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CLB Agenda 06/20/2018Co er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA JUNE 20, 2018 9:00 A.M. COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING BOARD OF COUNTY COMMISSIONERS CHAMBERS ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL: II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: A. MAY 16, 2018 V. PUBLIC COMMENTS: A. VI. DISCUSSION: A. VII. REPORTS: A. VIII. NEW BUSINESS: A. ORDERS OF THE BOARD B. KEVIN MURPHY-K&B MURPHY RESIDENTIAL BUILDING SOLUTIONS -APPROVAL OF EXPERIENCE C. LEN CIARROCCHI - SIGNARAMA - CONTESTING CITATIONS 10361 & 10362 D. CLAUDIO BIFARETTI - ELITE STUCCO SYSTEMS, INC - REINSTATEMENT WITH EXAM WAIVER E. ROBERT ABNEY - CONTECTING CITATION(S) 11072, 11073, & 11074 IX. OLD BUSINESS: A. X. PUBLIC HEARINGS: A. XI. NEXT MEETING DATE: WEDNESDAY, JULY 18, 2018 ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 May 16, 2018 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD May 16, 2018 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building "F," 3rd Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Michael Boyd Vice Chair: Kyle Lantz Members: Terry Jerulle Richard Joslin Robert Meister Patrick White Excused: Matthew Nolton ALSO PRESENT: Everildo Ybaceta — Supervisor, Contractors' Licensing Office Kevin Noell, Esq. — Assistant Collier County Attorney Jed Schneck, Esq. — Attorney for the Contractors' Licensing Board Reggie Smith — Contractors' Licensing Compliance Officer Jack Gumph — Contractors' Licensing Compliance Officer Richard Noonan — Collier County Building Department Inspector May 16, 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 9:02 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, CHANGES, OR DELETIONS: (None) III. APPROVAL OF AGENDA: Vice Chairman Kyle Lantz moved to approve the Agenda as submitted. Richard Joslin offered a Second in support of the motion. Carried unanimously, 6 — 0. IV. APPROVAL OF MINUTES — MARCH 219 2018: Corrections: • Page 20 — last paragraph: Patrick Smith was changed to Patrick White. • Page 35 —Patrick White's comment— 11th bullet point: The word, "home," was changed to "whole." Patrick White moved to approve the Minutes of the March 21, 2018 Meeting as amended. Richard Joslin offered a Second in support of the motion. Carried unanimously, 6 — 0. V. PUBLIC COMMENT: (None) VI. DISCUSSION: (None) VII. REPORTS: (None) VIII. NEW BUSINESS: A. Orders of the Board: Richard Joslin moved to approve authorizing the Chairman to sign the Orders of the Board. Vice Chairman Kyle Lantz offered a Second in support of the motion. Carried unanimously, 6— 0. May 16, 2018 IX. OLD BUSINESS' (Note: The individuals who testified in the following cases under Item IX, "Old Business," were first sworn in by the Attorney for the Board) A. Case No.: 2018-04: Jeffrey Bumpus — Misconduct of a State -Certified Contractor — Expired Permits (Update) Everildo Ybaceta, Supervisor — Contractors' Licensing Office: • Mr. Bumpus appeared before the Board during its last meeting. He was granted sixty days to bring the expired permits up-to-date — re -activate them. • May 16, 2018 is the deadline. Jeffrey Bumpus: • He obtained Workers' Compensation insurance on May 9th • He submitted twenty applications on May 9th; • He has arranged to obtain keys and access to the various properties and as soon as he obtains the extensions, he will start obtaining inspections. Patrick White questioned Mr. Bumpus: Q. Does 20 equal the number of... A. No, it's 43, I believe. I submitted 20 of them. Q. And what are your intentions regarding the remaining 23? A. As soon as I get them, I'll bring the rest — as soon as I get the ones I've got done, I'll submit other applications. Q. Help me to understand what "reactivation" means. A. I filled out a one-page application asking for them to be extended. I figured once the 20 were done, I'd pay the money and submit the next ones. I'm trying to round up keys and access. Some people say they don't want inspections. I will call them in and if they fail, they fail. Most people have been cooperative. They have given me "Home Watch" people to contact, and some people have mailed their keys to give me access to their places. Q. We originally believed that sixty days ... A. I asked for thirty and you gave me sixty, but it could be at least another sixty. I mean — as far as the process goes — it's just a matter of getting in every place. Q. What basis do you think there might be for me to make a motion to extend this by sixty days? A. I didn't have insurance and I couldn't pull a permit without insurance. Q. I understand that — it sounds like it took maybe 45 days to get insurance. A. I got insurance through one company and they cancelled because I'm a one-man operation — they said they're not writing in Florida anymore — that's the excuse they gave me. So, right now, I just was written on Wednesday by a company out of New York. Chairman Boyd questioned Mr. Bumpus: Q. Is this Workers' Comp or liability? May 16, 2018 A. Workers' Comp. I have lability until June 2018. Q. As a one-man operation, I don't think you really need Workers' Comp. You could be an exemption. A. My license is a d/b/a. I'm a corporation but it was never changed so it's been Jeff Bumpus doing business as "Northern Breeze Air Conditioning, Inc." They won't let me be an exemption. I already went to the State for that. Q. Okay. A. I had one employee who is my son — we had to go through an agency for our paychecks because nobody would write it. I went through Paychex and then they cancelled it because they said they weren't renewing anything in Florida, but Paychex never told me ... so now I've gone through this other insurance agency in New York. I must pay for three people to get Workers' Comp. They won't write for one person. Patrick White continued questioning Mr. Bumpus: Q. What would your plan of action be if, for example, today we didn't take any action to change what we decided on two months ago? A. I promised I would get the inspections done. That's all I can do — is get them done. Q. You don't have a "Plan B?" If you don't have a license, how would you do it? A. I would have to go to somebody else, I guess. Q. Which means those people who were your customers would then deal with somebody that they don't know. A. I'd have to get somebody who is authorized to let me do it and I'd still do it. I'm not going to charge my customers to do it. One of my customers got a thing in the mail for a water heater and they didn't even own the house at the time, so they were charged $100 to renew the permit. Q. Understood. A. I'm trying to do it for my customers and I still deal with my customers daily. In response to a question, Mr. Bumpus said he had filled out 20 renewal applications. He said he didn't do them all at once. There were 23 more to do. Terry Jerulle questioned Mr. Bumpus: Q. I'm a little confused. You said you still have "customers?" A. Yes. Q. How do you have customers if you don't have insurance? A. I have liability insurance — just not Workers' Comp. Q. But you're still working ... A. I'm still working. Q. I'm not an expert on insurance but it took you 53 days to find insurance? A. I thought I had it, but I didn't have it. Workers' Comp — I got it through Paychex but when I went to get the Certificate, I was told I didn't have it. Q. That takes one day. A. Okay. Well, I got it on March 28th and then I found out it's not applicable when I asked for the Certificate to be sent. 4 May 16, 2018 Richard Joslin questioned Mr. Bumpus: Q. On March 28th you found out you didn't have insurance? A. I didn't have it again. I called as soon as I left the meeting to activate the insurance through Paychex. They sent me a policy and I sent everything back. I thought they were taking money out, but they didn't take any money, so I called. She said they won't write you. I said I thought I had insurance. She got me insurance and I just got it on Wednesday. Hopefully the Certificate got sent it. I got an email. Vice Chairman Lantz questioned Mr. Bumpus: Q. Are you still doing a/c work? A. No, I'm not. I'm doing service and Home Watch — I have a Home Watch business. Q. You're only doing a/c service? A. Yes. Q. Not the kind that needs a permit? A. Right. Preventive maintenance and repair work. Q. So, in all reality, even if we revoke his permit -pulling privileges, he's not going to do anything. A. No, basically ... I said my son left almost two years ago and I haven't done any a/c. I'm just doing preventive maintenance, warranty work — the product I sell has a 10 -year warranty. Chairman Boyd: In all honesty, I never thought you'd get it done in 60 days. Jeffrey Bumpus: I really thought I could but ... Terry Jerulle: I would have thought he would have had something done ... he has done absolutely nothing in sixty days except get insurance. Patrick White: And file the 20 applications. Richard Joslin: But none of them have been finalized — right? Jeffrey Bumpus: I haven't done anything except email the application ... Chairman Boyd: And it may be a week or two before you hear back. Jeffrey Bumpus: Normally it's two days. Chairman Boyd: Reggie, can you confirm that he has submitted the 20? Reggie Smith, Contractors' Licensing Compliance Officer: Of the 20 referenced, in my recent research, I found 17 ... which is close. However, the information I need to provide to you would be that most of those 17 that were applied for on an extension form for Collier County Permitting were for void permits. And that can't be done — you cannot extend a void permit. You must re -apply completely when a permit is void. So out of the 17 that I found, 15 were for void permits and 2 were for expired permits which would be allowed to go through. Jeffrey Bumpus: Why were they void if they are expired permits? Reggie Smith: These were permits that were so old that they ... that, as the Collier County Chief Building Official explained to you two months ago, the process of how a permit becomes expired, and then after that — after so many days, it becomes void. May 16, 2018 Chairman Boyd: In the old computer system. Reggie Smith: It just depends on how old the permit is. Patrick White: How many days before it transitions from expired to void? Reggie Smith: If you look at Page 40 from the minutes ... Patrick White: Yes — I just want it on the record. Reggie Smith: this is the record from March 21St, at the bottom of Page 39, begins the statements of Jonathan Walsh, Collier County Chief Building Official. If you'd like to read that ... I believe it says "thirty." Evy Ybaceta: For the record, yes. On Page 40, per Jonathan Walsh's testimony, it does say thirty days. [Excerpt from the March 21, 2018 Minutes: "... the permit has expired... you have 30 days to address it or it will go into a "void" status. If there are any pending fees on the permit and they are not paid, your license will be place on "hold. " It is basically a warning. If nothing happens during the 30 days, the status of the permit is changed to "void."] Patrick White: I think that's the answer, Mr. Bumpus, thirty days. Jeffrey Bumpus: I've done permits that were four or five years old for other contractors and all I did was an extension form. Before, we had to submit a letter asking — this time they have a new form that just says, "Extend Permit." If they're void, that means they don't need to be inspected — correct? Patrick White: That means you must apply for a new permit to get the inspection. Jeffrey Bumpus: But we talked about the old permits were going to be under the old Codes at the time and the efficiency ratings at that time. Patrick White: And I believe that the standard for the new permits would relate back to those. Jeffrey Bumpus: Okay. Patrick White: That's my understanding, but I'm not the Chief Building Official. Reggie Smith: That information is also explained on Page 40. Richard Joslin: I'm not one to stick up for the County but I know for a fact that, as a pool contractor, I've had permits that were probably 25 years old that never got inspected for some reason ... even though I thought they were ... and I was just able to go in and re -apply ... basically call for a final inspection to be done. It was done through the director of Collier County. Reggie Smith again referenced Mr. Walsh's comments on Page 40 of the March 21St minutes. Richard Joslin: So, it is possible, I suppose. Chairman Boyd: And how many actual voided permits do you have — was it 60 or was it 43? Jeffrey Bumpus: They are all over two years old, every permit there. Reggie Smith: In my original case, there were 15 voided permits. And then, before the March 21St Hearing, I did find more void permits on record and many more expired. I think the total for expired and void permits was 44. 0 May 16, 2018 Patrick White: Here's what I'm thinking — I may be wrong — but it seems to me that you made an effort. Jeffrey Bumpus: Yes. Patrick White: An honest effort. It may not have been the most diligent ... Jeffrey Bumpus: Right. Patrick White: But I'm here to say that as long as you're going to keep your foot on the gas pedal, I'm not adverse to giving you the time to get it done because I think that's in the best interests of not only the consumers ... Jeffrey Bumpus: ... the homeowners ... Patrick White: You're third on my list — consumers are first, the County is second, and the contractor is third. It seems to me that if I triangulate those three things — at least for my vote — it makes the most sense to extend the time for you to do this but with the stipulation that you'd have weekly reports to make to the Contractors' Licensing Office to review the status. And if the Staff is willing to consider that, then I'd be prepared to put it in the form of a motion. I don't know what Staff's perspective is on committing resources to work with this gentleman on at least a weekly basis to monitor him. Evy Ybaceta: I can agree to that. Patrick White: Right. Richard Joslin: Also, one other thing, Mr. White — I would like to say ... you've already had a problem with your Workers' Comp policy that you thought you had but was cancelled ... Jeffrey Bumpus: Right. Richard Joslin: I think I would like to see something in writing or an active policy ... Jeffrey Bumpus: Okay. Richard Joslin: Because it could be cancelled — that's how it happened before. Jeffrey Bumpus: Right. Patrick White: But to get the re-applied for permits, you would likely have to demonstrate either the exemption or the Certificate of Insurance. Evy Ybaceta: He would need to be active in our system so, either way, yes. Richard Joslin: But that could be a matter of days or a week — if they cancel him for whatever reason — so something that would be concrete ... he paid in advance ... so that suddenly, he couldn't get a permit. Patrick White: Let me ask it a different way: Is the County ever notified of a cancellation of an insurance certificate? Evy Ybaceta: No. Patrick White: So, his circumstance is no different than any other contractor whether he demonstrates an exemption or a Certificate. Evy Ybaceta: I would ask that if we're going to do this and — yes — he does have a list of voided permits ... some of them have money owed ... I know we have not put in a final Order on this, but the money needs to be paid back to the County. Patrick White: Are you referring to permit dollars or inspection dollars ...? Evy Ybaceta: Yes. Patrick White: Understood. I would think that it would be part of the administrative process regardless. If it's not, now is the time to say so. 7 May 16, 2018 Richard Joslin: Isn't it when you call in for a final inspection, before you can pick up the C/O on the permit, you must pay the inspection fees on it? Evy Ybaceta: That is correct, yes. Again, there may be some permits that ... Jeffrey Bumpus: There are four permits that didn't go through the final inspection ... the Fire Inspector failed them at review, so they aren't paid for. Evy Ybaceta: While they were still under review, they did incur some fees. These are the fees that I'm talking about and, at a very minimum, I would like the County to collect them or try to collect them. Reggie Smith: I have a recent list made up by Joshua Lenio, Administrative Supervisor, in the Permitting Department, provided to me yesterday of just the voided permit fees that are still pending and by my count ... Patrick White: I apologize for interrupting, but I want the information to be accurate ... would that be the 15 that were reviewed, or would that be the totality of 44 that are void? Reggie Smith: That's the original 15. Patrick White: Okay. Reggie Smith: And these are only the void permits — not the expired permits — and the total by my count is $704.00 in pending fees. Patrick White: And as to the other 25 that the County has not yet analyzed? Reggie Smith: I don't have a report on any of the expired permits. But I would agree with the Board Member Joslin that before you can finalize a permit, all fees must be paid before they will issue a C/O. Jeffrey Bumpus: The $700 in fees — that's the four permits? There's a $250 fee for filing review and then the $100 permitting review. Reggie Smith: Seven of those 15 permits have fees pending, totaling $704.00. And moving forward, if the Board decides to grant more time for Mr. Bumpus to accomplish this, I would reiterate to him, once again, the process that this needs to take for the void permits. These are not extensions. He needs to work closely with Joshua Lenio who does this with hundreds and hundreds of contractors — with the massive dilemma that we have with expired and void permits in Collier County. Patrick White: I would characterize the dilemma as a market opportunity for a variety of professionals — I've seen it first-hand, multiple times. But the point is from our perspective as a Board and looking to ensure protections for consumers — whether they are buyers of real estate or otherwise — that the contractor closes out the permits. I wish there was more specific information about the other 25 permits relative to which of them are void, which are expired, and which of them may or may not have fees. I believe we are at a point where we could make a motion, with conditions, to extend the time. Terry Jerulle: Won't he be back here talking about the same thing — thirty days from now — sixty days from now — ninety days from now? Patrick White: And what's the alternative? Terry Jerulle: Let's just tell the State that we think that his license should be pulled. Patrick White: And what happens to the people who don't have those inspections? Terry Jerulle: The same thing that's going to happen anyway because nothing is going to get done. 8 May 16, 2018 Patrick White: If I honestly believed that, I wouldn't be interested in having this conversation. Reggie Smith: A lot of these homeowners are up north now and you're not going to have access into the condos or homes to inspect them. Patrick White: Understood. And I think there were statements on the record under oath that he's made contact. He may not have made the County's administrative piece of this very effectively, but it sounds like he understood the process of contacting unit owners, the residential owners, and taken the steps — whether it's through Home Watch, or being given keys, or people being present, and so ... Richard Joslin: It's kind of a Catch-22 ... getting himself into a situation where he can't get into the home to get it inspected — how would an Inspector get in to inspect it? Again, I'm not on his side, but I'm saying that he has, I guess, demonstrated some type of wanting to get this handled but if he doesn't have communication with the homeowner, everybody's hands are tied — aren't they? Reggie Smith: I would agree. Patrick White: But the probability of getting communication with the homeowner, if it's not this "contractor," and if it's someone else who is a substitute and gets involved with that process, is even more remote. That's why I'm saying — from a consumers' perspective — it makes more sense to me to put him in a position to keep his word and do a better job of it by monitoring his progress. In a sense, the weekly contact with the County sounds like it would be with the Operations Coordinator. If there are issues that are not being resolved timely, it will come up the chain either to you or to Evy and we will know. Reggie Smith: I have no problem working with Mr. Bumpus on that. I would just request that the Board have an open mind with these 44 permits — you won't see the final one be inspected until probably November or December by the time all the folks come back ... Patrick White: And I don't have any illusions that when we may be putting a chain on this, in a sense, on this to monitor it but — given the alternatives — none of them are any better. And if we can do this in a more formal way, through reports and not necessarily having Mr. Bumpus appear, that kind of works for me. But I want to be comfortable that Staff — not only in this instance but more generally — is operating under the kind of set policies and procedures where these things are being worked through the system itself. It sounds like the County's resources are being committed to getting it done and to understand what's going on out there in the market. It is a bit of a "cottage industry" especially for condos. Terry Jerulle: But what is the cost — you said 17 permits must be renewed or pull new permits? Patrick White: Fifteen out of 17 must be re-applied. Reggie Smith: Mr. Bumpus filled out extension forms in early May for 15 out of 17 which will be denied — they are denied. They will need to be re-applied for ... I don't know the exact price of a permit — he's essentially starting all over. Board members asked about the price of the permits. It was noted the fee to submit an extension form was $100. 9 May 16, 2018 Reggie Smith: I can tell you on the extension forms that were filled out, there has been no payment thus far. They get reviewed, they get put in the system, and then Mr. Bumpus will receive a payment schedule in the mail. Jeffrey Bumpus: They email a payment schedule — you bring it in, pay it, and they give you the permit. That's why I'm saying ... the re -up fee is $100 — that's what it used to be. And the permit itself is $110, $112, or $103 ... it's all on the value of... there's no big difference in the money ... that's why it's just a paperwork thing. Patrick White: From your perspective, Mr. Bumpus, what we're talking about is from a cost perspective — past fees, fees that would be added on for re -applications and inspections, etc. Those are all things that you understand the magnitude of ... Jeffrey Bumpus: Yes ... Patrick White:... and are prepared to bear? Jeffrey Bumpus: ... yes ... it's coming out of my pocket, yes. Evy Ybaceta: Richard Noonan who was the Acting Building Official and used to be a Mechanical Chief who dealt with HVAC and other permits — he may have some information as to how much the fees would be for some of the new permits for air conditioning. (It was noted that Richard Noonan was sworn in.) Richard Noonan: For the record, Richard Noonan, Collier County Building Department — Inspector and past Chief Inspector. A new Fee Schedule has come in ... I'm not — I don't know the current fees, but Mr. Bumpus is correct ... all permits are running right around $100 as before and I think maybe they maybe cheaper now. I just don't know for certain. The applications are the same — as it has been stated, you submit the application — it's a two to three-day turnaround — he will receive an email stating it's ready and the payment slip, he comes in to pick it up and off he goes. Richard Joslin: Thank you. And the re-application portion of this — is this something — is he going to have to furnish all the technical information ... Richard Noonan: No ... Richard Joslin: ... or just a re-application and pay the fee and get the inspection? Richard Noonan: What I remember — and the policy may have changed since I've been in the field and not in the office anymore — when somebody's permits are under the old Code system ... as what has happened here ... we apply the Code that was in effect at the time when the equipment was installed ... and that's what we inspect to. Patrick White: Under the void permits that he must re -apply for the new permits, it would be the old permit date that would be used roughly as the Code requirement. Richard Noonan: In our system, it comes up when they apply for another permit ... there are letters in front of the permit numbers and that tells us it is under the old system and, if I'm not mistaken, it may even have that old permit number — when it comes up on the computer, we know immediately we are dealing with an old permit and old Codes and old requirements. Jeffrey Bumpus: The new application is going to ask for physical — the size of the unit --- model and serial numbers of the new and the old ... that's going to create a disaster if I must fill out new applications for every unit. If they could bring it up ... I don't know how ... 10 May 16, 2018 Richard Noonan: Under the old system, we didn't require the model numbers, we didn't require the serial numbers ... Jeffrey Bumpus: Yeah, but when the Fire Department re -wrote the application for the permits ... Richard Noonan: When was that? In 2010 or 2014? Jeffrey Bumpus: 2014. Okay, everything they asked for were all fire questions — does the building have alarm systems ... does it have ... Richard Noonan: I understand, but under the permits you are dealing with, you don't have "Fire." You can go with the old one — reference the old permits — reference the old size and go from there. Jeffrey Bumpus: If we can get that information without me running around and checking everything ... Evy Ybaceta: Usually that information is in the Records Room — we do keep those records safe — you can go to the Records Room and ask for them. They could make copies of them for you. Richard Joslin: That would be listed on the old permit — correct? Evy Ybaceta: Correct. It would be part of the packet for the permit you are pulling. Patrick White: But you can only find it in Records. Jeffrey Bumpus: It would drag me down. Patrick White: Honestly, Mr. Bumpus, the commitment of time, over whatever period of time that we will give you — if we do — needs to be more than what you have been able to commit so far. Jeffrey Bumpus: I've got from now until basically June 18' and then my liability runs out and there's even more issues, so ... (mumbled) (Richard Joslin asked Mr. Bumpus to repeat his statement) Jeffrey Bumpus: My liability policy runs out in June ... on June 18th ... and if I don't renew it, then I — you know — that runs out, so I'll be running into that issue. Shouldn't be a problem to renew my liability. Richard Joslin: Okay. That's what I wondered. Jeffrey Bumpus: Right. Patrick White: The part I don't understand ... your state of mind is you "guess" you have to ...? Jeffrey Bumpus: No — I know, I have to get it done. Patrick White: That more affirmative stance is what I'm really hoping for — not only in words but ... Jeffrey Bumpus: I was hoping to extend permits, not have to re -apply for permits because if they're void, they're void ... they're not there no more, you know? Patrick White: Let me tell you how it works ... Jeffrey Bumpus: I know — I see it. Patrick White: Okay. Chairman Boyd: Does anyone want to make a motion — anymore discussion? Patrick White: I'm prepared to make a motion, Mr. Chairman. Patrick White moved to approve extending the time currently granted by another sixty days with the condition that Mr. Bumpus is to provide weekly reports to 11 May 16, 2018 and contact with the County's Operations Coordinator on the status of the void, expired, pending, and new permits so we may have tracking on all fortyfour. All previously unpaid, outstanding fees will be paid in addition to current permit, inspection, and other fees. Jeffrey Bumpus: That's a lot — does that include the $704? Patrick White: Yes, it does, and that would be sixty days from today. Mr. Bumpus, just so you understand, I'm not likely to be here in two months. Jeffrey Bumpus: Okay. Richard Joslin offered a Second in support of the motion. Richard Joslin: Also, the insurance policy? Patrick White: He's going to have to keep that in force. Richard Joslin: We're going to have to see a liability policy. Vice Chairman Lantz: I think that's all in the permit process. We don't care about the liability policy if he's not doing the permits wrong. Richard Joslin: Right but it's in the middle of June ... Vice Chairman Lantz: I get it — I get it. Chairman Boyd: We have a motion and a second on the floor. Any discussion on the motion? Discussion: • Reggie Smith: I just had a question concerning Mr. Bumpus' comment about his company being a "d/b/a." I have him down as "Northern Breeze Air Conditioning, Inc." • Jeffrey Bumpus: That's the way it is, but when I signed up with you guys, it has to be the way it is in your records. I incorporated back in '96 and never changed my State license. My accountant ... • Reggie Smith: He could become Workers' Comp exempt ... • Jeffrey Bumpus: I tried to deal with the State — I have a 40 -page application and it's all over — they don't grandfather anything. One lady I talked to said to send the papers and I sent the papers — they sent me back a rejection and I needed 40 pages to start all over again. I've been in business since '93 — I incorporated in, I think, '95 or '96 and we never notified the State, so it's Jeff Bumpus doing business as ... and when I brought in the insurance policy, the County turned it down because of the way they have it in the computer ... Reggie sent me the paperwork and said everything was turned in ... it was all done. But it reads in the filing: "Jeff Bumpus doing business as" so my insurance company set up all the policies that way. It was rejected and re -sent. It took me two or three weeks and the head of Reggie's department gave me some leeway and I got it re -done because I had it online. I don't remember when that way. • Patrick White: I understand what you're saying but it sounds like the County may be able to help you out relative to what the records show to simplify things 12 May 16, 2018 for you and it could reduce your costs. That, to me, increases the probability that you will pay the back fees and get the work done. • Jeffrey Bumpus: I just spent $4,000 on Workers' Comp so any help would be good. • Reggie Smith: For the record, the County is not telling Mr. Bumpus either for his policy or ... • Patrick White: Understood. Those are the administrative details that you can work out. • Jeffrey Bumpus: Can I ask — who do I meet at the County? Do I go to you with everything? • Reggie Smith: For the permitting — it would be Joshua Lenio, but I will go back over that with you in detail. • Jeffrey Bumpus: Okay. Chairman Boyd called for a vote on the motion. Motion carried, 5 — "Yes "I] — "No. " Mr. Jerulle was opposed. X. PUBLIC HEARING: (Note: The individuals who testified in the following cases under Item X, "Public Hearings," were first sworn in by the Attorney for the Board.) A. Case #2018-07: The Collier County Board of County Commissioners vs. Stephen Purciello — Misconduct of a State -Certified Building Contractor (Stephens Remodeling Co., d/b/a Certapro Painters of SWFL) (License Number: CBC 1250129) Chairman Boyd: We used to have a set way of conducting the Public Hearing. I don't have the instruction sheet. Evy Ybaceta: I will make sure I get it to you. (It was noted that a conversation between the Chairman and the Board's Attorney was off microphone — their comments were not on the record.) Richard Joslin directed his comment to the Board's Attorney: A little louder, please. (The microphone for the Board's Attorney was not turned on and his comments were not on the record.) (The microphone was turned on. The comments from the Board's Attorney were recorded in progress ...) Jed Schneck, Attorney for the Board: • ... these formal Rules of Evidence will not apply to these proceedings, but fundamental fairness and due process shall be observed and shall govern the proceeding. 3. Any of the Board Members may also question you. 4. The Chairman may conduct the proceedings. 13 May 16, 2018 5. At the end of the Hearing, the Board may make a Finding of Fact based on the record and Conclusions of Law. 6. In addition, they may impose disciplinary Sanctions against you and your contract if warranted. The Chairman: Would the County like to present its case? Jack Gumph, Contractors' Licensing Compliance Officer: I would like to present the case file that you received into evidence. Patrick White: Is that a request to admit it into evidence? Jack Gumph: Admit it into evidence, yes. Patrick White first moved first to approve opening the Public Hearing, and second, moved to admit the information packet submitted in Case #2018-07 into evidence as the County's Exhibit. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6 — 0. Jack Gumph presented the County's Opening Statement: • On May 6, 2017, a complaint was made by Loren G. Mealey, the owner of One Bluebill Avenue, Unit 4203, Naples, Florida, regarding a contractor who performed work on her condominium. • The contractor of record was Stephen J. Purciello of Stephens Remodeling Co. who failed to comply with permit regulations pertaining to interim and final inspections. • The homeowner claimed the delays were ongoing for many months and stated the renovations were completed only after she obtained legal counsel. • Interim inspections were conducted by a private contracting firm — she was present for only one inspection. • The interim inspection reports were not submitted to Collier County. • Stephens Remodeling Company is an active corporation conducting business within the State of Florida. Stephen J. Purciello is the Qualifier and holds a State Certified Building Contractors license (Number: CBC 1250129). • Stephen J. Purciello is also the holder of a Collier County license (Number: LCC 201440003154). • On April 4, 2016, a building permit was issued to Stephen J. Purciello to complete the remodeling of a bathroom. • After researching the permit on May 6, 2017, Mr. Gumph noted the status of the permit was listed as "expired." • Mr. Gumph contacted Mr. Purciello by telephone to advise him that a misconduct case had been initiated against him, and of the expired status of the permit and the Code violation. Mr. Purciello stated he would resolve the matter. • On October 24, 2017, the permit was in expired status. I drafted a letter which was sent to Mr. Purciello advising him that he had until November 24, 2017 to resolve the matter. 14 May 16, 2018 • On November 20, 2017, a telephone message was received from Mr. Purciello who stated he had reactivated the permit and would resolve the issues. • On February 18, 2018, the permit had again expired. • The initial permit expired on 10/02/2016 and was reactivated for the first extension on 12/30/2016. The first extension expired on 03/31/2017. The permit was reactivated and issued a second extension on 06/28/2017 which expired on 09/27/2017. The permit was reactivated and issued a third extension on 11/16/2017. The third extension expired on 02/18/2018. • All extension had failed: the framing and electrical rough. The permit was never completed or inspected, and there are outstanding fees of $200. • On April 10, 2018, a Notice of Hearing was issued and sent to the contractor via certified mail. • The permit remains in expired status. • The homeowner who is present stated the issue has not been resolved. • Chief Building Official Jonathan Walsh has declared this is a violation of Collier County Ordinance 90-105, as amended, Section 22-201.1(2): "Willfully violating the applicable building codes or laws of the State, City or Collier County." Patrick White thanked Mr. Gumph for presenting the most detailed Opening Statement he had ever heard — "no kidding, I am very happy." Chairman Boyd asked the Respondent, Stephen J. Purciello, if he had an Opening Statement to present to the Board. Stephen I Purciello, Respondent, presented his Opening Statement: • He apologized to the Board and to Ms. Mealey. • He stated he has been a contractor for almost 20 years. • About three years ago a family member became ill and recently passed away. Caring for the individual took a great deal of his time, energy, and resources at the time when the renovation was going on. • Contracting requires a diligent oversight effort and attention to detail but due to the personal situation that he was in at that time, he was not "on the ball" as he should have been concerning monitoring his employees. • He hired a private inspection firm but did not oversee their activities as he should have. • He again apologized that his personal family problem affected his ability to conduct his business effectively. He further stated he had taken great pride in being a contractor and helping customers out of the same situation that he now finds himself in before the Board. • He reiterated he always tried to do thing the "right way." • He stated he is very embarrassed by his conduct and states that, if given the opportunity moving forward, he will be a better contractor in the future. • He admitted the issues should never have arisen and feels very badly for the homeowner but, given his track record over the years, this is not who he is. 15 May 16, 2018 • He further stated that while he let his personal issues affect his professional life, it was not an excuse — it was a fact. • He asked for leniency from the Board and promised to resolve the matter "very quickly." • "It just requires diligent focus. I was new to the private provider world —it requires additional oversight to their activities and their follow-up — with my interaction with the County to make sure things are filed — that was nobody's responsibility but my own and I failed, and I apologize." Patrick White commented: Mr. Purciello, that was probably the most complete, contrite, and I believe well -considered and sincere admission of a violation that I have heard in all my years on this Board. I appreciate it — let's see where it takes us. Chairman Boyd questioned the Respondent: Q. Do you have a plan moving forward to take care of this? A. Yes, sir. My plan is to meet with the private provider — they're active, obviously, I don't ... because I was "new" when I used them, I don't know if there's an extrication process available to give the permitting process back to me. I need to meet with them or someone from the County to find out if I move forward with them or back with the County — I don't know that answer. But my starting point is to meet with the private provider and find out exactly where we are and what we need to do to complete the inspection process. Patrick White: My suggestion, sir, would be to review the contract you have with them — you may have termination provisions in it. Vice Chairman Lantz questioned the Respondent: Q. Why are we — it's May 16th — so why are we still talking about this? You suddenly have a plan that you're going to start working on when this was a couple of years ago and Mr. Gumph has been talking to you. The final letter was in November and he started talking to you, what — a year ago? A. Yes. Q. So, why are we — a year later, and now you suddenly have a plan ... you haven't really done anything about it, but you thought about a plan? What happened in that year? A. I want to thank the Board for having this Hearing — it was a wake-up call to me. The .... one of the ... this is very personal, and it feels out of place in this Hearing, but one thing about MS and dealing with this, is there were time -lapses ... and the diligence in maintaining oversight ... it sometimes takes a cataclysmic event to wake you up ... to say, "You're going to lose everything if you don't get moving." When there's a lot of stress and you're going to therapy, your energy levels are very low. Usually, when I was a contractor for many years, at night was when I would do my administrative ... you know ... catch up on permits, catch up on phone calls ... something about going through this process, I wasn't able to focus. I'm dealing with a therapist now. While I could get through my work day, at night, the administrative tasks required in this business, as you know, are more 16 May 16, 2018 important sometimes in the daytime activities because you realize I have to schedule this inspection, I have to ... that fell by the wayside. And it took I think — you know — Mr. Gumph has been very patient with me and Ms. Mealey. It's really been a process in the last two months since the death to say that I need to restart my life ... my professional career. I just can't ... I have a responsibility to the homeowners and to the County, and I need to go back to who I was. I was a very effective contractor for a long time and I lost that ... and I apologize. Q. How many jobs do you have going on right now? A. I'm in the process of closing out what I have — I've been doing a lot of construction after the storm, private stuff. I made a conscious effort, when all of this was going one, to drastically reduce my workload and finish up small items — not that this is small — but these items — housecleaning — before I move forward. Q. Do you have any employees? A. It's just myself right now. Q. How many active permits would you say you have? How many expired or void or anything? A. There are three expired and I met with a homeowner a couple of weeks ago — one of them, the inspections were completed but, sadly, I never followed through on the C/O. I have these three that I need to clean up. They all happened in the same 12 -month time. Q. Three including this one or ...? A. No, including this one. And they will ... licensing is a privilege that can be taken away. So, these are the things — this is my first order of business. Clean these up and then move forward. I have confidence in my ability — I'd lost confidence in my ability to get back to what I was but I'm regaining that ... it's my livelihood ... it's what I do. Q. So how do you — with this job, you had a private provider? A. Yes, sir. Q. Doing the permitting as well as the planning and inspections? A. The planning review was done with the County — they were just responsible for the inspections. That's the first order — to meet with them and find out where we are. Evy Ybaceta: For the record, it was Elite Contracting ... I believe was there name? A. Yes. Evy Ybaceta: I did speak with them and they said that they did two job -site inspections and they did try to contact the gentleman but, at that point, did not get a response. Richard Joslin: What was the contract for? Evy Ybaceta: I believe — yes — the results of the inspections. I believe the first two inspections did fail, yes. Richard Joslin: The work has been done to the homeowner's satisfaction, right?? But the work has not been C/O'd yet? I'd like to ask the homeowner that? Vice Chairman Lantz: If it hasn't been inspected then it's not up to Code. It's difficult to inspect the rough when it's covered up. Patrick White: For the Inspector's satisfaction, my understanding is they would require openings to be made at various points to establish that the Code had been 17 May 16, 2018 complied with relative to the framing and the electrical rough -in, and whatever openings and repairs that would be needed to the walls or ceilings or floors — whatever the case may be — would be borne by the contractor to the satisfaction of the unit owner or the homeowner. Vice Chairman Lantz continued to question the Respondent: Q. Do you have videos or detailed pictures or something like that? A. That is confusing to me because one of the inspections that I was there for — was the electric rough -in — and I was told at the time by the Inspector that it had passed. That's confusing to me if that is the case. Chairman Boyd: Do you have a time frame, Mr. Purciello, of when this will be taken care of? Stephen Purciello: I don't think that I should need any more than 90 days. At this point it's my responsibility to clear this up as speedily as ... Vice Chairman Lantz: Is that for all three or just this one? Stephen Purciello: Yes, for all three. I need to get this done and I would appreciate the opportunity to get it done. Chairman Boyd: Right now, the only one that we are considering is this one. Patrick White: Does the time frame shorten from 90 days to something less just to deal with this case? Could it be 60 — 45 — 30? Stephen Purciello: My only hesitation is that I've never been through this before and I don't know what exactly is involved and I don't want to fail the homeowner or the County again. Patrick White: I understand, and we don't want to see you again either, trust me. But on the other hand, at this point we do not know — because we have not heard from the homeowner — what her concerns are — what inconveniences she may have or what assurances she may need. I don't know if it's prudent at this point to have that testimony or not. Richard Joslin: I would like to hear from the homeowner. Loren Mealey was called to the podium and was sworn in. Richard Joslin: Ma'am, can you testify to the Board that the work that has been done so far is satisfactory to you and that everything is working as it is supposed to? Patrick White: Would you mind putting your name and address on the record? Loren Mealey: Loren G. Mealey and I own the property at One Bluebill Avenue, Unit #405, Naples, Florida. I have a tenant in the unit now. Richard Joslin: You rent the unit out? Loren Mealey: I am renting the unit to a tenant. Richard Joslin: The one thing we're talking about here is that everything has been done and completed but there's been no C/O or final inspection? Inspection fees may be out there? Loren Mealey: I thought that the inspections were proceeding. I had met one or two of them at the time and if something wasn't right, Steve re -did it, to his credit. And to hear that it has failed is really shocking to me. Because it was a basic renovation - 18 May 16, 2018 a bath to shower conversion with no change in faucets or anything. It was a very simple glass wall — there was nothing added. It's a rental for me. Also, the longer that it took, the simpler the project became. It was just, "Let's do this and keep it simple." Richard Joslin: Walls were not removed or changed? Plumbing wasn't moved? Loren Mealey: No. That all remained in its original place. And the shower was added instead of the tub and just a one-half glass panel. There was not even a shelf put in — just a tiled wall. Vice Chairman Lantz: Was this a house or a condo? Loren Mealey: It's a condo — a one -bedroom. Chairman Boyd: Has he been paid in full? Loren Mealey: When we were encountering the problems ... initially when we spoke in the fall of 2016, I asked if the work could be done by Christmas? He said, "We'll try." So, I knew then that it probably could be a few more weeks after Christmas. And then it went on — in the end, it was 18 months. During that time — I reside in the Netherlands and I have two condos in the building. I had to take one of them off the market so I could live in it and monitor the situation because this apartment was no longer livable. The bathroom had been demoed and I couldn't stay in it. It became quite an ordeal for me — I no longer had an income from it and I was living away from my husband. He's there and doesn't know what's happening — it was really quite a life event for us. To Steve's credit, he said, "You want me to get this done — stop paying me ... I will do the job." I put about two-thirds into it. He said, "Pay no more, I'll get the job done." There was a time when I hired an attorney to move it along even though Steve would always take my calls. Steve and I have a professional relationship in which I reach out — I'm concerned — I complained — I complained fiercely — he takes my calls. I was always under the impression that we were moving along. But then, we wouldn't be. Then I decided to hire an attorney to get it going. At one point I said that I would pay for the granite tops because I had to move on. But Steve said he had them ordered. There were times when I wanted to step in and get it done and he did — he got it going and then it would fall short again at another stage of the process. My attorney found it odd that he had skipped away on me. He stands there — he is contrite, and he was that was with me. My renovation cost him money, and my husband and I know that. He did what he could — I don't understand the delays completely but that is the truth of the matter. I want my Certificate of Completion — I want to do the right thing. I want to have the opportunity — if I have a tenant who wants to buy my place — to have a chance to sell it. And I'm again in this situation, two and one-half years later where I'm still not finished. I just want to be finished. Patrick White: Specifically, to achieving that end, is your tenant going to in the premises over the next 90 or 60 days? For access? Loren Mealey: Yes. The lease is until September 30th. I don't know his plan — I won't know until two months before the end of the lease. Typically, since my place is furnished, people come and stay — see what they want to do in Naples and then move on. I've never had anybody renew a lease. I don't know how disruptive it would be to do these inspections. 19 May 16, 2018 Patrick White: It would depend on the degree to which you may have other documentary evidence in the form of photographs or videos or drawings or affidavits from the folks he has hired. That's a conversation between the contractor and the County. Loren Mealey: Okay. Patrick White: It may be minimal, if any. Loren Mealey: Right — okay. Richard Joslin: Or if those pictures or videos aren't available and there have to be some openings made, is this going to interrupt your renter? Loren Mealey: I would think that, given the circumstances, I don't know all the details on tenant law, but I would imagine that there's a certain amount that they would have to allow. And, of course, that needs to be cleaned up — it needs to be satisfactory — electricity needs to remain, lights, etc. Patrick White: They would literally do it all within the same day. Loren Mealey: Okay — then I think they would be amenable or believe that they could be compelled to be amenable under the circumstances. Richard Joslin: The only worst-case scenario would be if it didn't pass inspection. You won't know that until you look at it. At any point did that other on-site company that came to do the inspection advise you that some of the inspection had not passed or ...? Loren Mealey: No. Patrick White: They have no duty to her. Loren Mealey: No — the gentleman came and left — we had no conversation. There were times when, during this lengthy process, Steve had told me we were waiting for an inspection and couldn't move forward until we had this part cleared. I was very much under the belief that we were moving properly. There was nothing that led me to believe that it was not going to pass or ... it was simple ... no. The only changes that were made were to simplify ... like the ceiling --- it's the standard Florida concrete ceiling with sprayed popcorn and I just wanted the two-inch drop ceiling. It's not sophisticated at all in the design. Richard Joslin: Are there inspections that are still outstanding. Jack Gumph: It looks like all the inspections are outstanding. The first two were failures but the others haven't been done. Terry Jerulle: Mr. Gumph, do you know if there have been any other fines or violations against this contractor? Jack Gumph: I don't believe so, sir. Patrick White: Would you agree with that statement, Mr. Purciello? Is it accurate? The only thing I have a concern about is the time. I believe that ninety days is probably way longer than it ought to take. I understand your concern about getting it done and getting it done the first time. I would think half that amount of time would be more than adequate to do everything that's been discussed and to minimize the time that the client is at risk and the County doesn't have compliance. You don't have the assurance of being where you prefer to be. I have a lot of empathy for you and your circumstances but on the other hand, our duty is to this young lady and to the County. If you don't think you can get it done in 45 days, I don't want to hear that but ... 20 May 16, 2018 Stephen Purciello: I'll get it done. Vice Chairman Lantz: I've done quite a few tub -shower conversations. Typically, what happens is the floor is cut to move the drain — there's an interior slab in -fill and what that is ... you have to pour concrete in that slab. I'm not the smartest guy in the world but it's pretty darned hard to inspect that when it's already done and there's a shower pan on top and ... Stephen Purciello: I didn't have to do that — I did do a pre -inspection and we stayed within the existing tub box so there was no slab disruption. We stayed within the existing drain box that was there because it's in a high rise, so we tried not to touch the slab. Vice Chairman Lantz: So even though that's called out, that's not Stephen Purciello: Yes, that would have been cancelled by the pipe we put on. Terry Jerulle: This is a second level? Stephen Purciello: Yes, sir. Chairman Boyd: Mr. Noonan, I have a couple of questions. Patrick White noted Richard Noonan had previously been sworn. Chairman Boyd: If I'm not mistaken, he's already had two or three extensions, so he'll have to file for a new permit — correct? Richard Noonan: From what I understand, yes. Chairman Boyd: Could that alleviate him having to go back to the private provider and go to the County and if not, is 45 days sufficient? Richard Noonan: If the inspections have not been done by the private provider, he's going to re -apply to reinstate that permit and it's going to have to be done by the private provider. The County won't take that liability over because we haven't seen any of it. Chairman Boyd: He is pretty much stuck with the private provider? Richard Noonan: Yes, unless he wants to open a lot more walls. Chairman Boyd: Does anyone else have any questions? Can we close the Public Hearing? Richard Joslin: I'd like to know if he thinks 45 days will be enough time for him to finish his work. Stephen Purciello: Does this go back for a typical review for the permit — how does that factor into the time frame? Richard Noonan: Yes, you will go through the entire process again so it's another 15 days with the County, minimum. Richard Joslin: Once the 15 days is over and he has the permit, then he would have thirty days to complete the work. Richard Noonan: It would seem so, yes. Vice Chairman Lantz: That fifteen days is fifteen working days — not calendar days? Richard Noonan: This isn't my business but with our workload the way it is right now, if you want to give him a time frame, I would say after the issuance of the permit because the County could take longer than 15 days. I would not add that into his minimum time frame, I would give him after that. 21 May 16, 2018 Loren Mealey: May I ask why are we not continuing with the private firm who began the inspections? I spoke with them and they said they understand that things happen, but they would work with us if we chose to work with them. I am assuming that they began their work and perhaps they weren't paid and then they didn't follow up. I don't know. I don't want to speak for Steve, but I know that it was happening — that things were moving — slowly but moving. Vice Chairman Lantz: I don't think we're here to tell you ... Loren Mealey: ... what to do ... Vice Chairman Lantz: ... that's between you and Steve ... we're not going to advise you on which way to ... Loren Mealey: No, I understand ... it just seems that ... I would like to do it the most expeditious way. I need to get this closed. Richard Joslin: I am pretty sure that the private provider is the way that you will have to go and will be the fastest way — otherwise all the inspections that were done, that were passed, possibly, wouldn't apply. They have some things on record that might be good. Loren Mealey: Yes. Richard Joslin: If you change, it's going to open a whole other can of worms. Patrick White: Is there any issue regarding compensation for or your contract with Elite? Stephen Purciello: No, sir. I will meet with them. I'm just confused — the 45 days, if that's what we agree upon — is that concurrent with the issuance of the permit? Patrick White: Based on Mr. Noonan's statement, it seems to me that the clock should start once you have a permit that you can work with. But I'm only one person and we don't have anything on the floor to talk about. Vice Chairman Lantz: I think that's something that we, the Board, will ... Patrick White: Exactly. Stephen Purciello: Understood. Richard Joslin: That could be put into the motion — if there is a motion — as to when he applies for it — within ten days, five days, tomorrow ... Chairman Boyd: Does anyone else have any questions or Mr. Purciello or the County? If not, I'd like to close the Public Hearing. Patrick White moved to approve closing the Public Hearing. Richard Joslin offered a Second in support of the motion. Carried unanimously, 6 — 0. Patrick White: As far as the finding of a violation, I think the record is complete. Patrick White moved to approve finding that the Respondent, Stephen Purciello, is guilty of the violation as stated in the Administrative Complaint for Case #2018-17. Vice Chairman Lantz offered a Second in support of the motion. Carried unanimously, 6 — 0. Patrick White requested the Board's Attorney outline the factors the Board may consider and the options open to the Board. 22 May 16, 2018 Attorney Jeb Schneck: As a State -Certified Building Contractor, the options are limited to revocation of his permit -pulling privileges or limiting his ability to pull permits only under certain conditions. In addition to that, the Board can make a recommendation to the State's Construction Industry Licensing Board ("CILB") for action. As far as factors when considering the imposition of any Sanctions, the Board should also consider all the evidence presented, as well as: • the gravity of the violation; • the impact of the violation on the public health/welfare/safety; • any actions taken by the Respondent to correct the violations; • any previous violations committed by the Respondent; • any other evidence presented by the parties at the Hearing relevant to the Sanctions which are appropriate to the case, given the nature of the violation and the violator. Terry Jerulle: Can we ask him to pay any administrative costs to the County? Attorney Schneck: No, you may not. Vice Chairman Lantz: Can we do a public reprimand? Attorney Schneck: No, the Board is strictly confined when the Respondent is a State -Certified Contractor to the revoking his permit -pulling privileges, limiting his permit pulling privileges to certain conditions, and making a recommendation to the CILB. Richard Joslin: On the permits that he has outstanding or in process, can we allow those to be completed and yet stop any new permits from being pulled? Attorney Schneck: Yes, that's something you could do — that's less than a full revocation but basically there would be some sort of condition on his ability to pull permits. Richard Joslin: He could finish the jobs that have not been C/O'd yet, but he could not do any new work. Chairman Boyd: Does anybody have any thoughts or ideas? Patrick White outlined his suggestions concerning a possible motion: • the Respondent is to re -apply for the permit within 10 days of the Hearing; • the 45 -day timeframe commences upon issuance of the permit; • Respondent is allowed to complete work on all existing permits (expired and/or void) • the outstanding permits must be closed out before any new permits could be issued, and • all permit pulling privileges will be revoked if the work on the condo in this case was not completed within the 45 -day timeframe. Richard Joslin: I would Second that motion. Vice Chairman Lantz: The only reservation that I have is any recommendation to the State — yes, no, indifferent? 23 May 16, 2018 Patrick White: I would withhold that — one of the things in my life experience has been that victims don't recover. Whatever the impact of his personal issues upon his business, it sounds as if he is working through them and he's in a place where that process will continue. My expectation is he will return to his baseline and since there are no prior violations or complaints against him, I'm not seeing the value of putting the County in the position of requesting further action from the CILB. My belief is if he is not going to deal appropriately with his other two permits, we will see him again and that may be the time. I think it's not the right mix of incentives and cumulative action. If nothing happens within the time frame, his permit pulling privileges will be gone, regardless of the other two permits. Chairman Boyd: Your motion is to re -apply for anew permit within ten days ... Terry Jerulle: Are we talking "business" days or "calendar" days? Patrick White: I think calendar would be adequate, and it would be 45 -calendar days after the issuance of the permit to complete the work. While the County is reviewing the application — whether it takes ten days or fifteen days, he will have plenty of time to have conversations with the private provider to resolve all the issues and be in a position to work with the tenant to arrange for any known inspections that will subsequently occur. I think 45 calendar days is sufficient. Chairman Boyd: There is a motion on the floor: • ten calendar days to re -apply for the permit; • 45 days after receipt of that permit to close it out and obtain inspections and a CIO. Vice Chairman Lantz: Can we change that from "receipt" of the permit to "approval" of the permit — it can be approved but he could take six months to pick it up. It's not automatically issued until Patrick White: I will modify the language of the motion to state "approved by the County" as opposed to "issuance." Richard Joslin also approved the modified language. Chairman Boyd: Anybody else — any questions or comments? If not, I'll call for the vote. The motion carried unanimously, 6 — 0. Chairman Boyd: Mr. Purciello, you have heard what we laid out and what we expect. We expect you to apply for a new permit within ten days, starting tomorrow. Within 45 days after that permit is approved by the County, you will have the inspections done and a C/O in hand. If you run into any difficulties, please contact the Contractors' Licensing Office to make them aware of it. Stephen Purciello: Thank you. Chairman Boyd: Good luck to you. Chairman Boyd asked the Members if anyone had anything to announce or discuss. Patrick White announced he would not attend the next two meetings — he will be out of town on vacation but would return for the August meeting. He apologized if his vacation plans would make it difficult for the Board to obtain a quorum for the June and July meetings. 24 May 16, 2018 NEXT MEETING DATE: WEDNESDAY, JUNE 209 2018 BCC Chambers, 3rd Floor — Administrative Building "F, Government Complex, 3301 E. Tamiami Trail, Naples, FL There being no further business for the good of the County, the meeting was adjourned by order of the Chairman at 12:30 PM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD MICHAEL BOYD, Chairman The Minutes were approved by the Chairman or Vice Chairman of the Contractors' Licensing Board on , 2018, "as submitted"" - OR - "as amended" " 25 Cor County COLLIER COUNTY CONTRACTORS' LICENSING BOARD June 20, 2018 9:00 A.M. KEVIN MURPHY - APPROVAL OF EXPERIENCE Kevin Murphy is coming before the board today to review his experience and to be approved for the Residential Contractor License. Mr. Murphy has his experience from Connecticut while working under multiple companies including one with his father, Francis Murphy. Included in this packet is permit information from multiple counties in which he did work, company information for the companies he worked for, and license information for the two major types of licenses in Connecticut. Residential contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of one -family, two-family, or three-family residences not exceeding two stories in height and accessory use structures in connection therewith. Table of Contents 1-2 Letter to go in Front of the Board 3 - 6 Application 7 - 8 Test Scores 9-14 Kevin Murphy Credit Report 15-18 Sunbiz Documents 19 Affidavit 20 Resolution of Authorization 21 -25 Insurance & Exemption Quote 26 IRS EIN Documents 27-33 Verification of Construction Experience 34-39 Affidavit of Integrity & Good Character 40 Business Tax & Zoning Information 41 Drivers License 42 Board Hearing Letter Additional Information 43-55 New Hartford, CT Permits 56-73 Winchester, CT Permits 74-77 Barkhamsted, CT Permits 78-81 Kevin Murphy Design Company Information 82 KLM Contracting Company Information 83-95 General Contracting Services Company Information 96-101 Connecticut License Information 102 - 111 New Home Construction Contractors Information 112-126 Home Improvement Contractors 127-129 Registration Types for previous employment 130-143 Kevin Murphy Background Information CONTACT BUILDING DEPT COLLIER COUNTY 3730 Recreation Ln NAPLES, FL Naples, FL 34116 kgmlaptop@yahoo.com 239-262-8127 860-480-2245 May 5, 2018 Dear Building dept Collier County, FL I would like to introduce myself and try to explain some of the paper work I submitted for the residential building license. I am 58 yrs. old and have been in the building industry for most of my life. Growing up in the building industry under my father was a learning lesson that few in the industry have experienced. I started my first company when I was 28 and ran this company doing new homes and remodeling in CT, until a divorce made me close this business up. Causing me to open a new business with my brother General Contracting Services. I was the primary go to person and down here you call it the qualifying person. We had a successful business and was a leading framing company that also built homes on speculation for sale. This can be seen in the permits I have enclosed in this packet. In some of the paper work you had made some notes with questions I will try to explain some if these issues. In Ct homes are built out of wood thus causing most people to refer my ability to wood working. The real estate agent that sent an affidavit mentions the fact the he sold homes I built as well as his own personal home. After the collapse of the building industry and my business in 2007. I looked for other work trying to get out of the building industry, however, Hurley Manufacturing was remodeling there 36,000 sq. ft building and wanted me to work for them, thus allowing me to have insurance through their business. As well in CT landscapers are not required to have a license however, B&D did my landscaping for all my building projects. I look forward to finishing out my career and my life here in Naples fl. Offering quality remodeling and custom homes. I understand that the codes are different, however the process is the same. It all begins with the proper licensed companies performing the critical work needed to build a home that will stand the test of time as well as the weather. In closing, if you would like me to sit down with you to explain any of the paper work submitted, I would at your earliest convenience. I look forward to working with Collier County and offering my talent to the community in which we live. Kevin Murphy K & B RESIDENTIAL BUILDING SOLUTIONS, INC 3730 RECREATION LN NAPLES FL TWITTER HANDLE TELEPHONE LINKEDIN URL 2 2-- GMID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive r _ `7 I Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO 1' INSTRUCTIONS: 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: '11� 1-3 mv1.`r � S i �c►� �� Fiction Name/ DBA: Qualifier Name: � -z4V, 4 Physical Address: ��� E� re l i �.� Li1`1 1 U �� r- "Ll (Number & Street) (City) (State) j (Zip Code) Mailing Address: (Number & Street) (City) ( tate) (Zip Code) Telephoner TYPE OF LICENSE: E-mail: �< q;-,, �P 1 ��G) E�'L General $230.00 Electrician Building $230.00 Plumber Residential $230.00 Air Conditioner Mechanical $230.00 Swimming Pool $230.-00- ff Specialt -- Specialty Trade O ww�' Q L� r CHANGE OF STATUS: $230.00 $ 230.00 $ 230.00 $ 230.00 - ---$20500_ . ( ) Reinstatement ( ) From One Business to Another ( 1 Dormant License to Active (7-1 Page 1 of 4 �_ A,PP 4 2 1 Tivs naiiles, titles; uomIs aCQress a(id phone i -Lumbers of all UI! lcers/l\,1al"!8giitg lvlembers o- ilie Finn. 2317-z6Z-ttz LJ� 5wT.2 ESp �1w1�-cs- — 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. i�2 vti l�'1 vi 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. AM'DAVFT Under the penalties of perjury I declare that I have read the foregoing application and that thy facts stated in it are true. j 7 Authorized State of Florida County of irm s The foregoing instrument as acknowledged before me this (Date) byy 1,\ kuu -bhq who has produced (�, r I\ze cs ' I csm S (name of pens n acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SI ATURE OF NOTARY) tiM„ j •., MARY UIN MY COMMISSION i FF 945018 Page 2 of 4 +: EXPIRES: December 17, 2019 '. =d ''til ; pdi Bonded Thru Notary Public Underwriters U Name: 1 —1 / Address: _32_3 O (Number &. Street) (City) (Sta ) (Zip Code) Telephone: C — g6O , YS Q) — ZZ11S Date of Birth: — — 96-7 S S#: XXX -XX -.11 6 i ! E-mail: Driver's License #: LAST FOUR # ONLY �-y 1. Type of Certificate of Competency for which application is made. 0 2. The names and telephone numbers of two persons who will know your whereabouts. x-314 - f y 3. Have you ever been convicted of a crime related to Contracting? (If yes, attach extra sheet with explanation.) 4. Have you or any fines you have been associated with ever filed bankruptcy? 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. 6. List your business or work experience during the last ten years. 7. Statement of any formal training you have had in the area for which the application is made. 3 of 4 5 The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print) Name of Compat� Signature o Applicant � State of Florida, County of The foregoing instrument as acknowledged before me this (Date) by - 'v) who has produced C�e ry (name of person a knowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL1 V MARY KLEIN (SIATURE OF NOTARY) MY COMMISSION 0 FF 945018 EXPIRES: December 17, 2019 Bonded Thru Notary PuNic UnderwMeaf �Q LITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Score Report: Candidate Information: Name — Kevin G Murphy Candidate #: 07592990M Testing Site: Ft. Myers, FL Final Score Result: Official Examination Score Report March 26, 2018 Business Procedures Score: 82% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on March 23, 2018. 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 Score Report: Candidate Information: Name — Kevin G Murphy Candidate #: 07592990M Testing Site: Fort Myers, FL Final Score Result: Official Examination Score Report April 9, 2018 Residential Contractor Score: 80% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on March 30, 2018. 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 C� CREDIT CHECkM CONFIDENTIAL Individual Credit Report ime ... :MURPHY, KEVIN GUY Ordered By: 1dress:3730 RECREATION LANE Customer :9999 NAPLES, FL 34116 Received :04/03/18 )cial#: Applicant _ -1011 Completed :04/03/18 REDIT SCORE: PPLICANT FICO SCORE: 633 (scores range from 300 to 850) JBLIC RECORDS: JBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITHC fE FOLLOWING RESULTS AS OF 04/03/18: DETAILS FOLLOW CREDIT RECORD❑ CREDIT RECORD Credit history has been checked for a period of seven vears or from open date. iitor Date Date High Unpaid Past Pay Historic Stat Current Mos ount Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA 'S/DEPTOFED AS AGREED 75010111 02/10 03/09 9500 0 0 0 101 00 I LA=02/10 LY FINCL BANKRUPTCY 03917280931 02/18 12/11 45994 0 0 0 IUR 00 I LA=02/18 LY FINCL AS AGREED 11915841945 12/11 06/10 33768 0 0 469 00 00 00 I01 17 I LA=12/11 :ER HONDA AS AGREED 6920429 03/09 05/07 20000 0 0 349 00 00 00 101 22 C LA=03/09 EX BANKRUPTCY 199908739248903 04/16 06/04 _ 0 0 0 0 RUR 00 I LA=04/16 PITAL ONE BANKRUPTCY L7805879833 03/18 05/11 945 0 0 0 RUR 00 I LA=03/18 PITAL ONE BANKRUPTCY _5597006366 03/18 05/11 651 0 0 0 RUR 00 I rjA=03/18 lered by: APPLICANT - SEE NAME ABOVE q Dortinq Aqencv: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 SM CREDITCHECK CONFIDENTIAL ime:MURPHY, KEVIN GUY Customer: 9999 Page:2 .PITAL ONE AS AGREED 17805869777 03/18 09/16 3469 3173 0 98 00 00 00 RO1 17 I LA=03/18 �/WAYFAIR AS AGREED 78850200786 03/18 12/17 2013 1795 0 67 00 00 00 RO1 02 I LA=03/18 1ASE AUTO AS AGREED 0725815573902 09/08 09/07 25633 0 0 518 00 00 00 I01 12 C LA=09/08 [ASE CARD BANKRUPTCY 26684118521 04/15 07/08 7166 0 0 0 RUR 00 I LA=04/15 [ASE MTG AS AGREED 1266000 04/10 04/06 84932 0 0 0 00 00 00 CO1 48 C LA=04/10 :TISTUDNTLN AS AGREED 75010 09/09 03/09 9500 0 0 0 00 00 00 IUR 06 I LA=09/09 :TISTUDNTLN AS AGREED 75010 09/10 11/09 8840 0 0 0 00 00 00 IUR 09 I LA=09/10 :DT FIRST BANKRUPTCY 7010 08/15 04/11 1469 0 0 0 RUR 00 I LA=08/15 .EDITONEBNK AS AGREED 44796234021 03/18 01/17 861 686 0 35 00 00 00 RO1 14 I LA=03/18 SCOVERBANK BANKRUPTCY D1100107897 04/15 11/04 11420 0 0 0 RUR 00 I LA=04/15 DLOAN AS AGREED D14513091FDO0001 03/11 10/10 5250 0 0 0 00 00 00 IO1 04 I LA=03/11 RTIVA AS AGREED 55650200132 03/18 12/17 1310 864 0 73 00 00 00 R01 03 I LA=03/18 AC BANK AS AGREED L1909945478 07/10 05/07 21916 0 0 561 00 00 00 IO1 37 I LA=07/10 RRICK BK AS AGREED 19311000522 03/18 12/15 1805 1269 0 51 00 00 00 R01 27 I LA=03/18 lered by: APPLICANT — SEE NAME ABOVE \0 porting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 CREDITCHECkM CONFIDENTIAL .me: MURPHY, KEVIN GUY Customer: 9999 Page:3 .NTANDER AS AGREED 3000118770501000 12/11 05/07 39003 0 0 669 00 00 00 I01 30 C LA=12/11 .NTANDER AS AGREED 3000119972961000 01/12 09/08 33056 0 0 593 00 00 00 I01 31 C LA=01/12 NTANDER BK AS AGREED 174068647485864 05/09 09/08 33056 0 0 593 00 00 00 I01 07 P LA=05/09 .NTANDER BK AS AGREED 174068647338295 05/09 05/07 39003 0 0 669 00 00 00 I01 24 P LA=05/09 'NCB/SCORER AS AGREED D4414100348 06/17 03/12 526 0 0 0 00 00 00 R01 48 I LA=06/17 DEPT ED COLLECTION 1993394 03/18 11/11 5250 1019410194 0 19B 00 I LA=03/18 DEPT ED COLLECTION 1993392 03/18 10/10 5250 8255 8255 0 I9B 00 I LA=03/18 DEPT ED COLLECTION _993391 03/18 03/11 5250 1098910989 0 19B 00 I LA=03/18 DEPT ED COLLECTION _987771 03/18 11/09 9500 1448914489 0 I9B 00 I LA=03/18 DEPT ED COLLECTION _987766 03/18 03/09 9500 1620116201 0 I9B 00 I LA=03/18 DEPT ED COLLECTION .996825 03/18 11/11 5500 6473 6473 0 19B 00 I �A=03/18 DOE/GLELSI PD WAS 120 '30798581 09/16 10/10 25000 0 0 405 00 00 09 105 48 I ,A=09/16 DOE/GLELSI PD WAS 120 30741577 09/16 12/09 8840 0 0 149 00 00 09 105 48 I .A=09/16 DOE/GLELSI PD WAS 120 30740577 09/16 03/09 9500 0 0 186 00 00 09 105 48 I �A=09/16 eyed by: APPLICANT — SEE NAME ABOVE >orting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 CREDIT CHECKm CONFIDENTIAL Mme: MURPHY, KEVIN GUY Customer: 9999 Page:4 NDHAM VACA BANKRUPTCY 20737741 03/15 12/07 74520 0 0 0 IUR 00 I LA=03/15 Total trade lines on this report: 36 JBLIC RECORDS: - TRANSUNION PUBLIC RECORD --- 1URCE DATE LIAB ECOA COURT ASSETS PAID DOCKET# 'PE PLAINTIFF/ATTORNEY 04933216 03/15 $0 I FE 07/15 1550441 APTER 7 BANKRUPTCY DISCHARGED LAMYA A FORGHANY URCE(S): EXPERIAN TRANSUNION QUIRIES: /29/16 by CAP ONE (TU) #2699824 JSINESS HISTORY: VINMURPHY POS: OWNER RPTD: 12/01/11 NERAL CONTRACTING SERVICE POS: MEMBER RPTD: 05/09/07 SIDENCE HISTORY: 30 RECREATION LN, NAPLES FL 34116 (10/27/17) RATLUM MOUNTAIN RD, BARKHAMSTED CT 06063 (12/23/13) 2 PO BOX 642, APT 2K NEW HARTFORD CT 06057 )MMENTS: **OFAC NAME SCREEN ALERT - CLEAR*** AC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. AUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. ECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. tEDITOR PHONE DIRECTORY: kIRFIELD BK ZP4933216 (203) 579-5808 915 LAFAYETTE BLVD BRIDGEPORT CT. 06604 S DEPT ED VG1550004 (800) 621-3115 PO BOX 5609 GREENVILLE TX. 75403 kPITAL ONE BClDTV001 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 :S/DEPTOFED ELlFSM315 (800) 835-4611 C/O ACS UTICA NY. 13501 3/WAYFAIR HZINZ8309 PO BOX 182789 COLUMBUS OH. 43218 kNTANDER FA1R18003 (866) 923-9282 erect by: APPLICANT - SEE NAME ABOVE \11-1 )orting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 CREDIT CHECK CONFIDENTIAL ime:MURPHY, KEVIN GUY Customer: 9999 Page:5 REDITOR PHONE DIRECTORY - continued: PO BOX 961245 FORT WORTH TX. 76161 ZERRICK BK BCITGUO01 (801) 545-6600 POB 9201 OLD BETHPAGE NY. 11804 SEX BC21WE001 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 ;YNCB/SCORER SG235065K (877) 417-1324 P.O. BOX 965005 ORLANDO FL. 32896 'ORTIVA BZ24FCO26 POB 105555 ATLANTA GA. 30348 ,LLY FINCL FA259237L (888) 925-2559 P.O. BOX 380901 BLOOMINGTON MN. 55438 .LLY FINCL FA259237N (800) 925-2559 P.O. BOX 380901 BLOOMINGTON MN. 55438 MAC BANK BA259237R (888) 925-2559 P.O. BOX 380901 BLOOMINGTON MN. 55438 HASE CARD BC26QK001 (800) 432-3117 P.O. BOX 15298 WILMINGTON DE. 19850 YNDHAM VACA FZ2CDM001 (866) 854-8603 10750 W CHARLESTON LAS VEGAS NV. 89135 EDLOAN EL2CN2006 (800) 699-2908 POB 60610 HARRISBURG PA. 17106 SDOE/GLELSI EL368N4TC (800) 236-4300 2401 INTERNATIONAL MADISON WI. 53704 SDOE/GLELSI EL368N4TD (800) 236-4300 2401 INTERNATIONAL MADISON WI. 53704 SDOE/GLELSI EL368N5AV (800) 236-4300 2401 INTERNATIONAL MADISON WI. 53704 PDT FIRST AZ3835003 (216) 362-5000 POB 81315 CLEVELAND OH. 44181 \dER HONDA QA3946010 (800) 532-8127 1220 OLD ALPHARETT ALPHARETTA GA. 30005 RASE AUTO BA402DO38 (800) 336-6675 P.O. BOX 901003 FORT WORTH TX. 76101 kNTANDER BK BZ468SO36 (847) 619-5535 PO BOX 12646 READING PA. 19612 :=ITONEBNK BC54MR013 (877) 825-3242 PO BOX 98872 LAS VEGAS NV. 89193 SASE MTG BZ617CO42 (800) 848-9136 PO BOX 24696 COLUMBUS OH. 43224 CSCOVERBANK BC9616003 (800) 347-2683 POB 15316 WILMINGTON DE. 19850 TISTUDNTLN BS9797084 (800) 967-2400 701 EAST 60TH STRE SIOUX FALLS SD. 57104 =IT CHECK Z 0630273 (877) 616-5556 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409 �P ONE B 2699824 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 *** END OF REPORT *** This information is confidential and is not to be divulged except as required by the Fair Credl Reporting Act This personal report is furnished simply as an aid in determining the credit desirability of the applicant(s). It is based upon mformation obtained in ood 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. gyred by: APPLICANT - SEE NAME ABOVE 1f�r orting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 Ca Ter Cosi-i.t� GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 MEMORANDUM Date: December 1, 2017 To: Applicant's for Certificate of Competency From: Everildo Ybaceta, Contracting Licensing Supervisor Subject: Collection of social security numbers. Pursuant to Chapter I-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006- 46 Section 2.1.1, all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter I-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your S SN and once collected, will be maintained as confidential and exempt under Chapter I-19, Florida Statutes. Detail by Entity Name Page 2 of 2 Detail by Entity Name Florida Profit Corporation K & B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC. Filing Information Document Number P18000027909 FEI/EIN Number NONE Date Filed 03/26/2018 State FL Status ACTIVE Principal Address 3730 REREATION LANE NAPLES, FL 34116 Mailing Address 3730 REREATION LANE NAPLES, FL 34116 Registered Aqent Name & Address HL STATUTORY AGENT, INC. 5811 PELICAN BAY BLVD., SUITE 650 NAPLES, FL 34108 Officer/Director Detail Name & Address Title DIR MURPHY, KEVIN 3730 REREATION LANE NAPLES, FL 34116 Title DIR MAYDOCK, BETH 3730 REREATION LANE NAPLES, FL 34116 Annual Reports No Annual Reports Filed Document Images 03/26/2018 — Domestic Profit View image in PDF format Florltla Department of State, Dlvls— of Corpnrat—s http://search. sunbiz. org/Inquiry/CorporationS earch/SearchResultDetail?inquirytype=Entity... 4/2/2018 3/26/2018 4 3 c 1 Division ?orpora(nse f 2 Florida Department of State Division of Corporations Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the fax audit number (shoN- m below) on the top and bottom of all pages of the document. (((H 18000096508 3))) llllllllllllll!llillllllllllllllllllllll(Illllllllllllllllllllllllllllllllllillllllllllllllllll _ H9 80000965063ABC4 Note: DO NOT hit the REFRESH/RELOAD button on your browser from thiisri^ � page. Doing so .gill generate another cover sheet. -0 i'rti T o : .-.� Divisiar. of Corporations r =ax Number (850)617-6381 [J1 Un From: -'7- Account >Account Name RAHN LCES7R 6 ?ARtS Account Number 120070000069 Phone ;235)254-2900 Fax Nwnber : {235)592-7716 **Enter the ezail address for this businoss entity to be used for suture annual report :railings. Enter '� only one email address please.** Email Address: Qc-:Y6 6 cx Vs lihnq�,Q� lAglhn c),w. . ctryi 13 FLORIDA PROFIT/NON PROFIT CORPORATION K & B Murphy Residential Building Solutions, Inc. Certificate of Status 0� Ji � 04yNy Estunated Charge 587.50 •� > 1. U-1 U0 i jt'C CC N FLORIDA PROFIT/NON PROFIT CORPORATION K & B Murphy Residential Building Solutions, Inc. Certificate of Status 0� Certified Copy Page Count �3C Estunated Charge 587.50 Electronic Filing Menu Corporate Filing Menu Help N SAMS MAR 2 7 2018 https://efile.sunbiz-orgiscripts/efilcovr.exc 3/26/2018 \1\9 850-617-6381 3/27/2018 11:24:45 AM PAGE 3/003 Fax Server March 27, 2 018 FLORIDA IDEPARTNMO T OF STATE Division ofCorporations K & B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC. 3730 REREATION LANE NAPLES, FL 34116US The Articles of Incorporation for K & B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC. were filed on March 26, 2018, and assigned document number P18000027909. Please refer to this number whenever corresponding with this office. Enclosed is the certification requested. To be official, the certification for a certified copy must be attached to the original document that was electronically submitted and filed under FAX audit number H18000096508. To maintain "active" status with the Division of Corporations, an annual report must be filed yearly between January 1st and May 1st beginning in the year following the file date or effective date indicated above. If the annual report is not filed by May 1st, a $400 late fee will be added. It is your responsibility to remember to file your annual report in a timely manner. A Federal Employer Identification Number (FEI/EIN) will be required when this report is filed. Apply today with the IRS online at: https://sa.www4.irs.gov/modiein/individual/index.jsp. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office. Should you have questions regarding corporations, please contact this office at (850) 245-6052. Nadira D McClees-Sams Regulatory Specialist II New Filings Section Division of Corporations Letter Number: 61BA00006096 P.O BOX 6327 — Tallahassee, Flonda 32314 n 850-617-6381 3/27/2018 11:24:45 AM PAGE 1/003 Fax Server atof e---�.�C0ri0a Y _{ appartmpnt of #tat e I certify from the records of this office that K & B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC. is a corporation organized under the laws of the State of Florida, filed on March 26, 2018. The document number of this corporation is P18000027909. I further certify that said corporation has paid all fees due this office through December 31, 2018, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. I further certify that this is an electronically transmitted certificate authorized by section 15.16, Florida Statutes, and authenticated by the code, 618A00006096 -032718-P18000027909-1/1, noted below. Authentication Code: 618A00006096 -032718-P18000027909-1/1 Given under my hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the Twenty-seventh day of March, 2018 VPA.- kat met�mr fs'etretarp of Mate \% 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. ignature of ADDlic Business Name ------ T %-,c Date BEFORE ME this day personally appeared �� v a ��1 r� 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 The foregoing instrument as acknowledged before me this by K t v , i' 1 �_ ,j �\ 1 �' t P *\,4 who has producea (Name of person acknowledging) As identification and did not take an oath. NOTARY'S SEAL (Date) (Type of identification) (SIGNATURE OF NOTARY) 0 COLLEEN PATRICIA NELSON * * Commission # GG 121182 Expires July 4, 2021 FOF FVO� Bonded Thru Budget Notary Service= (Date) (Type of identification) (SIGNATURE OF NOTARY) 0 R,Sl1LUT 10I4 �_%F riU HQ;<di`,Fi T 1�_i!q , �1 � s'rs, Le1% c WHEREAS V�-, proposes to engage (Name o Business Entity) <1 in contracting as �\10 m (Type o al entity: corp., partnership, etc.) Collier County, Florida, according to Collier County Ordinance 2006-46, as amended: and WHEREASL�1� y proposes to qualify (Name of Business Enti for a Certificate of Competency with Y�,Ie U" V, \N-\ v, `t- :])�a A (Name of Individuai)- -- NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: �t C We the undersignedL� r \�\ �.�� 7� \� 13va "\ (Officers,, Partners) her by resolve and represent to the Collier County (Name'oTBisiness Entity) �> } Contractor's Licensing Board that the qualifying agent, y \ rte`., vis active (Name of Individual) in all matters connected with the contracting business of 14` \j. x-YA w��� 21 , and (Name of Business En r ) We further resolve and represent that V'�1 'r ^ is (Name of Indivk Legally empowered to act for K W11r)2-j) � ','`� in all matters connected with its (Name of B s� s Entity) contracting business, and has the authority to supervise construction undertaken by _ j-{ & T-51 (Name ofBusmess tity) DULY PASSED AND ADOPTED THIS DAY OF (Officers, Partner wners- with designation underneath) W'tness � +Witness J1�Jitness Corporate Seal (if applicable) or Notary Public Certificate Swom to and subscribed before me this day of ;A ( The foregom instrument as knowle �ed before me this K 11'r1 -�✓ l �i1.\\II G� r�C'� X11 C�l.� (Date) by 1 1 .� c� who has produced Lk I C. S \ 4 11S_ (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL SAY; MARY KLEIN KSIG51TURE OF NOTARY) MY COMMISSION # FF 945018 ;•.� EXPIRES: December 17, 2019 d� Bonded Thru Notary Public Underwriters S, pF r,,• K&BRESI-01 LRRt1MRAI IrH ACORO" CERTIFICATE OF LIABILITY INSURANCE DATE YY) OF INSURANCE 0412 512 0 1 04125!2018 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER, IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(les) must 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 CONTACT NAME Charlotte Insurance Agency, LLC 4061 Tamiami Tri PHONE FqX WC, No, Ext): (941) 625-0717 (A XC. Nei:(941) 627-0676 Port Charlotte, FL 33952 E -MAI D INSURERJS) AFFORDING=COVEFRIAGE 3AA170501 INSURER A: Evanston 04/24/2019 INSURED INSURER B : INSURER C: K & B Residential Building Solutions, Inc. 3730 Recreation Lane Naples, FL 34116 INSURER D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: QI=xilclnnl MI rencaco. 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 RESPECTTO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECTTO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. IITR NSRTypE OF INSURANCE ADDL SUBR POLICY NUMBER POLICY EFF POLICY EXP it 0 LIMITS A X COMMERCIAL GENERALLIABILITY CLAIMS -MADE F7X OCCUR 3AA170501 04/24/2018 04/24/2019 EACH OCCURRENCE $ 1,000,000 DAMAGE TO RENTED 50 Ol)� PREMISESa occurrence)5 IS MED EXP (Anv one rson) 5,000 PERSONAL &ADV INJURY 5 1,000,000 GEN'LAGGREGATE LIMITAPPLIES PER: PRO 7 LOC X POLICY El GENERAL AGGREGATE $ 2,000>00O PRODUCTS - COMP/OPAGG $ 1,000,000 5 OTHER: AUTOMOBILE LIABILITY O [EaaBINEDtSINGLE LIMIT $ BODILY INJURY Per arson $ ANY AUTO OWNED OSDONLY SCHEDULED AUTOS oo Ep AUTOS ONLY AUOS ONLY BODILY INJURY (Per accident $ �20PERTY AMAGE er accident $ 5 UMBRELLA LIAR OCCUR EACH OCCURRENCE $ EXCESS LIMB CLAIMS -MADE AGGREGATE S DEC I I RETENTION $ S WORKERS COMPENSATIONPER AND EMPLOYERS' LIABILITY Y/ N ANY PROPRIETOR/PARTNEWEXECUTIVE OFFICER/MEMBER EXCLUDED9 ❑ (f yes, dtory in and If yes, describe under N / A OTH- STATUTE ER EL. EACH ACCIDENT $ EL. DISEASE - EA EMPLOYE 5 E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS below DESCRIPTION OF OPERATIONS 1 LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Collier County Growth Management 2800 Horseshoe Drive N Naples, FL 34104 ACORD 25 (2016/03) SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS, TIVE The ACORD name and logo are registered marks of ACORD 'All rights reserved. NOTICE OF ELECTION TO BE EXEMPT SECTION 1: APPLICANT INFORMATION /-applicant Name First Name: %-��1 Middle lnitial:,c Suffix: ;--- - i .applicant Government Issued identification - Type of Identification '!!!! State Driver License Last Name:! w� Florida ID Card Issuing State: FL • Driver's License or Florida ID Number:' — CJ Click here for information on obtaining a Florida Driver's License or Florida Identification Ca, d. Applicant Details Social Security Number (Last fawdigits only): (� J Date of Birth (mm/ad/yny): Email Address: a { L ^� Confirm Email Address: ` The Division's purpose in collecting an email address is to communicate with the applicant regarding exemption related issues SECTION 2: [INDUSTRY CONSTRUCTION INDUSTRY APPLICANT ($50 FEE REQUIRED) . Officer of a Corporation -The applicant must evidence a minimum 10 percent ownership of the corporation. Member of a Limited Liability Company (LLC) - The application must evidence a minimum 10 percent ownership of the LLC. NON -CONSTRUCTION INDUSTRY APPLICANT 'Officer of a Corporation -The applicant of the non -construction industry corporation does not require 10 percent ownership Member of a Limited Liability Company (LLC) - The application must evidence a minimum 10 percent ownership of the LLC. SECTION 3: COMPANY INFORMATION 11 'This section should be completed with information specific to your corporation or to the limited liability company in which you are a member. The name of the corporation or limited liability company listed on this application MUST match the name of the corporation or limited liability company as registered with the Florida Division of Corporations. If you are unsure of the registered name, Click here to searcr the Florida Division of Corporations' corporate :records. YOU may copy and passe the company name and document number. Note: The corporation or limited liability company must be registered and listed as active with the Florida Department of State, Division of Corporations. Company Details Corporation/LLC Name: -1Z, �1� U �,� l 7 _ ; E , y �>. h...�� �e.,\ � n!_ Lam.:•%�.., � c-. ..,L c ,S �--ne FEIN: Click here to obtain a Federal Employer Identification Number. Business Name (DBA): Phone: Street Address: Zip Code: ` City: ��� A pL' State: El] County: F _b R f Scopes of Business Scope of Business or Trade refers to the type of work done or service(s) performed by your business or trade. The issued Certificate of Election to be Exempt will apply only within the scope of the business or trade listed. If you are unsure which classification/trade to choose, please refer to your workers' compensation insurance policy or contact your carrier. If you do not have a workers' compensation insurance policy, contact the National Council on Compensation Insurance (I\tCCI) at 1-600-622-4123 option 5 to obtain a classification code. Scope 1: —_ • LType to search Scope 2: _ _ • Type to search i ------------ --_._.._.. -- _ _ ___. Scope 3: _ ----------- _._ � ---_ _-------------- _ • ( Type to search Scope 4: ♦ Type to search SECTION 4: DiviSION OF CORPORATIONS DOCUMENT NUMBER Document Number Document Number on file with the Florida Division of Corporations: R1Y, 9G9 — ! Click here to search the Florida Division of Corporations' corporate records. You may copy and paste the document number. SECTION 5: DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATIOtt LICENSE DEPR License DBPR License Number: Additional DBPR License Number: f Click here to search for your certified or registered license number — Department of Business & Professional regulation -- This section is not applicable to my business. SECTION 6: CONFIRMATION NUMBER Confirmation Number Confirmation Number: E (confirmation number will appear on completed application after successful payment) SECTION 7: COMPAt4y AFFILIATIONS Affiliation Are you affiliated with any corporation or limited liability company other than the corporation or limited liability company to which this application applies? Yes *'No Name: F Name: Name: FEIN FEIN r-xx: FEIN x$ -ter: SECTION 8: CONSTRUCTION INDUSTRY AND NON -CONSTRUCTION 114DUSTRY LIMITED LIABILITY COMPANY (LLC) MEMBERS ONLY Percentage of Ownership To be eligible for a construction industry exemption or non -construction limited liability company exemption, an applicant must have the required ownership of the corporation or limited liability company (LLC). SECTION 4: WORKERS' GOIAPENSAT€ON INSURANCE CARRIER Insurance Carrier Information I certify that: 1. any employees of the construction corporation or limited liability company; or 2. four or more part or full-time employees of the non -construction corporation or limited liability company (LLC) listed in Section 3 are covered by workers' compensation insurance. Please identify the workers' compensation insurance carrier that covers any non-exempt employees. Carrier Name: r My business does not have any non-exempt employees; or, my business is not required to obtain workers' compensation. SECTION 10: FRAUD NOTICE Fraud Notice Statement You must attest to all elements of the Fraud Notice before your application can be submitted. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or employee, insurance company or any other person, files a Notice of Election to be Exempt containing any false or misleading information is guilty of a felony of the third degree. Attestation of applicant - By providing my name below, I attest that I have read, understand and acknowledge the foregoing notice. I acknowledge that this Notice of Election to be Exempt does not exceed limits for corporate officers, including any affiliated corporations as provided in Section 440.02, Florida Statutes. Important: Any person other than the applicant attesting to the notice may be guilty of a felony of the third degree. First Name: Last Name: Driver's License or Florida ID Number: I j Exemption information is reflected on the Proof of Coverage database the day following the issuance of the exemption. I understand that the Division of Workers' Compensation must assess an exemption processing fee of $50 plus a service fee of $1.00 with each request for a construction industry Certificate of Election to be Exempt or renewal of a Certificate. NOTE: Please review the application prior to clicking the Next button. You will not have access to modify your application after you click Next. Back I Submit Copyright 2018 1 Florida Deparment of Financial Services I Privacy I Accessibility c01 4/13/2018 EIN Individual Request - Online Application , EIN Assistant S. EIN Confirmation Congratulations! The EIN has been successfully assigned. Help Topics EIN Assigned: 825172763 Can the EIN be used before the confirmation letter is K d B MURPHY RESIDENTIAL BUILDING received? Legal Name: SOLUTIONS INC The confirmation letterwill be mailed to the applicant This letterwill be the applicants official IRS notice and will contain important information regarding the EIN. Allow up to 4 weeks for the letter to arrive by mail. We strongly recommend you print this page for your records. Click "Confinue" to get additional information about using the new EIN. Continue >> hftps://sa.www4.irs.gov/modieinfindividual/confirmation.jsp Vu 1/1 VEf�IIPIGATIO N (AF, l -ONS t :1 CD'T`ION i-+,'XPE iENC,L+: GMD Operations & Regulatory Management Department Licensing Section 2800 N, Horseshoe Drive Naples, FL 34104 Applicant's Name: Isco", `' kvo�N Certificate Category Requested: j-21 -"I ��n: a,�o nT 0 t 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: i n L-, )A . � / Title: Q \,30,_V License Number (if applicable): Name of Business: Lk � ( „-- -, _ _ r Business Address: aD27 go( tC�, �, QQ �—AJ ( 1-) 5A C3 0(n0 L6 Business Phone:9C� S The applicant's years of experience fro toaRt6.Z,7 The applicant's scope of work (specific duties) included: l 1 Additional Falsifying any information provided herein may subject your license to revocation, Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. .i l Si tune _II C n n T�-iCa Print NAme 1 State of Htnjda County of The foregoing instrument as acknowledged before me this f 0 by �%!^ f who has produeedrs��'kit [I ate 4 (name of person ackn wledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL C (SIGNATURE OF NOTA f EXPERE1L iC GMD Operations & Regulatory Management Department Licensing Section 2800 N. Horseshoe Drive Naples, FL 34104 Applicant's Name: we-yi N iii ftP11 Certificate Category Requested: &Sigel A / C 007'44C-6X— 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: (�RarJ(r- Cq Z F ! %4 Title: 9E.p Limit License Number (if applicable): CT RES a/Ol-,ry Name of Business: Nps- WEsi Ci IREA& - n Business Address: 9� /VIRiN ST LeJ I L)Sres CT D(oO9 Business Phone:. D-3 The applicant's years of experience from !9$6- to_f The applicant's scope of work (specific duties) included: kAuiN tiAS &t;(+ M Ari!re Ce.tS ��Es IBES dc ?bA,0c6t WC7 Additional comments: 1b -'RAIN ChX _ Also 6tit- a- .�r�tl pe15QA4 L40Mr— - Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. ;9A-'L/Q11[1A.Z Signatur t-aaro z cpr-g 1Qc) Print Name State of Perida CT County of L i -c�-- 6Q The foregoing instrument as acknowledged before me this AW I, U 18 (Date) by tgIJAJkCftRf(RD who has produced L iC&A;56 (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL / n ( N TURF OF NOTARY) DAVID L. SARTIRANA NOTARY PUBLIC MY COMMISSION EXPIRES MAY 31, 2018 -0 E' N d �.�:� '.3 W I 1 0 3 A I 3� 31i � f.�; CATION OF' CONSTRUCTION LXPE:E IENC GMD Operations & Regulatory Management Department Licensing Section 2600 N. Horscahoo Drive Naples, FL 34104 Applicant's Name: Kevin Murphy Certificate Category Requested: Jen l i 41_ The applicant is seeking a Collier County Certificate of Competency in the trade indicated above, As part of the application for this certificatc, 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 titre of active experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of meehanie or better in the trade),. Timo 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: Thomas P. Hur_lev Title: Vice President License Number (if applicable): Name of Business: The Hurley Manufacturing Company Business Address: 37 Greenwoods Rd, New Hartford, CT 06057 Business Phone: (860) 379-8506 The applicant's years of experience from 3/'23/L5'to 9/6/1-7 The applicant's scope of work (specific duties) included; tenant renovations, including walls, stairs, sheet rocking, taping, painting, electrical and painting. Additional comments: Kevin completed 36,000 s .ft. 2 floors with himself and one helper. Kevin is a very competent in ivi uHI. ' Falsifying any information provided herein may subject your license to revocation, Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. J J Signature Thomas P. Hurley Print Name State of Mftft Cgnnecticut The foregoing instrument as acknowledged before me this (Date) by ,,� �; �� .ma y ,� 1 who has produced _01 d t— ( u e rI <) (name of person acknowledging)) (type of ideritif cation) as identification and did not take an oath. NOTARY'S SFAL (SIGNATUIt� OF NOT, Tamryn Day Notary Public -Connecticut �( My Cqmmission Expires n v' LZ[R9Z6H[ 7 iT •IJC)Wrf /7TR797C,�'7T dznw UTAax 4 xaopAL-ys L{�ag NV 9C:TT 8TOZ-OE•u-el' March 28, 2018 To Whom It May Concern Collier County Building Department Collier County, Naples, Florida Dear Collier County Building Dept: I have been asked by Mr Kevin Murphy for a letter of recommendation to the Collier County Building Dept. based upon my long time relationship with Kevin here in Conn. I started working with Kevin's father Francis Murphy in the 1980s building houses. We at Creative Communities Builders are general contractors, and the Murphy family were carpenters/house framers. Initially Kevin and his brother worked with their father on our construction jobs. After Kevin's father retired Kevin took over the company and I worked with Kevin for over 20 years on all types of residential housing projects; single family home, condominiums, apartments, and residential remodeling. Under Kevin's direction his company built and worked on over 50 residential projects with me over the years and my happiness and satisfaction with Kevin's work is undeniable. In all of the Towns that Kevin has built for me in, the satisfaction of the Building Department Inspectors and my person satisfaction with the quality of his wo , nd based upon the 61 South Main Street, Suite 300 «'est Hartford, Connecticut 06107 phone: 860.561.0033 fax: 860.561.3729 i e creative.builders@sbcelobal.net I i quality of Kevin's work and his adherence to building to State standards we have never had an issue or problem with the quality of his work. As a developer of residential communities and a home builder I can highly recommend Kevin for the quality of his work and his integrity. Yours truly, r wC Allen Cohn President, Creative Communities Builders, Ltd. STATE OF CONNECTICUT COUNTY of Hartford, ss. West Hartford March 28, 2018 On this 28th day of March 2018 before me, the undersigned notary public, personally appeared Allen Cohn, as President of Creative Communities Builders, Ltd., proved to me.thru satisfactory evidence of identification, which were to be the person whose name is signed on the preceding document, as President of Creative Communities Builders. Ltd; and acknowledged to me that he signed it voluntarily for it's stated purpose on behalf of the company. 1 Notary Public Print Name Lc r 6C �/C r /( My Commission Expires: A9y COMMIssiun Expires August 31, 2018 31 10 Braley Road JEFFREY G. MICHELSON CUSTOM HOMES, LLC SimsburyaCT06070 a --!!yyam� (B60) 217-0900 acre ClGanxeb April 3, 2018 Collier County Building Department _ To whom it may concern, I have been a new home building contractor since 1975 and I hired Kevin Murphy and his framing crew to frame several homes between 1998 and 2003. I found Kevin to be productive, knowledgeable in reading construction plans, sensitive to completion deadlines, a good crew manager and very conscious about jobsite safety. Yo s t', , y, Jeffry G. Michelson Notary Acknowledgement Form State of ctrl[y� ► aj County ofss. .,-,lOr) On this they day of f' , 20 12 , before me, LbiZl-) t-kar%e- CT`a-�k"� (� the undersigned officer, personally appeared known to me (or satisfactorily proven) to be the person(s) whose name(s) are subscribed to the within instrument and acknowledged that he/she/they executed the same for the purpose therein contained. In " ness whereof I hereunto set my hand. ignature of Notary Public My Commission Expires: I norrU rua IE CLARKE NOTARPPUBLIC MY COMMISSION EXPIRES SEPT, 30, 2021 33 �HHRY f£}F#_ 1r C.' K `0OL'1%J.AjN t'ARM * L l m:Ntii 3. ti April 11, 2018 To Whom It May Concern Collier County Building Department Collier County, Naples, FL Re: Reference for Kevin Murphy Dear Building Department, I am writing to you to convey my professional and personal recommendation of Kevin Murphy. I have been a Developer and Builder for forty-five years. My most recent project is a 1000 acre residential development in Burlington CT. Kevin worked on this and other projects for me over the last ten years. Kevin is a master carpenter with complete knowledge of the entire building process. He has ability to supervise and personally execute projects of any size. Kevin has excellent technical knowledge as well as practical field experience in construction and all trades. In addition to Kevin's professional technical and practical abilities I can attest to his high standard of professional ethics and personal integrity. I miss having his contributions to our company and wish him well in his future endeavors. Please don't hesitate to contact me if you u require 2ny additicnal infcrmation or references. Your uly, Dwight C arris, President Johnnycake Mountain Associates, Inc. .. �� �'3::�;.x__'r)a:il ±,t i. �j-}i1. �'J'�.��,i•ii� .._i.. ,X..... it �=' .. _'Z M.. ...:.'�._ ._.. JOHNNYCAKE M1IOLNTAI1 FARM Mery "n-0and hvint i;5 Signed this � day of T_� 2018. Witnessed by: STATE OF CONNECTICUT) Johnnycake Mountain Assoc tes, Inc. D i t C. Harris P sident Duly Authorized ss. Burlington COUNTY OF HARTFORD ) 1 1 11,-2018 Personally Appeared Dwight C. Harris, President of Johnnycake Mountain Associates, Inc., Sib ler and Sealer of the foregoing instrument, and acknowledged the same to be his free act and deed, as such, before me, S—H- AU K M. CA1L H CFS lei Notary Public NOTARYPUBLIO My Commission Expires: COMMISSION EXPIRES JULY 31, 2M Commissioner of the Superior Court Notary Public My Commission Expires: Commissioner of the Superior Court .cii 743)- ..AV111'.0Av1f'1' OV' !N'T'1✓GIkITY .AND GOOD CHARACT:ER STATE OF Connecticut COUNTY OF Litchfield I, Thomas P. Hurley _ , having been first duly sworn, state and affirm: I am a resident of Windom resided here for more than fve (5) years. County, Connecticut (State) and have During the last five years 1 have known Kevin Murphy (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 Thomas P. Hurley Name 43 Hiawatha Hts Woodstock Valley, CT 06282 Address (860) 974-3108 Telephone The foregoing instrument as acknowledged before me this p_(..I by 1 U �Ur�1CZ S�. �} � who has produced=k �A r l.V6"S ! CD (name of person acknowledging) (type of identification) as idcrntificaLion and did not take an oath. 1 NOTARY'S SEAL 11 \ (SIGNAtURR OF NOTA�Y) Tomryn Day Notary Public -Connecticut My ommission Expires r n cz�sz9z6�Z� J OODAMAT T712,rT- WV A�':TT RT_n7.'nP'u'e1c 1NIP EC- :R `IY' ANn f;00D CHAL 4C_:TUR. STATE OF COUNTY OF 1 having been first duly sworn, state and affirm: I am a resident of i ' t��� < < <�County, (State) and have resided here for more than five (5) years During the last five years I have known �� ti ^ ('�� v'(applicant). I 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. /? Sjinatu re Name Address Telephone The fo going instrument as acknowledged before me this / /^, (Date) b�� ; ��SF � r1 ,! f l �� 1 who has produced (,'� n n Ir t .J' (name of person acknowledging) (type of identification) as identification and did not tale an oath NOTARY'S SEAL 1,NOTAR/)1rt� '7 i 1�1 INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF having been first duly sworn, state and affirm: 1 r1 1 am a resident of County, (State) and have resided here for more than five (5) years. During the last five years I have known �,P'� 1 t� I (1 t L�� '; ! f (applicant). I l 1 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 N'ra m e Address Telephone The foregoing instrument as acknowledged before me this Q i� �• J %% (Date) ' v by "i 2- r: who has produced �, (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNATUREF40 ) F;J0 1NTEC:Ri1TY AND GOOD C:d_ii�'C'TER STATE OF C T. COUNTY OF L, 4c �-t ►c, I, FE FAM ki C RR k 1?_0 , having been first duly sworn, state and affirm: I am a resident of z;lch-iiel d! County, CT (State) and have resided here for more than five (5) years. During the last five years I have known kC-V 1V ffiLLQ41Y (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. Signatur /RAN% CFtRf1 Ry Name Z G. Wig ea fed R/J. W ZAI5rC-D C T 0&059- Address &059- Address n0-3:?�-7406 Telephone The foregoing instrument as acknowledged before me this IHA�( I ,ZD(g (Date) by �RAn1 {C CARR-FtRa who has produced GicaNSC— (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL DAVID L. SARTIRANA NOTARY PUBLIC MY COMMISSION EXPIRES MAY 31, 2018 COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION 2800 N. Horseshoe Drive, Naples, FL 34104 Make Check Payable to: Collier County Tax Collector Phone: 239-252-2477 Fax: 239-643-4788 Website: www.couiertax.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 State license from Department of Business and Professional (850-487-1395) or Department of Health. (850-488-0595) Copy of City Business Tax Receipt. (239-213-1800) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture. (800-435-7352) Copy of Health inspection from Department of Hotels and Restaurants (850-487-1395) or Department of Agriculture. (800-435-7352) Copy of Marco Zoning Certificate. (239-389-5000) Completed Zoning application with appropriate fee made payable to: Board of County Commissioners. (239-252-5603) Completed Business Tax Receipt application with appropriate fee made payable to: Collier County Tax Collector. (239-252-2477) Other: Please contact the Property Appraiser's office at 239-252-8145 regarding tangible tax. CHECK ONE: Date: Original Application Classification Transfer of License # Code Number - - Renewal of License # License Amount 1) CORPORATE NAME - 1a) DBA NAME - lb) BUSINESS OWNER OR QUALIFIER'S NAME - 2) PHYSICAL ADDRESS - (No P.O. Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE \ Yes No 3) BUSINESS MAILING ADDRESS 73 Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - 5) 6) 7) TELEPHONE - Business: 3"- Home:e,i� LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership` Corporation LLC LLP OPENING DATE OF BUSINESS OR DATE ASSUMED - M acz��. bi 5 8) OFFICE WITHIN CITY LIMITS OF NAPLES - _ Yes _ No If Yes, City License No. 9) SOCIAL SECURITY NO. or 9a) TYPE OF BUSINESS CONDUCTED: FEDERAL EMPLOYER IDENTIFICATION NO Z — � 17 � c/ & 3 'see back of application for explanation 10) NUMBER OF EMPLOYEES - Including number of owners: 11) FILL IN THE APPROPRIATE AREAS - a) Rental units (motel/hotel/apts.) Number of units: �Nj, � —. =� b) Seating Capacity (rest./cafes, etc) Number of seats: .1 ;) _ c) Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - PIust 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 UE TO THE BEST OF�lY-KNONVLEDGE. xxxAPPLICANT'S SIGNATURE: Gam_✓%� DATE: (Owner and/or representative of business) TITLE: tii Co �- CouHty Growth Management Department Planning & Regulation Operations Division Licensing Section May 24, 2018 KEVIN MURPHY K & B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC 3730 RECREATION LANE NAPLES, FL 34116 RE: APPROVAL OF EXPERIENCE MR.MURPHY, You have been added to the agenda for the Contractor Licensing Board meeting on WEDNESDAY, JUNE 20, 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. Lilla Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 DATE RECEIVED Growth Management Department*Contractor Licensing *2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400` �1' www. colliergov. net Zame of Applicant 'resent Address `urpose of Permit ,ocation of Work TOWN OF NEW HARTFORD APPLICATION FOR BUILDING PERMIT Phone No.� .ost of Construction (include your own labor time in estimate) $ EE OTHER SIDE FOR ALTERATIONS AND ACCESSORY BUILDINGS. tnswer the following if permit application is for new dwelling )welling Type: Cape Cod n Ranch ❑ Two Story 11 Split Level Other 'onstruction. Frame Brick Brick Veneer Masonry (] Other �i� t' Full Basement 'oundation Size: ft. x T ft. Found. Mat'1 �r��r�� 'ot Size: ft. wide x -�33— ft. deep: No. of Families / No. of Rooms / sarage Size: ft. x O ft. Attached 0 Detached [] Basem't. No. of Comm. Vehicles [eating: Warm Air Hot Water Electric No. Fireplaces _� No. Chimney Flues 3 'uel: Coal n Oil 31' Elec. []Other_ Dom. Hot water by: Elec. 11 Gas 0 Oil S— eptic System: Cesspool 0 Tank Tank Mat'l Tank Cap. Z5Z Gal. /firing: 1 IOv. 220v. [ 440v. BX Cable jVo-mex �( No. of Circuits remarks: Applicant's Signature f Approved: i p preDo not write n this space Disapproved: Date: Building Off cia1 _r Footing Inspection .umbing Permit — Date Issued eating Permit — Date Issued lectrical Permit — Date Issued ;ptic Permit Date Issued :rmit Fee $ Permit No ,rtificate of Occupancy Granted Date Inspected Date Inspected Date Inspected Date Inspected Date Inspected Valid Date Filed --- THE N!EJA' HARTFDRD LAND C- 4 MR TOWN -1 OF NEW HARTFORD APPLICATION FOR BUILDING PERMIT f � A 1151 Name of Applicant 1'�y✓ F4 Phone No.. 7 7 Present Address . Purpose of Permit t Location of or Cost of Construction (include your own labor time in estimate) $ v (specify exact location of structure) Answer the following if permit application is for new dwelling Dwelling Type: Cape Cod ❑ Ranch ❑ Two Story Split Level ❑ Other Construction: Frame ET--, Brick ❑ Brick Veneer ❑ Masonry 0 Other Foundation Size: - 'a 2 ft. x S % ft. Found. Ma't'l Full Basement Lot Size: 6�9a 4-'33f— ft. wide x deep. No. of.Families No. of Rooms Garage Size: o `/ ft. x ft. Attached [� Detached ❑ Basem't. No. of Comm. Vehicles Heating: Warm Air Q Hot Water Electric ❑ No. Fireplaces � No. Chimney Flues Fuel: Coal ❑ Oil D---Elec. []Other Dom. Hot water by: Elec. ❑ Gas ❑ Oil 2 --- Septic System: Cesspool ❑ Tank 21 -1 --Tank Mat'l Tank Cap._ Gal. Wiring: 110v. ❑ 220v. 440v. ❑ BX Cable ❑ Romex (�� No. of Circuits Remarks: ' Certificate of Occupancy Granted Remarks: n O Applicant's Signature -Gtr Do not write in this space 'C:RTlFY THIS TO BE ATRUE Date Inspected..: _ _ _ r rntT nC nr_ nF=D Date InsP5,44 ° E 1—.n,Din Date Insnacte& rnz r�ArFn ,eT N;:NIV HARTFORD, Date Insp-?I"jS . 2i - DAY OF �1F Date Inspected V C J UVVf)l Filed Footing Inspection Plumbing Permit — Date Issued Heating Permit — Date Issued Electrical Permit — Date Issued Septic Permit Issued Permit Fee $ )ate Permit No Certificate of Occupancy Granted Remarks: n 'C:RTlFY THIS TO BE ATRUE Date Inspected..: _ _ _ r rntT nC nr_ nF=D Date InsP5,44 ° E 1—.n,Din Date Insnacte& rnz r�ArFn ,eT N;:NIV HARTFORD, Date Insp-?I"jS . 2i - DAY OF �1F Date Inspected V C J UVVf)l Filed TOWN OF NEW HARTFORD PLANNING & ZONING/INLAND WETLANDS PERMIT APPLICATION Application is hereby made for a Planning & Zoning/Inland Wetlands Permit for the purpose described herein and shown in the accompanying plans. One plot plan drawn to scale is required for new construction. ALL APPLICANTS FILL OUT IcTEEM, • ASS 1 THROUGH 3 1 Applicant: T�Address pp a ��/ • C�i� 2. . Owner of Land: L- Address - 3 . ddress:3. Location of Property: vl-r/ Lot Size: ��, Zone: APPLICANTS PROPOSING CONSTRUCTION ALSO FILL OUT ITEMS 4 THROUGH 10 4. Construction (.check one): 5. Dimensions: * Douse - Accessory Bldg Addition/.Alteration ** Pool Other 6. Type of Construction 7. Total Square Footag (Bedroom, family room, deck, garage, etc.) 8. General Contractor: Address 9. Estimated Cost of Structur 10. Health District Approval Signature * $25 per sq. ft. r ** Inground pool must be 25Ft from 1 leaching area. TO BE FILLED OUT BY THE PLA ING & ZONING AND INLAND/WETLANDS OFFICER/SECRETARS APPROVED: P & Z APPROVED: INLAND/WETLANDS DISAPPROVED: P & Z DISAPPROVED: INLAND/WETLANDS Date: DATE: REASON FOR DISAPPROVAL - P & Z - REASON FOR DISAPPROVAL - I/W - r r- Z"Of Rev. 1/85 er/Secrexgry IN Officer/Secretary owner of Land Location of Property Addres0�z The application for permit shall contain all the information necessary for a decision that the proposed building, addition/alteration, swimming pool, etc. complies with the provisions of these regulations. Upon the completion of the foundation of a building or structure, :the owner shall have a survey made by a licensed land surveyor, showing the true location of such 'foundation with respect to the lot lines of the lot. A copy of this survey shall 'be filed with the Commission before any further construction is commenced. e Side Yard — Ft Rear (Yard Ft. Set Back 75' %V . 9-1��Zv Side Yard — Ft 'Street or Highway r/ ell I Applicant's Signa e APPLICATION FOR BUILDING PERMIT Dame of Applicant Present Address ' ��� ' /- Phone No. Purpose of Permit Location of Work Cost of Construction (include your own labor time in estimate) S - (specify exact location of structure) Answer the following if permit application is for new dwelling Dwelling Type: Cape Cod ❑ Ranch ❑ Two Story �� Split Level ❑ Other Construction: Frame Brick ❑ Brick Veneer ❑ Masonry ❑ Other Foundation Size: f3ft. x-? ft. Found. Mat'1 _ Full Basement [� Lot Size: ft. wide x ft. deep. No. of Families No. of Rooms Garage Sizer2 ft. x ' - ft. Attached Detached ❑ Basem't. ❑ No. of Comm. Vehicles Heating: Warm Air Hot Water ❑ ' Electric ❑ No. Fireplaces - = No. Chimney Flues Fuel: Coal [] Oil E] Elec. []Other Dom. Hot water by: Elec. ❑ Gas ❑ Oil ❑` Septic System: Cesspool ❑ Tank Tank Mat'l _ _ - Tank Cap. Gal. Wiring: 110v. ❑ 220v. 440v. ❑ BX Cable ❑ Romex ❑ No. of Circuits Remarks Applicant's Signature�— Do not write in this space Footing Inspection Plumbing Permit — Date Issued Heating Permit — Date Issued Electrical Permit — Date Issued Septic Permit — Date Issued / Permit Fee S —� / Permit No Certificate of Occupancy Granted Remarks: Date Inspected Date Inspected_ Date Inspected_ Date Inspected _ Date Inspected _ Valid Da Filed r-cPj;-pe T k{S TCZ 0r A TRli� P.Y (1F THF DQCLIftr, RFCCIR�ED I TW1F f1l—A0 11Ap-rrnr3 ARD • . )'): tl?1�7-1�,:/. 7.0��'11J;,171J1 ,'11JD 1•.L"]'1i11Ji�5 P1,lZ�il'I' )ti')').) U-.'1') C3'� �1 jc,�tion }s I�ezcby �n�de for a Planning G Zonirrq/Tn]and 1 �t)ends Pen nit for 7y t' ere in. ,)roan in U)e .acccrT -myan9,•P1�9• Dne PJ of plan dr7m to scale acsci str-octson. rc j red for DN can ALL IkPPLI CWT'S FILL 00.7T 17'?t lS 1 � 3 3 1. Applicant: y (`• ` , h,33ress: � 2. D'mer of lana: Lot Size: Zine: 3. ApplIc7liqI'S PRDT'C)SD`l' Co\STF�J TIC N ALSO FILL Ojr ITE7,:S 4 7�7J�i 9 nui5. Di��sions: 4- C'ostrcti on (ck: one) c — Nouse / - Accessory �aaai ng I,dditionfAlte-ration - other 7. Sere Footage: 6. �'pe of Ca-'s�ruction: Groirr3 Floor: " (b,,- Secon3 Floor: , family -;. rocn. - o eck , etc. jbtal Sg _ Ft. - ;dress: 8. G'J,ar21 Ca-ltsactror: Cost of Structtire: Signature - *��25 o�d �� est be 25ft- frcrn leaching area. Sr BE F [iJT BY Z PL?sT.�h�I? & Zg TZI? ; A7ID I?T�� Z 7EIL �?S Q: r I CEP/SD_RL-T�iRY APPrZ7JID - IJa.7-?TI) I-FZ 'I"Z-3-DS P&Z- I/ DISkPPR7,TD - DU-:-2Z:)r%I Lam?' DI.71PPFoJa - P"Z DL= - REI -S' 9 ,1 -FpR r S7,PP3:0,TAL - P & Z: RS�J FOR D15L�P ., 7 > I p b Z Offices/S=reY IrD ani Tt]_a k3 s C7f f i ces/5=�r e t � -ry IJ p,;vnui of T,,,,3: _ Zone The application for permit shall contain all the inforn,ation neves �, for a eg decision that the proposed b.dldingl alteration of use, complies kith the pry of these rulations. . Upan the a� pletion of the fourr3atian of a building or structure the o^ner s- have a survey Trade by a li�sed lana surveyor, sho..•ing the true location of s foundation vith respect to the lot lines of the lot. A copy of this survey sh filed kith the Cnrrnission before any fui-then cUr,struction is Cei3. 5t -re -at of Hig r^�' Sisrature of ----r�1ic-int TOWN OF NEW HARTFORD APPLICATION FOR BUILDING PERMIT ` t �I'\ VJ �' /11�!^��� I :II �I lr�)k�r vl U.� ✓!-il lame of Applicant -' - �- !, _� 3-�Fe e.� ('�) ',, ; jl c ��� Phone No. _ 3 i — 1 l / 'resent Address r. 'urpose of Permit ' J,;,C-, (�r r r ,ocation of Work :ost of Construction (include your o"m labor time in estimate) $ (specify exact location of structure) answer the following if permit application is for new dwelling // `�`k Ranch Two Story z Split Level [] )welling Type: Cape Cod F] Ranch ❑ Other :onstruction: Frame © Brick ❑ Brick Veneer ❑ Masonry ❑ Other ,oundation Size: 3 `t ft. x ft. Found. Mat'1 i'! C.rr? T, ? Full Basement �r _ot Size: ft. wide x S-6 `! ft. deep. No. of Families I No. of Rooms sarage Size: 4 ft. x ;�-� ft. Attached Detached ❑ Basern't. 0 No. of Comm. Vehicles . seating: Warm Air ❑ Hot Water Electric ❑ No. Fireplaces F No. Chimney Flues 'uel: Coal ❑ Oil] Elec. []Other Dom. Hot water by: Elec. ❑ Gas ❑ Oil septic System: Cesspool ❑ Tank ❑ Tank Mat'l ('r, i^ � •r = Imo` Tank Cap. 00 Gal. Viring: 110v. ❑ 220v. 440v. ❑ BX Cable ❑ Romex ® No. of Circuits v ,� r t Zemarks: i� "5 ter.. Irr- . �, iCir Footing Inspection 'lumbing Permit — Date Issued seating Permit — Date Issued ?lectfical Permit — Date Issued peptic Permit — Date Issued 'ermit Fee S _'� 3 ° " ° Permit No f /0 .ertificate of Occupancy Granted remarks: r; i -'r' "HIS TO EEA TRUE ;iPY OF THE DOCUMENT RECORDED - i!'! THE NEW HARTFORD LAND RECORDS, DATED AT NEW HARTFORD, Applicant's Signature`��� Do not write in this space Date Inspected Date Inspected_ Date Inspected_ Date Inspected _ Date Inspected _ Valid Da Filed < WN CLERK 0I' NEW )9OZ)VO)ZD, (DDMQ)�I'JCUI - � ` I Z P1,���IJTIJS & 701) 11JG/ Nj;O\D 14LI7J NDS PM1IT APIIIACJ�TI YN Application is hereby made for a Planning & Zoning/Inland Wetlands Permit for U Pvrrx descril-ed herein and shown in the .acccupanying••plans. One plot plan dra,an to scale is requIred for new canstruction. ALT, APPLICANT'S FILL OUT ITEMS 1 THRDUQi 3 1. I�pplicant: �rowEt Address:' 2. Omer of land:�ld�E�� • W . c J6i oc.•5 Address: 5 inf 3. TAcation of Property: R rrpL36-1 1)r i v Lot Size: Zone: (_07 83 APPLI�'S pj:7Dp 1SDQJG CC)NSTt�"aI'IC) ALSO FILL OJr ITD,E 4 T� 9 4. Construction: (check : one) * House Accessory building Addition /Alteration **Pool Other -t) c,:tc--k 1 Ro a tri .6. T pe. of Crznstruction: (becLL'ocm, bathroom, 5. Dilreansions: family roan,- deck, etc. 3y k4 w;+ice ai-f-C-C(,ej Ib>;IE 7. . Square Footage: (mound -Floor: ( LO ( � Second Floor: .7Iq Total Sq. Ft. I g_ General Contractor: Frc-nC-15 MUT- �� Address: .9. Estimated Cost of Structure: Signature *$25 Per s4- ft - **ground pool nrnist be 25ft frcrn leaching area. ■ x■ • PIANND4G & ZUTDr,AND ■ i M ,■S OFF DISAPPFO,7m - P&Z DATE - - RF1 ,CV FOR DIS PRDVAL - P&Z: C RFZ, FOR DISAPPFOVJ p Z (�fices/Secretary �,..� 4/83 • - - :.• �•■ ■.i : n .ion• _ .n Inl and WP t1a TO s Officer/Secretary �`• odncr of T-m3: '��%. III�C� rn.�ftir�YJ� Tuidress:&_gV�(��r�t Zncataon of Property:%oto3 4rroi.3�Z2o1 br(v' Ojj" `I 1T Zone /`, - �Q The application for permit shall contain all the information necessary for a decision that the proposed building, alteration of use, ccxrlies with the provisio of these regulations. upcm the o:vpletion of the foundation of a building or structure, the amer shall have a survey made by a licensed land surveyor, showing the true location of such foundation with respect to the lot lines of the lot. `,A copy of this survey shall be filed with the C nTTission before any further construction is cam-e ,ced. Street of Higrr.aay Signature of Ag licant G�D TOWN OF NEW HARTFORD APPLICATION FOR BUILDING PERMIT Name of Applicant a.� "S i' if"' Present Address ,�� 7 7 IV /L/e/z,1576-W :::�Z Purpose of Permit Location of Work Phone No. Cost of Construction (include your own labor time in estimate) $ ��� 'fib' `-10 SEE OTHER SIDE FOR ALTERATIONS AND ACCESSORY BUILDINGS— Answer-the UILDINGS..Answer the following if permit application is for new dwelling Dwelling Type: Cape Cod ❑ Ranch ❑ Two Story 0 Split Level ❑ Other Construction. Frame/ [] Brick ❑ � Brick Veneer ❑ Masonry ❑ Other Foundation Size: ft. x ft. Found. Matt /� - — Full Basement Q' -Lot Size: ft. wide x ft. deep. No. of Families No. of Rooms Garage Size: ft. x ft. Attached 0 Detached BasemVe 't. e of Comm. Vehicles Warm Air, Hot Water. - Electric -o No. Fireplaces / No. Chimney Flues 3 Heating ❑ ❑ Fuel. Coal` Oil ❑ Elec.. []Other_ Dom. Hot water by: Elec. ❑ Gas ❑ Oil ❑' Septic System: Cesspool ❑ Tank [ Tank Mat'l l i Tank Cap._ /-� _ Gal. Wiring: 110v. ❑ 220v. 440v. ❑ BX Cable El"Romex ❑ No. of Circuits Remarks:m _ ZZ Applicant's Signature Approved: Do not wr)te in this space + —— Disapproved: Date: Bui ding Official Footing Inspection Date Inspected Plumbing Permit — Date Issued Date Inspected Heating Permit — Date Issued Date Inspected Electrical Permit — Date Issued Date Inspected _ Septic Permit — Date Issued Date Inspected Permit Fee $ _i�— Permit No Valid Date Certificate of Occupancy.G ranted Filed Remarks: ; CEP,TIFY THIS TO BEA TRUE CSF THE DOCUMENT RECORDED YHP_ NIE'iV HARTFORID LAID .)PDS, DA1 ED AT NEW HARTFORD?. S = DAY DF j -1)l 9 /' i 'I't)WN 01,_NI,W 1IAIt'l��� !'CANNING 6 ZONING/ WL'"!'LANDS PEIMI'r APt'L1CA'1'lUN 7.on1►►g/inland WG.elands per plicnt'ion ie hereby mncle for it PLnn+tinF; 6 y P, plans described herein and shown in the accompn++ In � purpose wired For new construction. r tl+e I I e' Plot plan drawn to scale is req L 000l1 A1'L'I.ICAN'1'S F11,1, OUT I'fEt1S I I'IlR Address: �-- Ap1�1 icant :1 — — � - Address: � 2 Oyner o [ Land ; ze 2— Zone : ��,��/ Lot Si: Locat ion o f Property : 1'11R000l1 IU i l ItUIOS1NC CONSTRUCTION ALSO L UU'C !'!'Elis + I i'l,I,LCAlVl',S ' ons: 5. Dimensi. I p. Construction ( check one): fi I I o u a e _ li Accessory ULdg Addition/Alterution_—� * pool �� other�1� /'!/Suare Footage__. 7, Total q 6. Type of Con atruction I (Bedroom, family roou+, deck, p,arage, etc.) — n� Address B , General Contractor: y, Eatimated Cost o[ St.ructurc: I. rSgnature ovnl C' o,I / IUB Ile altl� Uietrict APP i 1 ' $25 per sq. rt. , ** inground pool must be 25Ft [rom leacl+in9 area. FILLED UU'1' DY '1'IIE PLANNING 6 ZUNitJG AND INLAND/ WETLANDS OFFICER/SECRETARY TO 1lE FI A [ , l , RpVI:ULNLANU/WETLANDS : —_ D1SAPl'l(OVEU: INLAND/WE'1'LANUS Al'1'1(OVEI): t' S DATE: DISAPPROVED: l � Z Date: D 4 ^ c KEASON FOR DISAPPROVAL P_ Z — REASON FOR DISAPPROVAL I/W qa-dd-A- P 6 Z officer/Secret I(ev . 1/85 I/W Officer/Secretary Page I of 2 / -i J GJGcu L11 I I Nalllc /Gut UII Winchester, CT Town Clerk - Sheila Sedlack Page t of b Guest User 13tAKGH GKI I EKIA Selected Names MURPHY FRANCES H. MURPHY FRANCIS, MURPHY FRANCIS AKA, MURPHY FRANCIS DBA, MURPHY FRANCIS A/K/A DBA, MURPHY FRANCIS H, MURPHY FRANCIS H DBA FIM/Last Name MURPHY FRANCES H. MURPHY FRANCIS, MURPHY (FRANCIS AKA, MURPHY FRANCIS DBA, MURPHY FRANCIS A/K/A DOA, MURPHY FRANCIS H, MURPHY FRANCIS H DBAMURP_HY (BEGINS WITH) Noma Searcn DisplaYing reeoros 1 - 148 of 148 at 1:09 PM ET on 5121/2018 :Index Date Filed Instrument. Kind Pa Ones Pa Twos Description (Not File Date Party Warranted) N D VolumelPage.Ref Amountlmages 1 LAN 05;01/1881 REL NORTHWEST BANK FOR MURPHY, MTG ] BOYD ST um or 169/930 MORTGAGE WINGS FRANCIS H FR- 68 PAGE 559 MURPHY, BARBARA 2 LAN 07/12'196 Q C DEED CONNECTICUT MURPHY, STATE OF FRANCIS H II OC j MOORE AVE i 172/1034 3 LAN 07/1211982 0 C DEED MURPHY, 'H MURPHY,I FRANCIS BARBARA [ QC ] MOORE AVE 17211035 MAP 07/12ji 962 MURPHY MOOREAVENUE RAN S H 1063 7 CONNECTICUT STATE OF 5 LAN 10/14/1983 ARIANCE MURPHY, -ZONING BOARD f VARIANCE 500 -SU FRANCIS APPEALS MAIN ST 177/419 MURPHY, BARBARA 6 LAN 11114/1983 RR RADOCCHIO, MURPHY, [ WAR ] EASTERLY OF 177/594 CAROLINE FRANCIS MAIN ST RADOCCHIO, ROBERT A NORTHWEST 7 LAN 11!1411983 WARR BANK FOR MURPHY, ( WAR j 500-504 MAIN 177 / 595 SAVINGS FRANCIS ST 8 LAN 1111411983 0 C DEED MURPHY, JONES, MARK K (DC ] 500-504 MAIN ST 1771597 FRANCIS 9 LAN 1111411983 O C DEED JONES, MARK K MURPHY, I QC ] 500-5D4 MAIN ST 177/598 FRANCIS 10 LAN 11!1411883 MORTGAGE MURPHY, NORTHWEST BANK FOR [ MTG ] 500-504 MAIN 1771599 FRANCIS SAVINGS ST 11 LAN 11/28/1983 Q C DEED TYRELL, ANN K MURPHY, [ OC ] MATHEW RD 177 ! 747 FRANCIS HIGHLAND LAKE RELL, MURPHY, EUGENEC BARBARA EVANS 12 LAN 11130/1983 MORTGAGE MURPHY, PRODUCTS CO I MTG SOUTH EAST 177 / 782 FRANCIS H DfB/A RD . GROSSMANS . MURPHY, GROSSMANS BARBARA EVANS I [ REL MTG 13 PCS 13 LAN 01!2511984 REL PRODUCTS CO `MURPHY, GRANTALLE S E 1781243 MORTGAGE DBA FRANCIS H ROAD 8 MAIN ST VOL 177 PG 7B2 GROSSMANS MURPHY. BARBARA REL MURPHY, I REL MTG I MATHEW I 14 LAN02/2711984 MORTGAGE FRANCIS TYRELL, ANN K ROAD VOL 171-375 1781459 MURPHY. TYRELL, EUGENE (BARBARA ,C 15 LAN 0212711 9 8 4 WARR (MURPHY, IDESCHENES, [ WAR ] LOTS 32 33 & 1781 461 FRANCIS JANE- A 34 SEC D MATHEW RD MURPHY, DESCHENES, BARBARA ROYJ 16 LAN 04!0611984 POWER OF MURPHY, ;MURPHY, [ PWR ATTY ] — 17B 1897 TTY BARBARA FRANCIS REL NORTHWEST PHY ( REL MTG ] LOT #4 17 LAN 04117/1984 MORTGAGE BANK FOR FIfiU.gNC15 H GILBERT AVE VOL 175- 17915 SAVINGS 213 18 LAN 0 9 /2111 9 8 4 Q C DEED BELLO, MARIA GRA71A MURPHY, FRANCIS [ QC ] MOORE AVE IBD 1888 BELLO. MURPHY, MICHELE BARBARA 19 LAN WARR MURPHY, BELLO, MARIA [ WARS ] MOORE AVE 1801 889 FRANCIS GRAZIA 109/2111981 MURPHY, BELLO. MICHELE BARBARA 20 LAN 09/24/1964 WARR GABRIEL, MURPHY, ( WAR ] ADAMS ST 180 / 936 RICHARD FRANCIS H MURPHY, CONNECTICUT ADAMS ST 180/938 21 LAN 09/24119114 MORTGAGE FRANCIS H BANK & TRUST I MTG) CO 22 LAN 11021198 WARR NORCHESTER MURPHY, ( WAR ] MAIN ST 1811975 CORP FRANCIS H MURPHY, CONNECTICUT TRUST ST 23 LAN 011021190 MORTGAGE FRANCIS BANK d [ MTG 1 510 MAIN 181/977 ICO N A ASSIGN MURPHY, 1CONNECTiCUT [ASGN LSE &RNTALS ] 24 LAN 0110211985 LEASE/RT FRANCIS ?BANK ICO &TRUST N A 5DB-516 MAIN ST 161 1984 25 LAN 01/0711985 MORTGAGE IMRANCIS URPHY, ICORPHESTER NORC II MTG ] MAIN ST 1988 H 1181 25 LAN 0 113 111 9 0 5 ATTACH MURPHY, !FISHER BRUCE [ ATTCH j ADAMS ST GRANTVILLE RD MAIN 782 ! 198 FRANCIS H S ST RPH iGERALD'INEC FISHER, BARBARA http:/,/cotthosting.com!CTWincliesterintemal!LandRecords!protectediSrchQui.ckName.aspx 5P_'• 1,12018 M, c,,earcn 1 ivame aearcn Instrument Klnrl rage : Dr D Description (Not File Vol umelPage Ref Amount Images Party Ones Party Twos -1 Number littpJ/cotthosbng.coni/CTWinchesterinternal/LandRecords!protected/Src]iQuickName.asps 5121 /2018 Date MURPHY, -ZONING BRO [ VARIANCE J LOT 5B 1821395 7-F-1 27 LAN 2127!798 VARIANCE FRANCIS H APPILS BRIDGE ST MURPHY, -ZONING SRO f VARIANCE 1170 LAKE 182 / 396 28 LAN =2711985IVARIANCE FRANCIS H APPLS ST [ RELEASE/ ATTACHMTJADAM5 REL FISHER, BRUCE. MURPHY, ST GRANTVILLE RD 1821661 29 LAN 03/19/1985 ATTACH S FRANCIS H MAIN ST VOL 162 PAGE 198 MURPHY, BARBARA WINCHESTER MURPHY, [ OC 12 PCS LAKE ST 183,4636 30 LAN 051241198 0 C DEED TOWN OF FRANCIS H 31 LAN 05/2411985 MORTGAGE MURPHY, FRANCIS H CONNECTICUT BANK & TRUST [ MTG I LAKE 5T I 1831640 CO CORNER BOOK MURPHY, [ NOTICE OF LEASE] 18519 32 LAN D812 211 9 8 5 NOTICE STORE LTD FRANCIS H 512.516 MAIN ST REL CONNECTICUT MURPHY; f REL MTG I ADAMS ST 1851 190 33 LAN 0 910 6 11 9 8 MORTGAGE BANK & TRUST CO FRANCIS H VOL 180-938 MURPHY, BARBARA 4 LAN 09/06/198 0 C DEED MURPHY, FRANCIS H MURPHY F H & SONS INC I OC I ADAMS ST 1851191 MURPHY, -WINSTED [ NOTICE OF LEASE J 1851 667 35 LAN 10!081798 NOTICE FRANCIS COURIER INC 510 MAIN ST WINSTED COURIER INC NORTHWEST (MURPHY, ISUBORD AGRMNTI 36 LAN 07/241198 SUSORD BANK FOR FRANCIS 500-504 MAIN ST VOL 1871680 SAVINGS 177 PAGE 599 1 I 02/24/1986 EASEMENT MURPHY, CONNECTICUT LIGHT & POWER T 1500-504 I EASAIN 167/681 37 LAN II FRANCIS CO ST MAIN ST REL NORTHWEST MURPHY, [REL MTG j 500 MAIN 1881241 38 LAN 04!031198" MORTGAGE BANK FOR. FRANCIS ST VOL 177 PAGE 599 SAVINGS MUANCIRPHyYS PEOPLES BANK If MTG 1500 MAIN ST 188 1242 39 LAN 0410311986 MORTGAGE FR ASSIGN MURPHY, PEOPLES BANK 1[ ASSGNMT /LEASES 11881 254 40 LAN 04103/1986 LEASEIRT FRANCIS 500 MAIN ST MURPHY, PEOPLES BANK I[ FINANCE STHTM NT J 188 1258 41 LAN 04/03/1986 FIN STATE FRANCIS 500 MAIN ST I 2 LAN 0412411 986 ARR. MAZZEI, ROSE MURPHY, FRANCIS [ WAR J LEWIS STREET 1188/662 8 MORTGAGE MURPHY, PEOPLES BANK [ MTG ] LEWIS ST 1891400 3 LAN 0 512211 9 FRANCIS LAN 06/12/1985 MORTGAGE MURPHY, FRANCIS PEOPLES SAVINGS BANK It MTG I LEWIS ST 1891807 REL MURPHY, [ REL MTG J LEWIS ST 191 /478 5 LAN 08f�7966 MORTGAGE PEOPLES BANK FRANCIS H VOL 189-400 MURPHY, [ REL MTG.I LEWIS ST 781 1479 46 LAN 8(22/198 MORTGAGE PEOPLES -BANK FRANCIS H VOL IB9-BOT MURPHY, CENTRELLA, �[ WAR ] 44 LEWIS ST 191 1480 7 LAN D2122I1986 WARR FRANCIS JACKIE W CENTRELLA. SANDRA L L MURPHY, LVAR SUPERIOR ST J X191 1 790 8 LAN 0910»!1986 WARR BUNEL JULES FRANCIS �[ BUNEL, LOIS K MURPHY, CAPPABIANCA, [ MTG I "s PCS LAKE ST 1911951 49 LAN MORTGAGE FRANCIS H DENNIS i& WEST LAKE ST WAGNER. HOWARD R09/251190 MURPHY, [ LIS PENDENS] LAKE 1921 316 50 IAN LIS PEND FRANCIS H ICAPPABIANCA, DENNIS ST WAGNER, HOWARD CECCHI, BRYAN MURPHY, I WAR ] 492 MAIN 193/710 51 LAN 71!24/198 WARR W FRANCIS STREET CECCHI. CYNTHIA J 52 LAN 11/24/198 MORTGAGE MURPHY, FRANCIS H PEOPLES BANK [ MTG J 2PCS 492 MAIN STREET 193/712 [ COLLA:SSN ASSIGN MURPHY, PEOPLES BANK L&RENTS 1 2 PCS MAIN 193/723 53 LAN 11!24!198 LEASE/RT FRANCIS H ST MORTGAGE MURPHY, MILLER, PAUL T [ MTG ] 2 PCS MAIN ST 1931729, 54 LAN 11124/1986 FRANCIS H CONNECTICUT MURPHY, [ REL MTG I STANTON 1831 732 5 LAN 1U2411986 REL MORTGAGE CONK&TRUST FRANCIS.H IP.VE VOL 161-915 MURPHY. BARBARA MURPHY. MURPHY, [ OC) STANTON AVE 1931733 56 lAN 11/24119BE O C DEED BARBARA FRANCIS H MURPHY, PEOPLES BANK [ MTG I STANTON AVE 1931734 57 LAN 11124/1986 MORTGAGE FRANCIS H MURPHY. DIVERSIFIED [ MTG 1500-504 MAIN i 1941806 58 LAN 01/0711967 MORTGAGE FRANCIS .FLOORS INC ST MURPHY, DIVERSIFIED. [ MTG J REFER TO VOL qD4 PG 806 500-504 1951420 59 IAN 0211211987 MORTGAGE FRANCIS FLOORS INC MAIN 5T MORTGAGEMURPHY, H PEOPLES BANK [ MTG I STANTON AVE I 195;878 611 9 8 71 F LAN 0 310 FRANCIS I littpJ/cotthosbng.coni/CTWinchesterinternal/LandRecords!protected/Src]iQuickName.asps 5121 /2018 eaearcn I Name z:,earcn .Index:Date FBed Instruments Kind Party Ones Party Twos Date I-agejoLD Description (Not File Warranted) Number Volume/Page Ref AmounYlmages http://cotthosting.coin/CTWinchesterIntema]/LandRecords/protected/SrchQuick-Name.aspx 5/21/018 X� I REL MTG I LAKE 6 Bt LAN 3!261198 MORTGAGREL L0NNNEC71CUT 6 TRUST JMUR,HYFRANCS '!ESTLAKESTREETS 1961366 A H OL 183 PAGE 640 REL CAPPASIANCA, MURPHY, I REL MTG) LAKE ST 8 62 LAN 03!26'1981 MORTGAGE DENNIS FRANCIS H WEST LAKE ST VOL 196 i 367 191 PAGE 951 WAGNER, HOWARD [ REL US PENDENS) 63 LAN 03!28!198 REL LIS CAPPABIANCA. MURPHY, LAKE ST b WEST LAKE 1961368 PEND DENNIS FRANCIS H ST VOL 192 PAGE 316- 319 WAGNER. HOWARD 64 LAN 031261198 MORTGAGE MURPHY, MAF [ MTG J LAKE ST L 1961369 FRANCIS H ENTERPRISES WEST LAKE ST MURPHY, IFFLAND LUMBER[ CERT ATTCHI 65 LAN 04!28!198 ATTACH FRANCIS H CO INC SUPERIOR LAKE 8 197/144 6 MAIN STREET F H MURPHY 6 SONS INC KUSTOM 66 LAN DSIDS/i9v ATTACH MURPHY, KITCHENS 8 [ ATTCH 1 MAIN 797 i 408 FRANCIS BATH OF (STREET 1 LITCHFIELD INC 67 LAN 05114/1981 MORTGAGE PEOPLES BANK 1SMTG 1500-504 MAIN 1971645 I 5 FMURPHY H T 60 LAN 0511511987 RELMORTGAGE PEOPLES BANK MUR5 [REL MTG( STANTON AVE VOL 193-734 195- 1971701FRAN 1 H 878 PAR REL IFFLAND MURPHY, II PTL REL ATTCHMNT ] 9 LAN 0511511987 -ATTACH LUMBER CO INC FRANCIS H STANTON AVE PTL 197/702 2 (REL VOL 197-144 70 LAN 11,511,111911] WARR MURPHY, WOLLSCHLAGER [ WAR) STANTON AVE 197 ! 704 2 FRANCIS H KATHLEEN D WOLLSCHLAGER,; STEVEN A 1 0 5120/1 9 81 REL MILLER, PAUL T (MURPHY, [REL MTG I MAIN !LAN MORTGAGE FRANCIS H STREET VOL 193-729 197/992 1 72 LAN 05122/19 ATTACH MURPHY, BAKERVILLE LUMBERS [A SUPERIOR I 198/138 1 FRANCIS CONSTR INC 6 STANTON AVE 73 LAN 0610811987 ATTACH IFFLAND LUMBER I ATTCH J MAIN 1981 511 1 J�UARNPCH,YS' H CO INC STREET F H MURPHY 8 SON INC 74 LAN O6NOt196 VARIANCE :MURPHY, !-ZONING BRO (VARIANCE ] 510 MAIN 1981705 1 FRANCIS !APPEALS ST 75 LAN 0 710 211 9 87 MORTGAGEIMURPHY!FRANCIS, H PEOPLES BANK [ MTG J SUPERIOR ST 199 / 45G 5 IBAKERVILLE i [ REL ATTCH j 76 LAN 07107/1987 REL LUMBER 8 MURPHY, SUPERIOR ST VOL 1991 495 1 TTACH CONSTRUCTION INC FRANCIS 198-138 T LAN Q7123f1487 LIS PEND MURPHY, (ELLS, RUTH D (LIS PNC 1 510 MAIN 1991 860 2 FRANCIS H ST (QUINLAN, EDWARD J JR (HART BUILDING 78 LAN 0 811 3/1 987 TTACH MURPHY, ROOFING I A NT 15004 200/522 FRANCIS H IB SUPPLIES INC MAIN ST IN ST PAR RELIFFLANO MURPHY, 1198-5577 PTL REL ATTCR I VOL 79 LAN 1010711987 ATTACH LUMBER CO INC FRANCISH 500-504 MAIN 202.!22 2 I ST HART BUILDING I PTL REL ATTACH ] B. LAN 101071198 TTACH PAR REL (MURPHY, 8 ROOFING FRANCIS H VOL 200-522500-504 202124 1 SUPPLIES INC MAIN ST 81 LAN 10107/1967 MORTGAGE (PEOPLES BANK ST 1500-504 MAIN 202.1 25 11 FRANCIS H •PEOPLES 82 LAN 10107/19871 FIN STATE MURPHY, 1 BANK [ FINANC STMNT ] 500- I 202136 FRANCIS 504 MAIN ST 83 LAN 1 010 9/1 9 87 REL PEOPLES BANK MURPHY, I REL MTG ]MAIN ST 1 202174 1 MORTGAGE FRANCIS VOL 186-242254 258 84 LAN 110114119871 REL PEOPLES BANK (FRANCIS MURPHY, [ REL MTG ] 500.504 2021180 1 MORTGAGE H MAIN ST VOL 197-645 85 LAN 111131198/ MORTGAGE MURPHY, RENZULLO, PATSY M [ MTG j LAKE STREET 203125 5 FRANCIS H TRUSTEE 86 LAN 111131198 US PEND MURPHY, FRANCIS H . MAF �[US ENTERPRISES- 'STREET PEND] LAKE 03167 87 LAN 121101198j, MORTGAGE MURPHY, PEOPLES BANK [ MTG 1 SUPERIOR ST 2031734 5 FRANCIS H [ PTL REL ATTCH 1 88 LAN 12131119 8 PAR REL IFFLAND MURPHY, SUPERIOR ST PTL VOL 204/338 2 ATTACH LUMBER CO INC FRANCIS H 197-144 HART BUILDING MURPHY, [ PTL REL ATTCH j B9 LAN 12131/198 PAR REL ATTACH 8 ROOFING FRANCIS SUPERIOR ST PTL REL 2041 340 1 SUPPLIES INC VOL 200-522 90 LAN 12/31/1987 MORTGAGEIMURPHY, PEOPLES BANK [ MTG j SUPERIOR ST i 2041341 5 FRANCIS H 91 LAN 0 111 111 9 8 8 REL MORTGAGE KUSTOM 9AN EN S MURPHY, [ FRANCIS INSTRUMENT RELEASE 1ATG J SEE 2041438 1 REL LIS ELLS, RUTH B MURPHY, (RELEASE LIS/PEND J 2041437 1 92 CAN 01!111198 PEND ET AL FRANCIS H SEE INSTRUMENT http://cotthosting.coin/CTWinchesterIntema]/LandRecords/protected/SrchQuick-Name.aspx 5/21/018 X� eJearch I Name JCarCh rage v 01 D Index, Date Filed Instrument! File Kind Party Ones Party Twos Description (Not Warrantedl Numbmber Volume/Page Ret AmounUmages- 93 LAN 1/11/198 REL MORTGAGE IINLAN. ED AL RD J JR MURPHY, FRANCIS H ( RELEASE MTG ] SEE INSTRUMENT O4 /438 —7L PAR REL IFFLAND MURPHY, ATTACH ] SEE 204/439 2 94 LAN 1111/198 ATTACH LUMBER FRANCIS H INSTRUMENT SEE NSTRUMENT COMPANY INC REL CONNECTICUT MURPHY, [RELEASE MTG ]SEE 1 95 LAN D1711/198H MORTGAGE COOK & TRUST FRANCIS INSTRUMENT 2041441 MURPHY, BARBARA MORTGAGEMURPHY, 'PEOPLE'S BANK [ MORTGAGE ] SEE 204/442 12 98 LAN 01f111198 FRANCIS H INSTRUMENT MURPHY, PEOPLE'S BANK [ ASSIGN/ LEASES ] 204/454 d 97 LAN 01!111198 ESSIGNASEL LEASElRT FRANCIS SEE INSTRUMENT REL QUIT IWINSTED MURPHY, [ O/C RELEASE ] SEE I 1204 1459 1 98 LAN 01112119BB CLAIM JCOURIER, INC FRANCIS ]INSTRUMENT 99 LAN 01/1 211 9 8 REL HART BLDG AND ROOFING MURPHY, I[ RELEASE ATTACH ] 04f460 1 ATTACH SUPP INC FRANCIS SEE INSTRUMENT 100 LAN 01122/798 WARR MURPHY, FRANCIS H VICENTE, HANS i[ WARANTEE DEED ] SEE INSTRUMENT 2041668 1 REL PEOPLES BANK MURPHY, [ RELEASE MTG ] SEE 2041788 I 1 101 LAN 01/27/190 MORTGAGE FRANCIS H INSTRUMENT 102 LAN 05/23119 0 C DEED MURPHY, MURPHY, I[ OIC DEED ] SEE 1207 1 151 2 BARBARA FRANCIS :INSTRUMENT 103 LAN 05123/1988 MORTGAGEMURPHY, PEOPLES BANK '[ MORTGAGE ] SEE 2071153 5 FRANCIS INSTRUMENT 1D4 LAN 09109!198 JUDGMNT MURPHY, LOVETERE, [JUDGMENT LIEN] 209 / 798 1 LIEN FRANCIS ANNA M SEE INSTRUMENT LOVETERE, JEFFREY A I 105 LAN 0212811989 ATTACH MURPHY 'CARNELL [ ATTACH ] SEE 213/279 3 FRANCIS DBA COMPANY INSTRUMENT F J MURPHY & SONS MURPHY, F J & SONS 106 LAN 03128!1989 REL US MAF MURPHY, [ RELEASE LIS/PEND ] 213/041 1 PEND ENTERPRISES FRANCIS H SEE INSTRUMENT 107 LAN 0312811909 MORTGAGE MURPHY, FRAGALE, [ MORTGAGE ] SEE 213/842 I 3 FRANCIS H JOSEPII V INSTRUMENT MURPHY, GENERAL [ATTACH] SEE 708 LAN 04/03/198 ATTACH FRANCIS H BUILDING INSTRUMENT 214 / 12 3 SUPPLY CO MURPHY, FRANCIS AKA PAR REL GENERAL MURPHY, [PART/REL ATTACH] 109 LAN 05/03/198 ATTACH BUILDING FRANCIS H DBA SEE INSTRUMENT 214/735 1 SUPPLY CO MURPHY, I FRANCIS AKA MURPHY, BARBARA DBA MURPHY, F & SONS 110LAN 05/031198 MORTGAGEIMURPHY, JAFCO [ MORTGAGE ] SEE 214/736 2 FRANCIS H ENTERPRISE INSTRUMENT 111 LAN 05/081198 MORTGAGE MURPHY, PEOPLES BANK [ MORTGAGE j SEE 2141901 FRANCIS H INSTRUMENT 112 LAN 07/31119BG LIEN MURPHY, UNITED STATES I LIEN ] SEE 1 1216 7633 1 FRANCIS H TREASURY DEPT INSTRUMENT 113 LAN 1010411989 LIEN MURPHY, CARNELL [ LIEN ] SEE I 2171 972 3 FRANCIS COMPANY INSTRUMENT !MURPHY, FRAGALE. [ 0/C DEED) SEE 114 LAN 1011711989 0 C DEED (FRANCIS H JOSEPH V INSTRUMENT 218 1451 3 JUDGMNT MURPHY, GENERAL ENT LIEN] [JUDGMGRANTVN 115 LAN 0 2/0 511 9 9 LIEN FRANCIS A/K/A BUILDING ROAD 2201437 2 DBA SUPPLY CO MURPHY, FRANCIS H DBA F MURPHY & SONS MURPHY, BARBARA %MURPHY, F & SONS JUDGMNT MURPHY, GENERAL [JUDGMENT LIEN ] 22- 116 LAN 02/05/199 LIEN FRANCIS AIKlA BUILDING 24 LAKE STREET 2201439 4 DBA SUPPLY MURPHY, FRANCIS H-OBA F MURPHY & SONS MURPHY, BARBARA MURPHY, F & SONS JUDGMNT MURPHY, GENERAL [ JUDGMENT LIEN) 2201443 2 117 LAN 02105/1990 LIEN FRANCIS AIWA FRANCIS BUILDING 510-2 MAIN STREET SUPPLY CO MURPHY, FRANCIS H DBA F MURPHY & SONS I (BARBARA lig! cotthosting.coni/C Whi.chesterintemalilandRecords/protectediSrchQuichName.aspx 5%21/2018 9A e,-)earcn I.Name bearen I n rttAL I FORE ] 510-512.MAIN1993- i H ESTATE t -age J Ol U ]Intlex' Date Filect'nstrument:Kind UNITED STATES LIEN H TREASURY DEPT( ] 1896' 00001604 265 1445 MURPHY, Party Ones Party Twos Oescription (Not le DateFi le 1499- FRANCIS H STREET REFER VOL Warranted) Nu Volume/Page Ref Amount Images 197 PG 144 URPHY, F 8 MURPHY, IRE LIEN) SEE 2001 - ONS DOCUMENT 00001676 3/425 11SLAN 02/05/1990- JUDGMNT MURPHY, GENERAL LIEN FR4NCIS A11VA BUILDING ( JUDGMENT LIEN ) FRANCIS H VOL 265 PG 445 DBA SUPPLY CO 508-4 MAIN STREET 220/445 2 MURPHY, FRANCIS H DBA F MURPHY 8 SONS MURPHY, BARBARA MURPHY, F& SONS 19 LAN 02105N 99 JUDGMNT (MURPHY, GENERAL FRANCIS AIKIA BUILDING ( JUDGMENT LIEN j 492 LIEN DBASUPPLY CO MAIN STREET 2201447 2 MURPHY, FANCI RS H DBA F MiURPHY d SONS MURPHY, BARBARA MURPHY, FB SONS !0 LAN 02!09!199 JUDGMNT MURPHY, IFFLAND LUMBER I JUDGMENT LIEN ] LIEN FRANCISH CO INC I 22 I 5001 MAIN STREET 0 / 560 2 '. 1 ALAN 02/13/199 UNITED STATES MURPHY, L RELEASE OF LIEN I REL. LIEN TREASURY DEPT FRANCIS H 358 EAST WAKEFIELD BLVD REFER VOL 216- 220 / 823 I 1 I PG 633 21LAN 03123/199 MURPHY, LIS PEND I LES BANK PEOP I US/PEND ] 500- MAIN 3ILAN 03/23/199 FRANCIS H STREET I 2211290 � US 2 PEND (MURPHY, PEOPLES BANK 1 LIS!PEND) 485 MAIN I FRANCISH STREET � (221 /292 I I 2 4ILAN 9/23/198 LIS PEND MURPHY, PEOPLES BANK ( US/PEND ] FRANCIS GRANTVILLE ROAD 1 221/294 2 5 LAN 0328/199 REL FRAGALE_ MURPHY, i [ RELEASE MTG) L AKE' MORTGAGE MARILYN DBA FRANCIS H STREET REFER VOL 1 221/347 1 203-25.30 MAF ( ENTERPRISES ;ILAN 03/281199 REL FRAGALE, (MURPHY, MORTGAGE JOSEPH V (RELEASE MTG I LAKE STREET REFER VOL ;FRANCISH 1221/348 I 213 PG 642 1 LAN 0328/199 REL FRAGALE, MURPHY, I RELEASE MTG 1 LAKE' MORTGAGE MARILYN DBA !FRANCIS H STREETREFER VOL 211349 1 196 PG 369 MAF ENTERPRISES j LAN 04/09/199 LIS PEND MURPHY, 'PEOPLES BANK r US/PEND 1 500+4 FRANCIS MAIN STREET 221/693 2 LAN 041101199 LIS PEND MURPHY, I BANK I US/PEND) FRANCIS H ;PEOPLES GRANTVILLE ROAD 2211736 2 LAN 0411 0/1 99 LIS PEND MURPHY, (PEOPLES BANK I LIS/PEND 1 2 PCS FRANCIS MAIN STREET 221 / 738 2 LAN 0 6 /1 211 9 9 LISIPEND 15004 LIS PEND MURPHY,(PEOPLE'S BANK FRANCIS H IMAIN STREET 2221 735 2 AN 06/12/194 US PEND MURPHY, LISMEND 1 2 PCS IPEDPLE'S BANK11 FRANCIS H MAIN STREET 2/737 2 AN 03/16/199 FORCLOS MURPHY, IF B REAL I. FORE 12 PGS MAIN 1992- FRANCIS H ESTATE STREET 00010626233/746 2 AN 03/16/199 FORCLOS MURPHY, P B REAL I FORE 15OD-504 MAIN 1992 - FRANCIS H ESTATE STREET CORR 4-2-93 00010627 233/748 2 AN 0326/199 MEND MURPHY, PEOPLES BANK GRE [it AMEND LISP I MAIN 1992_ FRANCISH ST 00010705233/957 2 AN 05111/199MURPHY, FORCLOS PEOPLES BANK I FORE ] GRANTVILLE 1992- FRANCISH ROAD 235181 00011103 2 AN 05111/199 FORCLOS MURPHY, PEOPLES BANK I FORE 1500-504 MAIN 1992- FRANCIS H STREET 00011104235/63 2 4N 118/30/199 FORCLOS MURPHY, P B REAL r FORE 12 PCS MAIN 1992- FRANCIS H ESTATEINC STREET 0001142523'/9'r7 2 4N 07/13/199 US PEND MURPHY, P B REAL 1982- FRANCIS H ESTATE INC (LISP J 510 - ST 72 MAIN 236! 127 000.91500 2 IN 10/231199 FORCLOS MURPHY, P B REAL ( FORE 1510-12 MAIN 1992- FRANCIS H ESTATE ST00012194277/979 2 W 04/07/1993 REL DIVERSIFIED MURPHY, f RELM I REFER VOL MORTGAGE FLOORS FRANCIS 194 PG 806500-4 1993. 241 1902 1 MAIN ST 00013504 ,N 67114/129 JUDGMNT MURPHY, WINSTED. MEMORIAL I JDG LIEN J BRIDGE 1993- LIEN PRANGS ST ­,.,..' 244/250 1 I n rttAL I FORE ] 510-512.MAIN1993- i H ESTATE ST 45 l-698 00014790 245/696001479.1 UNITED STATES LIEN H TREASURY DEPT( ] 1896' 00001604 265 1445 MURPHY, ( REL ATT I SUPERIOR 1499- FRANCIS H STREET REFER VOL 2881432 197 PG 144 0000480 MURPHY, IRE LIEN) SEE 2001 - FRANCIS H DOCUMENT 00001676 3/425 MURPHY, RELLIENj REFER l[REL 2001- FRANCIS H VOL 265 PG 445 00001&ea.303 /1084 http:!/cotthosting.com/CTWinchesterinternai/LandRecordsiprotect.ed!SrchQiiickNanle.aspx i/2U2o18 eSearch I Name Search Page 6 of 6 Instrument Description (Not File Index Date Filed Date Kind Party Ones Party Twos Volume/Page;Ref_AmounYlmages: Warranted) Number' 148 LAN 10/27/2004 CERT MURPHY, MURPHY, 004- r - DEVISE JBARBARA EST IFRANCIS H [ CERT DEVISE ] 00002906 344 / 417 �I1 � Log in as names user © 2007 - 2018 Cott Systems, Inc. Version 1.6.38.1 State of Connecticut MffitP rrf Zirfurr Tterk, ss. County of Litchfield 1A I, Sheila S. Sedlack, Town Clerk of said Winchester, duly elected and qualified according to law and having custody of the seal of the Town of Winchester, hereby certify that the annexed instrument is a true copy from the records of said Town, and that the original instrument from which said copy is taken is recorded on page' _ I of VoIume(::i-D � -+ of r(rr ZPsfimortg X4prrnf , I have hereunto set my hand and affixed the seal of said Town of Winchester this day of U A. D. 20 l D I-- —<,� Sheila S. Sedlack, Town Clerk - CERTIFICATE OF USE AND OCCUPANCY Date Permit Issued—_f- / Z _4/,-, 2 BUILDING DEPARTMENT Winchester, Connecticut Building Permit and Certificate Date of Approval 7 of Use & Occupancy # ti' -,=Y �,c,�r" ,07-92 76 This is to certify that the building or structure used as KEVIN XURP n'i nnrF�KnnK �-n ; rh*C'i~FT} rT No Street Zone Map Block Lot Card # substantially conforms to the provisions of the Basic Building Code of the State of Connecticut and Is hereby approved as indicated: Use Group -4 Maximum Live Coad_ Bsmt. 1st 40 2nd 'a 3rd 4th floor r Fire Grade Occupancy Load: Bsmt, 1 st 2nd 3rd 4th floor Construction Q2--9^%6 Plumbing 02-9279 Mechanical _ n7—Q,)Rn Electrical Cil -47' 7R Conditions of approval n o ra E Bldg. Oita! All work done under the above ;numbered building permit has been inspected and approved by the following: r; Zoning.._ ,' �-{ _ -- ' Fire Marshal Wetlands_ y Street Supt. Related Conditions of Approval: WHITE - OWNER YELLOW - OFFICE COPY PINK - ASSESSOR Ul Permit No. D�'' 9a?g APPLICATION FOR ELECTRICAL PERmrr TOWN OF WINCHESTER Receipt No. (Application must be typed or printed) CONNECTICUT LOCATION OF JOB (NO. b STREET) MAP BLOCK LOT CARD NO. 3.:� <f-%:>bP- l I 1,'Z E OWNER TEL ADDRESS (NO., STREET, TOWN STATE, ZIP) APPLICANT TEL. ADDRESS (NO., STREET, TOWN, STATE, ZIP) CONTRACTOR TEL ADDRESS (NO., STREET, TOWN, STATE, ZI1) ! Ai 1 7 2G0 LICENSE # TYPE NAME &TEL Y OF PERSON RESPONSIBLE f �I G , EXPIRATION DATE All Permits Must BePosted k • Visible From The Street WIRE CLASSIFICATION Value Fee Size Type Use Group Electrical /L2- Service Construction Type Entrance Specific Use OUTLETS Ground No. Branch Circuits TYPE OF WORK BEING DONE Lights General Original Construction ❑ Repair Receptical ❑ Alteration ❑ Other Switch Small Appliance Small Appliance PANELS Large Appliance AMPS No. Other Large Appliance Main Remotes General HEAT Appliances Type Heat Heat Manufacturer Other HEAT LOSS SCHEDULE ATTACHED? Yes No Description of Work/Rema s: _ All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit shall lapse if _ work does not commence within 6 months. Approved 1J Disapproved Date Owner/ ature Daie . Building Official Office Coov — White Owner Coov — Canary Pe t# No. 0- � Receipt No. APPLICATION FOR BUILDING PERMIT (Application must be typed or printed) TOWN OF WINCHESTER al ap_ fJ CONNE�,TICUT LOCATION OF JOB (NO. & STREET) MAP BLOCK LOT CARD NO. ZONE OWNER TEL. ADDRESS (NO., STREET, TOWN STATE, ZIP) Z'3? -'3 / j! . A AUrs W \� APPLICANT TEL ADDRESS (NO., STREET, TOWN, STATE, ZIP) S'A`C ">� BUILDER TEL. ADDRESS (NO., STREET, TOWN, STATE, ZIP) 51PN(�— f JUN 7 202 LICENSE # TYPE NAME & TEL. # OF PERSON RESPONSIBLE EXPIRATION DATE 7q33Li — All Permits Must Be Posted And Visible FromStreet SIZE OF BUILDING PROPOSED USE FEE COVERS Stories Height Use Group Value Fee Depth Front Type of Construction X Construction New Hom�, ❑ Deck/Porch Plumbing Total floor area s ft q (Single Family) ❑ Multi Family ❑ Shed -� Mechanical DISTANCES FROM LOT LINE ❑ Addition ❑ Pool Electrical (Circle Front Lot tine) ❑ Garage ❑ Commercial Ll Demolition � Zoning El Other zSoitEl'6>torl(�.0 �r , ao. East West North South ❑ Wetlands _ TYPE OF WORK BEING DONE TOTAL_ a ❑ Orig. Construction ❑Repair Check#_Date Paid � y 0 a ❑ Alteration ❑Demolition ❑ Other PERMIT APPLICATION APPROVAL Description of Work/Remarks: Zoning Date Water date . ��-� s ��•t� ��a�-� �&ctilLo_n_� a hate_ �Z Fire Marshal Date IU74 Street Supt. Date Sewerage Date All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit shall lapse if work does not commence within 6 months. VApproved ❑ Disapproved DateOwne tgnature Kate Building Official i Permit No. O ZL-- �L SYP Receipt No. APPLICATION FOR MECHANICAL PERMIT (Application must be typed or printed) TOWN OF WINCHESTER CONNECTICUT i LOCATION OF JOB (NO. & STREET) MAP BLOCK LOT CARD NO - 2—,5r OWNER TEL ADDRESS (NO., STREET. TOWN STATE, ZIP) �•-�o�•�.'�.c� �. 3g X533 �' r�^o H.,) r� t r, � . -� Y, APPLICANT TEL. ADDRESS (NO.. STREET, TOWN, STATE, ZI� S� CONTRACTORf TEL ADDRESS (NO., STREET, TOWN, STATE, ZI) 7 i j is i if LICENSE # TYPE NAME & TEL k OF PERSON RESPONSIBLE EXPIRATION DATE All Permits Must Be Posted AndVisiblet BOILER OR FURNACE CLASSIFICATION Value Fee Make Model Use Group Mechanical Net BTUH Construction Type Specific Use PIPES BURNER No. Size Make Model TYPE OF WORK BEING DONE Main GPH —. 1:1Original Construction L. (Repair Circuits TANK [I Other Zone ❑ Alteration Location Size gal. I.B.R. HEAT LOSS SCHEDULE Heat loss must be complete for all jobs. Work sheets may be attached. COL. A COL B COL. C COL. O COL E COL. F Room Totals Radiation from Line 12 Selected 1 Room o` Z5 cc o z C D E H L W H L W H L W H L W 2 Room dimensions, Ft. 3 Length exposed walls, Ft. 4 Window and outside door area F Total BTU Total of building radiation at design selected temperature difference ' Increase bathroom total 20% 5 Wall construction 6 Type of glass 7 Ceiling construction 8 Floor Constructiont 9 Cold Partition Construction o One wall {with glass or exterior door) Two walls (with glass or exterior door) 10 m t for concrete floor on around or till at grade level, use linear feet of exposed edge Three walls or entrance hall (`) 11 Total BTUH at 70°F temp. difference' 12 Total BTUH at design temp. difference AA work covered by this application has been authorized by the (owner) or (agent) of WAU this property and will be done according to state regulations. This permit shall lapse it work does not commence within 6 months. pro ed J ❑ approved Date ignature to Building Oficial r%":-- %All.:a.. rl........ lam...... P`......... Permit Nn. 09-79.77 Receipt No. APPLICATION FOR PLUMBING PERMIT TOWN OF WINCHESTER (Application must be typed or printed) CONNECTICUT LOCATION OF JOB (NO & STREET) MAP BLOCK T CARD NO c C,_:) &a It �� I?�S� �41C—_3 TEL. ADDRESS (NO., STREET, TOWN STATE.. ZtP) �OWNER 192 -M -192 -M -g33 1 APPLICANT TEL. ADDRE S (NO., STREET TOWN, STATE, ZIP' 1-7, s CONTRACTOR 7 EL ADDRESS (NO., STREET, TOWN. STATE, ZIP) i LICENSE # TYPE NAM= & TEL. k OF PERSON RESPONSIBLE - - EXPIRATION DATE�— K�+'►, PIPE CLASSIFICATION Value Fee 0 Size Type Use Group Plumbing Build Drain Construction Type r*1 Soil Specific Use FIXTURES Waste No. Style Main Vent TYPE OF WORK BEING DONE Bathtub Other Vent _ ❑ Original Construction - Repair Shower -- ❑ Alteration - Other Cold Supply Toilet Hot Supply APPLIANCES Sink Water Water No. E41`9, Lavatory Heater Tank Dish Washer �_ Wash Jash Tub Type Garbage Disposal Make _ Clothes Washer Urinal _ Capacity gal. gal. License # WATER SUPPLY Pump Contractor Street Town State - 71 Well D Spring ❑ Public ❑ Associ_ticn If well, Type Depth Static Level Gal, per min. at ft. Gal per min. at ft. Gal per min. at ft. Pump Manufacturer Model H.P. GPM Depth Set Electrical Work done by Town State Description of WoNRemarks All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit shall lapse if work does not commence within 6 months. Approved _� Disapproved _ /7- dz , t Date Appl' nature D to Building Officio f-%=-- r,--.. 1R14:4- n.. -- r,..-.. t---- CERTIFICATE OF USE AND OCCUPANCY Date Permit issued-',.,, .% BUILDING DEPARTMENT Winchester, Connecticut Building Permit and Certificate of Use & Occupancy #_;. ;. 1 : 7^, Date of Approval 5; ?_ This is to certify that the building or structure used as C-er eral Cay t�ucLj n z Services 215[t'2"s_lei c Eill Rozd, Winsted, CT 06088 pL -2 -- —� 1B 150 12-9 ^B53 N° Street Zone Map Block Lot Card # substantially conforms to the provisions of the Basic Building Code of the State of Connecticut and is hereby approved as indicated, Use Group K-4 Maximum Live toad: Bsmt, 1st 49, 2nd 40 3rd 4th --__floor Fre Grade __5E Occupancy Load: Bsmt. 1st 2nd____ 3rd ______4th—,floor Construction 06-14735, OG-I'� i:;4 Plumbing_�i-14886 _ Mechanical _ 7-15135 Electrical 0 Conditions of approval Bldg. Official AN work doneUnder the aborve numbered building permit has been inspected and approved by the following. f / Zoning _^�'1' _Fre Marshal _ Wellands -t� , . _Street Supt_ Related Conditions of Approval: _ WHrTE - OWNER YELLOW - OFFICE COPY PINK - ASSESSOR Ul P roil=too._ 7_ 15156 Receipt No. APPLICATION FOR MECHANICAL PERMi'T (Appl�Cation must be typed or printed) e7 TOWN OF WINCHESTER CONNECTICUT LOCATIO.!�LQF JOB (NO. & STREET) eZ(S �i,f c;eJ5 I4/r c MAP BLOCK _ LOT Q CARD NO. OWNER �.�--��¢C TEL. ADDRESS (NO. STREET, TOWN STATE, ZIP) APPLICANT TEL.(y-0 ADDRESS (NO, STREET, TOWN. STATE, ZIP) 9:>7Z<9Sock rel i �JG-ib 7,?L r3 �c CONTRACTOR TEL. ADDRESS (NO., STREET, TOWN, STATE, ZIP) n rYC/FY ( I LICENSE # 38�5-?C) 4 TY9E NAME & TEL. fF OF FiERSON RESPONSIBLE EXPIRATION DATE All i • • • • •'Ste Permits BOILER OR FURNACE CLASSIFICATION Value Fee _ Make 191W- ST. Mode J-r1T Use Group Mechanical rrJr o� Js.L Net BTUH 005. Construction Type Specific Use i PIPES BURNER No. Size Make ,�(<ff Model TYPE OF WORK BEING DONE Main GPH goriginat Construction ❑ Repair Circuits TANK Zone El Alteration El Other Location Size gal. I.B.R. HEAT LOSS SCHEDULE ' Heat loss must be complete for all jobs. Work sheets may be attached. COL. A COL. B COL. C COL. D COL. E COL. F Room Totals Radiation 1 1 Room ( from Line 12 Selected o H! LW H' L W H L W HIL W C o z l 2 Room dimensions, Ft. LL 40 — --- 0 3 Length exposed walls, Ft. C E 4 ` Window and outside door area ! F 5 Wall construction Total BTU Total 6 Type of glass of building radiation 7 Ceiling construction at design selected tempperature 8 Floor Construction difference 9 Cold Partition Construction 0 one wall (with glass or exterior door)f ' Increase bathroom total 20R� 10 Two walls (with glass or exterior door) t for concrete floor on ground Three walls or entrance hall (`) I L or fill at grade level, use linear feet of exposed edge 11 Total BTUH at 70°F temp. difference' 12 Total BTUH at design temp. difference ,...� & 1?6so All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit sh fl lapse if work does not commence within 6 months. AI A pr ved i - Dis proved ' DateApplicants Signature ate Bui ing Official Offir,a (nnv — Whita Ciwnar C'.nnv — C:anary Li Permit No. Q— IKS' Receipt No. ILI APPLICATION FOR BUILDING PERMIT (Application must be typed or printed) TOWN OF WINCHESTER CONNECTICUT LOCATION OF JOB (NO. & STREET) GAAP BLOCK LOT CARD NO. ZONE 47 OWNER TE_ 93 ADDRESS (NO., STREET, TOWN STATE, ZIP) e bet APPLICANT ADDRESS (NO., STREET, TOWN, STATE, ZIP) 4TEL. BUILDER TEL. ADDRESS (NO., STREET, TOWN, STATE, ZIP) ;�-/520 LICENSE # elTY L� r NAME & TEL # OF PERSON RESPONSIBLE Be PostediVisible EXPIRATION DATE All Permits Must SIZE OF BUILDING PROPOSED USE FEE COVERS Stories Height Use Group Value Fee Type of Construction XConstruction Depth Front ❑ New Home ❑ Deck/Porch ❑ Plumbing Total floor area sq. ft. (Single Family) ❑ Mechanical ❑ Multi Family ❑ Shed ❑ Addition ❑ Pool ❑ Electrical ❑ Demolition DISTANCES FROM LOT LINE (Circle Front Lot Line) ❑ Garage ❑ Commercial ❑ Zoning ❑ Other ❑ Soil Erosion East West North South ❑ Wetlands _ TYPE OF WORK BEING DONE TOTAL ❑ Orig. Construction ❑ Repair Check# Date Paid ❑ Alteration ❑ Demolition ❑ Other PERMIT APPLICATION APPROVAL Wetlands Date Description of Work/Remarks: Zoning Date Fire Marshal Date �\ �� Street Supt. Date �� '� �1 1 r� TAHD Date BOND REQUIREMENTS Soil Erosion Date Wetlands Date PZC Date All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit shall lapse if work does not commence within 6 months. Approved ❑ DisaLved ate Owner/ A en ure Office Copy — White Owner Copy — canary Assessor t;opy — rinky V 1 Permit No. 06o ^ %b APPLICATION FOR ELECTRICAL PERMIT Receipt No (Application must be typed or printed) TOWN OF WINCHESTER CONNECTICUT LOCATION OF JOB (NO. & ST EET) MAP BLOCK lSL LOT v/Z- CARD O. OWNER TEL � ADDRESS (NO., STREET, TOWN STATE, ZIP) &_ej APPLICANT TEL. ADDRESS (NO., STR ET, TOWN, STATE, Z:P) CONTRACTOR TEL. ADDRESS (N _ TREET, TOWN, ATE, ZIP) �O17 LICENSE # TY NAME &TEL. # OF PERSON RESPONSIBLE EXPIRATION DATE BeAll Permits Must f • And VisibleFrom • WIRE CLASS FICATION Size Type Use Group Electrical 4FC� Servicellr� Construction Type Entrance Speck Use OUTLETS Ground No. Branch Circuits t!' TypOF WORK BEING DONE Lights General Original Construction ❑ Repair Recepticai Alteration ❑ Other Switch Small Appliance Small Appliance PANELS Large Appliance Large Appliance AMPS_OONo.) Other Main Remotes General HEAT Appliances - Type Heat Heat Manufacturer Other HEAT LOSS SCHEDULE ATTACHED? " Yes No Descriip�tion�of Work/Remarks: All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit shall lapse if work does not commence within 6 months. Approved Disap oved 4at Date OwnedAgent Signature Bu' ing Official Office Copy — White Owner Copy — Canary Parmit.N�. r APPLICATI N FOR BUILDING PERMIT,TOWN OF WINCHESTER Receipt No. (p tir2ti4 must be typed or printed) d�►"�., CONNECTICUT LOCATION OF JOB (NO. & STREET) S MAP BLOCKLOT CARD NO. ZONE C.aIT t IQ Lc15- At s gr LL ?- a % I f �v 1 z ��s3 OWNER T L ADDRESS (NO., STREET, TOWN STATE, ZIP) p L nT2►�� � -�3� tin c �'.�.. ; c g 3.3 V Csz� Le, 6 ps-z&c O S. tib Et -1 vC111 f 7 wzi� k LICENSE # / yy / TYP NAME & TEL. # OF PERSON RES' EXPIRATION DATEarJ' _;b -) %-Z-- VT TV I'V1 V1Rt?tk SIZE OF BUILDING Stories Height Depth Front Total floor area -.0 9 sq. ft. DISTANCES FROM LOT LINE (Circle Front Lot Line) East West North South TOWN, STATE, LE X60- �rg�- Z2L/5- C e u - gG'a PROPOSED USE Wetlands FEE COVERS Use Group Type of Construction W 9( :h Sl C strucfion Value Fee -� o'�1 - J 3�� (� New Home ❑ Deck/Porch [ mbing Date _ (Single Family) ❑ Multi Family ❑ Shed ( hanical PrElectrical BOND REQUIREMENTS ❑ Addition ❑ Pool ❑ Garage ❑ Commercial ❑ molition Zoning C (e(-2'�� ! ❑ Other El Soil Erosion PZC Date ❑ ► s TYPE OF WORK BEING DONE TOTAL 3, ❑ Orig. Construction ElRepair Check# Date Pa' D � Description of Work/Remarks: -7� 7q��� ❑ Aiteration ❑ Demolition ❑ Other All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit shall lapse if work does not commence within 6 months. Date O r/Agent Signature Office Copy — White Owner Copy — Canary PERMIT APPLICATION APPROVAL Wetlands Date Zoning Date Fire Marshal Date Street Supt. Date _ TAHD Date BOND REQUIREMENTS Soil Erosion - Date Wetlands Date PZC Date Approved ❑ Disapproved /a Assessor Permit, No.O' / �t APPLICATION FOR PLUMBING PERMIT TOWN OF WINCHESTER Receipt A is ' n must be typed or printed} CONNECTICUT LOCATION OF JOB (NO. & STREET) OWNER �w�►�+ r MAP BLOCK \"C' %rjtJ ADDRESS (NO., STREET, TOWN STATE ZIP) ADDRESS {NO., STREET, TQWN, STATE. Zip' TEL. ADDRESS (NO., ti -1-\ STATE. Zi -j LOT CARD ND_ a 5;;,eTYPE NAME & TEL. # OF PERSON RESPONSIBLE EXPIR l D T O n� �Cvivs gi5lld - az 15- G'RGe- Capacity �'°'- aal. gal. License # WATER SUPPLY Pump Contractor Street Town State Well : Spring Public Association If well, Type _ Depth Static Level Gal. per min. at €t. Gal per min. at ft. Gal per min, at _ft Pump Manufacturer Model H.P. GPM Depth Set___ Electrical Work done by Town State Description of Work/Remarks N 11 All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit shall lapse if work does not commence within 6 months. Approved Date ignature ate Office Co v — White Owner Coav — Canary PIPE CLASSIFICATION Value Fee Build Drain Size Type Use Group Plumbing �C7� Construction Type �Ja�� �j Soil FIXTURES Waste Specific Use Main Vent No. Style TYPE OF WORK BEING DONE Bathtub t Other Vent ❑ Original Construction ❑ Repair Showery F1 Alteration ❑ Other `_} 2 Cold Supply Toilet -2 Hot Supply APPLIANCES Sink 1 Water Water No. Lavatory -- Heater Tank Dish Washer I Wash Tub Type =T� �� Garbage Disposal t-'Nc" — Make Clothes Washer Urinal r Capacity �'°'- aal. gal. License # WATER SUPPLY Pump Contractor Street Town State Well : Spring Public Association If well, Type _ Depth Static Level Gal. per min. at €t. Gal per min. at ft. Gal per min, at _ft Pump Manufacturer Model H.P. GPM Depth Set___ Electrical Work done by Town State Description of Work/Remarks N 11 All work covered by this application has been authorized by the (owner) or (agent) of this property and will be done according to state regulations. This permit shall lapse if work does not commence within 6 months. Approved Date ignature ate Office Co v — White Owner Coav — Canary �o I 2 i �� 1 TOWN OF BARKHAMSTED . BARKHAMSTED, CONNECTICUT DATE October 29, 2007 CERTIFICATE OF OCCUPANCy NAME General Contracting, LLC. PRESENT ADDRESS 165 E. West Hill Road This is to certify that the building erected on 16.5 E. West Hill Road under Building and Zoning Permit number BP 07-06-60 apps to substantially conform to the Zoning Ordinance and the Building Codes of the State of Connecticut and the Town of Barkhamsted, to the best of my knowledge and belief, and is hereby approved for occupancy. USE GROUP: R-3 CONSTRUCTION CLASS: 5 B CODE EDITION: CSBC 2005 FARMINGTON VALLEY HEALTH DIST. DATE 10/18/07 DRIVEWAY APPROVAL: Z NING FFICER DATE STIPULATIONS AND CONDITIONS: Basement Unfinished -O('-�() kccessory Bldg. Town of Barkhamsted Building Permit Date Deck Addition Alteration Construction Class �� —Repair —Other CSBC Use Group VVU Estimated Value Location of property J�-` ' �5 Z y o `t z� v ��v1 D� Permitfee�'S — Town - Z Q) State :3 InC-O. fee �� CBYD # 3� - Owner of Prope���enz�nL Cvn /�rzr�) to �ov IQs Phone # etFt, S Address- Contractor��ne2aL ��T�P��v`` ��`��Phone# c9 - License # Address Name of applicant Phone #-r/.:�';.. � - ,q /�;; ��•�� Existing use of building _/✓'''� VO 't= ZBA approval, if applicable Proposed use of building ✓t'sir�/ �yi �'L i Dimensions of proposed.building �� J Total square footage y� If Brief Description of Proposed Work Approvals Health District Fire Marshal (if applicable) Date 0 Date _ 11C Zoning Enforcement Officer Driveway Permit 7 opry Date Z0 Date - It is the responsibility of the permit holder to request the required inspections when ready and to delay covering the work until the inspection has been made and approved. All work covered by this application has been authorized by the owner of this property or an authorized agent and will be done in compliance with all local, state and federal regulations.'This permit shall becomc invalid if work does not commence within 180 days after issuance. u Property Ow Date Agent Signature re Dute Required before use: Certificate of Occupancy a cat se &Compliance Building Official / Date Yellow Co Asmssor Pink Copy - Applicant White Cnpy -Town PY - PHONE (860) 379-7946 TOWN OF BARKHAMSTED, CT P.O. BOX 558 FAX (860) 379-6262 BUILDING PERMIT APPLICATION BARKHAMSTED, CT 06063 PROPERTY ADDRESS 17S /Z Lw, n7N-�, � r EST. COST -OF JOB COST OF PERMIT ! �o�. �� CHECK# BLANKET FEE D TYPE OF PERMIT: RESIDENTIAL Q COMMERCIAL Q NEW CONST/ADDITION Q RENOVATION Cl BUILDING D HVAC/MECH Q PLUMBING D ELECTRICAL Q OTHER)d DESCRIPTION OF WORK: f d c K LL ADDRESS _ � [ Ya 1 L -x, 1 Y� ADDRESS TOWN ZIP 5k� HOME PHONE # WORK PHONE # LICENSE # WORK PHONE # �j1Gl ! �i5 L ���C�C S4i' Ya a�'J5Z-2_ r� EMAIL_ OWNER r-7 f d c K CONTRACTO ADDRESS _ � [ Ya 1 L -x, 1 Y� ADDRESS TOWN ZIP TOWN ZIP HOME PHONE # WORK PHONE # LICENSE # WORK PHONE # EMAIL_ **AFFIDAVIT AND AGREEMENT** I HEREBY CERTIFY THAT IAM THE OWNER OF THE PROPERTY WHICH IS THE SUBJECT OF THIS APPLICATION OR THE AUTHORIZED AGENT OF THE PROPERTY OWNER; I AGREE TO CALL AT LEAST 24 HRS. IN ADVANCE FOR EACH INSPECTION INDICATED ON THIS PERMIT; I AGREE TO UNCOVER AND EXPOSE ANY WORK WHICH IS COVERED OR CONCEALED WITHOUT INSPECTORS APPROVAL; I UNDERSTAND THAT WHEN A PERMIT IS ISSUED, IT IS A PERMIT TO PROCEED AND GRANTS NO RIGHTS TO VIOLATE ANY CODE, ORDINANCE OR STATUTE, REGARDLESS OF WHAT MAY BE SHOWN OR OMITTED ON THE SUBMITTED PLANS AND SPECIFICATIONS REGARDLESS OF ANY AGREEMENT WITH ANY OFFICIAL. I HAVE READ AND AGREE TO ALL THE ABOVE SIGNATURE: DATE:_ 7//y *"-REQUIRED INSPECTIONS** 0 FOOTING (FORMS IN PLACE BEFORE CONCRETE) O ROUGH FRAME/MEP 0 DAMPPROOF/WATERPROOF/DRAINS O SULATION/ENERGY 0 INGROUND MEPNAL INSPECTION 0 GAS PRESSURE TEST 0 CERTIFICATE OF OCCUPANCY/CODIPLETION ** OR APPROVALS OR PERMITS REQUIRED ** Q FIRE MARSHAL VHD��' Q DRIVEWAY Q TAX_ 'ZONING D WETLANDS Q FLOOD f** THIS jPERMIT IS NOT VALID UNTIL SIGNED BY THE BUILDING OFFICIAL ** PERMIT # L [ ' �� DATE ISSUED -711 ' ( DATE CLOSED BUILDING OFFICIAL COMMENTS BUILDING OFFICIAL SIGNATURE WHITE - TOWN ` \ YELLOW - ASSESSOR BLUE - APPLIC \ \ / r #. � 7 — U House Accessory Bldg Town of Barkhamsted Building Permit r Date Deck Addition Alteration Repair Other Use Group 9---3 Construction Class ,5 17 CSBC Location of propertyJ� �f 'IQs i l�kLLZ� Estimated Value dt•�'� 'Z y U �t Lt 1 i)L�J Permit Fee'q J"ifC Town Zy State 3 Sr C.O. fee �� " CBYD #- :3��`� Owner ofpropertyC?e�zZaL C��, // �) i n, 5eox; Phone # Address 't -1Z. 9`t. . C\yCy Contractor G�ne�r� L C<a�ciwcT����:�cQ� Phone# License #Z / S4,9 /� Address `J 16/'SS Name of applicant ��<� is Phone # J/✓l- �,i%��'t' Existin; use of building ,i✓✓�✓ /yo Y'— ZBA approval, if applicable. Proposed use of building Dimensions of proposed building _SCJ f J J Total square foota�,e Brief Description of Proposed Work Approvals Health District / Fre Marshal (if applicable) / Date - G'7, Date Ct L�t.i✓�' L Zoning Enforcement Officer Driveway Permit G / -D. C; /Ij J': Date � Z-� `"�y Date �, � It is the responsibility of the permit holder to request the required inspections when read} and to delay coverim, the work until the inspection has been made and approved. All work covered by this application has been authorized by the owner of this property or an authorized agent and will be done in compliance with all local, state and federal regulations. This permit shall become invalid if work does not commence within 180 days after isquance. Property Ow ore tate Agent Signuntre lialc Required before use: Certificate of Occupancy er' icat& Compliance__ Building Official /' l� Date �-7 - . White Cnpy - Town Yelluw Copy - Assessor Pink Copy .ApplI i Revi,cd 9/; 310i r 1 S? _ i . 15 r , I— I-A Home Favorites 1 Lists I Employers by Veterans Locations j Blogs Qj Q� N N m Kevin Murphy Design, LLC Contact Information Kevin Murphy Design, LLC 220 Main St New Hartford, CT 06057 Contact: Kevin Murphy Title: Principal Phone: (860)480-2245 Website: There are 2 Companies located at 220 Main St, New Hartford, CT 06057 Map Business Description Kevin Murphy Design is located in New Hartford, Connecticut. This organization primarily operates in the Design Services business / industry within the Business Services sector. This organization has been operating for approximately 6 years. Kevin Murphy Design is estimated to generate $121,657 in annual revenues, and employs approximately 2 people at this single location. Sector: Business Services Category: Business Services, nec Industry: Design Services SIC Code: 7389 Name: Kevin Murphy Design, LLC Year Founded: 2012 About Us Partnerships Terms of Use PYW&&olicy Remove Company Contact US 7 Manufacturing [� Importing �� � forting i. Copyrig 1 ht © 2018, Buzzfile Media LLC. All Rights Reserved. Sig 41 051'56 "N 72°5T29AM 45 Broadwanmy, Ste 1420,ftLatMwtlypa! 10Gftle View lamer mac) Revenue: $ 121,657 Employees Here: 2 Facility Size: N/A * Revenue & Employees are estimates 1 Map data @2019 Google View larger map Directions Demographics for Zipcode 06057 Percentage Population 98.2 % White 1.7% Hispanic 0.5% Black 1.4% Asian 0.5% Native American 0.0% Hawaiian 0.4% Other Population Median Age 6,707 44.2 LI Female Male 44.4 44.0 Questions & Answers Female Male (� How long has Kevin Murphy Design been in business? 50.3% 49.7/ ,4 Kevin Murphy Design has been in business for approximately 6 yegr,�2 3,335 Q What is the phone number for Kevin Murphy Design? r4 The phone number for Kevin Murphy Design is (860) 480-2245 fl Where is Kevin Murphy Design located? Kevin Murphy Design is located at 220 Main St, New Hartford, CT 06057. This location is in Litchfield County and the Torrington, CT Metropolitan Area. �i How many people work at Kevin Murphy Design? .4 Kevin Murphy Design has approximately 2 employees at this location. Q What are the annual sales for Kevin Murphy Design? r4 Kevin Murphy Design generates approximately $121,657 in annual sales. Are there other companies located at 220 Main St, New Hartford, CT? �4 There are 2 commercial tenants at 220 Main St, New Hartford, CT. Is there a key contact at Kevin Murphy Design? ,4 Kevin Murphy is the Principal at Kevin Murphy Design. You can contact Kevin at (860) 480-2245. How big is Kevin Murphy Design? ,4 Kevin Murphy Design is estimated to generate $121,657 in annual revenues, employs approximately 2 people at this location Similar Companies Nearby Distance Name Employees (mil) Tammie Lee Designs LLC 1 1.2 Square Pare Design 2 3.2 Custom Landscape Concepts LLC 1 3.5 Superior Design LLC 1 3.8 Spielman Design LLC 1 3.8 Donna Lee Designs, LLC 1 4.0 E L H N Badge & Emblem Design 1 4.2 Surface Design Group 1 4.4 Rockel Design, LLC 2 4.5 Design Works Construction Services LLC 1 4.6 5/11/2018 Business friqufry Business Details Business Name: KEVIN MURPHY DESIGN, LLC Business ID: 0967326 Business Address: Z20 MAIN ST, UNIT 3D, NEW HARTFORD, CT, 06057 Mailing Address: 220 MAIN ST, UNIT 3D, NEW HARTFORD, CT, 06057 Date Inc/Registration: Mar 26, 2009 Annual Report Due Date: 03/26/2012 Principals Details NameTtle KEVIN MURPHY MEMBER Agent Summary Commercial Recording Division Citizenship/State Inc: Domestic/CT Last Report Filed Year. 2011 Business Type: Domestic Limited Liability Company Business Status: Dissolved Business Address Residence Address 325 COLEBROOK ROAD, WINSTED, CT, 06098 325 COLEBROOK ROAD, WINSTED, CT, 06098 Agent Name MARK K. JONES Agent Business Address 25 CENTER STREET, WINSTED, CT, 06098 Agent Residence Address 25 CENTER STREET, WINSTED, CT, 06098 Agent Mailing Address NONE https://www.concord-sots.ct.gDv/CONCORD/online?sn=Publiclnciuiry&eid=g740 1�0 5/12/2018 Bus[ness Inquiry Business Details Commercial Recording Division Business Name: KLM CONTRACTING, INC. Business ID: 0234432 Business Address: NONE Mailing Address: KEVIN G. MURPHY, P.O. BOX 935, WINSTED, CT, Agent Mailing Address 06098 Date inc/Registration: May 09, 1989 Annual Report Due Date: 01/0110001 Principals Details No Principal Records found for Business with ID: 0234432 Agent Summary Agent Name MARK K. JONES Agent Business Address 25 CENTER ST, WINSTED, CT, 06098 Agent Residence Address 364 PLATT HILL RD, WINSTED, CT, 06098 Agent Mailing Address NONE Citizenship/State Inc: Domestic/CT Last Report Filed Year. 1991 Business Type: Stock Business Status: Forfeited %71.- 5/11/2018 Business inquiry Business Details Business Name: GENERAL CONTRACTING SERVICES, LLC Business ID: 0613270 Business Address: 325 COLEBROOK ROAD, WINSTED, CT, 06098 325 COLEBROOK ROAD, P.O. BOX 685, Mailing Address: WINSTED, CT, 06098 Date Inc/Registration: Feb 05, 1999 Annual Report Due Date: 02105/2008 Commercial Recording Division Citizenship/State Inc: Domestic/CT Last Report Fled Year,. 2007 Business Type: Domestic Limited Liability Company Business Status: Dissolved Principals Details Namelritle Business Address Residence Address CRAIG T. MURPHY MEMBER 325 COLEBROOK ROAD, WINSTED, CT, 06099 125 W. WEST HILL ROAD, SARKHAMSTED, CT, 06063 KEVIN G. MURPHY MEMBER 325 COLEBROOK ROAD, WINSTED, CT, 06098 325 COLEBROOK ROAD, WINSTED, CT, 06098 Agent Summary Agent Name MARK K. JONES Agent Business Address 25 CENTER STREET, WINSTED, CT, 06098 Agent Residence Address 364 PLATT HILL ROAD, WINCHESTER, CT, 06098 Agent Mailing Address NONE AP httos://www.concord-sots.ct.gov/CONCORD/online?sn=Publicinquiry&eid=9740 1/1 5/11/2018 Business inquiry Filing History Business ID 0613270 Filing Number Filing Date[Time 0001943783 Feb 05, 1999 8:30 AM 0003243538 Jul 11, 2006 1:40 PM 0003243542 Jul 11, 2006 1:42 PM 0003243543 Jul 11, 2006 1:44 PM 0003243545 Jul 11, 2006 1:46 PM 0003243547 Jul 11, 2006 1:47 PM 0003243551 Jul 11, 2006 1:48 PM 0003243557 Jul 11, 2006 1:49 PM OD03456030 May 12, 2007 8:09 PM 0003891894 Mar 19, 2009 8:30 AM Commercial Recording Division Business Name GENERAL CONTRACTING SERVICES, LLC Effective Datemme Filing Type ORGANIZATION REPORT (2000) REPORT (20D1) REPORT (2002) REPORT (2003) REPORT (2004) REPORT (2005) REPORT (20D6) REPORT (2007) DISSOLUTION https://www.con cord -sots. ct. gov/CO NCO RD/on line?sn=Publ i cl nq ui ry&eid=9740 Volume Type Volume Start Page Page # B 00248 1679 1 B 00931 0619 2 B 00931 0625 2 B 00931 0627 2 B 00931 0630 2 B 00931 0634 2 B 00931 0641 2 B 00931 0652 2 8 01040 3546 2 B 01264 2769 1 F v r Home > U.S. > Connecticut > Winsted Write Review Upgrade Claim GENERAL CONTRACTING SERVICES, LLC Connecticut Domestic Limited -Liability Company • Updated 5262016 Sponsored Links General Contracting Services, LLC is a Connecticut Domestic X Limited -Liability Company filed on February 5, 1999 . The company's filing status is listed as Dissolved and its File Number is 0613270. The Registered Agent on file for this company is Mark K. Jones and is located at 25 Center Street, Winsted, CT 06098. The company's principal address is 325 Colebrook Road, Winsted, CT 06098 and its mailing address is 325 Colebrook Road P.O. Box 685, Winsted, CT 06098. Save 15% on Your Order The company has 2 principals on record. The principals are Craig T. Murphy from Winsted CT and Kevin G. Murphy from Use promo code Winsted CT. Welcome15 at checkout Like 28K G+ Tweet Company Information Company Name: GENERAL CONTRACTING SERVICES, LLC File Number. 0613270 Fling State: Connecticut (CT) Fling Status: Dissolved Fling Date: February 5, 1999 Company Age: 19 Years, 1 Month Registered Agent Mark K Jones U 25 Center Street Winsted. CT 05098 Principal Address: 325 Colebrook Road L] Wnsted. CT 05098 Mailing Address: 325 Coleb.00k Road L] P.O. Box 685 Wnsted. CT 05098 Business Category: General Contractors Company Contacts CRAIG T. MURPHY Member 325 Colebrook Road r _X Winsted. CT 06098 View Phone Book Listings For Craie Murphy In Connecticut Sponsored Links KEVIN G. MURPHY Member 325 Colebrook Road Lk Vii nsted. CT 06098 View Phone Book Listinas For Kevin Murphy In Connecticut Sponsored Links Arrest Records: 2 Secrets Find Addresses, Phone Numbers, Felonies, Traffic Records, DUls and Much More! instanfcheckmate.com, Reviews W'" X [E 55 Department of Revenue Services Form CT -1 065/CT-1 1 20SI CT-1065/CT-1120SI State of Connecticut Connecticut Composite Income Tax Return (Rev 12/07) P 2007 Complete this form in blue or black ink only. See instructions before you complete this return. For calendar year 2007, or other taxable year I", beginning 2007, and I`- ending Name of Pass -Through Entity (PE) Federal Employer ID Number (FEIN) l", GENERAL CONTRACTING SERVICES, LLC 06-1541566 Number and Street P.O. Box DRS Use Only 11- PO BOX 685 0- - -20 City or Town State ZIP Code I Connecticut Tax Registration Number 0" WINSTED CT 06098 9663444 A PE is a partnership, an LLC treated as a partnership for federal income tax purposes, or an S corporation. Type of PE: X❑ Partnership (including LLC treated as a partnership) ❑ S Corporation Pass -Through Entity Information Complete this section first and then complete Part I, Schedule C. A Check here if: ❑ Amended Return ❑ Final Return (out of business in Connecticut) Date of Dissolution: B ❑ Change of Address. See instructions. C Total number of noncorporate members as of the close of the PE's taxable year: Resident 2 Nonresident D Enter the six digit North American Industry Classifcation System (NAICS) Code number from federal Form 1065 or federal Form 1120S ...............:..................................... 236110 E Date business began: 01 / 01 / 9 9 Date business began in Connecticut: 01 / 01 / 9 9 Yes No F Does this PE own, directly or indirectly, an interest in Connecticut real property? ............................... n' ❑ G Was a controlling interest in this PE transferred? If Yes, enter transferor name and Social Security Number (SSN) or FEIN below............................................................................... ❑ X❑ Transferor Name: SSN or FEIN: H Did this PE transfer a controlling interest in an entity that owns, directly or indirectly, an interest in Connecticut real property? If Yes, enter name and FEIN below ................................................ ❑ X❑ Name: FEIN: Part I Schedule A — PE Computation of Composite Tax Due 1 2 3 4 5 Total Connecticut sourced income included in composite return4 from Part I, Schedule B, Line 10, Column C ....................................... ..� ..PA, Tax liabili Multi I Line 1 b 5/° 05 ...................................... f liability: PY Y G )'°-''sem' Reserved for future use.............................................................. : .�.. ► Payment made with Form CT -1 065/CT-1 120S I EXT...................................CY . E onl : Enter amount from Part I Schedule D Line 10 Column C .............. j...... Parent Py 2 y 3 ;. 4 5 6 6 Add Line 4 and Line 5................................................................................ 7 7 Amount to be refunded to PE: If Line 6 is more than Line 2, subtract Line 2 from Line 6 ................... 8 8 Amount of tax owed: If Line 2 is more than Line 6, subtract Line 6 from Line 2 ........................... 9 9 If late, enter penalty. See instructions................................................................. 10 If late, enter interest Multiply the amount on Line 8 by 1%(.01). Multiply the result by the number of months orfraction of month late................................................................................. 10 11 11 Balance due with this return: Add Lines 8 through 10 ................................................... CTSA0401 12/07/07 Form CT-1065/CT-1120SI (Rev 12/07) GENERAL CONTRACTING SERVICES, LLC Part I Schedule B — PE Member Composite Return Th Supplemental At Column A Column B Column Identification No. Connecticut Member # Source Income From Part IV See instructions See instructions 1 ► 2 ► 3 ► 4 ► 5 ► 6 ► 7 ► 8 ► 9 Subtotal(s) from Supplemental Attachments(s) ................. 10 Add Lines 1 through 9, Column C. Enter amount here and on Part I, Schedule A, line 1 ................... 11 Total composite return tax liability: Add lines 1 through 9, Column D .............................. PART I Schedule C — Federal Schedule K Informatior orm 1065 or Form 11 Column A Amounts Reported h' PE 06-1541566 Page 2 t(s). if needed. Column D Connecticut Income Tax Liability Column C X .05 Column B %.vwmn %. Amount From Column A minus All PEs must complete this schedule by T is on Federal Schedule K SubsidiaryPE(s) Column B 1 ► 153,194. 0. 153,194. 1 Ordinarybusiness income (loss) ......................... 0. 0. . 2 Net rental real estate Income (loss) ...................... 2 ► ► 0. 0 3 Other net rental income (loss) .. ....................... 3 ► ► 5 0. 0. 4 Guaranteed payments........... ....................... 4 ► 0. 0. 5 Interest income ............... ......................... 5 ► ii7 ► 0. 0. 6a Ordinary dividends ...................................... 6a ► ► 8 0. 0. 6b Qualified dividends ............................... 6b ► 9 Subtotal(s) from Supplemental Attachment(s) here and on 0. 0 7 Royalties ................ ..... ........................ ► 0, 0. 8 Net short-term capital gain (loss) ........................ 8 ► Part I, Schedule A, line 5 �� 0 0. 9a Net long-term capital gain (loss) ......................... 9a ► 1030 9b Collectibles (28%) gain (loss) ............................ 9b 0. 0 9c Unrecaptured section 1250 gain .......................... 9c ► / Y 0 0 10 Net section 1231 gam (loss) ............................. 10 ► 0 0 . 11 Other income (loss): Attach statement.......... ......... 11 ► ► 6, 548. 0. 6,548. 12 Section 179 deduction ............... . ................ 12 ► 950. 0. 950. 13 Other deductions: CONTRIBUTIONS 13 Connecticut -Source Income From Subsidiary PE(s) Attach Supplemental Attachment(s), if needed. PART I Schedule D — Only a parent PE must complete this schedule. • Refer to federal Schedule K-1 and Schedule CT K-1 for amounts to enter in Columns A, B, and C. in Column B are subject to the passive activity limitations, at -risk limitations, and capital loss limitations. • Amounts reported Column A Column B Column C Name of Amount RepPorted Amount From Connecticut Sources CT Income Tax Liability Schedule CT K-1, Part III, Line I ...-� or FEIN on FederalK-1 1 0- 2 2 ► ► 3 ► ► 4 ► ► 5 ►, 6 ► ► 7 ► ► 8 ► 9 Subtotal(s) from Supplemental Attachment(s) here and on � p;Ko Will 10 Add lines 1 through 9 Column C. Enter amount Part I, Schedule A, line 5 �� '''� 1030 Form CT-1065/CT-1120SI (Rev 12/07) CTSA0402 12/07/07 / Y Form CT-1065/CT-1120SI (Rev 12/07) GENERAL CONTRACTING SERVICES, LLC 06-1541566 Page 3 Part II Allocation and Apportionment of Income Complete only if all of the following apply: • There are one or more nonresident noncorporate members or one or more members that are PEs; • The PE carries on business both within and outside Connecticut; and • The PE does not maintain books and records that satisfactorily disclose the portion of income, gain, loss, or deduction derived from or connected with Connectict sources. Column A Column B Column C Fraction O :u ,_ Totals Everywhere Connecticut Only(Enter as a decimal.) 1 Real property owned ...................... 1 Divide Column B 2 Real property rented from others .......... 2 by 3 Tangible personal property owned or rented .......... 3 Column A 4 Property owned or rented: Add Lines 1, 2, and 3 .... 4 ► ► IN. 5 Employee wages and salaries ............. 5 ► ► 10- 6 6 Gross income from sales and services ..... 1 6 ► ► 01- 7 7 Total: Add Lines 4, 5, and 6, Column C ......................................................... 8 Apportionment fraction: Divide Line 7 by three or actual number of fractions ...................... 11 --FT 8 Part III Place(s) of Business r% A r..t,....«..a7..., A++ 1, Q lcmon+tel Attnrhmanf(c) if nppripri Member Member Name and Address Member Type FEIN or SSN % Ownership # See instructions for order in which to list and Member Type Codes. Code Enter as a decimal. ►# 1 ►CRAIG MURPHY 125 W. WEST HILL ROAD BARKHAMSTED CT 06063 ►RI ► x-0988 ► 50.0000 ► # 2 ►KEVIN MURPHY 325 COLEBROOK ROAD WINSTED CT 06098 ►RI 0-0001m►1011 ► 50.0000 ►# ► ►# ► ►# ► ►# ► ►# ► ►# ► Form CT-1065/CT-1120S1(Rev 12/07) CTSAD403 12/07/07 06-1541566 Page 4 GENERAL CONTRACTING SERVICES, LLC Part V Member's Share of Connecticut Modifications Attach Supplemental Attachment(s), tuber) If needed. Member Member Additions Enter all amounts as positive numbers. ► # 1 ► # 2 ► # 1 Interest on state and local government obligations ► ► other than Connecticut ........................... 1 ► 2 Mutual fund exempt -interest dividends from ► non -Connecticut state or municipal 2 ► ► government obligations .......................... 3 Certain deductions relating to income ► ► ► exempt from Connecticut income tax .............. 3 4 x 4 Reserved for future use .......................... , , ► ► 5 5 Other - spec/ ► Subtractions Enter all amounts as positive numbers. ► ► 6 Interest on U.S. government obligations.......:... 6 ► 7 Exempt dividends from certain qualifying mutual► ► funds derived from U.S. government obligations.... 7 ► 8 Certain expenses related to income exempt from► ► ► federal income tax but subject to Connecticut tax .. 8 9 Special depreciation allowance for qualified ► property placed In service 9 ► ► during the preceding year(s).................. ► ► 10 Other - specify: k0 ► Part VI Connecticut Source Portion of Items From Federal Schedule K-1 of Form 1065 or Form 1120S. Include member's share of Connecticut modifications from Part V. Attach Supplemental Memberchment(s), if n �e mb r Member ► # 1 ► # 2 ► # 1 Ordinary business Income (loss) .................. 1 ► ► 2 Net rental real estate income (loss) ............... 2 ► ► ► 3 Other net rental income (loss) .................... 3 ► ► ► 4 Guaranteed payments ............................ 4 ► 5 Interest income .................................. 5 ► 6a ► 6a Ordinary dividends ............................... ► ► 6b Qualified dividends .......................... • • • • 6b ► ► 7 Royalties ........................................ 7 ► 8 ► 8 Net short-term capital gain (loss) ................. ► ► 9a Net long-term capital gain (loss) .................. 9a ► ► ► 9b Collectibles (28%) gain (loss) ..................... 9b ► ► ► 9c Unrecaptured section 1250 gain ................... 9c 0, ► ► 10 Net section 1231 gain (loss) 10 ► 11 Other income (loss): Attach statement .................... 11 ► 12 Section 179 deduction ............................ 12 ► ► ► 13 Other deductions: 13 ► The PE must furnish Schedule CT K-1 to each noncorporate member and to each member that is a PE. Make check payable to: Commisioner of Revenue Services. The Department of Revenue Sevices (DRS) may submit your check to your bank electronically. Mall to: Department of Revenue Services, PO Box 2967, Hartford CT 06104-2967 DECLARATION: I declare under penalty of law that I have examined this return (including any accompanying schedules and statementor s) and, to the best of my knowledge and belief, It is true, complete, and correct. I understand the penalty for willfully delivering a false return r document to DRS is a fine of not more than $5,000, or Imprisonment for not more than five years, or both. The declaration of a paid preparer other than the taxpayer is based on all information of which the preparer has any Daowledge. te May DRS contact the preparer signature of General Partner or Corporation Officer shown below about this return? Sign die // _ 1 i ' T?`lepho eafumber Yes No Here i'� [� I (see instructions) Keep a copy of this return for your Firm's Name and Address records ROBERT J. PALLONE, CPA 3 STATION PLACE PO BOX 426 NORFOLK Cr Check if you used a paid preparer and do not want forms sent to you next year. ► Form CT-10651CT-1120SI (Rev 12107) . CTSA0404 01/04107 IPreparer's SSN or PTIN SSN 05/08 ► P00064576 nN ► 06-1066020 Telephone Number 06058 (860) 542-5325 Checking this box does not relieve you of your responsibility to file. 103 1065 U.S. Return of Partnership Income OMB No.1545-0099 Form For calendar year 2007, or tax year beginning , 2007, b Less returns and allowances .......................................... I IbI Department of the Treasury ending , 20 2007 Internal Revenue Service ► See separate instructions. 2 Cost of goods sold (Schedule A, line 8) ........................................................... A Principal business activity 511,988. Name of partnership D Employer identification Use the C number CONSTRUCTION IRS Other. GENERAL CONTRACTING SERVICES, LLC 06-1541566 B Principal product or service Number, street, and room or suite number. If a P.O. box, see the instructions. E Date business started SERVICE wise, print or type. PO BOX 685 01/01/99 C Business code number City or town State ZIP code F Total assets (see instrs) 236110 IWINSTED CT 06098 $ 443,717. G Check applicable boxes: (1) Initial return (2) Final return (3)Name change (4) Address change (5) [] Amended return H Check accounting method: (1) Cash (2) Accrual (3) Other (specify) ..... Number of Schedules K-1. Attach one for each person who was a partner at any time during the tax year ............... ► 2 J Check if Schedule M-3 attached.................................................................................................. n Caution. Include on/vtrade or business income and eynenses nn lines 1a thrnunh "helnw .Sea tha instrurtinnc fnr mnra infnrmatinn BAA For Privacy Act and Paperwork Reduction Act Notice, see separate instructions. PTPA0112 12/27/07 Form 1065 (2007) 1 a Gross receipts or sales...............................................1 a 559,442 b Less returns and allowances .......................................... I IbI 1c 559,442. 2 47,454. 2 Cost of goods sold (Schedule A, line 8) ........................................................... 3 511,988. I N 3 Gross profit. Subtract line 2 from line 1c .......................................................... C 4 Ordinary income (loss) from other partnerships, estates, and trusts MO attach statement..................................................................... ( ) ......... 4 5 E 5 Net farm profit (loss) (attach Schedule F (Form 1040)) ............................................. 6 6 Net gain (loss) from Form 4797, Part II, line 17 (attach Form 4797) ................................. 7 Other income (loss) (attach statement).............................................................................. 7 8 511, 988. 8 Total income (loss). Combine lines 3 through 7 ................................................... S E E 9 Salaries and wages (other than to partners) (less employment credits) .............................. 9 132, 150. 10 N 10 Guaranteed payments to partners................................................................ s 11 Repairs and maintenance....................................................................... 11 10,862. T R 12 Bad debts ................. .......... 12 u........................................................... DT 13 Rent........................................................................................... 13 1,380. E o 14 Taxes and licenses ..................................... 14 20,983. 15 8,995. U5 .................................................. 15 Interest ..................................... . C T 16 a Depreciation Cif required, attach Form 4552) ........................... I 16al 26,975. 351, 16c F 1 R b Less depreciation reported on Schedule A and elsewhere on return ..... 16 b 26,975. O N 17 Depletion (Do not deduct oil and gas depletion.) .................................................. 17 18 L S 1 18 Retirement plans, etc............................................................................ M I 19 Employee benefit programs ................................................. . 19 20,635. T A 20 Other deductions (attach statement)...................................................................... *..S.T.Ml 20 136,814. 0 N s 21 Total deductions. Add the amounts shown in the far right column for lines 9 through 20 ............. 21 358,794. 22 rdinary business income (loss). Subtract line 21 from line 8 ..................................... 22 153,194. Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than general partner or limited liability company member manager) is based on all information of which Sign preparer has any knowledge. Here 10- PO.- May the IRS discuss this return with the preparer wn bel Signature of general partner or limited liability tympany member manager Date (see ,.sirs)?X Yes M No sireparer's P/V\ \\f... Date 104/05/08 Check if Preparer's SSN or PTIN Paid signature \1 71 • employede1� X P00064576 Pre arer's Firm's name ROBERT J. PALLONE, CPA urs if Use Only selfor employed), 0" 3 STATION PLACE PO BOX 426 EIN ► 06-1066020 address, and ZIP code NORFOLK CT 06058 Phoneno. (860) 542-5325 BAA For Privacy Act and Paperwork Reduction Act Notice, see separate instructions. PTPA0112 12/27/07 Form 1065 (2007) Form 1065 (20 r-Vr,VDnT- rnMTRAr'TTWC� SERVICES, LLC 06-1541566 schegu ^ ,_.I Cost of Goods o se ,,. ,..�.,-�••�.. 1 Inventory at beginning of year ...................... 2 44,764. 2 Purchases less cost of items withdrawn for personal use ............................. ..................... 3 2,690. 3 Cost of labor .......................................................................................... 4 Additional section 263A costs ....... 4 (attach statement) ........................................ ...................................... 5 Other costs 5 (attach statement) ................................................ ......................... 6 Total. Add lines 1 through 5 ..................................................... 7 7 Inventory at end of year............................................................................... 8 Cost of goods sold. Subtract line 7 from line 6. Enter here and on page 1, line 2 ........................... 8 47,454. 9a Check all methods used for valuing closing inventory: (i) Cost as described in Regulations section 1.471-3 (i) Lower of cost or market as described in Regulations section 1.471-4 (Iii) Other (specify method used and attach explanation) .............. ►_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ this box if there was a writedown of 'subnormal' goods as described in Regulations section 1.471-2(c) ................. _ b Check c Check this box if the LIFO inventory method was adopted this tax year for any goods (if -checked, attach Form 970).......... or acquired for resale) apply to the partnership? .................. X Yes No d Do the rules of section 263A (for property produced Yes X No e Was there any change in determining quantities, cost, or valuations between opening and closing inventory?.......... If 'Yes', attach explanation . S`ctiedule B�., Other Information Yes No 1 What type of entity is filing this return? Check the applicable box: a Domestic general partnership b Domestic limited partnership c Domestic limited liability company d Domestic limited liability partnership N e Foreign partnership f Other .... 01 - _ _ _ _ _ _ _ — — — — — — — — X 2 Are any partners in this partnership also partnerships?.... _ ..... . • • • • • • • • • ' • ' ' ' ' interest in another partnership or in any foreign entity that 3 During the partnership's tax year, did the partnership own any was disregarded as an entity separate from its owner under Regulations sections 301.7701-2 and 301.7701-3? If 'Yes,' see X instructions for required attachment......................................................................... 4 Did the partnership file Form 8893, Election of Partnership Level Tax Treatment, or an election statement under section for this tax See Form 8893 for more details ......... X 6231(a)(1)(13)(ii) for partnership -level tax treatment, that is in effect year? 5 Does this partnership meet all three of the following requirements? ; a The partnership's total receipts for the tax year were less than $250,000; b The partnership's total assets at the end of the tax year were less than $600,000; and the due date (including extensions): c Schedules K-1 are filed with the return and furnished to the partners on or before for the partnership return.` If 'Yes,' the partnership is not required to complete Schedules L, M-1, and M-2; Item F on page 1 of Form 1065; or - -r X Item L on Schedule K-1 ................................................. ..................................... 6 Does this partnership have any foreign partners? If 'Yes,' the partnership may have to file Forms 8804, 8805 and 8813. . X See the instructions..................................................................................... 7 Is this partnership a publicly traded partnership as defined in section 469(k)(2)? ............................................ 8 Has this partnership filed, or is it required to file, a return under section 6111 to provide information on any X reportable transaction? ........ ...... • • • ...... " ' • " " " " " ' 9 At any time during calendar year 2007, did the partnership have an interest in or a signature or other authority over t)? or other name of See they inaccount in a structions uctions for exceptions and fl ng requirements for Fsuch as a bank orm TDties F 90-22.1. If 'Yes,' enter the the foreign country.. _ _ _. ------------ X ------------------------— 10 During the tax year, did the partnership receive a distribution from, or was it the grantor of, or transferor to, a foreign trust? X If 'Yes,' the partnership may have to file Form 3520. See the instructions ............................................. 11 Was there a distribution of property or a transfer (for example, by sale or death) of a partnership interest during the tax year? under section 754 by attaching the statement If 'Yes,' you may elect to adjust the basis of the partnership's assets ...... X described under Elections Made By the Partnership in the instructions .............................................. With Respect to Certain Foreign Partnerships, attached 12 Enter the number of Forms 8865, Return of U.S. Persons ......................................................... tothis return ................................... Designation of Tax Matters Partner (see the instructions) Enter below the general partner designated as the tax matters partner (TMP) for the tax year of this return: Name of Identifying designated TMP 11111 -CRAIG MURPHY number of TMP 0- M`Oggg Address of 125 W. WEST HILL ROAD designated TMP 1111N.-BARKHAMSTED, CT 06063 Form 1065(2007 PTPA0112 12/27/07 Form 1065 (2007) GENERAL CONTRACTING SERVICES. LLC 06-1541566 Pane 3 Schetlue K;= ;I Partners' Distributive Share Items Total amount Income (Loss) 1 Ordinary business income (loss) (page 1, line 22) ............................................ 2 Net rental real estate income (loss) (attach Form 8825) ...................................... 3a Other gross rental income (loss) ................................ I 3a b Expenses from other rental activities (attach stmt) .......................... I 3b- c Other net rental income (loss). Subtract line 3b from line 3a .................................. 4 Guaranteed payments..................................................................... 5 Interest income........................................................................... 6 Dividends: a Ordinary dividends ................: b Qualified dividends .............................. I 6b 7 Royalties................................................................................. 8 Net short-term capital gain (loss) (attach Schedule D (Form 7065)) ............................ 9a Net long-term capital gain (loss) (attach Schedule D (Form 7065)) ............................ b Collectibles (28%) gain (loss) ................................... I 9b c Unrecaptured section 1250 gain (attach statement) .......................... I 9c 10 Net section 1231 gain (loss) (attach Form 4797) ............................................. 11 Other income (loss) (see instructions) . Type ► 1 153,194. 2 . 3c 4 5 6a 7 8 9a �.w h= " 10 11 Deduc- tions 12 Section 179 deduction (attach Form 4562) ................................................... 13a Contributions ................................. Cash.cont ributi.ons..(50%)........ b Investment interest expense................................................................ c Section 59(e)(2) expenditures: (1) Type ►_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (2) Amount 0'- d Other deductions (see instructions) Type ► * STMT 12 6,548. 13a 950. 13b 13c 2 13d 0. Self- Employ- ment 14a Net earnings (loss) from self -employment ................................................... b Gross farming or fishing income ........................................................ c Gross nonfarm income.................................................................... 14a 153,194. 14c 511, 988. Credits 15a Low-income housing credit (section 42(j)(5)) ................................................. b Low-income housing credit (other)................................15b c Qualified rehabilitation expenditures (rental real estate) (attach Form 3468) .................... d Other rental real estate credits (see instructions). Type ► ------------------- e Other rental credits (see instructions) ........... Type ► ------------------ f Other credits (see instructions) ................. Type ► 15a 15c 15d 15e 15f Foreign Trans- actions 16a Name of country or U.S. possession... --- _________________________x� b Gross income from all sources............................................................. c Gross income sourced at partner level ...................................................... Foreign gross income sourced of partnership level d Passive category ► _ _ _ _ _ _ — _ e General category ► _ _ _ _ _ _ — _f Other ....... " Deductions allocated and apportioned at partner level g Interest expense ► _ _ _ _ _ _ _ _ _ _ _ h Other ..................................... 10.16h Deductions allocated and apportioned at partnership level to foreign source income i Passive category ► _ _ _ _ _ _ _ _ j General category ► _ _ _ _ _ _ _ _ kOther ....... 0- Total foreign taxes (check one): 1,Paid n Accrued 11161 mReduction in taxes available for credit (attach statement) ..................................... n Other foreign tax information (attach statement) ........................................... 16b 16c 16f ma aµ 16k 16m �.:. Alternative Minimum Tax Items 17a Post -1986 depreciation adjustment......................................................... b Adjusted gain or loss...................................................................... c Depletion (other than oil and gas)........................................................... d Oil, gas, and geothermal properties — gross income ......................................... a Oil, gas, and geothermal properties — deductions ................................. ......... f Other AMT items (attach stmt)................................................................... 17a 1,376. 17b 17c We 17f Other Infor- mation 18a Tax-exempt interest income................................................................ b Other tax-exempt income................................................................. c Nondeductible expenses .................................................................. 19a Distributions of cash and marketable securities .............................................. b Distributions of other property ............................................................... ............................. 20a Investment income........................................................................ b investment expenses.................................................................... c Other items and amounts (attach stmt) ................... 18a 18b 18c 1,826. 19a 216, 510. 19b 20a 20 b BAA PTPA0134 06/25/07 Form 1065 (2007) Form 1065 (2007) GENERAL CONTRACTING SERVICES, LLC 06-1541566 Page 4 Analysis of Net Income Loss 1 Net income (loss). Combine Schedule K, lines 1 through 11. From the result, subtract the sum of Schedule K, lines 12 through 13d, and 161............................................................ 1 145, 696. 2 Analysis by (i) Corporate (ii) Individual (iii) Individual (iv) Partnership (v) Exempt (vi) Nominee/Other partner type: (active) (passive) organization a General partners .... b avers .... 145, 696. Sched'uTe1. ;=t Balance Sheets per Books Beginning of tax year "End of tax year ............ Assets (a) (b) (c) (d) 1 Cash..................................... ,. .� 3 7,2 4 9- 11,459. 2a Trade notes and accounts receivable ....... �. b Less allowance for bad debts ................ 3 Inventories ............................... y 4 U.S. government obligations ............... 5 Tax-exempt securities ..................... 6 Other current assets (attach stmt).................�. 7 Mortgage and real estate loans............. 8 Other investments (attach stmt) ................... u� t�n_ 9a Buildings and other depreciable assets....... 545,570. �,,. 712, 562',_:.., - b Less accumulated depreciation.............. 265, 458. 280,112. 280, 304 432, 258 10a Depletable assets .......................... - b Less accumulated depletion................ 11 Land (net of any amortization) ............. ., 01 12a Intangible assets (amortizable only b Less accumulated amortization.............. 13 Other assets (attach stmt) ................. 6 ' 14 Total assets ............................... 317,361. �443,717. OEM -fir.as "fir Liabilities and Capital 15 Accounts payable .......................... 16 Mortgages, notes, bonds payable in less than 1 year ... 17 Other current liabilities (attach stmt) .. Ln. 1-7. Stmt 2,431. r � 4,232. 18 All nonrecourse loans ..................... stn 19 Mortgages, notes, bonds payable in 1 year or more .... ,; 288,974 =h 455,571. 20 Other liabilities (attach stmt) .................... 21 Partners' capital accounts .................3 —16,086. 317,361 wt 95 443,717. 22 Total liabilities and capital ................... >.. �� 'Schedule M`��I Reconciliation of Income (Loss) per Books With Income (Loss) per Return Note. Schedule M-3 may be required instead of Schedule M-1 (see instructions). 1 Net income (loss) per books............. 143,870- 6 Income recorded on books this year not 2 Income included on Schedule K, lines 1, included on Schedule K, lines 1 through 2, 3c, 5, 6a, 7, 8, 9a, 10, and 11, not 11 (itemize): recorded on books this year (itemize): a Tax-exempt interest... $ -------------------- --------------------- pmts (other than health insurance 7 Deductions included rg Schedule ti lines 1 through 3 Guaranteed P ) • • • 13d, and 161, not charged against book income this 4 Expenses recorded on books thisear not included year (itemize): on Schedule K, lines 1 through 13yd, and 161 (itemize): a Depreciation ..... $ a Depreciation ...... $——————————— --------------------- bTravel and ————————————————————— entertainment ..... $ 1,690. 8 Add lines 6 and 7 ........................ ----------- * STMT 136. 1,826. 9 Income (loss) (Analysis of Net Income (Loss), line 1). -------------------- 5 Add lines 1 through 4 ................... 145, 696. Subtract line 8 from line 5 ...................... 145,696. 550editleM=2 Analysis of Partners' Ca ital Accounts 1 Balance at beginning of year ............ 25,956. 6 Distributions: a Cash .................... 216,510. 2 Capital contributed: a Cash ............ 30, 598. b Property ................ b Property ......... 7 Other decreases (itemize):_ _ _ _ 3 Net income (loss) per books............. 143,870. th ' 't ' 4 0 er inases cre(I em¢e). _ _ _ _ _ _ _ _ _ _ --------------------- — 8 Add lines 6 and 7 ........................ 216,510. ------------------- 5 Add lines 1 through 4 ................... 200,424.1 9 Balance at end of year. Subtract line 8 from line 5 .... —16,086 . PTPA0134 06/25/07 Form 1065 (20 Schedule D (Form 1065) Capital Gains and Losses Department of the Treasury Internal Revenue Service Attach to Form 1065. Name of partnership OMB No. 1545-0099 2007 Employer identification number _ GENERAL CONTRACTING SERVICES, LLC 106-1541566 jgnN�VmwgShort-Term Capital Gains and Losses — Assets Held One Year or Less 1 (a) Description of property (b) :Dateacquired (C) Date sold (d) Sales price (e) Cost or other basis(Example: 100 shares ofT Co) (mony, year) (month, day, year) (see instructions) (see instructions) SALE OF RESIDEN TIAL HOME AND LAND - SELF -CONST nrmrn i- 08/31/06 104/02/07 NET GAIN REPORTED ON FORM 1065 — LI E 1A AS RECEIPTS IN THE ORDINARY COURSE OF (f) Gain or (loss) Subtract (e) from (d) 340,000. 298,808. 41,192. —41,192. 2 Short-term capital gain from installment sales from Form 6252, line 26 or 37 ..................... . 3 Short-term capital gain (loss) from like -kind exchanges from Form 8824. ........... 3 4 Partnership's share of net short-term capital gain (loss), including specially allocated short-term capital gains (losses), from other partnerships, estates, and trusts ...................:................................. 4 5 Net short-term capital gain or (loss). Combine lines 1 through 4 in column (f). Enter here and on Form 1065, Schedule K, line 8 or 11 ............. 5 0. Long -Term Capital Gains and Losses — Assets Held More Than One Year 6 (a) Description of property (b) Date acquired (C) Date sold (d) Sales price( a Cost or other basis M Gain or goss) (Example: 100 shares of 7 Co) (month, day, year) (month, day, year) (see instructions) (see instructions) Subtract (e) from (d) 7 Long-term capital gain from installment sales from Form 6252, line 26 or 37 ................................I 7 8 Long-term capital gain (loss) from like -kind exchanges from Form 8824 ..................... 9 Partnership's share of net long-term capital gain (loss), including specially allocated long-term capital gains (losses), from other partnerships, estates, and trusts ..................................................... 9 10 Capital gain distributions................................................................................ 10 11 Net long-term capital gain or (loss). Combine lines 6 through 10 in column (f). Enter here and on Form 1065, Schedule K, line 9a or 11 ............................................. 11 BAA For Paperwork Reduction Act Notice, see the Instructions for Form 1065. Schedule D (Form 1065) 2007 PTPA0201 12/27/07 GENERAL CONTRACTING SERVICES, LLC 06-1541566 Form 1065, Line 20 Other deductions ADVERTISING VEHICLE AND EQUIPMENT EXPENSE DUES AND SUBSCRIPTIONS EQUIPMENT RENTAL EMPLOYEE GIFTS INSURANCE LEASE EXPENSE LICENSES AND PERMITS OFFICE SUPPLIES PROFESSIONAL FEES RUBBISH REMOVAL SMALL TOOLS TELEPHONE UNIFORMS MEALS AND ENTERTAINMENT (50%) Total Form 1065, Schedule K, Line 13d Other deductions , 2,359. 26, 406. 1,230. 2,475. 460. 61,637. 17,555. 794. 3,332. 7,160. 2,160. 2,746. 2,910. 3,900. 11690. 136,814. S DOMESTIC PRODUCTION GROSS RECEIPTS (DPGR) 559, 442 _ S GROSS RECEIPTS FROM ALL SOURCES 559,442. _ S COST OF GOODS SOLD FROM ALL SOURCES 47,454. _ S W-2 WAGES PROPERLY ALLOCABLE TO DPGR 132,150. Form 1065, Schedule M-1, Line 4 Sch M-1, Line 4 PENALTI Total 136. 136. 14 -go or STATE OF CONNECTICUT 11E DiaP Table of Contents Home Improvement Contractor Registration and Renewals (Page 4) • Who Needs to Register • How To Register • Requirements for Corporations • Requirements for Salespersons • Renewing Your Registration • Displaying Your Registration Number • Use of Trade Names & Displaying your Business Name • Penalties Home Improvement Contract Requirements in Connecticut (Page 8) Contract Requirements Important Dates • 3 Day Cancellation Right • New Home Construction Contracts New Home Construction Act (Page 10) The Home Improvement and New Home Construction Guaranty Funds (Page 13) • The Home Improvement Guaranty Fund • The New Home Construction Guaranty Fund • How the Funds are Generated Important Additional Home Improvement Laws (Page 15) • Building Permits • Building Code • Planning and Zoning • Workers Compensation • Liability Insurance • Home Solicitation Sales Act • Service Warranties q1 Special Environmental Issues: Radon, Asbestos, Lead, and Residential Underground Heating Oil Storage Tank Systems (Page 18) • Radon and Asbestos Testing • Connecticut Lead Requirements • EPA Lead Requirements • Removal or Replacement of Residential Underground Heating Oil Storage Tanks (UST) Contracting Business Practices (Page 25) • Payments and Pricing • Guarantees and Warranties • Subcontractors • Consumer Complaints Appendix A: Contract Checklist Appendix B: Notice of Cancellation Appendix C: New Home Construction Contractor Registration Notice Appendix D: Resource List for Contractors Disclaimer. This manual is designed to assist home improvement and new home construction contractors comply with the law. However, the manual only provides guidance and best practices, and should not be used as a substitute for the law. Readers are welcome to contact the Department of Consumer Protection and are also encouraged to consult with their own attorneys. Home Improvement Contractor Registrations and Renewals Home Improvement Contractor Registrations You must register as a Home Improvement Contractor if: • You perform work on residential property (single or multifamily dwellings of six units or less), condominiums or common interest communities; and You charge more than $1,000 for home improvement contracts during any 12 consecutive months. You do not need to be registered as a Home Improvement Contractor if: • You work only as a subcontractor for a registered Home Improvement Contractor; • You only build new houses; • You only do commercial work; or • You hold a trade license issued by the state, and the work you are doing is within the scope of that license. Requirements for New Home Construction Registrations If you do new home construction, you must obtain a New Home Construction Contractor registration from the Department of Consumer Protection. This is a separate registration from a Home Improvement Contractor. If you get both registrations, you will not have to pay the registration fee for the New Home Construction Contractor registration, but you will have to pay into the New Home Construction Guaranty Fund. Requirements for Corporations If you are filing as a corporation in Connecticut, you must be in good standing with the Secretary of the State. If you are incorporated in another state, you are known as a foreign corporation. You must still file with the Secretary of the State to obtain a certificate of authority. We will confirm your standing with the Secretary of the State before approving your application. NO TE.- You must apply in the exact name of your corporation. 4 X11 Requirements for Salespersons If you are a Home Improvement Contractor and have a salesperson, that person must be registered. If you are a Home Improvement Salesperson, you must be registered. There is a separate application for Home Improvement Salespeople. Applicants must have the contractor certify their employment on the back of their application with the employer's signature and registration number. For home improvement a "salesperson" means an individual who: • Negotiates or offers to negotiate a home improvement contract with an owner; or • Tries to sell the services of a contractor to a homeowner directly or indirectly. How to Register You should apply online at www.ct.aov/dcp/apply. If instead you need to print an application or complete a fillable form, you can go to www.ct, ov/dcp. Click on the "Licenses" link at the top of our home page to be directed to "All Licenses, Permits, and Registrations." There, you can find information specific to you. Be sure to keep your e-mail address up to date with us. You are also required by regulation to keep your mailing address up to date with us. Renewing Your Registration The Department of Consumer Protection will make every effort to notify you when it is time for you to renew your registration, approximately one month before your registration expires. A one-year registration period for Home Improvement Contractors runs from December 1 st through November 30th of each year. If you do not receive your renewal notice, you are still responsible for renewing this registration if you intend to continue home improvement work. The New Home Construction Act Under the New Home Construction Act, anyone engaged in new home building or offering new home construction services must have a valid registration from the Department of Consumer Protection. Registration is needed before a building permit may be issued. A new home is defined as a new, single family dwelling, a new two-family unit, or a new condominium unit. Exceptions to this regulation are: • Homeowners applying for their own home construction • Realtors engaging in work under Chapter 392 of the Connecticut General Statutes • Mobile Home dealers and/or licenses covered under Chapter 412 of the Connecticut General Statutes • Someone holding a professional or occupational license, registration, or certificate as long as the work being performed is covered by that credential. • New Home Construction contractors who engage in one or more contracts related to the same new home with a combined value of less than $3,500. • Salespeople do not need to be registered. Reminder: If the consumer is acting as their own general contractor for the purpose of building their own home, each contractor who does NOT have a trade license for the work they perform must be registered as a New Home Construction contractor when they enter into a contract with the consumer. This means that all framers, foundation workers, carpet installers, etc. must be registered New Home Construction contractors. �o\ Chapter 399a - New Home Construction Contractors Page 1 of 10 CHAPTER 399a* NEW HOME CONSTRUCTION CONTRACTORS *Legislature did not intend for noncompliant new home construction contracts to be deemed invalid or unenforceable. 278 C. 237. Table of Contents Sec. 20-417a. Definitions. Sec. 20-417b. Registration of contractors required. Application. Fees. Renewal. Sec. 20-417c. Revocation, suspension or refusal to issue or renew registration. Sec. 20-417d. Copy of certificate and written disclosure notice to be provided to consumers. Advertising requirements. Contact by prospective consumers. Prohibited acts. Sec. 20-417e. Criminal penalty. Treble damages. Sec. 20-417f. Civil penalty. Sec. 20-4178. Unfair trade practice. Sec. 20-417h. Building and construction permits. Sec. 20-4171. New Home Construction Guaranty Fund. Sec. 20-4171. Persons exempted from registration requirement. Reimbursement of fees. Secs. 20-417k to 20-417z. Reserved Sec. 20-417a. Definitions. As used in this section and sections 20-417b to 20-417j, inclusive: (1) "Certificate" means a certificate of registration issued under section 20-417b; (2) "Commissioner" means the Commissioner of Consumer Protection or any person designated by the commissioner to administer and enforce this section and sections 20-417b to 20-417j, inclusive; (3) "Contract" means any agreement between a new home construction contractor and a consumer for the construction or sale of a new home or any portion of a new home prior to occupancy; (4) "Engage in the business" means that the person engages in the business for the purpose of compensation or profit; (5) "New home construction contractor" means any person who contracts with a consumer to construct or sell a new home or any portion of a new home prior to occupancy; (6) "New home" means any newly constructed (A) single-family dwelling unit, (B) dwelling consisting of not more than two units, or (C) unit, common element or limited common element in a condominium, as defined in section 47-68a, or in a common interest community, as defined in section 47-202; (7) "Person" means one or more individuals, partnerships, associations, corporations, limited liability companies, business trusts, legal representatives or any organized group of persons; loz Chapter 399a - New Home Construction Contractors Page 2 of 10 (8) "Consumer" means the buyer or prospective buyer, or the buyer's or prospective buyer's heirs or designated representatives, of any new home or the owner of property on which a new home is being or will be constructed regardless of whether such owner obtains a building permit as the owner of the premises affected pursuant to section 29-263; and (9) "Completion" means the stage of construction of a new home in which the new home construction contractor is in receipt of the certificate of occupancy for such new home issued by the municipality in which such new home is constructed. (P.A. 99-246, S. l; P.A. 00-132, S. 1, 6; 00-196, S. 62, 66; P.A. 01-195, S. 83, 181; P.A. 03-167, S. 1; June 30 Sp. Sess. P.A. 03-6, S. 146(c); P.A. 04-189, S. 1; 04-257, S. 94; P.A. 06-73, S. l.) History: P.A. 00-132 redefined "contract" in Subdiv. (3), added new Subdiv. (4) defining "engage in the business", redesignated former Subdivs. (4) to (7) as Subdivs. (5) to (8), redefined "new home construction contractor" in Subdiv. (5), "new home" in Subdiv. (6), and "consumer" in Subdiv. (8), and added new Subdiv. (9) defining "completion", effective May 26, 2000; P.A. 00-196 made a technical change in Subdiv. (1), effective June 1, 2000; P.A. 01-195 made a technical change in Subdiv. (6), effective July 11, 2001; P.A. 03-167 redefined "contract" in Subdiv. (3) and "consumer" in Subdiv. (8); June 30 Sp. Sess. P.A. 03-6 replaced Commissioner of Consumer Protection with Commissioner of Agriculture and Consumer Protection, effective July 1, 2004; P.A. 04-189 repealed Sec. 146 of June 30 Sp. Sess. P.A. 03-6, thereby reversing the merger of the Departments of Agriculture and Consumer Protection, effective June 1, 2004; P.A. 04-257 made a technical change in Subdiv. (3), effective July 1, 2004; P.A. 06-73 replaced references to "sections 20-417b to 20-417i, inclusive, and subsection (b) of section 20-421" with "sections 20-417b to 20-417j, inclusive", where appearing, and made technical changes, effective May 30, 2006 (Revisor's note: In the introductory language and in Subdiv. (2), the comma following the words "this section" was replaced editorially by the Revisors with the word "and" for grammatical accuracy). (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417b. Registration of contractors required. Application. Fees. Renewal. (a) No person shall engage in the business of new home construction or hold himself or herself out as a new home construction contractor unless such person has been issued a certificate of registration by the commissioner in accordance with the provisions of sections 20-417a to 20-417j, inclusive. No new home construction contractor shall be relieved of responsibility for the conduct and acts of its agents, employees or officers by reason of such new home construction contractor's compliance with the provisions of sections 20-417a to 20-417j, inclusive. (b) Any person seeking a certificate of registration shall apply to the commissioner, in writing, on a form provided by the commissioner. The application shall include (1) the applicant's name, business street address and business telephone number, (2) the identity of the insurer that provides the applicant with insurance coverage for liability, (3) if such applicant is required by any provision of the general statutes to have workers' compensation coverage, the identity of the insurer that provides the applicant with such workers' compensation coverage, and (4) if such applicant is required by any provision of the general statutes to have an agent for service of process, the name and address of such agent. Each such application shall be accompanied by a fee of two hundred forty dollars, except that no such application fee shall be required if such person has paid the registration fee required under section 20-421 during any year in which such person's registration as a new home construction contractor would be valid. (c) Certificates issued to new home construction contractors shall not be transferable or assignable. (d) All certificates issued under the provisions of sections 20-417a to 20-417j, inclusive, shall expire biennially. The fee for renewal of a certificate shall be the same as the fee charged for an original application, except that no renewal fee is due if a person seeking renewal of a certificate has paid the registration fee under section 20-427 during any year in which such person's registration as a new home construction contractor would be valid. (e) All certificates issued under the provisions of this chapter shall expire biennially. The fee for renewal of a certificate shall be the same as charged for the original application. �o3 tt„e•/hxnww can & aov/current/nub/Chan 399a.htm 6/8/2018 Chapter 399a - New Home Construction Contractors Page 3 of 10 (f) Failure to receive a notice of expiration or a renewal application shall not exempt a new home construction contractor from the obligation to renew. (P.A. 99-246, S. 2; P.A. 00-132, S. 3, 6; P.A. 01-195, S. 84, 181; P.A. 03-19, S. 54; P.A. 06-73, S. 2-4; June Sp. Sess. P.A. 09-3, S. 258; P.A. 13-196, S. 11.) History: P.A. 00-132 amended Subsec. (b) to change "residence or business address" to "business street address", to delete provision re errors and omissions and to add application requirements re workers' compensation coverage and agent for service of process, and amended Subsec. (d) to add provision re when renewal fee is not due, effective May 26, 2000; P.A. 01-195 made technical changes in Subsecs. (a) and (d), effective July 11, 2001; P.A. 03-19 made a technical change in Subsec. (b)(1), effective May 12, 2003; P.A. 06-73 replaced references to "sections 20-417a to 20-417i, inclusive, and subsection (b) of section 20-421" with "sections 20-417a to 20-417j, inclusive", where appearing, amended Subsec. (d) to delete exception under Sec. 20-417i(c) to amount of renewal fee and amended Subsec. (f) to replace "contractor" with "new home construction contractor", effective May 30, 2006; June Sp. Sess. P.A. 09-3 amended Subsec. (b) to increase application fee from $120 to $240; P.A. 13-196 amended Subsec. (e) by replacing provision re certificate not to be restored unless renewed not later than 1 year after expiration with provisions re certificates to expire biennially and renewal fee to be same as charged for original application, effective June 21, 2013. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417c. Revocation, suspension or refusal to issue or renew registration. The commissioner may revoke, suspend, or refuse to issue or renew any certificate issued pursuant to sections 20-417a to 20-417j, inclusive, or place a registrant on probation or issue a letter of reprimand after notice and hearing in accordance with the provisions of chapter 54 concerning contested cases if it is shown that the holder of such certificate has: (1) Failed to comply with any provision of sections 20-417a to 20-417j, inclusive, or any regulation adopted pursuant to said sections; (2) obtained the certificate through fraud or misrepresentation; (3) engaged in conduct of a character likely to mislead, deceive or defraud the public or the commissioner; (4) engaged in any untruthful or misleading advertising; (5) failed to reimburse the New Home Construction Guaranty Fund established pursuant to section 20-417i for any moneys paid to a consumer pursuant to said section; (6) engaged in an unfair or deceptive business practice under subsection (a) of section 42-110b; (7) failed to timely complete any task, as specified in a written contract of sale; (8) failed to remedy any violation of any provision of sections 47-116 to 47-121, inclusive, or any regulation adopted pursuant to said sections; (9) failed to remedy any violation of any provision of the State Building Code; or (10) if applicable, failed to maintain its certificate of good standing issued by the office of the Secretary of the State. (P.A. 99-246, S. 3; P.A. 06-73, S. 5.) History: P.A. 06-73 replaced references to "sections 20-417a to 20-417i, inclusive, and subsection (b) of section 20-421" with "sections 20-417a to 20-417j, inclusive", where appearing, and made technical changes, effective May 30, 2006. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417d. Copy of certificate and written disclosure notice to be provided to consumers. Advertising requirements. Contact by prospective consumers. Prohibited acts. (a) A new home construction contractor shall (1) prior to entering into a contract with a consumer for new home construction, provide to the consumer a copy of the new home construction contractor's certificate of registration and a written notice that (A) discloses that the certificate of registration does not represent in any manner that such contractor's registration constitutes an endorsement of the quality of such person's work or of such contractor's competency by the commissioner, (B) advises the consumer to contact the Department of Consumer Protection to determine (i) if such contractor is registered in this state as a new home construction contractor, (ii) if any complaints have been filed against such contractor, and (iii) the disposition of any such complaints, (C) advises the consumer to request from such contractor a list of consumers of new homes constructed to completion by the contractor during the previous twenty-four months and to contact several individuals on the list to discuss the quality of such contractor's new httns://www.cga.ct.izov/current/iDub/Chap 399a.htm 6/8/2018 Chapter 399a - New Home Construction Contractors Page 4 of 10 home construction work, and (D) discloses each corporation, limited liability company, partnership, sole proprietorship or other legal entity, which is or has been a new home construction contractor under the provisions of this chapter or a home improvement contractor under the provisions of chapter 400, in which the owner or owners of the new home construction contractor providing the written notice required by this section are or have been a shareholder, member, partner or owner during the previous five years, (2) state in any advertisement, including any advertisement in a telephone directory, the fact that such contractor is registered, and (3) include such contractor's registration number in any such advertisement. The new home construction contractor, or his agent, shall also discuss with the consumer the installation of an automatic fire extinguishing system in a new home. (b) A new home construction contractor shall include in every contract with a consumer a provision advising the consumer that the consumer may be contacted by such contractor's prospective consumers concerning the quality and timeliness of such contractor's new home construction work, unless the consumer advises such contractor, in writing, at the time the contract is executed, that the consumer prefers not to be contacted. (c) The written notice required in subsection (a) of this section shall be in capital letters not less than ten -point bold face type, and may include a statement in substantially the following form: "NEW HOME CONSTRUCTION CONTRACTOR REGISTRATION NOTICE A CERTIFICATE OF REGISTRATION AS A NEW HOME CONSTRUCTION CONTRACTOR DOES NOT REPRESENT IN ANY MANNER THAT THE CONNECTICUT DEPARTMENT OF CONSUMER PROTECTION ENDORSES THE QUALITY OF THE CONTRACTOR'S NEW HOME CONSTRUCTION WORK OR THE CONTRACTOR'S COMPETENCY TO ENGAGE IN NEW HOME CONSTRUCTION. ACCORDINGLY, YOU ARE ADVISED TO: (1) REQUEST FROM THE CONTRACTOR A LIST OF CONSUMERS OF NEW HOMES CONSTRUCTED TO COMPLETION BY THE CONTRACTOR DURING THE PREVIOUS TWENTY-FOUR MONTHS, (2) CONTACT SEVERAL INDIVIDUALS ON THE LIST TO DISCUSS THE QUALITY AND THE TIMELINESS OF THE CONTRACTOR'S NEW HOME CONSTRUCTION WORK, AND (3) CONTACT THE DEPARTMENT OF CONSUMER PROTECTION TO VERIFY THE REGISTRATION INFORMATION PRESENTED BY THE CONTRACTOR AND TO ASCERTAIN THE CONTRACTOR'S COMPLAINT HISTORY WITH THE DEPARTMENT. IN ADDITION, YOU ARE ADVISED TO DISCUSS WITH THE NEW HOME CONSTRUCTION CONTRACTOR: (1) WHETHER THE CONTRACTOR HAS A CUSTOMER SERVICE POLICY AND IF SO, THE IDENTITY OF THE PERSON DESIGNATED TO ASSIST YOU IN RESOLVING ANY COMPLAINT ABOUT THE CONTRACTOR'S WORK, (2) WHETHER THE CONTRACTOR WILL HOLD YOU HARMLESS FOR WORK PERFORMED BY ANY SUBCONTRACTOR HIRED BY THE CONTRACTOR, AND (3) THE INSTALLATION OF AN AUTOMATIC FIRE EXTINGUISHING SYSTEM. THIS NOTICE DOES NOT CONTAIN AN EXHAUSTIVE LIST OF THE INQUIRIES YOU SHOULD MAKE BEFORE CONTRACTING WITH A NEW HOME CONSTRUCTION CONTRACTOR. ADDITIONAL INFORMATION TO ASSIST YOU IN YOUR SELECTION OF A NEW HOME CONSTRUCTION CONTRACTOR MAY BE OBTAINED BY CONTACTING THE CONNECTICUT DEPARTMENT OF CONSUMER PROTECTION." (d) No person shall: (1) Present, or attempt to present as such person's own, the certificate of another; (2) knowingly give false evidence of a material nature to the commissioner for the purpose of procuring a certificate; `0 5 6/8/2018 Chapter 399a - New Home Construction Contractors Page 5 of 10 (3) represent such person falsely as, or impersonate, a registered new home construction contractor; (4) use or attempt to use a certificate which has expired or been suspended or revoked; (5) engage in the business of a new home construction contractor or hold himself or herself out as a new home construction contractor without having a current certificate of registration under sections 20-417a to 20-417j, inclusive; (6) represent in any manner that such person's registration constitutes an endorsement of the quality of such person's work or of such person's competency by the commissioner; or (7) fail to refund a deposit paid to a new home construction contractor not later than ten days after a written request mailed or delivered to the new home construction contractor's last known address, if (A) the consumer has complied with the terms of the written contract up to the time of the request, (B) no substantial portion of the contracted work has been performed at the time of the request, (C) more than thirty days has elapsed since the starting date specified in the written contract or more than thirty days has elapsed since the date of the contract if such contract does not specify a starting date, and (D) the new home construction contractor has failed to provide a reasonable explanation to the consumer concerning such contractor's failure to perform a substantial portion of the contracted work. For purposes of this subdivision, "substantial portion of the contracted work" includes, but is not limited to, work performed by the new home construction contractor to (i) secure permits and approvals, (ii) redraft plans or obtain engineer, architect, surveyor or other approvals for changes requested by the consumer or made necessary by site conditions discovered after the contract is executed, (iii) schedule site work or arrange for other contractors to perform services related to the construction of the consumer's new home, and (iv) do any other work referred to in the contract as a "substantial portion of the contracted work". (P.A. 99-246, S. 4; P.A. 00-132, S. 4, 6; P.A. 01-195, S. 85, 181; June 30 Sp. Sess. P.A. 03-3, S. 93; June 30 Sp. Sess. P.A. 03-6, S. 146(d); P.A. 04-169, S. 17; 04-189, S. 1; P.A. 06-73, S. 6; P.A. 09-18, S. 1.) History: P.A. 00-132 amended language in Subsecs. (a)(1)(C) and (c)(1) providing for disclosure re most recently constructed homes, effective May 26, 2000; P.A. 01-195 made technical changes in Subsec. (d), effective July 11, 2001; June 30 Sp. Sess. P.A. 03-3 amended Subsecs. (a) and (c) by adding provisions re discussion of installation of automatic fire extinguishing system; June 30 Sp. Sess. P.A. 03-6 and P.A. 04-169 replaced Department of Consumer Protection with Department of Agriculture and Consumer Protection, effective July 1, 2004; P.A. 04- 189 repealed Sec. 146 of June 30 Sp. Sess. P.A. 03-6, thereby reversing the merger of the Departments of Agriculture and Consumer Protection, effective June 1, 2004; P.A. 06-73 amended Subsecs. (a)(1)(C) and (c)(1) to replace "a list of consumers of the last twelve new homes constructed to completion by the contractor during the previous twenty-four months, or if the contractor has not constructed at least twelve new homes to completion during the previous twenty-four months, then a list of all consumers for whom the contractor has constructed a new home to completion during the previous twenty-four months" with "a list of consumers of new homes constructed to completion by the contractor during the previous twenty-four months", amended Subsec. (d)(5) to replace "sections 20-417a to 20-417i, inclusive, and subsection (b) of section 20-421" with "sections 20-417a to 20-417j, inclusive," and made a technical change in Subsec. (d)(4), effective May 30, 2006; P.A. 09-18 amended Subsec. (a)(1) by adding Subpara. (D) re contractor legal entity disclosure, effective July 1, 2009. Subsec. (d): Subdiv. (5): Contractor's failure to obtain certificate of registration before signing of contract did not render contract unenforceable. 278 C. 237. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417e. Criminal penalty. Treble damages. (a) In addition to any other remedy provided for in sections 20- 417. to 20-417j, inclusive, any person who violates any provision of subsection (d) of section 20-417d shall be guilty of a class A misdemeanor. Notwithstanding subsection (d) or (e) of section 53a-29 or section 54-56e, if the court determines that a new home construction contractor cannot fully repay any victim of the violations committed by such contractor within the period of probation established in subsection (d) or (e) of section 53a-29 or section 54-56e, the court may impose probation for a period of not more than five years. (b) Any person who violates the provisions of subdivision (7) of subsection (d) of section 20-417d shall be liable for treble damages. 'Vv Chapter 399a - New Home Construction Contractors Page 6 of 10 (P.A. 99-246, S. 5; P.A. 00-132, S. 5, 6; P.A. 03-167, S. 2; P.A. 06-73, S. 7; P.A. 08-102, S. 3.) History: P.A. 00-132 added language re treble damages for violation of Sec. 20-417d(d)(7), effective May 26, 2000; P.A. 03-167 deleted exception for violation of Sec. 20-417d(d)(7); P.A. 06-73 designated existing provisions as Subsecs. (a) and (b) and amended Subsec. (a) to replace reference to "sections 20-417a to 20-4171, inclusive, and subsection (b) of section 20-421" with "sections 20-417a to 20-417j, inclusive," and make technical changes, effective May 30, 2006; P.A. 08-102 amended Subsec. (a) to replace references to "subsection (d) of section 53a-29" with "subsection (d) or (e) of section 53a-29". (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417f. Civil penalty. (a) The commissioner may, after notice and hearing in accordance with the provisions of chapter 54, impose a civil penalty on any person who (1) engages in or practices the work for which a certificate of registration is required by sections 20-417a to 20-417j, inclusive, without having first obtained such a certificate of registration, (2) engages in or practices any of the work for which a certificate of registration is required by sections 20-417a to 20-417j, inclusive, after the expiration of such person's certificate of registration, or (3) violates any of the provisions of sections 20-417a to 20-417j, inclusive, or the regulations adopted pursuant to said sections. (b) Such civil penalty shall not exceed (1) five hundred dollars for a first violation, (2) seven hundred fifty dollars for a second violation occurring not more than three years after a prior violation, and (3) one thousand five hundred dollars for a third or subsequent violation occurring not more than three years after a prior violation. (c) Any civil penalty collected pursuant to this section shall be deposited in the consumer protection enforcement account established in section 2la-8a. (P.A. 99-246, S. 6; P.A. 06-73, S. 8.) History: P.A. 06-73 designated existing provisions as Subsecs. (a), (b) and (c), amended Subsec. (a) to insert Subdiv. designators, replace reference to "sections 20-417a to 20-417i, inclusive, and subsection (b) of section 20-421" with "sections 20-417a to 20-417j, inclusive," where appearing, and make technical changes and amended Subsecs. (b) and (c) to make technical changes, effective May 30, 2006. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417g. Unfair trade practice. A violation of any of the provisions of sections 20-417a to 20-417j, inclusive, shall be deemed an unfair or deceptive trade practice under subsection (a) of section 42-110b. (P.A. 99-246, S. 7; P.A. 06-73, S. 9.) History: P.A. 06-73 replaced reference to "sections 20-417a to 20-417i, inclusive, and subsection (b) of section 20-421" with "sections 20-417a to 20-417j, inclusive,", effective May 30, 2006. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417h. Building and construction permits. No new home construction contractor shall commence work unless each applicable building or construction permit has been obtained under the general statutes or local ordinances. No building official shall issue a building or construction permit to a new home construction contractor unless such contractor has presented to such building official the certificate of registration and registration number of such contractor. (P.A. 99-246, S. 8; P.A. 06-73, S. 10.) History: P.A. 06-73 rephrased language and made technical changes, effective May 30, 2006. UI httns://www.ciza.ct.aov/current/pub/Chap 399a.htm 6/8/2018 Chapter 399a - New Home Construction Contractors Page 7 of 10 (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417i. New Home Construction Guaranty Fund. (a) The commissioner shall establish and maintain the New Home Construction Guaranty Fund. (b) Each person who receives a certificate pursuant to sections 20-417a to 20-417j, inclusive, shall pay a fee of four hundred eighty dollars biennially to the fund. Such fee shall be payable with the fee for an application for a certificate or renewal of a certificate. (c) (1) For fiscal years commencing on or after July 1, 2003, payments received under subsection (b) of this section shall be credited to the New Home Construction Guaranty Fund until the balance in the fund equals seven hundred fifty thousand dollars. Annually, if the balance in the fund exceeds seven hundred fifty thousand dollars, the first three hundred thousand dollars of the excess shall be deposited in the consumer protection enforcement account established in section 21 a- 8a. On June 1, 2004, and each June first thereafter, if the balance in the fund exceeds seven hundred fifty thousand dollars, the excess shall be deposited in the General Fund. (2) Any money in the New Home Construction Guaranty Fund may be invested or reinvested in the same manner as funds of the state employees retirement system and the interest arising from such investments shall be credited to the fund. (d) Beginning October 1, 2000, whenever a consumer obtains a court judgment, order or decree against any new home construction contractor holding a certificate or who has held a certificate under sections 20-417a to 20- 417j, inclusive, within the past two years of the date of entering into the contract with the consumer, for loss or damages sustained by reason of any violation of the provisions of sections 20-417a to 20-417j, inclusive, by a person holding a certificate under said sections, such consumer may, upon the final determination of, or expiration of time for taking, an appeal in connection with any such judgment, order or decree, apply to the commissioner for an order directing payment out of the New Home Construction Guaranty Fund of the amount, not exceeding thirty thousand dollars, unpaid upon the judgment, order or decree for actual damages and costs taxed by the court against such contractor, exclusive of punitive damages. The application shall be made on forms provided by the commissioner and shall be accompanied by a copy of the court judgment, order or decree obtained against the new home construction contractor together with a notarized affidavit, signed and sworn to by the consumer, affirming that the consumer has: (1) Complied with all the requirements of this subsection; (2) obtained a judgment, order or decree stating the amount of the judgment, order or decree and the amount owing on the judgment, order or decree at the date of application; and (3) made a good faith effort to satisfy any such judgment, order or decree in accordance with the provisions of chapter 906 which effort may include causing to be issued a writ of execution upon such judgment, order or decree but the officer executing the same has made a return showing that no bank accounts or personal property of such contractor liable to be levied upon in satisfaction of the judgment, order or decree could be found, or that the amount realized on the sale of them or of such of them as were found, under the execution, was insufficient to satisfy the actual damage portion of the judgment, order or decree or stating the amount realized and the balance remaining due on the judgment, order or decree after application on the judgment, order or decree of the amount realized, except that the requirements of this subdivision shall not apply to a judgment, order or decree obtained by the consumer in small claims court. A true and attested copy of such executing officer's return, when required, shall be attached to such application and affidavit. Whenever the consumer satisfies the commissioner or the commissioner's designee that it is not practicable to comply with the requirements of subdivision (3) of this subsection and that the consumer has taken all reasonable steps to collect the amount of the judgment, order or decree or the unsatisfied part of the judgment, order or decree and has been unable to collect the same, the commissioner or the commissioner's designee may, in the commissioner's or the commissioner's designee's discretion, dispense with the necessity for complying with such requirement. No application for an order directing payment out of the fund shall be made later than two years from the final determination of, or expiration of time for taking, an appeal of such court judgment, order or decree and no such application shall be for an amount in excess of thirty thousand dollars. (e) Upon receipt of such application together with such copy of the court judgment, order or decree, notarized affidavit and, except as otherwise provided in subsection (d) of this section, true and attested copy of the executing officer's return, the commissioner or the commissioner's designee shall inspect such documents for their veracity and upon a determination that such documents are complete and authentic and that the consumer ot https://www.cga.ct.gov/current/pub/Chap 399a.htm 6/8/2018 Chapter 399a - New Home Construction Contractors Page 8 of 10 has not been paid, the commissioner shall order payment out of the New Home Construction Guaranty Fund of the amount not exceeding thirty thousand dollars unpaid upon the judgment, order or decree for actual damages and costs taxed by the court against the contractor, exclusive of punitive damages. (f) Beginning October 1, 2000, whenever a consumer is awarded an order of restitution against any new home construction contractor for loss or damages sustained as a result of any violation of the provisions of sections 20- 417a to 20-417j, inclusive, by a person holding a certificate or who has held a certificate under said sections within the past two years of the date of entering into the contract with the consumer, in (1) a proceeding brought by the commissioner pursuant to subsection (h) of this section or subsection (d) of section 42-110d, (2) a proceeding brought by the Attorney General pursuant to subsection (a) of section 42-110m or subsection (d) of section 42-110d, or (3) a criminal proceeding pursuant to section 20-417e, such consumer may, upon the final determination of, or expiration of time for taking, an appeal in connection with any such order of restitution, apply to the commissioner for an order directing payment out of the New Home Construction Guaranty Fund of the amount not exceeding thirty thousand dollars unpaid upon the order of restitution. The commissioner may issue such order upon a determination that the consumer has not been paid. (g) Before the commissioner may issue any order directing payment out of the New Home Construction Guaranty Fund to a consumer pursuant to subsection (e) or (f) of this section, the commissioner shall first notify the new home construction contractor of the consumer's application for an order directing payment out of the fund and of the new home construction contractor's right to a hearing to contest the disbursement in the event that such contractor has already paid the consumer. Such notice shall be given to the new home construction contractor not later than fifteen days after receipt by the commissioner of the consumer's application for an order directing payment out of the fund. If the new home construction contractor requests a hearing, in writing, by certified mail not later than fifteen days after receiving the notice from the commissioner, the commissioner shall grant such request and shall conduct a hearing in accordance with the provisions of chapter 54. If the commissioner does not receive a written request for a hearing by certified mail from the new home construction contractor on or before the fifteenth day from the contractor's receipt of such notice, the commissioner shall conclude that the consumer has not been paid, and the commissioner shall issue an order directing payment out of the fund for the amount not exceeding thirty thousand dollars unpaid upon the judgment, order or decree for actual damages and costs taxed by the court against the new home construction contractor, exclusive of punitive damages, or for the amount not exceeding thirty thousand dollars unpaid upon the order of restitution. (h) The commissioner or the commissioner's designee may proceed against any new home construction contractor holding a certificate or who has held a certificate under sections 20-417a to 20-417j, inclusive, within the past two years of the effective date of entering into the contract with the consumer, for an order of restitution arising from loss or damages sustained by any consumer as a result of any violation of the provisions of said sections 20- 417a to 20-417j, inclusive. Any such proceeding shall be held in accordance with the provisions of chapter 54. In the course of such proceeding, the commissioner or the commissioner's designee shall decide whether to (1) exercise the powers specified in section 20-417c, (2) order restitution arising from loss or damages sustained by any consumer as a result of any violation of the provisions of sections 20-417a to 20-417j, inclusive, and (3) order payment out of the New Home Construction Guaranty Fund. Notwithstanding the provisions of chapter 54, the decision of the commissioner or the commissioner's designee shall be final with respect to any proceeding to order payment out of the fund and the commissioner and the commissioner's designee shall not be subject to the requirements of chapter 54 as such requirements relate to an appeal from any such decision. The commissioner or the commissioner's designee may hear complaints of all consumers submitting claims against a single new home construction contractor in one proceeding. (i) No application for an order directing payment out of the New Home Construction Guaranty Fund shall be made later than two years from the final determination of, or expiration of time for, an appeal in connection with any judgment, order or decree of restitution, and no such application shall be for an amount in excess of thirty thousand dollars. 0) In order to preserve the integrity of the New Home Construction Guaranty Fund, the commissioner, in the commissioner's sole discretion, may order payment out of the fund of an amount less than the actual loss or damages incurred by the consumer or less than the order of restitution awarded by the commissioner or the Superior Court. In no event shall any payment out of the fund be in excess of thirty thousand dollars for any single claim by a consumer. 9 httns://www.caa.et.2ov/current/pub/Chap 399a.htm 6/8/2018 Chapter 399a - New Home Construction Contractors Page 9 of 10 (k) If the money deposited in the New Home Construction Guaranty Fund is insufficient to satisfy any duly authorized claim or portion of a claim, the commissioner shall, when sufficient money has been deposited in the fund, satisfy such unpaid claims or portions of claims not exceeding thirty thousand dollars, in the order that such claims or portions of claims were originally determined. (1) Whenever the commissioner has caused any sum to be paid from the New Home Construction Guaranty Fund to a consumer, the commissioner shall be subrogated to all of the rights of the consumer up to the amount paid plus reasonable interest, and prior to receipt of any payment from the fund, the consumer shall assign all of the consumer's right, title and interest in the claim up to such amount to the commissioner, and any amount and interest recovered by the commissioner on the claim shall be deposited in the fund. (m) If the commissioner orders the payment of any amount as a result of a claim against a new home construction contractor, the commissioner shall determine if such contractor is possessed of assets liable to be sold or applied in satisfaction of the claim on the New Home Construction Guaranty Fund. If the commissioner discovers any such assets, the commissioner may request that the Attorney General take any action necessary for the reimbursement of the fund. (n) If the commissioner orders the payment of an amount as a result of a claim against a new home construction contractor, the commissioner may, after notice and hearing in accordance with the provisions of chapter 54, revoke the certificate of such contractor and such contractor shall not be eligible to receive a new or renewed certificate until such contractor has repaid such amount in full, plus interest from the time such payment is made from the New Home Construction Guaranty Fund, at a rate to be in accordance with section 37-3b, except that the commissioner may, in the commissioner's sole discretion, permit a new home construction contractor to receive a new or renewed certificate after such contractor has entered into an agreement with the commissioner whereby such contractor agrees to repay the fund in full in the form of periodic payments over a set period of time. Any such agreement shall include a provision providing for the summary suspension of any and all certificates held by the new home construction contractor if payment is not made in accordance with the terms of the agreement. (P.A. 99-246, S. 9; May 9 Sp. Sess. P.A. 02-1, S. 126; P.A. 06-73, S. 11; P.A. 14-127, S. 3; P.A. 15-60, S. 5.) History: May 9 Sp. Sess. P.A. 02-1 divided Subsec. (c) into subdivisions, adding Subdivs. (2) and (3) repayments received in the fiscal years commencing July 1, 2002, July 1, 2003, and thereafter, effective July 1, 2002; P.A. 06-73 replaced references to "sections 20-417a to 20-417i, inclusive, and subsection (b) of section 20-421" with "sections 20-417a to 20-417j, inclusive," where appearing, amended Subsec. (c) to delete former Subdivs. (1) and (2) re disposition of payments received for fiscal years commencing prior to July 1, 2002, and for the fiscal year commencing July 1, 2002, respectively, and redesignate existing Subdivs. (3) and (4) as Subdivs. (1) and (2), respectively, amended Subsec. (d) to rephrase language, amended Subsec. (e) to reposition language re exception under Subsec. (d), amended Subsec. (f) to insert Subdiv. designators and replace reference to Sec. 20-417d with Sec. 20-417e in Subdiv. (3), amended Subsec. (h) to insert Subdiv. designators and replace reference to Sec. 20- 417b with Sec. 20-417c in Subdiv. (1), amended Subsec. (i) to rephrase language and made technical changes throughout section, effective May 30, 2006; P.A. 14-127 amended Subsec. (d) by changing "real" to "personal" re property of contractor to be levied upon in satisfaction of judgment and adding "or the commissioner's designee's" re discretion to dispense with necessity for complying with requirement, effective July 1, 2014; P.A. 15-60 amended Subsecs. (d) and (e) by adding references to order or decree and deleting "certified" re copy of court judgment, amended Subsec. (g) by adding ", order or decree", amended Subsec. (i) by adding "or decree", and made technical changes, effective October 1, 2015, and applicable to orders and decrees entered into on or after that date. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-417j. Persons exempted from registration requirement. Reimbursement of fees. (a) Sections 20-417a to 20-417i, inclusive, do not apply to any of the following persons or organizations: (1) Any person holding a current license as a real estate broker or salesperson issued pursuant to chapter 392, provided such person engages only in work for which such person is licensed under chapter 392; (2) any person licensed or otherwise authorized under chapter 412 to sell or place a mobile manufactured home, as defined in section 21-64, upon a mobile manufactured home park or mobile manufactured space or lot, both as defined in section 21-64, provided such �;0 https://www.cga.ct.gov/current/pub/Chap 399a.htm 6/8/2018 Cliapter 399a - New Home Construction Contractors Page 10 of 10 person engages only in work for which such person is licensed or otherwise authorized under chapter 412; (3) any other person holding a professional or occupational license, registration or certificate issued pursuant to the general statutes, provided such person engages only in the work for which such person is licensed, registered or certified; and (4) any new home construction contractor who enters into one or more new home construction contracts related to the same new home when such contract or contracts in the aggregate with respect to that home has a total price for work or services that is less than three thousand five hundred dollars. (b) The commissioner shall reimburse the amount of the fees paid for a certificate issued under section 20-417b and the amount of fees paid into the New Home Construction Guaranty Fund pursuant to section 20-417i if such person for whom reimbursement is requested (1) is a person exempt from registration as a new home construction contractor pursuant to subsection (a) of this section, and (2) makes such request in writing to the Department of Consumer Protection on a form supplied by the department and such request is received by the department on or before June 30, 2001. (P.A. 00-132, S. 2, 6; P.A. 00-196, S. 63, 66; June 30 Sp. Sess. P.A. 03-6, S. 146(d); P.A. 04-169, S. 17; 04-189, S. 1; P.A. 06-73, S. 12.) History: P.A. 00-132 effective May 26, 2000 (Revisor's note: Sec. 2 of P.A. 00-128, also effective May 26, 2000, duplicated the substantive provisions of Subsec. (a)(3) of this section and therefore was not codified by the Revisors but remains in full force and effect according to its terms); P.A. 00-196 made a technical change in Subsec. (b), effective June 1, 2000; June 30 Sp. Sess. P.A. 03-6 and P.A. 04-169 replaced Department of Consumer Protection with Department of Agriculture and Consumer Protection, effective July 1, 2004; P.A. 04- 189 repealed Sec. 146 of June 30 Sp. Sess. P.A. 03-6, thereby reversing the merger of the Departments of Agriculture and Consumer Protection, effective June 1, 2004; P.A. 06-73 amended Subsec. (a) to delete reference to "subsection (b) of section 20-421" in prefatory language and amended Subsec. (b)(1) to make a technical change, effective May 30, 2006. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Secs. 20-417k to 20-417z. Reserved for future use. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Chapter 400 - Home Improvement Contractors Page 1, of 16 CHAPTER 400* HOME IMPROVEMENT CONTRACTORS *Cited. 200 C. 713; 209 C. 185; 215 C. 316; Id., 336; Id., 345; Id., 350; 224 C. 231; Id., 240; 228 C. 574; 231 C. 707; 232 C. 666; 237 C. 123; 240 C. 58; Id., 654. Home Improvement Act is for benefit of consumer and compliance with its terms may be waived by the consumer, either explicitly or by nonassertion. 247 C. 242. Violation of act by home improvement contractor does not preclude contractor from reducing the damages it owes for breach of contract to a nonbreaching homeowner by an amount equal to the unpaid balance remaining on the contract. 290 C. 1. Contract between contractor and subcontractor not within purview of the act. 13 CA 194. Cited. 18 CA 463; Id., 581; 20 CA 625; 24 CA 223; 27 CA 162; 33 CA 294; 35 CA 253; 38 CA 420; 40 CA 351; 41 CA 476; 42 CA 124; 45 CA 586; Id., 743. Individual does not have to be a general contractor to fall within the purview of the act since the act only requires him to be a contractor, as opposed to a subcontractor, and review of record showed defendant acted as a contractor. 121 CA 105. Cited. 44 CS 274. Table of Contents Sec. 20-418. Short title: Home Improvement Act. Sec. 20-419. Definitions. Sec. 20-420. Registration of contractors and salesmen required. Contractors performing radon mitigation. Contractors performing removal or replacement of residential underground heating oil storage tank systems. Sec. 20-420a. Procedures for registration. Sec. 20-421. Application for registration. Fees. Sec. 20-422. Certificate of registration; when issued; refused; revoked; suspended. Bond requirement. Sec. 20-423. Hearing on denial of certificate. Subsequent application. Sec. 20-424. Investigations. Powers of commissioner. Iniunctions. Sec. 20-425. Transferred Sec. 20-426. Revocation, suspension or refusal to issue or renew registration; grounds. Sec. 20-426a. Posting of bond by contractor. Sec. 20-427. Holder to exhibit and advertise certificate, when. Prohibited acts. Penalties. Certificates not transferable. Expiration. Renewal. Building pen -nits. Sec. 20-427a. Failure to register. Failure to pay Home Improvement Guaranty Fund fee. Commercial motor vehicle registration nonrenewal. Appeal. Sec. 20-428. Exemptions. Sec. 20-429. Required contract provisions. Negative option provisions prohibited. Contract considered home solicitation sale. Contractor -financed contract. Recovery of payment for work performed. Sec. 20-429a. Certain solicitation practices prohibited. Sec. 20-430. Commissioner to adopt regulations. Sec. 20-431. (Formerly Sec. 20-425). Appeals. https://viww.cga.ct.gov/current/pub/Chap 400.htm 6/8/2018 Chapter 400 - Home Improvement Contractors Sec. 20-432. Home Improvement Guaranty Fund. Secs. 20-433 and 20-434. Reserved Page 2 of 16 Sec. 20-418. Short title: Home Improvement Act. This chapter shall be known and may be cited as the "Home Improvement Act". (P.A. 79-606, S. 1, 14.) (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-419. Definitions. As used in this chapter, unless the context otherwise requires: (1) "Certificate" means a certificate of registration issued under section 20-422. (2) "Commissioner" means the Commissioner of Consumer Protection or any person designated by the commissioner to administer and enforce this chapter. (3) "Contractor" means any person who owns and operates a home improvement business or who undertakes, offers to undertake or agrees to perform any home improvement. "Contractor" does not include a person for whom the total price of all of his home improvement contracts with all of his customers does not exceed one thousand dollars during any period of twelve consecutive months. (4) "Home improvement" includes, but is not limited to, the repair, replacement, remodeling, alteration, conversion, modernization, improvement, rehabilitation or sandblasting of, or addition to any land or building or that portion thereof which is used or designed to be used as a private residence, dwelling place or residential rental property, or the construction, replacement, installation or improvement of driveways, swimming pools, porches, garages, roofs, siding, insulation, sunrooms, flooring, patios, landscaping, fences, doors and windows, waterproofing, water, fire or storm restoration or mold remediation in connection with such land or building or that portion thereof which is used or designed to be used as a private residence, dwelling place or residential rental property or the removal or replacement of a residential underground heating oil storage tank system, in which the total price for all work agreed upon between the contractor and owner or proposed or offered by the contractor exceeds two hundred dollars. "Home improvement" does not include: (A) The construction of a new home; (B) the sale of goods by a seller who neither arranges to perform nor performs, directly or indirectly, any work or labor in connection with the installation or application of the goods or materials; (C) the sale of goods or services furnished for commercial or business use or for resale, provided commercial or business use does not include use as residential rental property; (D) the sale of appliances, such as stoves, refrigerators, freezers, room air conditioners and others which are designed for and are easily removable from the premises without material alteration thereof, and (E) any work performed without compensation by the owner on his own private residence or residential rental property. (5) "Home improvement contract" means an agreement between a contractor and an owner for the performance of a home improvement. (6) "Owner" means a person who owns or resides in a private residence and includes any agent thereof, including, but not limited to, a condominium association. An owner of a private residence shall not be required to reside in such residence to be deemed an owner under this subdivision. (7) "Person' means an individual, partnership, limited liability company or corporation. (8) "Private residence" means a single family dwelling, a multifamily dwelling consisting of not more than six units, or a unit, common element or limited common element in a condominium, as defined in section 47-68a, or in a common interest community, as defined in section 47-202, or any number of condominium units for which a condominium association acts as an agent for such unit owners. (9) "Salesman" means any individual who (A) negotiates or offers to negotiate a home improvement contract with an owner or (B) solicits or otherwise endeavors to procure by any means whatsoever, directly or indirectly, a home improvement contract from an owner on behalf of a contractor. �r� Chapter 400 - Home Improvement Contractors Page 3. of 16 (10) "Residential rental property" means a single family dwelling, a multifamily dwelling consisting of not more than six units, or a unit, common element or limited common element in a condominium, as defined in section 47-68a, or in a common interest community, as defined in section 47-202, which is not owner -occupied. (11) "Residential underground heating oil storage tank system" means an underground storage tank system used with or without ancillary components in connection with real property composed of four or less residential units. (12) "Underground storage tank system" means an underground tank or combination of tanks, with any underground pipes or ancillary equipment or containment systems connected to such tank or tanks, used to contain an accumulation of petroleum, which volume is ten per cent or more beneath the surface of the ground. (P.A. 79-606, S. 2, 14; P.A. 88-269, S. 1; P.A. 91-325, S. 4; P.A. 93-215, S. 2; P.A. 95-79, S. 68, 189; P.A. 98-3, S. 61; June 30 Sp. Sess. P.A. 03-6, S. 146(c); P.A. 04-21, S. 1; 04-189, S. 1; P.A. 05-211, S. 6; P.A. 13-196, S. 14, 26; P.A. 16-35, S. 1.) History: P.A. 88-269 redefined "home improvement" to include sandblasting, redefined "person" to delete reference to firms and companies, redefined "private residence" to increase allowable units from four to six, and redefined "salesman" to delete the reference to contracts being made outside of a place of business; P.A. 91-325 redefined "private residence" to include a "unit, common element or limited common element in a condominium, as defined in section 47-68a, or in a common interest community, as defined in section 47-202"; P.A. 93-215 expanded the definition of "home improvement" in Subdiv. (4) by including repair work done to residential rental property and excluding work performed without compensation by an owner on his private residence or residential rental property, clarified the definition of "owner" in Subdiv. (6) and added Subdiv. (10) defining "residential rental property"; P.A. 95-79 redefined "person" to include a limited liability company, effective May 31, 1995; P.A. 98-3 made technical changes; June 30 Sp. Sess. P.A. 03-6 replaced Commissioner of Consumer Protection with Commissioner of Agriculture and Consumer Protection, effective July 1, 2004; P.A. 04-21 amended the definition of "home improvement" in Subdiv. (4) to include the removal or replacement of a residential underground heating oil storage tank system, and added Subdiv. (11) defining "residential underground heating oil storage tank system", and Subdiv. (12) defining "underground storage tank system"; P.A. 04-189 repealed Sec. 146 of June 30 Sp. Sess. P.A. 03-6, thereby reversing the merger of the Departments of Agriculture and Consumer Protection, effective June 1, 2004; P.A. 05- 211 redefined "home improvement" in Subdiv. (4) to replace "solar energy systems" with "sunrooms"; P.A. 13-196 amended Subdiv. (3) to redefine "contractor" by replacing "total cash price" with "total price", amended Subdiv. (4) to redefine "home improvement" by replacing "total cash price" with "total price" and adding "or proposed or offered by the contractor", amended Subdiv. (6) to redefine "owner" by adding provision re condominium association, and amended Subdiv. (8) to redefine "private residence" by adding provision re number of condominium units for which condominium association acts as agent, effective June 21, 2013; P.A. 16-35 redefined "home improvement" to add "water, fire or storm restoration or mold remediation", effective January 1, 2017. Cited. 194 C. 129; 200 C. 713; 224 C. 231; 232 C. 666; 240 C. 58. Cited. 13 CA 194; 18 CA 463; Id., 581; 19 CA 1; 40 CA 351; 45 CA 586; Id., 743. Services performed by a contractor in installing a modular home at a new site and in making improvements to the newly installed home qualify for statutory exception for contracts for construction of a new home. 108 CA 222. Subdiv. (3): Whether a home improvement service provider is acting as a contractor or a subcontractor is a question of fact. 121 CA 105. Subdiv. (5): Home Improvement Act not intended to apply to the transaction between a subcontractor and a homeowner because in such circumstance there is no "home improvement contract" as that term is defined in the act. 249 C. 155. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-420. Registration of contractors and salesmen required. Contractors performing radon mitigation. Contractors performing removal or replacement of residential underground heating oil storage tank systems. (a) No person shall hold himself or herself out to be a contractor or salesperson without first obtaining a certificate of registration from the WA commissioner as provided in this chapter, except that an individual or partner, or officer or director of a corporation registered as a contractor shall not be required to obtain a salesperson's certificate. No certificate shall be given to any person Chaptex 400 - Home Improvement Contractors Page 4 of 16 who holds himself or herself out to be a contractor that performs radon mitigation unless such contractor provides evidence, satisfactory to the commissioner, that the contractor is certified as a radon mitigator by the National Radon Safety Board or the National Environmental Health Association. No certificate shall be given to any person who holds himself or herself out to be a contractor that performs removal or replacement of any residential underground heating oil storage tank system unless such contractor provides evidence, satisfactory to the commissioner, that the contractor (1) has completed a hazardous material training program approved by the Department of Energy and Environmental Protection, and (2) has presented evidence of liability insurance coverage of one million dollars. (b) No contractor shall employ any salesman to procure business from an owner unless the salesman is registered under this chapter. (c) No individual shall act as a home improvement salesman for an unregistered contractor. (d) On and after July 1, 2008, a home improvement contractor shall not perform gas hearth product work, as defined in subdivision (22) of section 20-330, unless such home improvement contractor holds a limited contractor or journeyman gas hearth installer license pursuant to section 20-334f. (P.A. 79-606, S. 3, 14; P.A. 88-269, S. 2; P.A. 90-321. S. 3; P.A. 98-3, S. 62; P.A. 99-74, S. 2, 3; P.A. 03-186, S. 1; P.A. 04- 21, S. 2; 04-109, S. 4; P.A. 06-157, S. 3; P.A. 09-122, S. 1; P.A. 11-80, S. 1.) History: P.A. 88-269 added Subsec. (c) providing no individual shall act as a home improvement salesman for an unregistered contractor; P.A. 90-321 added provisions concerning contractors that perform radon work; P.A. 98-3 made a technical change in Subsec. (a); P.A. 99-74 amended Subsec. (a) to make gender neutral changes and to require radon mitigation contractors to attend a program approved by the Commissioner of Public Health and receive a passing score on an examination approved by said commissioner, effective May 27, 1999; P.A. 03-186 amended Subsec. (a) to require radon mitigation contractors to be certified as such by the National Radon Safety Board or the National Environmental Health Association, rather than pass an exam approved by the commissioner; P.A. 04-21 amended Subsec. (a) by adding requirements for the issuance of a certificate to a contractor who performs the removal or replacement of residential underground heating oil storage tank systems (Revisor's note: The phrase "who holds oneself out to be a contractor", included in the amendment, was replaced editorially by the revisors with "who holds himself or herself out to be a contractor" to conform with technical changes enacted by P.A. 04-109); P.A. 04-109 amended Subsec. (a) to make technical changes, effective May 21, 2004; P.A. 06-157 added Subsec. (d) prohibiting a home improvement contractor from performing gas hearth product work after July 1, 2008, unless such contractor holds a limited contractor or journeyman gas hearth installer license; P.A. 09-122 amended Subsec. (a) by deleting former Subdiv. (3) re surety bond, effective June 9, 2009; pursuant to P.A. 11-80, "Department of Environmental Protection" was changed editorially by the Revisors to "Department of Energy and Environmental Protection" in Subsec. (a), effective July 1, 2011. See Sec. 20-427a re nonrenewal of home improvement contractor's commercial motor vehicle registration for violation of section. Cited. 13 CA 194; 20 CA 625. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-420a. Procedures for registration. (a) No corporation shall perform or offer to perform home improvements in this state unless such corporation has been issued a certificate of registration by the commissioner. No such corporation shall be relieved of responsibility for the conduct and acts of its agents, employees or officers by reason of its compliance with the provisions of this section, nor shall any individual contractor be relieved of responsibility for home improvements performed by reason of his employment or relationship with such corporation. (b) A qualifying corporation desiring a certificate of registration shall apply to the commissioner, in writing, on a form provided by the commissioner. The application shall state the name and address of such corporation, the city or town and the street and number where such corporation is to maintain its principal place of business in this state, the names and addresses of officers, a statement that one or more individuals who shall direct, supervise or perform home improvements for such corporation are registered home improvement contractors and such other information as the commissioner may require. (c) Any certificate issued by the commissioner pursuant to this section may be revoked or suspended by the commissioner after notice and hearing in accordance with the provisions of chapter 54 concerning contested cases, if it is shown that the ttnc•/Axnuxu cora ct anv/ciirrent/nuh/Chan 400.htm \ \ � 6/8/2018 Chapter 400 - Home Improvement Contractors Page 5 of 16 holder of such certificate has not conformed to the requirements of this chapter, that the certificate was obtained through fraud or misrepresentation or that the contractor of record employed by or acting on behalf of such corporation has had his certificate of registration suspended or revoked by the commissioner. The commissioner may refuse to issue or renew a certificate if any facts exist which would entitle the commissioner to suspend or revoke an existing certificate. (d) Each such corporation shall file with the commissioner upon application or renewal thereof a designation of an individual or individuals registered to perform home improvements in this state who shall direct or supervise the performance of home improvements by such corporation in this state. Such corporation shall notify the commissioner of any change in such designation within thirty days after such change becomes effective. (e) Each such corporation shall file with the commissioner upon application or renewal thereof a certificate of good standing issued by the office of the Secretary of the State. Such corporation shall notify the commissioner of any change in corporate good standing within thirty days after such change becomes effective. (P.A. 88-269, S. 3; P.A. 98-3, S. 63.) History: P.A. 98-3 made technical changes. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-421. Application for registration. Fees. (a) Any person seeking a certificate of registration shall apply to the commissioner in writing, on a form provided by the commissioner. The application shall include the applicant's name, residence address, business address, business telephone number and such other information as the commissioner may require. (b) Each application for a certificate of registration as a home improvement contractor shall be accompanied by a fee of one hundred twenty dollars, except that no such application fee shall be required in any year during which such person has paid the registration fee required under section 20-417b or in any year in which such person's registration as a new home construction contractor is valid. (c) Each application for a certificate of registration as a salesman shall be accompanied by a fee of one hundred twenty dollars. (d) The application fee for a certificate of registration as a home improvement contractor acting solely as the contractor of record for a corporation, shall be waived, provided the contractor of record shall use such registration for the sole purpose of directing, supervising or performing home improvements for such corporation. (P.A. 79-606, S. 4, 14; P.A. 88-269, S. 4; P.A. 89-251, S. 148, 203; P.A. 96-117, S. 1; P.A. 98-3, S. 64; P.A. 99-246, S. 10; P.A. 06-73, S. 13; June Sp. Sess. P.A. 09-3, S. 259.) History: P.A. 88-269 amended Subsec. (a) to include a business telephone number; P.A. 89-251 increased the fees for both home improvement contractors and salesmen from $30 to $60; P.A. 96-117 added Subsec. (d) re waiver of the application fee for a certificate of registration for the contractor of record; P.A. 98-3 made technical changes in Subsec. (a); P.A. 99-246 amended Subsec. (b) to specify conditions under which no application fee is required; P.A. 06-73 amended Subsec. (b) to replace reference to Sec. 20-417c with Sec. 20-417b, effective May 30, 2006; June Sp. Sess. P.A. 09-3 amended Subsecs. (b) and (c) to increase application fees from $60 to $120. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-422. Certificate of registration; when issued; refused; revoked; suspended. Bond requirement. Upon receipt of a completed application and fee, the commissioner shall: (1) Issue and deliver to the applicant a certificate to engage in the business for which the application was made; or (2) refuse to issue the certificate. The commissioner may suspend, revoke or refuse to issue or renew any certificate issued under this chapter or may place a registrant on probation or issue a letter of reprimand or may require the posting of a bond meeting the specifications of section 20-426a as a condition for the issuance, renewal or reinstatement of a certificate of registration for any of the reasons stated in section 20-426. No application for the reinstatement of a certificate which has-been revoked shall be accepted by the commissioner within one year after the date of such revocation. \\O 6/8/2018 Chapter 400 - Home Improvement Contractors Page 6 of 16 (P.A. 79-606, S. 5,14; P.A. 82-315, S. 1; P.A. 88-269, S. 5.) History: P.A. 82-315 authorized conditional imposition of a bond; P.A. 88-269 included issuance in Subdiv. (2), authorized commissioner to place registrants on probation or to issue written reprimands and provided that no application for reinstatement can be made within one year of revocation. Cited. 19 CA 1. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-423. Hearing on denial of certificate. Subsequent application. (a) Upon refusal to issue or renew a certificate, the commissioner shall notify the applicant of the denial and of the applicant's right to request a hearing within ten days from the date of receipt of the notice of denial. (b) If the applicant requests a hearing within such ten days, the commissioner shall give notice of the grounds for the commissioner's refusal and shall conduct a hearing concerning such refusal in accordance with the provisions of chapter 54 concerning contested cases. (c) If the commissioner's denial of a certificate is sustained after such hearing, an applicant may make new application not less than one year after the date on which such denial was sustained. (P.A. 79-606, S. 6,14; P.A. 88-269, S. 6; P.A. 98-3, S. 65.) History: P.A. 88-269 added Subsec. (c) concerning a one-year waiting period for reapplication after denial; P.A. 98-3 made technical changes. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-424. Investigations. Powers of commissioner. Injunctions. (a) The commissioner may conduct investigations and hold hearings on any matter under the provisions of this chapter. The commissioner may issue subpoenas, administer oaths, compel testimony and order the production of books, records and documents. If any person refuses to appear, to testify or to produce any book, record, paper or document when so ordered, upon application of the commissioner, a judge of the Superior Court may make such order as may be appropriate to aid in the enforcement of this section. (b) The Attorney General, at the request of the commissioner, is authorized to apply in the name of the state of Connecticut to the Superior Court for an order temporarily or permanently restraining and enjoining any person from violating any provision of this chapter. (P.A. 79-606, S. 7, 14; P.A. 98-3, S. 66.) History: P.A. 98-3 made a technical change in Subsec. (a). (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-425. Transferred to Sec. 20-431. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-426. Revocation, suspension or refusal to issue or renew registration; grounds. (a) The commissioner may revoke, suspend or refuse to issue or renew any certificate of registration as a home improvement contractor or salesperson or place a registrant on probation or issue a letter of reprimand for: (1) Conduct of a character likely to mislead, deceive or defraud the public or the commissioner; (2) engaging in any untruthful or misleading advertising; (3) failing to reimburse the guaranty fund established pursuant to section 20-432 for any moneys paid to an owner pursuant to subsection (o) of section 20-432; (4) unfair or deceptive business practices; or (5) violation of any of the provisions of the general statutes relating to home improvements or any regulation adopted pursuant to any of such provisions. The commissioner may refuse to issue or renew httns://www.cLa.ct.Lyov/current/nub/Chan 400.htm \n 6/8/2018 Chapter 400 - Home Improvement Contractors Page 7. of 16 any certificate of registration as a home improvement contractor or salesperson of any person subject to the registration requirements of chapter 969. (b) The commissioner shall not revoke or suspend any certificate of registration or require the posting of a bond except upon notice and hearing in accordance with chapter 54. (P.A. 79-606, S. 9, 14; P.A. 82-315, S. 2; P.A. 88-269, S. 7; 88-364, S. 107,123; P.A. 94-68, S. 1; P.A. 98-3, S. 67; P.A. 01- 155,S.3.) 1 - 155,S.3.) History: P.A. 82-315 amended Subsec. (b) to make provisions applicable to bond posting requirement; P.A. 88-269 amended Subsec. (a) to include refusal to issue or renew, to provide for probation and letters of reprimand and to add Subdiv. (3) regarding failure to reimburse the guaranty fund; P.A. 88-364 corrected an incorrect section number reference in public act 88-269; P.A. 94-68 added Subsec. (a)(4) authorizing disciplinary action against those engaging in unfair or deceptive business practices; P.A. 98-3 made technical changes in Subsec. (a) (Revisor's note: A reference in Subsec. (a) to "certificate or registration" was replaced editorially by the Revisors with "certificate of registration" to correct a clerical error originating in P.A. 88-269); P.A. 01-155 amended Subsec. (a) by making technical changes for purposes of gender neutrality and by adding provision re refusal to issue or renew certificate of any person subject to registration under chapter 969. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-426a. Posting of bond by contractor. (a) A bond required under section 20-422 shall run to the state of Connecticut for the use of the state and of any persons who may have a cause of action because of the failure of the contractor to comply with the provisions of this chapter and any regulation or order adopted or issued under this chapter and to account for all funds deposited with him. Such bond shall not be construed to require any surety to complete a home improvement contract entered into by the principal on the bond. (b) Any person who may be damaged by the failure of a contractor to account for all funds deposited with the contractor may proceed on such bond against the obligor or surety thereon, or both, to recover damages. (c) Such bond shall be in such form as the commissioner may require and shall be in the amount of fifteen thousand dollars. The commissioner may require the contractor to provide from time to time proof that the bond is in full force and effect. (d) Any surety issuing a bond in compliance with this section, section 20-422, subsection (b) of section 20-426 and subsection (b) of section 20-427 shall notify the commissioner within thirty days after the expiration or termination of such bond that such bond has expired or terminated and has not been renewed or reissued. (e) The bond required by this section may be released by the commissioner twelve months after the contractor ceases to be registered, if there are no claims pending against the bond. (P.A. 82-315, S. 4; P.A. 02-82, S. 7.) History: P.A. 02-82 amended Subsec. (c) by changing bond amount from $10,000 to $15,000. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-427. Holder to exhibit and advertise certificate, when. Prohibited acts. Penalties. Certificates not transferable. Expiration. Renewal. Building permits. (a) Each person engaged in making home improvements shall (1) exhibit his certificate of registration upon request by any interested party, (2) state in any advertisement the fact that he is registered, and (3) include his registration number in any advertisement. (b) No person shall: (1) Present or attempt to present, as such person's own, the certificate of another, (2) knowingly give false evidence of a material nature to the commissioner for the purpose of procuring a certificate, (3) represent himself or herself falsely as, or impersonate, a registered home improvement contractor or salesman, (4) use or attempt to use a certificate which has expired or which has been suspended or revoked, (5) offer to make or make any home improvement without having a current certificate of registration under this chapter, (6) represent in any manner that such person's registration constitutes an endorsement of the quality of such person's workmanship or of such person's competency by the commissioner, (7) employ or allow any person to act as a salesman on such person's behalf unless such person is registered as https://www.cga.ct.gov/current/pub/Chap_400.htm \A 6/8/2018 Chapter 400 - Home Improvement Contractors Page 8 of 16 a home improvement salesman, or (8) fail to refund the amount paid for a home improvement within ten days of a written request mailed or delivered to the contractor's last known address, if no substantial portion of the contracted work has been performed at the time of the request and more than thirty days has elapsed since the starting date specified in the written contract, or more than thirty days has elapsed since the date of the contract if such contract does not specify a starting date. (c) In addition to any other remedy provided for in this chapter, (1) any person who violates any provision of subsection (b) of this section, except subdivision (8), shall be guilty of a class B misdemeanor and (2) any person who violates the provisions of subdivision (8) of subsection (b) of this section shall be guilty of a class B misdemeanor if the home improvement that is offered or made has a total cash price of ten thousand dollars or less and shall be guilty of a class A misdemeanor if the home improvement that is offered or made has a total cash price of more than ten thousand dollars. Notwithstanding subsection (d) or (e) of section 53a-29 or section 54-56e, if the court determines that a contractor cannot fully repay his victims within the period of probation established in subsection (d) or (e) of section 53a-29 or section 54-56e, the court may impose probation for a period of not more than five years. A violation of any of the provisions of this chapter shall be deemed an unfair or deceptive trade practice under subsection (a) of section 42-110b. (d) The commissioner may, after notice and hearing in accordance with the provisions of chapter 54, impose a civil penalty on any person who engages in or practices the work or occupation for which a certificate of registration is required by this chapter without having first obtained such a certificate of registration or who wilfully employs or supplies for employment a person who does not have such a certificate of registration or who wilfully and falsely pretends to qualify to engage in or practice such work or occupation, or who engages in or practices any of the work or occupations for which a certificate of registration is required by this chapter after the expiration of such person's certificate of registration or who violates any of the provisions of this chapter or the regulations adopted pursuant thereto. Such penalty shall be in an amount not more than five hundred dollars for a first violation of this subsection, not more than seven hundred fifty dollars for a second violation of this subsection occurring not more than three years after a prior violation, not more than one thousand five hundred dollars for a third or subsequent violation of this subsection occurring not more than three years after a prior violation and, in the case of radon mitigation work, such penalty shall be not less than two hundred fifty dollars. Any civil penalty collected pursuant to this subsection shall be deposited in the consumer protection enforcement account established in section 21a -8a. (e) Certificates issued to home improvement contractors or salesmen shall not be transferable or assignable. (f) All certificates issued under the provisions of this chapter shall expire annually. The fee for renewal of a certificate shall be the same as the fee charged for an original application. (g) The renewal fee for a certificate of registration as a home improvement contractor acting solely as the contractor of record for a registration as a home improvement contractor acting solely as the contractor of record for a corporation, shall be waived, if such contractor uses such registration for the sole purpose of directing, supervising or performing home improvements for such corporation. (h) Failure to receive a notice of expiration or a renewal application shall not exempt a contractor or salesman from the obligation to renew. (i) No contractor shall commence work unless each applicable building or construction permit has been obtained as may be required under the general statutes or local ordinances. (P.A. 79-606, S. 10, 14; P.A. 81-361, S. 2, 39; 81-472, S. 136, 159; P.A. 82-315, S. 3; P.A. 88-269, S. 8; P.A. 89-251, S. 149, 203; P.A. 91-325, S. 1; P.A. 94-36, S. 22, 42; 94-68, S. 2; P.A. 96-117, S. 2; P.A. 00-192, S. 79, 102; P.A. 03-167, S. 3; 03- 186, S. 2; P.A. 04-257, S. 104; P.A. 08-102, S. 4.) History: P.A. 81-361 deleted provision in Subsec. (e) allowing prorated fees lower than application fee and changed the word "issuance" to "effective date"; P.A. 81-472 made technical changes; P.A. 82-315 made violation of chapter an unfair or deceptive trade practice; P.A. 88-269 amended Subsec. (a) to include advertisements, amended Subsec. (b)(3) to include salesmen and added Subsec. (b)(7) and (8) re employment of unregistered salesmen and failure to make refunds, amended Subsec. (f) to increase fee for restoration of expired license from $5 to $10 and added Subsecs. (g), (h) and (i) re restoration, failure to receive notice of expiration and the necessity of the existence of building and construction permits at the beginning of work, deleting obsolete provisions in Subsecs. (d) and (e); P.A. 89-251 amended Subsec. (f) to increase the restoration fee from $10 to $20; P.A. 91-325 amended Subsec. (b) by authorizing court to impose a period of probation of not more than five years in order to ensure that the victims would be fully repaid if the court determined that a contractor could not fully repay his victims within the period of probation established in Sec. 53a -29(d); P.A. 94-36 amended Subsec. (d) by eliminating the alphabetical certificate renewal system and deleted Subsecs. (e) and (f) which provided for prorated https://www.cga.ct.gov/current/pub/Chap_400.htm 6/8/2018 Chapter 400 - Home Improvement Contractors Page 9 of 16 . certificate application fees and late certificate renewal fees, relettering remaining Subsecs. as necessary, effective January 1, 1995; P.A. 94-68 amended Subsec. (b)(8) by adding the clause allowing the date of the contract to be used if no starting date was specified in the contract, expanded criminal penalties in Subsec. (c) and inserted Subsec. (d) re civil penalties, relettering former Subsecs. (c) to (i), inclusive, accordingly; P.A. 96-117 amended Subsec. (c) to add references to Sec. 54-56e; P.A. 00- 192 amended Subsec. (g) to delete provision that certificate shall not be restored unless renewed not later than one year after its expiration and to add provision re waiver of renewal fee for certain home improvement contractors, effective July 1, 2000; P.A. 03-167 made technical changes in Subsec. (b) for the purpose of gender neutrality; P.A. 03-186 amended Subsec. (d) to add provision re minimum penalty for radon mitigation work; P.A. 04-257 made technical changes in Subsec. (d), effective June 14, 2004; P.A. 08-102 amended Subsec. (c) to replace references to "subsection (d) of section 53a-29" with "subsection (d) or (e) of section 53a-29". See Sec. 21a -4(c) re fines for late certificate renewals. See Sec. 21a -10(b) re staggered schedule of certificate renewals. Cited. 224 C. 231; 231 C. 707. Cited. 13 CA 194; 41 CA 476. Subsec. (b): Cited. 215 C. 336; 228 C. 574; 229 C. 516. Subdiv. (5): Although the case against defendant under section was initially dismissed based on statute of limitations, the state's successful appeal on the statute of limitations calculation and subsequent trial did not constitute unlawful double jeopardy. 250 C. 1. Subdiv. (5): Requires current valid license. 19 CA 1. Cited. 45 CA 743. Subdiv. (5): Prosecution after earlier dismissal for expiration of statute of limitations did not constitute double jeopardy. 49 CA 553. "Person" as used in Subdiv. (7) includes a registered contractor. 88 CA 144. Plain language of Subdiv. (5) indicates that provision applies to any "person", including a subcontractor, and is not limited in application to contractors, and plain meaning of "makes any home improvement" includes installation of kitchen sink and garden window. 137 CA 855. Cited. 44 CS 274. Subsec. (c): Cited. 42 CA 124. Trial court abused its discretion in failing to award at least nominal damages under CUTPA for defendant's violations of Home Improvement Act. 75 CA 334. jRetum to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-427a. Failure to register. Failure to pay Home Improvement Guaranty Fund fee. Commercial motor vehicle registration nonrenewal. Appeal. If any contractor, as defined in section 20-419, is determined by the Commissioner of Consumer Protection to be in violation of the provisions of section 20-420 or 20-432, the Commissioner of Consumer Protection shall notify the Commissioner of Motor Vehicles of such delinquency in accordance with listings and schedules of dates established by the Commissioner of Motor Vehicles and on forms prescribed and furnished by the Commissioner of Motor Vehicles, specifying the name and address of such contractor. The Commissioner of Motor Vehicles shall not issue registration for any commercial motor vehicle owned by such contractor for the next registration period and no such registration shall be issued until said commissioner receives notice from the Commissioner of Consumer Protection that such contractor is in compliance with sections 20-420 and 20-432. Any person aggrieved by any action of the Commissioner of Motor Vehicles under this section may appeal therefrom in the manner provided in section 14-134. (P.A. 03-260, S. 2; June 30 Sp. Sess. P.A. 03-6, S. 146(h); P.A. 04-189, S. 1.) History: P.A. 03-260 effective July 1, 2005; June 30 Sp. Sess. P.A. 03-6 replaced Commissioner of Consumer Protection with Commissioner of Agriculture and Consumer Protection, effective July 1, 2004; P.A. 04-189 repealed Sec. 146 of June 30 Sp. Sess. P.A. 03-6, thereby reversing the merger of the Departments of Agriculture and Consumer Protection, effective June 1, 2004. 1\T 6/8/2018 Chapter 400 - Home Improvement Contractors (Return to Chanter Return to Return to Table of Contents) List of Chanters) List of Titles) Page 10 of 16 Sec. 20-428. Exemptions. This chapter shall not apply to any of the following persons or organizations: (1) The government of the state, municipalities of the state or any department or agency of the state or such municipalities; (2) the government of the United States or any of its departments or agencies; (3) any school, public or private, offering as part of a vocational education program courses and training in any aspect of home improvements; and (4) any person holding a current professional or occupational license issued pursuant to the general statutes, and any person registered pursuant to sections 25- 126 to 25-137, inclusive, provided such person engages only in that work for which such person is licensed or registered. (P.A. 79-606, S. 11, 14; P.A. 90-233, S. 1; P.A. 91-99; P.A. 02-82, S. 1.) History: P.A. 90-233 extended exemption to those holding licenses under chapter 390, 391 or 393; P.A. 91-99 exempted persons holding a current professional or occupational license from provisions of chapter, deleting reference to licenses issued under chapter 390, 391 or 393; P.A. 02-82 exempted well drilling contractors registered pursuant to Secs. 25-126 to 25-137, inclusive, provided work engaged in is only that work for which contractor is registered, and made technical change for purpose of gender neutrality. Cited. 224 C. 231; 240 C. 654. Cited. 33 CA 294; 42 CA 124. Licensed professional exemption applied to professional engineer who drew up plans for home addition and supervised construction. 123 CA 10. Subdiv. (4): Cited. 40 CA 351. Licensed public adjusters are exempt from act pursuant to Subdiv. 58 CA 8. Licensed professional exemption applies to plumber's activities to restore site to its original condition which were ancillary to plumbing work for which he was licensed. 115 CA 457. (Return to Chapter(Return to Return to Table of Contents) List of Chanters) List of Titles) Sec. 20-429. Required contract provisions. Negative option provisions prohibited. Contract considered home solicitation sale. Contractor -financed contract. Recovery of payment for work performed. (a)(1)(A) No home improvement contract shall be valid or enforceable against an owner unless it: (i) Is in writing, (ii) is signed by the owner and the contractor, (iii) contains the entire agreement between the owner and the contractor, (iv) contains the date of the transaction, (v) contains the name and address of the contractor and the contractor's registration number, (vi) contains a notice of the owner's cancellation rights in accordance with the provisions of chapter 740, (vii) contains a starting date and completion date, (viii) is entered into by a registered salesman or registered contractor, and (ix) includes a provision disclosing each corporation, limited liability company, partnership, sole proprietorship or other legal entity, which is or has been a home improvement contractor pursuant to the provisions of this chapter or a new home construction contractor pursuant to the provisions of chapter 399a, in which the owner or owners of the home improvement contractor are or have been a shareholder, member, partner, or owner during the previous five years. (B) Each change in the terms and conditions of a contract shall be in writing and shall be signed by the owner and contractor, except that the commissioner may, by regulation, dispense with the necessity for complying with the requirement that each change in a home improvement contract shall be in writing and signed by the owner and contractor. (2) A contract for repair, remediation or mitigation as set forth in section 38a -313a shall conform to the requirements set forth in subparagraph (A) of subdivision (1) of this subsection and section 38a -313a. (b) No home improvement contract shall be valid if it includes any provision obligating the owner to instruct the home improvement contractor, by a date determined by such contractor, that periodic home improvements are not to be performed unless it also includes a provision requiring the contractor to remind the owner of that obligation by means of a card or letter mailed to the owner and postmarked not earlier than twenty days, and not later than ten days, prior to such date. (c) The contractor shall provide and deliver to the owner, without charge, a completed copy of the home improvement contract at the time such contract is executed. ` https://www.cga.ct.gov/current/pub/Chap 400.htm Q Chapter 400 - Home Improvement Contractors Page 11 of 16 (d) The commissioner may, by regulation, require the inclusion of additional contractual provisions. (e) Each home improvement contract entered into shall be considered a home solicitation sale pursuant to chapter 740 and shall be subject to the requirements of said chapter regardless of the location of the transaction or of the signing of the contract. Each home improvement contract in which the owner agrees to repay the contractor an amount loaned or advanced to the owner by the contractor for the purposes of paying for the goods and services provided in such contract, or which contains a finance charge, (1) shall set forth the information required to be disclosed pursuant to the Truth -in -Lending Act, sections 36a-675 to 36a-685, inclusive, (2) shall allow the owner to pay off in advance the full amount due and obtain a partial refund of any unearned finance charge, and (3) may contain a finance charge set at a rate of not more than the rate allowed for loans pursuant to section 37-4. As used in this subsection, "finance charge" means the amount in excess of the cash price for goods and services under the home improvement contract to be paid by the owner for the privilege of paying the contract price in installments over a period of time. (f) Nothing in this section shall preclude a contractor who has complied with subdivisions (1), (2), (6), (7) and (8) of subsection (a) of this section from the recovery of payment for work performed based on the reasonable value of services which were requested by the owner, provided the court determines that it would be inequitable to deny such recovery. (P.A. 79-606, S. 12, 14; P.A. 86-94, S. 1; P.A. 88-269, S. 9; 88-364, S. 108, 123; P.A. 91-325, S. 3; P.A. 93-215, S. 1; P.A. 01-155, S. 1; P.A. 06-73, S. 14; P.A. 09-18, S. 2; P.A. 16-35, S. 3.) History: P.A. 86-94 inserted new Subsec. (b) providing that no home improvement contract shall be valid if it includes a provision obligating the owner to instruct the contractor by a certain date that work is not to be performed, relettering former Subsecs. as necessary; P.A. 88-269 expanded Subsec. (a) to include eight required provisions and added Subsec. (e) providing that the contracts are to be considered home solicitation sales; P.A. 88-364 corrected an incorrect reference to the statutory location of the cancellation rights in P.A. 88-269; P.A. 91-325 amended Subsec. (a) by authorizing commissioner to dispense with the necessity for complying with the requirement that each change in a home improvement contract be in writing and signed by the owner and contractor; P.A. 93-215 added Subsec. (f) re contractor's right to recover payment for work performed; P.A. 01-155 amended Subsec. (e) by adding provisions re contracts financed by loan or advance from the contractor; P.A. 06-73 amended Subsec. (a)(5) to require contract to contain the contractor's registration number, effective May 30, 2006; P.A. 09-18 amended Subsec. (a) by adding Subdiv. (9) re legal entity disclosure, effective July 1, 2009; P.A. 16-35 amended Subsec. (a) by designating existing provisions re valid or enforceable contract as Subdiv. (1)(A), redesignating existing Subdivs. (1) to (9) as clauses (i) to (ix), designating existing provisions re change in terms and conditions of contract as Subdiv. (1)(B) and adding Subdiv. (2) re contract for repair, remediation or mitigation, effective January 1, 2017. See Sec. 1-2a re construction of references to "United States mail", "postmark" or "registered or certified mail". Is not construed to apply doctrine of full performance. 200 C. 713. Cited. 209 C. 185; 215 C. 316; Id., 336; Id., 345. Absent proof of bad faith on part of homeowner, statute does not permit recovery in quasi -contract by contractor who fails to comply with requirement for written contract. Id., 350. Cited. 224 C. 231; Id., 240; 232 C. 666; 237 C. 123. Cited. 18 CA 581; 20 CA 625; 24 CA 223; 27 CA 162; 33 CA 294; 35 CA 253; 38 CA 420; 40 CA 351; 43 CA 184. Requirement that a consumer is fully notified and understands his or her right to cancel a contract is central to Home Improvement Act; home improvement contract violated requirements of the act because contract and cancellation form did not have a transaction date. 72 CA 53. Neither the fact that plaintiff was represented by counsel throughout the process nor plaintiffs failure to raise noncompliance with the act until defendant raised a claim of nonpayment constituted bad faith without additional evidence. 122 CA 295. Under the bad faith exception, contractor is entitled to recover the value of the work performed but not additional damages provided for in the contract, such as attorney's fees, when the contract is otherwise unenforceable due to contractor's violation of section. 126 CA 94. Subsec. (a): Bad faith exception to enforcement of provisions discussed. 224 C. 231. Provisions of statute mandatory but strict compliance not required and contract valid even though 2 copies of cancellation notice not attached to contract and cancellation date not noted. 247 C. 218. Court rejected plaintiffs' argument that, because language of Subsec. mandates that all changes to a home improvement contract must be signed by both owner and contractor in order to be valid and enforceable, arbitration award based on 5 change orders that were not signed by owner were a manifest disregard of the law. 279 C. 300. Subsec. was not intended to supersede established principles of contract damages and allow a homeowner affirmatively to recover damages to which he would not otherwise be entitled; in an action brought by a homeowner against a https://www.cga.ct.gov/current/pub/Chap_400.htm �� 26/8/2018 Chapter 400 - Home Improvement Contractors Page 12 of 16 home improvement contractor for breach of contract, Subsec. does not preclude the damages award from being reduced by an amount equal to the unpaid balance remaining on the contract. 290 C. 1. Cited. 18 CA 463; 31 CA 682; Id., 294; 45 CA 586. Because the contract in this case consists of 2 separate documents, the documents read together constitute a contract that satisfies section's requirements. 69 CA 136. Homeowner not responsible for contractor's failure to comply with the act, including contractor's failure to have homeowner sign contract before proceeding with work, failure to give homeowner notice of cancellation rights before beginning work, failure to include contractor's address, and failure to document changes from original plan in writing; the fact that contract was not signed by either party was not evidence that plaintiff waived compliance with the act or that plaintiff acted in bad faith. 121 CA 105. Failure of homeowner's contract with general contractor to comply with requirements of Subsec. does not bar subcontractor's right to recover against homeowner under mechanic's lien statute. 136 CA 184. Complete absence of a written contract that complies with Home Improvement Act, or at the very least a written and signed memorialization of changes in the terms and conditions of the original contract, as required by Subsec., cannot be deemed "minor and highly technical" deviation from the act. 48 CS 248. Subsec. (f): Damages may be awarded under theory of unjust enrichment even if all requirements of Home Improvement Act, revised to 2003, are not met. 307 C. 582. If court determines that requirements of Subsec. are met, it may award damages under a theory of unjust enrichment even if all requirements of Home Improvement Act are not met. 103 CA 566. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-429a. Certain solicitation practices prohibited. No contractor or salesman shall solicit or otherwise endeavor to procure home improvement work or a home improvement contract from an owner by notifying the owner that a contractor will commence home improvement work unless the owner instructs the contractor not to commence such work by a date determined by the contractor. (P.A. 86-94, S. 2; P.A. 88-269, S. 10.) History: P.A. 88-269 made technical changes, deleting specific references to Sec. 20-419. Cited. 224 C. 231. (Return to Chapter(Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-430. Commissioner to adopt regulations. The commissioner shall adopt regulations in accordance with chapter 54 to carry out the provisions of this chapter. (P.A. 79-606, S. 13, 14.) Cited. 24 C. 231. (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-431. (Formerly Sec. 20-425). Appeals. Any person aggrieved by an order or decision of the commissioner under this chapter may appeal therefrom in accordance with the provisions of section 4-183. (P.A. 79-606, S. 8, 14; P.A. 86-403, S. 96, 132.) History: P.A. 86-403 made technical changes; Sec. 20-425 transferred to Sec. 20-431 in 1987. Cited. 24 C. 231. https://v;ww.cga.ct.gov/current/pub/Chap__400.htm 6/8/2018 Chapter 400 - Home Improvement Contractors Page 13 of 16 (Return to Chapter Return to Return to Table of Contents) List of Chapters) List of Titles) Sec. 20-432. Home Improvement Guaranty Fund. (a) The commissioner shall establish and maintain the Home Improvement Guaranty Fund. (b) Each salesman who receives a certificate pursuant to this chapter shall pay a fee of forty dollars annually. Each contractor who receives a certificate pursuant to this chapter shall pay a fee of one hundred dollars annually to the guaranty fund. Such fee shall be payable with the fee for an application for a certificate or renewal thereof. The annual fee for a contractor who receives a certificate of registration as a home improvement contractor acting solely as the contractor of record for a corporation shall be waived, provided the contractor of record shall use such registration for the sole purpose of directing, supervising or performing home improvements for such corporation. (c) Payments received under subsection (b) of this section shall be credited to the guaranty fund until the balance in such fund equals seven hundred fifty thousand dollars. Annually, if the balance in the fund exceeds seven hundred fifty thousand dollars, the first four hundred thousand dollars of the excess shall be deposited into the consumer protection enforcement account established in section 21a -8a. Any excess thereafter shall be deposited in the General Fund. Any money in the guaranty fund may be invested or reinvested in the same manner as funds of the state employees retirement system, and the interest arising from such investments shall be credited to the guaranty fund. (d) Whenever an owner obtains a court judgment, order or decree against any contractor holding a certificate or who has held a certificate under this chapter within the past two years of the effective date of entering into the contract with the owner, for loss or damages sustained by reason of performance of or offering to perform a home improvement within this state by a contractor holding a certificate under this chapter, such owner may, upon the final determination of, or expiration of time for, taking an appeal in connection with any such judgment, order or decree, apply to the commissioner for an order directing payment out of said guaranty fund of the amount unpaid upon the judgment, order or decree, for actual damages and costs taxed by the court against the contractor, exclusive of punitive damages. The application shall be made on forms provided by the commissioner and shall be accompanied by a copy of the court judgment, order or decree obtained against the contractor together with a notarized affidavit, signed and sworn to by the owner, affirming that: (1) He or she has complied with all the requirements of this subsection; (2) he or she has obtained a judgment, order or decree, stating the amount thereof and the amount owing thereon at the date of application; and (3) he or she has caused to be issued a writ of execution upon said judgment, order or decree and the officer executing the same has made a return showing that no bank accounts or personal property of the contractor liable to be levied upon in satisfaction of the judgment, order or decree could be found, or that the amount realized on the sale of them or of such of them as were found, under the execution, was insufficient to satisfy the actual damage portion of the judgment, order or decree or stating the amount realized and the balance remaining due on the judgment, order or decree after application thereon of the amount realized, except that the requirements of this subdivision shall not apply to a judgment, order or decree obtained by the owner in small claims court. A true and attested copy of said executing officer's return, when required, shall be attached to such application and affidavit. No application for an order directing payment out of the guaranty fund shall be made later than two years after the final determination of, or expiration of time for, taking an appeal of said court judgment, order or decree. (e) Upon receipt of said application together with said copy of the court judgment, order or decree, notarized affidavit and true and attested copy of the executing officer's return, the commissioner or his designee shall inspect such documents for their veracity and upon a determination that such documents are complete and authentic, and a determination that the owner has not been paid, the commissioner shall order payment out of the guaranty fund of the amount unpaid upon the judgment, order or decree for actual damages and costs taxed by the court against the contractor, exclusive of punitive damages. (f) Whenever an owner is awarded an order of restitution against any contractor for loss or damages sustained by reason of performance of or offering to perform a home improvement in this state by a contractor holding a certificate or who has held a certificate under this chapter within the past two years of the date of entering into the contract with the owner, in a proceeding brought by the commissioner pursuant to this section or subsection (d) of section 42-110d, or in a proceeding brought by the Attorney General pursuant to subsection (a) of section 42-110m or subsection (d) of section 42-110d, or a criminal proceeding pursuant to section 20-427, such owner may, upon the final determination of, or expiration of time for, taking an appeal in connection with any such order of restitution, apply to the commissioner for an order directing payment out of said guaranty fund of the amount unpaid upon the order of restitution. The commissioner may issue said order upon a determination that the owner has not been paid. https://v,rww.cga.ct.gov/current/pub/Chap__�400.htm /L� 6/8/2018 Chapter 400 - Home Improvement Contractors Page 14 of 16 (g) Before the commissioner may issue any order directing payment out of the guaranty fund to an owner pursuant to subsections (e) or (f) of this section, the commissioner shall first notify the contractor of the owner's application for an order directing payment out of the guaranty fund and of the contractor's right to a hearing to contest the disbursement in the event that the contractor has already paid the owner or is complying with a payment schedule in accordance with a court judgment, order or decree. Such notice shall be given to the contractor not later than fifteen days after receipt by the commissioner of the owner's application for an order directing payment out of the guaranty fund. If the contractor requests a hearing, in writing, by certified mail not later than fifteen days after receiving the notice from the commissioner, the commissioner shall grant such request and shall conduct a hearing in accordance with the provisions of chapter 54. If the commissioner does not receive a request by certified mail from the contractor for a hearing not later than fifteen days after the contractor's receipt of such notice, the commissioner shall determine that the owner has not been paid, and the commissioner shall issue an order directing payment out of the guaranty fund for the amount unpaid upon the judgment, order or decree for actual damages and costs taxed by the court against the contractor, exclusive of punitive damages, or for the amount unpaid upon the order of restitution. (h) The commissioner or his designee may proceed against any contractor holding a certificate or who has held a certificate under this chapter within the past two years of the effective date of entering into the contract with the owner, for an order of restitution arising from loss or damages sustained by any person by reason of such contractor's performance of or offering to perform a home improvement in this state. Any such proceeding shall be held in accordance with the provisions of chapter 54. In the course of such proceeding, the commissioner or his designee shall decide whether to exercise his powers pursuant to section 20-426; whether to order restitution arising from loss or damages sustained by any person by reason of such contractor's performance or offering to perform a home improvement in this state; and whether to order payment out of the guaranty fund. Notwithstanding the provisions of chapter 54, the decision of the commissioner or his designee shall be final with respect to any proceeding to order payment out of the guaranty fund and the commissioner and his designee shall not be subject to the requirements of chapter 54 as they relate to appeal from any such decision. The commissioner or his designee may hear complaints of all owners submitting claims against a single contractor in one proceeding. (i) No application for an order directing payment out of the guaranty fund shall be made later than two years from the final determination of, or expiration of time for, appeal in connection with any judgment, order or decree of restitution. 0) Whenever the owner satisfies the commissioner or his designee that it is not practicable to comply with the requirements of subdivision (3) of subsection (d) of this section and that the owner has taken all reasonable steps to collect the amount of the judgment, order or decree or the unsatisfied part thereof and has been unable to collect the same, the commissioner or his designee may in his discretion dispense with the necessity for complying with such requirement. (k) In order to preserve the integrity of the guaranty fund, the commissioner, in the commissioner's sole discretion, may order payment out of said fund of an amount less than the actual loss or damages incurred by the owner or less than the order of restitution awarded by the commissioner or the Superior Court. In no event shall any payment out of said guaranty fund be in excess of fifteen thousand dollars for any single claim by an owner. (1) If the money deposited in the guaranty fund is insufficient to satisfy any duly authorized claim or portion thereof, the commissioner shall, when sufficient money has been deposited in the fund, satisfy such unpaid claims or portions thereof, in the order that such claims or portions thereof were originally determined. (m) Whenever the commissioner has caused any sum to be paid from the guaranty fund to an owner, the commissioner shall be subrogated to all of the rights of the owner up to the amount paid plus reasonable interest, and prior to receipt of any payment from the guaranty fund, the owner shall assign all of this right, title and interest in the claim up to such amount to the commissioner, and any amount and interest recovered by the commissioner on the claim shall be deposited to the guaranty fund. (n) If the commissioner orders the payment of any amount as a result of a claim against a contractor, the commissioner shall determine if the contractor is possessed of assets liable to be sold or applied in satisfaction of the claim on the guaranty fund. If the commissioner discovers any such assets, he may request that the Attorney General take any action necessary for the reimbursement of the guaranty fund. (o) If the commissioner orders the payment of an amount as a result of a claim against a contractor, the commissioner may, after notice and hearing in accordance with the provisions of chapter 54, revoke the certificate of the contractor and the contractor shall not be eligible to receive a new or renewed certificate until he has repaid such amount in full, plus interest from the time said payment is made from the guaranty fund, at a rate to be in accordance with section 37-3b, except that the commissioner may, in his sole discretion, permit a contractor to receive a new or renewed certificate after that contractor has https://www.cga.et.gov/current/pub/Chap_400.htm 6/8/2018 Chapter 400 - Home Improvement Contractors Page 15 of 16 entered into an agreement with the commissioner whereby the contractor agrees to repay the guaranty fund in full in the form of periodic payments over a set period of time. Any such agreement shall include a provision providing for the summary suspension of any and all certificates held by the contractor if payment is not made in accordance with the terms of the agreement. (P.A. 88-269, S. 11; P.A. 89-251, S. 150, 203; P.A. 90-233, S. 2; 90-321, S. 5; P.A. 91-325, S. 2; P.A. 94-68, S. 3; P.A. 96- 117, S. 3; P.A. 97-129; P.A. 99-74, S. 1, 3; P.A. 04-257, S. 105; P.A. 10-9, S. 6; P.A. 13-196, S. 12, 25; P.A. 15-60, S. 6.) History: P.A. 89-251 amended Subsec. (b) to increase the fee for renewal of a salesman's certificate from $20 to $40 and increased the fee for renewal of a contractor's certificate from $50 to $150; P.A. 90-233 amended Subsec. (d) to delete former exclusion of attorney's fees from consideration as part of judgment amount and amended Subsec. (1) to raise maximum payment from guaranty fund from $5,000 to $10,000; P.A. 90-321 amended section to allow claims to be made against fund when contractor held a certificate within the past two years; P.A. 91-325 amended Subsec. (d) by providing for the submission of bona fide documentation to replace the hearing procedure as a means for a homeowner to be reimbursed from the fund, inserted new Subsec. (e), redesignating former Subsec. (e) as Subsec. (f) and expanding the types of proceedings in which a homeowner could recover and specifying that commissioner could only issue an order of disbursement from the fund upon a determination that the owner has not been paid, added new Subsec. (g) requiring notice to the contractor before any disbursement is made from the fund in the event that the contractor has already paid the homeowner, redesignated former Subsec. (f) as Subsec. (h) and amended it to provide that a designee of commissioner could proceed against a contractor and decide whether to exercise the powers under Sec. 20-426, order restitution and whether to order payment out of the guaranty fund, redesignated Subsec. (g) as Subsec. (i) and amended it to expand the period during which an application for disbursement from the fund could be made from one year to two years from the final determination of, or expiration of time for, appeal in connection with any judgment or order of restitution, deleted former Subsecs. (h) and (i) re hearing procedure, made technical changes in Subsec. 0), deleted former Subsec. (k), relettering remaining Subsecs. accordingly, and amended Subsec. (o), formerly (p), to permit commissioner to exercise discretion as to whether to renew a certificate if the contractor had entered an agreement with commissioner whereby payment would be made in periodic payments over a set period of time; P.A. 94-68 amended Subsec. (c) to require deposit of certain surplus moneys in the Consumer Enforcement Protection Fund, replaced "personal property" with "bank accounts" in Subsec. (d)(3), provided for the revocation of a contractor's certificate in Subsec. (o) and made technical corrections; P.A. 96-117 amended Subsec. (b) to waive the annual fee for a contractor of record; P.A. 97-129 amended Subsec. (c) to increase the amount deposited into the Consumer Protection Enforcement Fund from $150,000 to $400,000, and amended Subsec. (d) to provide that Subdiv. (3) requirements shall not apply to judgments obtained by owner in small claims court; P.A. 99-74 made gender neutral change and increased maximum allowable payment from guaranty fund from $10,000 to $15,000 for a single claim, effective May 27, 1999; P.A. 04-257 made a technical change in Subsec. (c), effective June 14, 2004; P.A. 10-9 deleted provisions re certified copy of court judgment in Subsecs. (d) and (e), effective May 5, 2010; P.A. 13-196 amended Subsec. (d)(3) by changing "real property" to "personal property" and amended Subsec. (g) by adding provision re contractor's right to hearing to contest disbursement in the event contractor is complying with payment schedule in accordance with a court judgment, effective June 21, 2013; P.A. 15-60 amended Subsec. (c) by replacing "such fund has an excess" with "the balance in the fund exceeds seven hundred fifty thousand dollars", amended Subsecs. (d) and (e) by adding references to order or decree, amended Subsec. (g) by changing "shall" to "may" re commissioner issuing order directing payment out of guaranty fund and adding order or decree", amended Subsec. (i) by adding "or decree", amended Subsec. 0) by adding ", order or decree", and made technical changes, effective October 1, 2015, and applicable to orders and decrees entered into on or after that date. See Sec. 20-427a re nonrenewal of home improvement contractor's commercial motor vehicle registration for violation of section. Cited. 224 C. 231. Subsec. (h): Administrative adjudication under Subsec. by defendant Department of Consumer Protection concluding that plaintiff swimming pool contractor violated Home Improvement Act by failure to return homeowner's deposit after his cancellation of contract and defendant's subsequent ordering of restitution under statute to homeowner found not to be an unconstitutional violation of separation of powers provision of state constitution; potential reach of statute is quite wide; it authorizes commissioner to order "restitution arising from loss or damages" to not just the owner of the property to be improved but to "any person" injured by reason of a home improvement contractor's performance or offer to perform a home improvement in Connecticut. 48 CS 248. https://www.cga.ct.gov/current/pub/Chap_400.htm `Iu 6/8/2018 Print Lookup Details State of Connecticut l Lookup Detail View Name and Address Name DBA KEVIN MURPHY DESIGN LLC KEVIN MURPHY DESIGN GROUP Registration Information Page 1 of 1 Address 220 Main St 3D New Hartford, CT 06057 Registration Effective Expiration # Registration Type Date Date Status HIC.0623044 HOME IMPROVEMENT 12/01/2011 11/30/2012 INACTIVE CONTRACTOR Generated on: 6/6/2018 3:27:24 PM Print Lookup Details State of Connecticut Lookup Detail View Name and Address Page 1 of l Name DBA Address GENERAL CONTRACTING SERVICES LLC 125 W WEST HILL RD BARKHAMSTED, CT 06063 Registration Information Registration Effective Expiration # Registration Type Date Date Status HIC.0565192 HOME IMPROVEMENT 12/01/2008 11/30/2009 INACTIVE CONTRACTOR Generated on: 6/6/2018 3:27:54 PM I A a: u\ _e:mG:z \ }}:krr, a mr:m7� \ , «: « ° 2, 2, F: 7: p. \ 7 SL & §§ }ƒ�(§\k /) {7�7�� 0 �/ 0 m ( m}��m am=� o ° :. ( :\-7 § /� Er C) ;\< ° a: &:■. \ \ \� )� §� ( :\-7 Er ) rn ] � \�/. /� §} Kevin Murphy Kevin Murphy 05-12-2018 fir truthfinder DISCLAIMER TruthFinder IS NOT A CREDIT REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("FCRA'), 15 USC §§ 1681 et seq. AS SUCH, THE ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CREDIT REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR CONTAINED WITHIN, THESE TERMS. You may not use any information obtained from this report in connection with determining a prospective candidate's suitability for: • Health insurance or any other insurance • Credit and/or loans • Employment • Education, scholarships or fellowships • Housing or other accommodations • Benefits, privileges or services provided by any business establishment. The information provided by this report has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. Accordingly, you understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual's eligibility for personal credit, loans, insurance or assessing risks associated with existing consumer credit obligations; (b) evaluating an individual for employment, promotion, reassignment or retention (including employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals); (c) evaluating an individual for educational opportunities, scholarships or fellowships; (d) evaluating an individual's eligibility for a license or other benefit granted by a government agency or (e) any other product, service or transaction in connection with which a consumer report may be used under the FCRA or any similar state statute, including, without limitation, apartment rental, check -cashing, or the opening of a deposit or transaction account. You also agree that you shall not use any of the information you receive through this report to take any "adverse action;' as that term is defined in the FCRA; you have appropriate knowledge of the FCRA; and, if necessary, you will consult with an attorney to ensure compliance with these Terms. \3\ NAME First Name Middle Name Last Name Kevin Guy Murphy BIRTH INFORMATION Birth Date Age Astrological Sign August 19,1959 59 Leo POSSIBLE ALIASES Kevin G Murphy Eileen Murphy POSSIBLE RELATIVES Name Age Nathaniel H Murphy 37 (approx.) Martha J Murphy 56 (approx.) Francis Henry Murphy 64 (deceased 2003) Craig T Murphy 56 (approx.) Barbara Mary Murphy 59 (deceased 1999) Beth L Maydock 66 (approx.) Lynda L Lamont 59 (approx.) Danielle E Conway 35 (approx.) Eileen Mor Buckley 63 (approx.) Charlene E Passini 49 (approx.) ASSOCIATES JEANNETTE M MAYDOCK Birth Date: Jul. 1, 1909 - Jul. 31,1909 Name: Kevin Murphy Valid Since: Jul. 25, 2011 ADDRESS HISTORY RECO Category: Contact Details Name: Kevin G Murphy Valid Since: Mar. 31, 2010 Addresses: 220 Main Street, New Hartford, CT 06057 325 Colebrook Road, Winsted, CT 06098 220 Main Street, Barkhamsted, CT 06063 220 Main Street, New Hartford, CT 06057 Phone Numbers: (860) 738-7851 (860) 480-2245 (860) 738-8334 USAAUTO OWNERS Category: Contact Details Name: Kevin Murphy Valid Since: Oct. 2, 2013 Addresses: Barkhamsted, CT 06063 Illinois Phone Numbers: (217) 420-2421 Category: Contact Details Name: Kevin G Murphy Valid Since: Oct. 2, 2013 Addresses: 8955 Wiles Road, Coral Springs, FL 33067 WHITE PAGES Category: Contact Details Name: Kevin Murphy Valid Since: Jul. 20, 2017 Addresses: 16 Mountain Avenue, Winsted, CT 06098 Phone Numbers: (860) 670-7613 EMAIL DIRECTORY Category: Web Pages Addresses: Connecticut USA MOBILE OWNERS Category: Contact Details Name: Kevin Murphy Valid Since: Jan. 1, 2011 Addresses: 325 Colebrook Road, Winsted, CT 06098 Phone Numbers: (860) 480-2245 Category: Contact Details Name: Kevin Murphy Valid Since: Jun. 18, 2017 Addresses: 325 Colebrook Road, Winsted, CT 06098 Phone Numbers: (860) 480-2245 Category: Contact Details Name: Kevin Murphy Valid Since: Nov. 11, 2014 Addresses: 325 Colebrook Road, Winsted, CT 06098 Phone Numbers: Category: (860) 480-2245 Contact Details Name: Kevin Murphy Valid Since: Nov. 11, 2014 Addresses: 325 Colebrook Road, Winsted, CT 06098 Phone Numbers: (860) 480-2245 POSSIBLE BUSINESS AFFILIATIONS GENERAL CONTRACTING SERVICES L Data Universal Numbering #181957767 System (DUNS) Number: Primary Company Names: General Contracting Services L General Contracting Services LLC Current Address: 325 Colebrook Rd, Winsted, CT 06098-2225 KEVIN MURPHY DESIGN LLC Data Universal Numbering #009722977 System (DUNS) Number: Primary Company Names: Kevin Murphy Design LLC Current Address: 220 Main St Apt 3d, New Hartford, CT 06057-2714 KEVIN MURPHY DESIGN LLC Data Universal Numbering #948628784 System (DUNS) Number: Primary Company Names: Kevin Murphy Design LLC Current Address: 220 Main St Apt 3d, New Hartford, CT 06057-2714 Former Addresses: 325 Colebrook Rd, Winsted, CT 06098-2225 Jan. 1, 2009 - Apr. 20, 2013 KLM CONTRACTING INC Data Universal Numbering System (DUNS) Number: Primary Company Names: Current Address: KLM Contracting Inc 153 Moore Ave, Winsted, CT 06098-2001 POSSIBLE CORPORATE FILINGS GENERAL CONTRACTING SERVICES, LLC (PRIMARY) Business Names: General Contracting Services, LLC Corporation Type: Corporation Standard Industrial 00000000 Classification Code: Address: 325 Colebrook Rd, Winsted, CT 06098-2225 Address Type: Business State: CT Incorporation State: CT Filing Number: #0613270 Filing Office DUNS Number: #361661770 Filing Date: Feb. 5, 1999 Filing Office Name: Secretary Of State/Corporations Division Filing Office Address: 30 Trinity St, Hartford, CT 06106-1634 \�o Data Universal Numbering #181957767 System (DUNS) Number: Registration Type: Securities And Exchange Commission Status: Verification Date: Sep. 5, 2013 Received Date: Sep. 10, 2013 File Date: Sep. 17, 2013 SEC State Annual Report Feb. 5, 2008 Date: Amendment (Feb. 5,1999): Amendment (Jul. 11, 2006): Amendment (May. 12,2007): Amendment (Mar. 19,2009): Business Contact - Mark K }ones: Domestic Limited Liability Company: Domestic Limited Liability Com Dissolved Description: Certificate Of Organization Reason: Miscellaneous Description: Report (2006) Reason: Miscellaneous Description: Report (2007) Reason: Miscellaneous Description: Articles Of Dissolution Reason: Miscellaneous Title: \131 Registered Agent Address: 25 Center St, Winsted, CT 06098-1622 Business Contact - Craig T Title: Murphy: Other, Member Address: 325 Colebrook Rd, Winsted, CT 06098-2225 Business Contact - Kevin G Title: Murphy: Other, Member Address: 325 Colebrook Rd, Winsted, CT 06098-2225 K& B MURPHY RESIDENTIAL BUILDING SOLUTIONS, INC. (PRIMARY) Business Names: K & B Murphy Residential Building Solutions, Inc. Corporation Type: Profit Standard Industrial 00000000 Classification Code: Address: 3730 Recreation Ln, Naples, FL 34116-7328 Address Type: Mailing State: FL Incorporation State: FL Incorporation Date: Mar. 26, 2018 Filing Number: #P18000027909 Filing Office DUNS Number: #361664378 Filing Date: Mar. 26, 2018 Filing Office Name: State Department/Corporation Division Filing Office Address: 409 E Gaines St, Tallahassee, FL 32301-2412 r Registration Type: Domestic Corporation Securities And Exchange Active Commission Status: Verification Date: Apr. 24, 2018 Received Date: Apr. 27, 2018 File Date: May. 2, 2018 Business Contact - HL Title: Statutory Agent, Inc.: Registered Agent Address: 5811 Pelican Bay Blvd Ste 650, Naples, FL 34108-2794 Business Contact - Beth Title: Maydock: Other, Dir Address: 3730 Recreation Ln, Naples, FL 34116-7328 Business Contact - Kevin Title: Murphy: Other, Dir Address: 3730 Recreation Ln, Naples, FL 34116-7328 KEVIN MURPHY DESIGN, LLC (PRIMARY) Business Names: Kevin Murphy Design, LLC Corporation Type: Corporation Standard Industrial 00000000 Classification Code: Address: 220 Main St Apt 3d, New Hartford, CT 06057-2714 Address Type: Business State: CT a t Incorporation State: CT Filing Number: #0967326 Filing Office DUNS Number: #361661770 Filing Date: Mar. 26, 2009 Filing Office Name: Secretary Of State/Corporations Division Filing Office Address: 30 Trinity St, Hartford, CT 06106-1634 Data Universal Numbering #948628784 System (DUNS) Number: Registration Type: Domestic Limited Liability Company: Domestic Limited Liability Com Securities And Exchange Dissolved Commission Status: Verification Date: Apr. 3, 2013 Received Date: Apr. 15, 2013 File Date: Apr. 23, 2013 SEC State Annual Report Mar. 26, 2012 Date: Amendment (Mar. 26,2009): Description: Certificate Of Organization Reason: Miscellaneous Amendment (May. 6,2010): Description: Report (2010) Reason: Miscellaneous Amendment (Jul. 30,2010): Description: Designation Of Address \GAO Reason: Miscellaneous Amendment (May. 25,2011): Description: Report (2011) Reason: Miscellaneous Amendment (Mar. 14,2013): Description: Articles Of Dissolution Reason: Miscellaneous Business Contact - Mark K Title: Jones: Registered Agent Address: 25 Center St, Winsted, CT 06098-1622 Business Contact - Kevin Title: Murphy: Other, Member Address: 325 Colebrook Rd, Winsted, CT 06098-2225 EMPLOYMENT HISTORY GENERAL CONTRACTING SERVICES LLC (SEP. 15, 2013 - MAR. 3, 2016) Dates: Sep. 15, 2013 - Mar. 3, 2016 Address: 325 Colebrook Rd, Winsted, CT 06098 Phone Numbers: (860) 738-8334 KEVIN MURPHY DESIGN LLC (APR. 20, 2013 - MAR. 3, 2016) Dates: Apr. 20, 2013 - Mar. 3, 2016 Address: 220 Main St Apt 3d, New Hartford, CT 06057 Phone Numbers: (860) 480-2245 KLM CONTRACTING INC () Address: 153 Moore Ave, Winsted, CT 06098 Phone Numbers: (860) 379-3516 VEHICLES OWNED OR DRIVEN `y CHEVROLET SILVERADO Vehicle Identification Number 1GCSKREA4AZ231442 (VIN): Make: Chevrolet Model: Silverado Name: Kevin Murphy Address: Barkhamsted, CT 06063 CHEVROLET METRO Vehicle Identification Number 2C1MR2266W6718542 (VIN): Make: Chevrolet Model: Metro Name: Kevin Murphy Address: 8955 Wiles Road, Coral Springs, FL 33067 15 -TOYOTA 4RUNNER TOYOTA Vehicle Identification Number JTEBU5JR9A5020058 (VIN): Make: Toyota Model: 4runner Name: Kevin Murphy Address: 4 E Rocks Road, Norwalk, CT 06851 Date: Oct. 1, 2016 CURRENT PROPERTIES PROPERTY - 325 COLEBROOK RD, WINSTED, CT 06098-2225 (MAY. 21, 2013) Type: Past Assessors Parcel Number 000009 - 000152 - 000046 - 000003 (APN): Assessors Parcel Number 001 (APN) Sequence Number: Account Number: 002857 Tax Year: 2017 Assessed Year: 2017 Legal Description: 000009 - 000152 - 000046 - 000003 Book: 395 Page: 216 Sale Amount: $395,000 Sale Date: May. 21, 2013 Total Value: $273,070 Land Value: $61,880 Improvement Value: $211,190 Assessed Value: $273,070 Tax Amount: $9,159 Coder County COLLIER COUNTY CONTRACTORS' LICENSING BOARD June 20, 2018 9:00 A.M. LEN CIARROCCHI - CONTECTING CITATION(S) 10361 & 10362 Citation # - 10361 Issued by — REGGIE SMITH Date — MAY 1, 2018 Violator — LEN CIARROCCHI Company — SOUTHWESTERN SIGNS OF FLORIDA DBA SIGNARAMA Reason — UNLICENSED ELECTRICAL SIGN CONTRACTOR - WORKING AT 198 TAMIAMI TRL Citation # - 10362 Issued by — REGGIE SMITH Date — MAY 1, 2018 Violator — LEN CIARROCCHI Company — SOUTHWESTERN SIGNS OF FLORIDA DBA SIGNARAMA Reason — UNLICENSED ELECTRICAL SIGN CONTRACTOR - WORKING AT 956 2ND AVE N. Table of Contents 1 -2 Case Summary by Reggie Smith 3 - 8 Case Details - CEUL20180005968 9-13 Case Details - CEUL20180006373 14-15 Citation 10361 - 198 Tamiami Trail - CEUL20180005968 16-17 Citation 10362 - 956 2nd Ave North - CEUL20180006373 18-24 Pictures of Electrical Work 25-26 Contract Signarama & Wholesome Hound (CEUL20180005968) 27-28 City of Naples Permitting (CEUL20180005968) 29-30 Contract Signarama & Naples Coastal Vet (CEUL20180006373) 31 -32 City of Naples Permitting (CEUL20180006373) 33-38 Information on Business under Len Ciarrocchi 39-42 Signarama website 43-45 Contract between Capitol Signs & Signarama 46-49 Capitol Signs Business Information 50-51 County Ordinance 2006-46 52-53 Letter to Contest Citations 54 Board Hearing Letter Case Summary for Contested Citations 10361 & 10362 issued to Leonard Ciarrocchi In Collier County Contractors' Licensing cases CEUL20180005968 and CEUL20180006373, a total of two citations were issued to Leonard Ciarrocchi for engaging in electrical sign contracting without a required license. The following will briefly describe the details of the cases. Both cases are almost identical; only the property address and complainant names are different. On or about August 2017, contracts provided by Mr. Ciarrocchi's business, Signarama of Naples - Southwestern Signs of Florida, LLC, described his complete services for the entire project to design, manufacture, permit, and install electrical signs for the associated businesses. Each sign was then subcontracted to a licensed electrician, Capitol Signs, Inc., State of Florida license, EC0001251, to obtain a permit and be installed, for the contracted price of $750.00. Deposits were collected from the consumers and the signs were manufactured and installed. As per the consumer's complaint, the lights did not work and the lack of permitting was noticed, which prompted the complaint to the Collier County Contractors' Licensing office. Upon my initial investigation of two separate addresses, creating two -separate cases, I did not find any licensing on behalf of Mr. Ciarrocchi or his businesses listed on his invoice. Both complainants stated they only made payments directly to "Leni", Mr. Ciarrocchi, and had no idea who Capitol Signs was until the permits were posted on their business windows. Once I contacted Mr. Ciarrocchi and explained the complaints, my research, and violations found, I advised possible outcomes to include obtaining licensure. Mr. Ciarrocchi advised he did not understand why he was in violation by simply subcontracting the work to a licensed contractor. I advised he must hold an equivalent or greater license to be able to subcontract this work, as per our local laws and ordinances. Mr. Ciarrocchi felt his company may be qualified by a previous colleague and requested time to research. I advised my research already shows that none of his listed businesses hold any license or qualification by another license holder. I granted Mr. Ciarrocchi ample time (5 business days) to perform his research, only to find no qualification exists. On 01 May, 2018, 1 issued Mr. Ciarrocchi citations 10361 and 10362. Once again, I explained the cases thoroughly and Mr. Ciarrocchi advised he did not understand why he was in violation. I reviewed the reverse side of the citations to advise his three options to either pay the citation, abate the citation amount down to $300.00 by completing the licensing application in Collier County, or to contest the citation at the next available Licensing Board hearing. On 15 May, 2018, 1 was notified via email by Administrative Supervisor, Lilla Davis, of Mr. Ciarrocchi's confirmed contestment of both citations. I began my additional case research and case summary at that time. In my additional research I found that Mr. Ciarrocchi is the sole officer of Southwestern Signs of Florida, LLC, as indicated by Sunbiz.com, and that this company holds no current licensing to contract for electrical sign installation in Collier County. Signarama is a franchise business, whereas it seems Mr. Ciarrocchi holds the rights to the Naples, FL location. While reviewing the Signarama.com website, I read the following statement from Signarama: "Sign*A*Rama Inc. does not perform or offer to perform electrical sign work in any state. All Signarama sign centers are independently owned and operated. It is the responsibility of each Signarama sign center to comply with the licensing and regulation code requirements regarding electrical work and sign installation in their city, county and/or state." I have reason to believe Mr. Ciarrocchi knew or should have known he was acting as an unlicensed contractor. I have attached specific sections of Collier County Ordinance 2006-46 which state it is unlawful to act as an unlicensed contractor and also provides a definition of what a contractor is, both of which explain clearly how Mr. Ciarrocchi was indeed in violation of Collier County licensing laws. 4;�2q- Reggie Smith Collier County Contractors' Licensing Officer P CdiFiergoz�.net Report Title: Code Case Details Date: 6/8/2018 1:57:43 PM Case Number: CEUL20180005968 -Case Number:�CEUL20180005968 Case Type. Unlicensed Priority: Normal Inspector: ReggieSmith Jurisdiction: City of Naples Origin: I Public Portal Status: Contested Date & Time Entered: 4/10/2018 6:09:48 PM Entered By: webAnonymous User Case Disposition: Unpaid Detail Description: UNLICENSED ELECTRICAL SIGN, CIARROCCHI, LEONARD, CITATION 10361, $1000.00 SIGNARAMA OF NAPLES SOUTHWESTERN SIGNS OF FLORIDA, LLC We (Wholesome Hound, a retail pet food store) and our retail neighbor (Dr. Sterling Sigmond) contracted sign company Signarama to install 2 backlit, channel letter signs in the front of our businesses facing US 41. This was last fall. The signs were installed sometime before the holidays. They never worked/were lighted properly, and after multiple calls to Signarama which were not returned, we simply dropped the issue. Until early March, when our landlord (Teresa Heitmann) was attempting to get a permit for a new monument sign for the front of the building. The city told her new sign contractor that they could not issue a permit for the new sign because there was still an open permit. Apparently the permit on our signs were never inspected. After calling the city, we found that the signs were installed without a permit because Signarama, or the company it contracted with (which we knew nothing about until we saw the permit), installed the sign while their liability insurance was expired (perhaps it still is). On March 9, 2018, we called Signarama to get the permitting signed off. After all, we had paid them over $4,000 to install a working useful sign, which we didn't get, but at the very least didn't expect this to hinder our, our landlord, and the other building's tenants' ability to get a monument sign through a legitimate company. After several calls with no response to the Naples franchise, we finally called Signarama corporate office in West Palm Beach. (Turns out both the manager and the sales agent we worked with have "left the state" according to "Joanne" at the Naples Signarama office). Miraculously, after speaking with Lorenzo at the corporate office, permits for the signs appeared on our and our neighbor's windows. In the following few days, 2 different inspectors from the city came down to inspect the signs. Ours was signed off on, but Dr. Sigmond's was not. This was several weeks ago. The city told us our only recourse was to file a complaint on Signarama with your office. (And I suppose a lawsuit, but I would like to solve amicably first, if possible). Signarama will not return phone calls. Our business and Dr. Sigmond's have spent collectively almost $8,000 on signs and the permits have not been cleared. Please let us know how you can help. Location Comments: 198 Tamiami Trail N, Wholesome Hound, Naples FL 34102 198 Tamiami Trail Naples, FL 34102 Property 14048240009 Business /Management & Budget Office Code Case Details Complainant Molly Havig Violator Ciarrocchi, Leonard Business Management & Budget Office Execution Date 6/8/2018 1:57:43 PM Code Case Details Execution Date 6/8/2018 1:57:43 PM Business Management & Budget Office Assigned Required Completed Outcome Comments Desc webAnonymo 4/10/2018 4/13/2018 Complete Addressing Review usUser Preliminary Investigation ReggieSmith 4/16/2018 4/18/2018 Needs Investigatio 04-16-18 RECEIVED CASE AND BEGAN RESEARCH. CALLED COMPLAINANT, n MOLLY HAV►G, 239-228-5282, AND LEFT A VOICE MESSAGE REQUESTING A RETURN CALL AND ADDITIONAL CASE INFORAMTION, I.E. CONTRACT WITH SIGNARAMA. REQUIRES ADDITIONAL RESEARCH AND SITE VISIT. RS Cont. Investigation ReggieSmith 4/18/2018 4/19/2018 Complete 04-18-18 SITE VISIT WITH CO -OFFICER, TIM MEULENBERG, TO VIEW THE INSTALLED SIGNS AND MEET WITH THE COMPLAINANT, MOLLY HAVIG, WHO REFERENCED A PERMITTING VIOLATION FOR ELECTRICAL SIGNS ON BEHALF OF HER UNIT (198) AND THE NEIGHBORING UNIT'S TENANT (956), BOTH SIGNS WERE INSTALLED ON THE WEST END OF THE BUILDING. DURING OUR MEETING WITH MOLLY AND HER BUSINESS PARTNER, STEPHANIE ZAISER, PROVIDED PAYMENT INFORMATION IN THE FORM OF INVOICES BY SIGNARAMA OF NAPLES/SOUTHWESTERN SIGNS OF FLORIDA, LLC., 1095 5TH AVE NORTH, NAPLES, FL, RESEARCH REVEALS THE COMPANY NAME AND ADDRESS ALL REFER TO CIARROCCHI, LEONARD, WHO ALSO OWNS REFERENCES TO MUNICIPAL SUPPLY & SIGN COMPANY AND ANNAT, INC., NONE OF WHICH ANY REQUIRED LICENSING CAN BE FOUND AT THIS TIME. MOLLY AND STEPHANIE REFERRED TO THEIR CONTRACTOR AS "LENT" REFERRING TO LEONARD CIARROCCHI. WE CONVERSED THE PERMIT WAS APPLIED FOR BY CAPITOL SIGNS, INC., STATE CERTIFIED ELECTRICIAN, ECA001251, MOLLY ADVISED SHE WAS NOT AWARE WHO CAPITOL SIGNS WAS AND HAS ONLY MADE PAYMENT TO SIGNARAMA, LEONARD CIARROCCHI. I ADVISED HER PERMIT NOW BELONGS TO CAPITOL AND I WILL MONITOR ITS PROGRESS. I ADVISED I WILL BE USING THE CASE INFORMATION TO ADDRESS ANY LICENSING VIOLATIONS ON BEHALF OF MR. CIARROCCHI. I ADVISED HER REFERENCE TO THE ADDITIONAL SIGN CONTRACTED BETWEEN MR. CIARROCCHI AND UNIT 956, NAPLES COASTAL ANIMAL HOSPITAL, WILL BE ADDRESSED IN A SEPARATE CASE; SHE STATED SHE UNDERSTOOD. PHOTO X 8. RS Business Management & Budget Office Code Case Details Execution Date 6/8/2018 1:57:43 PM Desc Assigned Required Completed Outcome Comments Attach Picture(s) ReggieSmith 4/19/2018 4/19/2018 Complete ATTACHED PHOTO X 8 AND CASE RESEARCH. RS Cont. Investigation ReggieSmith 4/20/2018 5/2/2018 Complete 04-20-18 MEETING HELD WITH LEONARD CIARROCCHI, TIM M., AND MYSELF. ADVISED MR, CIARROCCHI OF THE COMPLAINT AND VIOLATION OF UNLICENSED ELECTRICAL SIGN CONTRACTING. MR. CIARROCCHI ADVISED HE DID NOT UNDERSTAND SO WE REVIEWED THE ENTIRE CASE MORE CAREFULLY ALONG WITH COLLIER COUNTY'S LICENSING REQUIREMENTS FOR DESCRIBED CONTRACTING. MR. CIARROCCHI ADVISED HE FELT HE MAY BE QUALIFIED BY A LICENSED CONTRACTOR AND THAT HE HAS PROVIDED SIGN CONTRACTURAL WORK FOR COLDER COUNTY IN YEARS PAST. I ADVISED I HAVE NOT FOUND ANY QUALIFICATION AND THAT THE CURRENT COMPLAINT HAS REVEALED THE LICENSING VIOLATION. MR. CIARROCCHI REQUESTED TIME TO RESEARCH HIS POSSIBLE QUALIFICATION THROUGH HIS COLLEGUES. WE SCHEDULED TO MEET EARLY NEXT WEEK WHICH WOULD GIVE HIM 4-5 DAYS TO RESEARCH. WE REVIEWED THE CITATION ISSUANCE AND LICENSING OPPOUTUNITIES AFTERWARDS. RS Investigation ReggieSmith 5/1/2018 5/2/2018 Citation 05-01-18 SEVERAL DAYS AFTER OUR Required SCHEDULED MEETING DAY, TIM MUELENBERG AND I CALLED TO SCHEDULE AN APPOINTMENT WITH MR, CIARROCCHI TO ISSUE THE CITATIONS. WE ARRIVED AND MET WITH HIM. WHEN ASKED, MR. CIARROCCHI ADVISED HE WAS NOT ABLE TO FIND ANY QUALIFICATION FOR HIS COMPANY. HE STATED HE WAS STILL NOT SURE WHY HE WAS RECEIVING THE VIOLATION AND CITATION FOR HIS CONTRACT. I ISSUED CITATION 10361; HE SIGNED AND ACCEPTED HIS COPY ALONG WITH ALL REVERSE SIDE INFORMATION. RS Issue Citation (Licensing) ReggieSmith 5/1/2018 5/2/2018 Complete ISSUED CITATION 10361 PERSONALLY TO MR. CiAP.ROCCHI. RS Citation Paid/Contested clements_k 5/16/2018 5/16/2018 Payment Not Received Generate Follow Up Letter clements_k 5/16/2018 5/16/2018 Complete Schedule for CLB LillaDavis 5/30/2018 Pending Contesting Citations. Will go in front of the CLB on June 20, 2018 Letter scanned into Docs & Images. DavisLilla 05/30/2018 2:41 PM Business Management & Budget Office Code Case Details Execution Date 6/8/2018 1:57:43 PM Desc Assigned Required Completed Outcome Comments Attach Picture(s) ReggieSmith 6/8/2018 6/8/2018 Complete ATTACHED SCANNED EMAIL AND CONTRACT BETWEEN CAPITOL SIGNS AND SIGNARAMA NAPLES FL. ATTACHED RESEARCH OF ALL LEONARD CIARROCCHI BUSINESSES AND SIGNARAMA NAPLES WEBSITE. RS Cont. Investigation ReggieSmith 6/8/2018 6/8/2018 Complete 06-08-18 ADDITIONAL RESEARCH SHOWS/CONFIRMS A CONTRACT BETWEEN LEONARD CIARROCCHI AND CAPITOL SIGNS. I CONTACTED THE OWNER OF CAPITOL SIGNCO, INC. DBA, CAPITOL SIGNS, JOSEPH MEYERS, WHO SENT AN EMAIL TO MYSELF CONTAINING TWO ATTACHED CONTRACTS FOR THE ADDRESSES OF 198 TAMIAM! TRAIL N. "WHOLESOME HOUND" AND 956 2ND AVE N. "COASTAL VETERINARIAN CLINIC". EACH CONTRACT INDICATES A FEE OF $750.00 TO INSTALL AND PERMIT THE DESCRIBED ELECTRICAL SIGNAGE AND ARE BOTH DATED 11-15-17. THE CAPITOL PERMIT AND INSTALLATION FEES ARE QUITE LOWER THAN WHAT IS INDICATED ON MR. CIARROCCHI'S SIGNARAMA INVOICE, CLEARLY SHOWING HE IS MONETARILY PROFITING FROM THE UNLICENSED CONTRACTING. FURTHER RESEARCH INTO MR. CIARROCCHI'S BUSINESSES SHOW THAT HIS SIGNARAMA INVOICE STATES "SIGNARAMA OF NAPLES, SOUTHWESTERN SIGNS OF FLORIDA, LLC"; NONE OF WHICH HAVE THE MINIMAL LICENSING REQUIREMENT TO CONTRACT FOR THE INSTALLATION OF ELECTRICAL SIGNS. FURTHERMORE, THE \AWW.SIGNARAMA.COM/FL-NAPLES VERY CLEARLY STATES ON MULTIPLE PAGES THAT "Sign*A*Rama Inc, does not perform or offer to perform electrical sign work in any state. All Signaram2 sign centers are independently owned and operated. It is the responsibility of each Signarama sign center to comply with the !icensing and regulation code requirements regarding electrical work and sign installation ir their city, county and/or state." LASTLY, AS COLLIER COUNTY ORDINANCE 2006-46, PART ONE, STATES: IT IS UNLAWFUL TO "ENGAGE" IN ANY CONSTRUCTION CONTRACTING BUSINESS OR ACT IN THE CAPACITY OF A CONTRACTOR IN ANY OF THE TRADES LISTED IN SECTION 1.6, INCLUDING ELECTRICAL SIGN CONTRACTOR, WITHOUT HAVING A CURRENT/VALID CERT1FiCATE OF COMPETENCY. SECTION 1.6 PROVIDES THE DEFINITION OF A CONTRACTOR.. RS Business Management & Budget Office 51 Code Case Details Execution Date 6/8/2018 1:57:43 PM Desc Assigned Required Completed Outcome Comments Citation Paidclements_k 6/15/2018 Pending Violation Description Status Entered Corrected Amount Comments CITATION 10361 WAS ISSUED FOR Unlicensed Electrical Open 5/2/2018 $0 UNLICENSED ELECTRICAL SIGN CONTRACTOR Title I Reason I Result [ Compliance Fine/Day Condition Business Management & Budget Office Cd[fl,,,,,��ergay.rtcJt p Re ort Title: Code Case Details Date: 6/8/2018 2:05:18 PM Case Number: CEUL20180006373 Case Number: GEUL20180006373 Case Type: Unlicensed Priority: Normal Inspector: ReggieSmith Status: Contested Date & Time Entered: 4/19/2018 12:04:13 PM Entered By: ReggieSmith Case Disposition: Unpaid Jurisdiction: City of Naples Origin: Complaint Detail Description: UNLICENSED ELECTRICAL SIGN, CIARROCCHI, LEONARD, CITATION 10362,$1000-00 ISIGNARAMA OF NAPLES SOUTHWESTERN SIGNS OF FLORIDA, LLC UNIT OWNER COMPLAINT OF NON -WORKING ELECTRICAL SIGN INSTALLED BY SIGNARAMA AND ALSO PERMITTING ISSUES Location Comments: 956 2ND AVE N CITY OF NAPLES Property 114048240009 Complainant Sigmond, Sterling Dr. Violator Ciarrocchi, Leonard Business Management & Budget Office Code Case Details Execution Date 6/8/2018 2:05:18 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation ReggieSmith 4/18/2018 4/19/2018 Needs 04-18-18 MEETING WITH DR. STERLING Investigatio SIGMOND, TENANT OF UNIT 956 2ND AVE n N, CONCERNING A COMPLAINT CONCERNING TWO SIGNS CONTRACTED TO BE INSTALLED BY SIGNARAMA; THE INITIAL COMPLAINT WAS MADE MADE BY HER TENANT NEIGHBOR ON HER BEHALF. LICENSING CASE CEUL20180005968 ADVISES THE CASE SUMMARY AS: 04-18-18 SITE VISIT WITH CO -OFFICER, TIM MEULENBERG, TO VIEW THE INSTALLED SIGNS AND MEET WITH THE COMPLAINANT, MOLLY HAVIG, WHO REFERENCED A PERMITTING VIOLATION FOR ELECTRICAL SIGNS ON BEHALF OF HER UNIT (198) AND THE NEIGHBORING UNIT'S TENANT (956), BOTH SIGNS WERE INSTALLED ON THE WEST END OF THE BUILDING. DURING OUR MEETING WITH MOLLY AND HER BUSINESS PARTNER, STEPHANIE ZAISER, PROVIDED PAYMENT INFORMATION IN THE FORM OF INVOICES BY SIGNARAMA OF NAPLES/SOUTHWESTERN SIGNS OF FLORIDA, LLC., 1095 5TH AVE NORTH, NAPLES, FL. RESEARCH REVEALS THE COMPANY NAME AND ADDRESS ALL REFER TO CIARROCCHI, LEONARD, WHO ALSO OWNS REFERENCES TO MUNICIPAL SUPPLY & SIGN COMPANY AND ANNAT, INC., NONE OF WHICH ANY REQUIRED LICENSING CAN BE FOUND AT THIS TIME. MOLLY AND STEPHANIE REFERRED TO THEIR CONTRACTOR AS "LENI" REFERRING TO LEONARD CIARROCCHI. WE CONVERSED THE PERMIT WAS APPLIED FOR BY CAPITOL SIGNS, INC., STATE CERTIFIED ELECTRICIAN, ECA001251, MOLLY ADVISED SHE WAS NOT AWARE WHO CAPITOL SIGNS WAS AND HAS ONLY MADE PAYMENT TO SIGNARAMA, LEONARD CIARROCCHI. I ADVISED HER PERMIT NOW BELONGS TO CAPITOL AND I WILL MONITOR ITS PROGRESS. I ADVISED I WILL BE USING THE CASE INFORMATION TO ADDRESS ANY LICENSING VIOLATIONS ON BEHALF OF MR. CIARROCCHI. I ADVISED HER REFERENCE TO THE ADDITIONAL SIGN CONTRACTED BETWEEN MR. CIARROCCHI AND UNIT 956, NAPLES COASTAL ANIMAL HOSPITAL, WILL BE ADDRESSED IN A SEPARATE CASE; SHE STATED SHE UNDERSTOOD. PHOTO X 8. RS Attach Picture(s) ReggieSmith 4/19/2018 4/19/2018 Complete ATTACHED PHOTO X 7 AND RESEARCH PACKET. RS Business Management & Budget Office Execution Date 6/8/2018 2:05:18 PM Code Case Details Desc Assigned Required Completed outcome Comments 04-20-18 TING WITH Cont. Investigation ReggieSmith 4/20/2018 5/2/2018 Complete CIARROCCHI,TIMM ANDD MYSELONARD ADVISED MR. CIARROCCHI OF THE COMPLAINT AND VIOLATION OF UNLICENSED ELECTRICAL SIGN CONTRACTING. MR. CIARROCCHI ADVISED HE DID NOT UNDERSTAND SO WE REVIEWED THE ENTIRE CASE MORE CAREFULLY ALONG WITH COLLIER COUNTY'S LICENSING REQUIREMENTS FOR DESCRIBED CONTRACTING. MR. CIARROCCHI ADVISED HE FELT HE MAY BE QUALIFIED BY A LICENSED CONTRACTOR AND THAT HE HAS PROVIDED SIGN CONTRACTURAL WORK FOR COLLIER COUNTY IN YEARS PAST. I ADVISED I HAVE NOT FOUND ANY QUALIFICATION AND THAT THE CURRENT COMPLAINT HAS REVEALED THE LICENSING VIOLATION, MR. CIARROCCHI REQUESTED TIME TO RESEARCH HIS POSSIBLE QUALIFICATION THROUGH HIS COLLEGUES. WE SCHEDULED TO MEET NEXT WEEK WHICH WOULD GIVE EARLY HIM 4-5 DAYS TO RESEARCH. WE THE CITATION ISSUANCE AND REVIEWED LICENSING OPPOUTUNITIES AFTERWARDS. RS ion ReggieSmith 5/1/2018 5/212018 Requi ed AYS AFTER 05-01-18 SEVEL DNGOUR SCHEDULED MEETIDAY, TIM Investi ation g MUELENBERG AND I CALLED TO SCHEDULE AN APPOINTMENT WITH MR, CIARROCCHI TO ISSUE THE CITATIONS. WE ARRIVED AND MET WITH HIM. WHEN ASKED, MR. CIARROCCHI ADVISED HE WAS NOT ABLE TO FIND ANY FOR HIS COMPANY. HE QUALIFICATION STATED HE WAS STILL NOT SURE WHY HE WAS THE VIOLATION CITATION FOR HIIS CONTRACNG . I ISSUED CITATION 10362; HE SIGNED AND ACCEPTED HIS COPY ALONG WITH ALL REVERSE SIDE INFORMATION. RS ReggieSmith 5/1/2018 5/2/2018 Complete ISS ED CITATION10362 PERSONALLY TO RS Issue Citation (Licensing) Citation Paid/Contested clements_k 5/16/2018 5/16/2018 Payment Received Generate Follow Up Letter clements_k 5/16/2018 5/16/2018 Complete Pending Contesting Citations. Will go in front of the Schedule for CLB LillaDavis 5/30/2018 CLB on June 20, 2018 Letter scanned into Docs & Images. DavisLilla 05/30/2018 2:41 PM Business Management & Budget Office Code Case Details Execution Date 6/8/2018 2:05:18 PM Desc Assigned Required Completed Outcome Comments Attach Picture(s) ReggieSmith 6/8/2018 6/8/2018 Complete ATTACHED SCANNED EMAIL AND CONTRACT BETWEEN CAPITOL SIGNS AND SIGNARAMA NAPLES FL, ATTACHED RESEARCH OF ALL LEONARD CIARROCCHI BUSINESSES AND SIGNARAMA NAPLES WEBSITE. RS Cont. Investigation ReggieSmith 6/8/2018 6/8/2018 Complete 06-08-18 ADDITIONAL RESEARCH SHOWS/CONFIRMS A CONTRACT BETWEEN LEONARD CIARROCCHI AND CAPITOL SIGNS. I CONTACTED THE OWNER OF CAPITOL SIGNCO, INC. DBA, CAPITOL SIGNS, JOSEPH MEYERS, WHO SENT AN EMAIL TO MYSELF CONTAINING TWO ATTACHED CONTRACTS FOR THE ADDRESSES OF 198 TAMIAMI TRAIL N. '"WHOLESOME HOUND" AND 956 2ND AVE N. "COASTAL VETERINARIAN CLINIC". EACH CONTRACT INDICATES A FEE OF $750.00 TO INSTALL AND PERMIT THE DESCRIBED ELECTRICAL SIGNAGE AND ARE BOTH DATED 11-15-17: THE CAPITOL PERMIT AND INSTALLATION FEES ARE QUITE LOWER THAN WHAT IS INDICATED ON MR. CIARROCCHI'S SIGNARAMA INVOICE, CLEARLY SHOWING HE IS MONETARILY PROFITING FROM THE UNLICENSED CONTRACTING. FURTHER RESEARCH INTO MR. CIARROCCHI'S BUSINESSES SHOW THAT HIS SIGNARAMA INVOICE STATES "SIGNARAMA OF NAPLES, SOUTHWESTERN SIGNS OF FLORIDA, LLC"; NONE OF WHICH HAVE THE MINIMAL LICENSING REQUIREMENT TO CONTRACT FOR THE INSTALLATION OF ELECTRICAL SIGNS. FURTHERMORE, THE WWW.SIGNARAMA.COM/FL-NAPLES VERY CLEARLY STATES ON MULTIPLE PAGES THAT "Sign*A*Rama Inc. does not perform or offer to perform electrical sign work in any state. All Signarama sign centers are independently owned and operated. It is the responsibility of each Signarama sign center to comply with the licensing and regulation code requirements regarding electrical work and sign installation in their city, county and/or state." LASTLY, AS COLLIER COUNTY ORDINANCE 2006-46, PART ONE, STATES: IT IS UNLAWFUL TO "ENGAGE" IN ANY CONSTRUCTION CONTRACTING BUSINESS OR ACT IN THE CAPACITY OF A CONTRACTOR IN ANY OF THE TRADES LISTED IN SECTION 1.6, INCLUDING ELECTRICAL SIGN CONTRACTOR, WITHOUT HAVING A CURRENT/VALID CERTIFICATE OF COMPETENCY, SECTION 1.6 PROVIDES THE DEFINITION OF A CONTRACTOR. RS Business Management & Budget Office Code Case Details Execution Date 6/8/2018 2:05:18 PM Desc Citation Paid Violation Description Unlicensed Electrical Title Assigned Required Completed Outcome Comments dements—k 6/15/2018 Pending Status Entered Corrected Amount Comments Open 5/2/2018 $0 CITATION 10362 WAS ISSUED FOR UNLICENSED ELECTRICAL SIGN CONTRACTOR Reason I Result I Compliance I Fine/Day Business Management & Budget Office Condition COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Honda statutes. the undersigned herein• certifies that upon personal investigation, he;she has reasonable .tnd prabahle grounds to believe that the person whose name appear, below as issued tu. did violate ..ubs--ctior, 489. t27.0 1, Florida Staves, and the Collier County Contractors Licensing Ordinancc No. 1066-46 las may be amended) by :ommitting the violatiun stated below. ' , /eC AhP Dat{Dothrt4r, ' t Issued To G` C Address Cit)' ate Zip Pon- I.D. Date of Birth Vehicle Alake[Type (if applicable) 1"car Color Tag No. Location of Violation Q OPTIONS I have been informed of the violation for which 1 have been charged and elect the following option (Check one) ` �d }� �1 1) ❑ 1 choose to pay the pertain of 5 1) ❑ l choose not to pa) the penalty. and will request in writing, by certifi ed mail or hand delivery an Administrative Hearing before die Contractors Licensing Board. Description of Violation Date violation Observe a) ❑Falsely hold self or business organization out as a licensee, certificate holder or registrant; b) [:]Falsely impersonate a certificate holder or registrant; c) ❑Present as his/her own the certificate or registration of another; d) ❑ Fttuwingl)• give False or forged esidence to the Bunrd or a member thereof e) ❑Use or attempt to use arcertifisatc or re titration tw hich has b -t sul nded 1 or revoked; t f) %,'ge in the business or ad in the capacitc o a Lhe basinrac or or or actadvertse self or business organization as available to engage in the business or act ui the capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting atter (60) days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in cffecC i) ❑Willful))• or deliberately disregard or violate any Collier Count), ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended cer catc, or registration, or operating beyond the scope of work or geograph' o "ol the ret<istratictf(1 is not dWy ygrtified or registered. PIENT) SIGNA' PRINT (RECIPIFNI'S NAhIE) PRINT ( TIGATOR'S NAME) Pursuant n, *89.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable axis provided in section 5.051 or 7715.083 Florida Statutes. F If y)FIO-C r'06 INSTRUCTIONS PAYMENT OF CITATION: } The penalty for each uncontested violation has beett m by.the Board of Collier•.. County Commissioners: and shall be payable to the Board: of,Collier'tCounty Commissioners, 2800 North horseshoe Drive, Naples,''I?lorida 341`04no laie:than. l0: days of notice.receipt, excluding weekeirds and legal holidays;; ;,,, ,.: ;,. ;;••.i,- PAYMENTS MUST BE MADE BY CASH, CHECK, OR MONEY ORDER ALL FEES MUST BE REMITTED !N U,S, FUNDS. - PINE SCHEDULE - UNCONTESTED VIOLATIONS , 1st.Uncontested Offense $1,000.00•- 2ndUncontestedOffense $2,000,00.,_,.'_.....!`''. Notwithstanding the above-refereuced penalties, in the event a fin t;uncontested violation is the result of the violator engaging in the business. or aoiing ip the capacity of a contractor or advertising himself or herself or abusiness organization as available to engage in the business or act in'the capacity of a contFi for wiihoui being duly registered or certified. The penalty shall be abateddfrom $1,0011.06 to $300:00 if the violator submits a co:pplet:ed application in accordance with Section 2.1 and 2.2 of this Ordinance within forty-five (45) days of the, date.of.issuagce.of the Citation for the violation. REQUEST FOR HEAR You may request an Administrative'Hearing within the same tih (1.0) day'.tim`6 frame before the Collier County"Contractor's Licensing Board upou'rWice,in E writing, to the Contractor's Licensing Supervisor, If you dq,notiequest•..hetuing orpaythe penalty fee asdescribed, the citapon,$hallautomapcallybecolne.aFihal j Order of the Contractor's Licensing Board, ordering the violator,to:pay :the,civil penalty set forth on the citation without a hearing. A certified copy of such Order sball be recorded in public records and thereafter shall constitute a lien against i most real and persbnal property owned by the violalroi Uponpetitign. L.O. the Circuit Court, such Order maybe enforced in the same•manper,as a'Court Judgneut by the Sheriff's Office or the State. If after tiue'e (3) months from filing such' lien,'the, lien remains unpaid, the Contractor's Licensing Boerdmay •authorize. the County Attomey's Office to foreclose on the lien, The maximum penally for a contested citation is $2;500.00 for each day the '. violation exists. Each day a willful knowing violation continues it sball constitute i separate offense and penalties shall continue to accrue, Any aggrieved party may appeal &:Final Administrative Order of the Board to the Circuit Court, Such appeal shall not be !. a hearing de novo, but shall be limited to appellate review of the record created before the Board, An appeal must be filed within thirty (30)idays of execution of j the Order, If you need additional •information call ' . .. ..:.I,) ., .. .. , is COLLIER COUNTY - t✓ r, ` GROWTH MANAGEMENT DIVISION CITATION Pursuant le section .tkv Florida Statutes. the undersignrd herebc certitie< that upon personal investigation, he!she has reacon:dsle and probabtc grounds to helm -c that the person whnw name appears helots as issued to, did violate subsrction 4x9.12-.1 1). Florida Statues. and the iollict County Contractors Licensing Ordinance No. 2006-46 (as may he amended by committing the violation stated below. OPTIONS I have been informed of the violation for which I have been charged and elect the following option (Check one)d 0 1) ❑ 1 choose to pay the penalty, uI s," f 2) ❑ 1 choose not to pay the penalty, and will request in writin& br- certified mail or hand delivery an Administrative Hearing before the Contractors licensing Board Description of Violation Date Violation Observed a) ❑Falsely hold sell or business organization out as a licensee, certificate holder or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; cl ❑Present as hislherown the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof: e) D Use or attempt to use a cert cat! or r istra�jpn which hapbren s pended flEngag! in the huh cinesC �att in the caacih' ofntlractor or ddr`erti�e� or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) !]Operate a business Organization engaged in contracting after (60) days; h) ❑ Commence or perform work for which a building permit is required Pursuant to an adopted state minimum building code or without such permit being in etiect; it 0 N illfttlly or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration, or operating beyond the scope of work or geographical s7of the registration, is nut du�- certified or registered. jl6fti�i[ REkRECfP[ENT) SIGKAT (INIVEXIGATOR) l 1NT (R CIPIEI\'TS NAME) PRINT UkkTIGATOWS NAME) Pursuant to 489.12:. 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-SA83 Florida Statutes. (SEE REVERSE F IN UQ:.S) Q r1p, 6�s -. 7 k 1q iNSTRUCTIONS the penalty for each uncontested \iolafion hati been set by the Board of Cot lier County Cominnissioners, and AtA b"qQQ W the MM d Cal ComLy CommMonetv 2MM Nonh Wqmhw Ddm Nqh& Florida 361L no Iter Chan 11) da), cit notice rcccipt.cxdudKg%v1wndi and legal holidays. i':l'i*,9�fF-Nj--S.l-I,',STPl: MA D F RYCASH, CHECK OR A J'ONEVO,RDER; ,UL FEES AIUST BE REA fj'TTFD IN US. FUNDS. FIN L SCHY'DULF -UNCONITSTIA) A, 10L,,'�TJONS I St tinxt-tu"Ied On"n"tz 0.1.0impo 2nd t"Wrilcmd Ownsc 52ADRDO jAmMandmg the Omve mm"Ond f,. nail be mem a hm tItla violzium-, i, the;'csuh of tht in !he CTOW N a 6 man Nl'I d.1% 'T'.red -I !' I I: wd -11h, p, 31 'hjll L� f'om S! (K�' SMAM Y soon. ma, I!, a 'vmipicic d Ill K", 11 aij 20 cut th, Whamr mom 1" 4" - MMs1-IC- c I, qu"i.)n iOr i:2< REQUEST FOR HEAFONG: ( 17)) ,vi,q 1! N') 1 o" nol fmoi i!. �'l hc'a"­n'� of III• or­61:t,n._'. ll -,e to Ihv nos! rAO and pvMma, TMy'i.;v I, it" t jr ill G" AM, UK, :it n w MAm Upo k v pan mmi QmF widin Ala ii;)l ctn...uns 111� �':�-tnnc i j,, -._j !iiz� Luthoriic I�iw Cki"Afli"" , Av,rnt %."' OffiCk (0 . f"'e !)"I;. ior vac.;­.Iav 1he . m jal, won j"J m W- m T: �Aft< .w. . n7 \%e,lw 2`| D,KG|#Rp< a a a S a o= x, K S Signarama of Naples 1095 5th Ave North Naples FL 34102 United States Phone: 239-262-4639 sales @e,signarama-naples.com https://www.signarama-napies.com Quote 1120 - Exterior Sign 7%v,4 iThe way to !q q w our business. V'r gro y Expiration Date : 09/0812017 Quote for Contact Wholesome Hound Stephanie Zaiser 198 Tamiami Trail Phone :(239) 228-5282 Naples 34102 Mobile :(239) 228-5282 United States Email : thehound6,wholesomehound,com Address : 198 Tamiami Trail Naples 34102 United States Quote # Quote Date Sales Rep 1120 08/29/2017 Priscilla Schick priscilla @sign a rama-naples.com (847)204-2252 Items # Item 1 Reverse Channel Letters Fabricate Reverse Channel Letters With Lexan Backing, Internally Illuminated kAfith LED Lighting. Mounted On A 14" x 120" Wireway. Letters Painted Pf%AS 2144C. Copy To Read: "WHOLESOME HOUND" 12" Letter Height. Installed On Existing Powerline. 2 Permitting - City Of Naples Sealed Engineer Drawings And Staff Time To Obtain Permit And Attend All Necessary Inspections. City Fees Are Not Included, Will Be Billed At Cost At End Of Project. Total Sub Total S3,600.00 Downpayment (50.0 %) S1,908 00 Shipping/install 198 Tamiami Trail Naples 34102 United States Payment Terms PO PO Date 1000. SZ Qty Unit Price 1 53,000.00 ,64.0o 1 5600.00 Tota€ Tax(%) S216.00 (6.0%) Printed On OB/30/2017 02:11 EDT by BD Total Tax $3,000.00 $180.00 $600.00 $36.00 Page 1 of 2 Final Price 53,816.00 1115 of Naples Southw st Southwestern Signs of Florida LLC # Item Qty Unit Price i 5th Ave NorthNaples sig!!9 $3,150.00.1 FL34102 Fabricate Reverse Channel Letters With Lexan Backing, Internally 91095 United States Illuminated With LED Lighting, Mounted On A 14" x 120" grow your business. Phone: 239-262-4639 Wireway. Letters Painted PMS 2144C. Copy To Read: sales @signarama-naples.com https://www.signarama-naples.r-om 'WHOLESOME HOUND" 12" Letter Height. 4nstalled On Existing �1 % c�1� 9 Powerline, Invoice # 1474 - Exterior Sign $350.00 ; Sold To Contact Shipping/install Wholesome Hound Stephanie 2alser 198 Tamiami Trail 198 Tamiami Trail Phone :(239) 228-5282 Naples 34102 Naples 34102 Mobile: (239) 228-5282 United States United States Email : thehound@wholesomehound.com Paid Net Due Address : 198 Tamiami Trail $1,810.00 $1,900.00' Naples 34102 --- United States Amount Quote # Quote Date Sales Rep Payment Terms i, PO i PO Date 1120 08/29/2017 Priscilla Schick 100% SZ priscilia@signarama-napies.com (847) 204-2252 Items # Item Qty Unit Price i Total Tax 1 Reverse Channel Letters 1 $3,150.00.1 $3,150.00 $189.00 Fabricate Reverse Channel Letters With Lexan Backing, Internally Illuminated With LED Lighting, Mounted On A 14" x 120" Wireway. Letters Painted PMS 2144C. Copy To Read: 'WHOLESOME HOUND" 12" Letter Height. 4nstalled On Existing Powerline, 2 Permitting - City Of Naples 1 $350.00 ; $350.00 $21.00 Sealed Engineer Drawings And Staff Time To Obtain Permit And Attend All Necessary Inspections. City Fees Are Not Included, Will Be Billed At Cost At End Of Project. Total Sub Total Total Tax(%) Final Price Paid Net Due $3,500.00: $210.00 (6.0%) $3,710.00 $1,810.00 $1,900.00' Payments --- Paid On Method Amount 10/04/2017 Credit Card $1,810.00 Total Paid $1,810.00 Balance Du $1,900.00 Printed On 11/30/2017 02:40 EST by BD. Page 1 of 2 2U 4/1912018 Application Details Permits and Inspections 5 Permits 15 Inspections Application reference 175521 Status ACTIVE / PERMIT ISSUED Project/Activity SIGN 956 2ND AVENUE NORTH Location NAPLES Owner JTZCJ ENTERPRISES LLC Parcel ID 14048240009 View Application Information View Plan Reviews Permits (5 found) Permit Type Status Total Fees Balance Due 115.00 5000 Details Alert Fav FLP.iJ CHECK FEE N/C ELECT REVIEWING 10.00 $0.00 Details Alert Fay SIGN/FLAG REVIEWING $104.00 50.00 Details Alert Pay ISSUED $104.00 50.00 Details Alert Fad, SIGN/FLAG FEE $25.00 50.00 Details Alert Fay ZONING https:llmss. naplesgov.com/MSS/citizens/PermitsinspectionsNiewPermitsAndlnspections.aspx 11 4/19/2018 Application Details Permits and Inspections Application reference 175522 Status ACTIVE / PERMIT ISSUED Project/Activity SIGN Location 198 9TH STREET NORTH 50.00 NAPLES Owner JTZCJ ENTERPRISES LLC Parcel ID 14048240009 View Application Information View Plan Reviews Permits (5 found) Details 5 Permits 13 Inspections Inspections (3 found) Permit Type Status Total Fees Balance Due Fee Balance Due Pav PLAN CHECK FEE 515.00 50.00 Details Alert Pay N/C ELECT REVIEWING $0.00 $0.00 Details Alert Pay SIGN/FLAG REVIEVANG $104.00 $0.00 Details Alert Pay SIGN/FLAG ISSUED 5104.00 50.00 Details Alert Pay ZONING FEE $25.00 $000 Details Alert Inspections (3 found) ' Indicates pending web payments exist that are not reflected in the Payments/Credits amount at this time. Additional payrnents cannot be made until pending payments have been processed. c-:018 Tyler Technologies, Inc. https://mss.naplesgov.com/MSS/cliizens/Permitslnspecdons/ViewPermitsAndlnspecdons.aspx 'V� Inspection Type Owner/Contractor Scheduled Result Fee Balance Due Pay 440 - ELECTRIC ROUGH 1T7C1 ENTERPRISES LLC / CAPITOL SIGNS ECA001251/23939 3/26/2018 APPROVED $0.00 50.00 Details Alert Pay 499 - ELECTRIC FINAL 1TZC1 ENTERPRISES LLC / CAPITOL SIGNS ECA001251/23939 3/26/2018 APPROVED $0.00 $0.00 Details I Alert Pay 2S9 - SIGN FINAL 1TZCJ ENTERPRISES LLC / CAPITOL SIGNS ECA001251/23939 3/26/2018 APPROVED $0.00 $0.00 Details i Alert ' Indicates pending web payments exist that are not reflected in the Payments/Credits amount at this time. Additional payrnents cannot be made until pending payments have been processed. c-:018 Tyler Technologies, Inc. https://mss.naplesgov.com/MSS/cliizens/Permitslnspecdons/ViewPermitsAndlnspecdons.aspx 'V� Signarama of Naples 1095 5th Ave North dP Naples FL 34102 QJI'sgynarama- Phone: United States 239-262-4639 �,r�+' The way to grow your business. sales @signarama-naples. com https://www signarama-naples.com Invoice # 1447 - Exterior Store Front Signs Sold To Contact Naples Coastal Vetrinarian Clinic Scott Sigmond Phone :(239) 682-0066 956 2nd Ave North Mobile :(239) 682-0666 Naples F1 34102 Email : naplescoastalvet@gmail.com United States Address : 956 2nd Ave North Naples FI 34102 United States Quote Quote Date Sales Rep 1094 08/21/2017 Priscilla Schick priscilla @signarama-naples.com (847) 204-2252 Items # Item 1 Reverse Channel Letters Fabricate set of reverse channel letters with lexan back, internally illuminated with LED lighting. Copy to read: "VETERINARIAN" 12" letter height. Installed on existing poweriine. 2 Dimensional Lettering - 2nd Ave Entrance Fabricate and cut 1/4" acrylic letters, color TBD, copy to read: "NAPLES COASTAL ANIMAL HOSPITAL" 10" Letter height. Letters stud mounted to wall with 3/8" spacers so letters will "float" off wall. 3 City of Naples - Sign Permit Sealed engineer drawings and staff time to obtain permit and attend all necessary inspections. City fees NOT included, will be billed at cost at end of project. (2) permits required, (1) non -electrical and (1) electrical. 4 RTA Premium Vinyl Graphics Vinyl cut letters/graphics applied to glass door. Total Sub Total Total Tax(%) Final Price $4,362.00 $261.72 (6.0%) $4,623.72 Payments ShippingAnstall 956 2nd Ave North Naples FI 34102 United States Payment Terms PO PO Date 100% SS Qty Unit Price Total Tax 1 $2,592.00 $2,592.00 $155.52 1 $920.00 1 $850.00 1 $0.00 Paid $2,311.86 Paid On Method Amount 0829/2017 Credit Card $2,311.86 Total Paid $2,311.86 Balance Due $2,311.86 $920.00 S55.20 $850.00 $51.00 $0.00 $0.00 Net Due $2,311.86 2q Terms And Conditions INVOICES & CANCELLATION of ORDERS: Signarama prepares your order according to your specifications. Therefore, prior to its commencement, your order is only cancelable with signarmas written consent. The customer is responsible PROOFREADING the proof, Signarama does not assume any responsiblity for the correctness of the copy. By signing the proof you agree to all terms and conditions and allow Signarama to begin production of your of you order. All dates are promised on this document are approximations unless the word "FIRM" is written and acknowledged by Signarama. WARRANTY: 12 MONTHS ON CRAFTMANSHIP AND MATERIALS BARRING VANDALISM AND ACTS OF GOD. FINISHED art, mechanicals and signs shall be released for use by client only. Mechanicals, original art, sketches and materials other than signs origionated by the designer are the property of the designer, and will be held for the client, unless otherwise shown. IF UNUSUAL DIGGING conditions (i.e.:ledge, water, Ect.) are encountered in ground installation, this contract is binding, however, added cost based on our labor, plus 25% on sub-contracted labor and materials, will be added to the above price. TERMS OF PAYMENT: Upon ordering, you must give Signarama a 50% deposit. Your balance will be due upon delivery and/or installation. COLLECTION PROCEEDURES: Invoces are considered delinquent thirty(30) days from the date your order is completed. after thirtieth day a 25.00 late fee will be assessed, customer will be responsible for any fees accured collecting debt. ACCEPTANCE OF WORK: Customers acceptance, either personal or though his/her agents(s) and/or employee(s) of the work ordered shall be deamed as full acceptance. LOST or SUBSTANTIALLY FORGOTTEN WORK: If customer does not take possession of completed work within 30 days from notification of completion, then the work will be considered lost or forgotten. and vendor will not be responsible for further loss. Customer will be bill and responsible for payment for work that has been completed. THE SIGNS SHALL REMAIN PROPERTY OF SIGNARAMA until paid for entirely. In the event the client is delinquent in payment by more than 45 days, Signarama reserves the right to remove the signage from the premise without notice to the client. Futhermore, the client shall hold Signarama harmless from any liability what so ever. for Naples Coastal Vetrinarian Clinic Net Due : $2,311.86 Signature Date 4/1912018 Application Details Permits and Inspections Application reference 175521 Status ACTIVE / PERMIT ISSUED Project/Activity SIG N Balance Due 956 2ND AVENUE NORTH Location NAPLES Owner 1TZCJ ENTERPRISES LLC Parcel ID 14048240009 View Application Information View Plan Reviews Permits (5 found) 5 Permits I 5 Inspections https:llmss.napiesgov.com/MSS/citizens/PermitslnspectionsNiewPermitsAndinspecdons.aspx Permit Type Status Total Fees Balance Due Pay PLAN CHECK FEE $15.00 $0.00 Details Alert pay N/C ELECT REVIEWING $0.00 $0.00 Details Alert Pay SIGN/FLAG REVIEWING 5104.00 $0DD Details Alert Pay SIGN/FLAG ISSUED S104.D0 $0.00 Details Alert Pay ZONING FEE $25.00 $0.00 Details Alert https:llmss.napiesgov.com/MSS/citizens/PermitslnspectionsNiewPermitsAndinspecdons.aspx 4/19/2018 Application Details Permits and Inspections Application reference 175522 5 Permits 1 3 Inspections Status ACTIVE / PERMIT ISSUED Project/Activity SIGN 198 9TH STREET NORTH Location NAPLES Owner JTZCJ ENTERPRISES LLC Parcel ID 14048240009 View Application Information View Plan Reviews Permits (5 found) Permit Type Status Total Fees Balance Due pav PLAN CHECK FEE $15 00 $0.00 Details Alert Pay N/C ELECT REVIEWING $0.00 $0.00 Details Alert Pay SIGN/FLAG REVIEWING $104.00 $0.00 Details Alert Pay SIGN/FLAG ISSUED $104.00 50.00 Details Alert Pay ZONING FEE $25.00 $0.00 Details Alert Inspections (3 found) Inspection Type Owner/Contractor Scheduled Result Fee Balance Due JT7CJ ENTERPRISES 440 - ELECTRIC Pay LLC / CAPITOL SIGNS 3/26/2018 APPROVED $0.00 $0.00 Details Alert ROUGH ECA0012S1/23939 JTZCI ENTERPRISES 499 • ELECTRIC Pay LLC / CAPITOL SIGNS 3/26/2018 APPROVED $0.00 $0.00 Details I Alert FINAL ECA0012S1/23939 JTZCJ ENTERPRISES 259 - SIGN Pay LLC / CAPITOL SIGNS 3/26/2018 APPROVED $0.00 $0.00 Details Alert FINAL ECA001251/23939 Indicates pending web payments exist that are riot reflected in the Payments/Credits amount at this time. Additional payments cannot be made until pending payments have been processed. 0-2018 Tyler Technologies. Inc. h ttps:llmss.naplesgov,comIMSSIcitizens/PermitsinspectionsIViewPermitsAndinspections.aspx 6/8/2018 Search for Corporations, Limited Liability Companies, Limited Partnerships, and Trademarks by Street Address I Depanmenl of Stale / Division of Corporations / Search Records / Search By Street Address / Entity Name List Corporate Name Document Number Status Street Address ANNA.T, INC. 525089 Active 1095 5TH AVENUE NORTH LC.AC. LLC L05000106286 Active 1095 5TH AVENUE NORTH SOUTHYVESTERN SIGNS OF L15000097990 Active 1095 5TH AVE. N. FLORIDA LLC http://search.sunbiz.org/Inquiry/CorporationSearch/Se arch Results?inquiryType=Address&searchTerm= 1095% 205th %20ave 6/8/2018 Detail by Street Address Florida Limited Liability Company SOUTHWESTERN SIGNS OF FLORIDA, LLC Filing InformatLion Document Number L15000097990 FEI/EIN Number 47-4173674 Date Filed 06/04/2015 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 05/16/2017 Principal Address 1095 5TH AVE. N. NAPLES, FL 34102 ailingAddL se, ,s 1095 5TH AVE. N. NAPLES, FL 34102 Registered Agent Name & Address CIARROCCHI, LEONARD 1095 5th Ave N Naples, FL 34102 Name Changed: 05/16/2017 Address Changed: 05/16/2017 Authorized Person(5) Detail Name & Address Title MR CIARROCCHI, LEONARD 1095 5TH AVE. N. NAPLES, FL 34102 Annual Reports Report Year Filed Date 2016 05/16/2017 2017 05/16/2017 2018 03/01/2018 Document Images ir,aae it p_iF trnmaI 05!16'_^O1' — RF INSTATE(g1E_JT Jew irz,age it POF b conal L)_..'4:?;^,5 - FI;_i.ia Lrndea Lleoliig_ \ie,v image in PDF tnrmal Detail by Street Address http://search.sunbiz,orglInquirylCorporationSearchISearchResultDetail?inquirytype=Address&directionType=lnitial&searchNameOrder-SOUTH WEST 6/8/2018 Detail by Officer/Registered Agent Name D si cv Cr,:,.ro4 'in as Lj partmeni of Mate I Division of Corporations / Searrh Recx ras 1 Detai! ,y Document Number / Detail by Officer/Registered Agent Name Florida Profit Corporation ANNAT, INC. Filing Information Document Number 525089 FEI/EIN Number 59-1721523 Date Filed 02/03/1977 State Fl- LStatus Status ACTIVE Pdngjpal Address 1095 5TH AVENUE NORTH NAPLES, FL 34102 Changed: 01/27/1997 Mailing Address 1095 5TH AVENUE NORTH NAPLES, FL 34102 Changed: 03/08/2017 Registered Agent Name & Address CIARROCCHI, LEONARD L 14109 LAVANTE CT BONITA SPRINGS, FL 34135 Name Changed: 02/23/2006 Address Changed: 03/08/2017 Officer/Director Detail Name & Address Title President CIARROCCHI, LEONARD 14109 LAVANTE CT BONITA SPRINGS, FL 35135 Annual Reports Report Year Filed Date http://search.su nbIz.org/Inquiry/CorporationSearch/SearchResultDeta!I?lnq ul Wtype=OfficerRegisteredAgentName&direcbonType=1 nitial&searchName 6/8/2018 Previous on List Filing History sunbiz.org - Florida Department of State !f .or �If g r , __fir __ _'�f�� �•; Next on List Return to List Fictitious Name Detail Fictitious Name MUNICIPAL SUPPLY & SIGN COMPANY Filing Information Registration Number G92063000246 Status ACTIVE Filed Date 03/03/1992 Expiration Date 12/31/2022 Current Owners 1 County COLLIER Total Pages 6 Events Filed 5 FEI/EIN Number 59-1721523 Mailing Address 1095 5TH AVE NORTH NAPLES, FL 34102 Owner Information — / ANNAT INC 1095 5TH AVE NORTH NAPLES, FL 34102 US FEI/EIN Number: 59-1721523 Document Number. 525089 Document Images G92063000246 — No image available 04/127112017 -- Fictitious Name Renewal Filing -- View image in PDF format --- -- ------ 06!25/201 9 2 Fictitious Name Renewal Filing View image in PDF format - - _ --- f -- 0^1116/2007 -- RENEWAL View image in PDF format 02/125/2002 - RENEWAL View image in PDF format 09!18;1997 -- RENEWAL View image in PDF format DIVIS�OIJ of CORPORATIONS Fictitious Name Search Submit Previous on List Next on List Return to List Fictitious Name Search Filing History, Submit n http://dos.sunbiz.org/scripts/ficidet.exe?action=DETREG&docnum=G92063000246&rdocnum=G92063000246 1! 4/19/2018 Tax Year Info; 2017 Prev Record Details Collier County Tax Collector 2800 N. Horseshoe Drive Naples, FL 34104 Collier County Business Tax Receipt c _;S`r ESQ :.",�=GnF,A-Iiif License # 743292 MUNICIPAL SUPPLY &SIGN Name: COMPANY DBA: Location; 1095 5TH AVE N,NAPLES Zoned; CITY Mall 1: 11095 STH AVENUE N Mail 2; City, State, NAPLES , FL 34102 Phone: 262-4639 PUBLIC Code: 03704903 Description: SERVICES PRINTING OR PAINTING/NO State Lic: Class; CONTRACTING AREA County Lic; Category: 11-15 EMPLOYEES City Lic:;-] Preq: Next Record 01YNER !N�FORMATION MUNICIPAL SUPPLY & SIGN Name 1: COMPAN Name 2: Phone; 11262-5207 Open Date; 07-01-74 Changed Date: 10-04-17 i Paid Date; 10-13-17 Closed Date: 00-00-00 Amount Due; 110.00 ** License is: Paid ** ** License is: Open ** Prev Record New Search Next Record Back To List 2005 Tax 2006 Tax 2007 Tax 2008 Tax 2009 Tax Information Information Information Information Information 2010 Tax 2011 Tax 2012 Tax 2013 Tax 2014 Tax 2015 Tax Information Information Information Information Information Information http://coll!artax.com/search/ols_details. php71D=93128403&page=&year-2017 i Q sr L 1-ni A 0 C 0 in [[S cg v CL E 0 U E II.. ca mJ co 0 U CZ L �I CL {� W7 1=V U z cn a a E Li o 0 a cv � a� COCA Z 0 ON C .�.. a0��cv�cn z CO CZ d .J cz m ,� NQ)cn C 0- t 0 Z6 I�0 c7 c = N Q sr L 1-ni A 0 C 0 in [[S cg v CL E 0 U II.. ca mJ co L U CZ L �I CL {� W7 1=V z cn a a 6/8/2018 Signs & Banners by Signarama I Signarama Welcome to Signarama Signarama Welcome to Signarama Your full service sign center. Signarama is your full service sign center. We use the latest technology and highest quality products to produce custom signs for your business. We can make the perfect signs to advertise your products or to inform your customers, while keeping the image of your company in mind. Signarama can custom make any type of sign for your business including: ad specialty items, banners, box signs, channel letters, custom graphics, custom logos, digital graphics, signs, directory signs, individual letters and more! About Signarama Signarama is the sign industry leader, providing a wide range of full service sign and advertising products. Our experts provide all-inclusive consultations to guarantee your signage projects are perceived as impressive and consistent. With more than 30 years of experience and locations https://",w.signarama.com/(I-naples 6/8/2018 Signs 8 Banners by Signarama i Signarama worldwide, our teams are well-equipped for guiding you and your business toward powerful signage bound to inspire action. Signarama is the one -stop -shop for all of your sign needs, from messaging to advertising. We understand the importance of taking full advantage of your current space, and your desire to continue expanding. This is why we do everything from monument signs to three-dimensional illuminated signs, as well as custom decals and fleet graphics. Have a project you would like to take nationwide? Signarama can also do that, effortlessly, through our National Accounts program. In addition to sign services, we have teams of experts dedicated to project management and brand auditing. Whether you are confident in your current branding or feel as though it could use a sprucing up, our teams can decipher what your next step should be and which signage is the best investment for your industry. Speaking of which, Signarama also provides signs by industry - everything from restaurants and retail to events and trade shows - streamlining your decision-making experience. Signarama treats every client and every project like its most important. All of our customers deserve premier service. We have a worldwide network of experts to provide creative ideas, design collaborations, and the massive purchasing powers that only the world's largest sign franchise can promise. © 2018 Signarama. All Rights Reserved. I Terms of Use (/terms) I Privacy Policy (https://trust.unitedfranchisegFoup.com/privacy- policy/) I Cookie Policy (https://trust.unitedfranchisegroup.com/cookie-policy/) https://www.signarama,com/fl-naples 6/8/2018 Services I Signarama Signarama is here for you every step of the way. From design to installation, we guide you step-by- step to ensure your next signage project is given all of the professional attention it deserves. However, we understand that you might have additional questions regarding our creative team, the printing and installation, how to finance your next project, and even our project management service. When we promise to assist, we actually mean it! Our creative services include design, sign writing and brand auditing. Our design team understands how important your brand is to you, which is why we help you choose the right colors, fonts and graphics that match your corporate identity and best communicate with your customers. This can entail everything from your logo to every last piece of signage for your business's interior or exterior. However, if your brand is in need of some sprucing up, let our team of experts review your current market standing and spearhead your rebranding. In addition to providing a third party to finance your next project, let our project management team help you with coordinating fleet graphics, project maintenance, plans and permits, for example. Not to mention, keeping our promise to be there from design to installation. Our installation services include maintenance, particularly on our electrical and illuminated signs, as well as manufacturing. Our team has access to new techniques and products that allow for innovative and creative solutions - making your vision, no matter how out-of-the-box, come to life! Have more questions about our services? Call your local Signarama expert and let us assist you. Find a location near you today! (/storelocator) Sign*A*Rama Inc. does not perform or offer to perform electrical sign work in any state. All Signarama sign centers are independently owned and operated. It is the responsibility of each Signarama sign center to comply with the licensing and regulation code requirements regarding electrical work and sign insta atlon In elr city, county and/or state. Creative Services (https://www.signarama.com/fl-naples/services/creative-services) (https://www.signarama.com/fl-naples/services/creative-services) https://www.signarama.com/(I-naples/services 1/3 SmithReggie From: capitolsigns02@aol.com Sent: Thursday, May 24, 2018 11:34 AM To: SmithReggie Subject: contracts Attachments: contract sign a rama Vet.jpg; contract sign a rama Wholesome hound.jpg Hello Reggie, I'm terribly sorry about the delay, Attached are copies of contract between Signarama and Capitol Signs. I hope they are helpful to you. Best Regards, Joe Meyers ti3 CAPITOL SIGNS, INC. 401 X W. 93rd Avenue Pembroke Pines, FL 33024 954-578-9340 (phone) 9.54-437-7638 (Fax) `v-Nv-Nv.capitolsignco.com CONTRACT TO: Signarama Naples, FL Work to be performed at: 198 Tamiami trail N. "WHOLESOME HOUND" We hereby propose to furnish the materials and perform the labor necessary to: Proiride engineering and staff time to file permits. Install customers provided letters "WHOLESOME HOUND" $750.00 * ALL CITY PERMIT FEES TO BE BILLED AT ACTUAL COST All material is guaranteed to be as specified and the above work to be performed in accordance with the drawings and/or specifications submitted for above work and completed in a substantial workmanlike manner for the sum of Dollars ( see above quotes) with payments to be made as follows: 50% deposit and Balance upon completion *,'**The 50% deposit is needed to purchase materials and to secure work order. Final payment due upon completion. If final payment is not paid within 30 days from the date of completion, any attorney's fees, costs and 5% interest will be billed to the customer in order to collect said funds.**** Respectfully submitted _ &&Ih C% 4M7 Date 11/15/2017 ACCEPTANCE OF CONTRACT The above prices, specifications and conditions are satisfactory and are hereby accepted. Payments will be made as outlined above. You are authorized to do the work as specified. Signature, Date CAPITOL SIGAIS, INC. 401 X W. 93rd Avenue Pembroke Pines, FL 33024 954-578-9340 (phone) 954-437-7638 (Fax) www.capitolsianco.com CONTRA CT TO: Signarama Naples, FL Work to be performed at: 9562nd Ave. N. "Coastal Veterinarian Clinic" We hereby propose to furnish the materials and perform the labor necessary to: Provide engineering and staff time to file permits. Install customers provided letters "VETERENIARIAN" $750.00 * ALL CITY PERMIT FEES TO BE BILLED AT ACTUAL COST All material is guaranteed to be as specified and the above work to be performed in accordance with the drawings and/or specifications submitted for above work and completed in a substantial workmanlike manner for the sum of Dollars (see above quotes) with payments to be made as follows: 50% deposit and Balance upon completion - ****The 50% deposit is needed to purchase materials and to secure work order. Final payment due upon completion. If final payment is not paid within 30 days from the date of completion, any attorney's fees, costs and 5% interest will be billed to the customer in order to collect said funds.**** Respectfully submitted ---&asr i C PWgm Date 11/15/2017 ACCEPTANCE OF CONTRACT The above prices, specifications and conditions are satisfactory and are hereby accepted. Payments will be made as outlined above. You are authorized to do the work as specified. Signature. Date HS Detail by Officer/Registered Agent Name Florida Department of State Department of Stale / Division of Corporations / Search Records / Detail By Document Number / Detail by Officer/Registered Agent Name Florida Profit Corporation CAPITOL SIGNS, INC. Filing Information Document Number P93000044458 FEIIEIN Number 65-0418981 Date Filed 06123/1993 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/19/2003 Event Effective Date NONE Principal Address 5405 NW 102 AVE. SUITE 222 SUNRISE, FL 33351 Changed: 01/30/2001 Mailing Address 5405 NW 102 AVE. SUITE 222 SUNRISE, FL 33351 Changed: 01/30/2001 Registered Agent Name & Address FENKELL, LOUIS 5405 NW 102 AVE SUITE 222 SUNRISE, FL 33351 Address Changed: 01/30/2001 Officer/Director Detail Name & Address Title PD FENKELL, LOUIS 930 NE 4 AVE FT LAUDERDALE, FL 33304 Page 1 of 2 DivisioN or CORCORTTip NS http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetall?inquirytype=Offic... 4/19/2018 o Detail by Officer/Registered Agent Name Title VTD FENKELL, HEIDI 930 NE 4 AVE FT LAUDERDALE, FL 33304 Title SD BARROW, WILLIAM A 930 NW 4TH AVENUE FT. LAUDERDALE, FL 33304 Annual Reports Report Year Filed Date 2000 01/23/2000 2001 01/30/2001 2002 02/08/2002 DOCuMent lmageS 0210812002 •- ANNUAL REPORT Vic -w image in PDF lormat 0100i'2001 ANNUAL REPOP,I View image in PDF formal Oy282000 --.ANNUAL REPORT View image in PDF formal 05/27/1999 -- Amendment View image in PDF format 02/15 1999 - ANNUAL REPOR71 View image in PDF format 01127!1998 —ANNUAL REPORT View image In FDF formal 01261997 -- ANNUAL PEPORT View image in PDF lormat 02/0511996 — ANNUAL REPORT Ve. image in PDF format 04,2011995 — ANNUAL REPORT View image in FDF formal Page 2of2 http://search. sun biz. org/Inquiry/Corporation Search/ SearchResultDetai1?inquirytype=Offic... 4/19/2018 Detail by Officer/Registered Agent Name rlondaGP anmenl of State X17 `�' I �IJ.org r r _j_ = J r Department of State / Division of Corporations / Search Records / Detail By Documant Number / Detail by Officer/Registered Agent Name Florida Profit Corporation CAPITOL SIGNCO, INC. Filing Information Document Number P03000027358 FEI/EIN Number 06-1683006 Date Filed 03/07/2003 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 11/03/2003 Event Effective Date NONE Principal Address 401 N.W. 93 AVE PEMBROKE PINES, FL 33024 Changed: 02/17/2011 Mailing Address 401 N.W. 93 AVE PEMBROKE PINES, FL 33024 Changed: 01/16/2012 Reolstered Agent Name & Address MEYERS, JOSEPH 401 NW 93 AVE. PEMBROKE PINES, FL 33024 Officer/Director Detail Name & Address Title PSD MEYERS, JOSEPH 401 NW 93 AVE. PEMBROKE PINES, FL 33024 Title other, Qualifier BARROW. WILLIAM AVP Page 1 of 2 DIVISION OF CORPORATIONS http://search.sunbiz,orglInquiry/CorporationSearch/SearchResultDetail?inquirytype=Offic... 4/19/2018 �'b DBPR - BARROW, WILLIAM A; Doing Business As: CAPITOL SIGNCO INC D/B/A ... Page 1 of I 8:53:06 AM 4/19/2018 Licensee Details � � q) "7 /3 L�G; Licensee Information Name: BARROW, WILLIAM A (Primary Name) z0 CAPITOL SIGNCO INC D/B/A CAPITOL SIGNS, INC. (DBA Name) Main Address: 401 NW 93 AVE PEMBROKE PINES Florida 33024 County: BROWARD License Mailing: Licensel-ocation : License Information License Type: Rank: License Number: Status: Licensure Date: Expires: Special Qualifications Additional Business Qualification Alternate Names Certified Electrical Contractor Cert Electrical ECA001251 Current,Active 10/03/1996 08/31/2018 Qualification Effective 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 AAjEEO 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 850.487.3395. `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 emads 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. I s.; C https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=C7808BDD22097143438... 4/19/2018 COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105, AS AMENDED, IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.1. Unlawful to Contract without a Certificate of Competency. It shall be unlawful for any person, firm, partnership, corporation or other legal entity to: engage in any construction contracting business, advertise or represent himself/herself or a business organization as available to engage in any construction contracting business, or act in the capacity of a contractor or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the unincorpo- rated area of Collier County and the incorporated area within the boundaries of the City of Naples and within the City of Marco Island, without having first made application for and having been issued a current and valid Collier County/City Certificate of Competency or an applicable State Certified License. Nothing herein shall be construed to mean that there cannot be employees in a trade who are not qualified or certified within the definitions herein set forth if such employees are employed by a licensed contractor who exercises supervision and control over said employees. Indicia of an employment relationship shall include the employer's regular payment of wages and compensation, FICA deductions, tax withholding and provision of Workers' Compensation to the employees, all as prescribed by law. COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION ONE: ORDINANCE NO. 90-105, AS AMENDED, IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED. 1.6. Definitions and Contractor Qualifications. 1.6.1. Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in Sections 1.6.1 through 1.6.3 of this Ordinance. 11L arama The way to grow your business. May 10, 2018 Collier County Growth Management Division Attention- Evy Ybaceta 2800 N Horseshoe Drive Naples, FL 34104 Re: Signa rama- Naples Citations 10361 and 10362 Mr. Evy Ybaceta: We would like to request that this matter be brought before the Collier County Licensing Board at its next available meeting. In the meantime, we are attempting to resolve the issue through a collaboration. LkCiarrocchi, Owner Southwestern Signs of Florida (d.b.a. Signarama-Naples) Phone 239-330-3737 1095 5" AVE NCRTHI, NAPLES. FILOP DA 24 102 1 ,51 �1 S� Cot[ier County COLLIER COUNTY CONTRACTORS' LICENSING BOARD JUNE 20, 2018 9:00 A.M. CLAUDIO BIFARETTI - REINSTATEMENT APPLICATION WITH WAIVER OF EXAMS Claudio Bifaretti is coming before the board today asking for a Reinstatement of his PLASTERING & STUCCO CONTR. license under company ELITE STUCCO SYSTEMS, INC, formally known as GARROD STUCCO, INC., which was CANCELLED in 2014 for nonrenewal. He is asking that the exams he took in 2006/2007 with Charlotte County Sponsorship can be used in the application. Mr. Bifaretti first received his license with us in 2009. He did not renew in 2010. In 2012 he applied for a reinstatement as his license was in a Cancelled status. He kept his license active with us until 9/30/2014. He has not renewed with us since that date. Mr. Bifaretti holds current licenses in City of Punta Gorda, Charlotte County, & Lee County. Table of Contents 1 -5 Application 6 Test Scores 7 - 9 Claudio Bifaretti Credit Report 10 Company Credit Report 11 -12 Sunbiz Documents 13 FEIN Number 14-17 Name Change with Sunbiz 18 Statement of Ownership 19- 21 Licenses from Lee County & Charlotte County 22-27 Verification of Construction Experience 28-31 Affidavit of Integrity & Good Character 32 Drivers License 33-36 Insurance certificates 37 Business Tax & Zoning Information 38 Board Hearing Letter INDIVIDUAL REINSTATEMENT FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY I YPE OF CERTIFICATE OF COMPETENCY: 0 General $230.00 ❑ Electrician $230.00 El Building $230.00 C Plumber $230.00 Residential $230.00 C Air Conditioner $230.00 Mechanical $230.00 ❑ Swimming Pool $230.00 Roofing $230.00 G Specialty $205.00 Specialty Trade: PSC -Z L 1f C C C-./ c2. 1. APPLICANT PERSONAL AND BUSINESS INFORMATION: Name: /C�, LeCC/C, Fir, Middle Initial i Last Address: 3031 Ci�t21l L h t r j t IC TI= FL Scree; City state i. Email: d Q_Ud I (- Telephone: Telephone: A`�I Date of Birth:�'C+ . 1 lord SS# (Last 4 digits only) 1 I'i _5 Driver's License # (Last 4 digits only), (' *Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.L1., all applicants are required to submit their social security number (SSN) forthe following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our -office will only use -your SSN noted :abovefor those reasons parsuantto Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes, INDIVIDUAL REINSTATEMENT REV 4/12118 Page 3 of 9 Contractor Licensing G�IY C,pu3-ty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Nlanageri lent DepatT e tt Phone - 239-252-2431 Fax - 239-252-2469 Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: F -\ t C1 )i C- '-P3k �Cx,' Name:Y 1a ;; V f i Telephone: l t��� �'J�3� Telephone: 11. FICTITIOUS NAME OF APPLICANT'S BUSINESS: Business Name: C/ (7 e_ 5_.f C C`_. C, 6 J ��`r %—� S a n (If no company name will be used, write "tn ividual"I Business Address: Z:55-15 JOC) I Ge. QVC- Nn ij 3-5cl Std Street Ctu state Zi:) Telephone.:( PLJ l ) -7L -i � —12Un Federal 1D Tax No.: 2G - 22L� I -1 I III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Undertaken construction contracts or work that a third party, such as a bonding or surety j� company, completed or made financial statements on? Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of j construction experience? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? j Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? Filed for or been discharged in bankruptcy within the past 5 years? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of ad'udication, a crime in any jurisdiction within the past 10 ears?' NOTE. if you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. "If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure, INDIVIDUAL REINSTATEMENT REV 4/1.2118 Page 4 of 9 2 Co�er +�c�u.y Gr vAh Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 2.39-252-2469 IV. EXPERIENCE VERIFICATION EDUCATION.- List DUCATION(:List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made; r�c-,'din c:C �^fztC:C.0 L�ct.r�� �� C'�7Ca�lG>�2cCcnc� �inC.e List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: ZCG-1 CL17"C2C_l2j l�vGn 3� �x-, r-.klrn7 f, �7:lGi7 CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competencyllicenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. %C/ e Cc�t.crn fc/ 4J?I OC-)/ u/ i f Q L e. Coto t`v LIC 200-7- (fCc�n �V (f34-151-1 AFFIDAVIT Under the penalties of perjury, 1 declare that I have read the foregoi application and the facts stated in it are true. t_fCtt_.C7'iC:3rCt I''_f t� / V 44 Applicant (please print) Signature of Appli ant State of /-�1Ci/a j C/o - County of Cl -)6 2 /C /AL The foregoing instrument as acknowledged before me this , z / r / 1 Date by �Cc e -Z CyI C %� # a �'�Z.1� 1 who .has produced name of person acknowledging (applicant) type of identification or known as identification and did not take an oath, ;, Kristin St Geo _ _k (SIG ATURE O NOTARIt1 C=nisssian OFF 152433 '17 . - Expires: AUG 19, 2018 ':FdF BONDED THRU 11— 1 3T FLOJUDA NOTARY, LLC .NOTARY'S SEAL INDIVIDUAL REINSTATEMENT REV 4112/18 Page 5 of 9 5 Cc'* -r C.vcr-zty GtiovAh Manage! n .Departrnent CERTIFICATION OF APPLICATION Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 aCl The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is. grounds for disqualification. Applicant (please print) Name of C . pany r �V Signature Applicant State of 1 r &1aI 01C)'.. County of The foregoing instrument as acknowledged before me this " j � :--- v / a date b �JQ.t t c%'J� f it Y who has produced name of person acknowledging (applicant) type of identification or known as identification and did not take an oath. >r`J1, r--? (SIGl`0 URE OF —N-6T—AR—Y) IJ Kristin St George NOTARY'S SEAL#FF152433 c `-Expires; AUG 18, 2018 y, SoNOED THRU Q;, 7 ST FLnRmA NcTjW, LLC INDIVIDUAL REINSTATEMENT REV 4;12/18 Page 6 of 9 Cover Cvrty Grown-, Managwt Department WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fall to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. 0CAL d1G___E)i_rC{r`et Applicant (please print) [)C- BEFORE lC_ BEFORE ME this day personally appeared Claud o --E>i �,e-t+1 who affirms and Applicant (please print) says that he -has less than one employee and does not require V1Iorkmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of _F c�,v idcL County of 0-ny i �-t The foregoing instrument as acknowledged before me this _ Lle:�j 14, 2CJCZ- date by 00 LlC 101 I who has produced name of person acknowledging (applicant) type of identification or known as identification and did not take an oath. NOTARY'S SEAL INDIVIDUAL REINSTATEMENT REV 4%12/18 (Slj2fiIATURE F NOTARY) Kristin St George '� _Co�Y*Ssion # FF 152433 �s- ,'1 = Expires: AUG 19 2018 ,�GFFL, Caw�ea'MRu ST FLaatpx:-ART, LLC Page 7 of 9 6 May 18, 2009 Collier County Building Review & Permitting ATTN: Contractor Licensing 2800 N. Horseshoe Drive Naples, Fl. 34104 RE: Claudio Bifaretti D/B/A: Garrod Stucco Inc Dear Sir or Madam; This is to certify that the above applicant has taken an examination prepared, proctored and graded by Experior Block and Associates. This examination was sponsored by Charlotte County. Charlotte County requires a minimum of a 75% on the exam. TYPE OF EXAM: Exterior Surface Coatinq DATE OF EXAM: 06/02/2007 GRADE OF EXAM: TYPE OF EXAM Business & Law DATE OF EXAM: 12/16/2006 GRADE OF EXAM: ACTIVE X INACTIVE The applicant was required to verify 3 years of experience in this trade prior to taking the examination. Experience was documented by: x Letters from previous employers Occupational Licensing records from Sarasota County Tax records APPLICANT'S HISTORY DUMBER OF COMPLAINTS IN FILE 0 DATES—0 YPE OF COMPLAINT: TECHNICAL O CONSUMER O IUMBER OF NOTICE OF VIOLATIONS WITHIN PAST 3 YEARS 0 (ISSUED FOR 'IOLATIONS OF FLORIDA STATUTE 489 AND/OR LOCAL BUILDING CODE VIOLATIONS) INE YES—NO x SUSPENSION YES NO x EVOCATION YES—NO x OTHER ACTION YES NO x omments: We submit this information to you in consideration of the standing reciprocal agreement we have to cognize contractors who have passed the examination as indicated, could you have any questions, please free to contact me at one of the following numbers: 941-743-1209; or (fax) 1-743-1220 Permitting Licensing I Building Code Plans Examiner I Inspections Code Compliance I Land Development 18400 Murdock Circle Port Charlotte, FL 33948-1074 Phone: 941.743.1201 1 Fax: 941.764.4905 PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS Phone: 850-539-8000 Fax: 866-651-5145 Email: cc@unitedcrs.com www.UnitedCRS.com 4583-A Capital Circle NW Tallahassee, FL 32303 May 25, 2018 SUBJECT NAME: BIFARETTI, CLAUDIO R. ALSO KNOWN AS: SOCIAL SECURITY NUMBER: -1783 BIFARATTI,CLAUDIO,R DOB: 10/08/1965 CURRENT ADDRESS REPORTED: 12/2017 3431 MELISSA CT., PORT CHARLOTTE FL. 33980 FORMER ADDRESS REPORTED: 06/2005 25149 DERRINGER RD., PUNTA GORDA FL. 33983 495218 PO BOX 495218, PORT CHARLOTTE FL. 33949 EMPLOYMENT DATA REPORTED: GARROD STUCCO INC GARROD PAINTING & STUCCO POSITION: VICE PRES DATE VERIFIED:12/2017 DATE REPORTED:10/2005 THE SUBJECT'S TOTAL FILE HISTORY PUBLIC RECORDS: 0 CURRENT NEGATIVE ACCTS: 0 REVOLVING ACCTS: 9 COLLECTIONS: 1 PREVIOUS NEGATIVE ACCTS: 1 INSTALLMENT ACCTS:2 TRADE ACCTS: 13 PREVIOUS TIMES NEGATIVE: 2 MORTGAGE ACCTS: 2 CREDIT INQUIRIES: 2 EMPLOYMENT INQUIRIES: 1 OPEN ACCTS: 0 HIGH CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVAIL REVOLVING: $42.6K $60.8K $8863 $0 $172 85% INSTALLMENT: $19.8K $0 $6492 $0 $375 MORTGAGE: $320K $0 $217K $0 $1641 TOTALS: $382K $60.8K $233K $0 $2188 FICO CLASSIC SCORE - 735 CREDIT INFORMATION THE FOLLOWING ITEMS ARE FOR COLLECTION RECORDS: RCVL PER MNG Y 269X001 OPEN ACCOUNT PAID COLLECTION COLLECTION AGENCY/ATTORNEY VERIF'D 05/2018 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 03/2014 MOST OWED: $96 11 DISH CLOSED 07/2014 PAST DUE $0 STATUS AS OF 07/2014 PAID CHARGE-OFF OR COLLECTION ------------------------------------------------------------------------------- THE FOLLOWING ACCOUNT INFORMATION IS PRINTED IN ORDER BY MOST NEGATIVE MANNER OF PAYMENT (MOP) AND DATE MOST RECENTLY UPDATED. BANKAMERICA B 6331059 REVOLVING ACCOUNT CREDIT CARD VERIF'D 05/2018 BALANCE: $5072 INDIVIDUAL ACCOUNT OPENED 08/2004 MOST OWED: $22924 CREDIT LIMIT: $27000 PAST DUE:$0 STATUS AS OF 05/2018 CURRENT; PAID OR PAYING AS AGREED Page 1 of 3 IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CHARLOTTE SB B 807V002 MORTGAGE ACCOUNT CONVENTIONAL REAL ESTATE MTG VERIF'D 04/2018 BALANCE: $217719 JOINT ACCOUNT OPENED 01/2017 MOST OWED: $320000 PAY TERMS: 360 MONTHLY $1641 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 14 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 ALLY FINCL F 259237L INSTALLMENT ACCOUNT AUTOMOBILE VERIF'D 04/2018 BALANCE: $6492 JOINT ACCOUNT OPENED 09/2014 MOST OWED: $19882 PAY TERMS: 60 MONTHLY $375 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 42 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 SYNCB/SAMSDC B 235061D REVOLVING ACCOUNT CREDIT CARD VERIF'D 04/2018 BALANCE: $66 INDIVIDUAL ACCOUNT OPENED 11/2005 MOST OWED: $2701 CREDIT LIMIT: $9600 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 AMEX B 21WB001 REVOLVING ACCOUNT CREDIT CARD VERIF'D 04/2018 BALANCE: $3725 INDIVIDUAL ACCOUNT OPENED 05/1991 MOST OWED: $17041 CREDIT LIMIT: $24200 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 BUSEY BANK B 6425017 MORTGAGE ACCOUNT CLOSED CONVENTIONAL REAL ESTATE MTG VERIF'D 04/2018 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 06/2005 MOST OWED: $199600 PAY TERMS: 360 MONTHLY $956 CLOSED 04/2018 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 KIA MTR FIN F 29M2001 INSTALLMENT ACCOUNT CLOSED AUTOMOBILE VERIF'D 11/2017 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 12/2013 MOST OWED: $22192 PAY TERMS: 60 MONTHLY $0 CLOSED 11/2017 PAST DUE:$0 STATUS AS OF 11/2017 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 46 MONTHS FROM DATE VERIF'D 2 TIME/S 30 DAYS LATE PAYMENT PATTERN:111111111111 CHASE CARD B 26QK001 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER FLEXIBLE SPENDING CREDIT CARD VERIF'D 02/2017 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 07/2014 MOST OWED: $5753 CREDIT LIMIT: $8000 PAID OFF 01/2017 PAST DUE:$0 STATUS AS OF 02/2017 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 30 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 DISCOVERBANK B 9616003 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 02/2017 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 02/2010 MOST OWED: $1829 CREDIT LIMIT: $10100 Page 2 of 3 0 PAID OFF 10/2015 PAST DUE:$0 STATUS AS OF 02/2017 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 SYNCB/THMSVL H 9992608 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CHARGE ACCOUNT VERIF'D 09/2016 BALANCE: $0 JOINT ACCOUNT OPENED 06/2005 MOST OWED: $2432 CREDIT LIMIT: $12000 PAID OFF 10/2008 PAST DUE:$0 STATUS AS OF 10/2008 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 SEARS/CBNA B 6256458 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 02/2014 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 03/2004 MOST OWED: $2935 CREDIT LIMIT: $4000 PAID OFF 08/2008 PAST DUE:$0 STATUS AS OF 10/2008 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 BK OF AMER B 1597029 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 12/2008 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 11/2008 MOST OWED: $0 CREDIT LIMIT: $5000 CLOSED 12/2008 PAST DUE:$0 STATUS AS OF 12/2008 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 01 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:1 BK OF AMER B 1597029 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 11/2008 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 10/2008 MOST OWED: $0 CREDIT LIMIT: $3500 CLOSED 10/2008 PAST DUE:$0 STATUS AS OF 10/2008 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 01 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:1 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND END OF REPORT It is with understanding that the credit score attached to this report can fluctuate daily and can change drastically. In some cases, over 100 points when making big purchases, etc. Page 3 of 3 0 IWOC rc�clrl ���ortirr,� .S c�r>►�rc+e BUSINESS CREDIT REPORT Phone: 850-539-8000 Fax: 866-651-5145 Email: cc@unitedcrs.com www.UnitedCRS.com 4583-A Capital Circle NW Tallahassee, FL 32303 As of:5/23/18 ELITE STUCCO SYSTEMS, INC. Credit Summary: 23375 JANICE AVE UNIT 13 Bankruptcies: 0 PORT CHARLOTTE, FL 33980 ✓ Liens: PHONE: (941) 743-7266 0 v`` Judgments Filed: 0 Trade Lines Found: 13 v" Collections: 0 Credit Standing: Good Standing DBPR PUBLIC RECORD STATEMENT: Business Type: CORP PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS FEIN Number: 20-2241711 RESULTS: NONE FOUND Florida SOS Document #: P05000014582 Key Facts Years in Business: Key Personnel: Florida Registered Agent: 13 Years President: BIFARETTI, CLAUDIO R BIFARETTI, CLAUDIO R 3431 MELISSA Ct. PORT CHARLOTTE, FL 33980 Page 1 of 1 0 Detail by Entity Name Flodda Department of State ji 1T(.'�(. ', f_•if rit;m. (� ..f{,+ii - jr `� il.{Y7 A- t..!7' Department of State / Division of Corporations / Search Records / Detail By Document Number / Page 1 of 2 DIVISION OF CORPORATIONS http://search. sunbiz.org/Inqui_ry/CorporationSearch/SearchResult Detail by Entity Name Page 2 of 2 3431 Melissa Ct. PORT CHARLOTTE, FL 33980 Annual Reports Report Year Filed Date 2016 03/09/2016 2017 02/13/2017 2018 01/17/2018 Document Images 01/17/2018 —ANNUAL REPORT View image in PDF format 08/04/2017 — Name Change View image in PDF format 02/13/2017 — ANNUAL REPORT View image in PDF format 03/09/2016 — ANNUAL REPORT View image in PDF format 02/24/2015 — ANNUAL REPORT View image in PDF format 01/14/2014 — ANNUAL REPORT View image in PDF formal 04/24/2013 — ANNUAL REPORT View image in PDF format 04/16/2012 — ANNUAL REPORT View image in PDF format 04/20/2011 —ANNUAL REPORT View image in PDF format 04/22/2010 — ANNUAL REPORT View image in PDF format 07/10/2009 — ANNUAL REPORT View image in PDF format 06/18/2009 — ANNUAL REPORT View image in PDF format 04/22/2009 — ANNUAL REPORT View image in PDF format 03/07/2008 — ANNUAL REPORT View image in PDF format 04/16/2007 — ANNUAL REPORT View image in PDF format 02/23/2006 — ANNUAL REPORT View image in PDF format 01/27/2005 — Domestic Profit I View image in PDF format Florida Department of SUM, DIASIOA of Corpombons htti):Hsearch. sunbiz.ore/lnciuirv/CorporationSearch/SearchResu]tDetail?i 2018 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P05000014582 Entity Name: ELITE STUCCO SYSTEMS, INC. Current Principal Place of Business: 23375 JANICE AVE UNIT 13 PORT CHARLOTTE, FL 33980 Current Mailing Address: 23375 JANICE AVE UNIT 13 PORT CHARLOTTE, FL 33980 US FEI Number: 20-2241711 Name and Address of Current Registered Agent: BIFARETTI, CLAUDIO R 3431 MELISSA CT. PORT CHARLOTTE, FL 33980 US FILED Jan 17, 2018 Secretary of State CC6290845606 Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail Title PVTS Name BIFARETTI, CLAUDIO R Address 3431 MELISSA CT. City -State -Zip: PORT CHARLOTTE FL 33980 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida statutes; and that my name appears above, or on an attachment with all other Pike empowered. SIGNATURE: CLAUDIO BIFARETTI PRESIDENT 01/17/2018 Electronic Signature of Signing Officer/Director Detail Date _ t:� (Requestor's Name) I i (Address) (Address) (City/State/Zip/Phone 9) PICK-UP R WAIT MAIC. (Business Entity Name) (Document Number) :ertified Copies Certificates of Status Office Use Only 400302012364 �J'ti! U9i 1 (--U 11J 1 L' -'U 1 Li ► r I_1, I u. wl",� AUG 09 2017 01111-OLMSTED &5 WILSON, PA A T T O R N E Y 5 A T L A W I 17800Iuldrw-L C" , tiuilr .l Ptill Clcui„ur. Fl. 1aa919 I'rlrtthtrnr: 11.624.2700 Far�ut rile: 9 31.titi•L:i l.i I outt.t�tt t.r.cttnt July 2872017 Florida Department of' State Division of Corporations Amendment,' Section 2661 Executive Center Circle Tallahassee, Florida 32301 Rc: Dissolution and Name Change Dear SirAMadam: Michael tit. Wilscxl .�fU ri urt' al tart Carric M. l.condisis Ill Gild Crrtifird :luunt % Will., Tnt.:ts and 1•:1I:gra Please find enclosed the following documents for filing along with our check in the amount of' 570.00 for filing fees: 1. Articles of' Dissolution of* E ite Stucco Systems, Inc. P1 700002 1853: 2. Written Consent Authorizing the Dissolution: 3. Affidavit Releasing the name to Garrod Stucco. Inc.: and 4Articles of'Amendment to articles of -Incorporation of Garrod Stucco. Inc, Please file the documents and, when complete, forward the confirmation to the undersigned at the address above. I f you have any questions, please do not hesitate to contact me at (94 1) 621-2700. I'hank you for your assistance in this matter. Sincerely. r Army Nf. Biesenbach Paralegal lamb Enclosures AFF1DAV ITOF" H1 - SOLE DIRECTOR OF ELITE S•IUCCO S)'STEiMS, INC, I. Claudio Ili llarctti, state the following: 1. 1 am the sole Director of' Elite Stucco Systems. Inc.. formed i%,larch 7. 2017 under document number P 17000021863; 2. I have authorized the dissolution of Elite Stucco Systems, Inc.. such authorization effective as of July 26, 2017: 3. I have no intention of revokine the dissolution: 1 am the sole Shareholder and Director of'Garrod Stucen, Inc., fornied Januar_4? 7, 2006 — under document number P05000014582: 5, I authorize the release of the name Elite Stucco Systems, Inc. to Garrod Stucco. Inc., and have attached the Articles of Atnendrnent hereto. IN WITNESS WHEREOF. the undersigned has executed this Affidavit as as of the date signed below. Witnesseth: f rint Name - a e l M . Sotir Print Na AMY BIESE1413ACH STATE 017 1.LORIDA COUNTY OF CHARLOTTE Claudio 1311'aretti Date: SWORN TO and subscribed before me this 26`h day ol'July. 2017, by Claudio 13ifaretti, who is personally known to Inc or Nvho has produced a gary driver license as identification. blit AW M. BI£SEN M * MY COMMISSION 1 FF 063283 EXPIRES: November 7, 2017 �'+r� a RyFA 9.� ihry BuOaS Nat�ry Servicts ARTICLES OF AMENUMEN•r � TO THE ARTICLES OF INCORPORATION ON GARROD STUCCO, INC. Garrod Stucco, Inc., a for-profit corporation organized and existing under the laws of the State of FloHda. pursuant to Articles of" Incorporation filed on January 27, 2005, document number P05000014582, hereby certifies as follows: The undersigned. being the sole Shareholder and Director of' the corporation, in lieu of' a special meeting, adopts the following resolution amending the Articles of Incorporation: RESOLVED, that Article 1 of the Articles ol' Incorporation tiled with the Secretary of' State of the State of Florida be amended to read in its entirety as hereinafter set forth: `'Article l — Mame and Mailing Address The name of this Corporation is Elite Stucco Symms, Inc,, and its mailing address shall be 23 375 .Janice Avenue. Punta Gorda. FL 33980.'' IN WITNE-SS WHEREOF. the sole Shareholder and Director of this corporation has executed these Articles of"Amendment this 26`h day of'July, 2017. Garrod Stucco; Inc.. a I"londa corporation By: C Cla�kfo Il. 1311'aretti. Sol6,8hareholder and Director Contractor Licensing C; ler C;0l'inty 2800 N. Horseshoe Dr. Growth Management: Depart T ertt Naples, FL 34104 Phone -239-252-2431 Fax -239-252-2469 STATEMENT OF OWNERSHIP This certifies that 1,u0//c, T r e=_ am a member or managing APPLICANTS NAME (please print) member of (LIMITED LIABILITY COMPANY NAME) 1 own % - % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. State of /'" %C' / ✓Cf County of The foregoing instrument as acknowledged before me this L�l �'1 OC'% 2' date by �laL[..CI�rG. ri7gki name of person acknowledging (applicant) as identification and did not take an oath. Applicant (please print) Name o ompany Si nature of Applicant who has produced lb?cc' n Tr / %-z type of identification or known (SIGN&FURE of NOTARY) �p1r t GeOrge NOTARY'S SEAL ; QicKRS��t sux #FF152;33 .: ""Expires: AUG 18, 2018 o -,9?1. 5OK= THRu I aT Fu3JVoA NCTAW. LLQ STATEMENT OF OWNERSHIP REV 4/2/18 Lee Count L 102007-02686 kristin (8�)garrodstucco. torr License Halder CLAU.DIO BIFARETTI Name Frrn Name GARROD STUCCO INC Address 23375 JANICE AVE UNIT 13 PORT CHARLOTTE FL 33980 Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this document/file in a safe place as you will.not be receiving any additional copies of your license from this office. Be sure to keep your email address current with us at all times. Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year. If you choose to place your license on inactive status please notify this office as soon as possible. Please keep yourself up to date with our departments information by periodically reviewing our website at www.lee-courity.com/dcd/contractorlicensing.htm In addition to this Certificate, it is your responsiblity to maintain your worker's compensation, general liability insurance and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee County. You may email your certificates of insurance to ContractorLicensing@Leegov.com. Our phone number is 239-533-8895. Please send e-mail address and/or telephone changes to ContractorLicensing@Leegov.com IMPORTANT CHANGE PLEASE READ: In an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. If you wish to receive a renewal .reminder via email please provide us with your email address along with your case number LIC2007-02686 to ContractorLicensing@Leegov.com, Re: "renewal by email". Condmons of Certtficaie Penis: W duue for active and inactive 4_ Ufiaa e each year to September. -'J1tJP NO. shall appear on all advertisements including vehicles reflecting a business name Cul Here LEE -COUNTY CERTIFICATE OF COMPETENCY 1239)533-8895 NAME CLAUDIO BIFARETTI DFB/A GARROD STUCCO INC LICENSED FOR Plaster & Stucco.Cnir Shal onhf contract to D/StA name as it COMP. NO.. PL07 02685 appears on certificate Board of Approval required or business name changes. NOT VALID AFTER: 0 913 012 01 8 Signature of.Ucense Holder Conditions of Certificate 4 Shall maintain required insurances on active certificates. Shall Inform the Contractor Licensing Office of any Address or telephone # change. fcntriocren2spt I yrrF CHARLOTTE COUNTY LICENSING CERTIFICATE OF COMPETENCY sem. NOT VALID AFTER 09130,2019 t L!c Tvpe L PLASTER STUCCO r3A ELITE'STUCCO SYSTEMS INC L,c Ncr. AAA30101119 CLAUDIO BIFARETIl 23375 JANICE A\'E UNIT 913 PORTCHARi.OTTE FL 33980 z0 PUNTA GoRDA It's Happening on The Harbor' CLAUDIO BIFARETTI ELITE STUCCO SYSTEMS, INC. 25149 DERRINGER RD PUNTA GORDA FL 33983 CertMeate of Competency CERT.# 18-00013589 TYPE: PLASTERJSTUCCO/SPRAYCRETE CONTRACTOR NOT VALID AFTER: September 30, 2018 BUILDING DEPARTMENT CITY of PUNTA GORDA 326 W. MARION AVE PUNTA GORDA, FL 33950 941-575-3324 E-mail: bulldingdept@pgorda.us Expired or cancelled insurance automatically inactivates a license. 2� Coe r- C�+vxnty Cnowth kbnagerrertt Departsrtertt VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Claudio Bifaretti Certificate Category Requested: Specialty - Plastering & Stucco Contractor Contractor Licensing 2800 N, Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 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 his/her 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 for the above-named applicant must provide the following information: Name: Christopher Title: Creekmore President/ Certified Residential Contractor Business Name: Creekmore Construction of Florida Inc. License No. (if applicable): CRC1331321 Business Address: 8809 Donahue Ave. North Port, FL 34288 Street City State Zip The applicant was employed by me from Applicant's title: Sub -Contractor r c.i1. SCG l % to %'t r✓n The applicants scope of work (specific duties) included: Lath and Plaster ( Stucco) of New Construction, Remodel, and Repairs. Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation_ Under penalty of perjury, I declare that the facts stated here are true. —� Signature of person providing the statement State of FIc : �`; CiGL County of L/1C 2 kik The foregoing instrument as acknowledged before me this 1�'7a y 3t), � 'j � by date who has produced b) 74y /-�',- as identification name of person acknowledging type of identification or known and did not take an oath. SIGN RE OF OTARY Kristin St George Cornt>issKxt I FF 152433 `Fvires: AUG 18, 2016 OF Howoco THxu NOTARY'S SEAL r..�``� t8T FLORIM NvrAw1 LLO VERIFICATION OF EXPERIENCE REV 4/12/18 VERIFICATION O.F CONSTRUCTION EXPERIENCE Applicant's blame: Claudio Bifaretti Certificate Category Requested: Specialty - Plastering & Stucco Contractor 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 his/her 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 vrorking 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 for the above-named applicant must provide the following information - Name: Joseph Pelletier .Jr. Title, President.! Certified Building Contractor Business Name: Pelletier Home Builders LLC License No. (ifapplicable): CBC1259156 Business Address: 265 B Marion Ave Suite 113 Punta Garda, FL 33950 Street Cita, Thea licant was em to ed b me from=? t �� F; PP Y P Y to Applicant's title: Sub -Contractor The applicanfs scope of work (specific duties) included.: Lath and Plaster f Stucco) of New Construction, Remodel, and Repairs Additional comments: State up MOTE TO LICENSED CONTRACTORS.: Falsifying, any infarrnarion provided herein may subject yourlioense to revocation, Under penalty of perjury., I declare that the facts stated here are true. State of Z—/C, 2 i C"/C= !-. County of ( li n( nature of person ;-,roviding the ement�, 7 - The foregoing instrument as acknowledged before me this 3 by date who has produced �'f n ` r3"2 k as identification name o' person acknovttedgm9 type of identification or known anal did not take an oath, NOTARY'S SEAL 06 Kristri St George -:_ssiQn # FF 15233 y, ,ks E)pires: AUG 11, 2015 . 11CIHSEO THRU tat PLQRjoA NCTIJlt, LLC VERIFICATION OF EXPERIENCE REV 4/12/18 Lr SIGNATYsh'E OF N rARiY C.) VERIMATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Claudio $ifaretti Certificate Category Requested. $peciaity - Plastering & Stucco G-Ontractor I he appficant is seeking a Collier County Certificate of Competency in the trade indicated above, As part of the applscation to,- this orthis certificate, the applicant must verify hisiher experience v ittftn this trade. You are being requested to provide information that v ili aid the applicant in meeting this requiremerel. You should verity .iirne of active experience working as an apprentice or a skilled Yaorker (e -g., as a worker commanding the wage of nechaniC or better in the bradel. Time served solely in a supervisory or administrative role should be described, but may or may not be considered sLF5ciertt to demonstrate required trade experience. The person verify[hg trade experience for the above-named applicant mus' provide fare folloviing information• Name:Ronald Walker TINe: Pmsident i Oettifted Residential iantractor Business Name: Walker Homes License No. (tf applicable): C 'C0157739 Business address: 2800 Plaeida Rd. Englewood, FL 34224 Street Cl-} State Zip I �v `t The applicant vacs employed by me from �- r to Ap{sliCan['s titre: Stub -Contractor The appticarW s scope of work {specs>c duties) included: Lath and Plaster ( Stucco } o.` htew Construction. Cetn.odel. arta Repairs Additional cornmants NOTE TO LICENSED CONTRACTORS: Falsifying airy infomlation p.•ovicted herein maysojecf your hrenw to revorzfion. Linder penalty of perjury, I declare that the facts stated here are true, r r-- 1 yr• -: tature f.perscl pravidng the satern?nt. Stale of / (I vounty of � }( r The foregoing instrument as .acknowledged bef'vre r -ie this � �4�Dv -- .' � J "Natio n.. faciduced 7 J� S as idea ification name of person ac.no l dginq 4y;,�e of ue;Dfi:ati ?n or imawn and did not take an oath. L n z 4 4, try Jennifer Witters NOTARY's SEAL NOTARY PUBLIC STATE OF FLORIDA Comm# FF964264 VER]RCATION OF EXPERIC14CE REV 4/22/18 �`'►cF1W Expires 3/15/2020 11 �..Ql.LZr CQ1'iYLt_1' Cyc�r.t)rac e ,.erg arca: :1a13 1 HBe11T DEp3rbi� ii dapte;, =t i9=0� Fa).. - 21-9-252-24E9 AFFLfCA110r-4 FOP 1r_CXL1..E C0Ul,i ' :CET1=EOF rte}:&ETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Kamer Claudio Bifaretti Certificate category Requested Specialty - Plastering & Stucco Contractor The applicant is seeking a Collier County Certificate pf Competency in the trade indicated above As part of the appfication for this certificate, the applicant must verify hislher experlsnce 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 may not be considered sufficient to demnatrate required trade experience. The person verifying trade experience for the above-named applicant must provide ttte following information. Name: Mark Dean Business Name. DM Dean Inc. Title: President t Certified Building Contractor Lic.•rise No. (if applicable) CBC 1253433 Business Address 8121 Agate St. Port Charlotte, PL 33981 Street City State Zip The applicant was employed by me from '`-«p" to Applicant's title: Sub -Contractor The applicant's scope of work (specific duties) included: Lath and Piaster (Stucim ',,of New Construction, Remodel. and Repairs. Additional comments - NOTE TO LJCENSEO CONTRACTORS- Fatsiftlinngr any in)ornafion provided tforafn may subject yoarlicense to revoca fon Under penalty of perjury, I declare that the facts stated here are true. State of f--�! f/ Fl .� lf'4 Signature of pegs= provi-7ng the statement County of�-4�- The foregoing instrument as ackno .ledged before me this _t' � 00( 1115 by //// t date 1(6v/ who has produced �?ht f� �lv6u�b as rdenG-frcation apersp acknowtaftrig type cfide fication o; 4=wn an�Tt ke an oath JOSIAH D PERO a Commission #GG 132:924 Commission Expires 0.8.09-2021 r ° .Bonded Through • Cynanotary S SEPIt rids - Notary Public VERtFICATION OF EXPERIENCE RE1.f 4/12/18 SfGNATLfRE OF NOTARY C.�o��er �ouM Grcnwh Managetr rtt:Depa� Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Claudio Bifaretti Certificate Category Requested: Specialty - Plastering & Stucco Contractor 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 his/her 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 for the above-named applicant must provide the following information: Name. Rodger Francis Title: President / Certified General Contractor Business Name: R Francis Hollies LLC License No. (if applicable): CGC 1513707 Business Address: 12272 Corporal Cir. Port Charlotte, FL 33953 Street city The applicant was employed by me from 1�,C ly Z0,13 to Applicant's title: Sub -Contractor The applicant's scope of work (specific duties) included: Lath and Plaster( Stucco) of New Construction, Remodel, and Repairs. Additional comments: State Zip NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. State of County ofd of person providing the statement The foregoing instrument as acknowledged before me this by date who has produced n C!t-�2 r) 7�) 0"? C as identification ame of person acknowledging type of identification or known and did not take an oath. /^ Y. �, :P�'•:-Mstln St George f '' - cy� Ci E C Q arrenlssionFF152433 SIGNA RE OF NOTA =C ,:i�'A - sE;Ores: AUG 19, 2018 DOHOEC THRU 1st PLoainw NarARY, LLD NOTARY'S SEAL VERIFICATION OF EXPERIENCE REV 4/12/18 9 2240 TRADE CENTER WAY NAPLES, FLA. 34109 Quality Crafted Homes F. GORDON CONSTRUCTION, INC. August 22, 2006 Charlotte County Licensing Division 18400 Murdock Circle Port Charlotte, FL 33948 To Whom It May Concern, Caudio R. Bifaretti was employed by F. Gordon Construction, Inc., for the period of August 5, 2002 through December 16, 2005 in the position of Forman of Lathe and Stucco Crew. The work performed by Claudio included, but was not limited to lathe & exterior surface coating (stucco). F. Gordon Construction, Inc. STATE OF FLORIDA COUNTY OF COLLIER I HEREBY CERTIFIED that on this day,before mean officer ,uly qualified to take acknowledgements, personally appeared v whj is Personally know to Md. Sworn to and subscr'bed this o���_day of 2006 NANCY JOANN DONNELLY #*-.I * MY COMMISSION I DD 241456 Notary ic,State of FL EXPIRES: August 13,2W7 1',OFl Balled Thru Budget Nfty Services • E May 20, 2009 To Whom It May Concern: Please accept this letter as confirmation that Claudio Bifarretti of Garrod Stucco, Inc. has been doing work for me for over three years. Mr. Bifarretti takes great pride in his workmanship and runs a timely schedule. I find Mr. Bifarretti to be an honest businessman and he works well with me and satisfying my clients. It is always a pleasure to work with him and his company. Philip Popa — CRCO 303 State of Florida County of Collier The fore � Ang instrumen was acknowledged before me this Ay day of M f)' , 2009 by La I L 1 P G • l0 to F} who is personally know to me and who did not take an oath. Notdry Public SP' Jj b iZ'q -T, f}ARi w1C'- Printed Name of Notary Public K SANDRA I. HARTWIGMY COtafiSSION k DDS29535EXPIRES: November 01, 2012FL Navy Dis=A Avec. Co.Y 929-A Tamiami Trail, Port Charlotte, Florida 33953 • (941) 625-9065 • 1-800-881-9077 • Fax (941) 625-0094 • • Sun Coast Construction Of Charlotte Co., Inc. 18451 Inwood Ave., Port Charlotte, Fl. 33948, Ph. 941-629-8774 Cell 941-815-1990 CDC1251863 Port Charlotte April 5, 2007 To whom it may concern: I have known Claudio Bifaretti for over three years in which he has done stucco work and shown to be reliable, responsible and knowledgeable person. If any questions please feel free to contact me. Sworn to and subscribed before the undersigned This 4 day of s ,200% � n nq ro (T 4 1 -r-1 JE t' Notary Public DEBRA BERTHA HIATT MY COMMISSION # DD622134 EXPIRES December 13, 2010 407 -0169 Fl1rldaN01ery3e—.- 2q Homescape Construction, Inc MA8294 Key Royal Circle Unit#1622 Naples, F134119 (239) 601-0122 / (239) 348-8913 Fax Homescape@comcast.net To Whom It May Concern I'm pleased to write this letter to Claudio Bifaretti as a recommendation. I have known Claudio for over ten years to be a committed, trust worthy, responsible person. He has worked hard to build a great reputation as a person and as a contractor in his town, and now he is ready to commit to serve our town, with the same responsibility, commitment, and enthusiasm as always. I have known Claudio Bifaretti to have performed the following trades: Stucco, Drywall and Painting. As a General Contractor I look forward to future business with him and his cooperation. Any questions please don't hesitate to call at the above numbers. cerel , Carl4Cav ro President CGC 1512935 CCC1328301 0 C 07r C:;Opalty Mataagemr t tasartrmnt Contractor Licensing 2800 N_ Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF Cr-1of-/� I CQ '_—ICL 41 Ve-012, having been first duly sworn, state and affirm: I am a resident of �fC / //e2 County, /-r—/b 2/dam (State) and have resided here for more than five (5) years. During the last five (5) 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 rson of honesty, integrity and r good character. 1' I i Signature ^ ( Printed Name Address: �`� 9�lsj A hStreet City State Zip i Telephone., The foregoing instrument as acknowledged before me this (date) Ll - 'y U, /a P j � (_Cti-t who has produced (name of oerson acknowledoina:) (type of identification) as identification and did not take an oath. NANCY CABRERA UY C0MM1ssTDN *'GG M0642 s, no`s EXPIRES:Oaabv'3l ZU0 {o,�;d�;' 6miedfiruNotaryhiblfcllRtd�nllfWs NOTARY'S SEAL INDIVIDUAL REINSTATEMENT REV 4112118 r L_JSIGNATURE"OF NOTARY) Page 8of9 w Florida ._: ick .ors.esrze2ac- �es-tN7NE ACORO> CERTIFICATE OF LIABILITY INSURANCE DATE(MMlDDlYYYY) CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS 5/14/2018 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. 1 e certi tate: older is an ADDITIONAL INSURED, the pollcy(€es) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER NAME: Amanda Harvin PGI of West Central Florida, LLC PHONE ------- — —': FAX--- AIC No Eat: 941-479-7215 IAIC, Nol: 941-845-4722 515 9th St E, Ste 211 E-MAIL ADDRESS: amandaapgiofwestcentralflorida.com INSURER(S) AFFORDING COVERAGE MAIC # _ Bradenton FL 34208 INSURER A : Colony Insurance Company 39993 INSURED INSURER 8: - Elite Stucco Systems, Inc INSURER C: 233.75 Janice Ave INSURER D: Unit 13 INSURER E Port Charlotte FL 33980 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, LTR _ TYPE OF INSURANCE II.SOBA-- €NSD. WVD! POLICYNUMBER YEFF !.(MMIDDNYYY) (MMIDDNYYY)LIMITS € Xi COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE ' 3 1,000,000 _ CLAIMS -MADE X OCCURi D :PREMISES fEa oayn'en_i S 100,000 103GL001837200 I MED EXP .I Any one person) S 5,000 6/7/2017 6/7/201.6 PERSONAL BADV INJURY S 1,000,000 GENERAL AGGREGATE S 2,000,000 A GEN'LAGGREGATELIMITAPPUESPER ' .POLICY X jE LOC i PRODUCTS -.COMP/OP AGG S 2,000,000 OTHER S AUTOMOBILE LIABILITY I (Ea acadertEj S ANY AUTO BODILY INJURY (Per persenl 5 ALL OWNED 'SCHEDULED AUTOS AUTOS BODILY INJURY (Pe accoerN)S NON -OWNED 1 iPRUVERI Y UAMAUt; S HIRED AUTOS AUTOS i (Perac.^Ident) I UMBRELLALIABOCCUR EACH OCCURRENCE EXCESS LlAB ACLAIMS-NIAOE AGGREGATE ; 5 DED i RETENTION S "a WORKERS COMPENSATION AND EMPLOYERS' LIABILITYYIN ! STATUTE ER i ANY PROPRIETORIPARTNER/EXECUTIVEE.L. EACH ACCIDENT S € OFFICER/MEMBER EXCLUDED? NIA (Mandatory in NH) El DISEASE - EA EMPLOYEE i S If ves, describe under DESCRIPTION OF OPERATIONS bolowE.L DISEASE -POLICY LMR 5 I DESCRIPTION OF OPERATIONS LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, maybe attached If more spaceIsrequired) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF., NOTICE WILL BE DELIVERED IN Collier County Contractor Licensing BDard ACCORDANCE WITH THE POLICY PROVISIONS. 2800 N. Horseshoe Drive AUTHORIZED REPRESENTATIVE T Naples FL 34104cddtlZt2fY ACORD 26 (2014101) O 1988-2014 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD ACCW" CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD(YYYY) CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS S'11812018 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 tNSURER(S), AUTHORIZED .REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT:e certificate holder is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement- A statement on this certificate does not confer rights to the :certificate holder in lieu of such endarsement(s). PRODUCER .NAME: Amanda Harvin PGI of West Central Florida, LLC p/ONNo Ext ; 941-242-9619(A/C, Nat: 941'242'9621 ADDRESS; amanda@pgiofwestcentrafflorida.com 3809 E SR 64 INSURER(S) AFFORDING COVERAGE NAIC.0 $,000 INSURER A: Colony Insurance Company 39993 Bradenton FL 34208 INSURED .INSURER 8: INSURER C Elite Stucco Systems, Inc. INSURER D 23375 Janice. Ave INSURER.E : Unit 13 .INSURER F: Port Charlotte FL 33980 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 CONTRACTOR 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 LTR ' TYPE OF INSURANCE 'IN50DLYJV�? POLICY NUMBER {MM DR-YYY) (MMIDDfYYYY) LIMITS X: COMMERCIAL GENERAL LIABILITY .EACH OCCURRENCE S 1,00I0,000 CLAIMS -MADE I X OCCUR PREMISEStE >o=zren,s 5 100,000 MED EXP (Any one person) S $,000 A 703 GL 001.8372-01 6/7/2018 - 6/7/2019 ! PERSONAL&ADVINJURY S 1,000,000 GEN'LAGGREGATE LIMIT APPLIESPM i GENERAL AGGREGATE ` S 2,000;000 POLICY X ( jEC LOC PRODUCTS - COMP)OP AGG S 2,0D0,000 OTHER S AUTOMOBILE LIABILITY I tEa accident) S _ ANY AUTO i BODILY INJURY (PerPerson) S "-- ALL OWNED 1 SCHEDULED AUTOS AUTOS BODILY INJURY (Par acsden!)! S NON -OWNED HIRED AUTOS i AUTOS 'YG (Per acciden!) S UMBRELLA LIAR OCCUR EACH OCCURRENCE S EXCESS UAB CLAIMS -MADE j AGGREGATE : C DED RETENTION b WORKERS COMPENSATION j t ,AND EMPLOYERS' LIABILITY ,), / N STP.TUTE ER :ANY PROPRLFTORIPAR'NERr1:ECUThE E L. EACH ACCIDENT .5 OFFICER/MEMBER EXCLUDED? N + A : (Mandatory in NH) I El DISEASE -FA EMPLOYEE: S If yes describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT 5 — I DESCRIPTION OF OPERATIONS/ LOCATIONS / VEHICLES (ACORD 1111, Additional Remarks Schedule, maybe attached if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County Contractor Licensing Board ACCORDANCE WITH THE POLICY PROVISIONS. 2800 N. Horseshoe Drive AUTHORIZED REPRESENTATIVE Naples FL 34104 f"2[ , t 1,-6) a .flZlta7 n 19RR-2014 ACORD CORPORATION. All rinhtc resarvrarl ACORD 25 (2014101) The ACORD name and logo are registered marks of ACORD I CERTIFICATE OF LIABILITY INSURANCE DATE (MMIDDlYYYY) 05114/2018 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 pollcy(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 endorsementjs). PRODUCER CONTACT NAME: Bouchard Insurance for WBS PHONEFAX P.0 -Box 6090 .1Atc No, e>ct1 (866) 293-3600 ext. 623 E-MAIL Clearwater, FL 33756-6090 AongEss_. INSURER(S).AFFORDING COVERAGE - _ MAIC k —.......__._....._.._....--...._............_.._..__...--�------ INSURER A._American Zurich Insurance Company _ .40142 INSURED INSURER 5: Workforce Business Services, Inc. Alt Emp: Elite Stucco Systems Inc 1401 Manatee Ave. West Ste 600 _.•.._,_..____.__.—_._.._.._....___..___—_...—.--_.__.._._.--.___ _INSURER C : INSURER D Bradenton, FL 34205-6708 ...... -- — INSURER £ LIMITS INSURER F ; rnvFRervc CERTIFICATE NIIMRFR-17FL079942476 RFVIStON NLIMBFR- 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. — _.- �_.._.._ - ILTR. :AQOL.SU ...... -- — DR POLICY NUMBER TYPE OF INSURANCE MIV DIDYIYYYY (MI00 DD/YYY LTRANIM LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE DAMAGE TO RENTED __...; CLAIMS -MADE _ OCCUR PREMISES Ea xJ. em.e).3.... _-_ MED EXP ,'Any one person i _ .PERSONAL d ADV INJURY 5 GEN'L AGGREGATE LIMIT APPLIES PER.-_GENER_A_L_AGvREGATE POLICY _ ! JEC ;. -- LOC ': PRODUCTS - COMPIOP-.4GG S OTHER:' AUTOM06ILEUABILrTY - I COMBINED SINGLE LIMB - (Ea acciamtr ANY AUTO BODILY INJURY ;Per person) S --' OWNED-. SCHEDULED ! . B_._ BODILY INJURY (Par a;.,vdzr•( g AUTOS ONLY —i AUTOS HIRED : NON -OWNED PROPE-RTYDAMAGE AUTOS ONLY i AUTOS ONLY IUMBRELLA.[JABOCCUR EACH OCCURRENCE -'EXCESSLIAB CLAIMS-M:ADE ._. AGGREGATE =. DED i RETENTION S WORKERS COMPENSATION X PFR - Cir r _ :AND EMPLOYERS' LtA61 LI1Y YIN fiTATL1TE___..ER _ _ Al YPP,OPR [-;.TOR/PAR`NER!- :EC U"IVE � EACH ACCIDENT s I UUU.DDO A 0FFICERIMEMBEREXC,LJDE07 N 1 A WC 90-00-818-07 1213112017 :1213112018 —= - ---- in NH) E.:. DISEASE - EA EMPLOYEES 1.,000,000 ._..._...._._..._......._-.......__......_...--__.—_ !f ves, describe Linde, ._-----_--_— : DESCRIPTION OF OPERATIONS be -tae- E'- DISEASE -POLICY LI6AT 5 1,000,000 I Location Coverage Period: 12/31/2017 1213112018. Client# 054638 DESCRIPTION OF OPERATIONS /:LOCATIONS / VEHICLES IACORD 101, Additional RemarksSchedule, may be attached if more space is required) Elite Stucco Systems Inc Coverage is provided for 23375 Janice Ave, #13 only those co -employees of, but not subcontractors Port Charlotte, FL 33980 tm HULLTtH Collier County Contractor Licensing Board 2800 N Horseshore Drive Naples, FL 34104 SHOULD ANY OF THE -ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. .AUTHORIZED REPRESENTATIVE 1988-2015 ACORD CORPORATION. All rights reserved. -- s .j �nM JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 8/16/2017 PERSON: BIFARETTI FEIN: 202241711 BUSINESS NAME AND ADDRESS: ELITE STUCCO SYSTEMS, INC. 23375 JANICE AVE UNIT 13 PUNTA GORDA FL SCOPE OF BUSINESS OR TRADE Masonry NOC Lathing and Drivers 33980 EXPIRATION DATE: 8/1612019 CLAUDIO IMPORTANT; Pursuantto Chapter 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by fling a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to Chapter440.05(121, F.S., Certificates of election to be exempt... apply only within the scope of the business or trade fisted on the notice of election to be exempt. Pursuant to Chapter ::40.05(13), F.S.. Notices of election to be exempt and certificates o' election to be exempt shall be subject to revocation if, at any Fime 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 a' a certificate. The department shall revoke a certificate a any time for failure of the person named or: the certificate to meet the reouirements of this section DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS? (850)413-1609 a . � 2017 / 2018 CHARLOTTE COUNTY LOCAL BUSINESS TAX RECEIPT ACCOUNT 10292 tTi.S' is[ DLir9,AYED iN A r.v4smicu:); E� PIRES 'SEPTEMBER 30. 2018 B L) S I Nl-SS 150 CONTRACTOR OTHER SPECIAL TRADE iCONTRACTOR OTHER SPECIAL TRADE) RENEWAL BUSINESS 23375 JANICE AVE. BLDG 2. UNIT 13 AC0R-SS PORT CHARLOTTE, FL 33980 BUSINESS ELITE STUCCO SYSTENIS INC t ' :_�LNT 35.00 �t`•,•'ttiEr, CLAUDIO BIFARETTI 14ALTY 0.00 M.-iLIt;� 23375 JANICE AVE. BLDG 2 UNIT 13 TOTAL 35 DO YDDRESS PORT CHARLOTTE. FL 33980 PaiA 07/03/2017 Receipt *INT -00031095 35.00 2017 / 2018 CHARLOTTE COUNTY LOCAL BUSINESS TAX RECEIPT ',-COUNT 10252 r,AUS FFD!SPIArErjN-A EXPIRES SEPTEMBER 30, 201Z TJE `'f 1503 CONTRACTOR OTHER SPECIAL TRADE {CONTRACTOR OTHER SPECIAL TRADE} B;1,S!r4i_S RENE4NAL BUSINEa4 23375 JANICE AVE. BLDG 2, UNIT 13 4,D0RESS PORT CHARLOTTE. FL 33980 BUSINESS ELITE STUCCO SYSTEMS INC A100UNT 3500 Cs0,31dER CLAUDlO BIFARETTI PENALTY 0.0.00 MiAIlLjjqC, 23375 JANICE AVE. BLDG 2. UNIT 13 ICTAL 350.3 ADORES:, PORT CHARLOTTE. I=L 33980 Paid 07/03/2017 Receipt +INT -00031095 35.00 You! 2017 - 2018 CttarlDtte. Cow qy L¢Cai BL!SVIe5S Tax Pll..C-el;l i h1lauIttl anov ac;l: �:,= !ems>p; an;t o1s::iP4 n n1 a aCi= !hat rS �isrrte Ie the puNic and available for insoe-a' . The Charlotte County Local Business Tax Receiri is in addition 1E any otner Itcense o, :^erir ale ih,: !',,ay LIe re' U4:'C.o p: iav arr:; oGds not SrgnilV Conlpliance with zoning. nealih. D! regulatory requireri-ents. Tt!e hn-:''IUitE 'L n J!Y,y LC 3! B:aS 1e55 2x eCEl� i i5 ncn regcdalory and is not an endorsemeni of work a'�ably o>tri 2017 - 2018 L --Cal BUSiness 76x. ReceiQl Is vabd irUn7 u: 1v r L" 2017 tl)rC;;rl' iNcniv3r 3. 2018 Annual .account notices arL- inatlea in JunE Ic. the atldreSS of record at M-1 II.nF -.ny Char, e; lo.vow L -.;:.is! >.rgrr� '.<: r, - to �:,e : cr,artge of Business htanze 'f)vlte!sh!P Pt•,Vs,mlAodress or you are wlosing VOL,- fl-lsffl: s5 Dfe:isi� Cniae; u:r:' ^: -. .1 941-743-1350 VICKIE L. POTTS Charlotte County Tax Collector Growth Management Department Planning & .Regulation Operations Dh4sion Licensing Section. May 31, 2018 CLAU'DIO BIFARETTI ELITE STUCCO SYSTEMS, INC 23375 JANICE AVE UNIT 13 PORT CHARLOTTE, FL 33980 RE: REINSTATEMENT WITH EX4M WAIVER MR. BIFARETTI. You have been added to the agenda for the .Contractor Licensing Board meeting on WEDNESDAY, JUNE 20, 20 18. Please attend and feel free to being in any documents you would like the board to see. The meeting is held at 9:00arn at the W. Harmon Turner Building: (Bldg F, Admin, Bldg_), 3299 Tarniami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor_ If you have any questions or concerns; please call (239) 252-2431. Sincerely, y; Lula Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 3800 North Horseshoe Dicke Naples, FL, :34104 I CUSTOMER SlG � �TLTRE 05 1 /( o DATE RECE-5ED vow'^ i:4er..a r'ter..:G2r'.•'i;'ne'it .r,:;�Cd �icznsmc iSJi3-Ah'th:rio!s :� L:r�ve`N2L'i . FlcnCs 3.1 1 ^g;..._�_—,.;;'rr:t+,:.._n: ;;.-^e: Coil�ier County COLLIER COUNTY CONTRACTORS' LICENSING BOARD June 20, 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 Information from Anderson Countv SC 71 -72 Notice of Hearing Publication in Naples Daily News ,�-Ilz Ae/7 D e l ra-?O t'R'stlani cc, sec000 c$i Fiui -.& sc zu _'S, 61 LSt?sf 3i'ncd :i::LGy v�asac:c, hz";he. b` ,zz�on,,1,1e a,a ,runt's ,o b --W . name appears ,Mow as 3s; ed M, lia vickct st:ise� .`o --5 _ L=1urvz_� :- . Ca ,, 11:ec : Gr.^ Coons{c, . _..ensi-_k Crdinanc. Nc. 2005-16' 3 y be ...._^?eej 57 wnmin, mg d t violad on Month Day A eq I Year Issued To .•98_ Address iT, 6 Cit; &'e -W-04,0!9 State AL Zip 3,23 ter' Telephone No.. kY LD. Date of Birth Vehiclake/Type (if applicable) - e lvtar Color Tag No. Liiof V1 ti�c, -��,� SS ((i% lYr OPTIONS I have been informed of the violation for which I have been char ed and e_te.Yt the following option (Check one) / U 17 i choose to pay me penalty of $ f. �✓ G.- G �` 2) ❑ I choose not to pay the penalty, and will request in writing by cerdfied mail or hand delivery an :Adminisaative Hearing before the Contractors Licensing Board. Descrrotion ofViolation Date Violation Observe a) ❑F alsely.hoid self of business organisation out as a licensee, certificate holder or registrant; b) 0Falsely impersonate a certificate holder or registrant; c) [3 -Present as his/her own the certificate or registration of another; . d) D Knovviigly give false or forged evidence to the Board or a member thereo:, e) ❑ use or attempt to use a certificate or registration which has been suspended or revoked; GA/x6 y�,5,� Ac": i) /n - Engage in the business or ac.in the capacity ofa, contractor or advertise self or business ergani=tion as available to engage in the business or act is the capacity of a contractor without being duty registered or certified; g)0Operate a business organi:.adon eng-aged in coritracti.ng after (SC) days; h) D Commence or perform s=cork for which a building permit is required pursuant to an adopted state rte- urn. bu+ ding code or hir_o,0t such pewit heli- in effect; i) 0ZN Wfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organisation opera ing on an inacove or suspended certificate, or registration, or operaring beyond the scope of work or geog aphkal scope of the registration, is not dulycer Li ed or registrred. Y SIGNATURE (RECIPI M IGIv*ATIIRE (INVESTIGATOR) /;7. t PRINT (RECIP S NAME) PRINT (INVESTIGATOkS Nom) Purr=ant to 489.127, Florid-?. Starnes: w- UfWS refusal to sign and accept this citation t., s c itis a r-.ilide._eanol of the second 3 agree, punisOA!! ane provided in senior: 775.082 or 775.083 Plorida. Statutes. (SE -E P`'tJEFS^ FOR N-STRUCTIONS) r I�Q�IIS XS .�-s.�lr qtd Case Plumber. CEUL20170018030 Case Type: Unlicensed Priority: Normal Inspector: JosephNourse Status: Citation Date & Time Entered: 11/17/2017 8:41:06 AM Entered By: 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 FI. 34114 Location Comments' 506 Cheetah Dr, Naples FI. 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 Jnlicensed Roofing Contractor 10pen 1 11/17/2017 Investigatio working at 506 Cheetah Dr. Naples FI. 34114 $0 Founded n a Mobile home in the Imperial Wilderness Mobile Home Park. A search of City View shows an issued owner -builder Permit PRBD20171041697 for a re -roof at this address. On site investigation, I met with the j 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 Paris 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 11121/2017 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 Catdeya Refuge, Naples FI. 34114, 1 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 3usiness Management & Budget Ofnce 2 Violation Description Status Entered Corrected Amount Comments Jnlicensed Roofing Contractor 10pen 1 11/17/2017 $0 Founded 3usiness Management & Budget Ofnce 2 Code Case Details Execution Date 1/5/2018 12:19:37 PM Title Reason Resul# Compliance Fine/Day Condition Business Management & Budget Off5ce 3 Perjnit Application Status - CityView Portal Pace I of I G-jiviD PubUc Portal. — Contacts Property Owner: GRAY, LINDA A, Address: 15 8 MAIN STREET Owner Builder: GRAY, LINDA A, Address: 15 6 MAIN STREET Permits (Click to See Reviews) Fees Deposits & Bonds .1risnection-c — Conditions — Documents & Images 0'�, i V i Cv,- VV c iDd v2- 0 '?vim .o"ase -=r-- e�;anv Z;r =lam M's :ta he --ver nt 11-sh Summary Application Number: PR8D20I7104--697 Application Type: Building Application Status; Issued Proparlty Owner's Full Name.: GRAY, LINDA A Category of -work: Alteration Occupancy Code: Pesidential, One and Two Family Nev or Guest House Description of Work: SHINGLE TO SHINGLE (RE-kOOF.) DUE TO HURRICANE IRMA 506 CHEETAH OR Permit is for completion o(wor'k only - structure is not regulated by Florida Building Code Locacyons: 5167750 226 5 506 Cheetah 0 Application Date! 10/2612017 Issued Date: 11/13/201-, Expiration Date:. 05,11212018 2 Fa mity or Carnal: 1-1 Family — Contacts Property Owner: GRAY, LINDA A, Address: 15 8 MAIN STREET Owner Builder: GRAY, LINDA A, Address: 15 6 MAIN STREET Permits (Click to See Reviews) Fees Deposits & Bonds .1risnection-c — Conditions — Documents & Images 0'�, i V i Cv,- VV c iDd v2- 0 page I of I ROM iwo SAVINGS BANK 10/26/2al7 -ala 5900-00 10/26/24)17 2818 $900A0 Linda A Gray Accour_ fid. Page 1 of 1 7 ini .f, OOLLA I'll Y . ii _ Litt ROMANq SAYINGS BANK !� pppcJ�a. wssAOy>ZtZ _ . Y�•1''''y�'M•' ' roF $ t, 274 i : 11;7/2gi7 27:1 $'.,10o.00 tl/7(Zat7 z7,1 $t; loo. aTJ I e. I of ` Collier County Property Appraiser Property Summary _ ry„� 21 ",l'=. 515775^2265;*�.4'?r. 506 C!?KKTA!I DR, NAPLES, F!. 34114 ,D i5 B MAIN STREET City CARVER State MA Zip 02330 Map No. Strap No. Section Township Range Acres *Estimated 6B12 421900 5066B12 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC IV UNIT 506. Millage Area O 25 Millacle Rates 0 *Calculations Sub./Condo 421900 - IMPERIAL WILDERNESS SEC.IV 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 . 0/28/16 5281-2676 $ 94,000 (+) Improved Value $ 26,350 04/05/94 1931-1845 $ 50,000 (_) Market Value 02/01/92 1691-517 $ 29,000 $ 85,350 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 -):•;iNV•,v.co':lura,ipraiser.co,n;'mri;�_sezrcl”i%1,ecordl)eLai l.hinnl?sid-yU3)>20o0,c::c_cpa'der'=171Gi81119cF_Tc)lioT1:) _S161150226 1 17;:201I. Mailing address. ROBERT ABNEYS MAINTENANCE & REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA, FL32514 Chvnerts) ABNEY ROBERT FL 32514 111 Print account application (PDF) Receipts And Occupations Pay all: $124.58 8 Receipt 401620039303m0 CON`rRAC-nNG 10/01MI7--0913012018 SPECIALIZED CONTRAC70F. ALL R! .�ANqE'RSCid =DIS -R cams- le-ched saw ,pires-• cis ,,trrns of Return to Search TLS `JOHNS.. ANAGEWz'' . . . . . . . . . . . . 7 coii56 h htTps://escambia.00unty-taxes.coi-n/pL7bliC%bUSineSS Ta>J-accounts/ (23Q), 791 5 2 F. TA Ae_71% Esc�,MBLk Cou_\ 201 S. Det -i's jsi x a B _nBSS T Account ROBERT AGNEYS tAAiNTENA11qLE_ & REPA R j Bus�ness T2Amount *684935 L_ Accouni details Account history 2018 2017 2016 2015 2014 326-25 due 532.81 due 532,81 due $32.81 due Paid Accountnumber: 684935 Business siart date: OV31/2614 Physical bUsIk7ess 10cati= County Business address: ROSERTABNEYS MAINTENANCE & REPAIRS 4550'BREAKWATER CIRCLE PENSACOUk FL 32514 Mailing address. ROBERT ABNEYS MAINTENANCE & REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA, FL32514 Chvnerts) ABNEY ROBERT FL 32514 111 Print account application (PDF) Receipts And Occupations Pay all: $124.58 8 Receipt 401620039303m0 CON`rRAC-nNG 10/01MI7--0913012018 SPECIALIZED CONTRAC70F. ALL R! .�ANqE'RSCid =DIS -R cams- le-ched saw ,pires-• cis ,,trrns of Return to Search TLS `JOHNS.. ANAGEWz'' . . . . . . . . . . . . 7 coii56 h htTps://escambia.00unty-taxes.coi-n/pL7bliC%bUSineSS Ta>J-accounts/ (23Q), 791 5 2 F. TA qaples Arrest Records,,. r'or Inmate ROBERT �ALVIN ABREY Spee it For V If ;jUI Empowers Businesses to Develop, Retain, and Promote their most valuable asset their People 10BERT ,go" 1 �rrest Details TtAl MANAGiR . - JET 'Y' CO1VDOkINIUMASSOCL£TIO1k LNC* . ; til 1' CE' (23 9) -793-6'220 \O FAX '2191 7,)3-,-,7S' �Cl'L_er c..:7JnCp' CCniPSCtOCS L;Ctf;iiA_ ,_uliian:_ i�G. _wC-i1 i„ _r:3; a-� :1�c., .:, co�r,3h2 ¢3a vroianen static •setow, ii month /j Dal r� J i teav Time Issued To Ad&-ess�-1-f— e,7 hrl/�WA1f,�' t1�Q City State l'1 Zip 325 t� Telephone No. LD. Date of Binh 3!d - ES' 7 / I /- � 4 - G vehicleMakeiType of apt'imble) Pear Colo: Tag No. Location of V3 la S'G OPTIONS I hrut been iu`ormed of the molar oa forw ich I have been charged and elect r e following option (Check ore) t) ❑ I choose to pay the Penalty ofGO D O 4 2) ❑ I choose not to pay the penalty, and will request in writing by terrified mail or band delivery an Administrative Hearing before the Coutractor'sZicensiag Board Description of Violation Date Vtolarion Obsernd/ —.? —/ a) ❑Falsely hold self or business ore UhAtion out as a licensee, cercificate holder or registrant; b) ❑ Falsely impersonate a certificate holder or regis Grant; c) [3Present as his/her own the certificate or registration of another; d) © Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to urea certificate or registry 'on which has been suspended orrmked; v ti�f',Js�4 it Ne- - f) Q0 Engage in the business or act in the capacity of a contractor or advertise sell or business.organization as available to. engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in cor3mc ag arter (sip) days h) G Cormince or peF o stork for which e. building permit is required pursu�un to an adopted state minirum building code or widiout such per_tur being in effect; i) ❑Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business orramization. operating. on an inactive or suspended certificaie, or registration, or operating beyond the scope of work or geographical. scope Df -the registration, is not duly t:ertiiied orre�gtsrcred SIGMdUkE (RECIPIENT). j�IGNATURF (IIS VESTIGATOR) f 1 r f 'l .PRINT (RECIPIENTS ALANIE) PRINT (INE'ESTIGATM NAME) Pursuant to 489,127; Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.032 or '75.083 FloridaStatu-Cs. IS 11i'VEP E, rOR it''S i MiC —1101*17til Case Number: CEUL20170018050 Case Type: Unlicensed Priority: Normal Inspector: JosephNourse Stats: Citation Data & Time Entered: 11/17f2017 10:26:55 AM Entered By: JosephNourse Case Disposition: Unpaid Jurisdiction: Contractors Licensing Origin: Complaint Detail Description: Citation 411073 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 1 - Code Case Details Execution Date 115/2018 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 Investigatio Abrey, Robert Calvin, (AKA) Abney Robert n Calvin (DBA) Robert Abneys Maintenance and Repairs, from property owners Mike and Barb Hoch at 561 Cattleya Refu.ge, Naples FI. 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. 1 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 11/2112017 11/21/2017 Citation Made contact with the Collier Ccunty 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 the Immokalee Detention Center to issue Mr. Abrey a citation. 'ssue Citation (Licensing) JosephNourse 11/21/2017 11/21/2017 Complete At the Immokalee Detention Center to issue Mr. Abrey a citation #11073 for Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey, Robert Calvin, (AKA) Abney Robert Calvin (DBA) Robert Abneys Maintenance and Repairs, working at 561 Cattleya Refuge, Naples FI. 34114. 1 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. ;it2tion Paid/Contested clements_k i2; 7,2017 12;7/2017 Payment Not Received 3enerate Follow Up Letter clements_k 117/2017 12/7J2017 Complete ;itation Paid clernents_k 1/4/2018 Pending li.siness Management & Budget Office 2 Code Case Details Execution Date 1/5/2018 12:22:59 PM Violation Description. Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 11/17/2017 $0 Title Reason Result Compliance Fine/Day Condition �;Eusiness .fb1anageme:Et ? Budget Office 3 Permit Application Status - CityView Portal Permit X.0 Le ,tan =Ijapa and, ecp.3n-, 'nos.."c"al 5=ions Dy Gfck"`g ihs h13dEr Q! the get -'A? YCL- wlSR tO COVapseilaxpamG. — Summary — Contacts Page I of I 0 L -i -ID Plub4i-- Port -al Owner Builder: M H HOCH& BJ HOCH TRUST, Address:12824 WEST DEER MEADOW —'�NE property Owner. Pi H HOCH e., 8 3 HOCH TRUST, Adaress:12824 WEST DEER MEADOW LANE — Permits (Click to See Reviews) — Fees — Deposits & Bonds Inspections Conditions — Documents & Images Application Type. Building AppUration Status:� !-sved Property Owner's Full Name: M H HOCH & 61 HOCH TRUST Category of Wqrk' Alteration Occupancy Code: Residential, One and Two Family New or Guest House Descnption of Vvork: re -roof an replace'missing shingles an drip edge .561 catalya refuge Permit is for completion of work only structure isnot regulated by Florida Building Code Locations., 51665002269 561 Cattleva Refuoe Application Date: IWI, l,'201 7 - Issued Date: 11,10V2GI7 Expiration Date: 04/30f2018 1,2 Family or Comm: 1-2 Family Owner Builder: M H HOCH& BJ HOCH TRUST, Address:12824 WEST DEER MEADOW —'�NE property Owner. Pi H HOCH e., 8 3 HOCH TRUST, Adaress:12824 WEST DEER MEADOW LANE — Permits (Click to See Reviews) — Fees — Deposits & Bonds Inspections Conditions — Documents & Images _?age IWICHA.EL H HOCH -77 92 3 A REBA 11-A —1 H . D tC_ nH A ORDER TT DOLI APS CASTLE BANK T_ (j),k6M— eFW ftft— P" a O� MEMO �PDJ770A)4LkI_or fo, P4 Mq &-C 7792 LODe. FOR FMAUG-Darvqw"G PfATUAEB MCLUD"40 T" *ECUPbTV SOUARE AMD HEAT4%E^L*YTVZ PW DETAUS Ob SACK !ani T �.7 1 1IA T 1 A T—T T T T Ti T T . _.. .. _ VE- C+J�j1� c t tar LrJ� CASTLE BANK Aar11Q d pfTldu�d bt K OmRa LOOK FOR FRAUMOETOV IKC FEATVN'[t 1RCLUWRa TME SECUpfry COUARE AND MEAT REACTME OI[ OET&IL$ OM %ACK 7 7 NUCHAEL H How •PAY rc'"• L' - `r. 1 TO • J rte. I �� ..•ar . r -rHE cizr)FR CLF -LI P ` CAS'T'LE BANK � N�EA•1U I LOOK FOR FRAW4 ETERNM6 FEATYgES WC7 UUM•G THE PECLMRT SQUARE IMK CETAiLs D4 UAGA C r V L- Kv U/ 7 l ff,05 C) - �:_:P -a, -7, 2: 1 of Collier County Property Appraiser J� Property Summary City HUN TLEY State IL Zip 60142 Map No. Strap No. Section Township Range Acres *Estimated 6912 421600 5616812 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC M 561 Millage Area 0 25 Millage Pates +L *Calculations Sub -/Condo 421600 - IMPERIAL WILDERNESS SEC III School Other Total' CONDOMINIUM Use Code's 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 02116/15 5122-1049 $115,000 Improved Value $34,099 01f20f98 2381-455 $77,500 08/26/97 2341-1772 $0 Market Value $93,099, 03/16/95 2039-670 $28,000 Assessed V I alue $93,099 School Taxable Value $93,099 ax a b I rz: V al Ll Z? $ 9 G 91 9 if all Values shown above equal 0 this parcel was created after the Final Tac Roll Esc omnia Cou=— aJL�iJ r.i�fiG 7v. :.r`'- '�•±'{%-l�_'?!t;ill'i`.!�.f'i7f+`'_..'j.J:.'nfiV.JL-'ti.�-1i` i.+s=s:x;ass:ii"'i Business Tax Account 06E-4935 Account dela8s kccount history 201 2017 2016 2015- 2014 52625 due 532.81 due $32.81 due $32.81 due Paid Account number. 684935 Business start date. 0113112014 Physical business location: County -susi^.ess. address: P68ERTABNEYS MAINTENANCE & REPAIRS 455013REAKVIIATER CIRCLE PENSACOLA. FL 3251A Mailing address: ROBERT ABNEYS MAINTENANCE & REPAIRS 4550 BREAKWATER CIRCLE . PENSACOLA,. FL 32514 Ownerjs) ABNEY ROBERT FL 32514 0 Print account application (PDF) Receipts And Occupations Pay all; $124.68 Receipt 401620039303.000 CONTRACTING 10/0112017-OSW2018 Return to Search SPECIALIZED CONTRACTOR I rs ! sc rfs..A2E1 ='.' :.:. Tires"- Tirei 1.: f i. ;fin - SC INA ......as.,c��t.SQA:. i 'might: T65 -71 sr,R. cis ;rms of servi..� �https://escambia.county-taxes.coml'p1ubIic/business_ taixiaceouarnsZ -� z391793 X2_;1 IF' (?$o1 rp]—,,;?ti r; A;FAQ' Naples Arrest Records For Inmate ROBERT' CALVIN ABREY gee it For (ourself ,Mpowers Businesses D Develop, Retain., and 'romote their most aluable asset their eople !OBERT :ALVfN ABREY xrest Details CITATION Pu r:L: —dor, d -;L-ims t,�z "mr-onai . z Ezzaza=. th- h--r!b--' ce I L�Pr h—e-srig.ailon. heishe has reasonable and P.obabl,- gmun6s to be that, 6c narrfe appears below as awmal to, did violate mbs'k6011 409.127-(1), Florida Smo es, and the Collier Co ' unEy Contractor's Licensing Ordinance No. 2D06-46 (as.may be amended) by con, mitrL-L.- the violation stated below. Month. IDay -Ye.17 Tun! Issued To. /92?911' Addres�S2; 0 City &AkXca1–,.0 state /2- zip 3-2.5241 Telephone No. A J fj I.D. Date of Birth Vehicle 1",lake/7Typeation (ifapplicable) -Year Color Tag 130. Lot' of �e On fbi Z/V /w/It/cr OPTIONS i have been ino rmed of the violation for -which 1 have been charged and 65a, the following option (Check one) 1) 0 Ichoose to pay the penalty of sem-=• 2) 0 r choose not -to pay the penalty, and w;J1 request in writing by certified mail or hand delivery anAdmirmtrative'Hearingbefore the Contractor's Licensing Bo d azc_ Description ofVlolatior Date Violation Observed '7 a) 0 Falsely hold self or business organi:tn out as a licensee, certidcate holder or ren stzant; b) n Falsely impersonate a certificate holder or registrant; c) OPreseat, as hisfher own the certificate or regi=ation of another, d) 0 Knowingly give ;a1se or forged evidence to the Board or a member thereof; e) Mir or attempt to use a certificate or --e-- u tion wj�i has been suspended or revoked; -nt,ag f) F,(L 0 ge in the business or act ir. the capacity of i contractor or advertise self organ - or bus in ez organization as available Le to engage in the business.or act W the capacity of a contractor without being duly registered or certified; 9), 0 Operaim a busiries, organisation engaged in contracting ager (60) daysi -h) 0 Commence or perform work for which a building permit is required punmant to an adopted staters niuni building code or without such.peunk - being in effect; 0 [3 WMftdlT or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or bkifiness organization aization operating on an inactive or suspended certificate, or registration, or operating beyond the scope of -work or geographical scope of the regWa-adoa, is not duly cern--fled or re4S=:&— SIGNATURE (RECIP=) /SIGNATURE. (INVESTIGATOR) T (INVESTIGATOR'S NIA–ME) MINT (R:mP.1E4TS I'AME) PRINI Pursuant to 489.127, Florida Statues, Willful r --':sal to -sign and accept this citation constitutes a misdemeanor of the second degree, pprilshable as provided in section 775.082 or 775.093 Florida Statutes. (SEE MMM FOR n=SUCTIONS) 1;P11WfiWAVa J. �ti cJ*ergay.n,,t Report Title: Code Case Details 115/2013 17:23:45 M,- _. - _..... CELT! 2C117n018281 Case Number: CEUL20170018281 Status: Citation Case Type: Unlicensed Date & Time Entered: 11/21/2017 2:53:07 PM Priority: Normal Entered By: JosephNourse Inspector: JosephNourse Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description` Citation #11074 Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey, Robert Calvin, (AKA) Abney Robert Calvin (DBA) Robert Abneys Maintenance and Repairs, working at 15 Bass Ln, Naples Fl. 34114 Location Comments: 15 Bass Ln, Naples FI. 34114 Folio 51640600000 Address 115 Bass LN Property 151640600000 Property Owner WEIL, NORMA A JANET M MAYERNIK Violator Abrey, Robert Calvin 'usiness Management & Budget Office � l Code Case Details Execution Date 1/5/2018 12:23:45 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 11/16/2017 11/21/2017 Needs Received complaint of an unlicensed roofer Investigatio Abrey, Robert Calvin, (AKA) Abney Robert n Calvin (DBA) Robert Abneys Maintenance and Repairs, from property owners Norma Weil at 15 Bass Ln, Naples FI. 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. 1 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 11/2112017 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. 34114.1 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 Bu_-;nes"s Management & Budget Office 2 Code Case Details Execution Date 1/5/2018 12:23:45 PM 3usiness Management & Budget Orrice g Title Reason Result Compliance Fine/Day Condition 3usiness Management & Budget Orrice g to r F- J°� X� r LL L.. �w t F-0- 0wz � O V T r Ln 1 t� M 61 Ile .r If Y1swY�d�Yb�aM�Mi�s�rrMs • K a Nourse.loseoh From: r ananiaiw� a%,maii.com fa' i•� _ �f'_ ..It i SUb)ecC; Nobel t Attachments: Lowes recePL2.pdf; Lowes reciepti.pdf; Lowes2.pdf; Lowesl.pdf; Receipt:pdf; Contractpdf importance: High Follow Up Flag: Follow up Flag Status: Flagged Hello Joseph, I am one of the victims of Robert Abney's Fraud. I was told to contact you and send copies of the contract I signed and any receipts I have. I have attached the contract, the receipt for the deposit I paid, and the receipts from .Lowes for all the materials that I purchased for him to use to fix my house. I have not received any of the materials purchased yet from Lowes. Please let me know what else you may need from me. My Granddaughters are copied on this email as they are assisting me with this issue at hand. My address is: 14100 Tamiami Tri E Lot 15 Naples, FL 34114 My cell phone number is: 239-431-1191 Thank you for your help. Norma Weil q:� JOB yu _0V 3 AL - i. l L 11-3 'ACKNOWLEDGMENT Df ADDENDS TAX DELIVERY EXCLUDED - INCLUDED (RECEIVED 8Y JOB . 1 ;YF�rJF.. 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Y.0 1aE1DIFtt ATI4\ f)R Y.F`:CltllflV IJF TIYLS AC.L_rI!t INT F\f'IIPT IIY HRiTI'F\!\i7Rl \U'S'T tilt�:L'11 L+1 Tllr PnRI:R\ I': KI tC\.�F< 14,11110 M IWUMNIFY LOt1'F'i{It :\pNV 1 itLAJ A\l' A\I'D ALL DA.M,At r- W11101 MAY 6CC'L K. WHET ITER A RESL•l,T OF LOW0 <EC;1 WiFN T OK VIT. Tl) I tIE 1,MD t7R 6tlPkt l\Fb.E\ fa !1:1J l; lllb PL.IrI• nl- Itid �••• r,vap{arrf+l merohrr.Ji ze anh.Lr„r','ckcs.n„I.neaee iri the prac!ice oP aricioccy+.nc.nnfinrculrr tv paTical ca,nrracaine f.mt di dtks lmtustunearn'xspnnsil){lity l,rdC'ti1Li411•Jn:1^ritR ,Y CMxl/Ugn+n; Icv jh: xauryitTl nr le." �i III.L.,Y.JG ii I'., Y.,i Tal !•, stXei lle 1+w.. 1-nr ,Ju;unikc'3 iY MAnp GI IMalenalx; f1„ Iht' U'sC i+r inxRllatll'n nl In•IIG�Li ni •1' vml)liant:e t\ i{{i an\ lnrddlC� c,,dc nF m=Ww l of ,ia Ijti+t.'Inalnl� \}i -It \:t;1Rl-\L\� NK, Yu F,:lil: I.Oa,+�, b;ts <.=,bl£sbeJ.t ral urn.m t•w,Sunfas Auarcy«x:>•kl:gA li'rUS lJS1Uln4•S. TI,C fCtl�rJl it•+C"Imlenr.LS ,lCt4yV/1nUL SE1,4 4:nle �fnJlKyi iRk1 b+ h -1=n IUi tna+ iq,:r"�1.•Gn+'aI :11!0,11, .5:11L:I is rl.:::: •n u:� I h c na:ut C3n.:5 ;F.;+! a: nt 1,n c'; o nl' inf+mwlj'e r:'u'^Iltah in the Ih; sr.'; .'^t ntalk.t£ trt7Rnlrit i1;I IJ 011. { i,, ^)atm 1i !+, I -,V I)Rr u it Ef;.r: O 4;, T-, UV v �7 �j OM I P, SEEM iakA A LLC J •w0'Jft,:.I1* WICI I c. -i: Loti-c'i D pwk, up Lowi,; SOS Spvci;ll 1)(d<r 111t:....".." _111J i-1 41; )w jajj�i,, and rcium; tricrchindi.tc Mt -ST r%,u j -r& I .1its. 1_klgvnlcm ul, Inweve" dai nol.nunr li-a uJI rucf-!tandL,;: 5S :.1U il ,crit l: P, 'il-mir....':0 will-I ti:�nni:,� r, 1��­ jy­lc.: and 1=14 It fri.m of I tic; 1j; dti net mi j)f,t+.cr. fist �r.-J;t mr r-flund. This xw it ti -nit I' Wl be riKCII NtuNt or. :as) m &ni;nhurl and your !,latullurc Nfife.-mts your 1hc;wciIr.W1' Icjjjj> Multi rcimn SLL I I V: I I It C -I: It I A I \ 0 1 R C I I A.t1l % 1T•-1);'_ WA 1, 11 -Y I' -'I 151, Wcri t A N�O A G 11 I'l _ h 00 MIT \JGN 1 HIS INVOK V I IN 111 (:C)mjjt nT ANI) Y01 I 14,W17 RI-( uvi:i) AND -,C'CEPTrD. mr. \)FW r_IA1JD;sl:. CI 1MEN71-Y rr) Yr.)I-1 AND- Y 1711; HAV V READ THIS rx)cvmi--N1r. ,'I M F. '`,K,),A D tlt F 0 W IJ . INS I I I P. FES YOi AGRJLII:NT %V11*14 -N PPLICABI c PROVISIONS US MD BELOW, :kkf: FN 11*11 1, Q 10 A ( OPY OF I I ]I: INVOICE PURCHASER SIGNATURE TRANSACTION] CUSTOMER DATE PAGE INVOICE.NTMER P. SALE ROBERT ABKEYS 1,cc I i 17 2 1012 _*13 ITEM # DESCRIPTION SIL13TOTAL UNIT PRICE EXT. PRICE 2163.20 2 DELIVERY FEE 79.00 TAY 129.80 ?URCHAI-E oltnex Rm go. 0171= coos sass 27asoll TCT" —7372.00 11/illil cus P! 1-1 4; Lr1c 2372.00 SALES It, - 001856777. Mt.: MXXXXXXXX_XX7 4 4 8 ­j;N:m,thr rnasidetr tOW OW citjdhivo, a1 iidk OnSinrSs 1, h:t"X Aeco­d I and I;j?ti-.A mtid,7rt wJ [Il co,igr a pw->04,•_,Wk,3 IN:ioo,K atlzii c,7,wyiaw­n! whiw­ I - I A,:, �,no­l re., .;I, .. ­� I �- I; zci iti'li, I.,: to kh— Pa., I—, —:1 x 'e"", :i, ..I"hl I I, t:i q I.." umlWinz J."', Rc. W, m, Cividu % e.t _J — - * 'Wetich, Ition:31. � III, lit'hal"ce due nod pa.v.ILJ.c im li�; Ibc 101h 01 thc-fOlk-xving intirmi. jr mir BusjrjLym J'tnyuc.3ft,ounI balloice or purchdo 6 ItrwiJ - m Ali.. HIt'of litc ul,mvi urki 1*(4,1v-,t c -r th. no im ml � ih,�NETA3,10U XT tifilic Imillitummanill dr fmtmb`le- lill, 6,, p-kv. pWd 1,i the l4k 4- -1 1 J." . It. .,j . .4 1 A TL- n L,\,ILV.E Ox SLA %'KT-(HAjtclr.\4AY fit -NIA DF IN THE A.�-ioc,, r or I I 2�. PER MON 111 i5i I x-, AN-NVA LLY; cAL(-1,LA'rF13 ON THE 15FTIT 6A I (IF f. ACI I -INAYN-femiT IN FL -11. IS N&kDF- DIFFTAFNT 5ERVICT ('HARGF. 6 APKICABLE T(F..7Ai', III ON 110- T rt. (IF T] TE D.Al-r-OF THF Pit FV tOLIS kil0l, - TI I L -is MJ cr�rsiry aid twiande 1, 1 lit Ki !f J\ 114F )"'INC; A& -\.%I) l0o-annuall.:.mt) -11. flkzirafth. 12". Artamll': P,,V- Ix". ftwkrbl), mortilth.,21'. annumilly: IL - I.V. _W. uoll,: Z". mcfidfl,. _J", imsolAll, 1 -1'.f I I'D iN Ap. R -A.,cry b." C..,4mft" rvtvmr. " jrnrtn i w rrilo' ascj I' Z, pit f t+ai. iamil h6iscitold pttrt:xl& 11 is --iaPPlicofil- I- —n—W ,utimisacimas r pr*�� rrc4Ld­I for-purlioxe,, rvr�IcL 1 11 ninir Ijfn,. � Tvc-SL 'vli'n ., mn.,Z,�� to . , iti.mv I A) I dm � III ,wi TmH_T,� - ALL 1 %Tk O.N, A' NYD MI. PI . I M WA R R NTI IS I Ntl . L! 1) ; N (-, FSPR I_[S' WA 1' F A N I I Li OF ITT N IN-,,; FIA PA v IT q :1 .\ It OR j) I N 1(11r IV' .1, F %k':*,I',R N.Vh' (IF Nil RCHANs) Atilt. I I Y AR 111MITItt!) _ I Ij: '�Akll 90 DAY FFRIOic D. Scm.lawN J,:bot ol m liniiwion likm lriltt wi imph,,d mjw asri�ch lwtitmion ma, om;�_ h NI h:,Il ir in, Tonal! odwr litaliwiiiii:c., T`T,•JWL AL 09 CONSR,itAWA VI IAL 1).A.GFC FOR LOST PROFITS. SALB, M IQR. v,,.wR'Y 1'o 11 ksoN Olt 'PRNIVIt I Y OR4 111 IF'K V\0 0010'-1l L P'll,"f N I JVL 1). 1:', K R I - '1:C ,,I I I im i.;v oxi ru-, 11.% k R R AYI Y I'MI Alift 4oi . P C I J -114111111 111-1 LiliM to inc 'dmut: or ccr..Ivm! nI dmal. is 'o skxi; c,chippri I'm Do! I—d riou.; -1 w1w, ijAbo, tt hi c It I r3. ­ it-" WJIC I or ffw Fwtha wriomisicin I"d,nf uZnantc.inTlixnlaKc. Pi nsc c,, r. I I ki .� m a 1.!,-j 1. v cx ar ;:c, it.,, W� -.1 -1!- hj I t, 16 ..rod, m I qlt."m.w �. t`Air; i\ . ma, ku,&r aspri"id'-d ham n I ".I 01= - he litil mi lio iiLd 'to on, WL nuo o, f ., livi I 'ate! la Mr, io ryv) 'o Ti,I xm oC ro``Jc'Ty votivo lohr. itiCiliZillal or crni.q.mdjI I.sL -:sIxil I Ili, ;I, ilblcIP. Puth.sY. 'Ilik I, lrrwa\ shall b< I N I . IFL, OF i4bo cx� prmwd i,r unpi i -I ,it, 14- Iw I Ii.zi4Ld o, AN '.' klft I l' D WAR K,; tM OF -M lilk 1,11 -� OR FITN0S i I ilk. PA KTICOL'i It IT POSE Tow I ic,l, x.j lawtul K- relects ittadialidida witick Jic,; WLQN111-119 I, quoccrtacrit or prnp�d,, and 1w fall, m kim� �;gmicc v a m -"c fimir ­.cticm pui�tt , ho�-r vilicr pml. . n(such mcrchonc[L� Sel4cr 3hall lime —i. Pufvtm— .'6m, --mblems ­Jkf6.. it, wCstnmc cratkrrttin, madonlixalhcr h, ver4xzIu,;I ..(;etch D, eIr-ti... I'Tuti,or wd to th, omi. he procii, ,-ri5io3I ?=hmer Formfimd or rcrtziccn�n WIh b� I �.dll indsitk ibejcT­atr,:trr_T1.wcmevu mmi nm��vm cskmruit III -;r pwd�t,­ m ttwI cann"t rvi,uk, cottlimirag, LAnnrr IV hunishod ; substitittim thm-cf. wtharidne nvii be atumed Ifie Purrivwr w 1.ira 4i;k'6, cella to I Hl- 111 Ifil I I S,13.1 J*R I\ 1.1115 I'kT%'T IT I,, k. fI'RXvv XON:•0 ).Eit! HIM 1=, C11,1:1;c('HARCJ A;.WCII:Nf (111 Till A\('I:01,k'1Yi; ,•i the it PwAxicrr. Ttjs.Ir jwiro stz�rm tz-. theiaaccbartd,tc li;rdv Ow Ike hc,rofanJ N't iA,L­m`,. .;1,1,4 piwd A 1bvo_ci.rJL, nh­i;p­-, ih. bwnj,4 6,11.6blor III i.,Nw to r ­h in t6i'd ol-hirctuls"e.5 Lwan , or OR) 1,rcvch N'ti'magmw"I trim i; wmmLomd v%ilhin me y=fimn ibe accurWil al'cause ofactiam Ificitants attil w6difiens of this agearim shall be go, acted I. lbi Toot. or r- xI1t1"\'i)'F(-A Pt cortia"i" ji,,, bz. —i rbc lima! cyr,.7.ci:wi of the a•vcv-Iiuu ­sh -A-3 to mm,, �,W�J 1h,,ef,, 11fil; AGKL_L,.jr_N i -IL N -Y LOWE 'H -C'CP N. To it( -vst It %(,RI4, III, it. -'S0FAXL)T`Rf�-%JANYA-% ALLUAMACEIVIIIC MAY(K L 'WHMIER A 901r:LTOF F'N1CT0kN01. TO Till: I.AND OR J%IrRr)VFNIr_7N (Ac aILDXI Till -III It ,%".Ifcncss P?no_'raln ' li•rilicitzgno, x t.; ,uimli:l a• ::•u •, - tth.lit�a m i 1 `'lu;ca.ih,a+iJ >atpph Lo;h mlomi.., c"91'rairic I hr ziciniwk iii Ihc In oiluom ific > sft tuv of mid prodwis. and in­tikal 1,,w n."k. W.,nmkiiv CK' 3 w riWE _ei€� i:t;fi i.t7if?ita:. LL 1273-0 TAMIAAI TRAIL EAST NAPLES, FL 34113 [234) 601-9t:4 SALE - SALESI: S226141.16%177 IRANSI: 6940yd13 11-11-17 116241 USP 2-106IH-8-IN T2 !ST 48.58 0.84 DISCOUNT EACH 4.05 62 @ 0.79 21593 6.5IN X 1.5ITI D8 PT TIE{- 21*.45 0.58 DISCOUNT EACH -0.03 19. @ 11:55 104956 5-L8.10D-X 1-112-1N .416 11L .. .14.60 T5.48 91SCOUHT EACH -0.68 15489.DR PEPPER 20 -FL OZ 1.76 1.78 DISCOUNT EACH -0.08 688873 1-1/4-IHAD.12-6A SHTH EG 25:80 26.98 DISCOUNT EACH -1.18 684893 H 49 3-INX.120-IN SM8A RH 41..12 43.00 DISCOUNT EACH -1.88 107204 LCC SYSTEM USE ONLY 0.00 N SUBTOTAL: 153.85 TAX: 9.24 INUOICE 01041 TOTAL: 163.05 LCC: 163.09 1OTR.L rt-ISCOULVZ_ 8_..10.9_-... Lff:X7(XXXIXXY.XX%7448 AMOUN1:163.09 AUT&D:00122? KEYED REFIO:750743 11/11117 U9:11i:00 STORE: 2261 TER:ITHAL: 01 I1/I1/17 09:18:15 OF TTFMS PURCHASED: 105 EXCLUDES FEES, SEPQ f(ErS RND SPECIAL UODEH iiEMi THANK YOU FOR SHOPPING LWE'S. SEE REVERSE SIDE FOR RETURN POLICY, STORE MANAGER: EJ HOFFRAN LOUE'S PRICE MATCH 6UARANTEE FOA MORE DETkILS, VISIT LOYES.COMMICEHATCH tl:?:cr?x•,#.raic:f ttr#'}�=r; :.:.. .i,a?rr+?rf??ta1�x+'r y1 YOUR OPINIONS COUNT! t RESISTER FOR A CHANCE TO BE ONE OF FIVE 5300 .VINTIERS DRAYM MONTHLY: MH ISTRESE ER EL SORTED MENSUAL x * PARA SER UNO UE LOS ENCO GANADORES BE 5300! z REGISTER by COWL.EfIN6 A GUEST SAFISFACIION SURVEY + WITHIN ONE NEER AT: m.laues.can/5uruer = YOUR I D 1 01041 2261 315 = N'3 ukCHA tiEl`ES3fif:Y TO ENTER op, 11111, ilii lii t; tit li4 ILI I'fi1, ilh J U., :j.`,+:;i tiL is f17 Ili.:?S I: ril ll! liva dmEfl-�'.W Q730 k0hii i0h EMT NAPLES, FL 34113 (239) 601-9110 SALE - SALES4: S1261AI 1556177 IRONSc 89410944 11-11-17 12132 151J2 CRT 3 -PLY SH15 3211 414.54 24.25 DISCOUNT EACH -1.21 18 @ 25..03 [DELIVERY) 33749 2-6-16 f0P CHOICE KO UNIT 312.48 13.71 DISCOUNT EACH -0..6= 24 @ 13.02 [DELIVERY] 27112 1-4-10 TOP CHOICE KD UHff 46.10 4.86 DISCOUNT EACH -0,25 16 9 4.61 [DELIVERY] W261 3-FTX36-FT BRACE ICE AND 600.48 79.00 DISCOUNT EACH 3,94 8 @ 75,06 [DELIUERY] iO8517 10.1 -FI 02 RUBBERIZO LEAK 50.88 4.47 DISCOONT EACH -01*23 12 @ 4.14 [DELIUERY] 534644 WBERL DIE HD BIRCHUBOD 738.72 27.00 DISCOW EACH -6.88 36 @ 20.52 [DELIVERY] 1:07204 LCC SYSTEM USE ONLY 0.00 N 2 DELIVERY FEE 79-00 SUBTOTAL: 2,242.20 TAX: 129,60 1HUOICi 01042 TOTAL: 2.372.00_ LCC.: 2,372.00 rorAL [DISCOUNT: 30x3-58 LCC:XXXXXXXOXXK7443 AMOUNT: 2,311.00 AUIHC0;001431 KEYED REFID,-' S 11/11/17 69:35:45 STORE: 2261 TERNIRAL: 01 11/11/1709:36:05 OF ITEMS PUP. -CHASED:. 108 -EXCLUDES FEES, SERU WES ARO SPECIAL ORDER ITEMS I( 1(Irij 11�(�1(I'I 17; !{4111 1 X11 (a LOVE'S UELIUERY SERVICES FOR SCHEDULE CHARGES: PLEASE CONTACT YOUR STORE 24 HOURS 214 ADVANCE OF YOUR 05LIVERY FOR DELIVERY ITIFORNATIUH, CONTACT • NUMBER A THE fOP OF YOUR RECEIPT. 111:.1:1: 1`USI ;!'•t} `1!11{'1':1?5 !ldj _: - Nours .._.._ From: Bulb}et. 'l-.narr.alvtiie(6)gmals.corn Copy of check was submitted with the 2nd letter because we forgot to send it with tyle first one. . Apologize for error: On Mon, Nov 20, 2017 at 9:12 AM, NourseJoseph <Jose�hlVourser�coliieTgov net> wrote: Norma This hand written receipt for $1,200.00 from Robert Abney Did you pay hirci 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 F134104 Office 29-252-2297 Cell 239-877-8367 losephNourseCa colliergov net How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online -SUR cY. We appreciate your feet-Jback! 1 From: nanamaiwe@email.com [mailto:nanamaiwePa_mail.comj Sent: Saturday, November 18, 2017 12:44 PM 7o: NourseJoseph <JosephNoursepcolliergov.net> Cc: Alicia <Aliciamieske616(a?Rmail.com>; Jeanne Powers <ieannePowers09Pg ail.com> Subject: Robert Abney Hello 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 ofthe 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 Tan-Lian11 frail E Lot 15. Naples. FL 34114 Phone number: 23 9-431-1191 Thank you, Norma Weil Linder Florida Law. e-mail addresses are pulblic records, li you do not want yoLfl e-mail address released in response to a public records request. do not send electronic mail to this entity_ Instead, contact this office by telephone or in writing. 2 Nours rr.�_ No, I did not act a pe>Tit. Robert Abneys said he would be getting the permit. Norma u%eil On Mon, Nov 20, 2017 at 9:06 AM, NourseJoseph<7osephNourse acolliergov net> `rote: 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 Manage.inent Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 Office 239-262-2297 Cell 239-877-8367 osephNoursePcolliergov net How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SUIRWi:Y. We appreciate your feedbockl Receipts And Occupations Pay all: $124.68 Receipt 4016200393D3,000 CONTRACTING 10101nD.17-09r3=018 SPECIALIZED CONTRACTOR 4 -- 3 - SC ah, j 4-07 HALL fZI, . . . . . . . . . . . ' hit, T 0. -T r65 J, ...... .... Haight W. !rms 01 htt-p%//escambia_coup.t�v-taxes.com/-oublic/bUSinesv_ta 'accou ; - i U V t'_. I A (I,- I A,?V1 1 1 M A I I NIA Pi 117(Z rt It, I 1 -1 - Return to Search FAX(2319)793-4378 E-A-STCAMBLk COU--= TAx, 71 OP a D'etalls -- Bus�;! iass L P N. F t4 C R r Account da -tail; Account histo Business Tax Account #684935 2017 2016 2015 2014 S26-25 due 532.81 due $32,81 due S32.81 due Paid Accou nt riurilb - er'. 684935 Business start date: 011312014_ Physical business location: County Business address', ROBPRTABNEYS MAINTENANCE & REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA. FL 32514 Mailing address: ROSERTIABNEYS MAINTENANCE& REPAIRS 455o BREAKWATER CIR.CLE PENSACOLA, FL. 3251.4 Owner(s) ABNEY ROBERT FL 32514 Q. prirdaccount application (PDF) Receipts And Occupations Pay all: $124.68 Receipt 4016200393D3,000 CONTRACTING 10101nD.17-09r3=018 SPECIALIZED CONTRACTOR 4 -- 3 - SC ah, j 4-07 HALL fZI, . . . . . . . . . . . ' hit, T 0. -T r65 J, ...... .... Haight W. !rms 01 htt-p%//escambia_coup.t�v-taxes.com/-oublic/bUSinesv_ta 'accou ; - i U V t'_. I A (I,- I A,?V1 1 1 M A I I NIA Pi 117(Z rt It, I 1 -1 - Return to Search FAX(2319)793-4378 Vaples Arrest Records Nor Inmate ROBERT CALVIN ABREY gee it For (ourself mpowers Businesses ) Develop, Retain, and rornote their most 3luable asset their eople IN .10BERT P 'ALVIN A13REY,.', xrest Details I b D F. T.A 1A ki i TRA Ii. I `i-, X ( 2.3 V ) i93= 3-1i> Ll -r-0/ 7 C, C, I/Y Collier County Property Appraiser Property .Summary 0:".r-=! N!.'n-4-1 'Door)!? S;+- A.0r, 15 BASS LNi NAPLES. FL 34113 JANET M i'AlAYERNiK 14100 TAMIAMI TRL E LOT 15 City NAPLES State FL Zip 34114-844 1 8 Map No. Strap No. Section Township Range Acres *Estimated 6.812 421300 156B12 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC 13 #15 Millaae Area 0 25 Millage Rates 0 *Calculations Sub./Condo 421300 - IMPERIAL WILDERNESS SEC H CONDOMINIUM School Other Total Use, Code 0 406 - MOBILE HOME 5.122 6.3384 11.4604 Latest Sales History 2017 Certified Tax Roll (Not afl Sales are fisted due to Confidentiality) (Subject to Change) Date Book -Page Amount Land Value $43,000 11/05/02 3146-2310 $50'.0.00 Improved Value $13,618 11/17/94 .2003-685 $47,000 Market Value $56,618 03/15/93 1805-627 $0 Save our Home $14,370 10/01/87 1302-67 $17,600 Assessed Value $42,248 Homestead $25,000 Widow(er) $500. School Taxable Value $16,748 Taxable Value $16,748 If all Values shown above equal 0 this parcel was created after the Final Tax Roll C^rgov-net Report Title: Code Case Details E- LIL20 Case NumbeF CEUL20170019909 Status: Preliminary Review --Case Type:�Unlicensed Date & Time Entered. 12/2612017 2:37:06 -PM Prijority: Normal Jo Entered By., JosephNourse Inspector: JosephNourse Cas P i Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Disposition: Origin: Complaint Detail Description= Complaint of an Unlicensed roofing contractor Robert .Abney taking deposit to reroof at 106 Cheetah Dr. Naples Ff. 34114 Location Comments: 1106 Cheetah Dr. Naples Ff. 34114 Folio 51677500704 Lisiness Management & BUdoet Office 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 1212612017 Needs Investigatio Received complaint from property owner, Mr. 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. Napies Fl. 34114, in the Imperial Wilderness Mobile Home Paris. The complainant stated that Mr. Abney went with him to Lows to purchase materials for the job, then stole the materials from him and claimed that he never picked up the materials from Lowes. He stated that Mr. Abney never did any of the work at his mobile home and has stopped taking his calls. Case needs more investigation. Cont Investigation JosephNourse 12/26/2017 1226/2017 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 contacts her. Investigation JosephNourse 118/2018 Pending Robert Abney (AKA) Robert Abrey Unlicensed roofer 106 Cheetah Dr. Violation Description status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 12126/2017 $0 Title Reason Result I Compliance Fne/Day Condition Business Nlanagernert & Budget Of lice�/{j{►\ 2 � I r • . ��•ls1�JT�dt' 1RE n I li N o i% BY . ..... l VV cni November 28, 2017 !�.La - pasiageMr.,- ROBERT ABNF=Y ROBERT ABNEYS MAINTENANCE AND REPAIRSRaurcnReceipt-aear'kCOLLIER COUNTY JAIL(Endoo�aent ;9kulyd)Hera 3347 TAMAMI.TRAIL' E. Restricted DaRveryFse NAPLES, FL 34112 t-ido�emen azGolr o) &w PosYege a Fes. RE: Contesting Citation(s) 11072, 11073, & 11074, - `COLLIER COUNTY JAIL ROBERTABNEY #212580 cy ro 3 No. MR. ABNEY �`ry sri,i 3347 TAMAMI TRAIL.E. - You have been added to the agenda for the Contractor Licensing Board meefing on Wednesday, JANUARY 17, 2018. The meeting is held at 9:00am at the W. Harmon Turner Building (Bidg. F; Admin. Bldg.), 3299 TamiaM[Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3-rdfloor. - Administrative Supervisor- . = -Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 . . - Growth Management DeparmentTonfractor - Licensing `2300 North Horseshoe Drive`l,laples, Florida 3110x'239 -_%r_ 2c00*-'v4vA,.colller oN.net � lJETS.cGf;,lO , US PS ! I ac'iT-!g 0 esv%+-t, age, 7 ci �xperc�ed:�Defiverybri' THURSDAY January 4, 2018 ROBERT ABNEY_ 607 HAIL Rfl : _ - ANDERSON, SC 2962-47.318 RE: Contesting Citations) 11072, 11073, & 1.1074 MR. ABN EY, Yo.0 :haue been added to..the agenda for -the Contracior:.Licensmg::Board meeting:on W-ednesday, JANt�ARY 1.7, 20x8. -Please attend and :fee[#ree toeing jn.any docunen#._ you. w _o U ld' like the board` td see.- " The meeting ,is held at 9:00am at the- W.- Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299' Tamiami I rail. 'E., Naples, FL 34112 'in the Commissioner's. Meeting Room on the 3'd floor. 1#fou have any q'uestions_or-concerns, please call (239) 252-2431..'. Sincerely, r, = �. �7 r�F-aT �i�, ,n rLL? III ! rr :E ,, I d I� E - ro cerCmed Mell Fee - Extra Services & Fca (chedrhw-, add Aw as enpr pd_ eJ ... _ _ .Q• flRet,m Recipt.(haid-py) S ' .. . Q ❑ Reu,m R_celpt (eledmnic) r ?o- 13f1(. ' ❑ Cer"ed Md Rstrided;Dzlivary S Het IIS ' .. .. _ _ 0 ❑Molt Sigmluta Required .: ; _ .. .. Lilla D avis ,. '.. ❑ Ado¢ Sionatu • fl��t«d DA ivery :.. ,:: M Post - Administrative Supervisor': Contractor Licensing o M TU Collier. County Growth Management Department ROBERTABNEY . "sac 607 HALL RD 2800 North Horseshoe Drive s 1 ANDERSON: Maples;. L;.34104 SC 2962-47318 OR rovrt;n Management Uapartmenl'C•antr,4etoi• Lice-6z.ing 'Z@1)0 blor(h Hofseske Dliva*Naples, Florida 3x;10-!"239-252-2400`,v,/ww collier90Y.net ' ROBERT ABNEYS MAINTENANC_ E.AND REPAIRS : - 4550 BREAKWATER CIRCLE P-ENSAC'O- A; ,FL 32.514 - RE: Contesting Citation(s) 11072, 11073, & 11074 - MR. ABNEY, You have been added to the agenda for the. Contractor Licensing:Board_ meeting .on Wednesday, JANUARY 1�, 2018 Please attend aril feel free"-tobring m.anydocumeis. y u jncou -ke= the board fo`aee =- - 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 31� *'floot. ._. 7. If you have any questions or concerns, please call (239) 252-2431. ®�= Smcer, J ., , , y,,- �=� Ln $ ,'— 1 =0 Certlfed Mall Fee `-c :.•�IAP� E Sa Services &Fes Owkbor add R ( p`n *_ ❑ Rerun Receipt nvdco -C-3Y �.Ret,mRwelpt(eleetronlc) /_V�P�- r - — - ❑ Cerb'ned rvlall putrid- (�/, j a ❑❑ Aluic slow R - �P\� G�� I Lilla D avis ^°�510- S G Administrative. S�pervsor� ? �� �� 25� Contractor Libens i g ` r �F� x'� Collier County'Growth Management DepartmentGO 2.800 North Horseshoe Drive. - �7 R5l!�SP-- -------- -------------- ----------------------- - - � Stye P` _rio. Naples; FL 3410 ,ti C Uht Sia. 71 ---------- _��lL,_ FU(;r=�i-T3iLJa u-7_Y.•� �,��u==—..�lJ" — ��— —_ :.,r- -Grovvth.Management Depar,rleit`Coniractor Licensing '2800 Mon Horeshoe D"veNap1?s, Florida 3"104`239 252=2400`.uwrvv.ociliergov.net ' . S T. 4 r �mpJete ttems-12, `" Signature _ Parti your name and address on the reverse = v ` I Be nt _ -so teat-Wecan-return she card to-you Addresse e' Attach'thls card to the back or the mallpiece; caby rinte Nane) 6 (�. - at of Def eryj C.rr : of on the 'iron if space pEmirs ... T: Article Addressed to:-: D, )s.dellvery address different from item 1? - 0 Yes I� tf YES, enter delivery address below: 0 No 1 ROBEFIBNEY - 607 HALL RD ANDERSON, SC 2962-47318 3. Service Type 0 Priority Mail Express® E r T r� r n n �7� � ��11 ��'I�1 �� I r I� I II i I m 1 I �I R I UI O Adult Signature ❑ f�uIt Signature Restricted Delivery 0 Registered M:11TM 0 Registered Mall Restricted! 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T 0 cD n %� - I m o o w m gym'.; 1 w o O�> m a!' �3 l o mo h7 1CD . ED o CA G Q N - v O n CLCD 0)1j � o .m � y ' ®� T- rQ m C3 W CTI m O 2 O CD Ir N '* i C3 Co F Ln o0 D o m Z o m Q' n m m LAD o m. Li D❑❑❑ ❑q m o m X n = 1 m m=� o m o >o .�aa�lo-m j� > m w O O m m a m - -a m m _ .. .. a ,� m d m_ m b c m O :EL a ,CD d p: m a T 3 MZLO- ----- ---O-m - 1 M -9 CO 0739 m m 0O m m D m� al m a! a'n m ❑ ❑ m ❑ 11000 C o o m m m �c OZ m �` G (D O m. o o O m m I I -� ❑ 0 2 m 77 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 .. 56 • • • • • • • • • • • • • • • • • • f j + . if MR. AB N EY You. hay...e.. been- added to fhe zagenda: for the; Contras#or Licensing Board meeting on ,._...- = - 1 wine day, February Z1,=2g18 Paease attend: and feel #ree to bang m any-doctUrnents - yo6 Would like ff fjoard.to'_see: The n-iee ingas;_h'e:Id :at:9:00arn at the W. Harmon Tume-r.Build.in.g_-(Bldg; :F, :�dtin `, Bldg.), 3299 Tamiami Trail: E., Naples., FL 34112 in the Corn nissione�s-Meet-ngg'Roorn on the 3rd"flo-o.r. if yon have any=guestaons or - concerns; please call (23.9)'252-2431. Sincerely' -:,ED • _. r�M• �. - i, 1 i :.r, �151t--trd i r -t 1 ,ii r _ - _. Ln 1.JJ.1La Davis 6`chz 8erv1c_s c Faes (ch:shho ,, edd rti s EpAmF.i2� i] Rei= Rzwipt (ludcup;g S - .. ' Adrni.nistrative Supervisor' ` C ❑Rzlumftczlp¢(almhrnlc) $ Posinviz• Conti actor -Licensing - ❑ c=mnaa MAI R- h+cr d o r :y x �tsra iD ❑Add@ elgnztu2 R=_quhO 3 •C-o]).4er County Growth Management Department ❑.Adult°IgnzWmjq�bi.iedDidWry "2800 North Horseshoe Drive ' .Naples; FL 34104 TO °`::: .. m ril �sim s-Rq,3E-R-T� i [ti `�artTo o -d, AN.D-ERSfll�1 SC 2962-47318 _ Growth Management Deoartrnent'Contractot Licenslnq `2000 North Horseshoe Dr �1 ; J -a n u a ry_-1-8-:-2.g-1-g_ ROBERT ABNEYS MAINTENANCE & REPAIRS 4550 BREAKWATER CIRCLE 'P E.-tSACOLA, Ft 32-51-4 RE: Contesting -Citation(s) 11072, 11073, & 11074 M R. AB N EY, You have been added to the agenda for the Con�raGtor Licensing Board meeting on Wednesday, Fe-bru4ryf21-,=2.01:8.: Kl ase`attend and feel free to: bnngjn any•'documents youw�rodld- hketl�e boated to=see ._: _ The meeting is held at 9:00am.at the W. Harmon Turner Building -(Bldg. F, Admin. Bldg..), 3299-.Ta.miaMii Trail: E.; Naples, FL 3411-2 in the Corrimissii rner.t-Meeting.Roorh' on the'31d-floor.;- - If yotj have any questions or concerns,. please -call .(239) 252-2431, . - - ,tl IIID• �) .t_II fJ OYL 1=.incl/ tl� — I . - � c13-' Cerrifi� hA�il F� •� _ P- I .. $ t E -aa 5..rvico a Fc -Fs (cheetbo;; eCd fas.es applcpdab - P\?S i z f -- - - - -- ^ -pBt. FL-PY) QA=ajrC� Azlpl (dectcnlc)---ter_ - R�� — >- - - - C)CeMk Mall Rbhict_'d Delb:- Q Adult Signxlule Rer' - - _ ❑Adult JP-' ILLI DAvis . _ o P7a— S M Aa m i ni strativ.e.S u". o 0 Contractor Licensing - ` X086 Collier County Growth Nlaiiage�nent Department �5 \SpG--------------------------- ---------- _----- .( o sly, 2300 North' Horseshoe Drive ), P�� Naples-, FL 34104 - Growth Mainagerrieril Deparini ent`Gontracior icensing 2800 North Horsesho=_ Dave*Naples, Florida" 3410-0 239-252-2400*www-colliergov nef` - CiOJ���Y CsOLiYi�� - Licensing Section February 13, 2018 . ROBERT ABNEY 607 HALL.RD ANDERSON, SC 2962-4731:8 RE: Contesting Citatiori(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 31d floor. If you have any questions or concerns, please. call (239) 25272431. Sincerely, Lilla Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 L" Domestic • u� _ ru L7EFe F 1QUA USE 0 e EZI h es -(check bar add fee u appmpdzte) O . ❑ Return Recelpt (hardcopy) $ _ O ❑ ReWm Receipt (electronic) $ Postmark ❑ Certified Mail Restricted Delivery S Here ❑ Adult SlgnaWre Required $ j ED Adult Signature Restricted Delivery $ EDP ostage C3 Total Po M $ ROBERTABNEY f`- Sent To a 607 HALL RD sZr-ee`a" ANDERSON, SC 2962-47318 ciry,. srat , -- :,, Growth Management Department*Contractor Licensing "2800 North Horseshoe Drive`Naples, Florida 34104`239-252-2400`worw.colliergov.net /" \ i i r \(P JSPS.com' - USPS Tracking® Results USPS Tracking® Track Another Package + Page 1 of -4 FAQs > (http://faq.usps.com/?articleld=220900) Tracking Number: 70173040000007856257 The item is currently in transit to the next facility as of February 25, 2018. 1n -Transit February 25, 2018 at 12:12 pm In Transit to Next Facility Get Updates Text & Email Updates 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 s- 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? Remove X l o\ USPS.como - USPS T acking(b Results r age 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 u See Less /\ Can't find what you're looking for? Go to our FAQs section to find answers to your tracking questions. FAQs(hftp://faq.usps.com/?articleld=22090 can I help you? { I COQ i! I�7' Ci�TiLY[ty Growth Ddanageimi ent Departme;:t j`.jl%uA11i@g = r". gulatJon Licensing Section February 14, 2018 -ROBERT ABNEY ANDERSON COUNTY SHERIFF'S OFFICE DETENTION CENTER 1009 DAVID LEE COFFEE PLACE ANDERSON, SC 29625 - t " -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 3�d floor. If you have any questions or concerns, please call Sincerely, Administrative Supervisor Contractor Licensing Collier Gouty Gros-vthIVianagernentDela-trnent 280,0 1`jo_ tf7 rHorses-oe D Maples, FL 34104 ' e ir. I -d Will ru For delivery information, visit our website at tvwmusps. - 1 Ln FI C,IAL ra Certified Mail Fee !! ED Extra Services &Fees (checkbor add h- ^—�II !+ O` Elmec RehReipt (hardwpy) O O ❑Ratum Receipt (electroN=ID ❑ Certified Mail R-- S o [-)Ad fisl­ 8 O E F C3 TG R NO �S-(SON � ��'O*25 M P ��N J\4 SG2 rl Sent O O�go�bC,- C�- -=------------------------------------------- C3 Streets ANO — dox No. f`- r` Growth Management Depaltment`Contraclor! ic-rising'230.0 Noilh�� .eshoe Dsive'Nanles; Florida 34D4'239-252-2400`wmv.colliergov.net 4 L->rnate Communication I Anderson, SC ( Anderson County Sheriffs Office Page 4 of 5 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-TELLtii 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 %z Address City, State, Zip F Inmates Full Name Anderson County Sheriff's Office Detention Center 1009 David Lee Coffee Place Anderson, 5C 29625 F: i = 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 to have the inmate's name and ID number. Be sure to have the receipt sent to your email address for your records. Fees for an 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 \J� Inmate Communication I Anderson, SC I 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. Inmate Info Inmate Summary Anderson County SC ROBERT ABNEY Sched Release: 2018-01446 First Name: ROBERT Last Name: ABNEY Middle Name: CALVIN Suffix: 3419 Alias: Current Age: 49 Booking Date: 1/24/2018 11:02:00 AM Date Released: Height: 5'811 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 Crime Type M Counts 1 Modifier Code 3419 Control No Warrant No PR BOND Inmate Summary JailTracker TM Report Printed On 02/14/2018 at 11:25 Arrest Date 2018-01-24 Offense Date 2018-01-24 Arresting Agency Anderson County Sheriff Charge Status Court Type Court Date Bond Type PR BOND Page 1. of 2 l 01 Inmate Summary JailTracker TM Report Printed On 02/14/2018 at 11:25 Page 2 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 1 ST 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 IST Inmate Summary JailTracker TM Report Printed On 02/14/2018 at 11:25 Page 2 of 2 Inmate Info Sched Release: Last Name: ABNEY Suffix: CALVIN Current Age: 49 Date Released: =,3� /i2018_61348PNL Weight: 165 lbs Eye Color: BROWN Sex: M Badge: THOMASONKR Arrest Date: 01/24/2018 Zip: 29624 Bond Agency: PRETRIAL Cases Case Id Status Charges Inmate Summary Anderson County SC ROBERT ABNEY First Name: ROBERT Middle Name: CALVIN Alias: I Booldng Date: 1/24/2018 11:02:00 AM Height: 5'811 Hair Color: BROWN Race: WHITE Arresting Officer: THOMASONKR Arresting Agency: Anderson County Sheriff Address: ANDERSON, SC Inmate Classification: PRETRIAL Bond Type Bond Amt Fine Amt Sentence Court Date Case No 2018-01446 Crime Type M Counts I Modifier Code 3419 Control No Warrant No PR BOND Inmate Summary JailTracker TM Report Printed On 03/05/2018 at 11: 13 Arrest Date 2018-01-24 Offense Date 2018-01-24 Arresting Agency Anderson County Sheriff Charge Status Court Type Court Date Bond Type PR BOND Page 1 of 2 V Description POSS 28G OR LESS MARIJ/10G OR LESS HASH IST Inmate Summary JailTracker TM Report Printed On 03/05/2018 at 11:13 Page 2 of 2 I'D I Bond Amt 2125.00 Description LARCENY/PETIT OR SIMPLY LARCENY42 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 CourtType 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 IST Inmate Summary JailTracker TM Report Printed On 03/05/2018 at 11:13 Page 2 of 2 I'D I . ' I Naples Daily News Page 1 of 2 Related: Legal notices I Scam alert when posting ads I Customer Service I Email us I Call us at 239-263- 4700 - I • � -- :T!+IHano Lakes�N�les newest i - ---. -- - - — _ — _ _ tncay"ainatme� mtTIIifq�yL=NowADea.. _ - F'��Ya�`�1-Z>�rad3�edaomaparenbncheme;�our ' $�d���nti�itvinrledaani6o2threespa.'ti6ngJakes; - � : •.: -' MAano Lakes -is an Essential Services 0EVEIDPE0ft-Fi-mT1qR Personnefinendi cOSnI ardry- N'O.EA]CEi CommercialReal Fstate for Sale Busmesses for Sale B Categories Within 500 Miles Iv 34110 Nalvirs34FIt11J Tcrws PART OF THE USA TODAY NETWORK Placed on 5/16/2018 1 Views: 40 Enter Search Keyword Search Q Web ID 1989762 COLLIER COUNTY CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA TO: ROBERT ABNEY LAST KNOWN ADDRESS: 607 HALL ROAD ANDERSON, SC 29624-7318 D/B/A ROBERT ABNEY'S MAINTENANCE AND REPAIRS VIOLATION OF COLLIER COUNTY ORDINANCE NO. 2006-46 CITATION NUMBERS: 11072, 11073 AND 11074 FOR UNLICENSED ROOFING ISSUED ON NOVEMBER 20, 2017 PLEASE TAKE NOTICE you have been added to the agenda for the Contractor Licensing Board Meeting scheduled on Wednesday, June 20, 2018 in relation to your request to contest citations 11072, 11073 and 11074 which were issued to you on November 20, 2017. The Contractors' Licensing Board will meet at 9 a.m. on Wednesday, June 20, 2018 in the Board of County Commissioners chambers, third floor, Collier County Government Center, 3299 Tamiami Trail, East Naples, Florida 34112. Failure to appear may have adverse consequences including the citations being upheld. May 16, 23, 30, June 6, 2018 No. 1989762 - - - Gannett 02016 .adnay.ccm/d Privacy Policy Terms of Use F Ziaptrs :43ttil� NtWS Sales Rep: Mereida Cardenas (N9103) Phone: Date: 04/17/18 Account Number. 506695 (N068782) Company Name: BCC/CODE ENFORCEMENT Contact Name: EmaiL• Martha.UergareLcollierclerk.com Address: 3299 TAMIAlvtI TRL E #700, NAPLES, FL, 34112-5749 Phone: (239) 774-8049 Far: (239) 774-6179 I agree this ad is accurate and as ordered COLLIER COUNTY CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA TO: ROBERT ABNEY LAST KNOWN ADDRESS: 607 HALL ROAD ANDERSON, SC 29624-7318 D/B/A ROBERT ABNEY'S MAINTENANCE AND REPAIRS VIOLATION OF COLLIER COUNTY ORDINANCE NO. 2006-46 CITATION NUMBERS: 11072, 11073 AND 11074 FOR UNLICENSED ROOFING ISSUED ON NOVEMBER 20, 2017 PLEASE TAKE NOTICE you have been added to the agenda for the Contractor Licensing Board Meeting scheduled on Wednesday, June 20, 2018 in relation to your request to contest citations 11072, 11073 and 11074 which were issued to you on November 20, 2017. The Contractors' Licensing Board will meet at 9 a.m. on Wednesday, June 20, 2018 in the Board of County Commissioners chambers, third floor, Collier County Government Center, 3299 Tamiami Trail, East Naples, Florida 34112. Failure to appear may have adverse consequences including the citations being upheld. May 16, 23, 30, June 6, 2018 No.1989762 Email: This is a proof of your ad scheduled to run on the dates indicated below. Please confirm placement prior to deadline by contacting your account rep at . Ad Id. 1989762 P.O. No.: 4500182060 Total Cost $511.70 Tag Line: COLLIER COUNTY CONTRACTORS LICENSING Start Date: 05/16/18 Stop Date: 06/06/18 Number of Timess: 4 Class: 16250 - Public Notices Publications: ND Naples Daily News, ND-Intemet-naplesnews.com 'Drank you for your business. Our commitment to a quality product includes the advertising in our publications. As such, Gannett reserves the right to cat- egorize, edit and refuse certain classified ads. Your satisfaction is important If you notice errors in your ad, please notify, the classified department immedi- ately so that we can make corrections before the second print date. The number to call is 239-263-4700. Allowance may, not be made for errors reported past the second print date. The Naples Daily News may not issue refunds for classified advertising purchased in a package rate; ads purchased on the open rate may be pro -rated for the remaining fiill days for which the ad did not run. -1111