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CLB Agenda 09/16/2020COLLIER COUNTY Board of County Commissioners Contractor Licensing Board AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 September 16, 2020 9:00 AM Matthew Nolton, Chair Terry Jerulle, Vice -Chair Kyle E. Lantz Robert P. Meister, III Patrick G. White Michael E. Boyd Richard E. Joslin, Jr. NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted by the chairman. Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112-5356, (239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities Management Division. 1. ROLL CALL 2. ADDITIONS OR DELETIONS 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES 4.A. APPROVAL OF MINUTES - AUGUST 19, 2020 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. REVIEW OF THE OCCUPATIONAL FREEDOM AND OPPORTUNITY ACT 7. REPORTS 8. NEW BUSINESS 8.A. ORDERS OF THE BOARD 8.B. ELIO MILLET: CONTESTING CITATION NO.11415 8.C. H NRY AMEN - CONTESTING CITATION NO 10624 8.D. H NRY AMEN - CONTESTING CITATION NO. 10625 8.E. DENIS SEGATTO: CONTESTING CITATION NO. 11426 8.17. JOSHUA FLETCHER: REVIEW OF EXPERIENCE 9. OLD BUSINESS 10. PUBLIC HEARINGS 11. NEXT MEETING DATE 11.A. WEDNESDAY, OCTOBER 21, 2020 Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383. 4.A 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Item Summary: APPROVAL OF MINUTES - AUGUST 19, 2020 Meeting Date: 09/16/2020 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 09/11/2020 9:37 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 09/11/2020 9:37 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 09/11/2020 9:51 AM Completed 09/11/2020 11:08 AM 09/16/2020 9:00 AM Packet Pg. 3 4.A.1 August 19, 2020 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING August 19, 2020 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: Matthew Nolton Vice Chair: Terry Jerulle Members: Richard E. Joslin Kyle E. Lantz Robert P. Meister Patrick G. White Excused: Michael Boyd ALSO PRESENT: Tim Crotts — Supervisor, Contractors' Licensing Office Michelle Ramkissoon — Operations Supervisor, Contractors' Licensing Office Sally Ashkar, Esq. — Assistant Collier County Attorney James Morey, Esq. — Attorney for the Contractors' Licensing Board Packet Pg. 4 4.A.1 August 19, 2020 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. 1. ROLL CALL: Vice Chairman Terry Jerulle opened the meeting at 9:00 AM and read the procedures to be followed to appeal a decision of the Board. Roll Call was taken; four (4) members were present in the BCC Chambers. Vice Chairman Jerulle noted that Matthew Nolton, the Board Chairman, and Patrick White, a Board Member, were appearing via telephone conference call. He moved for authorization to conduct the meeting. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 6 — 0. A quorum was established; six (6) voting members were present. 2. AGENDA- ADDITIONS, CHANGES, OR DELETIONS: Timothy Crotts, Contractor Licensing Supervisor, announced the following changes to the July15, 2020 Agenda: (a) The following cases have been RESCHEDULED to the September Board Meeting: (1) Elio Millet— Contesting Citation #11415, (2) Henry Amen —Contesting Citations #10624 and 10625, (3) Thomas R. Williams — Application to Qualify New Company under Probationary Status (b) The following cases have been WITHDRAWNby the County: (1) Yvonne Barnicle — Review of Experience, (2) Ricardo Texieria — Review of Credit Report and Request for Waiver of Testing Requirements. (3) Edwin S. Encarnacion — Review of Credit (4) Javier Ayala — Review of Credit Report (5) Case #2020-04: Board of County Commissioners vs. Ernesto E. Velasquez, SWFL Facilities Management, Inc. — Misconduct (c) The following case has been ABATED by the Contractor: (1) Case #2020-05: Board of County Commissions vs. Frank J. Gordon, Peak Construction 3. APPROVAL OF AGENDA: Richard Joslin moved to approve the Agenda as amended. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 6 — 0. Packet Pg. 5 4.A.1 August 19, 2020 4. APPROVAL OF MINUTES: A. FEBRUARY 19, 2020 Patrick White moved to approve the Minutes of the February 19, 2020 Meeting as submitted. Richard Joslin offered a Second in support of the motion. Carried unanimously, 6— 0. B. JULY 15, 2020 Patrick White moved to approve the Minutes of the July 15, 2020 Meeting as submitted. Richard Joslin offered a Second in support of the motion. Kyle Lantz noted Patrick White did not attend the July 15t' meeting and did not think he could vote to approve the minutes. It was also noted the July meeting was not an official meeting — it was not held due to a lack of quorum. Patrick White stated he was approving the documents as a formality. Carried unanimously, fi— 0. 5. PUBLIC COMMENT: (None) 6. DISCUSSION: A. 2006-46 — Section 2.11: Emergency Restricted Certificates of Competency Timothy Crotts stated the purpose was to begin a discussion in the event of the occurrence of an unfortunate natural disaster, such as a hurricane, and how it could potentially affect the Contractors' Office Licensing Staff as well as the Contractors' Licensing Board. (1) Emergency Meeting: During Hurricane Irma, an Emergency Meeting was held on September 8, 2019 which was two days prior to the Hurricane striking. County Ordinance #2006-46, Section 2.11, allowed the Contractors' Office Licensing Supervisor to issue restricted Certificates of Competency. If the County or the City of Naples declared an emergency, the Board would hold an emergency meeting to decide if Certificates of Competency should be issued to qualified contractors may be needed in the aftermath of such a disaster but who may be in short supply locally. Supervisor Crotts noted during the September 8' meeting, a motion was made to allow such Certificates to be issued for tree trimming and removal for a period of sixty (60) days, although the Ordinance allows such Certificates to be issued for a period of up to six months. The status of the Emergency Order was reviewed on September 181h during the regular Board meeting to determine if the Certificates needed to be extended or if other trades should be added. Packet Pg. 6 4.A.1 August 19, 2020 Mr. Crotts stated one of the issues to be discussed is what trades should be considered for issuance of Emergency Certificates of Competency. The licenses will be issued by the Contractors' Licensing Office by Staff. The Contractors will be required to complete an application which contains all required information. Under the Ordinance, the only contractors who would qualify for an Emergency License are those who are also licensed in other jurisdictions which meet Collier County's standards. The contractors must provide proof of liability insurance and Workers' Comp coverage. He further stated that during the Hurricane Irma emergency, approximately 127 additional licenses were issued for tree trimming and removal, as well as a few for roofing. Vice Chairman Jerulle asked if a contractor were licensed for tree trimming in Lee County, would that contractor be eligible for an emergency license. Supervisor Crotts stated if a contractor's license met Collier County's standards a temporary or emergency license could be issued to that contractor. Vice Chairman Jerulle: So, a Landscaper in Collier County may not qualify? Supervisor Crotts: A Landscaper would qualify because a Landscaping Restricted License allows for tree trimming and removal. Vice Chairman Jerulle asked if subcontractors were also included. Supervisor Crotts confirmed they were. Richard Jerulle: That would apply to any contractor from any County — correct? Supervisor Crotts: Correct. Richard Joslin: There were a lot of contractors from other areas. Supervisor Crotts: And I think we all remember that one of the issues we had — there were a lot of unlicensed, out-of-state contractors who came in and started working. Staff went out and issued warnings and told them what they needed to do. A lot of them did comply but a lot of Citations were issued to unlicensed people. However, even though a Citation had been issued, it did not negate the possibility of the contractor coming in to apply for an emergency license. The Citation fine would have been reduced to $300. There were a number who did not comply and there were several instances where multiple Citations were issued to the same individual. Vice Chairman Jerulle opened the floor to questions. Patrick White asked for clarification concerning when the temporary license would expire. Supervisor Crotts stated the Ordinance allows any category of contractor or subcontractor that was listed in the Ordinance could be issued a temporary license which was not to exceed six months. The minutes of the September 2019 meeting stated the licenses were initially issued for a period of sixty (60) days. The decision was later reviewed to determine if the licenses should be extended based on the extent of damage caused by Hurricane Irma. Patrick White: I was present at that meeting. My question: If the Emergency Declaration ends prior to the six-month rebuild, my understanding was the emergency approval for those licenses ends at the same time. 4 Packet Pg. 7 4.A.1 August 19, 2020 Supervisor Crotts: You are correct, sir. That is correct. Patrick White: Okay, I just wanted to clarify that. Vice Chairman Jerulle asked if there were additional questions; there were none. 7. REPORTS' Timothy Crotts: • On June 191h, Mr. John Nuzzo who had been appointed to the Contractors' Licensing Board by the Board of County Commissioners, resigned. • On June 23rd, Mr. Lantz was reappointed to the Contractors' Licensing Board by the Board of County Commissioners. • Applications are being reviewed to fill the vacant position on the Contractors' Licensing Board. • Kyle Lantz asked if only one position was vacant and the response was two were to be filled; one position was for Marco Island and the other was for the County. 8. NEWS BUSINESS: A. Orders of the Board Kyle Lantz moved to approve authorizing the Vice Chairman to sign the Orders of'the Board. Richard Joslin offered a Second in support of the motion. Carried unanimously, 6 - 0. (Note: The individuals who testified in the following case under Item 8, "New Business," were first sworn in by the Attorney for the Board.) B. Richard A. McBride: Request to Waive Testing Requirements based on Experience (Entity: "McBride Home Watch Services, LLC, d/b/a McBride Pro -Seal") Supervisor Crotts provided background information: • Mr. McBride previously appeared before the Contractors' Licensing Board on October 17, 2018 to request a Waiver of the Testing Requirements based upon his experience • At the conclusion of the Hearing, Mr. McBride was granted a two-year probationary Certificate of Competency for a Sealing and Striping Contractor's License which was restricted to residential properties only. • A copy of the Findings of Fact from that meeting was included in the information packet provided to the Board members. • The County's database had been reviewed; no complaints had been lodged against Mr. McBride or his company, McBride Pro -Seal, for the period from October 2018 to the present. Packet Pg. 8 4.A.1 August 19, 2020 Adrian McBride stated: • He appreciated the opportunity to appear before the Board to request to be issued a permanent license as a Sealing and Striping Contractor • He requested a Waiver to the Testing Requirements due to injuries suffered as a professional football player (NFL) and is part of the NFL concussion lawsuit. • He had taken the Business and Law exam four times with scores ranging from the mid-60s, 74, and mid-60s again. The passing score is 75. • He has no employees, he works only in Collier County, and has maintained a clean company with no complaints about his workmanship. • He does not accept deposits and is paid by the customer only when the job has been completed. • He hired a CPA to ensure that vendors were paid correctly and on time. Vice Chairman Jerulle stated he read Mr. McBride's letter which he deemed to be "very complete." Supervisor Crotts noted if the Board decided to issue a permanent license, it could be restricted to residential properties only. Richard Joslin noted since Mr. McBride had completed his probation without any complaints, he would not have an issue granting a permanent license to the Applicant. Patrick White asked whether the County had a recommendation. Supervisor Crotts: The County's recommendation was for a full license be issued but restricted to residential only. Patrick White moved to approve terminating the probationary period and granting a permanent Sealing and Striping Contractor's License to Mr. McBride, restricted to residential properties only, based on the County's recommendation. Chairman Nolton: I have hired Mr. McBride a couple of times to perform pressure cleaning and sealing, and he did an excellent job. Kyle Lantz offered a Second in support of the motion. Discussion: • Richard Joslin: If I read the packet correctly — you work alone — no employees? • Adrian McBride: Yes, sir. • Richard Joslin: Okay. Some of the testimonies stated you and "your team" — but there was no Workers' Comp policy — that's why I was asking. But if you work alone, that is fine. Vice Chairman Jerulle called for a vote on the motion. Carried unanimously, 6 — 0. [NOTE: The following three cases were rescheduled for the September meeting, per the Amended Agenda.] Packet Pg. 9 4.A.1 August 19, 2020 C. Henry Amen: Contesting Citation Number 10624 Citation Number: 10624 (Unlicensed General Contracting) Date Issued: January 16, 2020 Amount of Fine: $1,000 Violation: Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business or act in the capacity of a Contractor without being duly registered or certified D. Henry Amen: Contesting Citation Number 10625 Citation Number: 10625 (Commencing Work without Obtaining a Permit) Date Issued: January 16, 2020 Amount of Fine: $1,000 Violation: Commence or perform work for which a building permit is required pursuant to an adopted state minimum Building Code or without such permit being in effect. E. Thomas D. Williams: Application to Qualify New Entity under Probationary Status 9. OLD BUSINESS' (NONE) 10. PUBLIC HEARING: (NONE) NEXT MEETING DATE: WEDNESDAY, SEPTEMBER 16, 2020 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 at 9:30 AM by order of the Vice Chairman. COLLIER COUNTY CONTRACTORS' LICENSING BOARD TERRYJERULLE, VICE Chairman The Minutes were approved by the Chairman or Vice Chairman of the Contractors' Licensing Board on , 2020, (Check one) "as submitted" [] or "as amended" [] Packet Pg. 10 6.A 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Item Summary: REVIEW OF THE OCCUPATIONAL FREEDOM AND OPPORTUNITY ACT Meeting Date: 09/16/2020 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 09/11/2020 9:39 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crofts 09/11/2020 9:39 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 09/11/2020 9:53 AM Completed 09/11/2020 12:29 PM 09/16/2020 9:00 AM Packet Pg. 11 8.A 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Item Summary: ORDERS OF THE BOARD Meeting Date: 09/16/2020 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 09/11/2020 9:41 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crofts 09/11/2020 9:41 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 09/11/2020 9:54 AM Completed 09/11/2020 12:32 PM 09/16/2020 9:00 AM Packet Pg. 12 8.B 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 8.13 Item Summary: ELIO MILLET: CONTESTING CITATION NO. 11415 Meeting Date: 09/16/2020 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 09/11/2020 9:44 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 09/11/2020 9:44 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 09/11/2020 9:54 AM Completed 09/11/2020 11:09 AM 09/16/2020 9:00 AM Packet Pg. 13 8.B.1 C vagov.net Report Title: Code Case Details Date: 9/1/2020 6:24:24 PM Case Number: CEUL20200003469 r r Case Number: CEUL20200003469 r p Status: Citation z Case Type: Unlicensed Date & Time Entered: 4/2/2020 10:59:35 AM z O Priority: Normal Entered By: RubenMartinez Q Inspector: RubenMartinez Case Disposition: Case Pending U Jurisdiction: Collier County Origin: Complaint Detail Description: Millet, Elio, Unlicensed General Contractor, Citation 11415, $1,000.00 Millet & Sons Tile, LLC Location Comments: 610 Shoreline Dr., Naples, FL 34119 Folio:81217001785 I Addressl610 Shoreline DR, Building, Naples MILLET & SONS TILE, LLC. ROTH, TOBY & BARBARA MARLENE M. MILLET LO r r Business Management & Budget Office 1 Packet Pg. 14 Code Case Details 8.B.1 Execution Date 9/1 /2020 6:24:24 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation RubenMartine 4/1/2020 4/2/2020 Needs While investigating an unlicensed case z Investigatio (CEUL20200003171) at the residence the n homeowner revealed that he had another case involving a licensed Tile and Marble contractor, Millet & Sons Tile, LLC that contracted to do work as a General Contractor. The case is currently in litigation. Needs further investigation and issuance of a citation for unlicensed activity. RM Cont. Investigation RubenMartine 4/1/2020 4/2/2020 Complete On 04-01-2020, responded to 610 Shoreline z Dr., Naples, FL to investigate an unrelated unlicensed case (CEUL20200003171). Contacted the homeowner, Toby Roth. Mr. Roth advised that he also had a case under litigation against the contractor who he hired to do bathroom and kitchen renovations. Mr. Roth advised that the work was done with poor workmanship and less quality materials as the contract called for. Mr. Roth advised that he had and attorney who is taking the contractor to court on a civil case after they discovered that the contractor only had a Tile and Marble License but was acting as a General Contractor. During their civil litigation/depositions his attorney discovered that Millet & Sons Tile, LLC were a Collier County Tile and Marble License Contractor but used the State Certified General Contractor, Sophia Construction & Distributor Corp, to pull all the permits for the work on their behalf. I will run the case by Director Ossorio to get direction on the case. RM Business Management & Budget Office 2 Packet Pg. 15 Code Case Details 8.B.1 Execution Date 9/1 /2020 6:24:24 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation RubenMartine 4/2/2020 4/2/2020 Complete On 04-02-2020, briefed Director Ossorio on z the particulars of this case and he assisted in obtaining the Civil Complaint filed by the homeowner's attorney in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida Civil Division. The filing was against Elio Millet and Millet & Sons Tile, LLC. in the exhibits was a copy of an estimate dated 10-05-2018 for demo, kitchen and bathroom renovations, flooring and painting with electric and plumbing work (document uploaded into the system). The estimated work was for the amount of $130,000.00 but on an email dated 10-10-2018 was reduced for the amount of $110,000.00. Director Ossorio directed me to issue Millet & Sons Tile, LLC a citation for unlicensed activity for working outside of scope as a General Contractor and refer the homeowner to file a complaint with DBPR against Sophia Construction & Distributor Corp. Made telephone Contact with Eliot Millet, Millet & Sons Tile, LLC and advised him of the case and the fact that I had to meet with him or his wife who is the qualifier to issue the citation. Mr. Millet advised that he had since close his business in SunBiz. Mr. Millet asked me to call him on 04-03-2020 so we can arrange a meeting time and location. RM Cont. Investigation RubenMartine 4/6/2020 4/8/2020 Complete On 04-06-2020, 1 responded to 5555 z Lancewood Way, Naples to make contact with Elio or Elio and or Marlene Millet. A female came to the door and identified herself as their daughter. She advised that they were both out. I left my business card with her and asked her to tell her father to give me a call. As I was driving away, his son pulled into the driveway and I identified myself and told him that I needed to talk to his father to have him give me a call. I never heard back from him and when I tried calling him his cellphone the call went straight to voice mail. RM Cont. Investigation RubenMartine 4/8/2020 4/8/2020 Complete On 04-08-2020, responded to 5555 z Lancewood Way, Naples and attempted to contact Mr. & Mrs. Millet, Millet & Sons Tile, LLC. Upon arrival their daughter Aralys C. Alexander answered the Ring Doorbell. Aralys did not come outside but advised that she was inside the residence. Due to the current COVID-19 situation I asked her if I could leave some paperwork for her father, Elio Millet at the door for her to give to him and she said it was ok. I left the yellow copy of Citation 11415 along with a Spanish version of the Payment Instruction under a base by the front door. Took photographs of the citation and left the residence so that she could come out after I left and retrieve it. RM LO v LO r r Business Management & Budget Office Packet Pg. 16 Code Case Details 8.B.1 Execution Date 9/1 /2020 6:24:24 PM Desc Assigned Required Completed Outcome Comments Issue Citation (Licensing) RubenMartine 4/8/2020 4/8/2020 Complete On 04-08-2020, responded to 5555 z Lancewood Way, Naples and did a drop service of Citation 11415. Due to the current COVID-19 situation Elio Millet's daughter was inside of the residence and I left her the citation along with the Payment Instructions outside the front door under a base for her to give to Elio Millet when he returned home. Took photographs of the citation and left the residence so that after I left she could come out and retrieve it. RM Investigation RubenMartine 4/10/2020 4/8/2020 Citation 610 Shoreline Dr. z Required Unlicensed General Contractor Millet Tile Cont. Investigation RubenMartine 4/10/2020 4/10/2020 Complete On 04-09-2020, 1 briefed Contractor z Supervisor about the drop service for Emilio Millet's Citation. RM Cont. Investigation RubenMartine 4/20/2020 4/20/2020 Complete On 04-20-2020, received letter from Millet & z Sons attorney Mr. John F. Hooley via FedEx stating that his client received the Citation but is choosing not to pay it and request an administrative hearing before the Contractor's Licensing Board. Mr. Hooley also requested a copy of the reports regarding my investigation. I provided my Supervisor Timothy Crotts the Letter from Mr. Hooley. Supervisor Crofts advised that he would schedule the case to go in front of the Contractor's Licensing Board and replied to Mr. Hooley's letter and provide the requested documents. RM Citation Paid/Contested DanielaSimic 4/22/2020 6/11/2020 Payment Not Received Generate Follow Up Letter ThomasThom 6/11/2020 6/11/2020 Complete pson Cont. Investigation RubenMartine 6/23/2020 6/23/2020 Complete On 06-23-2020, 1 contacted the homeowner, z Toby Roth at (703) 731-6787 and advised him that Mr. Millet will be contesting his citation on 07-15-2020 in case him or his attorney wanted to be present as indicated before. RM Citation Paid ThomasThom 6/25/2020 Pending PRINTED BOTH LETTERS WAITING FOR pson PAYMENT ThompsonThomas 06/11/2020 9:51 AM PRINTED NEW BOARD ORDER ThompsonThomas 06/24/2020 9:15 AM WAITING TO SEND TO CLERK ThompsonThomas 06/30/2020 2:55 PM JULY 17TH WOULD BE 35 DAYS ThompsonThomas 07/02/2020 2:35 PM Business Management & Budget Office 4 Packet Pg. 17 Code Case Details 8.B.1 Execution Date 9/1 /2020 6:24:24 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation Michaell3ogert 8/11/2020 8/11/2020 Complete I identified Elio Millet via his FL DL in person at his residence located at 5555 Lancewood Way, Naples, FL 34116. 1 served Mr. Millet the pink copy of citation 11415. 1 had him date and initial the citation for today, 8-11- 2020. Mr. Millet asked that I write "per proper service request by T. Crotts (Licensing Supervisor), and Mr. Millet's attorney J. Hooley P.A." Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting 10pen 1 4/2/20201 1 $1,000 Title Reason Result Compliance Fine/Day Condition LO r Business Management & Budget Office 5 Packet Pg. 18 I COLLIER COUNTY GRO NTH MANAGEMENT DIVISION C TATIO Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489,127.(1). Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by committing the violation stated below. Issued To A& �i 44 A---r Addrews 5-6".s L i City _1jkc , State JS4Zip ' lVehicleMake/Type one No I.D. D�te of Airt (if applicable) Year Color Tag No. Location of tplation j. OPTIONS 1 have been informed of the violation for which I have been charged and elect the following option (Check one) 1) ❑ 1 choose to pay the penalty of 3 . 2) ❑ 1 choose not to pay the penalty, and will request in writing by certified mail or hand delivery an Administrative Hearing before retest Licensing Board. Description'of Violation Date Violation Observed' l 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) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to use a certificate or registration a oich has been suspegded or revoked; t,)A,f) "�PEngage in the business or act inthe capacity of a contractor or advertise 16f o`r business organization as available to engage in the business or act in the T' 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 1'or which a building permit is required pursuant to an adopted state mininwm building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier Count i ance rel t' o uncertified o r tere ractors. A person or business organization operating on CACTf an na tee s ed cer thcate, or registration, or operating beyond the scope of work r , t rat�p I+ ch thr registration, is not duly certified or registered. 'i.Im SIGNATURE (RECIPIENT) SIGNATURE (INVES7IZr�ATOR) r 1 PRINF (RECIPIENTS NAME) PRINT (INVESTIGATOR'S NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of to second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) -10 COLLIER COUNTY CONTRACTORS LICENSE Q Packet Pg. 19 8.B.1 Cr) LO M r lA r r r O Z Z O H Q U 0 Z H U) W H Z O U H W J J O J W w C d E t v tC w Q Packet Pg. 20 8.B.1 LO T r r Packet Pg. 21 JNI1S31NO3 :1311IW OIl3 : £bS£0 5LtLL 'ON NOIIVIIO JNI1S31NO013�-1IW Ol-13 :;uOwg3elIV m 06 N N 6 IL a� Y V R d 8.B.1 O z z O Q U (9 Z H U) W H Z O U H UJ J J_ O J W r Q Packet Pg. 23 8.B.1 COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION INFORMATION C35990 Certification Information Collier County Board of County Commissioners Date: September 17, 2019 DBA: MILLET & SONS TILE, LLC. ADDRESS: 5555 LANCEWOOD WAY NAPLES, FL 34116- PHONE: 2395646135 CELL: 2395374778 -AM LICENSEE NBR: C35990 INSURANCE: General Liability September 13, 2020 Worker's Comp Exemption October 22, 2020 Worker's Comp Exemption October 21, 2020 QUALIFIER: MARLENE M. MILLET TYPE: TILE & MARBLE CONTR. CLASS CODE: 4420 ISSUANCE NBR: 35990 ORIG ISSD: October 17, 2012 EXPIRATION: September 30, 2020 NOTE: It is the Qualifier's responsibility to keep all business, licensing and requirements current and to provide up to date copies for Collier county files. This includes all insurance certificates and any change of address information. Collier County * City of Marco * City of Naples Contractor Licensing TILE & MARBLE CONTR. Cert Nbr: Exp: Status: C35990 09/30/2020 Active MILLET & SONS TILE, LLC. MARLENE M. MILLET 5555 LANCEWOOD WAY NAPLES, FL 34116- Signed: Packet Pg. 24 0 z z O a U C7 Z w z O w J J 2 O J W M LO M 8.B.1 Milic, Stm;; ,'Ie LLC 5555I.a '" ! W., Naples. Fi l(+ Phone: :3v-56.:.6135 Milletarx&cmWrnnol.wtn �2!11e; Addrms GL !nnlinc!"'rive Datc F.stinlatc +i 10.5Q018 IS.1! ) Prciectfdob Rep Terms Roth-Shurline Dr. Item Area Scope of work Qty Rate Total 0.00 0.00 02 Site W, rk Demo: Master Bathmontr2 Guest I?0.cX14.00 1?U,011n1.U0 Bathhrooms-Existing showers and tubs, cabinets, toilets and faucets. Murphy Bed in Guest Bcdrtxtm. Built-ins and Valance in Living Room and 011icc. Kitchen Cabinets, Sink. Faucet, Drop ceiling. Flooring throughout Install: GN if 1-Dry Pack ,sho%krr pat, curb, shower floor, shower surrvun d the TBD, nety toilet, ncty cabinet- sink and fauccl. GIB #2, convert tub into shower, dry pack, shower pan, curb and showcr floor. install shower surround line "rBD, new cabinet, toilet, sink and faucet. WB-Slwwcr floor, dry pack showcr pax. curb and showcr floor. shower surround tik TBD. cabinet, toilet, sink and raucct. Kitchen: Install kitchen cabinets (TBD), stainless steel sink, faUCCL three (3) pendant lights over island. Granitc/yuartz wunlerlops in bathrtxms and kitchen color T131). G!j: s showcr d(x)m in all bad:rwxns. Install rcccsscd lighting in Famii) R(om, GIB 1 & 2 and Master Bathroom. Ceramic meodlike floor tile, Country Brown 12" x 48" throughout. Install Bypass door in Guest Ba0tnxmts, 4Bifold doom in closets and 2 standard doors I in Mastcr bat)mxtm and 2 in "athntom. Brushed Nickel faucets in Kitchen and Bathrooms. Mntcr.als and Labor. Payr)entc as fnitows: MM Deposit upon acceptance. 2(Y"/a midway, ?0 upon completion. 02 Site Work Interior paint through out 0.00 0.00 ft= held fur thiry -130 ) days. Any untoreseen structural problems or added work will change tnc fuel of me tm:u fmo,ic. 1 The above terns wid specifications are hereby accepu:d. Accepted by: Thank you rw %Cm. hcsiness. •rorai SI;t1.tK)U.fKI Exhibit 1 r- LO r— r— Packet Pg. 25 8.B.1 Front: Elio Millet i a ,>l -r: ; Daw Occober 10, 2018 at 7:09:29 Pki EDI Subject: Fstiuixtr #18-109 Barbara Roth Revised G<:a! Afle--noon Ms. Roth. rhe'oltowing is the breakdown of the estimate staled. Vanities and Cabinets- Kitc►ien, Master Bath, Guest Bath 1 and Guest Bath 2 $31,500.00 Countertops: Kitchen. Master Bath, Guest Bain 1 and Guest Bath 2 S12,500.00 Ft�,ar Tile and Setting Materials: Throughout • S19,800.00 waiN Tile and Setting Materials: Master Bath, Guest Bath 1 and Guest Bath 2 511,30000 t3ascboards: Throughout S 2 300.00 Toilets' Four (4) $ 65000 Electrical %`1oA: $2,800.00 Div Wall and Corker Beam S11.950.00 Mstenanis Total S31,800.00 labor: Total S28.200.00 Thank you Elio Miiiet Exhibit 2 Packet Pg. 26 8.B.1 Filing # 90735890 E-riled 06/07/2019 10:15:47 AM IN TFIE CIitCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL DIVISION T013Y ito,m and BARBARA ROTH, Plaintiffs, V. ELIO Ivlil,Lt-,T and MILLET & SONS TILE, LLC, a Florida limited liability company, Defendants. COMPLAINT CASE NO.: COMES NOW, Plaintiffs, Toby Roth and Barbara Roth (collectively, "Plaintiff'), by and through the ulidersigned counsel, and sues Defendants, Elio Millet ("Elio') and Millet & Sons Tile, LLC ("Millet & Sons") collectively Elio and Millet & Sons shall be referred to as Defendants, and in support thereof, states as follows: v GENERAL ALLEGATIONS This is an action for damages in excess of S15,000.00, exclusive of interest, attorney's fees and costs. 2. Venue is proper in Collier County, Florida because, without limitation, the cause of action arose here in Collier County, Florida. 3. Plaintiff is the owner of real property located at 610 Shoreline Dr., Naples, FL 34119 (the "Property") in Collier County, Florida. 4. Upon information and belief Elio is a resident of Collier County, Florida. 5. Millet & Sons is a Florida corporation with its principal place of business in Collier County, Florida. Packet Pg. 27 8.B.1 G. On or about October 5, 2018, Millet & Sons presented Plaintiff with an estimate to perform renovations, improvements and construction work on the Property ("Estimate"). See Exhibit i attached hereto. 7. On or about October 10, 2018, Millet & Sons revised the Estimate by reducing the amount of the Estimate from $130,000.00 to $110,000.00. See Exhibit 2 attached hereto. 8. On or about October 10, 2018, Plaintiff and Millet & Sons agreed to the scope of work stated in the Estimate. 9. On or about October 18, 2018, Millet & Sons began performing the work contracted for in the Estimate. See Claim of Lien, Exhibit 3 attached hereto. 10. Marlene is the qualifier for Millet & Sons' Certificate of Competency in Tile & Marble. See Exhibit 4 attached hereto. waived. 11. Marlene is not a state certified general contractor. 12. Millet & Sons is not a state certified general contractor.LO r r 13. Millet & Sons licensure is limited to Tile and Marble. ri 1-1. All conditions precedent to this action have occurred, been satisfied, or otherwise 15. Plaintiff has been required to retain ABN Law, PLLC and its attorneys and has and Will continue to incur attorneys fees and costs in connection with this action. COUNT I - BREACH OF CONTRACT AGAINST MILLET & SONS 16, The allegations of paragraphs I through 15 are alleged and incorporated by reference as if fully set forth herein. 2 Packet Pg. 28 8.B.1 17. On or about October 10, 2018, Plaintiff and Millet & Sons entered into an agreement for Millet & Sons to perform the scope of work stated in the Estimate. See Exhibit 1 and Exhibit 2. 18. Millet & Sons had a duty to perform the labor and services listed in the Estimate in a workmanlike manner and in accordance with industrial standards. 19. Millet & Sons has materially breached the agreement with Plaintiff by, without limitation, a. failing to perform and complete work in a professional workmanlike manner in accordance with industry standards and the Estimate; 1). failing to furnish all materials set forth in the Estimate; c. failing to perform work in a reasonably timely manner; d. failing to maintain good financial management for the project; e. failing to act in good faith in its dealings with and performance of the Estimate; and/or i'. failing to assume full responsibility for its acts, negligence or omissions of those performing work under the Estimate. 20. As a result of Millet & Sons' material breaches, Plaintiff has and continues to suffer damages. 21. Additionally, due to Millet & Sons multiple material breaches and failures to properly perform and/or remedy Millet & Sons' work, Plaintiff will need to proceed with hiring third parties to remedy, restore and mitigate Millet & Sons' defective work. 22. Due to Millet & Sons' breach by, without limitation, failing to complete the contracted services, failing to perform work in a workmanlike manner and in accordance with K r 0 z z 0 v c� z Im- w Im- 0 w J J 2 0 J w ch M r LO r r Packet Pg. 29 8.B.1 industry standards Plaintiff has been damaged in an amount in excess of $15,000.00, exclusive of interest, costs, and attorney's fees. Ln r WHEREFORE, Plaintiff demands judgment in their favor and against Millet & Sons Tile, LLC, a Florida limited liability company and that Plaintiff be awarded damages including attorney's fees and costs, prejudgment interest, and such other relief as this Court deems just and proper. COUNT II —CONVERSION AGAINST ELIO 2.3. !'he allegations of paragraphs I through 4 and 14 are alleged and incorporated by reference as if fully set forth herein. -)�1. On or about October 18, 2018, Elio permanently deprived Plaintiff of two Beethoven art pieces depicting musical instruments that were the property of Plaintiff with a value of $600.00 and entry way furniture piece with a value of $800.00. LO WHEREFORE, Plaintiff demands judgment in their favor and against Elio Millet and that Plaintiff be awarded damages, prejudgment interest, and such other relief as this Court deems just and proper. JURY DEMAND Plaintiff hereby requests a trial by jury on all issues triable by jury. 4 Packet Pg. 30 8.B.1 Respectfully submitted, ABN Law, PLLC Attorneys for Plaintiff s/ Martin A. Nestares Martin A. Nestares, Esq. Florida Bar No. 0116022 Rich S. Annunziata, Esq. Florida Bar No. 0078212 2390 Tamiami Trail North, Suite 214 Naples, Florida 34103 Telephone — (239) 919-3865 Facsimile — (239) 315-4724 Primary Email — martin@abn-law.com Primary Email — rich(iDabn-law.com Secondary Email — danielleaa abn-law.com LO Packet Pg. 31 *** INSTR 5667617 oil 5595 PG 1466 RECORDED 2/4/2019 8:57 AM PAGES 1 *** CLERK OF T11E CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA REC $10.00 THIS LEGAL DOCUMENT REFLECTS THAT A CONSTRUCTION LIEN HAS BEEN PLACED ON THE REAL PROPERTY LISTED HEREIN. UNLESS THE OWNER OF SUCH PROPERTY TAKES ACTION TO SHORTEN THE TIME PERIOD, THIS LIEN MAY REMAIN VALID FOR ONE YEAR FROM THE DATE OF RECORDING, AND SHALL EXPIRE AND BECOME NULL AND VOID THEREAFTER UNLESS LEGAL PROCEEDINGS HAVE BEEN COMMENCED TO FORECLOSE OR TO DISCHARGE THIS LIEN. CLAIM OF LIEN State of Florida County of Collier Before me, the undersigned pitaj. -��rb 'v nally appeared JOHN F. HOOLEY, ESQUIRE AS ATTORNEY for MMy F�'!`.SON ,h� a was duly sworn and says that he is tha attorney for MILLET & S�1C; and that In a cgF�a ce with a contract with TOBY RO? H AND BARBARA ROT�6�horei'ne Drive, Nap, , Ft 34119, furnished labor, services, o1 materials cons) tin of fr'anities�nd ca i ets: kit heh, master bath, guest bath 1 and guest Math 2. Countertops 3_ s e th and guest bath 2. Floor tile and setting materials: t rou h ut. II til t ' ter�,s: master bath, guest bath 1 and guest bath 2. � a 4 t le I g S'g �: g Q rical work, dry wall and cornar beam, materials and ar on the following scri ed property in Collier County Florida: a Lot (30, WEDGEWOOD 11183r)IVISION, accordi, o/t a Plat thereof recorded in Plat Book 24, Pages 11 hiou�1�3-p(P iE Records of Collier County, Florida. _ 1 Also known as 610 Shoreline Drive, Naples, FL 34119 owned by TOBY ROTH AND BARBARA ROTH of a total value of $110,000.00, of which there remains unpaid $12,500.00 , and furnished the first of the items on 10 18/18, and 'he last of the items on 1/7/19. 1 HN F. HOOL , ESQUIRE As Attorney for MILLET & SONS, LL;2 Swc: n to (or affirmed) and subscribe before me this 22"' day of January, 2019, by JOHN F. HOOLEY, ESQUIRE. XkNEALDERUCCIO Commladon#GO280716 E.,pkesD.CSMW17,2022 (Sig6WFe of N&azy Pub llc - State of Florida) Printed Name: Diane Alderuccio Personally I:nown X OR Produced Identification Type of Identification Prcdiced Exhibit 3 Packet Pg. 32 8.B.1 Coder County Growth Management Departrnent Directions: Applicants must complete all �.. 1•► 2800 N. HORSESHOE DR., NAPLES, FL 34104 1 TEL: (239)252-2400 Please follow the Building Permit Application Instructions to complete this A.1. Permit#Wtop vA*)- r• • • L0 r B.I. Primary Permit # ffayr B.2. Master Permit # (faNk r B.3. Building Type: O 1 & 2 Family dwelling/Townhouse O Mobile/Manufactured home O Residential 3+ units/Multi-family O Commercial z BA. Permittee Type: O Contractor © Design Professional © Owner Builder O Property Information Contractor Information ~ Q B.5. Parcel/Folio #: 81217001785 B. License #: CGC 1514886 ~ ..............__ — — U B.6. Job Street Address: 610 SHORELINE DR B.13. Company Name: SOPHIA CONSTRUCTION AND DISTR O B.14. Qualifier Name: OSCAR ESPANA z B.7. Owner Name: ROTH, TOBY=& BARBARA B.15. Contact Name: OCTAVIO SARMIENTO JR i= w B.8.Owner Phone: B.16. Company Address: — — z B.9. Subdivision: WEDGEWOOD SUBDIVISION LOT 60 O Lot/Block/Unit: _ B.17. Company Phone: 239-601-0485 U l- B.10. SDP/PL#: B.18. Fax #: W J B.11.'PL# Filename: B.19.a. "Email 1: assapermitandplans@gmial.com J B.19.b. "Email 2: 2 O 'Optional —Search existing Filenames on OWXW Portal. "Do rat use Emod(s) as primary contact method. W SectionC.Application • • C.1. Subcontractors: IZI ELEC 0 PLUMB ❑ MECH ❑ Roof ❑ Septic ❑ Low Voltage ❑ Shutters ❑ ELECT from house ❑ Gas M C.Z. Permit Type: Building (Alteration) 0 C.8. Fire Sprinkled: 7 C.3. Fire Permit Type: C.9. Permit by Affidavit: C.4. Construction Type: Type VB (unprotected) Q C.10. Private Provider: LO C.5.Occupancy: Residential, 1 & 2 Family New or Guest HQ C.11. Threshold Building: C.6. Water Service: Collier County 0 C.12. Vegetation Clearing: d C.7. Sewer Service: Collier County 0 CG13. Related to DAMAGES INCURRED BY HURRICANE IRMA: O Yes 0 %, z z - D.1. Description of Work (p vvidebelow): D.2. Project Name (foray): D.3. Declared Value: $15,000 L Q t— interior remodeling, kitchen, bathrom . see plans t� O z i= _ rn w t- - z O D.4. Residential Sq. Ft.: DA.a. New Const. DA.b. Work Area (Sq. Ft.) DA.c. Work Area (Sq. Ft.) DA.d. Totals by Area I j New Const. (Complete D.4.o. & D.4.b.) # Stories: DA.b.i. Living: D.4.d. Living: 250 TOTAL w;rg: 250 —J Addition (canpiete0.4.o.&DA.b.) #Units: _ D.4.1b.ii.Non-living: D.4.cii.Non-living: TOTAL No Mng 0 2 Alteration (CompleteD.4.c.) # Bedrooms: TOTAL: 0 TOTAL- 250 0 # Bathrooms: _ w D.5. Commercial Sq. Ft.: D.S.a. New Const. D.5.b. Work Area (Sq. Ft.) D.5.c Work Area (Sq. Ft.) d New Const. (CompleteD.5.o.&D.5.b) #Stories: Interior: Interior: E Addition (CompieteD.5.a &D.5.b.) # Units: Exterior: Exterior: Alteration (complete as.c) SectionSection E. Staff TOTAL- 0 TOTAL: 0 r Q E.1. Final Review Date: E.2. Number of Plan Sets: E.3. Review Days: WT 1 5 10 15 Revised Date: 11/29/17 v2 This is page 1 of 3 pages of the Building Permit Application. Please submit all 3 pages when completed. Packet Pg. 33 8.B.1 c r co:,�cr BUILDING PERW APPLICATION 2800 N. HORSESHOE DR., NAPLES, FL 34104 1 TEL: (239) 252-2400 NOTICE OF COLLIER COUNTY ADDITIONAL REGULATIONS NOTICE OF ADDITIONAL RESTRICTIONS: In addition to the requirements of this permit, there may be additional restrictions applicable to this property that may be found in the public records of this County, and there may be additional permits required from other governmental entities such as the Water z Management District, State agencies, or Federal agencies. p WARNING OF POSSIBLE DEED RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or impair the landowner's rights. Collier County is not responsible for the enforcement of these restrictions, nor are Collier County employees authorized to provide legal or business advice to the public relative to these restrictions. The landowner or any applicant acting on behalf of the landowner is cautioned to seek professional advice. WARNING OF WORK IN THE COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or installation of any structure or utility, above or below ground, within any right of way or easement reserved for access, drainage or utility purposes. This restriction specifically prohibits fencing, sprinkler: systems, landscaping other than sod, signs, water, sewer, cable and drainage work therein. if such improvements are necessary, a separate permit for that purpose must be obtained from the Growth Management Department. NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling r. allows up to one (1) acre of native vegetation to be cleared. Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit. Properties located in the following zoning district overlays may not be allowed to clear one (1) acre: Rural Fringe o Mixed Use District (RFMU), Big Cypress Area of Concern (ACSC), and Special Treatment Overlay (ST). Z z There may be additional restrictionsrelated to clearing native vegetation and impacts to wetlands or o protected species found on the property. State and Federal agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for additional G information. Issuance of a Demolition Permit for a structure does not authorize removal of vegetation z beyond the footprint of the structure. A Demo Permit is not a clearing permit. WORK IN THE SPECIAL FLOOD HAZARD AREA: 'Be advised that Substantial Damage/Substantial Improvement requirements will apply to structures located in the Special Flood Hazard Area with Finished Floor Elevations below the Base Flood Elevation. By initialing, I am acknowledging that I have read and understand this Notice of Collier County Additional Regulations. Initials Owner or Agent of Owner's or Contractor's initials are required. Rev 11-29-2017 v2 This is page 2 of 3 pages of the Building Permit Application. Please submit all 3 pages when completed. Packet Pg. 34 8.B.1 CA cly BUILDING PERMITAPPLICATION 2800 N. HORSESHOE DR., NAPLES, FL 34104 1 TEL: (239) 252-2400 ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS Application is hereby made to obtain a permit to do the work and installations as indicated. I certify that no work or installation has u� commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating Iq construction in this Jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of construction. O The approved permit and/or permit application expires if not commenced within 180 days from the date of issuance. The permittee further understands that only licensed contractors may be employed and that the structure will not be used or occupied until a certificate of occupancy is issued. By signing this permit application, I agree that I have been retained by the owner/permittee to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Plan Review and Inspection Division should I no longer be the contractor responsible for providing said contracting services. I further agree that I understand that the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. It Is further understood that the property owner/permittee is the owner of the permit. Note: An Owner -Builder must complete Sections A and B and the Owner -Builder Affidavit form. SECTION A. OWNER or AGENT OF OWNER ACKNOWLEDGEMENT. The Contractor may sign as the Agent of Owner so long as U Con ctot's contract with Owner permits such action: ~ w J J_ (Signature of Own or Agent of Owner) (Print name of Owner or ent of Owner) 0 �J Q O The foregoing instru nt)was acknowledged before me this day of r I 20 ICJ b��has J W (name of person) who _ is personal) n n to me or who M produced identificati (type of identificatio ® p�►`"' Notary PuN c state a Florida M Yoalys Rodriguez Seal: " " My CommIaaM GG 201it369 Notary Signature: 'rOP o+e Expires o6/29r2022 m SECTION B. CONTR�TOft ACKNOWLEDGE `—f O (S gnature of Contra r) (Print name of Contractor) before this day of �,Q Z 20 b J_LL— y O The foregoing instr a was acknowledged me Y (name of person) who is personally known H to me, or who has _ F_ produced identification (type o entification): V (9 �tr♦ Notary Signature: A Seal: � Z Notary P�� State of Flom I_%f Yoalys Rodriguez rY� or WMy u) Commission GG 209(xrg w Expuea 08/29/2022 NOTICE OF COMMENCEMENT INFORMATI H _ n Per Florida Statutes 713.135 a Notice of Commencement (NOC) is required for construction of improvements totaling more than $2,500, with certain exceptions. For A/C Repairs or Replacements a notice of commencement is required for improvements more than or equal to $7,500. The applicant shall file with the issuing authority prior to the first inspection either a certified copy of the recorded NOC or a notarized statement that the NOC has been filed for recording, along with a copy thereof. In order to comply with the state requirement, permits will be placed in inspection hold until proof of the NOC is filed with the building permitting and Inspection department. The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail, facsimile, hand delivery, email or any other means such as certified copy with the issuing authority. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION. Rev 11-29-2017 v2 This is page 3 of 3 pages of the Building Permit Application. Please submit all 3 pages when completed. Packet Pg. 35 8.B.1 DBPR - ESPANA. OSCAR R., Doing Business As: SOPHIA CONSTRUCTION & DIS... Page I of 8 42 34 AM 4,2/2020 Licensed.- r etails Licensee Information r r r Name: ESPANA, OSCAR R. (Primary Name) O SOPHIA CONSTRUCTION & DISTRIBUTOR CORP (DEIA Name) z Main Address: 808 MIRAMAR ST APPT 24 z O CAPE CORAL Florida 33904 a County: LEE U O License Mailing: 4839 TUDOR DR z CAPE CORAL FL 33904 1n County : LEE w z O License Locrtion : v H w J J_ License Information O License Type: Certified General Contractor Rank: Cert General w License Number: CGC1514886 Status: Current,Active r Licensure Gate: 02/11/2008 LO Expires: 08/31/2020 r Special Qualifications Qualification Effective r O z Construction Business 02/11/2008 z Alternate Names View Rep ;f. i=icense Information View ge=,! Complaint 2601 Blair St9n �_ Road, Tallahassee FL 37399 :: Email: Customer Contact tenter :: Customer Contact Center: 850.487.1395 I s '.tare of Florida is an AA/EEO employer. Copyright 2007-2010 State of Florida. Pj&j= Statement Un-.er � %, ..::. email addresses are public records. If you do not want your email address released in response to a public -records rec; - It send electronic mail to this entity. Instead, contact the office by phone of by traditional mail. If you have any rues!:: -e contact 650.487,1395. `Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licenser • • 'Iapter 455, F.S. must provide the Department with an email address if they have one. The emails provided may be used for ; r mimunication with the licensee. However email addresses are public record If you do not .Kish to supply a personal Tess, please provide the Department with an email address which can be made available to the public. https://w%vw.nivfloridalicense.com/I.lcenseDetall.asp?SID=&id=5A03DA609F989258ED7... ')/'? ? Packet Pg. 36 8.B.1 THE LAW OFFICES OF JOHN F. ]H[OOLEY, P.A. BOARD CERTIFIED CIVIL TRIAL BOARD CERTIFIED BUSINESS LITIGATION IMMIGRATION & NATURALIZATION April 14, 2020 Collier County Growth Management Division Ruben Martinez, Licensing Compliance Officer 2800 North Horseshoe Drive Naples, FL 34104 RE: Citation No. 11415 Millet & Sons Tile, LLC Mr. Martinez: 851 FIFTH AVENUE NORTH SUITE 303, NAPLES, FLORIDA 34102-5582 I represent Millet and Sons, LLC. They did receive your citation, but I am not sure it counts as service if you drop it at the door. Normally these things require a signature of the recipient as it states on the citation. Millet & Sons, LLC chooses not to pay the penalty and requests an administrative hearing before the Contractor's Licensing Board. In conjunction to this request, I would appreciate a complete copy of the file that gave rise to this citation. Please send that file to me via email at the indicated email address below. As you may know, we are on "shelter at home". Consequently, I do not anticipate having an administrative hearing in the near future. Mr. Millet would like to attend in person, but we would be wiling to entertain some sort of tele-conferencing situation once you provide us all of the facts regarding this complaint. JFH/da cc: Millet & Sons, LLC Enc. Sincerely, John F. Hooley LO TELEPHONE: (239) 234-2520 FAX: (239) 234-2521 EMAIL: ihooley@naples Packet Pg. 37 j 8.B.1 CO��_ L76Y COT�17�Lty Growth Management Department Planning & Regulation Operations Division LO Licensing Section August 20, 2020 ELIO MILLET. 5555 LANCEWOOD WAY Naples, FL 34116 RE: ELIO MILLET Contesting Citations 11415 Mr. MILLET, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, SEPTEMBER 16TH, 2020. Please attend the meeting so the board may review you case regarding your contesting the citation listed above. Also included is your copy of the document packet that will be presented to the Contractor Ln Licensing Board. T 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. There is a security checkpoint you will need to go through, so please allow enough time to make it to the meeting. If you have any questions or concerns, please call (239) 252-2431 or you may email me at contractorslicensing@colliercountyfl.gov. Sincerely, Timothy Crotts Supervisor — Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Department*Contractor Licensing *2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Packet Pg. 38 Detail by Entity Name 8.B.1 Page I of Florida Department of State Ipanment of State / Div*mn of Corporations / Search Records / Detail.@�oc_urnent Number / D-V!SION OF CORPCRRTIONS U) http://search.sunb1z.org/Inquiry•/CorporationSearch/SearchResuItDetai I"inquirytype=Entity... 4; Packet Pg. 39 CO�1r16Y COu-K�y Growth Management Department Planning & Regulation Operations Division Licensing Section r r August 20, 2020 ELIO MILLET. 5555 LANCEWOOD WAY Naples, FL 34116 RE: ELIO MILLET Contesting Citations 11415 Mr. MILLET, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, SEPTEMBER 16TH, 2020. Please attend the meeting so the board may review you case regarding your contesting the citation listed above. Also included is your copy of the document packet that will be presented to the Contractor Licensing Board. 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. There is a security checkpoint you will need to go through, so please allow enough time to make it to the meeting. If you have any questions or concerns, please call (239) 252-2431 or you may email me at contractorslicensing@colliercountyfl.gov. Sincerely, Timothy Crofts Supervisor — Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Growth Management DepartmentTontractor Licensing *2800 North Horseshoe Drive'Naples, Florida 34104'239-252-2400'www.colliergov.net Packet Pg. 40 8.B.1 tal Service7M ° FIED 7delivery MAIL RECEIPT Only ail information, visit our website at www.usps.coi�® �� Cf' lti S ru C] C] C] C] C7 R 1 R C` r C r Packet Pg. 41 8.B.1 Filing # 90735890 E-Filed 06/07/2019 10:15:47 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL DIVISION TOBY ROTH and BARBARA ROTH, Plaintiffs, V. ELIO MILLET and MILLET & SONS TILE, LLC, a Florida limited liability company, Defendants. COMPLAINT CASE NO.: COMES NOW, Plaintiffs, Toby Roth and Barbara Roth (collectively, "Plaintiff'), by and through the undersigned counsel, and sues Defendants, Elio Millet ("Elio") and Millet & Sons Tile, LLC ("Millet & Sons") collectively Elio and Millet & Sons shall be referred to as Defendants, and in support thereof, states as follows: LO GENERAL ALLEGATIONS 1. This is an action for damages in excess of $15,000.00, exclusive of interest, attorney's fees and costs. 2. Venue is proper in Collier County, Florida because, without limitation, the cause of action arose here in Collier County, Florida. 3. Plaintiff is the owner of real property located at 610 Shoreline Dr., Naples, FL 34119 (the "Property") in Collier County, Florida. 4. Upon information and belief Elio is a resident of Collier County, Florida. 5. Millet & Sons is a Florida corporation with its principal place of business in Collier County, Florida. Packet Pg. 42 8.B.1 6. On or about October 5, 2018, Millet & Sons presented Plaintiff with an estimate to perform renovations, improvements and construction work on the Property ("Estimate"). See Ln Exhibit 1 attached hereto. r 7. On or about October 10, 2018, Millet & Sons revised the Estimate by reducing the z amount of the Estimate from $130,000.00 to $110,000.00. See Exhibit 2 attached hereto. 8. On or about October 10, 2018, Plaintiff and Millet & Sons agreed to the scope of work stated in the Estimate. 9. On or about October 18, 2018, Millet & Sons began performing the work contracted for in the Estimate. See Claim of Lien, Exhibit 3 attached hereto. 10. Marlene is the qualifier for Millet & Sons' Certificate of Competency in Tile & Marble. See Exhibit 4 attached hereto. waived. Marlene is not a state certified general contractor. 77 U) 12. Millet & Sons is not a state certified general contractor. r 13. Millet & Sons licensure is limited to Tile and Marble. o 14. All conditions precedent to this action have occurred, been satisfied, or otherwise 15. Plaintiff has been required to retain ABN Law, PLLC and its attorneys and has and will continue to incur attorney's fees and costs in connection with this action. COUNT I - BREACH OF CONTRACT AGAINST MILLET & SONS 16. The allegations of paragraphs 1 through 15 are alleged and incorporated by reference as if fully set forth herein. 2 Packet Pg. 43 8.B.1 17. On or about October 10, 2018, Plaintiff and Millet & Sons entered into an agreement for Millet & Sons to perform the scope of work stated in the Estimate. See Exhibit 1 and Exhibit 2. 18. Millet & Sons had a duty to perform the labor and services listed in the Estimate in a workmanlike manner and in accordance with industrial standards. 19. Millet & Sons has materially breached the agreement with Plaintiff by, without limitation, a. failing to perform and complete work in a professional workmanlike manner in accordance with industry standards and the Estimate; b. failing to furnish all materials set forth in the Estimate; C. failing to perform work in a reasonably timely manner; d. failing to maintain good financial management for the project; e. failing to act in good faith in its dealings with and performance of the LO Estimate; and/or r r f failing to assume full responsibility for its acts, negligence or omissions of those performing work under the Estimate. 20. As a result of Millet & Sons' material breaches, Plaintiff has and continues to suffer damages. 21. Additionally, due to Millet & Sons multiple material breaches and failures to properly perform and/or remedy Millet & Sons' work, Plaintiff will need to proceed with hiring third parties to remedy, restore and mitigate Millet & Sons' defective work. 22. Due to Millet & Sons' breach by, without limitation, failing to complete the contracted services, failing to perform work in a workmanlike manner and in accordance with 3 Packet Pg. 44 8.B.1 industry standards Plaintiff has been damaged in an amount in excess of $15,000.00, exclusive of interest, costs, and attorney's fees. LO r WHEREFORE, Plaintiff demands judgment in their favor and against Millet & Sons Tile, r r LLC, a Florida limited liability company and that Plaintiff be awarded damages including attorney's fees and costs, pre judgment interest, and such other relief as this Court deems just and proper. COUNT II — CONVERSION AGAINST ELIO 23. The allegations of paragraphs 1 through 4 and 14 are alleged and incorporated by reference as if fully set forth herein. 24. On or about October 18, 2018, Elio permanently deprived Plaintiff of two Beethoven art pieces depicting musical instruments that were the property of Plaintiff with a value of $600.00 and entry way furniture piece with a value of $800.00. LO WHEREFORE, Plaintiff demands judgment in their favor and against Elio Millet r r and that Plaintiff be awarded damages, pre judgment interest, and such other relief as this Court deems just and proper. JURY DEMAND Plaintiff hereby requests a trial by jury on all issues triable by jury. 0 Packet Pg. 45 8.B.1 5 Respectfully submitted, ABN Law, PLLC Attorneys for Plaintiff s/ Martin A. Nestares Martin A. Nestares, Esq. Florida Bar No. 0116022 Rich S. Annunziata, Esq. Florida Bar No. 0078212 2390 Tamiami Trail North, Suite 214 Naples, Florida 34103 Telephone — (239) 919-3865 Facsimile — (239) 315-4724 Primary Email — martin@abn-law.com Primary Email — rich@abn-law.com Secondary Email — danielleQabn-law.com LO r r r Packet Pg. 46 8.B.1 A4illet &, Sun., Tile LLC 55551-utitiwtvhl Wa_v Naples. FL 3-1116 Phone d 239-564-6135 MiIlctandsona•aaol.coin Name / Address Barbary Roth 610 Shorline Drive Naples, FI Date Estimate 9 Illrii2p2$ 18-109 Project/Job Rep Terms Roth-Shurtinc Dr. Item Area Scope of work Qty Rate Total 0.00 0.00 02 Site Work Demo: Master Bathroom/2 Guest 130.000.00 1.0.000.00 Bathrooms -Existing showers and tubs, cabinets, toilets and faucets. Murphy Bed in Guest Bedroom. Built-ins and Valance in Living Room and Office. Kitchen Cabinets, Sink Faucet, Drop ceiling. Flooring throughout. Install: GIB d 1-Dry Pack ,shower pan, curb, shower floor, shower surround the TBD, new toilet, nc%v cabinet, sink and faucet. G/B if2, convert tub into shower, dry pack, shower pan, curb and shower floor, install shower surround tac TBD, new cabinet, toilet, sink and faucet. M!B-Shower floor, dry pack shower pan, curb and shower floor, shower surround tile TBD. cabinet, toilet, sink and faucet. Kitchen: Install kitchen cabinets (TBD), stainless steel sink, Faucet three (3) pendant lights over island. Granite/quartz countertops in bathrooms and kitchen color TBD. Glass shower doors in all bathrooms. Install recessed lighting in Family Room, GIB I & 2 and Master Bathroom. Ceramic weodlike floor tile, Country Brown 12" x 48" throughout. Install Bypass door in Guest Bathrixims, 4 Bifold doors in closets and 2 standard doors 1 in Master bathroom and 2 in G/Bathroorn. Brushed Nickel faucets in Kitchen and Bathrooms. lvlaterials and Labor. Payments as follows: 60°lo Deposit upon acceptance. 201.16 midway, 20% upon completion. 02 Site Work Interior paint through out 0.(.K) (.IN) Prices held for thirty (30 ) days. Any unforeseen structural problems or added work will change tie total ol'die final invoice. The above terms and specifications are hereby accepted. Accepted by: (hank you for your business. Total slso.txx,txl Exhibit 1 Packet Pg. 47 Front. Elio Millet Date: October 10, 2018 at 7:09-.29 PM EDT' To: -,onl Subject: Estimate /48-109 Barbara Roth Revised Good Aftemoon Ms. Roth, The following is the breakdown of the estimate stated. Vanities and CabinetsKitchen, Master Bath, Guest Bath 1 and Guest Bath 2 $3 1500. 00 Countertops: Kitchen, Master Bath, Guest Bath I and Guest Bath 2 512.500.00 Floor Tile and Setting Materials: Throughout - S48,800.00 Wall Tile and Setting Materials: Master Bath, Guest Bath 1 and Guest Balh 2 511,300,00 Saseboards: Throughout S2 300.00 Toilets: Four (4) $ 850 00 Electrical Work $2,800.00 Dry Wall and Comer Beam 31.950.00 Materials Total S81.800.00 Labor: Total $28.200.00 Thank you Elio Millet Exhibit 2 U) I Packet Pg. 48 8.B.1 **T INSTR 5667617 OR 5595 PG 1466 RECORDED 2/4/2019 8:57 AM PAGES 1 *** CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA REC $10.00 THIS LEGAL DOCUMENT REFLECTS THAT A CONSTRUCTION LIEN HAS BEEN PLACED ON THE REAL PROPERTY LISTED HEREIN. UNLESS THE OWNER OF SUCH PROPERTY TAKES ACTION TO SHORTEN THE TIME PERIOD, THIS LIEN MAY REMAIN VALID FOR ONE YEAR FROM THE DATE OF RECORDING, AND SHALL EXPIRE AND BECOME NULL AND VOID THEREAFTER UNLESS LEGAL PROCEEDINGS HAVE BEEN COMMENCED TO FORECLOSE OR TO DISCHARGE THIS LIEN. CLAIM OF LIEN State of Florida County of Collier Before me, the undersigned n to - blie, sir ESQUIRE AS ATTORNEY for MI 4N�-� ; v is the attorney for MILLET & SCr7C, and that in a ROTH AND BARBARA ROT I, 6y horeline Drive, Nar services, or materials consi�tin of �tiess and ca i ets and guest bath 2. Countertops, s 1 the and setting materials: tf�rou h ut. VV I it t bath 1 and guest bath 2. B S' 4 t I corner beam, materials andla � r on the following scri Florida: Lot 60, WEDGEWOOD U8 I. ISION, accordir in Plat Book 24, Pages 11 oubt�PP�a County, Florida. Ily appeared JOHN F. HOOLEY, was duly sworn and says that he rda ce with a contract with TOBY rL 34119, furnished labor, cit he�, master bath, guest bath 1 th 1 and guest bath 2. Floor tells: master bath, guest e, rical work, dry wall and .d r a property in Collier County 0 e Plat thereof recorded Records of Collier t Also known as 610 Shoreline Drive, Naples, FL 34119 owned by TOBY ROTH AND BARBARA ROTH of a total value of $110,000.00, of which there remains unpaid $12,500.00 , and furnished the first of the items on 10 18/18, and the last of the items on 1/7/19. HN F. HOOL , ESQUIRE As Attorney for MILLET & SONS, LL , Sworn to (or affirmed) and subscribe before me this 22rd day of January, 2019, by JOHN F. HOOLEY, ESQUIRE. r DIANEALDER=10 a Commission # GO 280718 Expires December17,2022 (Si u(e of N61laq Public - State of Florida) 8=dWThUW9e N0Wy8**" Printed Name: Diane Alderuccio Personally Known X OR Produced Identification Type of Identification Produced Exhibit 3 uO r Packet Pg. 49 8.B.1 Exhibit 4 T T T Q Z Z Q F- Q ♦F- ♦ ,V V Z_ LU Z Q�♦ V LU J J_ 0 J LU M IV LO M T T r T d Z Z O F- Q H ci Z LU F- Z 0 U F- LU J J_ 0 J LU r-� C d E t r� r� Q Packet Pg. 50 Filing # 92796793 E-Filed 07/18/2019 04:13:44 PM THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION U) TOBY ROTH and BARBARA ROTH CASE NO: 2019-CA-2237 Plaintiffs z vs. ELIO MILLET and MILLET & SONS TILE, LLC, a Florida limited liability company Defendants. ANSWER TO COMPLAINT COMES NOW the undersigned attorney for Defendants, ELIO MILLET and MILLET & SONS TILE, LLC, a Florida limited liability company and files their Answer to Complaint and states as follows: GENERAL ALLEGATIONS 1.. Admit. 2. Admit. 3. Admit. 4. Admit. 5. Admit. 6. Admit. 7. Admit. 8. Admit. 9. Admit. Page 1 of 7 Ln Packet Pg. 51 f ,F.T)• C:OLLTF.R COT TNTY CRYSTAL K KTN7,F.T, CLERK 07/18/2019 04-13.44 PM 8.B.1 10. Admit. 11. Admit. 12. Admit. 13. Admit 14. Deny. 15. Admit. COUNT I — BREACH OF CONTRACT AGAINST MILLET & SONS 16. Reallege responses in paragraph 1 through 15. 17. Admit. 18. Admit. 19. Deny in total a. Deny. b. Deny. c. Deny that there was any obligation under the estimate for a timely performance d. Deny e. Deny f. Deny 20. Deny. 21. Deny. 22. Deny. Page 2 of 7 T T T O z z 0 a U O z U) w z O U w J J_ E O J W LO LO M T Ln Packet Pg. 52 8.B.1 COUNT II CONVERSION 23. Reallege responses in paragraph 1 through 4 and 14. r 24. Deny that there was any conversion and Deny any valuation AFFIRMATIVE DEFENSES ACCORD AND SATISFACTION At the time of completion of the work, Plaintiffs inspected the work and accepted the work. Certain minor punch list items were identified; however the substantially complete work was accepted at the time. ESTOPPEL The selection of the cabinets was made by Plaintiffs Toby Roth and Barbara LO Roth, including the quality of the cabinets. Those cabinets were installed according to 1-4 their desires. Additional issues with regard to panels on an entertainment system were specifically approved by Toby Roth and Barbara Roth rather than replacing all three panels. With regard to these issues they are estopped from claiming any recovery. IMPOSSIBILITY OF PERFORMANCE At the time when the various work was identified to be remediated, Plaintiffs Toby Roth and Barbara Roth refused Defendants access to perform the remedial work necessary to comply in full of the terms of the agreement. Page 3 of 7 Packet Pg. 53 8.B.1 COUNTER CLAIM Counter -Plaintiff MILLET & SONS TILE, LLC by and through their undersigned LO counsel, and in accordance with Rule 1.170 of the Florida Rules of Civil Procedure, files this Counterclaim against Plaintiffs Toby Roth and Barbara Roth and states as follows: GENERAL ALLEGATIONS 1. This is a counterclaim filed in this case and is an action for breach of contract foreclosure of a mechanic's lien. 2. Venue is proper as set forth in the Complaint. 3. Counter -Plaintiffs place of business is in Collier County, Florida and the property is located in Collier County, Florida. LO COUNT I — FORECLOSURE OF MECHANICS LIEN r 4. On Or about October 5, 2018 Counter -Plaintiff MILLET & SONS TILE, LLC presented Barbara Roth with estimate 18-109 for work to be done at 610 Shoreline Drive, Naples FL in accordance with Exhibit 1 attached to the Complaint. 5. The original bid amount of $130,000 was not accepted by Mr. Roth. 6. A revised estimate was provided to Mrs. Roth on or about October 10, 2018 reducing the scope of work from $130,000 to $110,000 which was accepted and constitutes the contract for materials and services provided by Counter -Plaintiff. Page 4 of 7 Packet Pg. 54 8.B.1 7. Counter -Plaintiff MILLET & SONS TILE, LLC began work on the premises on October 18, 2018. 8. On January 22, 2019 Counter -Plaintiff MILLET & SONS TILE, LLC sent a letter to Mr. and Mrs. Roth outlining issues that were raised by someone acting on their behalf named Steven Martinez. 9. Those issues were addressed, but not resolved. 10. Plaintiffs Toby Roth and Barbara Roth refused to make the final payment and a claim of lien was filed for the unpaid amount due under the contract of $12,500.00. 11. The Claim of Lien is attached to the Complaint in this matter as Exhibit 3. LO LO 12. Counter -Plaintiff MILLET & SONS TILE, LLC pursuant to a contract with Barbara r Roth of 610 Shoreline Drive, Naples, Florida hereinafter referred to as "OWNER" provided a Final Contractor's Affidavit on June 24, 2019. 13. This Affidavit is executed by contractor in accordance with §713.06 $12,500. All work under the contract has been fully completed and all lienors have been fully paid. 14. There remains due, outstanding and payable $12,500. 15. Counter -Plaintiff MILLET & SONS TILE, LLC files this counterclaim to foreclose its mechanic's lien under the Florida Statute §713. Page 5 of 7 Packet Pg. 55 8.B.1 16. Counter -Plaintiff MILLET & SONS TILE, LLC states that all requirements under the Florida Mechanic's Lien law have been fully complied with. LO T WHEREFORE, Counter -Plaintiff MILLET & SONS TILE, LLC respectfully requests this court the following: a. Enter a judgment for the unpaid amount of $12,500.00 plus costs and reasonable attorney's fees against Defendants. b. Award prejudgment interest on the amount owed. c. That the Court immediately foreclose the lien and set a judicial sale of the property in order to satisfy the outstanding balance. d. Award such other relief as this court may deem just and proper. COUNT II - BREACH OF CONTRACT 17. Reallege responses in paragraph 1 through 16. 18. On Or about October 10, 2018 Counter -Plaintiff MILLET & SONS TILE, LLC presented Barbara Roth with estimate 18-109 for work to be done at 610 Shoreline Drive, Naples FL in accordance with Exhibit 2 attached to the Complaint. 19. A contract for goods and services existed between Counter Plaintiff and Defendants. Page 6 of 7 LO Packet Pg. 56 8.B.1 20. All services have been performed and materials delivered under the scope of work identified in the October 10, 2018 revised Estimate attached as Exhibit 2 to the Complaint. 21. There remains $12,500 due and payable under the Agreement. WHEREFORE, Plaintiff, Counter -Plaintiff MILLET & SONS TILE, LLC requests judgment for breach of contract in the amount of $12,500 plus statutory interest on all amounts more than 30 days overdue, attorney's fees and court costs and all such other relief as this court may deem just and proper. CERTIFICATE OF SERVICE HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by e-service through the State of Florida E-Portal to martin(cDabn-law.com; Ln rich(@,abn-law.com and danielle abn-law.com Martin A. Nestares, Esq., ABN LAW, r T PLLC. on this day of July, 2019. zz The Law Offices of John F. Hooley, P.A 851 Fifth Avenue North, Suite 303 Naples, Florida 34102 (239) 234-2520 (239) 234-2521 Facsimile J �in��. Hooley, Esq. P�ri"da Bar No. 238104 � Email: ihooley�naplesatty.com/nd dalderuccio ccDnaplesatty.com Page 7 of 7 Packet Pg. 57 8.0 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Item Summary: HENRY AMEN - CONTESTING CITATION NO 10624 Meeting Date: 09/16/2020 Prepared by: Title: Manager - Technical Systems Operations — Administrative Services Department Name: Michael Cox 09/01/2020 7:53 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crofts 09/01/2020 7:53 AM Approved By: Review: Contractor Licensing Board Michael Cox Review Item Contractor Licensing Board Michael Cox Review Item Contractor Licensing Board Tim Crotts Meeting Pending Skipped 09/01/2020 7:48 AM Skipped 09/01/2020 7:48 AM 09/16/2020 9:00 AM Packet Pg. 58 8.C.1 From: Henry Amen To: Collier County Growth Management Division As pertained in section 3 of the citation hearing instructions, please use this letter as my intention to request a hearing for the following citations; Citation # 10624 Issued on January 16th, 2020 to Henry Amen REASON: Unlicenced GC Citation # 10625 Issued on January 16th to Henry Amen REASON: Commencing Construction without Permit Please contact me at 239-601-2016 for further information. Thank you, Henry Amen Q Packet Pg. 59 8.C.1 ,' ®624. COL _ LIERCOUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.127.(1), Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by committing the violation stated below. �mAM Month �% Day Year Time M Issued To Address d� � �'�'vIca City NA-PCC State r L Zip Telephone No. _ / I.D. Date of Bi p Vehicle Make/Type (if applicable) r Year Color Tag No. Location�G �tolat�toq_ 'ST, NW. %y�i�Lt� �►yv OPTIONS I have been informed of the violation for which I have been charged and elect the following option (Check one) C70y W 1) ❑ I choose to pay the penalty of $ !/ 2) ❑ I choose not delivery an Administrativeay the Hearing beforeenalty, and the Contracrequest in tors Lice sing Board. certified mail or hand Description of Violation Date Violation ObservedQ 1-46y 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) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to use � a( certificate or registration which Vhhao�been suspended or revoked; U N t C Q/6 Vf) Wngage in the business or act in the capacity ofa contror advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after (60) days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or s nes ganizatic. erating on a dive or suspended cert ficate, or re .in o n, operating beyo the s of work or geographical scope of the SI(j,.NNt�V �]U' kCt1 �iv 1) PRINT (RECIPIENTS NAME) SIGNATURE (INVESTIGATOR) a,j000J f-e*rL%nr[/ PRINT (INVESTIGATORS NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COWLER COUNTY CONTRACTORS UCEN SE 04 O T— O Z C O rr M r•+ 8� C N d C O U I C d Q C d 2 C E s a Packet Pg. 60 8.C.1 k�•4 Report Title: Code Case Details Date: 2/14/2020 8:10:00 AM Case Number: ceu120200000624 Case Number: CEUL20200000624 Case Type: Unlicensed Priority: Normal Inspector: RubenMartinez Status: Citation Date & Time Entered: 1/16/2020 3:51:12 PM Entered By: RubenMartinez Case Disposition: Case Pending Jurisdiction: Collier County Origin: Detail Description: Unlicensed General Contractor, Amen, Henry A., Citation: 10624 No Company Name Location Comments: 260 9th St. NW, Naples, FL 34120 Folio: 37068440002 Address 260 9th ST NW, Naples Property 37068440002 Property Owner MAROON INVESTMENTS LLC Violator Amen, Henry A Business Management & Budget Office Packet Pg. 61 Code Case Details Execution Date 2/14/2020 8:10:00 AM 8.C.1 Desc Assigned Required Completed Outcome Comments Preliminary Investigation RubenMartine 1/16/2020 1/16/2020 Needs Received complaint of ongoing work by z Investigatio unlicensed contractors without a work permit. n Needs investigation. RM Investigation RubenMartine 1/16/2020 1/16/2020 Citation z Required Business Management & Budget Office 2 Packet Pg. 62 8.C.1 Code Case Details Execution Date 2/14/2020 8:10:00 AM Cont. Investigation RubenMartine 1/16/2020 1/16/2020 Complete On 01-16-2020, Director Michael Ossorio z assigned me a complaint received via 311 System of work in progress by unlicensed contractors without a building permit at 260 9th St. NW, Naples, FL. Made telephone contact with the complainant, Krista Cole. Krista advised that her and her husband rent the property which is a garage converted into an apartment. Krista advised that the bathroom was leaking so she called her landlord who in turn had an unlicensed contractor demo the bathroom without a building permit. Responded to the location and contacted Krista Cole who walked me into the property. I observed ongoing work by two subjects on the second floor bathroom. Made contact with Randy Smith and Saul Salas. Both subjects advised that they were working at the location for Henry A. Amen who was contracted by the landlord. They advised that Henry stepped out to go to a doctor's appointment but should be back shortly. A computer check verified that Mr. Amen was not a licensed contractor and there was no active building permit for the ongoing work. I observed that the entire bathroom floor had been removed, and mold was evident. In addition, the toilet, shower, and sink were also removed. I issued a stop work order and made contact with the Landlord, Charles Flanagan at (203) 915-6475. Mr. Flanagan advised that he had his contractor, Henry A. Amen go to the unit to correct the water leak at the unit and end up being too much water damage so the entire bathroom had to be demo. I explained to him that the work required a permit and that his contractor had no license. Mr. Flanagan advised that he uses Henry to work at his properties. Mr. Flanagan advised that he did not have a written contract with Henry that the way they have worked it out is by letting Henry use his Home Depot Card to purchase any materials and later he gives him the total hours him and his helpers work and he then pays him for the labor. RM Made telephone contact with Henry A. Amen at (239) 601-2016 and asked him to meet me back at the property. Henry A. Amen arrived at the property and I explained that he was going to be issued two citations for commencing work without a building permit and for unlicensed General Contractor work. Henry advised that he was just trying to help his friend, Charles Flanagan by doing the work for him but that he understood the fact that he needs to be a licensed contractor and that the type of work required a permit. Issued him the two citations and provided him with a copy of the instructions and explained him his options. RM Business Management & Budget Office Packet Pg. 63 8.C.1 Code Case Details Execution Date 2/14/2020 8:10:00 AM Desc Assigned Required Completed Outcome Comments Issue Citation (Licensing) RubenMartine 1/16/2020 1/16/2020 Complete Issued Citation #10625 for Unlicensed z General Contractor Work Cont. Investigation RubenMartine 1/17/2020 1/17/2020 Complete On 01-16-20, 1 showed a photograph z depicting some of the work done to Fred Clumb, Chief Building Inspector and Mr. Clumb verified that the type of work required a Building Permit. He signed the photo and stating it. RM Cont. Investigation RubenMartine 1/29/2020 2/12/2020 Complete Uploaded documents received on 01-29-2020 z of the wired payment made to Henry Amen on 01-10-2020 for the amount of $4,015.00 for the work he was doing at 260 9th Street, Naples, FL. RM Cont. Investigation RubenMartine 1/29/2020 1/29/2020 Complete On 01-29-2020, made telephone contact with z Mr. Charles Flanagan to clarify the method of payment to Henry Amen. Mr. Flanagan advised that he paid Henry $3.000.00 cash on January 3, 2020 and wired him an additional $4,015.00 on 01-10-2020. In addition, he paid $4,000.00 on his Home Depot Credit Card for materials Henry charged for the job. Mr. Flanagan email me the information and I uploaded the email into the system. I also made telephone contact with Saul Salas at (863) 885-9414, one of the workers working for Henry Amen the day of the incident. Mr. Salas advised that on 01-16-2020 after I issued the Stop Work Order at 260 9th Street NW Henry Amen picked them up and he paid him in cash for the day's work a total of $120.00. Mr. Salas advised that he has not work for Henry Amen ever since. RM Citation Paid/Contested MichelleCasto 1/31/2020 Pending 7-1 Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 1/16/2020 1 $1,000 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 4 Packet Pg. 64 8.C.1 Contractor Licensing 4C—,0 1e,r C.OUT4ty 2800 N. Horseshoe Dr. FL 34104 Growth Management Department Naples, Phone - 239-25Z-2431-2431 Fax - 239-252-2469 PRELIMINARY COMPLAINT FORM Please complete this form to the best of your abilities. Also include with this form any documents you would like to be reviewed as evidence for this case. This can include Contracts, Copies of Checks, Permits, Liens, etc. Complainant's Name: \ly�Q. �Cj� Date: 1 1 Home address: GNP W FL '6� IDO �/ `Street City State Zip Email: C `CO�e��` P gVyVA �COi Y1 Telephone: al COMPLAINT INFORMATION: Address of Complaint: a (Co q�,1 S��J �,�q(�tCS IPL 34 az Street City State Zip Company Name: Contractor/Person in Cha Telephone: License #: Date of Contract: COMPLAINT DETAILS (ATTACH ADDITIONAL SHEETS IF NECESSARY) C\ C c P C`P b'Y-1P0 �f t 1 �� . l�t� ��C�\\7\P k'�1 k-\J'C ff-Ci C i l Nyi n u, aYuec 1 cm V' 4,�\o CP \' tOO \0-6d . wr A\ (AA � 1\4 \4\ PRELIMINARY COMPLAINT FORM REV 4/12/18 Packet Pg. 65 Details Page 1 of 1 8.C.1 Print New Search Tax Bills Change of Address Property Summary Property Detail Aerial Sketches Trim Notices Site 1 260 9TH ( Site Zone Parcel No 37068440002. Address 'ST NW Site City NAPLES ` *Note 134120 --_---_ -_-----__R-�— Disclaimer_ Name / Address MAROON INVESTMENTS LLC 12 GREEN HILL RD City NORTH HAVEN State CT I Zip 106473-2146 j Map No. Strap No. Section Township Range j Acres *Estimated 4C05 3283001314C05 5 49 j 27 2.75 GOLDEN GATE EST UNIT 10 S150 FT OF TR 131 AND THE N 18OFT OF TR 131 Legal ILESS THAT PORTION DESC IN OR 3027 PG 588, AND THAT PORTION OF TR 131 ,AS DESC IN OR 3821 PG 1236 Millaae Area O 286 Millage Rates O *Calculations Sub./Condo 1328300 - GOLDEN GATE EST UNIT 10 School i Other Total Use Code Q I 1 - SINGLE FAMILY RESIDENTIAL 5.083 6.3071 i 11.3901 Latest Sales History 2019 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) Date Book -Page Amount Land Value $ 91,3�O 11/03/09 4511-1545 $ 171,500 Improved Value $ 385,9471 V 05/26/09 1_4460 _277 _ ! Q Packet Pg. 66 8.C.1 MartinezRuben From: Charlie Flanagan <cflanagan@flanaganassociates.com> Sent: Wednesday, January 29, 2020 10:51 AM To: MartinezRuben Subject: Payments made EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Rubin, I have charged some $4,000 at Home Depot on my Home Depot charge card for materials for 260 91h ST NW I gave Henry $3,000 cash on Jan 3 200, 1 wired $4,015 to Henry on Jan 10, 2020 thanks Lyn 6' x' Flanagan Associates LLC 12 Peck Street I North Haven, CT 06473 Charlie Flanagan 0. (203) 239-5171 C. (203) 915-6475 Email: cflanagan@FlanaganAssociates.com Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Packet Pg. 67 8.C.1 _-15 Citizens -Bank Mailstop ROP480 1 Citizens Drive Riverside, RI 02915 AB 01 001488 63872 E 5 A �111111��'II�'I��111�11��11111�1�1�1'II��I�I��'�I'I��1�111�1�'II FLANAGAN ASSOCIATES, LLC 12 PECK ST NORTH HAVEN CT 064732307 TO: FLANAGAN ASSOCIATES, LLC Your CITIZENS BANK Account Number XXXXXX has been debited on 2020-01-10 for an outgoing wire transfer as follows. Amount: $4,015.00 MTS TRN: 20200110-004217 CDT: A/265270413 1ST IBK: / IBERIABANK LAFAYETTE, LA SEND: / INTR BNK: / ORDER BNK: / BNF BNK: / ORIG: / BNF: /20000836672 HENRY AMEN 171 CROWN DR NAPLES, FL 34110 Additional information (if applicable) FED IMAD: POSTING TIME: 2020-01-10 10:34:20.79 Thank you for your business. For inquiries please call 1-877-471-1961. Packet Pg. 68 8.C.1 Rubin, I have charged some $4,000 at Home Depot on my Home Depot charge card for materials for 260 9th ST NW I gave Henry $3,000 cash on Jan 3 200, 1 wired $4,015 to Henry on Jan 10, 2020 thanks Man, a an associate 12 Peck Street I North Haven, CT 06473 Charlie Flanagan O. (203) 239-5171 C. (203) 915-6475 --- -- Email: cflanaganC@FlanaganAssociates.com Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a N public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. c T_ 0 z c 0 t. c� r U c r N m c 0 c E Q c m 2 w c d E s c> R Packet Pg. 69 8.C.1 MartinezRuben From: Vanessa Velez <Vanessa@flanaganassociates.com> Sent: Wednesday, January 29, 2020 11:20 AM To: MartinezRuben Cc: Charlie Flanagan Subject: Citizens Bank Attachments: Scan157474.pdf EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Please see the attached document from Charlie Flanagan. Flanagan Associate Vanessa Velez Flanagan Associates LLC 12 Peck Street North Haven CT 06473 203-239-5170 phone 203-239-1940 fax Please Note- My Hours are Monday Thru Friday 9:00 am to 5:00 pm 1 Packet Pg. 70 8.C.1 A./-"' v N w O T" O Z C O O U c N d c O U I C a� E Q L w E V Q Packet Pg. 71 8.C.1 Packet Pg. 72 8.C.1 N O O O Z C O O U c N d c O U I C a� E Q L W E <.i Q Packet Pg. 73 8.C.1 Z W Q Z W 2 LO Cl) M N O O O Z C O O U c N d c O U I C a� E Q L W E <.i Q Packet Pg. 74 8.C.1 Q Packet Pg. 75 8.C.1 Z W Q Z W 2 LO Cl) Cl) N O O O Z C O O U c N d c O U I C a� E Q L W E <.i Q Packet Pg. 76 I Packet Pg. 77 1 8.C.1 N O O O Z C O O U c N d c O U I C a� E Q L W E <.i Q Packet Pg. 78 B.C.1 . - .ay ,.va�.... ,. »\ «� \ •� mow,. . 7 Packet Pg. 79 8.D 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 8.1) Item Summary: HENRY AMEN - CONTESTING CITATION NO. 10625 Meeting Date: 09/16/2020 Prepared by: Title: Manager - Technical Systems Operations — Administrative Services Department Name: Michael Cox 09/01/2020 7:56 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crofts 09/01/2020 7:56 AM Approved By: Review: Contractor Licensing Board Michael Cox Review Item Contractor Licensing Board Michael Cox Review Item Contractor Licensing Board Tim Crotts Meeting Pending Skipped 09/01/2020 7:56 AM Skipped 09/01/2020 7:56 AM 09/16/2020 9:00 AM Packet Pg. 80 8.D.1 From: Henry Amen To: Collier County Growth Management Division 0 N O O As pertained in section 3 of the citation hearing instructions, please use this letter r as my intention to request a hearing for the following citations; Z Citation # 10624 Issued on January 16th, 2020 to Henry Amen REASON: Unlicenced GC Citation # 10625 Issued on January 16th to Henry Amen REASON: Commencing Construction without Permit Please contact me at 239-601-2016 for further information. Thank you, Henry Amen .r a Packet Pg. 81 8.D.1 C euG a-ozac) -)� vo Go-6 10625 COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal investigation, lie/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.127.(1), Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by committing the violation stated below. Q; 3 Month �i� Da G. Year Timed AM/ Issued To Address111 , City 11 State Zip 3 e Teleph ne No. I.D. Date of Birth U� Vehicle Make/Type (if applicable) Year Color Tag No. Louie to,,f VigLTti � � y -J LJ � O � � .3 CU •LL�OPTIONS i Lhave been informed of the violation for which I have been charged and elect the following option (Check one) co 1) ❑Ichoose topay the penalty ofSJA—W-- 2) ❑ I choose not to pay the penalty, and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed 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) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to use a certificate or registration which has been suspended or revoked; f) ❑ Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the - capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in contracting after (60) days; h) U.Cotnmence or perform work for which a building permit is required pursuant to an adopted state minim building code or without such permit being in et%ct; CeVYA-.e (5- Cyst /A�-(_T7t(jr i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organiza ' operating on an inactive or suspended certificate, or regt Iaion, o/peraunyond the scope of work or geographical scope of the regis ' tion, i of.Jtffy c ified or registered (RECIPIENT) S1GNA'ftJRE (INVESTIGATOR) PIENTS NAME) PRINT (INVESTIGATOR'S NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE (JORINSTRUCTIONS)��-p/ N -xG_ Lkgo C 0,LUEf C+"J'i NTY CONTRAC TiCRS i_iCE,.c 0 N to 0 r O Z Z O H H U Z H U) W H Z O U Z W a Z W x a Packet Pg. 82 8.D.1 {�' Report Title: Code Case Details Date: 2/14/2020 8:07:28 AM Case Number: CECV20200000606 Case Type: Code Violation Priority: Normal Inspector: RubenMartinez Case Number: cecv202000006O6 Status: Citation Date & Time Entered: 1/16/2020 2:01:25 PM Entered By: RubenMartinez Case Disposition: Case Pending Jurisdiction: Collier County Origin: Detail Description: Commencing Work Without a Building Permit, Amen, Henry A., Citation: 10625, $1,000.00 Location Comments: 260 9th St. NW, Naples FL 34120 Folio: 37068440002 Address 260 9th ST NW, Naples Property 37068440002 Property Owner MAROON INVESTMENTS LLC Violator Amen, Henry A Business Management & Budget Office 1 0 N O 0 r O Z z O H Q H U O Z H rn W H Z O U Z W a Z W 2 to M M LO N O O O Z C O cC .r U c N m r c O U C I N E Q C d 2 r C t c� O r .r a Packet Pg. 83 8.D.1 Code Case Details Execution Date 2/14/2020 8:07:28 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation RubenMartine 1/16/2020 1/16/2020 Needs Received complaint of ongoing work by z Investigatio unlicensed contractors without a work permit. n Needs investigation. RM Investigation RubenMartine 1/16/2020 1/16/2020 Citation z Required Business Management & Budget Office 2 Packet Pg. 84 Execution Date 2/14/2020 8:07:28 AM 8.D.1 Code Case Details Cont. Investigation RubenMartine 1/16/2020 1/16/2020 Complete On 01-16-2020, Director Michael Ossorio z assigned me a complaint received via 311 System of work in progress by unlicensed contractors without a building permit at 260 9th St. NW, Naples, FL. Made telephone contact with the complainant, Krista Cole. Krista advised that her and her husband rent the property which is a garage converted into an apartment. Krista advised that the bathroom was leaking so she called her landlord who in turn had an unlicensed contractor demo the bathroom without a building permit. Responded to the location and contacted Krista Cole who walked me into the property. I observed ongoing work by two subjects on the second floor bathroom. Made contact with Randy Smith and Saul Salas. Both subjects advised that they were working at the location for Henry A. Amen who was contracted by the landlord. They advised that Henry stepped out to go to a doctor's appointment but should be back shortly. A computer check verified that Mr. Amen was not a licensed contractor and there was no active building permit for the ongoing work. I observed that the entire bathroom floor had been removed, and mold was evident. In addition, the toilet, shower, and sink were also removed. I issued a stop work order and made contact with the Landlord, Charles Flanagan at (203) 915-6475. Mr. Flanagan advised that he had his contractor, Henry A. Amen go to the unit to correct the Water leak at the unit and end up being too much water damage so the entire bathroom had to be demo. I explained to him that the work required a permit and that his contractor had no license. Mr. Flanagan advised that he uses Henry to work at his properties. Mr. Flanagan advised that he did not have a written contract with Henry that the way they have worked it out is by letting Henry use his Home Depot Card to purchase any materials and later he gives him the total hours him and his helpers work and he then pays him for the labor. RM Made telephone contact with Henry A. Amen at (239) 601-2016 and asked him to meet me back at the property. Henry A. Amen arrived at the property and I explained that he was going to be issued two citations for commencing work without a building permit and for unlicensed General Contractor work. Henry advised that he was just trying to help his friend, Charles Flanagan by doing the work for him but that he understood the fact that he needs to be a licensed contractor and that the type of work required a permit. Issued him the.two citations and provided him with a copy of the instructions and explained him his options. RM Business Management & Budget Office i N to 0 T- Q Packet Pg. 85 Code Case Details Execution Date 2/14/2020 8:07:28 AM 8.D.1 Desc Assigned Required Completed Outcome Comments Issue Citation (Licensing) RubenMartine 1/16/2020 1/16/2020 Complete Issued Citation #10625 for Commencing work z without a permit. Cont. Investigation RubenMartine 1/17/2020 1/17/2020 Complete On 01-16-20, 1 showed a photograph z depicting some of the work done to Fred Clumb, Chief Building Inspector and Mr. Clumb verified that the type of work required a Building Permit. He signed the photo stating it. RM Cont. Investigation RubenMartine 1/29/2020 1/29/2020 Complete On 01-29-2020, made telephone contact with z Mr. Charles Flanagan to clarify the method of payment to Henry Amen. Mr. Flanagan advised that he paid Henry $3.000.00 cash on January 3, 2020 and wired him an additional $4,015.00 on 01-10-2020. In addition, he paid $4,000.00 on his Home Depot Credit Card for materials Henry charged for the job. Mr. Flanagan email me the information and I uploaded the email into the system. I also made telephone contact with Saul Salas at (863) 885-9414, one of the workers working for Henry Amen the day of the incident. Mr. Salas advised that on 01-16-2020 after I issued the Stop Work Order at 260 9th Street NW Henry Amen picked them up and he paid him in cash for the day's work a total of $120.00. Mr. Salas advised that he has not work for Henry Amen ever since. RM Citation Paid/Contested MichelleCasto 1/31/2020 Pending Cont. Investigation RubenMartine 2/12/2020 2/12/2020 Complete Uploaded documents received on 01-29-2020 z of the wired payment made to Henry Amen on 01-10-2020 for the amount of $4,015.00 for the work he was doing at 260 9th Street, Naples, FL. RM Violation Description Status Entered Corrected Amount Comments_, Commencing Work Without A Permit Open 1/16/2020 $1,000 Title Reason Result Compliance Fine/Day Condition business Management & Budget Office 4 Packet Pg. 86 8.D.1 coY coHHty Growth Management Department PRELIMINARY COMPLAINT FORM Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Please complete this form to the best of your abilities. Also include with this form any documents you would like to be reviewed as evidence for this case. This can include Contracts, Copies of Checks, Permits, Liens, etc. Complainant's Name: \� V�� cC,�Q Date: Home address: V�- aQ FL J I DC Street City State Zip Email: C1COl ��gyYVA xo i r-, Telephone: J \ �� a COMPLAINT INFORMATION: Address of Complaint: a ('00 qll` I L `�� I a© Street City State Zip Company Name: Contractor/Person in Charg Telephone: License #: Date of Contract: COMPLAINT DETAILS (ATTACH ADDITIONAL SHEETS IF NECESSARY) arc ctr� �,� eX0 c4 1��v� a i►- Ay,� think\ fin: i , .Y,-Tp rnrcp,, ��Q --� (.,,p Ccc\�1 rC AV Cr, )(\�U . SIGNATURE: PRELIMINARY COMPLAINT FORM REV 4/12/18 0 N O O r .r a Packet Pg. 87 Page 1 of I Print New Search Tax Bills Change of Address Property Summary Property D Aerial][ Sketches Trim Notices LO 04 |Site Site Zone 34120| | Parcel�'~" �'"""`-°°~� ~~~'�~ST NW | ~~^~� '-----| ��n�� c� | zc Name Address MAROON INVESTMENTS LLC 12 GREEN HILL RD ! | | \ ' �City NORTH HAVEN State CT Zip 106473-2146 ' Map No. Strap No. Section Township Range 1 Acres *Estin |!GOLDEN GATE EST UNIT 10 / AND / ' | Legal 'LESS THAT PORTION oeSC|NOR3027PGS88 AND THAT PORTION OFTm1]1 ` | 4SmE5C|m OR 3821 PG 1236 Sub./Condo 1328300 - GOLDEN GATE EST U NIT 10 School Other Total /Use Code . _ . _SINGLE FAMILY RESIDENTIAL Latest Sales History 2019 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) i�--------. . Land Value$91,300� | r---/ ! i (+> |nmprovedValue $385,947 v p,v,,b/mr,^rc]T)pmilb"n|x,ici=48O7578l/�c.,nxvcr 1/16/7070 I Packet Pg. 88 8.D.1 MartinezRuben From: Charlie Flanagan <cflanagan@flanaganassociates.com> Sent: Wednesday, January 29, 2020 10:51 AM To: MartinezRuben Subject: Payments made EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Rubin, I have charged some $4,000 at Home Depot on my Home Depot charge card for materials for 260 9th ST NW I gave Henry $3,000 cash on Jan 3 200, 1 wired $4,015 to Henry on Jan 10, 2020 thanks 0 Flanagan Associates LLC 12 Peck Street I North Haven, CT 06473 Charlie Flanagan 0. (203) 239-5171 C. (203) 915-6475 Email: cflanagan@FlanaganAssociates.com Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. 0 N (D O r m N O O O Z C O M U 0) c N m r c O U C I N E Q C d 2 r C E t 0 O r .r a Packet Pg. 89 8.D.1 20Y. Citizens Bank Mailstop ROP480 1 Citizens Drive Riverside. RI 02915 AB 01 001488 63872 E 5 A �IIIIII��'II�'I��111�11��11111�1�1�1'Il��l�l��'�I'1��1�111�1�'II FLANAGAN ASSOCIATES, LLC 12 PECK ST NORTH HAVEN CT 064732307 TO: FLANAGAN ASSOCIATES, LLC Your CITIZENS BANK Account Number XXXXXX has been debited on 2020-01-10 for an outgoing wire transfer as follows. Amount: $4,015.00 MTS TRN: CDT: A/265270413 1ST IBK: / IBERIABANK LAFAYETTE, LA SEND: / INTR BNK: / ORDER BNK: / BNF BNK: / ORIG: / BNF: /20000836672 HENRY AMEN 171 CROWN DR NAPLES, FL 34110 Additional information (if applicable) FED IMAD: ,/POSTING TIME: 2020-01-10 10:34:20.79 Thank you for your business. For inquiries please call 1-877-471-1961. Packet Pg. 90 8.D.1 Rubin, I have charged some $4,000 at Home Depot on my Home Depot charge card for materials for 260 9th ST NW I gave Henry $3,000 cash on Jan 3 200, 1 wired $4,015 to Henry on Jan 10, 2020 thanks Flanagan! Associate 12 Peck Street I North Haven, CT 06473 Charlie Flanagan 0. (203) 239-5171 C. (203) 915-6475 Email: cflanaganCcDFlanaganAssociates.com Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. N O O r .r a Packet Pg. 91 8.D.1 MartinezRuben From: Vanessa Velez <Vanessa@flanaganassociates.com> Sent: Wednesday, January 29, 2020 11:20 AM To: MartinezRuben Cc: Charlie Flanagan Subject: Citizens Bank Attachments: Scan 1 57474.pdf EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Please see the attached document from Charlie Flanagan. Flanagan Associate Vanessa Velez Flanagan Associates LLC 12 Peck Street North Haven CT 06473 203-239-5170 phone 203-239-1940fax Please Note- My Hours are Monday Thru Friday 9:00 am to 5:00 pm W) N O 0 r .r a Packet Pg. 92 8.D.1 Packet Pg. 93 8.D.1 0 N O O r O Z Z O F- Q U O Z H U) W H Z O U Z W a z w x .r a Packet Pg. 94 8.D.1 1 W) N O O r O Z Z O F- Q U CD Z H U) w H Z O U Z w a z w x co M M LO N O O r O z C O Ly .r U c rn m r c O U C I N E Q C d x r C t c� O r .r a Packet Pg. 95 8.D.1 0 N O O r .r a Packet Pg. 96 8.D.1 0 N O O r .r a Packet Pg. 97 8.D.1 0 N O O r O Z z O Q U Z H U w H z O U z w a z w x .r a Packet Pg. 98 8.D.1 n ER, U U c m 2 r c a� E s v r .r a Packet Pg. 99 8.D.1 E M. Packet Pg. 100 8.D.1 i N O T LO N tD O T O Z O U CD c w a� r c O U C I N E Q T L C <.i Q Packet Pg. 101 8.E 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Item Summary: DENIS SEGATTO: CONTESTING CITATION NO. 11426 Meeting Date: 09/16/2020 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 09/11/2020 9:46 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crofts 09/11/2020 9:46 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 09/11/2020 9:57 AM Completed 09/11/2020 11:08 AM 09/16/2020 9:00 AM Packet Pg. 102 Coftergo7J.net 8.E.1 Report Title: Code Case Details Date: 8/7/2020 2:25:54 PM Case Number: CEUL20200008101 Case Type: Unlicensed Priority: Normal Inspector: MichaelBogert Case Number: CEUL20200008101 Status: Citation Date & Time Entered: 7/29/2020 10:46:33 AM Entered By: MichaelBogert Case Disposition: Case Pending Jurisdiction: Collier County Origin: Field Observation Detail Description: Citation 11426, Unlicensed Roof Coating, Roof Painting, and Roof Cleaning, 2nd Offense $2000.00, to Segatto, Dennis L. (dba Naples Pressure Washing Pros, LLC) working at 178 Palmetto Dunes Cir. Location Comments: 178 Palmetto Dunes Cir. Naples, FL 34113 P# 55251600000 Address1178 Palmetto Dunes CIR, Building, Naples Property 155251600000 Complainant Collier County Building Dept. Address:2800 N Horseshoe Dr. Property Owner WHITAKER, JEFFREY LEWIS Violator Segatto, Denis co N W N T r Business Management & Budget Office Packet Pg. 103 Code Case Details 8.E.1 Execution Date 8/7/2020 2:25:54 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation MichaelBogert 7/29/2020 7/29/2020 Citation Field observation at 178 Palmetto Dunes Cir. Required Male on roof pressure washing. Initial research showed no license for company advertised on vehicle signage. Needs investigation. I made contact with the male pressure washing the roof. He was later identified as Dennis Lee Segatto via his Florida driver license. Mr. Segatto stated he was hired by property owner Jeff Whittaker for $480 to pressure wash the roof. Mr. Segatto owns Naples Pressure Washing Pros. This company is NOT licensed in Collier County foi any trade type. Further research shows Mr. Segatto was citec July 2nd, 2020 (Case # CEUL2020007043) for Unlicensed advertising related to his company Naples Pressure Washing Pros. This is Mr. Segatto's 2nd Offense. The first fine has yet to be paid. Mr. Segatto stated he was going to abate the first citation by obtaining his licensure. I issued Citation 11426, Unlicensed Roof Coating, Roof Painting, and Roof Cleaning, 2nd Offense $2000.00, to Segatto, Dennis L. (dba Naples Pressure Washing Pros, LLC) working at 178 Palmetto Dunes Cir. Addressing Review TimothyCrotts 7/29/2020 7/29/2020 Complete Issue Citation (Licensing) MichaelBogert 7/29/2020 7/29/2020 Complete Issued Citation 11426, Unlicensed Roof Coating, Roof Painting, and Roof Cleaning, 2nd Offense $2000.00, to Segatto, Dennis L. (dba Naples Pressure Washing Pros, LLC) working at 178 Palmetto Dunes Cir. Reverse side information of the citation was explained. Mr. Segatto stated he understood and had nc questions. Citation Paid/Contested ThomasThom 8/12/2020 Pending pson Violation Description Status Entered Corrected Amount Comments Unlicensed Roof Coat, Roof Paint, or Roof Clean Open 7/29/2020 $0 Title Reason Result Compliance Fine/Day Condition a N cc N Business Management & Budget Office 2 Packet Pg. 104 8.E.1 COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.127.(1), Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by committing the violation stated below. Month J Day c>' Year Time �M Issued To -1-A N I� t . SWAM Address ,�1-7 P1 M # L City L� State Et.-. Zip n Telpho e . t I.D. Date of Birth p b 2:9s�� (e Vehicle Make/Type (if applicable) Year Color Tag No. OPTIONS I have been informed of the violation for which I have been charged and elect the following option (Check one) �y$ 1) ❑ I choose to pay the penalty of $—ZA "r 2) ❑ I choose not to pay the penalty, and will request m writing by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed `s" ¢ 7 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) ❑ Knowingly give false or forged evidence to the Board or a member thereof, e) ❑ Use or attempt to use a certificate or registration which has been suspended or revoked; U fC/46/i f) QBngage in the business or act in the capacity of contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑ Operate a business organization engaged in contracting after (60) days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registratipriR or operatic& beyond the scope of work or geographical scope of the registration, ?i not day" certified or registered. -s"G i i!' p .SffNAT LRRECLPIErNT) SIGNATURE (INV S 1GATOR) PRINT (RECIpIENf NAME) PRINT (INVESTIGATORS NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUNTY CONTRACTORS LaCENSE Z N 0 Z Z _O H Q H U t7 Z w H Z 0 U O H H Q W to to z W 0 M cc N O Z Z _0 H Q H U C7 Z H to W H Z 0 tU 0 H Q 0 W CO to z W 0 C d E s t> Q Packet Pg. 105 el . 7 /Z o Z, e-�E� -PfA) AJ 1 S o SI-z- g- 7 /4:r- t t > Ellj:� tv*IL k 602,�- )Ng349w No AUG 7 2020 sy: ....1l ............w• N r r N r r Packet Pg. 106 0 U �O ' F- LU U) U) z w 0 vI CO) r ! wI r , i it . �+► �,,' •A 1��-a►'t* x 111 r_ } - r • Y � t � • " , i _ �� "� �, b-, yam; *g- ,.. !� 06 40 VAP wo- IL ••♦ I ' `�"�s ` + 1. ' .-` ..� ` t j •�.i -,.� • 171 Wig vs. , • i � ^*+' ♦ e- ''.,� .� - 'mot` x • • `_�` - . - Pr�. Detail by Entity Name Page l of Florida Department of State tat rrffTtfut Sttue tr/H79ritla tvs%site Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company NAPLES PRESSURE WASHING PROS LLC Filing Information Document Number L19000174533 FEI/EIN Number 84-2434950 Date Filed 07/05/2019 State FL Status ACTIVE Principal Address 16020 ARBOR VIEW BLVD. 137 NAPLES, FL 34110 Mailing Address 6017 Pine Ridge Rd 322 NAPLES, FL 34119 Changed: 06/30/2020 Registered Agent Name & Address SEGATTO, DENNIS L 6017 Pine Ridge Rd 322 NAPLES, FL 34119 Address Changed: 06/30/2020 Authorized Person(s) Detail Name & Address Title AMBR SEGATTO, DENNIS L 16020 ARBOR VIEW BLVD. #137 NAPLES, FL 34110 Title AMBR BARROSO,ANNETTE DIVISION OF CORPORATIONS a N co N r http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 7 Packet Pg. 110 Detail by Entity Name Page 2 of 16020 ARBOR VIEW BLVD. #137 NAPLES, FL 34110 Annual Reports Report Year Filed Date 2020 06/30/2020 Document Images 06/30/2020 — ANNUAL REPORT I View image in PDF format 07/05/2019 -- Florida Limited Liability View image in PDF format Flonda Department or State, Division of Corporations co N N r r http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 7 Packet Pg. 111 8.E.1 c0#1e-r c01414ty Growth Management Division Planning & Regulation August 20, 2020 Dennis C. Segatto 6017 Pine Ridge Rd #322 Naples, FL 34119 The Collier County Operations and Regulatory Management Department/Licensing Section has received your request to contest Citation #11426 issued on 07/29/2020. You have been scheduled to appear before the Collier County Contractors Licensing Board on September 16, 2020. This hearing will be held at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida. A copy of the case report (CEUL20200008101) has been included. co N If you have any questions or concerns, please contact our office at (239) 252-2431 r lmothy Crotts Licensing Compliance Supervisor Collier County Contractors' Licensing Grc :1h taLana3e rent Divtson • Planning &RegWation • 2800 North Horseshoe Drive • Naples. Florida 34104.239-252-24C0 • mmoo!iiergov.net Packet Pg. 112 8.F 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 81 Item Summary: JOSHUA FLETCHER: REVIEW OF EXPERIENCE Meeting Date: 09/16/2020 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 09/11/2020 9:49 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crofts 09/11/2020 9:49 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 09/11/2020 9:58 AM Completed 09/11/2020 11:09 AM 09/16/2020 9:00 AM Packet Pg. 113 8.F.1 COAW ICOurity Contractor Licensing 2809 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATE OF COMPETENCY U 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: Coffier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended - TYPE OF CERTIFICATE OF COMPETENCY: El General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230 00 X Specialty $205.00 Specialty Trade: 1 .10- j_ -a A-1 10LA I. APPLICANT PERSONAL INFORMATION: Name: Business Name: �l v F �t f rs: Middle Initial -as- Address: I Street Email: [ f 0 � I C ciL-2�s:ifcrz ar d& t t lC�Eem br. ReVy)ioc, City 51a1e 2:1, J i `7C� y r Telephone: r ? — — sl(o xgg # (Last 4 digits only): Date of Birth: ■ Driver's License # (Last 4 digits only) = *Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 21)D6-06 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: aj Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-gua rding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. Firm_Appliration. docx Rev QD61202D Page 3 of 15 Packet Pg. 114 8.F.1 Contractor Licensing C:�0 ley 4z;0MV1ty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth MaregemerytDepartrrwit Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone (numbers of two persons who will always know your whereabouts. j Name: �, )il� F It +-�c 1' e r Name: . e r J Telephone: gi I �] Telephone: - 15 0,5T ip II. NA E OF APPLICANT'S BUSINESS: CoW r,�4(2,! a ` f Q V rL gco Business Na Business Address: Street G� City I State 1 Zip Telephone: }[ F �J Email:\,Jc)sb r . c ctn Federal ID Tax No.: Ill. FINANCIAL RESPONSIBILITY 2003 YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, IAA completed or made financial statements on? XMade an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?' claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of XHad construction experience? 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? 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. Firm_Application.docx Rev 4/06/2020 Page 4 of 15 w U Z w w IL x w w O w w 2 U t— w J u- Q D x U) O 110 LO M Packet Pg. 115 8.F.1 Contractor Licensing 7e7" ~014141y 2800 N. Horseshoe dr. Naples, FL 34104 Growth Management Deparb•nerrt Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: /1 Fl i■ -F4 /" V' %,' i i i I n r _• i r� CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. holir AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Applicant (please print) State of F M5R QA County of C L Y Signature Applicant The foregoing instrument was acknowledged before me by means of physical presence or ❑ online notari/ation on this 2day of APKtL , 20 ZD , by C Ne-p Such person(s) Notary Public must check applicable box: OR"are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) r`- Hotary Public State of Florida Angela R Jerrell �j My Commission GG 2521*5 �1a Etp-148 OWN2072 Firm_Application.docx Rev 4/06/2020 Page 5 of 15 Packet Pg. 116 Contractor Licensing C;O Y C;0T4nty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Departrr nt Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Notary Signature: T k `_ . Le t Z' CERTIFICATION OF APPLICATION 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 ail matters connected with its contractng 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 s❑ bind said business organization. The qualified license holder understands that in all contracting matters, helshe will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Alp�plicam (piems print C. vrI,�r-e-CiA2. 1 �tt� C f R SS 101�1 15,1 i dbA TpkrAG Du-rDu* Name of Company 42�� 5'rAppHEartt State of � u>V-1p)A cowy of L_. L- [ The foregoing imtrurnent was acknowledged before me by means of C�ysical presence or 0 online notarization on this day of FZ ► 20 . by C AIC Such person(s) Notary Public must check applicable box: C�rc personally known to me 0 has produced a current driver license 0 has produced as identification. (Notary Seal) Notary Signature: 41Vr RER t" of Fiori eil GG 252143 022 Firm_Application .docx Rev 410612020 Page 6 of 15 Packet Pg. 117 8.F.1 Cv'�ier COunty Growth Mwiagerrtertt Depar meM Contractor Licensing 2800 N. Horseshoe ❑r. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' 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. Applicant (Please print 7 i i,yi!�1 I�z�( (? it/ La r� -a � r SSA on f :f�l MCA Name of Company Sign pplicanV BEFORE ME this day personally appeared 765H V�L-sr� cC 1` who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of County of C LA [ The foregoing instrument was acknowledged before me by means of ❑ physical presence or ❑ online notarization on this ) day of APRIL 2o2U by 7c;!StA FLC—I C4v� Such person(s) Notary Public must check applicable box: dare personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Notary Signature: Nalary Public Stab o1 flori�7� Angeta R Jemell a My Ca m*nion GO 252145 Expim OW2312022 Rrrn_Application.docx Rev 4/06/2020 Page 7 of 15 Packet Pg. 118 8.F.1 Ca Ter C0-14-1114ty Growth Management Departrnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 2006-46, as amended, �� 1,"�It. �l)TPOLL '- proposes Company Name to engage in contracting as in Collier County where 7c)Sfi L � C'E }k OfficerslOwnerslPartners Applicant Name proposes to qualify for a Certificate of Competency with company -Tr 1mAc OuT fbDi2 Company It is hereby agreed upon that we the undersigned (7FFk CA�-gs of TK(M C C�u7�R OfficerslOwnersi Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, is active in all matters connected with the company named _ Applicant Name K ?" C 0 }-I)LC_K We further resolve and represent that � T �' is legally Company _{ Applicant Name empowered to act on behalf of I KIP'l IBC ��[PbUR in ail matters connected with its contracting Company business a d has the thority to supervise construction undertaken by I R I MAC- ib0-TD� Company e ,O nerslPartners Witness e wn (Partners Witness off icerslowne rs1Pa rtners Witness OfficerslOwnerslPartners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of'F LOF- I bA County of C L AY The foregoing instrument was acknowledged before me by means of © physical presence or ❑ online notarization on this The of M , 20 2L) , by �� H t, 11 L. L FL ��[ 0 �Ta�fR Such person(s) Notary Public must check applicable box: V are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (notary Seal) Notary Signature: %6. 0 Notary Public State of Honda Angela R Jerreli my Commission GG 252145 a Upires 0&23=22 Firm_Application.docx Rev 4/06/2020 Page 8 of 15 Packet Pg. 119 8.F.1 �v*r C:0""ty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that 1, �_ V_] -F-e ` -- c f,�-e 1 am a member or managing APPLICANT'S NAME (please print) r member ofLA--Offl' S S) 00a r s (LIMITED LIABILITY COMPANY NA ) I own 60 % 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. Applicant (please print) �tma& ()u-�Cfoor- Name of Company Signature of Applicant State of F49 ! PA County of 0, LA The foregoing instrument was acknowledged before me by means of 2physicaI presence er ❑ online notarization on this day of itr 20 -0 , by Such person(s) Notary Public must check applicable box: 64 are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary- Seal) a llotary Public State of rlouOe Notary Signature: Angela R JerrellMy Gorrmmfauon GG 2521a5 Expires osnarza22 Firm_Application.docx Rev 4/0612020 Page 9 of 15 I} -I( - Packet Pg. 120 8.F.1 Cor C014"ty G,rr� Wrogernent Department Contractor Licensing 2800 N. Horseshoe Car. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATEOF �- L UIZ M�',A COUNTY OF having been first duly sworn, state and affirm; l am a resident of 1 e,( County, T tW 01� (State) and have resided here far more than five (5) years. During the last five (5) years I have known ��rl ��L�[ Y" (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. ignature �# Printed Name Address: G] 4 -\ G` �' st streur � ,-e.s %L. 314ll3 city Ssa:: zio Telephone: - C i G "q ! yfl Sta€c of Lbw► - Cwtnty of C L 1 The foregoing instrument was acknowledged before me by meansf ❑ hysical presence or Gd.,line nolarixarion on this lz�"'Ay 0f,�� Ua 20 � o , by — �. ISSN, IJAv j Such pemonfs) Notary Public must check / applicable box: l7 are personally known to me minas produced n current driver license H Cd has produced —'EL 1P L— 6�' i 1 Z g 1� S-7 as identification. (Notary Soul) Notary Signature: _�f .4z0 Not"te yr Ficu llGG 25214522 Firm Applicarian.docx Rev 4/0612020 Page id c 15 Packet Pg. 121 8.F.1 C:�tt3�7B r coLtLnty Grchvb Mana9or ent Depaarlrrerd Contractor Licensing 2200 N. Horseshoe Dr. Napies, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTMIZITY AND GOOD CHARACTER STATE or- —L t;9 VA Cowry Cr- W having been first duty sworn, state and affirm: I am a resident of County, fi—V)V tCK (State) and have resided here for more than five (5) years. During the last five (5) years I have known j GGO (applicant). l have had the opportunity to observe his or her business and personal deai'tngs and find him or her to be a person of honesty, integrity and good character. j ` t f Y Signature Qi'1 �t t Y ► C 1�'� I'1�}rj� Q'�r Printed Name Address: LAW T)Y� 5�� e Cora L0-114 Sercet _ City slaaa;a� Lip Telephone: state of LDR i p County of C L'k� The roregoing instrument was acknowledged bcf?Lq'M0 by means ns of ❑ physical prescncc or Zo'nli€a: notarization on this J;njday of 06 .2n'� , by �] Such person(s) Notary Public must check applicable box: 0 are personally known to me Il 6a produced a cum=[ driver license Vhas produced F L as identification. ("otary Sent) Notary 5ignaturc: 1341iry PabiiC fti d Ftoride �4 kV"R ,Jarrett �►..� E My Owfteam GG 233:45 Frrm_App0catfon.docx Rev 4106I2420 Page 14 or 15 Packet Pg. 122 Score Report Page j of Score Report Name: JOSHUA P FLETCHER Sponsor: Collier County ID ##: Score: 76 # Unanswered ouestions: 0 Prov- Test: Irrlgaticn1Sprinkler - (FL08318) Date: 07/21/2020 TestlO: 593825318 Result: Pass Module Subject Area Status LOW FLPRE Plan Reading & Estimating F ---_ -- FLSAFE ---- --- ---------------------------- Safety ---------------------------------------- --- P - - FLC�NT Controls ------ FLP&L -------------- ----__________________P---- Planning &Layout F ---- FLMAT wit- ------------------------------------ Materials P FLOC&BP Cross Contamination & Backflow Prevention P FLRW Reclaimed Water P - FLIRRiN ------------- - ---------------- Irrigation Installation -- F Cut Score HIGH file:///C:/Users/John%20Carter/AppData/Local/Temp/arkiv/TFC2D I8D52C.htm s.1 Packet Pg. 123 8.F.1 rL, +L i•�rJir R��«l-�is�,� St}r•>v+r"� �L� . PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS SURZECT NAKC* FLE?CIISR, JOSHUA P. ALSO MOWN AS: FLETCHER.JOSH,P Phone: 850-539.8000 Fax; 866-651-5145 Email: ccgunitedcrz.aom www. U nitedCRS _cam 4583•A Capital Circle NW Tallahassee, FL 32303 SOCIAL SECURITY NUMBER: DOS: CURRENT ADDRESS REPORTED: :2/2G11 1579 WILD 17-RN M., FIS-MLNG 15 A3>) F.L. 3200 FOMMER ADDRESS R3PORTE.7! oaIMol 3712 SO0'ii113AiSK Cl., GREEN COVE SPR;NGS n. 32043 1867 KILLARN CI_, MIDDLEBURG FL_ 320F.A EMPLOYMENT DATA DEPORTED- J FLETCHER ENTERPRISES COMMERCIAL LANDSCAPE PROF ORANGE PART[ rL. .n SiTION:PRESIDEHT P0517IQN: SELF-EXPLOYE01099 :DATE VERIFIEB:04/2009 DATE VERIFIED208/2018 7PfMAtK 1X4r)SCAPTUr. POSITION:GENEAAL MANAGER DATE VERIFIyD:21/20:7 THE SUBJECT'S TOTAL FILE HISTORY April 24, 2020 PU2LIC RECCIR,'75: 0 CJPAE4NT NEGATIVE ACCTS: 0 REVOLVING ACCTS. 4 CO:.LECTIGMS: 0 PREVIOUS NEGATIVE ACCTS_ 3 !NSTALLISEIST ACCT5:1:. '_BADE ACCTS: 20 PREVIOUS TIMES NEGAT:VE: 5 ViDRTGAGE ACCTS: 5 CREDIT INQUIRIES: 6 EMPLOYMENT: !NQUIRIES: - OPEN ACCTS: 0 KD5H CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVA:L REVOLVING: $17.6K 516.6K $0 SO $0 1001 INSTALLMENT: "88K 30 $202K 30 45721 MORTGAGE: S650S SO $55314 $0 $4511 TOTALS: S956K S�16.8x ViSR SO $10.2K FICO CLASSIC SCORE /' }� CREDIT INFORMATION LRRNCA-RE LLC B 4E97003 NOR -GAGE ACCOUNT CONVENTICNAL REAL ESTATE HTG VERIF'D 04/2020 BALANCE: $264844 JOINT ACCOUNT OPENED 11r2011 NCST OWED: 034C000 PAY TERMS: 36C MONTHLY S2370 PAST M1E:S0 FRD694645133 100908599000202574 STATUS A5 OF 041202D CURRENT; PAID OR PAYING AS AGREED IN PRIOR 46 MOXTHS FROM DATE VERIF'D I TIME/S 30 DAYS LATE AAYMENT' PATIIERM:I111I111i111111211111111 T?RSFiKORE LMS £ ZD5T941 KORTGAGE ACCOUNT CONVEIIrIONAL REAL ESTATE XTG VERIF'D 04/202C BALANCE: 6288152 NOWT. ACCOUNT DPL.NED 02f2016 ?JCST OWED: 53_C050 PAY TERMS: 36C MCNTFLY $2141 Page I of 4 Packet Pg. 124 8.F.1 PAST BDE:SS STATUS AS OF 04/202D CURRENT; PAID OR PAYING AS AGREED IN PRIOR 42 MONTH/S FROF'_ DA^E VERIF'D NEVER LATE PAYMENT PATTERi::1111111.11I1:1:1111111111 SHEFFIELD FN F 40ZM002 TyBTALLMENT ACCOUNT SECURED VERIF'D 03;2020 BALANCE: $10577 1NNI`.',DU�AL ACCOUNT OPENED 0912018 MOST OWEW $18511 PAY TERMS: 42 MONTHLY S440 PAST UUE, $C STATUS AS OF 03/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR I8 MONTH/S FROM DATE VERIF'D NEVER LATZ PAYMENT PATTERN:11111111_11_111111 SHEFFIELD FN F 402HOO2 INSTALLMENT ACCOUNT SECURED VERIF'D 03/2020 BALANCE: $11551 JOINT ACCOUNT OPENED 10/2C18 MOST OWED: $194D6 PAY TERMS: 42 MONTHLY $462 PAST DUE.$O STATUS AS OF D3/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 17 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERK:11111111111:11i11 SHEFFIELD FN F 40ZM002 INSTALLMENT ACCOUNT SECURED VERIF'D 93/2020 BALANCE: $155114 JOINT ACCOUNT OPENED 04/2019 MCST OW,&D: $15413 PAY TERMS: 4S MONTHLY $421 PAST DUE -SO STATUS AS OF 03/2020 CURRENT; PAI9 OR PAYING AS AGREED IN PRIOR 11 MONTH/S FROM DA^E VERIF'D NEVER LATE PAYMENT PATTERN:11111111111 SHEFFIELD FN F 402MOG2 INSTALLMENT ACCOUNT SECURED VERIF'D 03/2020 BALANCE: $56100 JOINT ACCOUNT OPENED 04/2019 MOST OWED: $72778 PAY TERMS: 48 MONTHLY $1516 PAST DUS:$0 STATUS AS OF 03/2020 CURRENT; PAID OR PAYING A3 AGREED IN PRIOR 11 MOATH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERh:11111111111 SHEFFIELD FN F 40ZM002 INSTALLMENT ACCOUNT SECURED VERIF'D 03/2020 BALANCE: $23290 JOINT ACCOUNT OPENE3 04/2019 HOST OWED: $30215 PAY TERMS: 48 MONTHLY $629 PAST DUE : $O STATUS AS OF 03/2020 CURRENT; PAID OR PAYING AS AGREW IN PRIOR 10 MONTHS FROM DATE VERIF'D 1 TIME/S 30 DAYS LATE PAYMENT PATTERN:1121111111 SK OF AMER B 6331205 INSTALLMENT ACCOUNT A�ITOMO8ILE VERIF'D 33/2020 BALANCE: $82137 INDIVIDUAL ACCOUNT OPENED 08/2019 MOST OWED: $88732 PAY TERMS. 75 14DNTHLY $1433 PAST DUE:$0 STATUS AS OF 03/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 07 NORTH/S FROM DA^_E VERIF'D NEVER LATE PAYMENT PAT'TER3::1111111 SHEFFIELD FN F 40ZM002 INSTALLMENT ACCOUNT SECURED VERIF'D 0312020 BALANCE. $410D JOINT ACCOUNT OPENED 06/2016 MOST OWED: $39366 PAY TERMS. 48 MONTHLY $82D PAST DUE:SD STATUS AS OF 03/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 45 MONTH/5 FROM DATE VERIF'D NEVER LATE PAYMENT ?ATT£Rh:11ll.11i111 111111 11111 THD/CBNA H 25H3005 REVOLVING ACCOUNT CLSD BY CRDT GRANTOR CiL4RGE ACCOUNT Page 2 of 4 Packet Pg. 125 8.F.1 VERIF'0 10/2019 BALANCE; $0 INDIVIDUAL ACCOUNT OPENED. 08/2011 MOST OWED: $2315 CREDIT LIMIT: -5600 PAID OFF 03/2015 PAST DUF.:$O STATUS AS OF 06/2017 CURRENT; PAID OR PAYING AS AGREED 1N PRIOR 48 MONTH/S FROM DA"E VERIY'D NEVER LATE PAYMENT PATTERh:llllilllill_llllll111111 REGIONS BANK B 3604047 INSTALLMENT ACCOUNT CZCSED AUTOMOBILE VERIF'D 08i2019 BALANCE:: SO JOINT ACCOUN OPENED 10/2011 MCST OWED: $40604 PAY TERMS: 73 MONTHLY $0 CLOSED 08/2019 PAST DUE:$C STATUS AS OF 08/2019 CURRENT; PAID OR PAYING A3 AGREED IN PRIOR 21 MONTH/5 FROM DA^E VEPIF'S NEVER LATE PAYMENT PATTERN;11111111111.1111111i1 SHELLPOINT - 2DAYG02 MORTGAGE ACCOUNT PURCH BY OTHER LENDER CONVENTIONAL REAL ESTATE MTG VERIF'D 0912016 HALANCE: $0 JOINT ACCOUNT OPENED 02/2016 MOST OWED: $31CO50 PAY TERMS: 360 MONTHLY $0 CLOSED 09/2016 PAST DL'E:S0 STATUS AS OF 09/20:-6 CURRENT: PAID OR PAYING AS AGREED IN PRIOR 0.5 MONTHIS FROM DATE 'JERTF'D NFVrR LATE PAYMENT PAT'TERN:11111 FIRST FL CU Q 766U001 INSTALLMENT ACCOUNT CLOSED} AUTOMOBILE VERTF'D 07/2015 3ALANCE: $C INDIVIDUAL ACCOUNT OPENED 09/2007 MOST OWED: $27286 PAY TERMS: 84 MONTHLY $0 CLOSED 01/2015 PAST DUE: Sa STATUS AS OF 07/2015 CURRENT; PAID OR PAYING AS AGREED FL BAPTST CU 4 197YC04 INSTALLMENT ACCOUNT CLOSED AUTOMOBILE VERIF'D 07/2015 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 09/2007 MOST OWED: $27286 PAY TERMS: 84 $C CLOSED 07/2015 PAST DUE:SO STATUS AS OF 07/201-5 CURRENT; PAID OR PAYING AS AGREED iN PRIOR 4B MONTHS FROM DATE VERIF'U 3 TIME/S 30 DAYS LATE PAYMENT PATTERN: 121111111X1:IllIX2111211 BK 3F AMER E 1597029 REVOLVING ACCOUNT CLSD BY CRDT GRAVTOR CREW1T CARD VERIF'D 0212015 BALANCE. $C INDIVIDUAL ACCOUNT OPENED oI/203a MCST OWED: 53190 CREDIT LIMIT: $1200 PAID OFF 12/2013 PAST DUE-$0 STATUS AS OF 04/2013 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 20 M.OIZTH/S FROM DATE VERIF'D PAYMENT PATTER,ti: XXXX7 XXXXXX'-1 _11111 I IS^: FED BKFL B 2CSLCD'_ MORTGAGE ACCOUNT TRNSFRD: OTHER LENDER CONVENTIONAL REAL ESTATE FTt..' VERIF'D 10/2014 BALANCE: $C JOINT ACCOUNT OPENED 11/2011 MOST OWED: S340000 PAY TERMS.- 360 MONTHLY $0 CLOSED 10/2014 PAST DUE:$0 P'RD694645133 STATUS AS OF 10/20114 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 34 I4ONTRYS FROM DATE 'JERIF'D PAYMENT @ATTERiv:1i1111111I1:llllllllll FL BAFlST CU Q 197YO04 CLOSED VERIF'D 1.2/2012 BALANCE: $0 OPENED 06/20D9 4CST OWED: S29114 CLOSED 1212012 PAST DL'E:$O STATUS AS OY 3.2/2012 CURRENT; PAID OR IN PRIOR 42 MOKTH/S FROM DATE. VERIF'D PAYMENT PATTERN:11111111111=111111111111 TDRCIYARDCAR C 1427690 Page 3 Of 4 INSTALLMENT ACCOUNT AUTOMOBILE JOINT ACCOUNT PITY TERMS: 72 $0 PAYING AS AGREED REVOLVING ACCOUNT CHARGE ACCOUNT Packet Pg. 126 8.F.1 VER- 'D 08/2012 BALANCE: $0 !NtIV:DUAL ACCCOV%— OPENED 10/2007 MCST OWED: 55394 CREDIT LIMIT: $580❑ PAID OFF 09/2011 PAST DUE:S0 STATUS AS OF 09/2011 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 46 KDKTH/S FROY DA:'E: VERiF'D NEVER LATE PAYMENT PATTERK*.11111111111_lililil11111 TO BANX N.A. B 708PC39 INSTALLMENT ACCOUNT CLOSED SECURED VERIF'D 11/2011 BALANCE: $0 JOINT ACCOUNT OPENED 04/2008 MCST OWED: $24566 PAY TERMS: 76 MONTHLY $0 CLOSED 11/2011 PAST DUE:$0 STATUS AS OF 1112011 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 42 HONTH/S FROM. DATE VERIF'D NEVER LATE PAYKRh'T PATTERN.I11111111i1_111111111111 DISCOVERSANK B 9616003 REVOLVING ACCOUNT CREDIT CARD VERIF'D 09l2011 BALANCE: $0 AUTHORIZER ACCOUNT OPENED 0511999 MOST OWED: 512250 .CREDIT_ LIMIT: $1100 PAST DUE;$0 STATUS AS OF 0912011 CURRENT; FAIT OR PAYING AS AGREE❑ IN PRIOR 48 HONTHIS FROM DATE VERT- 7 NEWER LATE PAYMENT PATTERN; 11111111:I1.t.=1_2_._:11 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND END OF REPORT ft Is wish understanding that the credit scare attached to this report can fluctuate dxiy and can change drastically. In soma cases. Crar 100 paints wh" makfns big port haws, tic. Page 4 of 4 Packet Pg. 127 8.F.1 �k � Ul hi if: G'RSi;; BUSINESS CREDIT REPORT Phone: 850-539-8000 Fax: 866-651-5145 Email: cc@unitedcrs.com www.UnitedCIRS, corn 4583-A Capital Circle NW Tallahassee, FL 32303 As oi:6116120 COMMERCIAL LANDSCAPE Credit Summary: PROFESSIONALS INC DBA: TRIMAC OUTDOOR Bankruptcies: 1579 WILD FERN DRIVE Liens: FLEMING ISLAND, FL 32003 Judgments Filed 9 PHONE. (904) 505-4694 Collections: Trade Lines Four,. 2 ❑BPR PUBLIC RECORD STATEMENT: Credit Standir. Good Standing PUBLIC RECORDS HAVE BEEN CHECKED AT LC( Business Typ+. CORP AND FEDERAL LEVELS FElN Number: 82-4788560 RESULTS NONE FOUND Fbrida SOS Document #: P180000378415 Key Facts Years in Business: Key Personnel: Florida Registered Agent: Page 1 oi' 1 2 Years President: FLETCHER, JOSH Vice President: FLETCHER, JILL FLETCHER, JILL 1579 WILD FERN DRIVE FLEMING ISLAND, FL 32003 Packet Pg. 128 8.F.1 St s>�I�r.��wlr-�` ur, A ItCO %57KV C,'r�rli� f�c�r�rli�� .�c rs•icc• •-- BUSINESS CREDIT REPORT Phone: 850.539-8000 Fax: 866-651-5145 Entail: CC@Unitedcrs.corn www.UnitedCRS.com 4583-A Capital Circle NW Tallahassee, FL 32303 J FLETCHER ENTERPRISES INC Credit Summary 1579 WILD FERN DRIVE FLEMING ISLAND, FL 32003 Bankruptcies PHONE: (904) 505-4694 w' Liens: Trade Lines Found: 13 Judgments Filed Collections: Credit Standing: Good Standing Business Type: CORP FEIN Number: 20-5721205 Florida SOS Document #: P06UOO129638 Key Facts Years in Business: Key Personnel: Florida Registered Agent: As of:4123120 0 0 0 0 DBPR PUBLIC RECORD STATEMENT: PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS RESULTS. NONE FOUND 13 Years President: FLETCHER, JOSHUA P Vice President: FLETCHER, JILL Page I of 1 FLETCHER, JOSH P 1579 WILD FERN DRIVE FLEMING ISLAND, FL 32003 Packet Pg. 129 4/1512020 DCai€ by FEIiEIN Number 8.F.1 Dwisi N of CORFORATIONS rCj LhYaw of u(j3rt�t :aetlr v�Fitarlda rx�Us Nzadrnenio[ State 1 €7ivis+on of Ccr}�raisa�s 1 h r 1 DMO y Document Nurr ber ! Detail by FE(!E!N Number Florida Profit Corporation COMMERCIAL LANDSCAPE PROFESSIONALS INC Ling Infarmatian Document dumber FEI/EIN Number Date Filed Effective Date State Status Last Event Event Date Filed P18000037846 82-4788560 04/2312018 041l 912018 FL ACTIVE REINSTATEMENT 10/11 /2019 PrincIP_a� i0-M!Ls- 1579 WILD FERN DRIVE FLEMING ISLAND, FL 32003 Maili 9AAdim 1579 WILD FERN DRIVE FLEMING ISLAND, FL 32003 &gi5tgre agent Na ie & A dre -51 Fletcher, Jill 1579 WILD FERN DRIVE FLEMING ISLAND, FL 32003 Name Changed: 10/1112019 Officer/Director Dgtail Name & Address Title VP FLETCHER, JILT 1579 WILD FERN DRIVE FLEMING ISLAND, FL 32003 Title P FLETC✓-IER, JOSH 1579 WILD FERN DRIVE FLEMING ISLAND, FL 32003 ze� search.sunbiz.org/I nquiry,corporationsearchlSearchResuIt0eta N?inquirytype=FeiNurnber&di rectionType=1nitial&searchNamebrder=824788560P 1800... 1 i 2 Packet Pg. 130 Report Year Filed Date 2019 10/11 /2019 2020 01120/2020 Document [magmas 0112012020 — ANNUAL REPORT Vlew ;,nage in PQF'Ormat I W I 1=1 Q — REINSTATEMENT View kmage in PDr format View image in POF format search. sun biz. org/InquirylcorporationsearcWSearchResuMetaiMnqulrytype=FeiNumber&direckmType=lnitiaA9earchNameOrder--a24788560P 1800... 2.2 Packet Pg. 131 8.F.1 Divam of wi ;af 3ua-- ofFkAtula eveiukr Previous on List Next on List Returner List No Filing History Fictitious, Name Detail Fictitious Name TRIMAC OUTDOOR Filing Information Registration Number G18000054983 Status ACTIVE Filed Elate 05102/2018 Expiration pate 12131/2023 Current Owners 1 County MULTIPLE Total Pages 1 Events Filed NONE FEIIEIN Number NONE Maillnct Address 1579 WILD FERN DR FLEMING ISLAND, FL 32003 Owner Information COMMERCIAL LANDSCAPE PROFESSIONALS INC 1579 WILD FERN DR FLEMING ISLAND, FL 32003 FEl1EIN Number: APPL Document Number: P18000037845 Document Images 05i0212018 -- Fictitious ]Jame Filing View image in PDF format Previougi on List Next on List Return to List No Filing History rlonda Deoartment of State, 0ivLsion arcoq;cratiores dos. suntsiz.orglscripts/fiadet. exe?action=DETREG&tlocnum=G 18000054983&rdocnum=G 18000054983 Fictitious Name Search j . Submit Fictitious Name Search Submit 0 Packet Pg. 132 8.F.1 State of Florida Department of State I certify from the records of this office that COMMERCIAL LANDSCAPE PROFESSIONALS INC is a corporation organized under the laws of the State of Florida, filed on April 23, 2018, effective April 19, 2018. The document number of this corporation is P18000037846. I further certify that said corporation has paid all fees due this office through December 31, 2020, that its most recent annual report/uniform business report was filed on January 20, 2020, and that its status is attire. I further certify that said corporation has not filed Articles of Dissolution. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Fifteenth day of April, 2020 *WVY.-It- Secrelapy of State 'tracking Number: 10758511i5CU To authenticate this certifcate,risit the following site,enter this number, and then follow the instructions displayed. https:llsery ices.s u n b ix. orglFili ogsJCe rti tic ateofStatuslCertifica teAutheatication Packet Pg. 133 8.F.1 Electronic Articles of Incorporation For COMMERCIAL LANDSCAPE PROFESSIONALS INC P18000037846 FILED April 23, 2018 Sec. Of State tscott The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: COMMERCIAL LANDSCAPE PROFESSIONALS INC Article II The principal place of business address: 1579 WILD FERN DRIVE FLEMING ISLAND. FL. 32003 The mailing address of the corporation is: 1579 WIL❑ FERN DRIVE FLEMING ISLAND. FL. 32003 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1000 Article V The name and Florida street address of the registered agent is: JILL FLETCHER 1579 WILD FERN DRIVE FLEMING ISLAND. FL. 32003 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: TILL FLETCHER Packet Pg. 134 8.F.1 M U-111IIIIrXIrI:I.1 e FILED Article VI April 23 2018 Sec. Of !state The name and address of the incorporator is: tscott JILL FLETCHER 1579 WILD FERN DRIVE Ia11X►►►IIMIJ6y1k►u001 Y-11111C Electronic Signature of Incorporator: JILL FLETCHER I am the incorporator submitting these Articles of Incorporation and affinn that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155. F.S. I understand the requirement to file an annual report between Januan, i st and May I st in the calendar year following forniation of this corporation and every year thereafter fo maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: VP JILL FLETCHER 1579 WILD FERN DRIVE FLEMING ISLAND, FL. 32003 Title: P JOSH FLETCHER 1579 WILD FERN DRIVE FLEMING ISLAND. FL. 32003 Article Vill The effective date for this corporation shall be: 04/ 19/2018 Packet Pg. 135 8.F.1 Application for Employer Identification Number OMB No. 1 Faun (For use by employers, corporations, partnerships, trusts, estates, churches, E!N ;Rev. pecembee20t9) government agencies, Indian tribal entities, certain individuals, and others.) DepannvIli Go to www.irs.yav1Form3S4 for instructions and the latest information. 92478856C ' � 5 . ni al Pemn ■ See separate ins=ctiuns for each line. ■ Keep a copy for your records. 1 Legal name of entity (cr individual) for vrhom the EIN is teing requested Commercial Landscape Professionals Inc + 2 Trade name of business (if different from name on line 1) 3 Executor, administrator, trustee, "care at' nam e m Trlmac Outdoor Josh Fletcher iy 4a Malang address (room, apt., suite no. and street, or P.O. box) 5a Street address (if different) (Don't enter a P.O. box,) 1579 Wild Fern Or 4b City, state, and ZIP code Of foreign, see insirjctlonsj 6b City. state. and ZIP code (if foreign, see instructions) G Fleming Island, FL 32W3 ?. 6 County and state where pnrrespal business Is located �+ Clay County Florida 7a Name of responsible party 71; SSM (TIN, ar EIN Joshua Fletcher Ba Is this application for a limited liability company ;LLC) 8b If Ba is "Yes," enter the number of (or aforeipn eg6ivalant)7 . ❑ Yes 0 No LLC members . . . . . . ■ 8o If 8a is "Yes." was the LLC organized in the United States? ❑ you ❑ No 9a Type of entity (check only one box). Caution: If 8a is •Yes." see the instructions for the correct box to check. ❑ Sole proprietor (SSN) ❑ Estate (55N of decedent) ❑ Partnership ❑ Plan administrator MNO ❑ Corporation (enter form ni tuber to be fled) 11,- ❑ Trust MN of grantor) ❑ Personal service corporation ❑ NilitarylNatiolhai Guard ❑ State/local government ❑ Church or Church-controneo organization ❑ Farmers' coopewave ❑ Federal government ❑ Other nQnprcfit organization (specify) ■ ❑ REMIG ❑ Indian tnbat govemments+enterpnses ❑ Other ecr ) ■ Group Exam tion Number (GEM if any ■ fb If a Corr oration, name the state or foreign country (if State Foreign country applicable) where incoraorated FL 10 Reason for applying (check only one bo)) ❑ Started new business {specify type) ■ ❑ Hired employees (Check the box and see line 13.1 ❑ C"plfance wish IRS wlthhWiny regulations Other (specify) ■ ❑ Banking purpose (specify l) 10, ❑ Changed type of organization (specify new type) ■ Uw Purchased going business ❑ Greeted a trust (specify type) ■ ❑ Created a persion plan (specify type) ■ 1 Y Date business started or aoquirad (month, day, year). See instructions. 041i 912018 13 Highest number of employees expected in the rfee 12 months (enter -0- if none). If rro employees expected, skip line 14. Agricultural I Household I 0ther 20 IE 20 12 Closing month of accounting year December 14 If you expect your employment tax liability to he $1.000 or less in a full calendar year and want to fie Form 944 annually instead of Forms 941 ouarl". check here. (Your employment tax liability generally will be $1.000 or less If you expect to pay M000 or lass in total wages.) If you don't check this box, you must file Form 941 for every quarter. ❑ 15 First date wages or annuilies were paid (month. day, year,. Note: It applicant is a wttnholding agent, enter Cate income will first be paid to wnresicent alien (month, day, yew) . ■ April 23, 2019 16 Check one lox that best describes the principal activity of yourbminess_ ❑ Health care &social assistance ❑ Wholesale-agent/braker ❑ Cunstructior. ❑ Rental a basing ❑ Transportation S warehousing ❑ Acconmodation & food service ❑ wholesale -other ❑ Retail ❑ Real estate ❑ MaoufacrWring ❑ Finance & insurance i] Others i ■ Commercial Landscaping 17 Indicate principal line of merchandise said, spee c Constn)dion work dwe. products produc&d. of servim provided. Landscape maintenance of commercial buildings and laird 18 Has the applicant entity shown on line 1 ever applied for and received an EIN? Q Yes ❑ No W II "Yes," write previous EIN here 0, 824788560 Third Party Dos i gne e Complete this section only 4 you want to aAtwrize the narmd WdMdual to r(mva the entity's EIN and answer questions about the cam pletior of this form. Designee's name Designee's telephone numne- (ncwoe area code) Jill Fletcher 9p45054494 Address and ZIP code 1579 Wild Fern Dr 32003 Des+gnee's vex number (include area coce) 9045927003 UrKW parents of perivry. I declare tat i rLm exammw tn,s appn r m. and to V* heu or a,y 6<10wiedge rid lanai, d is tua aonact and mwnpkft I Pplpicmft Wephorle number (include area code) Name and Vie or pHM aimM IN. Josh Fletcher. President g045054694 Applicant's tax number (include area code) C Dale - 9045927003 For Privacy A611and Paperwork Reduction Act Notice. see sepairate instructions Cat. No. 160a5N Form SS-4 (Rev. 12-2019) Packet Pg. 136 8.F.1 Form S54 Rev. 12.2019) Page 2 De t Need an ElN? File form S8-4 d the applicant entity dcesn t already ha ve an El but is required to show an EIN on any return, statement, or other document.I See also the separate instructions for each line on Form SS-4. IF the applicant.. AND... THEN... started a new business doesn't currently have (nor expect to have) complete lines 1. 2. 4a-Ba. 8b-c (if applicable), gar employees 9b (if applicable), and 10-14 and 16-18. hired (or will hire) employees, doesn't already have an EIN complete lines 1, 2, 4a-6. 7a-b, 8a, including household employees Bb-c (if applicable). 9a. 91b CH applicah(e), 1 Q-118. opened a bank account needs an EIN for banking purposes only complete fines 1-5b, 7a-b. 8a, 8b-c (d applicable), 9a. 90 (ii€ applicable), 10, and 18. changed type of organization elther the legal character of the organization or its complete lines 1-18 (as applicable). ownership changed Oor example, you incorporate a sole proprietorship or form a partnership) purchased a going business3 doesn't already have an EIN complete lines 1--18 (as applicable). created a trust the trust is other than a grantor bust or an IFIA complete fines 1-18 (as applicable). trust" created a pension plan as a needs an EIN for reporting purposes complete lines 1, 3, 4a-8b, 7a-b.9a, 10, and 18. plan administrators Is a foreign person needing an needs an EIN to complete a Fnm1 W-8 (other than complete limes 1-5b, 7a-b (5SN of fTIN as applicable), EIN to comply with IRS Form W-SECQ. avoid withholding on portfolio assets. Be, Sb--c (t applicable), ge, 9b (d applicable), 10, withholding regulations or claim tax treaty benefits$ and 1$, Is administering an estate needs an EIN to report estate income on Form 1041 complete lines 1-7b, ga,10-12,13-17 (it applicable), and 18, is a withholding agent for is an agent, broker, fiduciary, manager, tenant, or oornplete lines 1, 2. 3 (f applicable), 4a--Sb, 79-b, Sa, taxes on nonwage escome spouse who is required to file Form 1042. Annual $b-c (ff applicable), ga, 9b (if applicable), 10, and 18. paid to an alien {that is, Withholding Tax Return for U.S. Source Income of Individual, corporation, or Foreign Persons partnership, etc.) Is a state or local agency serves as a tax reporting agent for public assistance complete lines 1, 2, 4a-5b, 7a-b, 9a, 10, and 18. recipients under Rev. Proc. 804, 1980-1 C.B. 581' is a single -member LLC (or needs an EIN to file Form M2, Entity Classification complete lines i-18 (as applicable). similar single -member entity) Election, for filing employment tax returns and excise tax returns, or for state reporting purposes8, or is a foreign -owned U.S. disregarded entity and needs an EIN to fie Form 5472, Information Return of a 25% Foreign -Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business is an S corporation needs an EIN to file Form 2553, Election by a Small complete tines 1-18 (as appkable). Business Ccimorations r For example, a sole proprleto.^snip or salt-en+p{pyea farmer who establishes a qual: fled retirement pion, Or is requited to fie ext+se, emp"7r,9n1, af:ohl), tobacco or firearms rectms, must have an EIN. A partnership, corporation, REM IC (real estate mortgage hveslnwt cones: t), r»rprofR organization (church, dub, etc.). or farmers' cdpperatwe must use an EIN for any tax -related purpose even it the entity doesn't have employees. z However, don't apply for a new EIN if the existing entity only Is) changed its business mine. (C) elected on Form 8W to change the way rt is taxed (or Ls covered by the default rules), or (c) terminated its partneerahip status because at least 50% of the total interests in partnership capita and profits were sold or exchanged within a 12- month period, The EIN of the terrmnafad partnership should continue to be used. See Fiegulahons section 301.6109-1(d)(2)(W). Don't use the EIN o1 the pror business uniess you became the'owner of a corporation by acqurrnp its stock. 4 However, grantor trusts that don't hie using Optaonai Method 1 and IRA trusts that are required to fie Forth 990-T. Exempt Organization Business frwom9 Tax Reburn, must have an EIN. For more informal ion on grantor trusts, see the "tructions for Farm 1041, s A plan ad;%nnistrator is the person or group of persons specified as the administrator by the instrument under which [two plan is operated. a Entities applying to be a OualfSed intermediary (01) need a 01-EIN even if they already have an EIN. Sea Rev. Proc. 2000-12. r See also Nousehoid employer agent in the instructions. Note: State or local agencies may need an EIN for other rectums, for exampW. hired emaloyees. a See Disregarded enfiries in the instructions for details on completing Form SS-4 for an LLC. 9 An existing corporation Mat is electing or revakrng 5 corporation status should use its previously -assigned EIN. Packet Pg. 137 8.F.1 Soz-v ce.%, Inc - To whom it may concern, Taylor Tree Services Inc. has worked with Trimac Outdoor since October of 2018 and has always had a great experience with them. They are reliable, extremely knowledgeable, always professional, and consistently pay their balance with us on time. Please feel free to email or call us with any further questions. Taylor Tree Services, Inc. 4625 Ave A #2 St Augustine, FL 32095 904-692-2008 tay to rtreeservices Q corn cast, not Professional and Quality Tree Service Daniel LeBlanc Certified Arborist #FL-6402A ISA Tree Rusk Assessment Qualification (TRAQ) -- _ iS49-- L,E aANL = �,► Notary Pubk State of Flonds Angela R Jerrell >uy Commission GG 7521a5 a Expires 6B12= 22 a VV Lvv 1-2 2-� { -K SC)OkL'l' `-�' { 'u 1p Packet Pg. 138 8.F.1 4kSECOND TO NONE LANDSCAPING & TREE SERVICE, INC ISA Certified Arbori.st FL- 9374A 4211 NW 4 3" Street, Coconut Creek, FL 33073 Phone (954) 366-1715 • Fax (954) 366-1715 cteveLe stntrees.coflt June 15", 20202 To whom it concerns, I have had the privilege of working alongside Trimac, as their Arbor vendor, for the last couple of years. It's been a fantastic relationship. Tritnac's professionalism, customer service and workmanship are extraordinary. Their knowledge of the landscape industry is very high and up to date with the growing trends. Our relationship with Trimac has been built on mutual respect and one that we cherish. Whenever I have the opportunity, I gladly recommend Trimac to customers with great confidence, knowing they will maintain their property to the highest standard. Their properties are always very well -manicured and their account managers work diligently to keep the customer happy. It is with great pleasure and satisfaction that I am able to write this letter to you on behalf of Trimac Outdoor. For a company to not only survive, but continue to thrive for t4 years in this competitive industry speaks volumes. Whether it's landscape maintenance or landscape design and install, you wi I be in great hands. Regards, Casey Kelly Second to None Trees 32l ,704.5200 casey(aMntrees.corn 40 • v Notary Pubkc State of flonds Angeia R Jerrell +� + My Commission GG 252145 Iof R, Expires0&23/2022 7L _PLRo��C] Packet Pg. 139 8.F.1 W 1r� hCIO Icl- 15a1*E�- 1 � r1r t s To Whom It May Concern, I am Edward "Rick" Wiley, Owner of Wiley's Wholesale Plants, which is a contractor in annual plants and plant installation services. I would like to highly recommend Trimac Outdoor for any projects relative to the landscape industry. Trirnac Outdoor has 10 plus years in the industry consisting of landscape maintenance and installs. They are extremely knowledgeable when it comes to their customer's needs and have always operated in good character with high integrity. Trimac has performed quality work, are safety conscience, professional, and scheduled minded. I have been incredibly pleased working with each employee apart of the Trimac team. If you have any questions, please feel free to give me a call. Sincerely, Edward R Wiley Owner, Wiley's Wholesale Plants 407.448.6911 R Notary Public State of Floncle Angela R Je+rellMy Cornmiss on GG 2 $2145 Expves a912W O22 a uj U Z W_ W a x W W O w w w J JJ a O 4160-,C�w c m E t Wiley's W1io)escle Monts - 1550 Tyner Rrf. . Haines City, Ft 33844. � 407-449-6911 - rick[7u wiJeySwi�e�lesafe.carn a 10ailing: PO Box 1434. F-lnines City. FL. 33845 Packet Pg. 140 Florida mmuawm *ONE 0" "WPM OF IN, I Packet Pg. 141 8.F.1 1483 Bridgette Way Fleming Island, FL 32003 I have known Josh Fletcher for over 10 years. He has performed irrigation work in a variety of ways for my company over the years. He has installed irrigation components on various properties. He has also performed basic repairs and inspection of our irrigation systems_ Josh is a high character individual whom I work with closely to this day. I recommend him highly for not only his expertise in the field, but his character and ethics as well. These attributes can be hard to come by in the industry. Jim Barker CEO Banfield Construction 1483 Bridgette Way Fleming Island, FL 32003 Phone: 904-284-5678 EMAIL: 1 ibarker@bellsouth net MNotary Public State d FloridaAngela R Je�reilAny Ummuawn GG 2521i5 Expires 6Sri3202Z 1� Packet Pg. 142 8.F.1 610 11 th Street SW Live Oak, Fl 32064 386-362-1235 Fax 386-362-2 701 www. IVBHowlund. c•om August 31, 2020. To Whom It May Concern: I have known Josh Fletcher for 36 years. He performed irrigation repair and installation work for my company W13 Howland company in the past. The work was performed with the utmost professionalism & timeliness. I personally know Josh Fletcher to be a person of high moral character and integrity. If Josh gives you his word, you can count on it with confidence. Best Regards, Lyn Fletcher President W. 8 Howland Co LLC. 610 11th St. Live Oak Florida 32064 Office: 386-362-1235 386-590-0252 Cell Lfletcher@WBHowland.com httl2://www.WBHowland-com Since 1926 Flgrs��as 9:9K Packet Pg. 143 8.F.1 4600 A 1 A St Augustine, FL 32080 My name is Scott Simmons. I am the General Manager of a Class A resort complex in St Augustine Florida. Josh Fletcher has performed numerous irrigation installations and repairs for our complex, which spans over 40 acres. Josh has a very detailed understanding of irrigation systems. I have seen his complex knowledge in multiple projects here at Ocean Gallery. He has performed valve repairs, timer replacements, irrigation head replacements and installations as well as mainline breaks. Whatever issue has ever arisen, Josh has been able to repair and get us back up and running. I can attest to Josh Fletcher's moral code and character as Being second to none. Josh has been in the business for over 14 years and has completed work for the Ocean Gallery for more than 5 years. I have held this position at Ocean Gallery for 25 years and finding irrigation and landscape contractors that do what they say, are professional and also have the expertise in the field has been nearly impossible until I met Josh. I highly recommend Josh Fletcher as an irrigation and landscape professional. Scott Simmons General Manager OW Phone: 800.398.5890 EMAIL: ssimmons@ogstaug.com 4►�' •V.; Natary Pubk Stria of Fonds Angela R Jarrell d �Y �' s1- GG 252145 Ex 1r*% 0"3t2022 �2-0 4600 AIA 5t Augustine, FL 32080 iheoceangatlery.com Packet Pg. 144 8.F.1 JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORMERS' 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: 811l2020 PERSON: JOSH FLETCHER FEIN: 824788560 BUSINESS NAME AND ADDRESS: EXPIRATION DATE: 8/1/2022 EMAIL: JOSH@TRIMACOUTDOOR.COM COMMERCIAL LANDSCAPE PROFESSIONALS INC TRiMAC OUTDOOR 1579 WILD FERN DR FLEMING ISLAND, FL 32003 SCOPE OF BUSINESS OR TRADE: landscape Gardening 8 Orivers IMPORTANT: Pursuant to subse Wn 440.05(14), F.S.. an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter- Pursuant to subsection 440-05(12), F S.. Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13). F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation K, at any time after the Fling of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01169764 QUESTIONS? (850) 413-1609 Packet Pg. 145 8.F.1 JIMMY PATRONIS CHIEF FINANCIAL_ OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS" COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 811l2020 PERSON: JILL FLETCHER FEIN: 824788560 BUSINESS NAME AND ADDRESS: EMAIL: JILLFQTRIMACOUTDOOR.COM COMMERCIAL LANDSCAPE PROFESSIONALS INC TRIMAC OUTDOOR 1579 WILD FERN DR FLEMING ISLAND, FL 32003 SCOPE OF BUSINESS OR TRADE: Landscape Gardening & Drivers IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may net recover benefits or compensation under this chapter. Pursuant to subsection 440,05(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13). F.S., notices of election to be exempt and certificates of election to be exempt shaft be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any Lima for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01169756 QUESTIONS? (850) 413-1609 Packet Pg. 146 8.F.1 �1 Ate`"RIY CERTIFICATE OF LIABILITY INSURANCE DATEIMMODWYYY# �� 06108/2020 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERnFICATE HOLDER. THIS CERTIFICATE DOES NOTAFFIRMATIVELY 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 1NSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the po#tcy(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 (molder in lieu of such endorsemen s . PRCD13C ED Geurge A Zellner Co JCONTACT Certificates Desk 4114 Sunbeam Road PHONE Wet [8041356.1492 — I AIL Wr _[g04}354a{328 Suite 101 E+II Jacksonville FL 32257• �ns?sFss:....ce€tificafes�eilnerinsurance.crsm INSURERI8m AFFORDINQ COVERAGE _ _ NMG ■ ........._ I�yi _� Trust North America 15954 ..... ............. INSURED Commercial Landscape Professional, Inc tlLTrURER e _ A.ut.o.....—.._ _.........-Owners Insurance Company _.. nY ; 231 _ _ J Fletcher Enterprises Inc. dba Trintac Outdoor INSURER C :Markel Specialty 1579 VAd Fern Or MILIRER D ;Main Street Amettca 13412 Fleming Island FL 32003- r_nUPQA IZQ rc04rl CIPAr0 LIIIe■o Cm THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTEO BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CCN0IT] 0N OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED SY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS EXCLUEJONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REOUCED BY PAID CLAIMS. LTR AD SUER' TYPE OP €HSUILINCE ._. --...—.........__ _ POLICY umaEFF POLICY IXP LIMITS B COMMERCIAL GENERAL LIABILITY x x 78505946 110)2019 0911012020 Encrl CURRENCE 000,000 . x CLAIMS•MAd?£ �.__; OCCUR - DASAACE 6 RENTED _ PRF-MISF lEa poazaaw) .'t..._....._..... ©,{)Db ..__.... m_._...................— O E7lP lAnY ww oersnn]_. . S 10,000 SON ` 8 ACW.IKRM : S 2.00O,p00 4EoENeAAL NL AGGREGATE LIMIT APPLIES PER: ? AGGREGATE +J 3,000,00"P xPRO. � EE............ . _ pLICY I....... .._ JECT LQC .................... €PRODUCTS -COMP?UP AGG S 3.000,000 HNOA s 2,000,000 D AUTO MOB ILE LIABILITY X x IB1P6844P p9108f2018 t19106i2020 : C ,�DSINGLE LIMIT S 1,QOO,p00 7C ANY AUTO j jI BODILY INJURY (Per Personj S OWNED SCHEDULED I .......... ....... _..... ..... .... ... .. _ AUTOS ONLY AUTOS accdenq OOYiY HIRED WM-OWNED AUT0.5ONLY AUTOS ONLY ..._......_.._S PA►tAO£ 5 I I S B x UMBRELLA LIAR x OCCUR �. x x 5256570100 10/21/2019 101211202i1 I EACH oCCURRErJCS 2,000.0W x EXCESS LIAB I CLAIMS -LEA DE Q RE TENTJON ,.E _ i_ AGGREGATE.. _ S ._ 2•000,OW A I WORKERS COMPENSAT70N x wc147816 0312012020 2012021 x PEA EDTI+ AND EMPLOYERS' LIASILITY .ANY PROPR:ETORIPARTNER!£XECUTNE 'CFFICERI�lEMBER Fa[CLUDEO? MIA: . i $7ATUM-- A......_. �... _:_ 1 000 D00 E.L. EACH ACCIDENT _ ..... -S {Wndatcry in NH) .IF a. dCsc.ihe under £.L.OiS 1,000,000 EMPLOYEE:_ SCRASS T ; E.L. DISEASE -POLICY LIMIT 1,0OO,OtiO C Pollution Liability 10/09/2019 Marine !CPLMOL141438 10l0912020 1,000,000 g ,Inland '78605946 09/10/2019 09/10/2020 DESCRIPTION OF OPERATIONS f LOCAMNS! VEHICLES (ACORD 101, Add Nionai Re,n.rk% Scheduk,mey I?. it ached it mare qma I. mqukr.d) Excess policy follows form. Camp/Coll DedL:dble $1000 I.ANI-GLLA I IUN nI U : oJOD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CAyCELLED BEFORE Collier County Contractors Lioensensing Board THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED 1N ACCORDANCE WITH THE POLICY PROVISIONS. 2800 N. Horestm D6ve Naples FI 34104- AUTHORIZED REPRESENTATIVE v ,91988-2U15 ACORD CORPORATION. All rights reserved. ACOR0 25 (2016/03) The ACORD name and logo are registered marks of ACORD Packet Pg. 147 8.F.1SUODDDOI TaxAtor Dear Business Owner: Local Business Tax Receipt Your 2019-2020 Lee County Local Business Tax Receipt is attached below for account number 2002W. If there is a change in one of the following. refer to the instructions on the back of this receipt. • Business name • Ownership • Physical location • Business closed This is not a bill. Detach the bottom portion and display in a public location. l hope you have a successful near. Sincerely. Lee County Tax Collector 2019 - 2020 LEE COUNTY LOCAL BUSINESS TAX RECEIPT Account Number: 2i}fY-685 :account Expires: September X 2020 Lomflan: M 15 ! PINE RIECE RD Fr MYkRS FL 33908 TRIMAC OLrrDOOR FL.kTrHER JOSHUA 1579 WELD FERN DR FLEMiNG ISLAP.D FL 32003 �t �v engaic in I* l umncsT 4k: _ -[,he bLnjD � w gLmbfier tx% EhL. Buaf nev, Tacx kcempl is'RF.GISTERF.D' in Lomp3iwce rttit Ordinance THIS t.(iCAL RlSINFISS TAX RECEIPT IS ti1)sY RF(; i..-1T0RV tr�tittk:a: Lii� mtaii.rn: Packet Pg. 148 8.F.1 Lee Count` Southwest Florida Ordinance 08-08 Expires 1011/2020 Lee County Southwest Florida t Ordinance 08-08 Expires 1 011 l2D2Q Packet Pg. 149 8.F.1 4Z;Q*r 4Z;0114Hty Growth Ma r agetrK nt Depmtrient Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY COLLECTION OF SOCIAL SECURITY NUMBERS Date: APRIL 06, 2020 To: Applicants for Certificate of Competency From: Timothy Crotts, Contractor Licensing Supervisor Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number(SSN) for the following purposes: a] Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized 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. Firm_Appiication. docx Rev 4/06/2020 Page 15 of 15 Packet Pg. 150 8.F.1 C Aer c0-1114nty Growth Management Departrn Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CHECKLIST: FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Prior to submission of your application to the Contractor Licensing Supervisor, staff will review your application to assure all required documentation is present. COMPLETE AND NOTARIZED APPLICATION VERIFICATION OF MINIMUM 75% PASSING SCORE ON EXAMINATION Attach proof that you have passed the appropriate exam with a minimum grade of 75%. Acceptable documents include a copy of the letter from an approved testing agency (Gainesville Independent Testing, Prometric, or Prov) or a letter of reciprocity from another Florida jurisdiction (with exam date and results). 1V/� PROOF OF SATISFACTION OF LIENS, JUDGEMENTS, AND DISCHARGE OF BANKRUPTCY (documentation required for any YES responses in the table contained in Section 111) CREDIT REPORT APPLICANT & BUSINESS (IF OVER 1 YEAR OLD) Provide proof of financial stability and responsibility by submitting a credit report from a nationally recognized credit agency. Credit reports must include a FICO-derived credit score and indicate that local, state, and federal records have been searched. Financial responsibility is demonstrated by a minimum credit score of 660. See below list for some agencies approved by the DBPR. FLORIDA COMPANY DOCUMENTS Provide the Articles of Organization issued by the Florida Department of State, Division of Corporations. Include a summary print out from Sunbiz.org for your company name registration. Also provide a copy of the fictitious name recording, if applicable, with the Florida Department of State, Division of Corporations. Name registration forms are available at sunbiz.org. �! FEDERAL TAX NUMBER Please provide the IRS form SS-4 Form that shows the Employer Identification Number for the company. RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company and someone owns more than 50%. If someone does not, then this form is not required for the application. STATEMENT OF OWNERSHIP Complete this form to show how much ownership you, the license holder, has within the company you are attaching the license to. (THREE (3) NOTARIZED AFFIDAVITS VERIFYING CONSTRUCTION EXPERIENCE Attach three (3) J� original, notarized affidavits verifying that you have the necessary experience in the area covered by the certificate of competency you are seeking. The required affidavits are attached to this application and {; should be completed by past or present employers that are licensed and actively engaged in the T construction services field. These cannot be completed by relatives. / MAJOR TRADES Include three (3) notarized letters on company letterhead from contractors you have worked with. Please include applicant's years of experience in the trade, types of work done, knowledge of the trade, and Integrity and Good Character. TWO (2) NOTARIZED AFFIDAVITS ATTESTING TO INTEGRITY AND CHARACTER Attach two (2) original, notarized affidavits attesting to your honesty, integrity, good business reputation and competence in the trade category for which you are applying. Individuals may be the same as those providing verification of. experience affidavits. The required affidavits are attached to this application and should be completed by individuals who have resided in Collier County for a minimum of five (5) years. t COPY OF DRIVER'S LICENSE Firm_Application.docx Rev 4/06/2020 Page 1 of 15 Packet Pg. 151 8.F.1 Contractor Licensing CfO Ter 4Z;0urH.ty 2800 W Horseshoe Dr. 34104 Gmwth Mwag&Tmnt Depa&nent Naples, FL Phone - 239-252-2431-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Once approved by the Contractor Licensing Supervisor, please provide the below documents: CERTIFICATE OF WORKMEN'S COMPENSATION INSURANCE Attach an original Certificate of Workmen's Compensation insurance showing Collier County Contractor Licensing Board as the certificate holder, using the above mailing address. If exempt, submit a copy of the approved exemption from the State Department of Labor. CERTIFICATE OF GENERAL LIABILITY INSURANCE The applicant will be required to present proof of liability insurance issued from an insurance company licensed to do business in the State of Florida. Collier County Contractor Licensing Board must be listed as the certificate holder, using the above mailing address. State -registered applicants are required to carry the minimum amounts set by the DBPR. BUSINESS TAX RECEIPT Business tax receipt from the jurisdiction where the office or business is located. If located within Collier County, please provide Collier County business tax receipt (located in the same building as Contractor Licensing; Tel.: 239-252-2477). STATE REGISTRATION The following trades must register with the State Department of Business and Professional Regulation (DBPR) before the competency card is considered active for business: General Contractor Roofing Mechanical Contractor Class A, B, & C Building Contractor Swimming Pool Class A, B, & C Master Electrical Residential Contractor Master Plumber Burglar/ Fire Alarm Credit Reporting Agencies — For Reference Only (This listing is not all inclusive. You may submit credit reports from agencies not included on this list, so long as they meet the required criteria including a FICO-derived credit score and indicate that local, state, and federal records have been searched.) 1st United CRS www.unitedcrs.com PH239-206-1049 PH 800-539-8000 Credit Check, Inc. www.creditcheckinc.com PH 561-616-5556 PH 877-616-5556 Credit Plus, Inc PH 818-331-1048 Licenses, Etc. www.licensesetc.com PH 239-777-1028 PH 954-573-2700 Merit Credit www.meritereditservices.com PH 239-277-3202 PH 800-371-3348 USA Credit Bureau PH 888-474-2270 FIRM APPLICATION FOR COLLIER COUNTY Firrn_Application.docx Rev 4/06/2020 Page 2 of 15 Packet Pg. 152 8.F.1 CrottsTimoth From: Josh Fletcher josh@trimacoutdoor.com> Sent: Tuesday, September 01, 2020 5:45 PM To: CrottsTimothy Subject: Hearing request EXTERNAL EMAIL. This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. I would like to schedule a hearing for the irrigation license. Josh Fletcher President <https:Hdocs.google.com/uc?id=OB7E06-WYoCaLN UpCZzFKMW N LVm8&export=downloads C: 904.589.8768 <tel:904.589.8768> ❑: 904.505,4694 trimacoutdoor.com I josh@trimacoutdoor.com Jacksonville j Tampa I Orlando I Ft Myers & Naples I West Palm Beach Ft Lauderdale Packet Pg. 153 8.F.1 Cia *4E CiOY• 1MzY Growth Management Department Planning & Regulation Operations Division Licensing Section September 1, 2020 Joshua P. Fletcher 1579 Wild Fern Dr Fleming Island, FL 32003 RE: REVIEW OF EXPERIENCE - IRRIGATION. Mr. Fletcher, Regarding your request to appear before the Collier County Contractor Licensing Board for a review of experience — Irrigation, you have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, SEPTEMBER 1ST" , 2020. Please attend the meeting so the board may review your submitted application. 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 V floor. There is a security checkpoint you will need to go through, so please allow enough time to make it to the meeting. If you have any questions or concerns, please call (239) 252-2431 or you may email me at contractorslicensing@colliercountyfl.gov. Sincerely, Timothy Crotts Licensing Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Qepa rnent'Contractor Licensing'2800 North Horseshoe Qrlve'Naples, Florida 341D4'239-252-2400'www-colliergov.net Packet Pg. 154 11.A 09/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Item Summary: WEDNESDAY, OCTOBER 21, 2020 Meeting Date: 09/16/2020 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 09/11/2020 9:50 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crofts 09/11/2020 9:50 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 09/11/2020 9:50 AM Completed 09/11/2020 12:29 PM 09/16/2020 9:00 AM Packet Pg. 155