) 22- 201.1(2)) of Collier County Ordinance #90-105, as amended, the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate Issuance (where applicable), and/or suspension or revocation of your permit privileges against your state license # CGC1250090. •cerelY/ iif n Guzman Licensin Com,diance Officer, Collier County Contractors' Licensing Operations and Regulatory Management, Growth Management Department 2800 N. Horseshoe Dr. • Naples, FL. 34104 � / 8 j(73: Ceti Growth Management Division*Planning&Regulation*2800 North Horseshoe D * aples,Florida 34104*239-252-2400*www.colliergov.net Growth Management Department Operations& Regulatory Management Division Licensing Section Notice of Noncompliance BE IT KNOWN THAT I, the person whose signature appears below, do hereby formally acknowledge, agree and consent as follows: THAT a certain case, case #CEMIS20180003120, involving me, has recently been investigated by the Collier County Contractor Licensing Department. THAT the said Department had made it known to me that, in the Department's view, I violated 489.127 (1) (i) Willfully or deliberately disregard or violate any municipal or county ordinance relating to uncertified or unregistered contractors. By modifying and installing Hurricane Anchors not consistent with Florida Building Code to the subject property. Type of Work: New Construction, Truss Anchors Location of work: 2665 39th Ave., Naples, Florida 34120 Date of work: February 16, 2018 THEREFORE, BEING FULLY ADVISED, I DO AGREE that I will record all required valid Notices of Commencement and fully understand that if I repeat the same violation in the future, the Collier County Contractors' Licensing Department will consider that a willful code violation, where penalties and restrictions may follow. Witness my signature (Contractor): Print: State of: Florida Issue•: CCD, \2-C 0 0 1 0 County of: Collier Issuance#: The foregoing instrumen . acknowledged before me thisGL2 7/it (date)by SAS�YYi I4 C �Z who has produc s C—_ identi ication and who did not take an oath. et Pose, L ��$ a n (�MY COMMISSION1FF989749 4i"2.141/0 Signature of Notary 7 7 N�. ��:� o� �ll�s:M�ya,�a -4'kOF F10�` Bated Thu Budge!F oir/3Mvices Licensing Investigator, in lieu of Notary. Date: --Lit Juan Guzm. Colli=,k County Contractor Licensing, (239)252-2914 Growth Management Division*Planning&Regulation*2800 North Horseshoe Drive*Naples,Florida 34104*239-252-2400*www.coliiergov.net • agergov.ttet Report Title: Code Case Details Date: 3/8/2018 10:48:25 AM Case Number: CEMIS20180003120 Case Number: CEMIS20180003120 Status: Refer to CLB Case Type: Misconduct Date &Time Entered: 2/22/2018 11:24:13 AM Priority: Normal Entered By: JuanGuzman Inspector: JuanGuzman Case Disposition: Hearing Jurisdiction: Contractors Licensing Origin: Complaint Detail Description: Complaint of Willful Misconduct T METRO CONSTRUCTION LLC Location Comments: 2665 39th AVE NE(Folio#39895280006) Property 39895280006 Contractor ARIEL GONZALEZ Contractor ABIN,ANTONIO Violator Dela Cruz,Justin Business Management& Budget Office Code Case Details Execution Date 3/8/2018 10:48:25 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JuanGuzman 2/22/2018 2/23/2018 Needs Complaint referred by building offical of willful Investigatio misconduct. n Cont. Investigation JuanGuzman 3/5/2018 3/6/2018 Complete On 2/22/2018 3:56 PM I received a meeting invite to be held on 2/27/18 at 11 am GMD 2800 N. Horseshoe Drive.Conf Rm.607, reference this case. Invited to meeting; building officials,CL supervisor and qualifiers from T Metro Construction,LLC. Schedule for CLB 3/6/2018 Pending Hearing Scheduled for March 21,2013 Case# 2018-06 Investigation JuanGuzman 3/7/2018 3/6/2018 Refer to On February 22,I received a complaint CLB referred by building official of willful misconduct by Ariel Gonzalez and Antonio Abin of T Metro Construction, LLC (L16000128980). During an inspection is was observed that the truss straps were modified and installed inconsistent with Florida Building Code. Refer to Inspector S.Belyea report. On February 27, a meeting was held with building officials,CL supervisor,T Metro Construction, LLC and Dela Cruz Enterprises LLC.,CBC1250090(the carpenter on the project). It was determined that Dela Cruz Enterprises,crew improperly installed the truss straps.Although,Justin Dela Cruz of Dela Cruz Enterprises stated that he was unaware that his crew had installed ALL the truss straps in the manner that was noted by the inspector.He stated he would conduct an internal investigation to determine if in fact this practice was isolated or ongoing. It was determined at meeting that there was sufficient cause that the activities conducted by Justin Dela Cruz(Dela Cruz Enterprises) constitute violations of Collier County Ordinance 90-105,as amended,Section 22- 201.1(2)which states:"Willfully violating the applicable building codes of laws of the state, city or Collier County." This case referred to Contractor Licensing Board for hearing. Cont. Investigation JuanGuzman 3/8/2018 3/8/2018 Complete Douglas B. 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X y , ' ,4--gc ff#,1*r.:71;:,' z : ,---'iliex o mai n ,: { \l()N, £ ' License Application Status- CityView Portal Page 1 of 1 GMD Public Portal License Application Status Note:You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. - License Application Summary Application Number: LCC20150003767 Business Name: DELA CRUZ ENTERPRISES INC License Type: Contractor Application Status: Inactive Description of Business: Mailing Address: 551 Owen Ave N Lehigh Acres FL 33971 Justindlc.enter@gmail.com Locations: — Issuances Type Date Issued Date Expires Status Number BUILDING CONTR.-CERTIFIED 10/06/2016 08/31/2018 Active 201500001810 — Submittals There are no submittals for this license application. — Reviews There are no reviews for this license application. — Insurance Producer Type Policy Effective Date Expiry Date Limit AWA Insurance Worker's WC0105410902 06/10/2015 09/25/2018 $1,000,000.00 Compensation Expiration Processed: No Producer Phone Number: 239-418-1100 AWA Insurance General Liability CDI047200 09/25/2015 09/25/2018 $1,000,000.00 Expiration Processed: No Producer Phone Number: 239-418-1100 http://cvportal.colliergov.net/CityViewWeb/License/Status?licenseld=144836 3/5/2018 View Master Project View All Activities for this Licensee Add new person or business to Address Bool Licensee Information New Licensee (current project) New Licensee (no project) Licensee Number ILCC20-158003767 . Status Inactive E Name!Description !DELA CRUZ ENTERPRISES INC Start Date 10/01/2015 • . I . Type Contra dor _..7End Date • s, Inspector E Submitted On 1,5101727015 -- ---- Jurisdiction Collier County - Department. Operations Activity Description ,,•- __ -- --,— -------------------------- 7SuggestAfaiiing Address .. Exclude from Auto-Suggest? Add this Mailing Address as a Location Add Contact Number , . - . Mailing Address 1551 Owen Ave N Type Contact Number Ext. ..• Primary (239) 368-1344 Address Line 2- - . _• • Cell (239) 633-0207 Address Line 3 1 .. - .,... . City/State/Zip Lehigh Acres FL 'r3371 ' i Country 1 [1] Email Pustindlc.enter@gmail.com l Preferred Contact Method 1 -- - [ Show More Fields - Contractor Attributes - Contractor Type'Business —.Iw DOB1 , . Drivers License Number I Sponsorship Appliction Date Workers Compensation - BusinessTaxReceipt? yes 1 i •,- I --lin Expiration-Date l • . Location. Add Add Related Parcels.and Addresses Add a Location To link a location to this Licensee,enter location information below. CityView will suggest possible matches as you type: . _ _ ...... _ „.. . . , _ Description Type Property Alert Primary? Display? . - . Contacts - Add new person or business to Address Book Go to.Alerts 1 Add a Contact To link a contact to this Licensee,enter contact informatian below. CityView will suggest possible matches as you type: ... !DOUGLAS B. FRANCIS,Address:6,940 DEEP LAGOON LANE, Phone:(239)-910-6482 Go Link Type Description Contact Alert End Date Primer'? Dspey? ... Contractor DOUGLAS B.FRANCIS,Address:6940 DEEP LAGOON LANE, . 0 0 ... lApplicant DELA CRUZ ENTERPRISES INC,Address:551 Owen Ave N, I RI 2 Licensee Information A Licensee Number LCC2O1500O3767 Description Type Property Alert Name DELA CRUZ ENTERPRISES INC Type Contractor Status Inactive El View Master Project View All Activities for this Licensee Add a new person or business to Address Book Classifications IGenerate Defaults ) Add a Classification To add a classification to this Licensee,enter text below. CityView will suggest possible matches as you type: BUILDING CONTR.-CERTIFIED .Link_ Type Date Entered Status Status Date BUILDING CONTR.-CERTIFIED 10/01/2015 Active 10/01/2015 Entered By Show More Fields Unique Identifier LCC5974 Contractor Licensing Renewable?Ci License Category iState-Certified License Issuances A Attach-Driver License Photo [ Add Issuance Link Type Status Date Issued Issuance Number Expiration Date BUILDING CONTR..-CERTIFIED {Active 10/06/2016 I 201500001810 08{31/2018 • Entered By rj Date Entered 10101/2015 --- Comments Comments i. 1. • Show More Fields License Category lState- Certified avp ® Renewable? State Registration Number ICBC1250090 Unique Identifier LCC6474 DBPR-FRANCIS, DOUGLAS B; Doing Business As: DELA CRUZ ENTERPRISES I... Page 1 of 1 5:14:44 PM 3/7/2018 Licensee Details Licensee Information Name: FRANCIS, DOUGLAS B (Primary Name) DELA CRUZ ENTERPRISES INC (DBA Name) • Main Address: 9791 ROUNDSTONE CIRCLE FORT MYERS Florida 33967 County: LEE • License Mailing: LicenseLocation: License Information License Type: Certified Building Contractor Rank: Cert Building License Number: CBC1250090 Status: • Current,Active Licensure Date: Expires: 08/31/2018 Special Qualifications Qualification Effective Construction Business 02/20/2004 Alternate Namies View Related License Information • View License Complaint • 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 The State of Florida is an AA/EEO employer.Copyright 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records. If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail. If you have any questions,please contact 850.487.1395.*Pursuant to Section 455.275(1),Florida Statutes,effective October 1,2012,licensees licensed under Chapter 455,F.S.must provide the Department with an email address if they have one.The emails provided may-be used for official communication with the licensee. However email addresses are public record.If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public. Detail by Entity Name Page 1 of 2 ' • Florida Department of State DivisioN OF CORPORATIONS Department of State / Division of Corporations / Search Records / Detail By Document Number/ Detail by Entity Name Florida Profit Corporation DELACRUZ ENTERPRISES INC. Filing Information Document Number P00000091208 FEI/EIN Number 65-1040882 Date Filed 09/25/2000 State f L Status ACTIVE Principal Address 551 Owen Ave N. Suite 14 LEHIGH ACRES, FL 33971 Changed:04/21/2016 Mailing Address 551 Owen Ave N. Suite 14 LEHIGH ACRES, FL 33971 Changed:04/21/2016 Registered Agent Name&Address DELACRUZ,GUADALUPE 551 Owen Ave N. Suite 14 LEHIGH ACRES, FL 33971 Address Changed:-04/21/2016' Officer/Director Detail Name&Address Title PRES DELACRUZ, GUADALUPE 551 Owen Ave N Ste14 LEHIGH ACRES, FL 33971 Title VP - 0 .- IT..,.,,,;«.,//n,......, ..,.+:,,.-,0,,.,._„L./0,..,....L,D...,..�+Tl„+,,an:.......:....+.....,,—L`...+:+., 2/'7/')(11 o Detail by Entity Name Page 2 of 2 DeLaCruz,Justin 551 Owen Ave N. - Suite 14 • LEHIGH ACRES, FL 33971 Annual Reports Report Year Filed.Date • • 2616 - 04/21/2016 2017 04/10/2017 2018 01/11/2018 Document Images • 01/11/2018—ANNUAL REPORT View image in PDF format 04/10/2017—ANNUAL REPORT View image in PDF format 05/18/2016—AMENDED ANNUAL REPORT ' 'View image in PDF format 04/21/2016--ANNUAL REPORT View image in PDF format . 05/01/2015—ANNUAL REPORT View image in PDF format • 04/21/2014—ANNUAL REPORT View image in PDF format 04/12/2013—ANNUAL REPORT View image in PDF format 03/19/2012--ANNUAL REPORT View image in PDF format 04/28/2011—ANNUAL REPORT View image in PDF format 04/28/2010—ANNUAL REPORT View image in PDF format 03/12/2009—ANNUAL REPORT View image in PDF format 02/27/2008—ANNUAL REPORT View image in PDF format 02/15/2007—ANNUAL REPORT View image in PDF format 03/21/2006—ANNUAL REPORT View image in PDF format' 01/18/2005--ANNUAL REPORT View image in PDF format - - 03/11/2004—ANNUAL REPORT View image in PDF format 01/13/2003—ANNUAL REPORT View image in PDF format 01/21/2002—ANNUAL REPORT View image in PDF format - 01/22/2001--ANNUAL REPORT View image in PDF format 09125/2000--Domestic Profit - . View image in PDF format Florida Department of State,Divislon of Corporations - --- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT PERMIT#: PRBD2017083300701 PERMIT TYPE: BD ISSUED: BY: APPLIED DATE: 08-22-17 APPROVAL DATE:08-30-17 MASTER#: COA: PRBD20170833007 JOB ADDRESS: 2665 39th AVE NE JOB DESCRIPTION: CONSTRUCTION OF NEW SINGLE FAMILY HOME. JOB PHONE: non-impact/shutters except garage door 2665 39th AVE NE PRROW20170833003 3br 2wc trh SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 39895280006 SECTION-TOWNSHIP-RANGE: 18-48-28 OWNER INFORMATION: CONTRACTOR INFORMATION: T METRO CONSTRUCTION LLC T METRO CONSTRUCTION LLC 1681 GOLDEN GATE BLVD W 1681 GOLDEN GATE BLVD W NAPLES,FL 34120- NAPLES,FL 34120- CERTIFICA 1 E#::<NO LICENSES> PHONE: FCC CODE: CONSTRUCTION CODE: 0218 JOB VALUE: $210,694.40 TOTAL RES SOFT: 2240 TOTAL COMM SOFT: 0 SETBACKS FRONT: 75'ROW REAR: 75' LEFT: 7.5' RIGHT: 7.5' SEWER: Septic WA 1 ER: CONTACT NAME: CONTACT PHONE: Per Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. NOTICE:PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE INFORMATION,CONTACT DEP AT(239)344-5600. In addition to the conditions of this permit,there may be additional restrictions applicable to this property that may be found in the public records of this county,and there may be additional permits required from other governmental entities such as water management districts,state agencies,or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. . , Co ie-r County BUILDING PERMIT APPLICATION , 2800 N.HORSESHOE OR.,NAPLES,FL 34104 I TEL:(239)252-2400 Gromn ktrtagoment Dopaitrent A1-2-\' k DirectiMS:14ppicontS Must complete allfidds.Please follow the Building Perrnit Aoplication Instructiorrs to complete this Applicatka , Al,Permit it arrercipnwidee I :, D)„0 0 ."' C C _ ___ . _ -- - - -- - ------ — El,Primary Permit St re or,y): 61 Master Permit 4 Miry): 8.3.&Wing Type: 0 1&2 Family dwelingfrownhouse 0 Residential 3 or more untts/Multi-family 0 CornalerCiat 6.4.PermitteeType 0 Contractor 0 Design Professional 0 Owner Builder Property Information Contractor Information 6.5.Parcel/Folio ft 39895280008 8.12.License ft CGC 1524523 .._. BA job street Address: 2665 39TH AVE NE NAPLES,FL 34120 13.13.Company Name: T METRO CONSTRUCTION,LLC 8.14.Qualifier Name; ARIEL GONZALEZ 8.7.Owner Name: T METRO CONSTRUCTION,LLC &B.Contact Name: ARIEL GONZALEZ 8,8.Owner Phone: 239-289-8551 8.16.Company Address: 1681 GOLDEN GATE PKWY W 6.9.Subdivision: GGE ARPLEBTFERT20 Lot/Block/unit UNIT 64 TR 57 817.Company Phone: 239-207-4802 13,10.SDP/PUI: &IS.Fax itt: 13.11.'PLif Filename: B.19.a.-Email 1: ashannhome@gmailoom 0,19.b."Erma 2: 'Optima(=Smyth existig Fileromes on ipt Mew F',,,,:oi. El**Do not use Emoilts)os pstrYtOry contocr method. Cl.SUboantractors: 0 ELEC 0 PLUMS 0 MECI4 0 Roof ElSeptic El Low Voltage EIShistters 0 ELECI from house 0 Gas C2 Permit Type:gliht 1 tie-‘104.e N tab Ciss4.,4 r dt 4,Lohl C.B.Fire Sprinkled: C3.Fire Permit Type: C9.Permit by Affidavit: C4.Construction Type: ya C10.Private Provider: C5.Occupancy:tell idel•Vilck I C1-1..Threshold Building: C6.Water Service:0/3e...t I CU.Vegetation Clearing Yes.Clearing will take place on site. L3 C7.Sewer Service' DI Descrip6on of Work ipr:lode beew): 0.2.Project Name Nay); SPEC HOME D.3.Declared Value $1575000 CONSTRUCTION OF NEW SINGLE FAMILY HOME. DA Residential Sq.Ft: DA.a.PiewConst. DALb.Wort AM(Sq.Ft.) DAL Work Area(Sq.Ft.) 0.44.Totals try Area New Const.(corperea4.4 s 0041U a Stories: 1 0.4.8.-i.Uyins 1,458 D.46.Living: TOTAL0Ang 1,488 Addition(Conpletea4a&0.4.L) #Units: 1 DA.b.i.Non-Wing: 752 DA.d.Non-living: TOTA114an4ft: 752 Alteration(CD4 ) N Bathrooms: 2 TOTAL 2,240 TOTAL 0 a Bedrooms; 3 D.5.Commercial Sq.Ft.: D.5.a.New Const. D.5,b.Work Area(Sq.Ft.) D.5.c Work Area(Sq.Ft.) New Corist.(covet oS.o.A).Sb) 0 Stories: Interior: IriteriOr: Addition(carmine osa a(1.5.b.) N Units: Exterior: Exterior: Alteration(Complet4DS.c) TOTAL 0 TOTAL 0 ___ -- _ _ l - 1 E 1.Final Review Elate: F2 Number of PlanSets9 F.3.Review Days: WT 1 (5 10 15 Revised Date:8/10/17 Version 1.0 This is page 1 of 3 pages of the Building Permit Aprikalion.Please submit all 3 pages when completed._ n . GMD Public Portal Permit Application Status In order to schedule inspections,you need to be signed in. Note:You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. — Summary Application Number: PRBD20170833007 Application Type: Building Application Status: Inspections Commenced Property Owner's Full Name: T METRO CONSTRUCTION LLC Category of Work: New Construction Occupancy Code: Residential,One and Two Family New or Guest House Description of Work: CONSTRUCTION OF NEW SINGLE FAMILY HOME. non-Impact/shutters except garage door 2665 39th AVE NE PRROW20170833003 3br 2wc trh Locations: )9895280006 2665 39th AVE NE Application Date: 08/22/2017 Issued Date: 09/21/2017 Expiration Date: 08/12/2018 1-2 Family or Comm: 1-2 Family — Contacts — Permits(Click to See Reviews) — Fees - Deposits&Bonds — Inspections Inspection Outcome Requested Scheduled Date Inspected 105-Shearwall Partial Pass 2/13/2018 2/13/2018 02/13/2018 1 Inspector:i Jim Meisberger(239-292-3954) Send Email 1 Comments:null no exchangeURL no exchangeURL System Message:CityView Portal completed scheduling at 02/09/2018 10:17:55 AM. Corrections:i Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 02/13/2018 Comments: Inspector Notes:Nailing and strapping ok. JCM. . 107-Sheathing Facia i Failed-Building 2/12/2018 2/12/2018 102/12/2018 Inspector:j Steve Belyea(239-438-5163) Send Email Comments:null no exchangeURL System Message:CityView Portal completed scheduling at 02/09/2018 09:51:57 AM. Corrections: Correction 1: Miscellaneous Corrections Status: Carried Forward Date Status Changed: 02/12/2018 Comments: Miscellaneous Corrections Home made replacement truss straps need to be { i approved by your Engineer.Loose roof i plywood,Brace missing H9T. 119-Fill Cells Pass with notes '12/19/2017 1 12/19/2017 112/19/2017 Inspector:i Robert Shutok(239-877-1092) Send Email I Comments:System Message:CityView Portal completed scheduling at 1 12/18/2017 01:03:41 PM. 7 • Page 1 of 1 Sec. 22-201.1 - Misconduct—State certified contractors. The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) Willfully violating the applicable building codes or laws of the state, city or Collier County. (3) If the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months,to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord. No. 94-34, § 4; Ord. No. 99-45, § 4.2-4.2.3, 6-8-99; Ord. No. 2002-21, §§ 1(4.2-4.2.3); Ord. No. 06-46, § 1(4.1.8.2)) (/". 3/5/2018 Ov