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CLB Agenda 12/16/2020COLLIER 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 December 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. Joseph M. Coleman Todd Allen 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 OCTOBER 21, 2020 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. ELECTION OF CHAIRMAN AND VICE CHAIRMAN - 2021 TERM 7. REPORTS 7.A. Year-End Reports 8. NEW BUSINESS 8.A. ORDERS OF THE BOARD 8.B. ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS 9. OLD BUSINESS 10. PUBLIC HEARINGS 10.A. CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY MAINTENANCE INC. 10.B. CASE 2020-08 - CHRISTINE RHODE - PARSONS (DBA) CHRISTIES LUXURY POOL BUILDERS LLC 10.C. CASE 2020-09 MANUEL E. BLANCO (DBA) B&B INVESTMENT DEVELOPMENT CORP 11. NEXT MEETING DATE 11.A. WEDNESDAY, JANUARY 20, 2021 Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383. 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Item Summary: APPROVAL OF MINUTES OCTOBER 21, 2020 Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/08/2020 8:59 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/08/2020 8:59 AM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/08/2020 8:59 AM Contractor Licensing Board Tim Crotts Review Item Completed 12/08/2020 4:50 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 4.A Packet Pg. 3 October 21, 2020 -1- MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING October 21, 2020 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:03 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 Patrick G. White Joseph M. Coleman Robert P. Meister, III Excused: Michael E. Boyd ALSO PRESENT: Michelle Ramkissoon— Operations Supervisor, Contractors' Licensing Office Kevin Noell, Esq. — Attorney for the Contractors' Licensing Board Mike Ossario — Director, Code Enforcement, Collier County Government/Acting Contractor Licensing Supervisor Michael Bogert — Collier County License Compliance Officer Sally Ashkar, Esq. – Assistant Collier County Attorney 4.A.1 Packet Pg. 4 Attachment: Minutes 20201021 Revd 11-12-2020 ver. 1 (14397 : APPROVAL OF MINUTES OCTOBER 21, 2020) October 21, 2020 -2- 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: Matthew Nolton, the Board Chairman opened the meeting at 9: 03 AM Roll Call was taken; seven (7) members were present in the BCC Chambers. Matthew Nolton moved for authorization to conduct the meeting. Richard Joslin offered a Second in support of the motion. Carried unanimously, 7 — 0. A quorum was established; seven (7) voting members were present. 2. AGENDA- ADDITIONS, CHANGES, OR DELETIONS: (NONE) 3. APPROVAL OF AGENDA: Patrick White moved to approve the Agenda. Richard Joslin offered a Second in support of the motion. Carried unanimously, 7 — 0. 4. APPROVAL OF MINUTES: A. SEPTEMBER 16, 2020 Patrick White moved to approve the Minutes of the September 16, 2020 Meeting as submitted. Vice Chairman Jerulle offered a Second in support of the motion. Carried unanimously, 7 — 0. 5. PUBLIC COMMENT: (None) 6. DISCUSSION: Mike Ossario, — Director, Code Enforcement, Collier County Government clarified that the Licensing Supervisor is out sick, and therefore, he has been designated by operations as the Acting Contractor Licensing Supervisor as of today for one day only. 7. REPORTS: (NONE) 8. NEW 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, 7 — 0. 4.A.1 Packet Pg. 5 Attachment: Minutes 20201021 Revd 11-12-2020 ver. 1 (14397 : APPROVAL OF MINUTES OCTOBER 21, 2020) October 21, 2020 -3- (Note: The individuals who testified in the following cases under Item 8, " New Business," were first sworn in.) B. Diomig Delgado: Request to Qualify Second Entity (Current Entity: "Lux Enterprise, Inc.; Second Entity: Delgado New Home, LLC") Diomig Delgado provided background information: · Mr. Delgado’s current entity does tile work and cabinet work. · Mr. Delgado wishes to Qualify a Second entity as he has opened a second entity which will consist of only him and his brother. · Under the second entity, he will be workers comp exempt and therefore be able to get less expensive workers comp under an insurance company rather than under a leasing company. Mike Ossorio recommended to the Board: · The application be tabled to the next meeting · That Mr. Delgado meet with him to discuss strategy and alternative options to effectuate the same purpose and which may negate the need for the second entity. Patrick White moved to approve tabling the Application to Qualify Second Entity to next month. Richard Joslin offered a Second in support of the motion. Carried unanimously, 7 — 0. C. Yvonne Barnicle: Review of Experience (Shutterman Services, LLC) Yvonne Barnicle provided background information: · Ms. Barnicle and her husband had been co-owners of a shutter business (Shutterman Storm and Security) for 20+ years. · Ms. Barnicle and her husband have recently become divorced which gave ownership of the shutter business to the husband. · Ms Barnicle has started a new shutter business (Shutterman Services, LLC) and desires approval of her application. Kyle Lantz added: · Mr. Lantz had personal knowledge of Ms. Barnicle’s experience and expertise as he had previously used her services to install shutters. · Mr. Lantz favorably vouched for Ms. Barnicle and recommended approval. Patrick White moved to approve Ms. Barnicle’s Application. Joseph Coleman offered a Second in support of the motion. Carried unanimously, 7 — 0. D. Noslen Ulloa: Review of Credit Report (Bluefox Painting, LLC) Noslen Ulloa provided: · Mr. Ulloa is working with the creditor on a student loan forgiveness program. · Mr. Ulloa is agreeable to paying off Midland Funding and the other credit card debt. 4.A.1 Packet Pg. 6 Attachment: Minutes 20201021 Revd 11-12-2020 ver. 1 (14397 : APPROVAL OF MINUTES OCTOBER 21, 2020) October 21, 2020 -4- · Mr. Ulloa is currently working for Worldwide Triathlon Corp. (Ironman) and travels frequently. · The purpose of this request is so that he can work locally and spend more time with his family. Mike Ossorio and Richard Joslin expressed concerns with regard to payment of his debts. After discussions, Kyle Lantz moved that as soon as proof is provided that the two debts are paid off, his license be approved. Richard Joslin offered a Second in support of the motion. 6 approved 1 nay. Motion passes. 9. OLD BUSINESS: (NONE) 10. PUBLIC HEARING: (Note: The individuals who testified in the following cases under Item 10, "Public Hearing," were first sworn in.) A. NELICA KREKIC (DBA Nella K LLC): 2020 – 06 – Misconduct Chairman Matthew Nolton indicated that he had prior involvement with this matter so he handed it over this portion to Vice Chairman Jerulle. Vice Chairman Terry Jerulle read the procedures to be followed in this proceeding. Patrick White added: 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. Michael Bogert, License Compliance Officer read the opening statement: · Nellie Krekic, a licensed Collier County paving block contractor, LLC20170000259 is the qualifier for and owner of Nella K LLC · Ms Krekic contracted and received payment for replacing a fence enclosure with a concrete structure at 5659 Rattlesnake Hammock Road without a permit where one was required · Ms. Krekic is in violation of Collier County Municode Section 22-201(2) which states, in pertinent part, it is misconduct to contract to do any work outside the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by Contractors’ Licensing Board. · Ms. Krekic is in violation of Collier County Municode Section 22-201(18), which states, in pertinent part, that it is a misconduct by a holder of a Collier County 4.A.1 Packet Pg. 7 Attachment: Minutes 20201021 Revd 11-12-2020 ver. 1 (14397 : APPROVAL OF MINUTES OCTOBER 21, 2020) October 21, 2020 -5- Certificate of Competency, to proceed on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. Michael Bogert requested that the packet (2020-06) be entered into evidence. Patrick motioned to approve accepting the packet of evidence (2020-06) from the County. Richard Joslin offered a Second in support of the motion. Carried unanimously, 7 — 0. Nelica Krekic and her husband testified: · They do not contest the complaint and accept full responsibility that they did not obtain the permit and for their actions. · They did not realize they needed to obtain a permit for the work. · Ms. Krekic is the license holder and qualifier. · They are willing to make restitution in monthly payments. Patrick White motioned to close the public hearing. Richard Joslin offered a Second in support of the motion. Carried unanimously 7 — 0. Patrick White motioned to find Respondent guilty with respect to both Counts Richard Joslin offered a Second in support of the motion. Carried unanimously 7 — 0. After extensive discussion among the board members, Kyle Lantz motioned that 1. Respondent be on probation for 24 months. If Respondent defaults in any manner with these terms, Respondent’s license shall be suspended. There shall be no early termination of probation. 2. Respondent pay restitution in the amount of $7,117.50 and fines of $2,000.00 ($1,000.00 for each violation). A. The restitution shall be made in monthly minimum payments of $380.00 payable to the Condominium Association until paid in full. B. The $2,000.00 fines shall be paid within 24 months to Collier County by October, 2022. 3. Qualifier has to retake business law exam within 90 days and pass with a 75 or better. Patrick White offered a Second in support of the motion. Carried unanimously 7 — 0. 11. NEXT MEETING DATE: WEDNESDAY, DECEMBER 16, 2020 BCC Chambers, 3rd Floor— Administrative Building" F, Government Complex, 3301 E. Tamiami Trail, Naples, FL 4.A.1 Packet Pg. 8 Attachment: Minutes 20201021 Revd 11-12-2020 ver. 1 (14397 : APPROVAL OF MINUTES OCTOBER 21, 2020) October 21, 2020 -6- WEDNESDAY, NOVEMBER 18, 2020 (Not Currently Scheduled) BCC Chambers, 3rd Floor— Administrative Building" F, Government Complex, 3301 E. Tamiami Trail, Naples, FL Patrick White motioned to adjourn the meeting. Richard Joslin offered a Second in support of the motion. Carried unanimously 7 — 0. There being no further business for the good of the County, the meeting was adjourned at 11:20 AM by order of the Vice Chairman. COLLIER COUNTY CONTRACTORS' LICENSING BOARD ____________________________________ TERRY JERULLE, 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" [___] 4.A.1 Packet Pg. 9 Attachment: Minutes 20201021 Revd 11-12-2020 ver. 1 (14397 : APPROVAL OF MINUTES OCTOBER 21, 2020) 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Item Summary: ELECTION OF CHAIRMAN AND VICE CHAIRMAN - 2021 TERM Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/08/2020 9:34 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/08/2020 9:34 AM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/08/2020 9:34 AM Contractor Licensing Board Tim Crotts Review Item Completed 12/08/2020 5:08 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 6.A Packet Pg. 10 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 7.A Item Summary: Year-End Reports Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/11/2020 3:31 PM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/11/2020 3:31 PM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/11/2020 3:31 PM Contractor Licensing Board Tim Crotts Review Item Completed 12/11/2020 3:33 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 7.A Packet Pg. 11 Code Violations 250 Misconduct 218 Fraud 15 Unlicensed 159 Total Cases Closed 642 10/1/2019 -9/30/2020 Code Violations Misconduct Fraud Unlicensed Code Violations 258 Misconduct 216 Fraud 16 Unlicensed 176 Total Cases Created 666 10/1/2019 -9/30/2020 Code Violations Misconduct Fraud Unlicensed Year -End Report for Cases Created and Closed Note: 2019 -2020 showed a decrease in open cases of 467 compared to 2018 -2019. This was primarily due to COVID-19 and a staff vacancies of approximately 40%. Source: City View 7.A.1 Packet Pg. 12 Attachment: CL Cases Created and Closed 20201211 (002) (14460 : YEAR-END REPORTS) Source: City View Year -End Report for Cases Created and Closed Code Violations 176 Misconduct 488 Fraud 30 Unlicensed 437 Total Cases Created 1,131 10/1/2018 -9/30/2019 Code Violations Misconduct Fraud Unlicensed Code Violations 189 Misconduct 507 Fraud 33 Unlicensed 359 Total Cases Closed 1,088 10/1/2018 -9/30/2019 Code Violations Misconduct Fraud Unlicensed 7.A.1 Packet Pg. 13 Attachment: CL Cases Created and Closed 20201211 (002) (14460 : YEAR-END REPORTS) New Contractors: State Certified October 1, 2019 - September 30, 2020 Contractor Type Count A/C CLASS A-CERTIFIED 32 A/C CLASS B-CERTIFIED 45 A/C CLASS C-CERTIFIED 2 ALARM CONTR. I-CERTIFIED 14 ALARM CONTR. II-CERTIFIED 6 ALUM. SPECIALTY STRUCTURE CERTIFIED 6 BUILDING CONTR.-CERTIFIED 109 ELECTRICAL CONTR.-CERTIFIED 113 ELECTRICAL SPECIALTY CERTIFIED 21 ELEVATOR STATE CERTIFIED 1 FIRE EQUIP. DEALER-CERTIFIED CLASS D 3 FIRE EQUIPMENT PERMITTEE-CERTIFIED CLASS IV 1 FIRE MARSHALL CONTR. II-STATE CERTIFIED 7 FIRE MARSHALL CONTR. I-STATE CERTIFIED 3 FIRE MARSHALL CONTR. V-STATE CERTIFIED 1 GENERAL CONTR.-CERTIFIED 183 GLASS & GLAZING - STATE CERTIFIED 3 IRRIGATION SPECIALTY CONTRACTOR - CERTIFIED 2 LIQUID PETROLEUM GAS - STATE LIC 7 MECHANICAL CONTR.-CERTIFIED 17 MOBILE HOME INSTALLER-STATE LIC 4 PLUMBING CONTR.-CERTIFIED 53 POLLUTANT STORAGE CONTR. - STATE CERTIFIED 2 RESIDENTIAL CONTR.-CERTIFIED 35 ROOFING CONTR.-CERTIFIED 103 SEPTIC TANK CONTR.-STATE CERTIFIED 2 SHEET METAL - CERTIFIED 1 SOLAR HEATER INSTALL-CERTIFIED 4 SWIMMING POOL COMMERCIAL-CERTIFED 12 SWIMMING POOL MAINT. & REPAIR-CERTIFIED 6 SWIMMING POOL RESIDENTIAL-CERTIFIED 2 UNDERGROUND UTILITY & EXCAVATION STATE CERTIFIED 7 WELL DRILLING-STATE CERTIFIED 1 Total 808 7.A.1 Packet Pg. 14 Attachment: CL Cases Created and Closed 20201211 (002) (14460 : YEAR-END REPORTS) New Contractors: State Registered, Journeyman and Local Specialty October 1, 2019 - September 30, 2020 Contractor Type Count A/C CLASS C-REGISTERED 1 ALUMINUM 1 ALUMINUM W/CONCRETE 1 Contractor Category Count BUILDING CONTR.-REGISTERED 5 Registered Contractor 22 CABINET INSTALL CONTR 14 Journeyman 3 CARPENTRY CONTR 8 Local Specialty 150 CONCRETE FORMING AND PLACING 3 DRYWALL CONTR 1 Total 175 ELECTRICAL JOURNEYMAN 3 ELECTRICAL CONTR.-REGISTERED 3 EXCAVATION CONTR.1 FENCE CONTR 1 FLOOR COVERING CONTR 5 GARAGE DOOR INSTALLATION CONTR.2 GENERAL CONTR.-REGISTERED 6 GLASS & GLAZING CONTR 4 HURRICANE SHUTTER/AWNING 2 IRRIGATION SPRINKLER CONTR 6 LANDSCAPING RESTRICTED CONTR 24 LANDSCAPING UNLIMITED CONTR 1 MASONRY CONTR.3 PAINTING CONTR.24 PAVING BLOCKS 4 PAVING CONTR 1 PLASTERING & STUCCO CONTR 3 PLUMBING CONTR.-REGISTERED 3 RESIDENTIAL CONTR.-REGISTERED 1 ROOF COAT/ROOF PAINT/ROOF CLEAN CONTR.4 ROOFING CONTR.-REGISTERED 3 SEAL AND STRIPING CONTR 2 SIGN CONTR. NON-ELECTRICAL 1 SWIMMING POOL CLEANING ONLY 3 TILE & MARBLE CONTR. 21 TREE REMOVAL & TRIMMING CONTR 10 Total 175 7.A.1 Packet Pg. 15 Attachment: CL Cases Created and Closed 20201211 (002) (14460 : YEAR-END REPORTS) Renewals: State Registered, Journeymnan and Local Specialty August 1, 2020 - November 30, 2020 Renewed License Type Totals Registered 221 Journeyman 74 Local Specialty 2459 Dormant 57 Total 2811 Not Renewed License Type Totals Registered 29 Journeyman 17 Local Specialty 458 Total 504 7.A.1 Packet Pg. 16 Attachment: CL Cases Created and Closed 20201211 (002) (14460 : YEAR-END REPORTS) 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Item Summary: ORDERS OF THE BOARD Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/08/2020 10:13 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/08/2020 10:13 AM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/08/2020 10:13 AM Contractor Licensing Board Tim Crotts Review Item Completed 12/08/2020 5:09 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 8.A Packet Pg. 17 CONTRACTORS' LICENSING BOARD coLLtER COUNTY, FLORTDA ORDER TO PAY CIVIL PENALTY OCTAVIAN COTORANU DBA INTERNATIONAL TILE & STONE 4451 TARPON AVE BONITA SPRINGS, FL 34134 CLB Agenda Date:12t16t2020 Pursuant to Section 489.127, Florida Sfatufes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 10664 on 10/19/20. to OCTAVIAN COTORANU DBA INTERNATIONAL TILE & STONE. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within '15" days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE CHAIRIVIAN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday Approved as to form and legal sufficiency IUATTHFW 8.A.1 Packet Pg. 18 Attachment: Orders of the Board (14401 : ORDERS OF THE BOARD) CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY William Joshua Dodd 1170 GOLDEN GATE BLVD W Naples, FL 34117 CLB Agenda Date:12t16t2020 Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory l/anagement Department/Licensing Section issued Citation No. 10651 on 10/14120. to William Joshua Dodd. in the amount of $2.000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15" days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRTVIAN TUATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIIVOTHY CROTTS For Contractor Licensing Board * lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.tV. on the County's next business day following that weekend or holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 19 Attachment: Orders of the Board (14401 : ORDERS OF THE BOARD) CONTRACTORS' LICENSING BOARD COLLI ER COUNTY, FLORIDA Hanks, Ricky L. 2811 Orange Grove TRL Naples, FL 34120 CLB Agenda Date:12t1612020 Pursuant to Section 489.127, Florida Sfatufes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11453 on 09/29/20. to Hanks. Rickv L.. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Stafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE CHAIRIVAN MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TITVOTHY CROTTS For Contractor Licensing Board * lf the lSth Oay falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.tV. on the County's next business day following that weekend or holiday Approved as to form and legal sufficiency ORDER TO PAY CIVIL PENALTY 8.A.1 Packet Pg. 20 Attachment: Orders of the Board (14401 : ORDERS OF THE BOARD) CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Danny L Daniels 2805 Lakeview Drive Naples, FL 34112 CLB Agenda Date:12t16t2020 Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 10660 on qgf3!l20, ta Danny L Daniels. in the amount of $2.000.00, within 10 days of issuance of the Citation, THE PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Stalufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE CHAIRTVAN HEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * lf the lSth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.tM. on the County's next business day following that weekend or holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 21 Attachment: Orders of the Board (14401 : ORDERS OF THE BOARD) CONTRACTORS, LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Amen, HenryA 171 Crown Dr Naples, FL 341 10 CLB Agenda Date:12t16t2020 Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory Management DepartmenUlicensing Section issued Citation No. 10624 on 01/'16/20. to Amen. Henrv A. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE PENALW HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15" days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE CHAIR]VAN I/ATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIIVIOTHY CROTTS For Contractor Licensing Board * lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.tM. on the County's next business day following that weekend or holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 22 Attachment: Orders of the Board (14401 : ORDERS OF THE BOARD) CONTRACTORS, LICENSING BOARD COLLI ER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Amen, HenryA 171 Crown Dr Naples, FL 34110 CLB Agenda Date:12t16t2020 Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory Management DepartmenULicensing Section issued Citation No. 10625 on 0'l/16/20, to Amen. Henrv A. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE CHAIRIVAN MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TITVOTHY CROTTS For Contractor Licensing Board * lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.lV. on the County's next business day following that weekend or holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 23 Attachment: Orders of the Board (14401 : ORDERS OF THE BOARD) CONTRACTORS, LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Vera, Roberto 25250 Pinson Dr Bonita Springs, FL 34135 CLB Agenda Date 12t16t2020 Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory tVanagement DepartmenUlicensing Section issued Citation No. 11505 on 09/10/20. to Vera. , within 10 days of issuance of the Citation, THE PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE CHAIRIVAN IMATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TITVOTHY CROTTS For Contractor Licensing Board * lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.tM. on the County's next business day following that weekend or holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 24 Attachment: Orders of the Board (14401 : ORDERS OF THE BOARD) CONTRACTORS, LICENSING BOARD coLLtER COUNTY, FLORI DA ORDER TO PAY CIVIL PENALTY Adelajda Kanellos 3830 11th Ave SW Naples, FL 34117 CLB Agenda Date:12t16t2020 Pursuant to Section 489.127, Florida Sfatutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11343 on 07/22119. to Adelaida Kanellos. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE:- CHAIRIVIAN IVATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TITVOTHY CROTTS For Contractor Licensing Board * If the tsth Oay falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.lt/. on the County's next business day following that weekend or holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 25 Attachment: Orders of the Board (14401 : ORDERS OF THE BOARD) 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Item Summary: ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/08/2020 10:42 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/08/2020 10:42 AM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/08/2020 10:42 AM Contractor Licensing Board Tim Crotts Review Item Completed 12/08/2020 5:08 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 8.B Packet Pg. 26 ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS Contents: 1. CLB Notification 2. Letter of Explanation 3. Complete and Notarized Application 4. Credit Report - Applicant and Business 5. Florida Company Documents . Sunbiz Filing . Articles of Organization 6. 2019 Tax return filing - confirmation of EIN 7. Statement of Ownership B. Letter of Experience 9. Affidavits of lntegrity and Good Character - Two (2) Letters 10. Driver License 1 1. Certificate of General Liability lnsurance 12. Certificate of Workers Compensation lnsurance 13. Collier County Certificate of Competency - 2014 Expiration 14. Certificate of Achievement 15. Collier County Business Tax Receipt 8.B.1 Packet Pg. 27 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Growth Management Division Planning & Regulation December 03,2O2O ONELIO CABALLERO IVARBLE BRIDGE, INC 3827 ARNOLD AVE NAPLES, FL.34104 WAIVER OF TESTING REQUIREIVENTS IVIARBLE BRIDGE, INC You have been added to the agenda for the Contractors' Licensing Board meeting on Wednesday, December 16, 2020. The meeting is held at 9:00 a.m. at W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 TamiamiTrl. E., Naples, FL34112 in the Commissioner's IVeeting 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. lf you have any questions, please contact our office at (239) 252-2418 Sincerely, It/ichelle Ramkissoon Supervisor Operations Licensing Section Growth Management Division Planning & Regulation 2800 N Horseshoe Dr. Naples, FL 34104 8.B.1 Packet Pg. 28 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Letter of Explanation l, Onelio Caballero, wanted to submit what I believe happened that caused the license to become expired. Marble Bridge was previously located at the address below. see attached last certificate of competency. I believe that all the notices were being sent to the old address but never received the notices at our new location which is listed at the bottom of this letter. We have been keeping up with paying the business tax certificate, workers comp insurance, general liability, and property tax. Also, I was under the understanding that the collier business tax certificate that has been kept up to date and lists me as a Cabinet & Millwork contractor, was verification to conduct business. I was only made aware of the situation once I received a citation and have been working on getting all the forms needed to have my license reinstated and pay any back payments for the previous years that the license renewal has gone unpaid. lf you have any questions please feel free to give me a call. Thank you -Onelio Caballero ADDRESS: 3661 Mercantile Ave Unit A& B Naples FL34704 cURRENT/NEW ADDRESS 3827 Arnold Ave Naples FL 34104 8.B.1 Packet Pg. 29 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) C,Rff",Cott*tt3l trGtr[vtr I :'\j 3, rl zozo BY:ffirnk Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL34104 Phone - 239-252-2431 Fax - 239-252-2469 R D Grc^^dh Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIR'UI APPTICATION FOR COIIIER COUNTY CERTIFICATE OF COfYIPETENCY Qtsrirt L"6x11 This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 200646, as amended. TYPE OF CERTIFICATE OF COMPETENCY: n General n Building tr Residential n Mechanical tr Roofing $2s0.00 $230.00 $230.00 $230.00 $230.00 D Electrician D Plumber U Air Conditioner tr Swimming Pool n Specialty $230.00 $230.00 $230.00 $230.00 $205.00 Specialty Trade:CABI N ET INSTALLATION CONTRACTOR I. APPLICANT PERSONAL INFORMATION: Name:ONELIO CABALLERO First Middle lnitial NAPLES Last 34104Address:3827 ARNOLD AVE FL Street City State zip Email:MARBLEBRTDG EINC@HOTMAT L.COM 239-213-1411 *SS#(Last4digits 1 885 Date of Birth:06/1 8/1 970 Driveds License # (Last 4 digits only): 2180 'Pu6uant to Chapter l-19, Florida Statutes and Collier County Contractor LicenslnS Ordlnance 200&46 Seetlon 2,1.1., all applicants are required to submit their soclal s.curity numbcr ISSNl for the following purposcs: al Assess appllcant's ability to gatisfy creditors by reviewlng their credlt hlstory. bl Vcrlfkatlon of appllcanys test scores and lnformatlon. Our offfce wlll only use your SSIII noted above for those reasons pursuant to Chapter l-19, Florlda Statut6, and as may otherwise be authorized by law. We are ftrlly committed to safeauarding and protectin8 your SSI{ and once collected, wlll be malntalned as conffdential and exempt under Orapter l-19, Florida Statutes. FIRM APPLICATION Rev 4l12l1l Page 3 of 15 8.B.1 Packet Pg. 30 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) C,Rff.,Cott*rt!Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Groradfr Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name:HONORIA PEREZ RUBEN PEREZ T"t"pnon"'%Telephone:239-7384192 II. FICT|NOUS NAME OF APPLICANT'S BUSINESS: Business Name: (lf no company name will be used, wr'rte "lndividual") Business Address:3827 ARNOLD AVE NAPLES FL 34104 Street City State zip Telephone:(239 \213-1411 Federat tD Tax No. 20-0932293 YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: { Undertaken construction contracts or work that a third party company, completed or made financial statements on? , such as a bonding or surety { Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience?I Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?I Had a lien liled against you by the lntemal Revenue Service or Florida Corporate Tax Division? { Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to' disciplinary action by a state, county, or municipality? Filed for or been discharged in bankruptcy within the past 5 years? ,/ Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?' NOTE. lf 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 paynent, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. 'lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to Iicensure. FIRM APPLICATION Rev 4112118 Page 4 of 15 MARBLE BRIDGE INC III. FINANCIAL RESPONSIBILITY 8.B.1 Packet Pg. 31 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Grwv{h Managern€nf @artnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 341M Phone - 239-252-2431 Fax -239-252-2489 APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List belor and pmvide transoipts for any formal education you harle obtaln€d in tho aroa of competency fur which this applicatbn ls being made: Llst belor non formal educatlon (on the job training) you have obtalned in the arsa of compelency for which this application is being made: cURRENT/PREVTOUS LTCENSE: List below and dtach coplee any other certifrcates of competerrcy/llcenses yur holdhave held in Collier County or any otherlurisdictlon. lrrlude the licenee #, Type, and clunty you hou h in. t AFFIDAVIT Under the penalties of periury, I declare that I have read the foregoing application and the fects etated in il are true. CY'*o CArut(# Applk:aot (phr6e print) srarcof €\"i6,a County or C-\\u^- -Thcrforegoing instrument wrs acknowledged beforc me by means of ffphysical presencc or O onlirrc nolarization on lhis .{Ary of l\bvrn.lre.- . mU_,by C\n 0 lio Cr.6alrl€ Such pcnon(s) Noary Public mustcheck applicrbtc box: Elarc personally known to me tr has produccd r cun€nt drivcr licensc 0 hos produced (Nobry Scrl) identificstion. Notory Signaturc: I BAf,8ARAA'EAI{ W}IOOI.EY ilYCoililtsstoNr@921005 EXPIRES:2U2tr0,Februay Boodod IfuU RtDIc Undxrrtte.t FULL APPLICATION R€y 4c6t2g20 Page S of 15 8.B.1 Packet Pg. 32 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) C,or,tt*31 Grcn,lfi lvlanagernent Departnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2459 I l,APPTICATION FOR COLUER COUNTY CERilTICATE OF COMPETENCY CERTIFICATION OF APPTICAIION The undersigned hereby makes application for Cerlificate of Gompetency under the provisions- of Collier Coun$ No. 200646. as amended, and under penalties of perjury. t d&hre inat I nave read the foregoing qualilier information and that the fiacts stated in it are lrue. The undersigned hereby certifies that he is legally gualified to act on behdl.of the h.rsiness organization sought to be licensed in all matters connec,ted with iti c6niracting business and that he has full authority to supervise constructlon undertaken by himself orsuch business orord'anizatlon andthathewillconlinue duringthis registration to be able to so blnd satO Ousin*s organization. The qualified license hoHer understands lhat in alt contracting matters, he/she will be held strir*ly accountable for any and all ac{lvflies involving his license- Any willful falstfication of any information contained herein is grounds for diequalification' srareor f,Uaf-County of Co \ \ u,.- beforc mc by mcans of /physical presoncc or El online notarization on this Such pcrrcn(s) Notary Public must check applicable box: /rr" pcr.onally known to me D has produced a curent tlriver ticense tl has produced (Notary Seal) as idcntificarion. Nolary Siguature: WHOOTEYEARBIRA{AU GG92'1605fcoulilssloilUY 2U2410,FebruuYEXPIRES: FULL REINSTATMENT APPLICATION REV4/06i12020 Paga I of 15 8.B.1 Packet Pg. 33 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) t Groi/vlh Managernent Department Conlractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax -239-252-2489 dl€Lto @tez-a Applicant (pboe pdnt I II M BEFORE MEthisdayparsonatty "pp.ra OtU6l rO hr*? hilA whoEffirmsand &pllart (pbase pdn0 says that he has less than one employee and does not require Wo*men's Cornpensation undorstands that al any time he employees one or more persorc he must obtain said Workmen's Cornpensation lnsurance. State of f \.ad^County or Co\\rr", 'fhc.foregoing inslrumcnt was acknowledged before me by rncaru of /ptysical prcsonce or E online notarization on this Coo a^y or lbr/r .-br^ao 9o ,uv On.o t.o G F,\ tla . otJ Such person(s) Notrry Public must chcck applicable box: EI are pemonally known to me 0 has produced a cunent driver license tr has produc*d (Notsry SeaI) as identification. Notrry Signaturc: FULL REINSTATMENT APPLrcAION REV4t06r2020 psge 7 ot lO APPTICATION FOR COTTIER COUNTY CERIIFICATE OF COMPETENCY woRKrvlEN's cofiiprxsAiroN I FFtDAvf It b understood and acknorbdgd by the Collier Curnty Contradors' Licensing Board ard myself that if I fail to acquire, or maintain at all tirnes effective lAlo*rnen's Compensation lneurancn it will result in the possible revocetion of my Certilrcate of Competency. ,w t",iiouusslol{ I GG s2tm5 h$#ffit#frH.'.}#4 8.B.1 Packet Pg. 34 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) {ierr'ictt - - PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS Phone: 850-539-8000 Fax: 866651-5145 Email: cc@unitedcrs.com www.UnitedCRS.com 4583-A Capita! Circle NW Tallahassee, FL 32303 November 25,2020 SUBJECT NAME: CABAL],ERO, ONELIO SOCIAL SECURITY NUMBER: DOB: ,. -1885 CURRENT ADDRESS REPORTED: 08/2000 18527 DOGWOOD RD., #311. FORT MYERS Fr,. 33967 EORMER ADDRESS REPORTED: 03/2008 366]. MERCANTIIE AV., #AB. NAPIES EI. 34104 3827 ARNOLD AV., NAPLES FL. 34104 EMPLOYMENT DATA REPORTED MARBIE BRIDGE INC NAP],ES FL. POSITION: PRES DATE VERIEIED:07/2008 THE SUBJECT'S TOTAL FILE HISTORY PUBI,IC RECORDS: O COL],ECTIONS: O TRADE ACCTS: 29 CREDIT INQUIRIES: 4 CURRENT NEGATIVE ACCTS: O PREVIOUS NEGATIVE ACCTS: O PREVIOUS TIMES NEGATIVE: O EMPLOYMENT INQUIRIES: 1 REVOLVING ACCTS: INSTALLMENT ACCTS MORTGAGE ACCTS: OPEN ACCTS: 22 5 2 0 ITIGH CRED $68.2K $ 110K $I6OK $339K CRED ],IMIT $67.8K $o $o $67.8K BAIANCE $48.9K $78.1K $146K $273K PAST DUE $o $o So s0 MNTH],Y $1s44 $1004 $1075 93624 AVAII REVOLVING: INSTA].],MENT: MORTGAGE: TOTALS: 28\ Frco clAssrc scoRE - 7ss CREDIT INFORMATION SYNCB/EBAY B 99922LX REVOIVING ACCOUNT CREDIT CARD VERIE' D LL/2020 BAIANCE: $0 INDMDUAL ACCOUNT OPENED 04/2020 MOST OWED: 552 CREDIT TIMIT: $300 PAID OFF 06/2020 PASr DUE:$0 STATUS AS OE 06/2020 CURRENT; PAID OR PAYING AS AGREEDIN PRIoR 07 MoNTH/S TRoM DATE VERIF'D NEVER LATE PAYMENT PATTERN : 1l-11111 THD/CBNA B 26H3OO5 REVOLVING ACCOUNT CIiARGE ACCOUNT VERIF ' D L1-/2020 BALANCE: 92487 TNDTVTDUAL ACCOUNToPENED 01/2019 MOST OWED: S3095 CREDTT LrMrT: $3200 PAST DUE: $O STATUS AS OE LL/2020 CURRENT; PAID OR pAyING AS AGREEDIN PRIOR 15 MONTH/S PROM DATE VERIFID NEVER LATE PAYMENT PATTERN : 11 111].1 ].111 1 ],11 B 2729002WEF CARDS REVOLVING ACCOUNT Page I of5 8.B.1 Packet Pg. 35 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) CREDIT CARD VERIF'D L1/2020 BALANCE: $3536 INDIVIDUAL ACCoUNT oPENED 05/2005 MoST OWED: $5531 CREDIT LIMIr: $5100 PAST DUE: $0 STATUS AS Ot LL/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIE'D NEVER IATE PAYMENT PATTERN : 111111111111111111111111 CITI B 64DBO4O REVOLVING ACCOUNT ELEXIBTE SPENDING CREDIT CARD VERIFTD 1,1,/2020 BALANCE: $2332 INDIVIDUAL ACCOUNT OPENED l0/2005 MOST OWED: 54602 CREDIT LIMIT: $3100 PAST DUE: $O STATUS AS OE LL/2020 CURRENT,. PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIF'D NEVER LATE PAYMENT PATTERN : 111111111111111111111111 SYNCB/RMSTGO E 9992118 REVOLVING ACCOUNT INACTIVE ACCOUNT CHARGE ACCOUNT VERIE'D LL/2020 BAIANCE: S0 INDIVIDUAL ACCOUNT OPENED 01/2006 MOST owED: $6019 CREDIT LIMIT: $5500 PAID OEr 08/20]'7 PAST DUE:S0 STATUS AS OE \L/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIE'D NEVER I,ATE PAYMENT PATTERN : 1 1 I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 r r 1 1 1 PNC MORTGAGE B 6613209 MORTGAGE ACCOUNT EHA REAL ESTATE MORTGAGE VERIF'D ll/2020 BALANCE: S146810 JOINr ACCOUNT oPENED 06/201,6 MOST OWED: $160363 PAY rERMS: 360 MONTHIY $1076 PAST DUE: $O STATUS AS OE LL/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIFID NEVER IATE PAYMENT PATTERN : r 1 1 1 1 1 l- 1 1 l- 1 1 1 l- 1 1 L 1 1 1 l- l- 1 1 SYNCB/NETWRK B 56]-ROO6 REVOLVING ACCOUNT CHARGE ACCOUNT VERIE'D LL/2020 BALANCE: $2209 INDIVIDUAI ACCOUNT oPENED 05/2018 MoST OWED: $3500 CREDIT LIMIT: $5500 PAST DUE: S0 STATUS AS OF LL/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 30 MONTII/S EROM DATE VERIE'D NEVER LATE PAYMENT PATTERN : 111111111111111111111111 JPMCB CARD B 26QKOO1 REVOI,VING ACCOUNT EIEXIBIE SPENDING CREDIT CARD VERIF'D 11"/2020 BATANCE: S3640 INDIVIDUAL ACCOUNT OPENED 08/20L4 MOST OWED: $4419 CREDIT IIMIT: $4400 PAST DUE: $O STATUS AS OF 1,1/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIEID NEVER ],ATE PAYMENT PATTERN : l- L 1 i. l- l- l, 1 1 1 1, 1 1 l- 1 1 I I 1 1 l 1- l, 1 5/3 BANK NA B 2].AVO6]- REVOIVING ACCOUNT FLEXIBLE SPENDING CREDTT CARD VERIE'D LL/2020 BALANCE: $13930 INDIVIDUAI ACCOUNT OPENED LL/20L1 MosT owED: $15715 CREDIT LIMIT: S15000 PAST DUE: $0 STATUS AS oE lL/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 35 MONTH/S EROM DATE VERIF'D NEVER LATE PAYMENT PATTERN : 1 1 L 1 1 1 1 l, l- 1 1 I I 1 1 I 1 1 1 1 1 1 1 1 JPMCB CARD B 26QKOO]. REVOLVING ACCOUNT CREDIT CARD VERIE'D LL/2020 BALANCE: $0 TNDTVTDUAL ACCoUNT oPENED LL/2007 MOSr OWED: $3065 CREDTT r,rMrr: 9500PAID oFF LL/20L8 PAST DUE:SO STATUS AS OF Ll,/2018 CURRENT, PAID OR pAyING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN : 111-11r111111111111111111 Page 2 of 5 8.B.1 Packet Pg. 36 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) SYNCB/SMRTCN D 9992730 REVOLVING ACCOUNT CHARGE ACCOUNT VERIETD LL/2020 BAIANCE: $5404 INDIVIDUAL ACCoUNT OPENED L0/2008 MOST OWED: $6059 CREDIT LIMIT: $6000 PAST DUE: S0 STATUS AS OE ]-]- /2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIF'D NEVER 1ATE PAYMENT PATTERN : 11 1 1 111 l- l- 11 1 l- 11111 l- l- 111 I JPMCB CARD B 26QKOO1 REVOLVING ACCOUNT FIEXIBLE SPENDING CRED]T CARD vERrI" D lL/2020 BAIANCE: $2233 INDMDUAL ACCOUNT OPENED 08/20L4 MOST OWED: $5000 CREDIT LIMIT: $3000 PAST DUE: $0 STATUS AS OE Ll/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIE'D NEVER LATE PAYMENT PATTERN : 1 r 1 1 1 L l-1 1 1 1 1 1 1- I 1 1 1 I 1 1 1 I r SYNCB/AMAZON D 235064K REVOLVING ACCOUNT CHARGE ACCOUNT VERIFTD ll/2020 BALANCE: $4988 INDIVIDUAL ACCOUNT OPENED 12/2076 MoST owED: $5304 CREDIT IIMIT: $3800 PAST DUE: $0 STATUS AS OE LL/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 46 MONTH/S EROM DATE VERIEID NEVER ],ATE PAYMENT PATTERN : 11 11 1 l- 111 1 111 1 11 l- l- 11 1 l- l- 1 PNC BANK B 66130L2 INSTAI.IMENT ACCOUNT AUTOMOBILE VERIF'D L0/2020 BALANCE: $29692 JOINT ACCOUNT OPENED 09/20L9 MoST owED: $35000 PAY TERMS: 73 MoNTHLY $589 PAST DUE: $0 STATUS AS OE L0/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 13 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN : 11 1l-111 l-l-11 l-1, BK WEST B 804N249 INSTAILMENT ACCOUNT RECREATIONAL MERCHAN DI SE VERIF'D L0/2020 BAIANCE: $48458 JoINT ACCoUNT OPENED 02/2016 MOST OWED: $55774 PAY TERMS: 240 MONTHTY $4L5 PAST DUE: $0 STATUS AS OE 70/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIE'D NEVER IATE PAYMENT PATTERN : 1 1 1 1 1 1 1 l- 1 1 l- 1 1 L l- l- 1 1 1 1 1 1 1 1 CBNA B 292FO3L REVOIVING ACCOUNT CREDIT CARD VERIF'D 10/2020 BALANCE: $2535 INDIVIDUAI ACCoUNT OPENED 12/2078 MOST OWED: S3520 CREDIT LIMIT: $6200 PAST DUE:$0 STATUS AS OF LO/2020 CURRENT,. PAID OR PAYING AS AGREED IN PRIOR 22 MONTH/S FROM DATE VERIE'D NEVER LATE PAYMENT PATTERN : 1111111111111111111,111 SYNCB/LOW L 235041.] REVOLVING ACCOUNT qHARGE ACCOUNT VERIE' D I0 /2020 BALANCE: $5675 INDIVIDUAL ACCOUNT OPENED 08/2006 MOST OWED: $6813 CREDIT LIMIT: 98000 PAST DUE:$O STATUS AS OF 1,0/2020 CURRENT; PAID OR PAYING AS AGREED rN PRIOR 48 MONTI]/S FROM DATE VERIE'D NEVER IATE PAYMENT PATTERN : IL1111111111L1111111Itl,1 BBY/CBNA INACTIVE ACCOUNT VERIFID 12/201,9 OPENED LL/2007 PAID OEF 09/20L5 STATUS AS OE 1Ol2017 H 292802t BALANCE: $O MOST OWED: PAST DUE:$O CURRENT; REVOLVING ACCOUNT CHARGE ACCOUNT INDIVIDUAI, ACCOUNT CREDIT LTMIT: S1105$1203 PAID OR PAYING AS AGREED Page 3 of 5 8.B.1 Packet Pg. 37 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) IN PRIOR 48 MONTIT/S PROM DATE VERIF'D NEVER ],ATE PAYMENT PATTERN : 1 1 1 1 1 l- 1 1 1 I I 1 1 l-1 1 I 1 1 1 l- I 1 1 DISCOVERBANK B 9516003 REVOIVING ACCOUNT CLOSED CREDIT CARD VERIF'D 05/2019 BALANCE: $0 INDIVIDUAL ACCOUNT oPENED 08/20]-3 MOST OWED: S3517 CREDIT LIMIT: $3400 PAID OFF L2/2016 PAST DUE:S0 STATUS As oF 0412019 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIE'D NEVER LATE PAYMENT PATTERN : II1I111II11II11111111111 SYNCB/WLMRTD B 235O6ON REVOLVING ACCOUNT INACTIVE ACCOUNT qREDIT CARD VERIF'D 02/20L9 BALANCE: S0 INDIVIDUAL ACCOUNT OPENED L2/20L3 MOSr OWED: $1223 CREDIT LIMIT: $1524 PAID OFF 04/20L6 PAST DUE:$0 STATUS AS OE O5l2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIF'D NEVER IATE PAYMENT PATTERN : 1 1 I 1 1 1 1 I 1 1 1 I 1 1 l- l- 1 1 l- I 1 1 1 l" SYNCB/LOW T, 235041J REVOLVING ACCOUNT CRDT CARD LOST/STOLEN CHARGE ACCOUNT VERIETD 02/20L8 BALANCE: S0 INDIVIDUAL ACCoUNT OPENED 08/2006 MOST owED: $4261, CREDIT IIMIT: $6600 CLOSED 05/20L1 PASr DUE: $0 STATUS AS OF 05/2017 CURRENT; PArD OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER IATE PAYMENT PATTERN : 111111111111111111111111 AMEX B 21WBOO1 REVOLVING ACCOUNT PURCH BY OTHER LENDER CREDIT CARD VERIF'D O7/20L6 BATANCE: $O INDIVIDUAL ACCOUNT oPENED 10/2005 MOST OWED: $21-08 CREDIT LIMIT: 93100 CLOSED 06/20L6 PAST DUE: $0 STATUS AS OE 06/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIEID PAYMENT PATTERN: OCWEN LOAN B 813POO4 MORTGAGE ACCOUNT CLOSED CONVENTIONAL REAL ESTATE MTG VERIE'D O6/20L6 BAIANCE: $O INDIVIDUAL ACCOUNT OPENED 03/2006 MOSr OWED: S180000 PAY TERMS: 360 MONTHIY $0 CLOSED 06/20L6 PAST DUE:$0 STATUS AS OE 05/2015 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIFID NEVER IATE PAYMENT PATTERN : 1 1 1 1 r 1 I 1 1 L l- 1 1 I 1 l- l- L 1 1 I I I 1 BK OE AMER B 633].205 INSTALIMENT ACCOUNT CLOSED AUTOMOBILE VERIF'D 0T/2016 BALANCE: $O INDIVIDUAL ACCOUNT OPENED OI/201.I MOST OWED: $43169 PAY TERMS: 60 MONTIILY SO CLOSED 0L/20L6 PASr DUE:S0 STATUS AS OF 01/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIE'D NEVER LATE PAYMENT PATTERN : 1 1 11 l- l, I 1 1 l- r 1 1 I 1 1 I I 1 1 L l l- 1 SST/SYNOVUS F ].523037 REVOIVING ACCOUNT ACCT CLSD BY CONSUMER BUSINESS CREDIT CARD VERIE'D O9/20L5 BATANCE: $O INDIVIDUA! ACCOUNT OPENED 06/2006 MOST OWED: $6270 CREDIT IIMIT: 95600 PAID OFF 05/201,5 PAST DUE:$o STATUS AS OF O9l2015 CURRENT,. PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S EROM DATE VERIF'D NEVER LATE PAYMENT PATTERN : l-11111111111111111111111 A],I,Y TINCL F 259231L ]NSTAL1MENT ACCOUNT AUTOMOB]LE JOINT ACCOUNT PAY TERMS: 72 MONTHIY S350 VERIEI D OPENED 07 /20t5 06 / 20L0 BALANCE: $O MOST OWED: $20095 Page 4 of 5 8.B.1 Packet Pg. 38 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) PAST DUE: $0 STATUS AS OE 0712015 CURRENT, PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIFID NEVER LATE PAYMENT PATTERN : 1111 1111 1 111 1 1 l- l- 11 l- l- 1 11 1 TDRC/ASHIEY C 1.421940 REVOIVING ACCOUNT CHARGE ACCOUNT VERIE'D O2/20L3 BALANCE: S0 JOINT ACCOUNT oPENED 06/2012 MoST owED: $1538 CREDIT LIMIT: $3700 PAID oFE \2/2072 PAST DUE:$0 STATUS AS OE L2/20L2 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 08 MONTH/S FROM DATE VERIE'D NEVER IATE PAYMENT PATTERN : 11111111 ERD MOTOR CR E 3196'161. INSTA],LMENT ACCOUNT CLOSED AUTOMOBI],E VERIF'D 08/20L2 BALANCE: $O INDIVIDUAT ACCOUNT OPENED 09/2006 MOST OWED: 546461 PAY TERMS: 72 MONTIiLY $0 CLOSED 08 /2012 PASr DUE: S0 STATUS AS OE 08/2012 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIFID NEVER TATE PAYMENT PATTERN : 1111-11111111111111111111 BK OT AMER B 1597029 REVOLVING ACCOUNT CTSD BY CRDT GBANTOR CREDIT CARD VERIE' D O7 /201,2 BALANCE: $O INDIVIDUAL ACCOUNT OPENED 0L/2007 MOST OWED: $4919 CREDIT IIMrT: $2500 PAID OFF 05/2072 PAST DUE:$0 STATUS AS OF 0712011 CURRENT; PAID OR PAYING AS AGREED rN PRIOR 48 MONTH/S EROM DATE VERIF'D PAYMENT PATTERN : 1 LXxXXxXxXxxx l- 1 1 l, I 1 1 1 l, l- 1 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND END OF REPORI' It ls with undeEtanding that the credit score attached to this report can fluctuate daily and can change drastically. ln some cases, over 100 points when making big purchases, etc. Page 5 of 5 8.B.1 Packet Pg. 39 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) MARBLE BRIDGE INC 3827 ARNOLD AVE NAPLES, FL34104 PHONE: (2391213-'|411 Trade Lines Found: l6 Credit Standing: Good Standing Business Type: CORP FEIN Numb er: 20-0932293 Florida SOS Document #: P04000048443 Key Facts Years in Business: Key Personnel: Florida Registered Agent As of:11125120 Credit Summary /Bankruptcies: /Liens. /Judgments Filed: /collections: DBPR PUBLIC RECORD STATEMENT: PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS RESULTS: NONE FOUND 16 Years President: CABALLERO, ONELIO CABALLERO, ONELIO 3827 ARNOLD AVE NAPLES, FL34104 {icrvict: - BUSINESS CREDIT REPORT Phone: 850-539-8000 Fax: 866-651-5145 Email: cc@unitedcrs.com www.UnitedCRS.com 4583-A Capital Circle NW Tallahassee, FL 32303 Page I ofl 8.B.1 Packet Pg. 40 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) 11t3012020 Detail by Entity Name DrvrsroN oF CoRPoRATToNS 't/atjltt/ty-'brg Dtvnr-n o1 Cu:*rti.'ii'J'J utl) wr tifitiut Stutt t$ l'htritltt 'a'rhliu Depert!0en!_alslale i Division of CorpqA!.O.nS / Search Records / Search by-EnIily_N€ISe / Detail by Entity Name Florida Profi t Corporation MARBLE BRIDGE INC. Filing lnformation Document Number P04000048443 FEI/EIN Number 20-0932293 Date Filed 0311812004 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 0912812010 Principal_lkldress 3827 Arnold Ave NAPLES, FL34104 Changed: 1112712013 Mailing Address 3827 Arnold Ave NAPLES, FL34104 Changed: 1112712013 Registered Agent Name & Address CABALLERO, ONELIO 3827 Arnold Ave NAPLES, FL34104 Name Chang ed: 07 121 12006 Address Changed: 11 127 12013 Officer/Director Detai I Name & Address Title PSTD CABALLERO, ONELIO 3728 Arnold Ave NAPLES, FL34104 search.sunbiz.orgilnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=MARBLEBRIDG.1t2 8.B.1 Packet Pg. 41 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) 11t30t2020 Detail by Entity Name Annual Repprts Report Year 2018 2019 2020 Filed Date 0410912018 04t30t2019 01t2012020 Document lmages O1/20/2020 -. ANNUAL REPORT O4l30/2019 _ ANNUAL REPORT O4l09/2018 .- ANNUAL REPORT O1/05/2017 .. ANNUAL REPORT 03/28/2016 .. ANNUAL REPORT 02123/2015 .. ANNUAL REPORT 02128/201 4 .- ANNUAL REPORT 11l27l2013 -- AMENDED ANNUAL REPORT O1/2512013 -- ANNUAL REPORT O1/09/2012 -. ANNUAL REPORT O.I/10/2011 .. ANNUAL REPORT 09/28/2010 - REINSTATEMENT O4/2,1/2009 .- ANNUAL REPORT O3/1 8/2008 - ANNUAL REPORT 10/0212007 - RE:NSTATEMENT O7l2112006 .- ANNUAL REPORT 02102/2005 - ANNUAL REPORT 03/18/2004 - Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format rlnrida Depa{men: ot' Siate, Drvision of Co.poratlons View image in PDF format I View image in PDF format I View image in PDF format i 8.B.1 Packet Pg. 42 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Electronic Articles of Incorporation For MARBLE BRIDGE INC. 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: MARBLE BRIDGE INC. Article II The principal place of business address: 366 I MERCANTILE AVENIIE LINIT #AB NAPLES, FL. 34119 The mailing address of the corporation is: 3661 MERCANTILE AVENUE UNIT #AB NAPLES, FL. 341T9 Article III The purpose for which this corporation is orgarrized is ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is 100 Article V The name and Florida street address of the registered agent is LEGAL ZOOMNEVADA, INC. 44W. FLAGLER ST. SUITE 675 MIAMI, FL. 33130 48443 8.2004 State 8.B.1 Packet Pg. 43 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature : KRISTIN HOWARD,LEG ALZOOM NEVADA' Article VI The name and address of the incorporator is: KRISTIN HOWARD LEGALZOOM.COM,INC. 7083 HOLLYWOOD BLVD. SLIITE 180 LOS ANGELES, CA 90028 lncorporator Signature : KRISTIN HOWARD,LEG ALZOOM. COM, INC. Article VII The initial offrcer(s) and/or director(s) of the corporation is/are: Title: P ONELIO CABALLERO 3661 MERCANTILE AVENUE, UNIT #AB NAPLES, FL. 341T9 Title: T ERNESTO A PLACENCIA 3661 MERCANTILE AVENUE, LINIT #AB NAPLES, FL. 34119 8.2004 State 8.B.1 Packet Pg. 44 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) 2O2O FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCU M ENT# P04000048443 Entity Name: MARBLE BRIDGE tNC. Current Principal Place of Business: 3827 ARNOLD AVE NAPLES, FL 34104 FILED Jan 20,2O2O Secretary of State 5889905637CC Current Mailing Address: 3827 ARNOLD AVE NAPLES, FL 34104 US FEI Number:204932293 Name and Address of Current Registered Agent: CABALLERO, ONELIO 3827 ARNOLD AVE NAPLES, FL 34104 US The abova named entity submits this statement for lhe purpose of changing its registered offic, or registered agent, or both, in the state ot Ftoide. SIGNATURE: Elec'tronic Signature of Registerad Agent Officer/Direc{or Detail : Title PSTD Name CABALLERO, ONELTO Address 3728ARNOLDAVE City-Stat+.Zip: NAPLES FL 34104 r horcby enily rhat t p inlumadon idic",lect @ rhis report q supplenr,nra! rcpoi is rtuo oN aflralo@th; that I fl il ofice{ or dirccrq or tt' wpo,tim 'or the re&ivar or wstee enpowercd to etn,cutti aN that my elocn!,lic siltnatun shall have tha sarP- lf{,sl afrecl lhis rcpotl as rcqutred by Chspter 601, Ftori(fe Stetords:ard rrrrt Certificate of Status Desired: No afuw, or M an altachment wilh sil other lke empowaed. SIGNATURE: ONELIO CABALLERO Date as if made undq ' my nam apD€ars ut2at2020 Electronic Signature of Signing PRESIDENT Date 8.B.1 Packet Pg. 45 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) F.- I 120-S Department of the Treasury lnternal Ra/enue Soilice For calendar A S clcctloo efiectivedate 03/18i2004 U.S. lncome Tax Return for an S Corporation > Oo not fil6 this form unless the corporation has filed or is attaching Form 2553 to elect to be an S corporation. > Go to www.irs.govlFormllnS tor instructions and tho tatest information. OMB No. 1545-0123 2@19 or tax D Employer identffication numbor 2A-A)322,r a B Busincrs activity code number (sm instructions) 2 3 511C E Date incsporated 03 .r. I F Tolal assets (sG€ instructlons) G Check if Sch. M-3 attactnd f])n,423 ls the corporation electing to be an S corporation beginning with this tax year?Yes No lf "Yes," attach Form 2553 if not already filed Checkif; (1)f]Final retum (2]flNamechange (3)fl Addresschange (4][Amendedretum (5]nSetectionterminationorrevocation Enterthenumberofshareholderswhowereshareholdersduringanypartofthetaxyear.> Check if corporation (1)Aggregated activities for section 465 at-risk (2) [ Grouped activities for sectirn 469 passive activitv purposes S G H I J MARBLE BRIDGE TNC Name Number, streel, and room or suite no. lf a P.O. box, s€e instructions. 3827 ARNOTD AVE OR PRINT City or town, state or province. country, and ZP or foreign postal code NAPLES FL 34104-3301 1c 2 3 4 5 1a b c 2 3 4 5 6 Gross receipts or sales Returns and allowances Balance. Subtracl line 1b from line 1 a Cost of goods sold (attach Form 1125-A) . Gross profit. Subtract line 2 from line 1c Net gain (loss) from Forrll' 4797 , line 17 (attach Form 47971 Other income (loss) (see instructions-attach statement) 1, 170, 088 .1a 1b Total income Add lines 3 5 b 7 8 I 10 1't 12 13 14 15 16 17 18 19 20 Compensation of officers (see instructions-attach Form 1'125-E) ; Fepairs and maintenance . Bad debts . .,-:. . Rents . ; Taxes and licenses . lnterest (see instructions) Depreciation not claimed on Form 1125-A or elsewhere oilrr.&m (attach Form 4s62) Depletion (Do not dedust oil and gas depletioAl Advertising Pension, profit-sharing, etc., plans . - i Employee benefit programs Other deductions (attach statement) . S.ee. S.t'a.teme.nt. Total deductions. Add lines 7 through 19 7 8 I 10 11 12 13 14 15 16 17 18 19 n 21 Subtract line 20 from line 6Ordinary business income {loss).21 Excess net passive income or UFO recapture tax (see instructions) . Tax lrom Schedule D (Form 1120-5) Add lines 22a and 22b (see instructions for additional taxes) 2019 estimated tax payments and 2018 overpayment credited to 2019 Tax deposited with Form 7004 Credit for federal tax paid on fuels (attach Form 4136) Feserved for future use Add lines 23a through 23d Estimated tax penalty (see irsfuctions). Check if Form 2220 is attached Amount owed. lf line 23eis smaller than the total of lines 2zc and 24, enle-i. amount owed Ove-tpaynent' lf line 23ir is larger than the total of lines 22c and 24, enter amount overpaid 22a b c 23a b c d e 24 25 % 27 ?2a 2b 22c 0 23e No 24 27 25 26 May the IRS discuss lhrs returh 23a 23d 23b 23c Refunded ) rvith the preparer See instructions. Enter amount tom line 26: Credited lo 2ol0 estimated tax ) >tr PrinVTlOe pr€paro/s name .TOSE M BORRO Preparer's signature JOSE M BORRO Date 01 / 0t/ 2020 Check fl it sell-employed > Borro Tax Partners LLC Firm'saddrcss) 8992 Cambria Cir Ies FL 34 Caution: lnclude only trade or business income and expenses on lines 1a 21. See the instructions lor more information. o Eooc 1 li bL -1 5e6 227 95 I ;t gB ';90 !,.lBB. !t56,i90. oco (6 E o o o.F o a o 'o oo oco oIlloa 26 500 -i48 9, 149 000 22 ?16 8, Ct24 ()13 . tr30 . 108 ,1 aE 506 604. 59 it86 of_ (, E Go. t,c(u xa!F 0 0 Sign Here Signature ot officor Date Paid Preparer Use Only Un(hr penalties of periury. I declare that I have examined this retum, including accompanying schedules and statements, and to . belief it is true, conect, and complEte. Declaration of preparer (other than tax-paye4 is baied-on ail information ot wnicn-p*piiit the best of my knowledgo and has PRESIDENT - ) PTlN P0t461_62 Firm'sBN >47-539C631 Phoneno. (239 231.-4211 For Paporwork Reduction Act Nollc€, see separate instrucilons. BAA REv06/02120pRo form1120-S(zors) ) ,2019, endir TYPE 8.B.1 Packet Pg. 46 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Gro,vth Management Department Conkactor Licensing 2800 N. Horseshoe Dr. Naples, FL 341M Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY I rhiscerriries,n rt, N4(Urrffi.ffirn amamemberormanasins stareof f\cri.l^ *un,,or Cc t\ui. STATEfYIENT OF OWNERSHIP Such pcrson(s) Notary Public must cbeck applicable box: El/are porsonally known to me tr has produced a cuncnt driver license member NAME) lown /OO "t of the units issued by the Limited Liability Company listed above. Affidavit of Appllcant I certlfi under penalty of perfury that the lnformation contalned ls a true and correct statement to the beet of my knowledgo. p. prinl) prqsence or fl online notsrizotion on this identification. Notary Signature: tr has produced (Notlry SeaD ,\) c21005GG*COMMISSPNMY 2V2410,FobrusryEXPIRE9: 8o.dod FULL REINSTATMENTAPPLICATION REV4/062020 Page I o, 15 by rneans of dhysicalfaLllo*- 8.B.1 Packet Pg. 47 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) i I Marble Bridge Letter of Experience 3827 Arnold Ave Naples FL 34104 * 239-213-1411 * MarblebridFeinc@hotmail.com To whom it may concem, Today I am wriflng to glve my work experience where I have been self*mployed for the past sixteen years. I was told to write my duges ln detait and have it notarized since I have not been employed elsewhere in the last slxteen years and my previous employer has purged thelr rmords from ten years ago. Below is a list of dutles I am responsibte for at Marble bridge and have been for the past sixteen years. o laking measurements for countertops o Creatlng and sending estimates as wellas invoices o Receive payments and depositing them r Follow up with c{ients in case of any rssues after finar instaflation o Ordering countertop slabs frorn localdlstributors o Scheduling templates and anstallations o Submittingpayrollhours r Online bill payments forthe company r Maintain a schedule for the fabricators o Submitilng rnonthly tax payments 8.B.1 Packet Pg. 48 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) !f you have any other questions or concern, please give me a cail direcily or at the office number listed above.I i, 'n'W,,:-ooW' C:239-438-6287 this Type of ldentification Personatly fno*n Y- oR produced tdentificailon STATE OF FLOR'DA sworn to and subssrihe, J:::H* {phystalprsrence or lJ onllne notarizaflon,tPl.y tarvol.Jt!&l,r*o\),u, orue,,ocABArLERo. €XPIRE&10,w21 BARURA^JEAIIWll0OtEy MYCoUilISStO{#@921600 I ! 8.B.1 Packet Pg. 49 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Qouttty Grolvlh Managoment Deparbnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY I t Applicants Name: VER,IFICATION OF CONSTR,UCTION EXPER,IENCE ONELIO CABALLERO Certifi cate Catesory nequeste6; CABINET CONTRACTOR The applicant i8 seeHng a Colller County C€rtincate of Competoncy in he trade indi;ated above. As part of the applicaUon for his cetifrcate, the applicant must veriff his/trer expeience within tris trade. You are belrp reque$ed lo provide lnformation that wilt at! tn applloant ln meeting Eris requlrement. You should voriff time of actve sxpsrlonce working as an aprenUce or a skllled uorker (e.9., as a rrnorker cornmanding the wage of medranii or beter in the trade). Timo served solely in a supervisory or sdminlstmtive role should be doscribod, hi may or may not bo consldored sufficient to demonsbate required tade experience. The penon verlfylng trcde oxporlence for'the above.named eppllcent muat provlde the foltorving lnformatlon: Name. oNELtO CABALLERO PRESIDENT Bustness Nem6. MARBLE BRIDGE INC License No. (if appficaHe): _ Business 3827 ARNOLD AVE NAPLES FL 34144 The applicantums employed by me fton Applicanfs Utle:PRESIDENT The applicanfs scope of lrork (spedfic duties) induded: OF COUNTERTOPS. TEMPLATE, FABRICATION & INSTALLATION Mdltionat commBnB: sEE ATTACHED NOTERIZED LETTER OF EXPERIENCE NOTE TO UCEIISED CpIITMCTOR9: Falsfuing any lnfonnetlon provldd heretn may $bhctpr lberse lororoca0on. Undor penalty of psriury. I dedare thal the facts stated here are true. stareor Sl"eta County of .C,ol The foregoing inslrumont as acknour,ledged befcre me this by who has produced D]A nam€typo df ldeolificetion or knovn as identification and did not take an oath. NOTARTS SEAL EARMRA.'EAN rrYcoMutssto.l IWH@TEY # GG 92t005 10,2m4 Un&rf,rllor! EXPIRES:Februuy Bondod Thru FIRM APPLICATION Rev 41218 Page 10 of 15 CIty Stale T 8.B.1 Packet Pg. 50 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Grourlh Management Depsrlm€nt Conlraclor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-2521431 Fgx - 239-252-2469 APPtlcATloN FoR cotLlER.couNTy cERTtFtcATE oF co,r pETENcy t, AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF {r COUNWOF Catrr' having been first duly sworn, state and affirm: I am a resident of &t \;County,{l"ad"-(State) and haw resided here for more than five (5) years. During the last frve (S) years I have known o4{lio cLL }1, _(appticanr).I have had the opportunity to observe his or her business and personal daalings and find him or her to of honesty, integrity and good character. Name nI Sor' Address €o5-.?. Vr,,re Qrr., U"ly Street .€{* St te zlp n r"bpt'on", I3Q -J53 . 4ll4 State of {t";corntyorGl\r...- The foregoing instrument wos.before mc means of dphyslcal presence or E online notrrization on this Such pcrson(s) Notary public must chcck applicablo box: lare personally known tio mo tr has produccd a currcnt driverriccnse B has produced (Not ry Scrl) identification. Notary Sigpature: u BARBARA{EA}IW}IOOLEY MY@UMtSSloil I GG 921005 EXPIRES: Fcbrua r! 10, 2U24 Eondod Ifuu fuUlcUndemrlten FULL REINSTATMENT AppLtCATtON REV 4/06p020 page 13 of 15 ,1,', 8.B.1 Packet Pg. 51 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Qat*rW Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phona - 239-252'2431 Fax-239-252-2469 Grcwlh Management j lr-i llil Lii 'l APPTICATION FOR COLI.IER COUNTY CERTIFICATE OF COMPETENCY *r * AFFIDAVIT OF AND GOOD $TATE OF (\o;d, couNrY oF cr\\\l,(, - . r,@;--, having been first duly sworn, stateand affirm: I am a resident of Co\\*r^Coung .trr d^-(State) and have rosided here for more than five (5) years, During the last five (5) years I have known rxp\io ca \t --(applbanl). I have had the opportunity to observe his or her business and personal dealings and find him or hertoba a of honesty, integrity and good character. Signalurs Nsme State Zp rebphone:r3q.tU6'd,+?, Stateof f,\.ndry countyor Gt[ui before mc by m*n, of ffiyrical prescnce or Et online nolarization on lhis Such person(s) Notary Public must check applicablc box: 6(re personatty known to rne Et has produced a cunont driver license t tr has produced (Notrry Seal) identification. Nolary Signature:VJHOOLEYEARMflA"JEA|l GO s21605flcoMllsslo{MY 202410,FebruatYEXPIRE9I Borded FULL REINSTATMENT APPLIGATION REV 4/06/2020 Page 14 of 15 noOress:?5@ Street {i,:i, :r: $it' 8.B.1 Packet Pg. 52 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) il -=:-*ffi B rw il *&*l!l!r,r F G 8.B.1 Packet Pg. 53 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) 'RSSTRICTIOIIIS ElffiYilffi;Ti*n_commercid vehicle with a G\NUR tess rhan 26,001 lbs- or ar{ BU REPIsGEM,EN T LICE}ISE REOUIREB Yi'ITHIT'I tO DAYS OF ADDRESS OTT I{A}'E CHAHG€. The $tate of F&orida retains all ProPertY rights herein :erw L. Rhodes ?l/P.-t^ il,::Jx ;I ; X,ii* " CF- 6 rid** Director of Motorist Services N721?00e80007 Rev Date 06-01J{ -- - * ffim.fffiimr$o{- T '& T; l7 ft*,3r rrl t 8.B.1 Packet Pg. 54 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) GERTIFIGATE OF LIABILITY INSURANCE DATE ([T/OD'YYYY} 1'1t24t2020 THIS CERNFrcATE 1S tssuED AS A MATTER OF INFORMANON ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THISCERTIFICATEDOESNOTAFFTRMATIVELYORNEGANVELYAMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIESBELOW.THIS CERTIFICA'TE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING TNSURER(S),AUTHORlZEDREPRESENTATIVEORPRODUCER,AND THE CERTIFICA'TE HOLDER. tf the certificate holder an lNSURED,the must have INSURED provlsions or endorsed.lf SUB ROGATION IS WAIVED,subject to the terms and condltions of the pollcy,certain policles may requlre an endorsement A statement onthiscertlflcatedoesconfertotheceilmcateholderlnlieuofsuch PRODUCER Meadowbrook lnsurance Agency - Florida 6000 Cattleridge Drive Suite 101 Sarasota FLU232 Lauren 941-955-21 94 COVERAGE NAIC # Blackboard INSURED Marble Bridge 3827 Amold Ave Naples FL 34104 MARBBRI-01 NUMBER:NUMBER: IREMENT, ISTHIS CERTIFYTO ,TTHA POLICIESTHE INSURANCEOF BELOWLISTED BEENHAVE ISSUED TO INSUREDTHE NAMED ABOVE THEFOR PERIODPOLICYINDICATED.ANYNOTWITHSTANDING REQU ORTERM OFCONDITION CONTRACTANY OTHEROR WITHDOCUMENT TORESPECT THISWHICH,TECERTIFICA BEMAY ORISSUED MA'THEPERTAIN,NSURANCE BYAFFORDED THE POLTCtES HEREINDESCRIBED IS SUBJECT ALLTO THE TERMS,ANDEXCLUSIONS OFCONDITIONS SUCH POLTCtES.SHOWNLIMITS HAVEMAY REDUCEDBEEN PAIDBY CLAIMS. TYPE OF INSURANCE LIMITS 1 one INJURY $'1 LONOMA0001 Ht BP 408/2-0 1 3/17t2020 AGGREGATE LIMIT APPLIES PER: COIIMERCIAL G€NERAL UABIUTY CLAIMS.I'ADE OCCUR "*,"" I-l F"l f] .o" 3117t2021 PRODUCTS. COMP/OP $ $ BODILY INJURY (Ptrp3ls)$ BOoILY IIUURY (P6r aeident)$ $ ANY AUTO OWNED AUTOS ONLY HIREO AUTOS ONLY SCHEDULED AUTOS NOIFOWNED AUTOS ONLY AUTOMOBILE LIABIUTY ! EACH UUBRELLAUAB EXCESS UAB OCCUR E.L.ACCIDENT .EA WORKERS COMPENSATION AND EMPLOYERS' LIABIUTY Y'NtrlnNH) underdescrib€ N'A DISEASE DESCRIPTION OF OPERATIONS / LOCANONS , vElltclEs (AcoRD r0l' Additond Rmd(s schcdub, my bc rttrctrd tf '* 3p*s i! nguind) HOLDER @ 1988-2015 ACORD CORPORATION. The ACORD name and logo are registered marks of ACORD SHOULO ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORETHE EXPIRATION DATE THEREOF, I{OIICE WILL BE DELTVERED INACCORDANCE WITH THE POLICY PROVISIONS,C^ollier County Coxtractor Licensing Board 2800 Horseshoe Dr N Naples FL 34104 AUTI{OHZED REPNESET'TArI'E,\ e).^q /- ,'-J,.,* ACORD 25 (2016r0s)All rights reserved. INSURER B: INSURER C : INSURER O r INSURER E: INSURER F: 8.B.1 Packet Pg. 55 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) CERTIFICATE OF LIABTLITY INSURANCE Dale lL12312020 produer: Plymouth lnsurance Agency 2739 U.S. Highway 19 N. Holiday, FL 34691 (727) e38-5562 Thas Certiftcate is issued as a m.tter of informatim only and conferc no rights upon tfie Certmcate Holder. Thls Certifi@te does not amen4 €rc€nd or alter the coyerage afforded by the pollcles below. Insurers Affording Coverage NAIC # lnsrrcd: South East Personnel Leasing, lnc. & Subsidiaries 2739 U.S. Highway 19 N. Holiday, FL 34691 lnsurerA Lion Insurance Company 1 1075 lnsurer B: lnsurer C: lnsur€r D: lnsurer E: Coverages limilg 3hown may hal,E been rBduced by paid delms. INSR LTR ADOL INSRD Type of lnsurance Pdicy Number Pollcy Efiecliw Date (MM/DD/YY) Policy Epirslion Date (MM/DDIYY) Umits SENERAL UAB]UTY Commercid General Liability Claims Made Occur 3eneral aggregate limit applies per ]eori"r Ieoiea E .* EehOccuMe b t)rmag. to Entcd pBmisG (EA occuffia)b Med Exp I Personal Adv lnjury ! Genersl Aggrsgsta I Pmduct - ComCop Agg t AUTOi,IOBILE LLABILITY Any Auto All Omed Aulos Schrdul.d Autc HITBd Autos Norof,ncd AulN Comblncd SlnOlo Limlt (EAAccidat)I Bodily lnlury (Por Pmon)t Bodily tn ury (PerAcidGnt)! Poperty Damsg! (Por Accidmt) EXCESS/UMBRELLA LIABILITYIOcdr Oeduc0blo E oeims Made Each Occurence A Wortet's Compensation and Employers' Liability Any proprietor/parher/eEcutive oflicer/member excluded? 19 lf Yes, dsscrlbe under special pro\,isions bslo{,. wc 71949 0110112020 01t0112021 x WC Slatu- tory Umits OTH- ER E.L. Each Accident s1.000,000 E.L. Disease - Ea Emdo)€e s1,000.000 E.L. Disease - Policy Limits t1,000.000 Other Lion Insurance Company b A"ttL Best Company rated A (Excellent). Al{B # 12616 Descrlpffons of OperatlonslLocations/VehicledExclusions added by EndorsemenUSpeclal Provleions: Oient ID: 37-OG1146 C-orrcrage only applies to active ondq/ee(s) of South East Personnel Leasirg, Inc. & Subddiaries that are leased to the ftllowing "Oient CorpaM: l,larble Bridgc, Inc. Coaerage only applies to iojuries incured by Sorrbt East Personnel Leasing, Inc & Subsidiaries adhe ernployee(s), while workirE ln FL. Covenge does not apply to statutory ernploy€e(s) or lndependent @ntracto(s) of the Oient Comparry or any other entity. A list of the acti\€ emdo),ee(s) l6ed to ttE Oient Coflpany can be obbined by faxirq a reque$ to (727) 937-2138 r ernail certificates@lloninslrancecompany.@m Pror€ct Nam€: Ftt)(,239252-2469 / ISSUE 1G0$08 (SD) / REISSUE 1Go6-08 (SD) / RENEWAL 12-17-09 (SH)/ REISSUE 12-21-11 (SD)Reissued 1210/12 (SH) REISSUE 091&13 (MT) / Roissued 1219/13 (SH) / REISSUE 02-1&14 (SD) REISSUE 0&2&14 (EP). REISSUE 01-2s,16 OD). REISSUE 11-2$20 (BP) CE COLLIER COUNW CONTRACTOR LGENSING BOARD 28@ HORSESHOE DR NAPLES, FL 34104 Shdld any of lhe aboD dertb€d pollcios bs €mClcd bGfoG th6 o4imtion d.li lhoEor, tho l$uing insuGr will andeawr lo mail 30 da!6 ffilten notics lo the ccililicate holder nam.d to lhe bn. but failuB to do so shall impaa m obliqrtjo q liabiliv ol arry kind upon tha in$cr, its .gst6 q BprssstatiE. Ag0r€gato 8.B.1 Packet Pg. 56 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) COLLIER GOUNTY CERTIFICATE OF COMPETENCY CERTIFICATION IN FORMATION C26877 Certification lnformation Collier County Board of County Commissioners DBA: ADDRESS: PHONE: CELL: FAX: LICENSEE NBR: C26877 Marble Bridge, lnc. 3661 MERCANTILE AVE UNIT A & B NAPLES, FL 34104. 2392131411 2394386287 2392131 51 1 QUALIFIER: TYPE: ONELIO CABALLERO CABINET INSTALL CONTR. Date: September 19, 2013 EXPIRATION: September 30,2014 CLASS CODE: 4040 ISSUANCE NBR: 26877 INSURANCE: General Liability March 17,2014 Worker's Compensation January 01,2014 NOTE: lt 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. ORIG ISSD: December 05,2012 City of Naples Contractor Licensing CABINET INSTALL CONTR. Exp: Status 09/30/2914 Active , Inc. LE RO' 355]" MERCANTILE AVE UNIT A & B NAPLES, FL 34TO4- cert Nbr: c26877 marblE Bhidge ONELIO. CABAL I I a a a a I I I 8.B.1 Packet Pg. 57 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) Presented to Onelio Caballero As a record of successful completion of the Collier County Florida Business & Law Exam This is not a license nor is it an official publication of the state. Copyright O 2001 ExperiorAssessments"', LLC. All rights reserved. "o + . 11 :: I i'f"'' 't) , ,,,r.iirr, 8.B.1 Packet Pg. 58 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER 11t30t2020 Account details - Business Tax Account Business Tax Account #034020 - TaxSys - Collier County Tax Collector COLLIER COUNTY TAX COLLECTOR Search ) AccountSummary > Bitl Detaits Business Tax Account #034020 MARBLE BRIDGE INC Request a change to your Business TaxAccount -ELJ Current owner: CABALLERO, ONELIO Current business address: 3827 ARNOLD AVE Q More Details Current business phone: 213-1411 Get bills by_email\t 2021 details Account number: Business start date: Physical business [ocation: Business address: Business phone: Mailing address: Owners(s): RECEIPTS AND OCCUPATIONS RECEIPT o3/ro2o CONTRACTOR CABINET & MILLWORK CONTRACTOR 034020 0710212004 CoItier County MARBLE BRIDGE INC 3827 ARNOLD AVE 213-1411 MARBLE BRIDGE INC 3827 ARNOLD AVE NAPLES, FL 34104 CABALLERO, ONELIO 18527 DOGWOOD RD FT MYERS, FL 33912 https://collier.countytaxes.com/public/business_tax/accounts 1034020?year=2021 So.oo 1t2 8.B.1 Packet Pg. 59 Attachment: Onelio Caballero - Waiver of Testing Requirements (14402 : ONELIO CABALLERO - WAIVER OF TESTING REQUIREMENTS) 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Item Summary: CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY MAINTENANCE INC. Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/08/2020 12:25 PM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/08/2020 12:25 PM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/08/2020 12:25 PM Contractor Licensing Board Tim Crotts Review Item Completed 12/08/2020 5:02 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 10.A Packet Pg. 60 BEFORE THE COLLIER COUNTY CONSTRUCTION LICENSING BOARD BOARD OF COUNry COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, V Case No: 2020-07 License No.: C24865 RAY C. APPLEBAUM, D/B/A DRIVEWAY MAINTENANCE, INC. Respondent. I ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against Ray Applebaum, dlbla Driveway Maintenance, lnc, a Collier County Licensed Contractor (License # C24865), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County Contractors' Licensing as a Paving Contractor (License No. C24865). 2. The Respondent, Ray Applebaum is the Collier County license holder of record for the company D.B.A.: Driveway Maintenance, lnc. (DMl Q24472) 3. Under the provisions of Chapter 489, Florida Statutes and Collier County Ordinance, Municode Sec.22-202, the Collier County Construction Licensing Board (Board) is authorized to impose penalties against a holder of a Collier County Certificate of Competency. 4. Under the provisions of Collier County Municode Section 22-202, the following actions of the respondent constitute misconduct and grounds for discipline. 5. On February 4,2020, Officer Reggie Smith received a complaint from the City of Naples Building Official regarding the repaving and striping of a commercial building rear parking area, work taking place in the Right of Way, prior to an issued building permit revision, located at the address of 375 12th Ave S. Naples , FL 34102. 6. On February 4,2020, a site visit was made and researched property and indicated a City of Naples Building Permit revision is under review to resurface the existing driveway, extend the sidewalk through the driveway, and perform work in the Right of Way, A Stop Work Order was posted on site. 10.A.1 Packet Pg. 61 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY 7. Driveway Maintenance, lnc. entered into contract with the property owner, Hoffman Commercial Real Estate, on July 24,2019, (proposal # 2019-0478) in the amount of $25,348.00, to mill the existing asphalt surfaces in the amount of 9005 sq ft. and in a "Change Order" on December 10, 2019, added another 925 sq ft to mill the existing "planter atea". Both parties have advised payment in full for proposal # 2019-0478. 8. On November 18, 2020,lmetwith Driveway Maintenance, !nc., Site Supervisor, Van Householder, and personally served Notice of Hearing for the December 16,2020 CLB Hearing. Ray Applebaum provided written authorization for Van Householder to accept the notice on his behatf in an email received on November 17,2020. The Notice of Hearing was mailed USPS Certified Mail and a copy of the Notice was posted at the Collier County Courthouse. 9. As of today, November 19, 2020, it has been 290 days and counting, that the Respondent, Ray Applebaum, D/B/A Driveway Maintenance, lnc. has failed to obtain the necessary Building Permits PRDW20000504 for the resurfacing of the existing driveway and extension located at 375 12th Ave S, Naples FL 34102. 10.The County now brings the following counts in this Administrative Complaint against the Respondent: COUNT I A. The City of Naples Chief Building Official states the resurfacing of the existing driveway and extension of the sidewalk requires a Building Permit. B. The Deputy Building Official confirmed that the applications/applied status indicating "Returned for Corrections" by way of letter on March 12,2020. C. Collier County Municode Sec. 22-201 (18) states, in pertinent part, that it is misconduct for a Collier County Certificate of Competency holder to proceed on any job without obtaining applicable permits or inspections from the City Building and Zoning Division or the County Building review and permitting department and violating the applicable building codes or laws of the state, city, or Collier County. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Municode Sec.22-201: and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Construction Licensing Board to find the Respondent guilty of the violation charged Signed:Dated: plorlnra Collier County Contractor Licensing Supervisor 10.A.1 Packet Pg. 62 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL34104 Complaint Number- 2O2O-O7 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Municode, Code of Laws and Ordinances of Collier County, Florida, may submit a sworn complaint to the Contractor Licensing Supervisor, or his / her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint Please print or type and return signed copies of the complaint. Date:09-21-20 Against: Contractor's Name: Ray C. Applebaum Phone: 305-444-8741. Business Name: Driveway Maintenance, lnc License Number if known: 24865 Collier County Competency number: 24865 Contractor's Business Address: P.O. Box 530035, Miami Shores, FL 33153 Filed By: Name: Collier County Contractors' Llcensing / Officer: Reggie Smith Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone : 239-252-2432 Address where work done: 375 12th Ave S., City of Naples, FL City: Naples County: Collier Date of contract: On or before 07-24-2019 p3. l"fg 10.A.1 Packet Pg. 63 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Date job started: On or before 02-04-20 Date job completed or new home occupied: Job is incomplete at this time Were there plans and specifications? Yes, as identified in City of Naples permit PRDW2000504 and submitted drawings to the City of Naples. ls there a written contract? Yes. lf yes, amount of Contract: S 25,348.00 Has Contractor been paid in full? Yes, Proposal # 201,9-0478; however Proposal #F20-4275 remains unpaid. lf not, what amount? unknown Was a Building Permit obtained? Yes, initially. Permit PRSW1903657 was applied for on 05 August, 2019 and issued on 06 November,2079. Due to a "Change Orde/' dated 10 December, 20L9, the job description included work to occur in the Right of Way (planter area). Work began prior to an issued permit revision. Was a Building Permit required? Yes Building Permit number if known: Revision to PRSW1903657 is PRDW2000504, status "Returned for Correction"on 12 March, 2020. Have you communicated by letter with the licensee? Yes, Email communication, telephone also Date: Throughout case, initially via phone calls then emails. Do you have a reply? Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Municode, Code of Laws and Ordinances of Collier County, Florida, Section 22-20L, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): (18) states "Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department." Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: ln Collier County Contractors' Licensing case CEMlS2O2OOOO1277, as per the City of Naples, Building Official, this Qualifier, Ray C. Applebaum, has committed a willfulcode violation by proceeding on the job located at 375 12th Ave S., as described in permit PRDW2000504, without obtaining applicable permits or inspections from the City of Naples, Collier County. a S. z-'t-s a. 10.A.1 Packet Pg. 64 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Reggie Smith (Complainant' s S ignature) State of f i"r;c\a County of C- ll. er The foregoing instrument was acknowledged before me by means of nzpfrysical presence or E online notarization on by this n dav---t-'.of 20zo , Such person(s) Notary Public must check applicable box: 86.. p..ronally known to me E has produced a current driver license E has produced identification. (Notary Seal) Notary Signature: ..#K, .?M$i' JOANN GREENEERC Notary Public . State of Florio,r Commission t cG327141 My Comm. Ixpires Apr 24, 202J Bonded through Ndtional Not,)ry AjJil. ?3.3-"f: S 10.A.1 Packet Pg. 65 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY C.,ott*tt3P Growth Management Division Planning & Regulation Operations Department Licensing Section Van Householder ,^r"' ,'l< fro-oSigning on behalf of Ray C. Applebaum P.O. Box 530035 Miarni Shores. FL 3 153 Driveway Maintenance, lnc. Date: 17 November 2020 Licensing case: CEMI 52020000127 7 Concerning:375 12h Ave S., City of Naples RE: Complaint filed against you by Collier Corrntu Licensins Dear Mr. A complaint has been filed against you by the above referenced individual A hearing of this complaint will be held by the Contractors' Licensing Board on 16 December. 2020 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contactors' Licensing Board finds you in violation of Collier County Ordinance, Municode Section 22-202 (6), (18), the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate #C24865 . Sincerely, Reggie Smith Licensing Compliance Offi cer, (239) 252-2432 Growth Management Division*Planning & Regul ation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net 10.A.1 Packet Pg. 66 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY t Growth l\Ianagement Division Planning & Regulation Operations Department Licensing Section CERTIFIED MAIL # TOOO O52O OO16 53 55 4481 RETURN RECEIPT REQUESTED Rav C. Aoolebaum P.O. Box 530035 Miami Shores. FL 1s3 Driveway Maintenance. hrc Date: i9 November 2020 Licensing case : CEMI 52020000 127 7 Concerning:375 l?h Ave S., City of Naples RE: Complaint filed against you by Collier Countv Licensine A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on l6 December.2020 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Collier County Ordinance, Municode Section 22-202 (6), (18), the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate #C24865. Sincerely, Reggie Smith Licensing Compliance Officer, (239) 252-2432 Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104 +239-252-2400+ www.col liergov. n et Confracfors Dear Mr. Applebaum : 10.A.1 Packet Pg. 67 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY l9 Qot-attt:y Ll i llli'il,[ii1."*ft?t{ff#0-rrir: 44', --- Dear-_ ![r. Aoplebaunt .,,. R.i"1-_(.. Agltslaum ir.(.1. il_llr S.rrttrri * - -____llis&; s-L;r"'lit :l iJi - - t)11rc*rgtaiiiri,rlaac":.,tlc_ - - Dale: i9Novcmber1020 Liccnsing case: ClEl\{1S20200A01277 C'oncerning: 375 12s Ave S.. Cliry ofNaples RE: Complaint filed against 1'ou b1, ^\ i,,ri'jl)iiiiil1 iias h:c:lr llicrl it8alltsl.\lru h-r'tite:rborc referenced inilividual. .\ lrea;.irrg ol'Llris cumpiai;rtrlili trc helil br lhe C-ontractors'l,icensrnglloard on l6 liilitJtl;;.1;i;i1,:1": tlr i'ijll:ilTlil:J;1::i:ilTi';:JlT.'j:rr#",:lm I I,r'irl,r yr,u ;;rc.crrcc befc.rrc thc (l(lntril.:(!ri\- I itfllsinq IJorrd is requirerl ar this time. $TN ENFORCEMITNT !r- (jrowth IIanacemcnt I)ir.isi0n I'lanning & Rrgulation 0perations l)cpartmcnt I-icensing $rction ilr. y,.r-l,el -r,r:sill rcici,.rttrlrti t"rtttr"'ikcrlrihrt '\"rrill bc-deli.ercdlothern^-r- ,i',',',.,,,a.i,.l.riurr:in.rlJ.'irrJ'rIIt:rrt"lP:iortotLchcarinp Jf.rouruisltr-,'r!rncfitersor .,,r.,...,",,.*.r;:rr,ll:lrt il ,lciiv''rrJin'"rriuncli"rr uiilrcomposltcexr,;l;,'iijt]lrena'"6 ,ii,i",,,i.",, ""r;"""'i ll:l':.11;',ii;i IIXJI::,:.,:I#,.1*}I|:\\'.dn;;;;;,;r;';:#;:1..," lhc liclrring li' \ i rrrr J)3t kL{' }')u IirJ'r L'' " " ''" '" -" .,\r ilris n:ccring, v()u rla! prescnl r'rtclettcu iind hc rcfitscnled by ruattomr\ of -vour choice. ii, ri,c ( r !.,ir ri1( ( ,,,!riic11,,-,r ;:.":::i;,1':;l'r','l;, ),]"ll;:lilin of cotiier c.unt), ,'r,i;,,,,,'... t"j']:: ')j';,i|i':),'.r ,i,,;,,,.,,,,1 r,)., (i'i,'('r si(\n or r;ni;i','"r?::::rions uhi.h ii:j,,'; i:ll;;i:1,::''r;l;;;J "' ro'irrc.rricr ,i ,;l i"J sinceret%%/ f irlt'J"' n| izurce oll'iccr'Q3il)52-2432 10.A.1 Packet Pg. 68 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY I I n \ FOH FIEADING HEI ___qALL 262-4448FREE. CONFIDENT l* I E I {}II IE-*%- A WAYllraar NOTICES ORCEMENT s I,II il "' iI il IIlltt!t ll E $ j L - rFFq itwMl{'::-* -f#+:,j"il v \ I ..;ir8 d 10.A.1 Packet Pg. 69 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY fuH Rep*rt Titie: Code Case Details Date: 1112012020 11:28:15 AM ., :. .t;. ,i.r CEMIS20200001277 Case Number cEMIS20200001277 Case Type:Misconduct Priority:Normal lnspector:ReggieSmith Jurisdiction City of Naples Origirr Building Department Detail Description Driveway Maintenance, lnc. Commencing work prior to an issued permit. Location Cornnrenls 37512th Ave S. City of Naples F:14019560006 StaiLrs lnvestigation Date & Time Entered 21412020 4:28:O7 PM Entered By ReggieSmith Case Disposition Case Pending Propet1y 14019560006 Contractor DRIVEWAY MAINTENANCE, INC Business lr4anagement & Budget Office 1 10.A.1 Packet Pg. 70 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Code Case Details Execution Date 1 112012020 11.28.15 AM Desc Assigned Required Completed Outcome Comments Preliminary lnvestigation ReggieSmith 21412020 21612020 Needs lnvestigatio n 02-04-20 Received case via phone call from City of Naples, Deputy Building Official, Tom Tucker, who advised CoN Permit PRDW2000504 issued to Driveway Maintenance, lnc. to repave a commercial building's parking lot did not allow them to perform any work in the Right of Way. T. Tucker advised they were advised a ROW permit would be required. Work was performed in the ROW against the Building Dept's advise and now requires the permit application along with a Stop Work Order. I site visited and photographed the completed work and posted the SWO. I called Driveway Maintenance, lnc., Qualifier, Ray Applebaum, 786-457-6810, and left a detailed voice message and requested a return call. lthen called T. Tucker's contact for DW l\4ain, Van Housholder,239-560-1353 and spoke to him; I advised my case resulting in a violation and SWO. I advised a verbal Notice of Noncompliance for the Qualifier; lVr. Housholder advised he understood and will provide the same to R. Applebaum. Mr. Housholder advised he will contact T. Tucker to address the violation. City of Naples was updated with my case results via email with photos. RS Attach Picture(s)2t6t2020 4t3t2020 Complete Attached case photos. RS Cont. lnvestigation 21612020 21712020 Complete 02-06-20 Called and spoke to Qualifier, Ray Applebaum, 786-457-6810, who advised he understood my verbal Notice of Noncompliance and will follow up to insure the ROW permit is completed. I advised failure to obtain the required permit will result in a Willful Code Violation. RS Cont. lnvestigation ReggieSmith 4t3t2020 4t3t2020 Complete 04-03-20 I called the City of Naples, Dep. Building Official, to learn of the permit's current status "Revision-Upload Documents". He stated the contractor has not returned their corrections from the Correction Letter sent to the contractor on 03-12-20. I called Driveway lVlaintenance, lnc., Qualifier, Ray Applebaum, 786-457-68'10, and left a detailed voice message and requested a return call. I then called T. Tucker's contact for DW Main, Van Housholder, 239-560-1353 and spoke to him. V. Housholder stated he called the property owner, VHH, LLC (Hoffman Enterprises) "last Friday" 03-27-20 and is still waiting for engineering drawings before he can re-submit to the City of Naples. I advised V. Housholder to call and update T. Tucker of the same and provided his contact information. RS Business Management & Budget Office 2 ReggieSmith ReggieSmith 10.A.1 Packet Pg. 71 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Code Case Details Execution Date 1 112012020 11:28.15 AIV Desc Assigned Required Completed Outcome Comments Cont. lnvestigation ReggieSmith 511212020 511212020 Complete 05-12-20 I called and spoke to Van Housholder, 239-560-1353. V. Housholder stated he called the property owner, VHH, LLC (Hoffman Enterprises) "yesterday" 05-11- 20 and is still waiting for engineering drawings before he can re-submit to the City of Naples. V. Housholder advised he will update T. Tucker of the same. Sent email update for Tom Tucker advising same. RS Cont. lnvestigation ReggieSmith 6t11t2020 6t11t2020 Complete 06-11-20 Research reveals permit PRDW2000504 remains in "Returned for Correction" status. RS Cont. lnvestigation ReggieSmith 8t12t2020 811212020 Complete 08-12-20 Research reveals City of Naples permit PRDW2000504 remains in "Returned for Correction" status. I called and left a voice message advising this case needs to progress soon or it may be scheduled for the September 16th Contractors' Licensing Board hearing. I then called and spoke to him to advise the same; he advised me the property owner's engineer still hasn't provided the drawings therefore he cannot submit the corrected permit. He questioned me how he can get the engineered drawings from the property owner; I reminded him this case began 6 months ago which is more than ample time to allow for a parking lot resurfacing. He stated he understood. RS Cont. lnvestigation ReggieSmith 8t12t2020 8t12t2020 Complete 08-12-20 Correction to other 08-12 case Cont. lnvestigation entry: I called 786-457- 6810, and left a voice message for the Qualifier, Ray Applebaum advising CLB eminent, then I called 239-560-1353, and spoke to Van Housholder and verbally advised this violation needs closure or CLB eminent. RS Cont. lnvestigation ReggieSmith 9t18t2020 9121t2020 Complete 09-18-20 Case review by Licensing Supervisor Crotts, who advised to issue a Notice of Hearing for the October Licensing Board hearing. He advised to then begin my Administrative Complaint packet. RS Cont. lnvestigation ReggieSmith 9t21t2020 9t21t2020 Complete 09-21-20 Generated and marled a Notice of Hearing for the October CLB hearing; sent Certified mail 7 017 26200000247 92630. Also emailed a copy of the signed NOH to 'DMCNEIL@DRIVEWAY.NET' &'Van Householder' <vhouseholder@driveway.net>, RS Business Management & Budget Office 3 10.A.1 Packet Pg. 72 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Code Case Details Execution Date 1 112012020 11.28.15 AIVI Desc Assigned Required Completed Outcome Comments Cont. lnvestigation ReggieSmith 10112t2020 1011212020 Complete Case updates: 09-22-20 DMI response email advising RDA Engineering to submit to CoN next week. 09-25-20 Cert Mail Delivered - Confirmed via USPS Tracking website 10-02-20 DMI email advising "plans have been submitted to CoN" 10-05-20 CLB packet ready - Requested case number from [V. Ramkissoon 10-06-20 CoN, Tom Tucker email advising DMI's last action was on 02-25-20 10-09-20 Silvia Brown email advising Dr.'s Note excuse from the 10-21-20 CLB Cont. lnvestigation ReggieSmith 10t28t2020 10t28t2020 Complete 10-28-20 Received Certified Mailing from Qualifier, Ray Applebaum, which included an identical letter "Dr. note" excusing him from the CLB hearing in October and possible future hearings. I have been advised by Licensing management that there will be no CLB hearing in the month of November; however this case may be heard in the December hearing. City of Naples has confirmed the permit is under review and appears to be intact and on track to be issued soon. Pending permit issuance and Supervisor review. RS Cont. lnvestigation ReggieSmith 1111212020 11t12t2020 Complete 11-12-20 Updated CLB packet for the December hearing and revrew. RS Cont. lnvestigation ReggieSmith 1111212020 11t12t2020 Complete 11-12-20 Sent new CLB hearing date to Qualifier at Ray@driveway.net, & courtesy copied Silvia Brown <silvia@driveway.net>; Van Householder <vhouseholder@driveway. net> ; DMCNEIL@DRIVEWAY.NET. Note: VHOUSEHOLDER@DRIVEWAY.NET is the updated listed contact for the Collier County Contractors' Licensing issuance for Qualifier, Ray C. Applebaum. This license was recently renewed. RS Cont. lnvestigation ReggieSmith 1111612020 11t1612020 Complete 11-16-20 Called and left a voice message for Ray Applebaum; requested a return call to discuss case specifics and the December CLB hearing. I called and spoke to Van Householder who advised he received my email concerning the updated December CLB date and was not sure if Ray Applebaum could travel to Naples due to his complications with Covid 19. I requested he contact Ray Applebaum and request he contact myself to advise his intentions. Mr. Householder elaborated on the contract and payment between Dtt/l and the property owner. He stated the property owner has paid their initial invoice (proposal #2019' 0478) "in full"; however has an unpaid balance for invoice (proposal #F20-4275) and additional fees incurred for obtaining engineered drawings for the permit requirement. RS 4Business Management & Budget Office 10.A.1 Packet Pg. 73 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Code Case Details Execution Date 1 112012020 11.28:15 AM Desc Assigned Required Completed Outcome Comments Cont. lnvestigation ReggieSmith 1111712020 1111812020 Complete 11-17-20 I called and spoke to the property owner's representative, Derek Nagy, listed on invoice "proposal #F20-4275". Upon asking, Mr. Nagy recalled some past information concerning the contracts between the property owner and DMl. He advised/confirmed payment in full for Proposal #2019-0478, in the total anrount of $25,348.00. lVr. Nagy also advised he felt the contractor should have waited for the permit to be issued prior to commencing the work, however could not advise any reasoning for the early commencement. Emailed Ray Applebuam to advise the issuance of a new Notice of Hearing for the Decemeber CLB. Received a return email advising Van Householder is authorized to sign for. RS Cont. lnvestigation ReggieSmith 1111812020 11t1812020 Complete 11-18-20 I\4eeting held with Van Householder at 2800 N. Horseshoe Dr. to serve the new December CLB Notice of Hearing, via authorization by Ray Applebaum's email statement. Notice was served, signed, and a scanned copy was email to Ray Applebuam, Silvia Brown. and Van Householder. RS Cont. lnvestigation ReggieSmith 11t2012020 11t2012020 Complete 11-20-20 Finishing CLB packet preperation for review. Per M. Ossorio, also sent Notice of Hearing via certified mail and posted at the Collier County Courthouse. USPS Certified Mailtracking number 7000 0520 0016 5355 4481. Photos added to case. RS lnvestigation ReggieSmith 1112312020 Pending lssuing NOH and prepped Admin Packet Driveway Maintenance, lnc. 375121h Ave S. Waiting on CoN updates Finishing Prep for Dec CLB 'l 1-20 Resubmitted to TC Violation Description Status Entered Corrected Amount Comments 4. 1 Misconduct-County/City Certificate of Competency Open 2t6t2020 $o Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 5 10.A.1 Packet Pg. 74 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Date: lihdnesday, July 24,2019 Submittsd To: Mr. Rick Rinella l-loffman Commercial ReaI Estale 405 Fifth Avenue South, Ste B Naples, FL 34102 Contest lnformatlon: Phone: (239) 643J800 Mobile: (239) 643-1800 E+nail: ninella@hoftnanncre.oorn Slta DescrlpUon: # 5122186 Commercial Bldg - 375 12th Ave South 375 12th Avenue South Naples, FL341Oz Site Oonbct Site Phone: SitE Email: Proposal # 2019-0478 Prepared By: Van Householder Contact lnformatlon: Mobile: 239-560-1353 Office: (305) 836-8678 E*nail: vhouseholder@driveway. net Project Hlanagen Moblle: Email: Oty Proposed'SeMce{s} & Descniption(s) Deplh r lru trl irir::i ,+ - i t r I 9005 sq. Ft. Asphalt Mllllng 1.5" Service. Description 1, Mitt existing asphalt suiaces to a depth ol'1'ot to'basa rack, whicheveris a*leved first. 2. Clean entlra mltled surtaca wi*t power strcetbrootl?s. 3. Haut mitlingsllom site. 9005 Sq. Ft. AePhalt OverlaY 1.5" Servloe Description 1,. Appty S&lh tack coa t ta pepuad surtace araes. Z. tnstatl 1-5" avaqge oveilay wfth Type *lll hot nix asphalt. 3. Roll and compact using a steel *6 ton stee! drum rottar and a rubber,tire ffic rotter, ,{, lnacuassr}ta arcas wlll be mechanlcally or hand compacled. 5. Remove and haul away any remaihtng debtis ftom srle' 6. Fumistt and install 19 new Stafiard fi'.conflEte cafstops oil the far slde of tha lot. Parking LotStriPing Servie Deecription 1 , Clear away toasa dift and dabis 2. sttiw naw layout using DoT approved latex traffic palnts ta include: uYwT LNffi, HATVDIAPSTAU&ADA SIGIU/& rcST wwwdrtvewaY.net MtAMt I 1100 NW 73d SL $iaml, F[ ! F-ORT LAUDERDALE I {-ZS 1'tW 296 St' A Oakland Park' FL 33311 wESr 'ALM BEASH I roaiiw'"rt"isH'i .'iiirrlJ"s-"".ri ir ri+o+ 1 rbq M-YERS I 4262 Edison Ave, Fort Mvers, FL 33e16 oRtANDo I6TTFalrvillaRd.orlandoliiia0alrlupll 1901N57thSt''Tampa'F133619 10.A.1 Packet Pg. 75 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Mr, Rick Rinella Hofftiann Commercial Real Estate 405 Fifrh Avenue South, Ste 8 Naples, FL 34102 Contact lnfomatlon: Phone: (239) 643-1800 'Mobile: (239) 64+1800 E*nail rrinetla@hoffinanncfe.com Fax:(239)M$1300 ottl SiteDeacrlpfton: #512219o CommercialBldg - 375 12th Ave Sor.dr 375 12lll. Avenue South Napbe, FL3I:1O2 Site Contsct Site Phone: Site Email; Project # 2019-0478 Preparad By: Van HousohoBer Con8ct lnformafion: Mobils 239-56G13s3 ffice: 76&124-9191 E-maiL vhousdholder@drivewey.n6t Proiect Maaagor: Mobile: Email: 1100NW73rd. St. . Miami, FL AA1S0 Ph. (3os) 836-S678. Fax (308) e3B-720e Oata: 1Z1ADO19 7:31:18 AM To:'.1ii ; i, :l 'l 1! ii tiit t1 i 1. Ghange Order # 1 Additional Work DescripEon DEptr 925 SF 1, Mitl existing planter arca to a depth of 7'. 2. lnstall 6' limerock base, roll and compad wih a $5 ton roller. 3. Apply S$1h tac\ coat to prepared surfaoe arEas. 4. lnstall 1.5" average oveday with Type S-lll hot mix asphalt 5. Roll and compact using a sbel 4€ ton sb6l drum roller and a rubber tire traffc rolter. 6. lnaccessible areas will be mecftanically or hand compa6d. 7. Romove and haul away any remalnlng debris ffom site.L This proposal includes addifional sbiping, signage and carstop placement as required. 1.5 $5,994.00 -'IRRIGAION AND ELECTRICAL LINES TO BE REMOVED BY OTHERS. THIS CONTRACTOR IS NOT RESPONSIBLE FOR UNDERGROUND UTILIT]ES IN THE AREA OF NEW CONSTRUCTION. *NE'T TASPHALT tq SUSCEPTTBLE TO SCUFFTNG AND T]RE MARKS UNTIL tT HAS FULLY CURE+ *THIS CONTRACTOR CANNOT BE RESPONSIBLE FOR STANDING WATER Projec{ Total $25,3{8.00 Abow addi0onal wort to be perfoflned undsr same condltsns as speetfled ln orlgtnal eontmct unlscE othemftn efpulated Pavement Consultant Van Householder Accepted Authorized Slgnaft.lrc www.driveway.net 10.A.1 Packet Pg. 76 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Pr.YMEfrlT TE&td5 N/A Down. Balance Net 15 sERvlcE TERM$ .andscape rssto*tion not includad in qcope orwort unress specincallv no:;:ie#'l::::"'"""''lJ::t"* rltl be notifted wlren work lato be performed. lt is theCamage to inigation systems when not properfy markgd by cltent Customert .. custome/s responsibility to make sure tha in[efion sfstems ere shut sff as to not cause dryiee 1o thd wotk performed^ Thls proposat may be wlthdrawn at our op0on lf no.t aecepted withfn 30 daye ol Jul 24' 2019 PavEmgnt Consultant Van Housaholdor Accepted Authorlsd Slgnature www.driveway.net MtAMt | 1100 Nw 73d St. Miami, Ft I FORT tAUDERDAtf I tS?9 ltg-29'' StA O.akland Park, FL 33311 wrsr pAiM *ry.LLtfgy::r lsi,lt:liry_f_1-*,51::39tlf,o$] YJ".I'"191t:;tXT*l,F; lo.fgr"o, tL$er6 rF I I r r I I r I t ' irl'rilllrllft! - 10.A.1 Packet Pg. 77 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY AsphaltGuaran&e'fufiy **ring labor, and mabrials against breafup hr a period of 1 yea(s)'. Any resuest maoe r "oruij6'fi;ff;;ft;r 'conH&or or ttr"rr iespLitive.autrrorized ",rqy."1y- "mplovaes to orerlook the standard practicas ano procauures prevrorlsry rt"t"a in titu* coldifiongwill automatically negqte any guarantea of material or workrnarrship whether suctr guarantea is writtien, imprieo oi ora[y stateo. Guarantee doei not covermarkings frorn sharp potntad obiecE' poerer steering .reated tira marks, or drippings trorfsolvents and g"r. Guarantee does not cover heaving of asphalt, subgrade fallure' settling or expansion cracks due to freeze thaw,weather rycle or tree roots. The surfam t"ItuT of hand laid areas rnay nst bs uniform to machine laid areas. due to hand raking, .DMl" shall not be liable br water ponarg or retention in surrounding areas of patdrlng dua to cunent grades or construction methoJohosen. Guarantee does not cover damage caused by acls of third parties' Proposal # 2019-0478 TERMS, CONDITIONS & GUARANTEE Drivgway Maintananca !nc." hereaffor referrod to as 'DMI" is not made in accordenca wttr the abov€ terms, the customer agrees to pay any Uri"no"-fnmrcstwill accruo at a rate of ;66% permonth from the date of compbton' of final payment. Terms: Terms are as stated abov6. lf payment collection, legal fues and interest fur any unpaid Terms of guarantee are contingent upon receipt pRlcE is based on specifications and estimates as shown on tha'Proposal & Agreemenr. Fieid measurements may be made when the iob is completed and any changes of:specificationl, "r"r", tonnage, oigailgnas& wifl'conespondingly change the completed prica' One mobitization drarge is incruoea]n piel unn"s "tabd on the'proposat a ngreemenr- Addltionalmobitlalion charge.s will be at the rabs ""t r",tri, "greei ,pon "6;il;;Hr;hictrlr maoe part and psicelof theie corditions and "Proposal & Agraemenf' ADDITTONAL CHARGES may becorng necessgry if pennlthel, lgryr{nefiwal. Englneering,Procurement' e$a.!{{enttime' extm materiats, or extra r"oo, woJi ;;#; ffi;rtt l"-;pbts tilkr iob, if subgrade is not up to acceptable spacifications or requirements or if extra services and/or materials are requestpd in writing by the ownar or g-eneral go"tr".tol:f tlYir respecilirre au&odzed supervisory ;l6G;. ;6Mi ,nrrinol u" neu liabte for dfmage to srirrounding areas dt drivaray or parlring lo-t due to poor subgrade, moisture, or otfier unficreseen "irc,rm#n[.'ffiil;"fu;Ee&ouH be in accordance with the agraed:upon change order which is made part and ;,&il;;;;;;tri rni-ailrp6;;i&'6ri;menf. 'DMt" raserves the right to retuse additionalequlpment time, extra rnaterials or erra labor if it wsuld Inter# *iffiilr"rd;cheduling with other custorners witn whom previitus commiunents had alreadv baen extended, condiuons: The above pricas, speclf,caflons and conditions are satislactory and are.hereby accapted. You are contractsd to do the work ilffi:fffi';d 6; iiLiJ o"rr;nt tems 1r",3"""ptaui". Att materiat is guaranteed to be as specified. .All worlt is to ba compleGd in a workmanlike mEnner in aoiJ""r" t" standard constsuctlon practices. Rny oev'lauon ftorn this proposal or exta work wlll be executEd only upon owngr orown"" rg"rt "ro"o ana_r"v become an extra charge-over and above this agreement, All agreemenEare contingont upon delays u*},oiJ or|. *ntrol, Property orynilto carry ftro, tgmado and any olher necassary insuranct' \AIE do not guarantee againstpavementcracking from weatheitydr;;d Gt.irq:Idlg or retention due.to preexisting grade condltions' we cannot guarantse drainage or against waterpondlno on new asphalt withoutidequate stope. ln flat.areas water will not drain unless there is more than 1-lE' of fall per 10 faet. 'DMl' s-hall not oe llaule for damage to adjoining co.nuele flat work by asphalt installation eguipment dudng standard construction proceurr"". proposa excludes the fJllowing'unlesl otherwise stated in the proposal Permits' Ercavdion, staking, Materlal restlng, sod Restoration &'Landscaping, Manholelcatih Basin/Gate Valve Adjustments or Repairs' vegetation Removal, secnlvnc crriiges, Dewatering. you authoilze DMI to perform a credit investigaton and /or obtain credit rePorts from credit rePorting agencies. Any person or company supptying labor your property lf that person or company or materials forthis ls not pald forthe Custorner lnitial to your may Notlce Of LIen: file a lien agalnst {1 3www.drlveway.net 10.A.1 Packet Pg. 78 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Date: Tuesday, February 4,2020 'Submitted To: Derek Nagy 'Hoffmann Commercial Real Estate 405 Fifth Avenue South I Naples, FL 34102 Contact Information; i Phone: (239)339-7342 Mobile: (239)339-7342 d nagy@hoffm an n cre. com otv Site Description: # 5126711 Commercial Bldg, 375 'l2th Ave South 375 12lh Avenue South Naples, FL34102 Site Contact: Site Phone: Proposal # F20-4275 Prepared By: Van Householder Contact lnformation: Mobile: 239-560-1353 Office: (305) 836-8678 E-mail : vhouseholder@driveway. net Project Manager: Mobile: Email: DepthProposed Service(s) & Description(s) 330 Sq. Ft. New Asphalt Pavement Construction 1. Excavate native mateial and compact sub grade in preparation for new construction. 2. lnstall 6" crushed base course mateial. Roll and compact with a 3-5 ton roller. 3. Tack new crushed base course material, as needed, ustng SS-1h pimer coat. 4. lnstall 1.5" average Type S-lll hot mix asphalt. 5. Roll and compact with a 3-5 ton roller. 6. Remove and haul away any related debris from site. **NEW ASPHALTlS SUSCEPTIBLE TO SCUFflNG AND TIRE MARKS UNTIL IT HAS FULLY CURED. 160 Sq. Ft. 6" Concrete Pavement 1. Baricade and secure work areas in preparation for demolition activi$. 2. Sawcut as required and excavate existing mateial to a depth of 6'. 3. Compact the existing subbase material using a vibratory plate compactor. 4. lnstallforms as needed for new 6" thick concrete pavement pour. 5. Pour new 3,000 PSI concrete into the forms. Rake and trowel to level. 6. lnstall Truncated dome mats. 7. Float the concrete surface smooth then apply light broom finish. 8. Tool or sawcut control ioints spaced 5' on centers (WP) **IHIS PROPOSAL INCLUDES $ 45O,OO ALLOWANCE FOR PERMIT AND PROCIJREMENTFEES. ANY ADDITIONAL FEES OR WORK REQUIRED BY THE PERMIT WILL BE AN ADDITIONAL COST IO THE CUSTOMER. 1.5" $3,222.00 6" $4,200.00 www.driveway.net MtAMt I 1100 NW 73'd St. Miami, FL I FORT LAUDERDALE I 1829 NW 29s St. A Oakland Park, FL 33311 *EST 'ALM BEACH I 1dw;Jiiii'st.'niri.il s.ach, FL 33404 | roRr vt-vrns I 4262 Edison Ave. Fort Mvers, FL 33915 oR1ANDo i6;ii.-i*irrr-nJ. oirrnao,lil siioa i rAvrpel 1so1 N sTth St., rampa, FL 3361s 10.A.1 Packet Pg. 79 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Proposal #20204275 TERMS, CONDITIONS & GUARANTEE Driveway Maintenance lnc.. hereafter refened to as "DMI" Terms: Terms are as stated above. lf payment is not made in accordance with the above terms, the customer agrees to pay any collection, legal fees and interest for any unpaid balances. lnterest will accrue at a rate of .66% per month from the date of completion Terms of guarantee are contingent upon receipt of final payment. PRICE is based on speciflcations and estimates as shown on the "Proposal & Agreement". Field measurements may be made when the job is completed and any changes of specifications, areas, tonnage, or gallonages will correspondingly change the completed price. One mobilization charge is included in price, unless stated on the "Proposal & Agreement". Additional mobilization charges will be at the rate set forth in agreed upon change order which is made part and parcel of these conditions and "Proposal & Agreement". UNLESS EXPRESSLY NOTED WTHIN THE AGRREEMEMT, DMI makes no claim to the local, state, or federal compliance of any or all ADA elements present within the propefi boundary. ADDITIONAL CHARGES may become necessary if extra materials or extra labor would become necessary to perform or complete this job, if subgrade is not up to acceptable specifications or if extra services and/or materials are requested in writing by the owner or general contractor of their respective authorized supervisory employees. "DMl" shall not be held liable for damage to surrounding areas of driveway or parking lot due to poor subgrade, moisture, or other unforeseen circumstance. Additional charges would be in accordance with the agreed upon change order which is made part and parcel of these conditions and "Proposal & Agreement'. 'DMl' reserves the right to refuse additional equipment time, extra materials or extra labor if it would interfere with advanced scheduling with other customers with whom previous commitments had already been extended. Conditions: The above prices, specifications and conditions are satisfactory and are hereby accepted. You are contracted to do the work as specified and the stated payment terms are acceptable. AII material is guaranteed to be as specified. All work is to be completed in a workmanlike manner in accordance to standard construction practices. Any deviation from this proposal or extra work will be executed only upon owner or owners agent orders and may become an extra charge over and above this agreement. AII agreements are contingent upon delays beyond our control. Property owner to carry fire, tornado and any other necessary insurance. We do not guarantee against pavement cracking from weather cycles and water ponding or retention due to pre-existing grade conditions. We cannot guarantee drainage or against water ponding on new asphalt without adequate slope. ln flat areas water will not drain unless there is more than 1-112" oltall per 10 feet. "DMl'shall not be liable for damage to adjoining concrete flatwork by asphalt installation equipment during standard construction procedures. Proposal excludes the following unless otherwise stated in the proposal: Permits, Excavation, Staking, Material Testing, Sod Restoration & Landscaping, Manhole/Catch Basin/Gate Valve Adjustments or Repairs, Vegetation Removal, SACA/VAC Charges, Dewatering. You authorize DMI to perform a credit investigation and /or obtain credit reports from credit reporting agencies. Notice Of Lien: Any person or company supplying labor or materials for this improvement to your property may file a lien against your property if that person or company is not paid for the contributions. Customer lnitial -Date - Jwww.driveway.net 10.A.1 Packet Pg. 80 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY 150 Sq. Ft. Sealcoat - PolyTar Proposal # F204275 $s75.00 1. Thoroughly clean the entire asphalt area with high powered blowers. 2. Hand squeegee Poly-Tar as manufactured by Gem Seal lnc. sticilyto manufacturer's specifications with 3 to 4lbs. of sand added per gallon. Poly-Tar has a polymer to refined coal tar ratio of 7%. **SEAL COAT\N? TO BE COM?LETED tN (1) MOB\L\ZAT\ON. **BARRICADES WLL BE PROVIDED IO CTOSE OFF AREAS BEING SEAL COATED, THIS CONTRACTOR WILL /VOTBE RESPONSIBLE FOR THE TRACKING OF SEALER OR PAINT, DAMAGETO PROPERTY, OR INJIJRY DUE IO PERSO/VS OR VEHICLES EA/IERI /G THE BARRICADED AREA. **SEALER MAY NOT ADHERE IN AREASWHERETHE ASPHALT HAS POLISHED AGGREGATE AND/OR AREAS W1ERE THE ASPHALT IS RAVELING. PAYMENT TERMS 0 Down Down, Balance Net 30 Project Total $7,997.00 SERVICE TERMS Landscape restoration not included in scope of work unless specifically noted. DMI is not responsible for damage to irrigation systems when not properly marked by client. Customer will be notified when work is to be performed. It is the customeis responsibility to make sure the irrigation systems are shut off as to not cause damage to the work performed. DMI will not be responsible for damage to underground utilities in areas of construction as applicabletl This proposal may be withdrawn at our option if not accepted within 7 days of Feb 4,2020 Certified Pavement Professional Van Householder Accepted Authorized Signature Print Name Signature www.driveway.net MTAMI | 1100 NW 73'd St. Miami, FL I FORT LAUDERDALE | 1829 NW 29'h St. A Oakland Park, FL 33311 WEST PALM BEACH I 1030 West 15'h St, Riviera Beach, FL 33404 | F0RT MYERS | 4252 Edison Ave. Fort Myers, FL 33916 ORLANDO 1577 Fairvilla Rd. Orlando, FL 32808 | TAMPAI 1901 N 57'" St., Tampa, FL 33619 10.A.1 Packet Pg. 81 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY 11t12t2020 Naples, Florida Permit Application Status - CityView Portal Permit Application Status ln order to view fees or schedule inspections, you need to be signed in. * - Summary Application Number: Application Type: Application Status: Property Owner's Full Name: Category of Work: Description of Work: Application Date: lssued Date: Expiration Date: PRSW1903657 Site Work Permit(s) lssued Other Striping requested adjacentto the City's alley. lncludes har parking spaces on private property. **Striping extended inl public ROW 08/0s/2019 11106/2019 04/05/2021 - Locations Locations: Property 1401 9560006:375 1 2TH AVE S Address 375 12TH AVE S -. - Contacts Historic Owner: VHH LLC, Address:375 12TH AVE S Applicant: Christine Kuemper, Address:4262 Edison Avenue Contractor: DRIVEWAY MAINTENANCE, lNC., Address:PO BOX 530035 (305) 444-8741, Licensee # C24865 - - Permits h++na.//nihariar!D iharriornmnrrlaranm/iifiraf\lanlaaElaj/^lD^n;+rc+^.'.^D^{^-^^^^^-^'^-^-^^tl"*L^-nD't^"nA^^E' 10.A.1 Packet Pg. 82 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY 10t5t2020 Naples, Florida Permit Application Status - CityView Portal Permit Application Status ln order to view fees or schedule inspections, you need to be signed in. -_ - Summary Application Number: Application Type: Application Status: Property Owner's Full Name: Category of Work: Description of Work: Application Date: Expiration Date: PRDW2000504 Driveway Returned for Correction 375 1 2TH AVE S LLC Alteration Resurface existing driveway (Work commenced prior to ap *extend sidewalk through the driveway Please reference a1 PRSW1903657 02/03/2020 08t2512020 Locations Locations: Property 14019560006:375 12rH AVE S Address 375 1 2TH AVE S - Contacts Contractor: DRIVEWAY MAINTENANCE, lNC., Address:P0 BOX 530035 (305) 444-8741, Licensee # C24865 Property Owner: 375 12TH AVE S LLC, Address:825 GREEN BAY RD Applicant: Christine Kuemper, Address:4262 Edison Avenue - Permits - Permit Number: PRDW2000504-DW1 httns.//nihnricw2 iharrisnnmnr rtpr nnm/CifunfNanlcsFlorida/Permit/Slafr rsRefareneplrefarpnnpNt tmhpeFRDW2O0nSn4 ,l t2 10.A.1 Packet Pg. 83 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY City of Naples Building Department 295 Riverside Circle Naples, FL 34102 239 213-5020 February 25,2020 JOB ADDRESS: CONTACT INFORMATION: Owner(s): 37512TH AVE S LLC 825 GREEN BAY RD WILMETTE, IL 60091-0 Corrections Notice Permit Application #PRDWz000504 37512TH AVE S; 14019560006; Applicont(s): Christine Kuemper 4262 Edison Avenue Ft. Myers, FL 33916 Controctor: DRIVEWAY MAINTENANCE, INC. PO BOX 530035 MIAMI SHORES, FI. 331.53- A review of the plans submitted for the above permit has revealed the following deficiencies. These items must be addressed through revised drawings and/or addendum resubmitted via the City View Porta I in order to proceed wlth the application review. When Floodplain & Planning review is faited the applicatlon is stopped and alt other departments? reviews will show as a failed status on portal. Other department reviews will commence only after Floodptain and Planning reviews are approved. Transportation Division Review (Reviewed By: Alison Bickett abickett@naplesgov.com (239) 213-S014 ) 1. For the angled parking please provide engineering plans identifying impacts to the stormwater with grades. Assure no impacts to any required drainage or landscape requirements, Otherwise, if you wish to proceed with the required driveway modifications, please sandblast the striping adjacent to and extending into the alley until resolved under application # PRSW1903657 2. The driveway shall be swaled (not pitched to the road) to convey water to the stormwater inlet to the south. 3. The driveway width at the road connection shall be reduced to a maximum width of 30 ft. to meet current guidelines. Please revise the driveway diagram form. lf you have questions please contact the reviewer using the email or phone number following their name. OX BE GUU Thank you for your cooperation, Page 1 of 1 10.A.1 Packet Pg. 84 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY 9t21t2020 License Application Status - CityView Portal Collier County GMD Public Portal * F(OR{DA .-..r.--., License APPlication Status In order to view fees, ycu neecj to ce signed in. i.lote: yoli cai cr)jlepse and expand indiVidrral sections by clicking the iearjer of the section yc'J wish ic collepse,/expand - - License Application summary Application Nuntber: Business Name: License Type: Application Status: Description of Business: i(aiiinE Address: c24865 DRIVEWAY MA]NTENANCE, INC. Contractor Active All Certificates From CDPlus: 24865 PO BOX 530035 MIAMI SHORES FL 33153 DMCNEIL@DRIVEWAY.NET - - Issuances - - Insurance COLLINSWORTH, ALTTR, FOIT/LER & FRENCH LLC ! General LiabiliEy 543 10205 07/07/2020 07i07/2021 COi.-TINSYIORTH Yiorker's 513i02A7 07 iot/2420 a7/01/202i ALTTR, FLIWLER &Conrpensation FREI'JCi.I Li-C Address Exlra Line 1: Qt:olifier IS Covered lrttns //cvnortal colliercountvfl.qov/CitVViewWeb/License/Status?licenseld=100951 111 r'l'!,ire gA\JING CON"T[" PAVING CONTR. . Eats !*sr.td : taiot/zorq $ate gxpires 09/30i 2 020 Statu6 ACtiVs f{umber 24S65 I 24865 Policy Effective 0atg. Expiry D.te I I I I I I I I Limit $2,000,000.00, -"t i I i i 10.A.1 Packet Pg. 85 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Licensee Information Licensee Num[:er :C24865 I Narne / Description ioRlvrway MAINTENANCE, INC New Licensee (current Project)New Licensee (no Project) Stafus Start Date End Date Submitted on Department Type Inspector lurisdiction Activity Description ter AII Certificates from CDPlus: 24865 Suggest Mailing Address i Exclude from Auto-Suggest? L_ Add Contact NurnberAdd Urts Mailing Address as a Location Mailing Address Ino aox 530035 Address Line 2 Address Lirre 3 City/State/Zip SHORES Country , 153 E1-n3i1 iDMCNEIL@DRIVEWAY. NET Preferred Contact Method Ernail Portal User? Confidential? ! Receive SMS Text Notifications?L Portal ID Horne Based Busin ! Show More Fields Sub-certificate Re fl Ext, (3os) 836-7209Fax 457-6810Cell vi - . .'. ,. -.j vl FL Primary t3os) 444-8747 10.A.1 Packet Pg. 86 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY t Lros5rrrwLrvrrJ,r>JuqrrLsJ r JuvrrILrorJ I uurrrrrrouvrr rEJurLt I rrrJurotaLt I !urtulLlvIls I t ctJ I UEPU)lt) sllu uvllut lLlLcllSrl19/ | ,usiness Tax Recei ye; v , Cari Ue Renewed o [.21J Last Application St I Location A Add Related Parcels and Addresses To link a location to this Licensee, enter location information belor,v. CityView will suggest possible matches as you type Add a Location Primary?StatusTyoeProperty AIerlDescriptionLink Contacts Add nerv Be-rEan or business to Address Book To link a corrtact to dtis Licensee, etrter contact informaUon below Go to Alerts Add a Contact CityView will suggest possible matches as you type DRIVEWAY MAINTENANCE, INC.,BOX 530035,# c24865 UU :PO BOX 530035, 57 COURI Phone:( 57 COURI Phone:(, Poftal User?Show More Fields AIert End Date LJ i: L]= Primarv?Disolav?Link Tyoe itDRIVEWAY MAINTENANCE, INC., AddTCSS:PO BOX 530035,Business Contractor euitifier Business Appliiant 10.A.1 Packet Pg. 87 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY DO NOT REMOVE 57 39 9", BUILDING DEPARTMENT STOP ORDER ALL WOBK SUSPENDEDTI\y ?<r=.t I PRsd'?;:T'3;tLDrNG G.DE ADDRESS 7e A I I I s C au y'loe ; z-nlia n ,/4o k, si+{sa& a4d, & c oc&, WARNING: GONTINUED UNAUTHORIZED WORK ON THIS PROJECT COULD FESULT IN SEYERE PENALTIES. FOR INFORiIATION YOU ilAY CALL 213.5020 0 OH 'XE6ULF tr Sn,;fr, ,4n5. BEASON 10.A.1 Packet Pg. 88 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY i tr { 1 (l ii L ,i. j r! ,r7 . :__ a u 10.A.1 Packet Pg. 89 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY "-J++ I 'lffi '.--' 'rL- '- -r*irr- tf='L--br-- U, I el::.v_ 'S r. 10.A.1 Packet Pg. 90 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY I .r, irt ; {^ .-E-" -l \ifr,,1:- ;}'.: $it;:E; ,..d -.,, ru.._.--4 rrif {*--:- - 10.A.1 Packet Pg. 91 Attachment: 2020-07 Ray C. 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(14404 : CASE 2020-07 - RAY I maps.collierappraiser.comlmap,aspx?srd=206552909&ccpa..rer=100929i5f1&nrsize=L Collier County Property Appraiser ugr,i-r I ur.uruu I urlcr I "o*Gt foaer I Introductioir'"""'' I Scarch for Parcclr by e Srarch Rmults I Laycrc O Lcgend e print AVE 3 Zoom ln Zoorn Oul ldentify Measur€ Vrew Pan Aerial Year: L?q?0-: I Sales Year: l_qr.l lrnr eactlgrrsay.;lrurry.i0l.0{.trcrn[!l]-:02Ceu,rrliFrl.rgigqs6tilCsT].lgiEFun,ll0F'l K-_l-1 L\-l I 1 Ei FT:I TII 'q ----.rrfl i ffiiL n t .J ,l) !' 1i iltttt tI? 1 t"tt E'ffil{I t E '!& {f &ffis'i.lrx,\*ffiq*tL-,.Sb-* 3, r:tflYs u;l-*t, I - :: t' t--l't"llnt '":- ": :' -.- -t r -..-.drf L EI Overvlow 10.A.1 Packet Pg. 99 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY I maps.collierappraiser.com/map.aspxlsid=206552909&rcpa,uer=2009291521&.nrsrze=L Collier County Property Appraiser r,.hlr- I NrL,,r-rM t.lror I ,ogtr corr+ {w} o lmroducdoir'"'"'" O Scarch for Parcolr by I Searctr Resuls O Layers I Lcgcnd e print .<rtp rr I I l,' ! ldenUfy Eoom Out Zoom ln Aerial Year: L4lg - | Salea Ysar; l_o#_!_l AEnr PnolEEEph'/.ranur?-2010Urbaaiilt'll-i019s.url[2Fi]-10'QRrEliloFl-20lEFun [:oFIl Pan Measure Cloar Mao Graphtci Overvlew ET -t li -- -! -_-l 10.A.1 Packet Pg. 100 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY I mapscollierappraiser.com/map,aspx?sid=20655?909&ccpaver=2009?9'!521&rnsi!€=L Collier County Property Appraiser MrLtttu I tefof I \Er Coi?",, o lntroductloi'"""''' e Search for Parccls by e Search Results I Layers O Legend I print Zoom ln Zoom Out ldontlty Msagure Overvleur Pan Aerial Year: l-igrq.,l Sales Year: OFF w arilr'Ptsc:cgrrphl Jrnlrry.l0tBL,D|n[glN;.?0rgru'tllirq.10'8e..rl:i?Fq.:0lgFurr [90F"1 Cloar Mso Graphici t {!\l1 t\ r-iTJ "'t$- |- !r. .^s t F,qn I g r_"" I\ Lt r t Ii "t- .,!a \ifitkF i r.l t t tt -l '4rls r I .t,f t tL Dj I {c Lt)I. t t,$I *I J I I Iir ,l r,li\ Tffi!B'$rryr- r*,\HItdd"L- l,rh Aw s I [*sE \..' t I iD rI -17-ari f r It O- 10.A.1 Packet Pg. 101 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY + trl aoflr : O' SsEtViffi X '!-.\ ., lr,, ." n {t. .4 cr1.l-{*I lrlI fai h-"i /--tc r.' ;r. 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MASTERSITEPLAN&DETA]LS DRVMY HIMrcE INC.rcrcx53& MMISrcREA, FL3153 PROPERry INFORMATION VICINITY MAP LOCATION MAP MT.S.N.as. RDACONSULTINC ENI.INEERS ^a- RDA CONSULTING ENGINEERS MO MRBOUR DRIVE. SUITE 210 WLES, FLORDA g103 PHONE (U9) sS15s1 FM: (239) fl971 1 2 WM'{.RDAFL.COM 1 10.A.1 Packet Pg. 104 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY liBffiffiFffiDilrffi* ffiffitmffuPtim^r*aE 4aE lrAcEqiEB*.lEnqtla rdn.d.B!aDDE'B* BEE1'Ng,llsJEl@66,&€bM4d&I-6H,NMl,r@.*llN sruuffiil^s r'ffit6D'€lJEtu ffi,Nu@nENld MWANO SffiCES qRTTORY glEAEIlg]grE ROADWAY PAVINGAND RESTOMNON NOES Wffi NOTE @? uEd= 6asPi=fru3*59 EF5S$H EEHFTE<tz' a El z tJ od tr aFz tU I.JJ o E. o- oz =t o_ Ia T! IFN lr)N cf) U) UJFoz -J E. tuz uJo DATUM NOE: 10.A.1 Packet Pg. 105 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY o9 !-,uuo aHEfi= eiEXXH E ?;8s'P e Egr*l tr 9tr" f* {!6d (r)Fz UJ lll o E. o_ oz =t o_ I @. 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(14404 : CASE 2020-07 - RAY SmithReggie From: Sent: To: Cc: Attachments: Subject: SmithReggie Wednesday, November 18, 2020 1 1:37 AM Ray Applebaum Silvia Brown; Van Householder RE: Authorization to sign Notice of Hearing Notice of Hearing 12-16-20.pdf Mr. Applebaum, I was able to meet with Mr. Householder this morning to serve the new Notice of Hearing for the December CLB hearing. I have attached a scanned copy of the notice signed by Van Householder, as per your authorization. please review and let me know if you have any questions. Thank you. Reggie From: Ray Applebaum <ray@driveway.net> Sent: Tuesday, November 17,2O2O 1:40 PM To: SmithReggie <Reggie.Smith @colliercountyfl.gov> Cc: Silvia Brown <silvia@driveway.net> Subject: Re: Authorization to sign Notice of Hearing 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. Mr. Smith I cannot thank you enough for the way you have handled this matter with us. As you may or may not know we had to hire an engineering firm to present a plan to the proper authorities . This has turned out to be an arduous process. This only proves that when you are on the wrong side of the lawyou can not expect to be treated as if you were not, This is a first for me in my 48 years of being a licensed contractor in the State of Florida. lt is my hope that this matter will be resolved before the December meeting date. I can only hope so. And yes Van can accept the blame and the notice. Further I have made a complete recovery but I still have been told by my Dr not to eat inside and not to attend any meetings inside as well. Allthe best Ray Applebaum On Tue, Nov 17, 2020 at L:03 PM SmithReggie <Ressie.Smith@colliercountvfl.Eov> wrote: Mr. Applebaum, As a change to my last email, I was advised to serve a new Notice of Hearing for the 16 December,2O2O Contractors Licensing Board hearing. ln an effort to save time and energy, I am requesting your approval to authorize VanHouseholdertosignforonbehalfofyoutoreceivethenewNoticeofHearing. lcanscheduletomeetwithhimin person and issue the Notice and forward a signed copy to you via email. This will be considered "good" service. Does Van Householder have your authorization to accept the new Notice on your behalf? 1 10.A.1 Packet Pg. 108 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithReqqie To: Cc: Sent: Subject: From: Attachments: SmithReggie Tuesday, May 12,2020 10:53 AM Tom Tucker 'Jacksonlan (ljackson@naplesgov.com)' Recent contact with contractor to abate violation for permit PRDW2000504 - 37512th Ave S. - Driveway Maintenance, lnc. IMG_2438.JPG; IMG_2440JPG; IMG_2441)PG; lMc_2446.JPG; IMG_2451.JPG; IMG_ 245ilPG Tom, Once again I contacted Driveway Maintenance, lnc., Van Housholder, 239-560-1353, to submit his permit corrections. Once again, he stated the property owner, Hoffman, has still not supplied engineered drawings for him. Fyi. Reggie From: SmithReggie Sent: Tuesday, February 04,2O2O 4:22 PM To: Craig Mole ; Tom Tucker; 'Jacksonlan (ljackson@naplesgov.com)' Subject: Stop Work Order posted for permit PRDW2000504 Craig, Please be advised of my posted SWO as per Tom's request for the ROW work located at 375 12th Ave S. Please see the attached photos. The Qualifier for Driveway Maintenance, lnc. has been notified and his Site Supervisor, Van Housholder was advised to contact Tom. Please see the attached photos, Thanks. Respectfully, Reggie Smith Licensing Compliance Officer C,owrarty GMD Operalions NOTE: Emoil Address Hos Chonged 2800 Horseshoe Dr. N., Noples Florido 34'104 Phone: 239 2522432?ox:239 252 6926 1 10.A.1 Packet Pg. 109 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithReggie From: Sent: To: Cc: Subject: Attachments: SmithReggie Thursday, August 20, 2020 10:58 AM Van Householder DMCNEIL@DRIVEWAY.NET RE: 375 12th Ave South, Naples, permit # PRSW1903657-5T1 CEM 1520200001277 N NC.docx Mr. Householder, Mr. Applebaum, I am in receipt of your updated case information and request for additional time to abate the violation. I would like you to know my advisement of the Contractors' Licensing Board in September was eminent; however at this time I believe some paperwork in in order. During my initial case investigation, I issued a "verbal" Notice of Noncompliance (NNC) to Qualifier, Ray Applebaum and made mention to Supervisor, Van Householder. At this time I would like to re- issue the NNC in a written format. By issuing the NNC in writing I am receiving confirmation from the Qualifier that he understands the violation exists and if the violation is not abated, it would be considered a "willful" code violation. A Notice of Hearing would be issued after a "willful" code violation is determined. Please complete the requested actions: Qualifier to review the NNC, sign with notary, and return to me. I will then set a new compliance date for September 18th, 2020. At that time, if a violation still exists (meaning the City of Naples permit is still not "issued" for the aforementioned address), I will prepare a Notice of Hearing for the October Contractors' Licensing Board hearing. These steps will allow you additional time to abate the violation, while securing my case information for possible adjudication. I am CC'ing DMCNEIL@Drivewav.net because this is the email we have on file for your license registration, CC24865, Driveway Maintenance, lnc. lf this is not a correct email for Ray Applebaum, please forward this to him for the requested actions. Contact me with any questions or concerns. Thank you for your time. See attached document. Respectfully, Reggie Smith Licensing Compliance Officer CJ.uainry GMD Operotions 2800 Horseshoe Dr. N., Noples Florido 34lM Phone: 239 2522432 Fox;239 252 6?26 From: Van Householder <vhouseholder@driveway.net> Sent: Thursday, August 20,2O2O 9:40 AM To: SmithReggie <Reggie.Smith @colliercountyfl.gov> Cc: Simon Holmes <sholmes@driveway.net> Subject: 375 12th Ave South, Naples, permit # PRSW1903657-5T1 1 10.A.1 Packet Pg. 110 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY EXTERNAL EMAIL:This use extreme caution when o pening attach Good morning Reggie, I just wanted to keep you in the loop with is happening with this job. The owner is now refusing to hire an engineering firm to draw up the needed plans. This is what they were to do so we could get them a proposal for the additional work that will be required. Now we have to hire an engineer and do the required work at our expense to protect our license. I am meeting an engineer on site this morning. They will be getting us a proposal for their work. I know you mentioned having to go in front of the board next month if we did not have this rectified. Would it be possible to get an additional 60-90 days to get everything completed. I will keep you up to date with our progress. Thank you. Best regards, Van Householder A Green Advantage LEED Certified Contractor 2391226 - 0300 Office 239 1344 - 0098 Fax 239 | 560 - 1353 Cell 800 | 432 - 1191 Nationwide VHouseholder@Drivewav.net 4262Edison Avenue I Fort Myers I FL | 33916 | www.Driveway.net 2 D 10.A.1 Packet Pg. 111 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY CovtYtiy Growth Management Department Operations & Regulatory Management Division Licensing Section Notice of Noncompliance BE IT KNOWN THAT I, the person whose signature appears below, do hereby formally acknowledge, agree and consent as follows: THAT a certain case, case #: _CEMIS20200001277 _, involving me, has recently been investigated by the Collier County Contractor Licensing Department. THAT the said Department had made it known to me that, in the Department's view, I violated State (Florida Building Code section 105.1) and County (Ordinance 2006-46, as amended) licensing laws in said case, by commencing work without first obtaining a valid Building Permit. Type of Work: _Parking lot resurfacing/Right of Way_ Location of work: :375 Dh Ave S., City of Naples_ Date of work: On or before 04Eeb 2020 THAT the said Department has explained to me that all contracting work, including BUT NOT LIMITED TO: home or business improvement, residential or commercial, remodeling, renovation, addition, repair, alteration, plumbing, electrical, roofing, pool construction, air conditioning, sheet metal, aluminum and alarm contractor work, all require the issuance of a valid Building Permit prior to commencement. THEREFORE, BEING FULLY ADVISED, I DO AGREE that I will obtain all Building Permits required by Statutes and fully understand that if I commence work without obtaining necessary Building Permits in the future, the Contractor Licensing Department will consider that a willful code violation, where penalties and restrictions to Building Permit privileges may follow. Witness my signature (Contractor): State of: Print: _Ray C. Applebaum_ Issuance #: County of: State of Collier County of The foregoing instrument was acknowledged before me by means of D physical presence or f] online notarization on this _day of 20 _, by Such person(s) Notary Public must check applicable box: fl are personally known to me E has produced a current driver license ! has produced as identification.(Notary Seal) Notary Signature Reggie Smith, Collier County Contractor Licensing, (239)252-2432 Issuance#: 24865 Growth Management DivisiontPlanning & Regulationt2300 North Horseshoe Drive*Naples, Florida 34104*239-252-2400+www.colliergov.rret 10.A.1 Packet Pg. 112 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithReggie From: Sent: lo: Subiect: SmithReggie Wednesday, August 26, 2020 12:16 PM Van Householder RE: 375 12th Ave South, Naples, permit # PRSW1903657-5T1 Thank you for the update; I will update my case. Reggie From: Van Householder <vhouseholder@driveway.net> Sent: Wednesday, August 26,2O2O 11:35 AM To: Sm ith Reggie <Reggie.Sm ith @col I ierco untyfl.gov> Cc: DMCNEIL@DRIVEWAY.NET; silvia@driveway.net; Simon Holmes <sholmes@driveway.net>; Richard DuBois <Richard DuBois@rdafl.com> Subject: RE: 375 12th Ave South, Naples, permit # PRSW1903657-ST1 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. Good afternoon Reggie, I just wanted to keep you in the loop on what is happening on our end. We have contracted with RDA Engineering. They will be suppling us with a boundary and topographic survey and handle permit process with the city. At that point it they are telling me it will be 4-5 weeks to put the plans together. I have also copied Richard with RDA so if you have any questions, he should be able to help. Thank you. Best regards, Van Householder A Green Advantage LEED Certified Contractor 2391226 - 0300 Office 239 1344 - 0098 Fax 239 | s60 - 1353 Cell 800 | 432 - 1191 Nationwide VHous eh older@ D rivewav. n et 4262Bdison Avenue I Fort Myers I FL | 33916 | www.Driveway.net 1 I.]ttl t 10.A.1 Packet Pg. 113 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY From: SmithReggie Imailto: Reggie.Smith@colliercounMl.gov] Sent: Thursday, August 20,2020 10:58 AM To: Van Householder Cc: DMCNEIL@DRIVEWAY.NET Subject: RE: 375 12th Ave South, Naples, permit # PRSW1903657-ST1 Mr. Householder, Mr. Applebaum, lam in receipt of your updated case information and request for additionaltime to abate the violation. lwould like you to know my advisement of the Contractors' Licensing Board in September was eminent; however at this time I believe some paperwork in in order. During my initialcase investigation, I issued a"verbal" Notice of Noncompliance (NNC) to Qualifier, Ray Applebaum and made mention to Supervisor, Van Householder. At this time I would like to re- issue the NNC in a written format. By issuing the NNC in writing I am receiving confirmation from the Qualifier that he understandstheviolationexistsandiftheviolationisnotabated,itwouldbeconsidereda"willful"codeviolation. A Notice of Hearing would be issued after a "willful" code violation is determined. Please complete the requested actions: Qualifier to review the NNC, sign with notary, and return to me. I will then set a new compliance date for September 18th, 2020. At that time, if a violation still exists (meaning the City of Naples permit is still not "issued" for the aforementioned address), I will prepare a Notice of Hearing for the October Contractors' Licensing Board hearing. These steps will allow you additional time to abate the violation, while securing my case information for possible adjudication. I am CC'ing DMCNEIL@Drivewav.net because this is the email we have on file for your license registration, CC24865, Driveway Maintenance, lnc. lf this is not a correct email for Ray Applebaum, please forward this to him for the requested actions. Contact me with any questions or concerns. Thank you for your time. See attached document. Respectfully, Reggie Smith Licensing Compliance Officer C,Rff",C-,owteity GMD Operolions 2800 Horseshoe Dr. N., Noples Florido 34I04 Phone: 23? 2522432 ?ox:239 252 6926 From: Va n Householder <vhouseholder@drivewav.net> Sent: Thursday, August 20,2020 9:40 AM To: Sm ith Reggie < Ressie.Sm ith @co I lie rco untvfl.sov> Cc: Simon Holmes <sholmes@drivewav.net> Subject: 375 12th Ave South, Naples, permit # PRSW1903657-ST1 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. 2 Good morning Reggie, 10.A.1 Packet Pg. 114 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY From: SmithReggie [mailto:Reqgie.Smith@colliercounq/fl .gov] Sent: Monday, September 21,202010:41 AM TO: DMCNEIL@DRIVEWAY.NET Cc: Van Householder Subject: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33153 Ray C. Applebaum, Please be advised a Notice of Hearing is being sent today, via Certified Mail, to P.O. Box 530035, Miamishores FL 33153, concerning Collier County Licensing case CEM1S20200001277. I have attached a scanned copy of the Notice for your review and records. Respectfully, Reggie Smith Licensing Compliance Officer CrounXy GMD Operolions NOTE: Emoil Address Hos Chonged 2800 Horseshoe Dr. N., Noples Florldo 341O4 Phone: 239 252 2432 tox: 239 252 6926 Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. lnstead, contact this office by telephone or in writing. 2 10.A.1 Packet Pg. 115 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithResqie From: Sent: To: Subiect: Follow Up Flag: Flag Status: SmithReggie Monday, October 05,2020 4:50 PM 'Van Householder' RE: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 331 53 Follow up Flagged Mr. Householder, Could you please provide a copy of your contract for the work at 375 \2th Ave S., City of Naples. Thank you Reggie From: Van Householder <vhouseholder@driveway. net> Sent: Tuesday, September 22,2020 8:20 AM To: Sm ith Reggie <Reggie.Sm ith @co lliercountyfl.gov> Cc: DMCNEIL@DRIVEWAY.NET; silvia@driveway.neU Simon Holmes <sholmes@driveway.net>; Richard DuBois <RichardDu Bois@rdafl.com> Subject: RE: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33153 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. Good morning Reggie, I just wanted to let you know that I spoke with Richard at RDA Engineering and he said he would have the survey today and would be submitting everything to the City of Naples next week. He has already been in contact with them and he does not think they will have any changes to his plans. Best regards, Van Householder A Green Advantage LEED Certified Contractor 2391226 - 0300 Office 239 1344 - 0098 Fax 239 | s60 - 1353 Cell 800 I 432 - 1191 Nationwide VHouseholder@Driveway.net 4262 Edison Avenue I Fort Myers I FL I 33916 | www.Driveway.net 1 I ill tl 10.A.1 Packet Pg. 116 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithReggie From: Sent: To: Subiect: SmithReggie Friday, October 02, 2020 7:53 AM 'Van Householder' RE:375 12th Avenue South, Naples, Fl.34102 Message received. l'll be in check with the City of Naples on its progress. Hearing....., that will be decided by my Supervisor. Reggie From: Van Householder <vhouseholder@driveway.net> Sent: Friday, October 02,2020 6:47 AM To: SmithReggie <Reggie.Smith@colliercountyfl.gov> Subject: FW: 375 12th Avenue South, Naples, Fl.34LO2 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. Good morning Reggie, The engineer has submitted the plans to the City of Naples. Hopefully we will have approval in the next couple of weeks. Will this have any effect on the hearing? Thank you. Best regards, Van Householder A Green Advantage LEED Certified Contractor 2391226 - 0300 Office 239 1344 - 0098 Fax 239 | 560 - 1353 Cell 800 | 432 - 1191 Nationwide VHouseholder@Drivewav.net 4262Bdison Avenue I Fort Myers I FL | 33916 | www.Driveway.net I From: Richard DuBois [mailto:RichardDuBois@rdafl.com] Sent: Thursday, October07,2020 9:03 AM To: Van Householder Cc: Ronny De Aza Subject: RE: 375 12th Avenue South, Naples, Fl. 34102 I 1 10.A.1 Packet Pg. 117 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Good Morning Van, I finalized the plans last night and completed my final review this morning. I have attached the plans for your reference. Would you like to review before we send you a S&S set to submit to the City? Also, if you want I can send a preliminary set to the reviewers that had comments to obtain an unofficial review before resubmitting. Let me know if you would like to go this route. Let me know if you have any questions. Thank you, Richard DuBois, E.l. Project Engineer I RDA Consulting Engineers d/b/a/ American Structural Engineering P: 239-649-1 551 F : 239-649-7 I 12 Richardubois@rdafl .com 800 Harbour Dr, Suite 210 Naples, FL 34103 RDA www.rdafl .com www.naDlesenqineer.com -l- From: Van Householder <vhouseholder@drivewav.net> Sent: Thursday, October 7,2O2O7:44 AM To: Richard DuBois <RichardDuBois@rdafl.com> Subject: RE:375 12th Avenue South, Naples, Fl.34702 Good morning Richard, ljust wanted to check on your progress. Have you been with the city yet? We are trying to get out of the hearing with Collier County, which is October 18th. We are hoping they will if we get everything resolved with Naples. Thanks again. Best regards, Van Householder A Green Advantage LEED Certified Contractor 2391226 - 0300 Office 239 |344 - 0098 Fax 239 | 560 - 1353 Cetl 800 | 432 - 1191 Nationwide VHouseholder@Drivewav.net 4262 Edison Avenue I Fort Myers I FL I 33916 | www.Driveway.net 2 I 10.A.1 Packet Pg. 118 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY From : Richard DuBois [mailto: RichardDuBois@ rdafl.com] Sent: Tuesday, September 22,2020 4:19 PM To: Van Householder Subject: FW: 375 12th Avenue South, Naples, F|.34102 Please see the attached survey for your records Thank you, RDA Richard DuBois, E.l. Project Engineer I RDA Consulting Engineers d/b/a/ American Structural Engineering P: 239-649-1 551 F: 239-649-7112 Richardu bois@rdafl .com 800 Harbour Dr, Suite 210 Naples, FL 34103 www.rdafl .com www.naplesengineer.com From: Jeff Knorr <iknorr@affordablesurvevs. pro> Sent: Tuesday, September 22,2O2O 4:07 PM To: Richard DuBois <RichardDuBois@rdafl.com> Subject:375 12th Avenue South, Naples, Fl.34702 Richard, Attached electronically signed & sealed survey along with CAD file for the above mentioned property. lnvoice to follow shortly. Thanks, Jeff Knorr Affordable Survevs 3366 Stringfellow Road Saint James City, FL 33955 Office: (239148L-2366 3 t- 10.A.1 Packet Pg. 119 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithReggie From: Sent: To: Subject: Attachments: Follow Up Flag: Flag Status: Tom Tucker <ttucker@naplesgov.com > Tuesday, October 06,2020 5:50 PM SmithReggie SKM_C458201 0061 8070.pdf SKM_C4s820i 0061 B070.pdf Follow up Flagged Reggie This is the last action on this permit 2/L7 /2O corrections submitted, 2/25/20 review was rejected by Alison Bickett (ROW review). No other corrections have been submitted. 1 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. 10.A.1 Packet Pg. 120 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY lltllhBessle From: Sent: IO: Cc: Subject: SmithReggie Thursday, November 12,2020 12:52 PM Ray@driveway.net Silvia Brown; Van Householder; DMCNEIL@DRIVEWAY.NET FW: Collier County Contractors' Licensing Board hearing agenda update Ray Applebaum, Van Householder, & Silvia Brown, ln an effort to keep you updated and notified. Your case involving violations found at the location of 375 12th Ave S., City of Naples, as described in Collier County Contractors' Licensing case CEMlS2O2OO0OL277, remains open. It has been decided by Licensing Supervisor, Tim Crotts that this case will be scheduled to be heard in front of the Collier County Contractors' Licensing Board hearing on Wednesday, 15 December, 2020, at 9:00 AM in the Board of County Commissione/s Room, Third Floor, Administration Building (W. Harmon Turner Bldg,), at 3301 East Tamiami Trail, Naples, Florida. As previously noted, you have been served with a Notice of Hearing already and a new Notice of Hearing will not be sent to you; however confirmation for the 16 December,2020 hearing will be obtained in writing from you. Again, I understand you have advised your "physician's restrictions" both verbally and in writing, for the previously scheduled (October) hearing. lf this remains applicable, please re-iterate any reasons for not being able to attend the hearing or requests for continuance. These requests will be reviewed by the Collier County, Assistant County Attorney for validity and/or acceptance. Thank you for your time and patience in this licensing investigation process. Respectfully, Reggie Smith Licensing Compliance Officer County GMD Operotions 2800 Horseshoe Dr. N., Noples Florido 34IM Phone: 239 2522432 tox:239 252 6926 From: SmithReggie Sent: Friday, October 09,2O2O 10:22 AM To:' DM CN E I L@ DRIVEWAY. N ET' < DM CN E I L@ D RIVEWAY. N ET> Cc:'Van Householder'<vhouseholder@driveway.net>;'Silvia Brown'<silvia@driveway.net> Subject: Collier County Contractors' Licensing Board hearing agenda update 1 10.A.1 Packet Pg. 121 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Received. Thank vou. Ray Applebaum, Van Householder, & Silvia Brown, At this time, the Collier County Contractors' Licensing Board hearing, set for 21 October, 2020, will move forward without your case involvement. The next scheduled Licensing Board hearing is now set for 18 November,2O2O. Upon the evolution of your violation and case, the Contractors' Licensing Supervisor will review any need for yourcasetobeheardattheNovemberhearing. lfthiscaseistobeheardatafuturedate,anewNoticeofHearingwill not be sent to you; however confirmation will be obtained. I understand you have advised your "physician's restrictions" both verbally and in writing. Upon receipt of any future Notice of Hearing information, please re-iterate any reasons for not being able to attend or requests for continuance. These requests will be reviewed by the Collier County, Assistant County Attorney for validity and/or acceptance. To recap: You are not required to attend the 21 October, 2020 Licensing Board hearing, in which you received a Notice of Hearing. Your case will be re-scheduled for the 18 November,2020 Licensing Board hearing, pending any changes to your case and/or violation. Thank you for your time. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division {239',)252-2432 Reseie.Sm ith @Co I lie rcou ntvfl.sov From: Silvia Brown <silvia@drivewav.net> Sent: Friday, October 09,2O2O 9:35 AM To: Sm ith Reggie <Ressie.Sm ith @col liercou ntvfl.sov> Subject: Re: Fwd: 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. Yes, sir. I am sorry I thought I attached it. On Fri, Oct 9, 2020 at 9:06 AM SmithReggie <Reesie,Smith@colliercountvfl.sov> wrote Hello Silvia, I see it was delivered as per the USPS Tracking site; however it has not made it into my hands yet. ls there any chance you have a scanning or photo of the Dr.'s note. That would help; thanks. 2 Reggie 10.A.1 Packet Pg. 122 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY 2800 N. Horseshoe Drive Naples, Florida 34t04 Attention: Mr. Reggie Smith, Licensing s7-113-138930 Dear Mr. Smith: This is a follow up of my phone message that I left you this morning. As I told you in that phone message, I am forbidden to leave my Condominium at this time due to a medical issue that I had and have. I have attached a letter from my doctor for your records verifying my medical issue. I was unaware of the issue that has caused me to come before your board (or any board in Florida)forthe first time in my 48 years of being in business in Florida, until recently. Apparently my manager was told not to proceed in an entrance way without getting a permit. He disregarded what he was told and now I find myself in this situation. For your information he was demoted when this situation originally began by our President and is no longer our manager of our Ft Myers office. We have hired an engineering firm to provide us with the needed plan for the entrance way, but they have not yet completed their work. As soon as they have we will present it to the proper party and hopefully put this unfortunate situation behind us. I do not know when my doctor will allow me to be present in front of your board. Can you do a Zoom meeting? lf so maybe we can handle this that way. I apologize for the failure of my ex manager not listening to the instructions that one of your official's gave him Sincerely 4 Ray C Applebaum 10.A.1 Packet Pg. 123 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY From: Silvia Brown <silvia(odrivewav.net> Sent: Friday, October 09,2020 8:55 AM To: Sm ith Reggie <Ressie.Sm ith @col I iercou ntvfl.sov> Subject: Fwd: 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. Reggie, My name is Silvia Brown and I am President of the company Our owner and qualifier, Ray Aplebaum, sent the below email along with the attached doctor's note certified mail. I just wanted to make sure you received this since the US mail system has been a little slow these days. Forwarded message From: Ray Applebaum <rav@drivewav.net> Date: Fri, Oct 9, 2020 at 8:29 AM Subject: To: Silvia Brown <silvia@drivewav.net> Ray C Applebaum P,O, Box 530035 Miami Shores, Florida 33153 October 5,2020 Collier County Growth Management Division nkTha you. 3 Natural Resources Pollution Control 10.A.1 Packet Pg. 124 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithReggie From: Sent: To: Subject: SmithReggie Tuesday, October 06, 2020 B:10 AM 'Van Householder' RE: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33',l53 Yes, please. I think this will help support the complete understanding of the case. Thanks. Reggie From: Van Householder <vhouseholder@driveway.net> Sent: Tuesday, October 06,2O2O 7:43 AM To: SmithReggie <Reggie.Smith@colliercountyfl.gov> Cc: silvia @driveway.net; Simon Holmes <sholmes@d riveway.net> Subject: RE: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33153 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. Good morning Reggie, Here is the original contract and change order and the work that was completed. There is also a copy of the proposal for the work that was to be done after they supplied us with the engineered drawings so we could obtain the proper permits. I also have an email from February that the owner's rep stating they were working with 2 separate engineering firms on preparing the drawings. Let me know if you want a copy and lwill send it to you along with the email string. Thank you. Best regards, Van Householder A Green Advantage LEED Certified Contractor 2391226 - 0300 Office 239 1344 - 0098 Fax 239 | 560 - 1353 Cell 800 I 432 - 1191 Nationwide VHouseholder@Drivewav.net www.Driveway.net 1 4262 Edison Avenue I Fort Myers I FL I 33916 | ili tD 10.A.1 Packet Pg. 125 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Ray C. Applebaum, Please be advised a Notice of Hearing is being sent today, via Certified Mail, to P.O. Box 530035, Miami Shores FL 33153, concerning Collier County Licensing case CEMlS2O2OOOOL277. I have attached a scanned copy of the Notice for your review and records. Respectfully, Reggie Smith Licensing Compliance Officer C,Rffi,C.ottt+ty GMD Operofions NOTE; Ernoil Address Hos Chonged 28(D Horseshoe Dr. N., Noples Florldo 341O4 Phone: 239 252 2432 tox: 239 252 6925 Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a public records request, do not send electronic mailto this entity. lnstead, contact this office by telephone or in writing. 3 10.A.1 Packet Pg. 126 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithReqqie From: Sent: To: Subject: Hi Van, I have been working with two engineering firms: Kimley-Horn, and Davidson Engineering about the parking lot issues. I have relayed the info onto them about the city's necessities. lll update as they work out solutions that will satisfy the city. Thanks, Derek Nagy Property Manager Hoffrnann Commercial Real Estate 4o5 5th Avenue South I Suite 6 | Naples, FL 34roz Office: zg9-643-18oo I Fax: 239-643-1300 Cell: zg9-SS9-7542 dnary@hoffmanncre.com Please consider the environment before printing this email Derek Nagy < dnagy@hoffmanncre.com > Tuesday, February 25,2020'l:36 PM vhouseholder@d riveway.net Dagi Building Parking Lot Engineering HOFFMAI\Th{ COIUT'{ERCIAL ft,EAL ESTATE HOFFMANI{ FAMILY OFCOMPANIES It* *ll ct If, Et.E\h?x 90un E$tf,t aNct 1 10.A.1 Packet Pg. 127 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SmithReqqie Sent: To: Cc: From:Van Householder <vhouseholder@driveway.net> Wednesday, February 26,2020 5:10 PM Derek Nagy devi n.ki n g @ ki mley-horn.com Re:375 12th Ave S - Dagi Building Yes. I got it yesterday and sent it to Rick. I will include you on all future emails. On Wed, Feb 25, 2020 at 5:02 PM Derek Nagy <dnaev@hoffmanncre.com> wrote: : Sure thing Van. The attached notice came in the mail today. Subiect: 1 10.A.1 Packet Pg. 128 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Thank you, Derek Nagy Property Manager Hoffmann Commercial Real Estate Sent from my iPhone On Feb 26,2020, at 11:53 AM, Van Householder <vhouseholder@drivewav.net> wrote: Hello Derek, The first one was sent back in January and the second was just sent last week. Let me know if I can do anything else for you. Thanks. Best reBards, Van Householder A Green Advantage LEED Certif ied Contractor 239 I 226 O30O office 239 | 344 O098 Fax 800 | 432 LL91, Nationwide 239 I 560 1353 cell VHouseholder@Driveway. net 4262 Edison Avenue I Fort Myers I FL | 33916 | www.Driveway.net From: Derek Nagy [mailto:dnagy@hoffmanncre,com] Sent: Wednesday, February 26,2020 10:53 AM To: vhouseholder@driveway. net Cc: devin. king@ kimley-horn.com Subject: 37512th Ave S - Dagi Building 3 Hi Van, 10.A.1 Packet Pg. 129 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY A Green Advantage LEED Certified Contractor 239 | 226 0300 Office 239 | 344 0098 Fax 800 | 432 ll9l Nationwide VHouseholder@ Driveway. net 4262 Edison Avenue I Fort Myers I FL | 33916 | www.Drivewav.net 5 10.A.1 Packet Pg. 130 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY SITE IMPROVEI\4ENT PLANS FOR 375 12TH AVE S . PARKING IIVPROVEI\4ENTS LOCATED IN COLLIER COUNTY, FLORIDA SECTION 9, TO\INSHIP 50, RANGE 25 PROPERTY OWER INDEX OF SHEETS!75 r 2U Ar S, L@EsGEEN&YM, SUE 1@WLMEft.IMI COMRACTOR 1. COVER SHEETNDINDEXOFSHEETS 2. GENEruNOTES 3. EXISTINGCONDITIONSAAERIALNAN 4. MASTERSITEPI.A{AOETAILSw€wAYuNlErc,trc.rcure[uffi€.FL$1S PROPERTY INFORMATION VICINITY MAP LOCATION MAP Ias.[1,6. RDACONSULTINC f-lCltrE*n$ ffireIOilEUIINMTffi1ruUCi@RNtr6LIERCOUM RDA CONSULTING ENGINEERS @affiaouR oRtvE. sullE 210 NtrLES. FLORIOASl6 PaoNE: (49)relS1 Fs: (ro) ss7112 vW.ROtrLCOM U)Fz [U =IU o x.(L ozvt (L I U) TU IFN 1r, Fr(.) F u.l[!-a d IJJ o ilurcE: i 10.A.1 Packet Pg. 131 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY I N I \.:I tn:hr\r\ : qo :I 1,'u .i .!d or\a ,d* r- r,.l O) -.+1 s ,2d & 9 EX.2.STORY BUILDING FFE = 9.83'NAVD o9 Is8= ==5tls= EpExli E 3 ;8Se sEgH:I<tz- Eg 9 El Z E tr oFz uJ =IU od(L =(,z Yt (L Ia IU tFN l{)N(r) z 5(L J d. uJ 06ozotozoooz trU)xut qMrcG: I 'Ji I q! .f 'd 10.A.1 Packet Pg. 132 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY Ray C Applebaum P,O, Box 530035 Miami Shores, Florida 33153 October 5,2020 Collier County Growth Management Division Natural Resources Pollution Control 2800 N. Horseshoe Drive Napies, Florida 34LO4 Attention: Mr. Reggie Smith, Licensing s7-1.13-138930 Dear Mr. Smith: This is a follow up of my phone message that I left you this morning. As I told you in that phone message, I am forbidden to leave my Condominium at this time due to a medical issue that I had and have. I have attached a letter from my doctor for your records verifying my medical issue. I was unaware of the issue that has caused me to come before your board (or any board in Florida)for the first time in my 48 years of being in business in Florida, until recently. Apparently my manager was told not to proceed in an entrance way without getting a permit. He disregarded what he was told and now I find myself in this situation. For your information he was demoted when this situation originally began by our President and is no longer our manager of our Ft Myers office. We have hired an engineering firm to provide us with the needed plan for the entrance way, but they have not yet completed theii' woi-k. As soon as they have we will present it to the proper party and hopefully put this unfortunate situation behind us. I do not know when my doctor will allow me to be present in front of your board. Can you do a Toom meeting? lf so maybe we can handle this that way. I apologize for the failure of my ex manger not listening to the instructions that one of your official's gave him sinc:!fr\) Iq1 ( Ray C Applebaum Attachments: 1 Co;f u/rt C e,alr /< e b &rh,ril ke-c e i P T i4e,,P,T7 10.A.1 Packet Pg. 133 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY ROMEO A. MAJANO, M.0., F.S.C.A.I., F.A.C.C. Boail Ceditied in hternal filedicine, Cardiology, lntetyentiunl Cadiology, Vwcular & E%lovascular Medicine South Miami @iologY, P.A.MATTHEW E. SNOW M.D., F.A.C.C. tsoard Cerlilierl, Canliology & lrilenml Medicirp JOSHUAA. HARRIS, M.D., F.A.C.C. Boarrl Celilied in Canlnlogy, lntemal Merlicine, Nuclear hrdiolqy anrl Echocardiography ERIC R. SCHROEDER, M.D., F,A.C.C. Boad Certlred n hilenal M'xlrcin, Cardalog'1, h1te,t'tcntiotnl Cutliology I Nuclar Cuchology october }nd,2O2o To whom it may concern: This is to inform you that Mr Ray C. Appelbaum, DOB: 0712611945, is a patient is under my care. I have advised patient not travel at this time, under any circumstances due to a recent medical condition' lf you have any questions or concerns-please do not [esitate to contact my pffice' Sincerely, ua A. Harris, M.D., F.A.C.C. A t. t' t l{H{car Cordloic0y ICAEI, ,\n rd.lil.Jl."lN-rir.!f r!lh,,.::!i;lfi::*;i;, 7330 Southwest 62ncl Place, Suite 310, South Miami, FL 33143 Tel 305-603-1001 Fax 305-663-1007 I 10.A.1 Packet Pg. 134 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY ffi U.S. POSTAGE PAIDFC}d LETTERSOUTH MIAMI. FL331 43ocT 06, 20AMOUNT$G.95R2304M11 0539.1 0:ililil|ilil1&#ils$flF09EUq 341 04 *G.+ g + - rlh !tr UE 6tiP t\,s HtSa(:* *J \'fiirl--i \\)I<\ \.sltlsl)'l srl ec ,3r 3tr \,.1 \ +. I rvlU \ )\\'>( \)\S]q i.Ittr >\CI\ :JriG-:T>itiRt\ : \5 \5\yh\'\jt_*\ {J\{.1 i o s-i\R B Iii\6 Oi d1(v] rC Ft,lL& rjl J mr rr LN -.um EItrltf EI Ertr-r{ m rjltrlP------- (5 $\ N" ! \ f\\r\ a+ \n.t ^\rt\ro\l;) Qc aJ-t \, lat\ ss)h' |A r-\ q A) t(\'s V) sI e = s {: vt\ ta) Ya$\r)e0 a|- .\{r", t"ix'x\osn4 \asA\\v' L.--.v10.A.1Packet Pg. 135Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY ft rr rnr- 11.lJl -.trm trItr trxtrl trtrl rL f{ mr{ trl j t*Jt. ffiFoe Rct nH.cltd Fca tEnOorterrgrr E+ftdi Bestrrd tlalrrY Fcc rEnOor*rra nr+mOi'fff trl/tr61?rl?$ \ IT r- PogtT$Bd( t{ore To{at PffilB t Fec I t tl t F{ a*oLl *fr. kn Ita"itl+ l*l\t Ro fr,(, l,rtlA,.M::l*Ds,ta.4r t vlclt ourFor detivery at $fli':i I;_ Ilt-ilJ nili'LJtr,f ? (x (r ql!} f.6sitrE t- u.s.Postal $ervice '" LTfiTIFI ED MAIL"RECEIPT l,f,tt tfi lnstranco $ae Hcvtn* M tftltrurtieltl @ rtAr A. qJ Ar.lrArarq.{rFf 10.A.1 Packet Pg. 136 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Municode, Code of Laws and Ordinances of Collier County, FL Sec. 22-L62. - Definitions and contractor qualifications. (31) Paving controcfor (commercial or unlimited) requires 35 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. 10.A.1 Packet Pg. 137 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY Municode, Code of Laws and Ordinances of Collier Couhty, Florida Section 22-2Ot (18) "Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and perm itti ng depa rtment." 10.A.1 Packet Pg. 138 Attachment: 2020-07 Ray C. Applebaum (dba) Driveway Maintenance INC. (14404 : CASE 2020-07 - RAY C. APPLEBAUM (DBA) DRIVEWAY BEFORE THE COLLIER COUNTY CONSTRUCTION LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, v. Case No: 2020-07 License No.: C24865 RAY C. APPLEBAUM, D/B/A DRIVEWAY MAINTENANCE, INC. Respondent. I ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against Ray Applebaum, d/b/a Driveway Maintenance, Inc, a Collier County Licensed Contractor (License # C24865), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County Contractors' Licensing as a Paving Contractor (License No. C24865). 2. The Respondent, Ray Applebaum is the Collier County license holder of record for the company D.B.A.: Driveway Maintenance, Inc. (DMI Q24472) 3. Under the provisions of Chapter 489, Florida Statutes and Collier County Ordinance, Municode Sec. 22-202, the Collier County Construction Licensing Board (Board) is authorized to impose penalties against a holder of a Collier County Certificate of Competency. 4. Under the provisions of Collier County Municode Section 22-202, the following actions of the respondent constitute misconduct and grounds for discipline. 5. On February 4, 2020, Officer Reggie Smith received a complaint from the City of Naples Building Official regarding the repaving and striping of a commercial building rear parking area, work taking place in the Right of Way, prior to an issued building permit revision, located at the address of 375 12'h Ave S. Naples, FL 34102. 6. On February 4, 2020, a site visit was made and researched property and indicated a City of Naples Building Permit revision is under review to resurface the existing driveway, extend the sidewalk through the driveway, and perform work in the Right of Way. A Stop Work Order was posted on site. 7. Driveway Maintenance, Inc. entered into contract with the property owner, Hoffman Commercial Real Estate, on July 24, 2019, (proposal # 2019-0478) in the amount of $25,348.00, to mill the existing asphalt surfaces in the amount of 9005 sq ft. and in a "Change Order" on December 10, 2019, added another 925 sq ft to mill the existing "planter area". Both parties have advised payment in full for proposal # 2019-0478. 8. On November 18, 2020, I met with Driveway Maintenance, Inc., Site Supervisor, Van Householder, and personally served Notice of Hearing for the December 16, 2020 CLB Hearing. Ray Applebaum provided written authorization for Van Householder to accept the notice on his behalf in an email received on November 17, 2020. The Notice of Hearing was mailed USPS Certified Mail and a copy of the Notice was posted at the Collier County Courthouse. 9. As of today, November 19, 2020, it has been 290 days and counting, that the Respondent, Ray Applebaum, D/B/A Driveway Maintenance, Inc. has failed to obtain the necessary Building Permits PRDW20000504 for the resurfacing of the existing driveway and extension located at 375 12th Ave S, Naples FL 34102. 10.The County now brings the following counts in this Administrative Complaint against the Respondent: COUNT I A. The City of Naples Chief Building Official states the resurfacing of the existing driveway and extension of the sidewalk requires a Building Permit. B. The Deputy Building Official confirmed that the applications/applied status indicating "Returned for Corrections" by way of letter on March 12, 2020. C. Collier County Municode Sec. 22-201 (18) states, in pertinent part, that it is misconduct for a Collier County Certificate of Competency holder to proceed on any job without obtaining applicable permits or inspections from the City Building and Zoning Division or the County Building review and permitting department and violating the applicable building codes or laws of the state, city, or Collier County. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Municode Sec. 22-201: and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Construction Licensing Board to find the Respondent guilty of the violation charged. �- Dated: /2-h-? Signed: Collier County Contractor Licensing Supervisor Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number-2020-07 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Municode, Code of Laws and Ordinances of Collier County, Florida, may submit a sworn complaint to the Contractor Licensing Supervisor, or his/her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date:09-21-20 Against: Contractor's Name: Ray C. Applebaum Phone: 305-444-8741 Business Name: Driveway Maintenance, Inc. License Number if known: 24865 Collier County Competency number: 24865 Contractor's Business Address: P.O. Box 530035, Miami Shores, FL 33153 Filed By: Name: Collier County Contractors' Licensing/Officer: Reggie Smith Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2432 Address where work done: 375 12th Ave S., City of Naples, FL City: Naples County: Collier Date of contract: On or before 07-24-2019 S,A. l Date job started: On or before 02-04-20 Date job completed or new home occupied:Job is incomplete at this time Were there plans and specifications?Yes, as identified in City of Naples permit PRDW2000504 and submitted drawings to the City of Naples. Is there a written contract?Yes. If yes, amount of Contract: $ 25,348.00 Has Contractor been paid in full? Yes, Proposal# 2019-0478; however Proposal#F20-4275 remains unpaid. If not, what amount? unknown Was a Building Permit obtained? Yes, initially. Permit PRSW1903657 was applied for on 05 August, 2019 and issued on 06 November, 2019. Due to a "Change Order" dated 10 December, 2019, the job description included work to occur in the Right of Way (planter area). Work began prior to an issued permit revision. Was a Building Permit required? Yes Building Permit number if known: Revision to PRSW1903657 is PRDW2000504, status "Returned for Correction"on 12 March, 2020. Have you communicated by letter with the licensee?Yes, Email communication, telephone also Date: Throughout case, initially via phone calls then emails. Do you have a reply?Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Municode, Code of Laws and Ordinances of Collier County, Florida, Section 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): a. (18) states "Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department." Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: a. In Collier County Contractors' Licensing case CEMIS20200001277, as per the City of Naples, Building Official, this Qualifier, Ray C. Applebaum, has committed a willful code violation by proceeding on the job located at 375 12th Ave S., as described in permit PRDW2000504, without obtaining applicable permits or inspections from the City of Naples, Collier County. r,:s 2 :. Reggie Smith (Complainant's Signature) State of h1c ;Cb. County of Co t L Pr The foregoing instrument was acknowledged before me by means of a'physical presence or 0 online notarization on this '7 day of E-L ,20 2_0 , bya�� ,Such person(s)Notary Public must check applicable box: are personally known to me ❑has produced a current driver license 0 has produced as identification. JOANN GREENBERG 'r%' : Notary Public•State of Florica e' Commission N GG 327341 ?orn My Comm.Expires Apr 24.2023 (Notary Seal) Bonded through National Notary Assn. Notary Signature: fin 3 't' , 1tlL3er 9 rn Growth Management Division Planning& Regulation Operations Department Licensing Section Signing on behalf of: Van Householder Date: /20.2-6) Ray C.Applebaum P.O.Box 530035 Miami Shores,FL 33153 Driveway Maintenance,Inc. Date: 17 November 2020 Licensing case: CEMIS20200001277 Concerning: 375 12th Ave S.,City of Naples RE: Complaint filed against you by Collier County Contractors' Licensing Dear Mr.Applebaum : A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on 16 December,2020 at 9:00 AM in the Board of County Commissioner's Room,Third Floor, Administration Building(W.Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Collier County Ordinance,Municode Section 22-202 (6), (18),the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#C24865. Sincerely, Reggie Smith Licensing Compliance Officer,(239)252-2432 Growth Management Division*Planning&Regulation*2800 North Horseshoe Drive*Naples,Florida 34104*239-252-2400*www.colliergov.net Co�� Covi.->y ty Growth Management Division Planning & Regulation Operations Department Licensing Section CERTIFIED MAIL# 7000 0520 0016 5355 4481 RETURN RECEIPT REQUESTED Ray C.Applebaum P.O.Box 530035 Miami Shores,FL 33153 Driveway Maintenance,Inc. Date: 19 November 2020 • Licensing case: CEMIS20200001277 Concerning:375 12th Ave S.,City of Naples RE: Complaint filed against you by Collier County Contractors' Licensing Dear Mr.Applebaum • A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on 16 December,2020 at 9:00 AM in the Board of County Commissioner's Room,Third Floor, Administration Building(W.Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board fords you in violation of Collier County Ordinance, Municode Section 22-202(6), (18),the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#C24865. Sincerely, Reggie Smith Licensing Compliance Officer,(239)252-2432 Growth Management Division*Planning&Regulation*2800 North Horseshoe Drive*Naples,Florida 34104*239-252-2400*www.colliergov.net AL NOTICES ,,,..,:_.. .„...„. . :..,44,:).,.. 1' j, it „: }r�# . ,.,, , ,,,,.„•.:, 4.....,:.:. .........,..,..,..,„,....,....,:„. . • ! hit. ENFORCEMENT ,,,,,,•‘,...'A'A••A'‘,.'' '4,•-;t14ht.„...;*t...'.. iJ ..geam� `' '':"Ill ' 4' • .. ,, U ,.. ito . r,-,01Ar.4.4. ,711 18 CO 6Y c:Ouipity 2 tt Growth Management Division Planning&Regulation u Operations Department Licensing Section °' (1.kfWILD MAIL 0 7 0520 001SsRI IGRNRECEIPTRE ESRD � 55g81 _1 um E.Q.B��X iiilUiS Miami_Shores FI 33153� Drivewa ' aintenauce Inv. Date:19 November 2020 Licensing case: CEM1S20200001277 Concerning:375 12`^Ave S.,City of Naples r ` RE'Complaint filed against you by Collier County Contract i ensinn _ .4 1-4,- Dear_____ Mr.Applebaum_ _ I4s 1 A complaint has been filed against you by the above referenced individual. A A hearing of this complaint will be held by the Contractors'Licensing Board on 16 1 December 2020 at 9:00 AM in the Board of County Commissioner's Room,Third Floor, x Administration Building(W.Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples, Florida. Ni "es ;;a Your presence before the Contractors'Licensing Board is required at this time. i' A 0` The packet you will receive marked composite exhibit"A"will be delivered to the members of x the Contractors'licensing Board one week.prior to the hearing. If you lies: to re}, defen>epacketartd have itdelivertidinconjunctionwithcompositeexhitA^Peu must makefifteencopiesandhavetheminouro ummvey�f n Wedn nu one week prior to the hearing. In your packet,you may give a nu ma resent evidenceandberepresentedbyanattoofAt this meeting,y" Y PYour choice, In the event the Contractors'Licensing Board finis you in violation of Collier Coutlt �2^02 t6),(181.the range of disciplin ) Ordinance,MunicoJe Section sanctions w may. imposed arc from an oral reprimand to a suspension or revocation of your Collierhich Count'Certificate PC2486D. Sincerely, Reggie Srntth Of{ccr, 239)252 2432 Licensing Compliance • i u13tn'.'.BnO Nol to Norsethce llr,+m'Naplus.FMnda 301G3'L�. ` m e�fbn•PUnnins Re6 + .�_ z5t-ZQ�1W:N.CO!ij,±fBny+�. Growth Man`Qe^'t IS IMITIlf 14RINGAviity. . ... ..... _ ,. ..... . 4111) . . 0 . %IP , 44 1 411 0 to ,Cc.6.:',,0 7 i' 'AI '' ''.;., . .. ' 1P'-.‘.'''lj A ; LiViti 41 ' JJ • ,,, FOR READING HELP CALL 262-4448 „. 1 'i - e • .-,.'-, ..t.„.y . .. ,.,.. ;•-• ,..,.....,,k,.„. -t4- FREE . CONFIDENTIAL . . -; r ‘'..,..,,,--472;.,.. '. ‘,•;,,, . , . I 4'• i A W A Y ... Ai _., ._ .. ... ..... „,.... .,.. , 0 1 . ID 0 . .4 1 ... 3 , ,.I - - ........... , ---•. - .... . ,.. _ -. . LEGAL NOTICES .., 0 0,.. ... .1 CODE ENFORCEMENT .. ...,, ...... ,,,;,,..„••• ...,,, ..,..ar...- . I . .. , .„... . 5 `J ...• ,,...- , J •.'," •• ,,,-.-it•„. ....0-:.1.... „.,..1;„,:t,„.-,..,''.-•,.,r.,-,f., v.irg.aii..-*.-,• •j '•%;•••.;1•4:.,Qt••, .r..4.- -. , „-,-.! ,,,....,.,..,- -- - - - ti,--• .4i-- . -- • - 4. °- ij - -- „. . ,„. ,y. - ,,..7,.,,,i,,,,,, - .........,.::::7. :....,*:.-e-. -. ,-..,, • - '. - - - - --- . . 4 s . . .... .. . . ..i . ..- ,._...__...._ F ron.z.01.102.2 ii.............. *- . ..-- . .- °,‘24.. :. .T... z- - :'''' • .:' . ., .... _. ,,.. . . . . , . '' ' h.= .. . - vargativitivilifliiifflietkA • ...-- , •••.,-,.. , . i t itirgovalet Report Title. Code Case Details Data: 11/20/2020 11:28:15 AM Gase Numner CEMIS20200001277 Case Number CEMIS20200001277 Investigation Case Type Misconduct 2/4/2020 4:28:07 PM Priority: Normal ReggieSmith Inspector: ReggieSmith • Case Pending Jurisdiction. City of Naples Origin Building Department Detail Description Driveway Maintenance, Inc. Commencing work prior to an issued permit. Location Comments: 375 12th Ave S. City of Naples F: 14019560006 Property 14019560006 Contractor DRIVEWAY MAINTENANCE, INC. 1 Business Management& Budget Office Code Case Details Execution Date 11/20/2020 11:28:15 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation ReggieSmith 2/4/2020 2/6/2020 Needs 02-04-20 Received case via phone call from Investigatio City of Naples, Deputy Building Official,Tom n Tucker,who advised CoN Permit PRDW2000504 issued to Driveway Maintenance, Inc. to repave a commercial building's parking lot did not allow them to perform any work in the Right of Way. T. Tucker advised they were advised a ROW permit would be required. Work was performed in the ROW against the Building Dept's advise and now requires the permit application along with a Stop Work Order. I site visited and photographed the completed work and posted the SWO. I called Driveway Maintenance, Inc., Qualifier, Ray Applebaum, 786-457-6810, and left a detailed voice message and requested a return call. I then called T. Tucker's contact for DW Main, Van Housholder, 239-560-1353 and spoke to him: I advised my case resulting in a violation and SWO. I advised a verbal Notice of Noncompliance for the Qualifier: Mr. Housholder advised he understood and will provide the same to R.Applebaum. Mr. Housholder advised he will contact T. Tucker to address the violation. City of Naples was updated with my case results via email with photos. RS Attach Picture(s) ReggieSmith 2/6/2020 4/3/2020 Complete Attached case photos. RS Cont. Investigation ReggieSmith 2/6/2020 2/7/2020 Complete 02-06-20 Called and spoke to Qualifier, Ray Applebaum, 786-457-6810,who advised he understood my verbal Notice of Noncompliance and will follow up to insure the ROW permit is completed. I advised failure to obtain the required permit will result in a Willful Code Violation. RS Cont. Investigation ReggieSmith 4/3/2020 4/3/2020 Complete 04-03-20 I called the City of Naples, Dep. Building Official, to learn of the permit's current status"Revision-Upload Documents". He stated the contractor has not returned their corrections from the Correction Letter sent to the contractor on 03-12-20. I called Driveway Maintenance, Inc., Qualifier, Ray Applebaum, 786-457-6810, and left a detailed voice message and requested a return call. I then called T. Tucker's contact for DW Main, Van Housholder. 239-560-1353 and spoke to him. V. Housholder stated he called the property owner, VHH, LLC (Hoffman Enterprises)"last Friday"03-27-20 and is still waiting for engineering drawings before he can re-submit to the City of Naples. I advised V. Housholder to call and update T. Tucker of the same and provided his contact information. RS 2 Business Management& Budget Office Code Case Details Execution Date 11/20/2020 11:28:15 AM • Desc Assigned Required Completed Outcome Comments Cont. Investigation ReggieSmith 5/12/2020 5/12/2020 Complete 05-12-20 I called and spoke to Van Housholder, 239-560-1353. V. Housholder stated he called the property owner, VHH, LLC (Hoffman Enterprises)"yesterday"05-11- 20 and is still waiting for engineering drawings before he can re-submit to the City of Naples. V. Housholder advised he will update T. Tucker of the same. Sent email update for Tom Tucker advising same. RS Cont. Investigation ReggieSmith 6/11/2020 6/11/2020 Complete 06-11-20 Research reveals permit PRDW2000504 remains in "Returned for Correction" status. RS Cont. Investigation ReggieSmith 8/12/2020 8/12/2020 Complete 08-12-20 Research reveals City of Naples permit PRDW2000504 remains in "Returned for Correction"status. I called and left a voice message advising this case needs to progress soon or it may be scheduled for the September 16th Contractors'Licensing Board hearing. I then called and spoke to him to advise the same; he advised me the property owner's engineer still hasn't provided the drawings therefore he cannot submit the corrected permit. He questioned me how he can get the engineered drawings from the property owner: I reminded him this case began 6 months ago which is more than ample time to allow for a parking lot resurfacing. He stated he understood. RS Cont. Investigation ReggieSmith 8/12/2020 8/12/2020 Complete 08-12-20 Correction to other 08-12 case Cont. Investigation entry: I called 786-457- 6810, and left a voice message for the Qualifier, Ray Applebaum advising CLB eminent, then I called 239-560-1353, and spoke to Van Housholder and verbally advised this violation needs closure or CLB eminent. RS Cont. Investigation ReggieSmith 9/18/2020 9/21/2020 Complete 09-18-20 Case review by Licensing Supervisor Crotts, who advised to issue a Notice of Hearing for the October Licensing Board hearing. He advised to then begin my Administrative Complaint packet. RS Cont. Investigation ReggieSmith 9/21/2020 9/21/2020 Complete 09-21-20 Generated and mailed a Notice of Hearing for the October CLB hearing: sent Certified mail 70172620000024792630. Also emailed a copy of the signed NOH to 'DMCNEIL@DRIVEWAY.NET'&'Van Householder'<vhouseholder@drlveway.net>. RS 3 Business Management& Budget Office Code Case Details Execution Date 11/20/2020 11:28:15 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation ReggieSmith 10/12/2020 10/12/2020 Complete Case updates: 09-22-20 DMI response email advising RDA Engineering to submit to CoN next week. 09-25-20 Cert Mail Delivered—Confirmed via USPS Tracking website 10-02-20 DMI email advising "plans have been submitted to CoN" 10-05-20 CLB packet ready—Requested case number from M. Ramkissoon 10-06-20 CoN.Tom Tucker email advising DMI's last action was on 02-25-20 10-09-20 Silvia Brown email advising Dr.'s Note excuse from the 10-21-20 CLB Cont. Investigation ReggieSmith 10/28/2020 10/28/2020 Complete 10-28-20 Received Certified Mailing from Qualifier, Ray Applebaum, which included an identical letter"Dr. note"excusing him from the CLB hearing in October and possible future hearings. I have been advised by Licensing management that there will be no CLB hearing in the month of November; however this case may be heard in the December hearing. City of Naples has confirmed the permit is under review and appears to he intact and on track to be issued soon. Pending permit issuance and Supervisor review. RS Cont. Investigation ReggieSmith 11/12/2020 11/12/2020 Complete 11-12-20 Updated CLB packet for the December hearing and review. RS Cont. Investigation ReggieSmith 11/12/2020 11/12/2020 Complete 11-12-20 Sent new CLB hearing date to Qualifier at Ray@driveway.net. &courtesy copied Silvia Brown <silvia@driveway.net>: Van Householder <vhouseholder@driveway.net>: DMCNEIL@DRIVEWAY.NET. Note: VHOUSEHOLDER@DRIVEWAY.NET is the updated listed contact for the Collier County Contractors' Licensing issuance for Qualifier, Ray C. Applebaum. This license was recently renewed. RS Cont. Investigation ReggieSmith 11/16/2020 11/16/2020 Complete 11-16-20 Called and left a voice message for Ray Applebaum requested a return call to discuss case specifics and the December CLB hearing. I called and spoke to Van Householder who advised he received my email concerning the updated December CLB date and was not sure if Ray Applebaum could travel to Naples due to his complications with Covid 19. I requested he contact Ray Applebaum and request he contact myself to advise his intentions. Mr. Householder elaborated on the contract and payment between DMI and the property owner. He stated the property owner has paid their initial invoice(proposal#2019- 0478)In full": however has an unpaid balance for invoice (proposal#F20-4275)and additional fees incurred for obtaining engineered drawings for the permit requirement. RS 4 --_— Business Management& Budget+ tffi• Code Case Details Execution Date 11/20/2020 11:28:15 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation ReggieSmith 11/17/2020 11/18/2020 Complete 11-17-20 I called and spoke to the property owner's representative. Derek Nagy, listed on invoice"proposal#F20-4275". Upon asking, Mr. Nagy recalled some past information concerning the contracts between the property owner and DMI. He advised/confirmed payment in full for Proposal#2019-0478, in the total amount of $25.348.00. Mr. Nagy also advised he felt the contractor should have waited for the permit to be issued prior to commencing the work, however could not advise any reasoning for the early commencement. Emailed Ray Applebuam to advise the issuance of a new Notice of Hearing for the Decemeber CLB. Received a return email advising Van Householder is authorized to sign for. RS Cont. Investigation ReggieSmith 11/18/2020 11/18/2020 Complete 11-18-20 Meeting held with Van Householder at 2800 N. Horseshoe Dr. to serve the new December CLB Notice of Hearing, via authorization by Ray Applebaum's email statement. Notice was served. signed, and a scanned copy was email to Ray Applebuam, Silvia Brown, and Van Householder. RS Cont. Investigation ReggieSmith 11/20/2020 11/20/2020 Complete 11-20-20 Finishing CLB packet preperation for review. Per M. Ossorio. also sent Notice of Hearing via certified mail and posted at the Collier County Courthouse. USPS Certified Mail tracking number 7000 0520 0016 5355 4481. Photos added to case. RS Investigation ReggieSmith 11/23/2020 Pending Issuing NOH and prepped Admin Packet Driveway Maintenance. Inc. 375 12th Ave S. Waiting on CoN updates Finishing Prep for Dec CLB 11-20 Resubmitted to TC Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Open 2/6/2020 $0 Certificate of Competency Title Reason Result Compliance Fine/Day Condition 5 Business Management&Budget Office D�R�I�VIE,WAY MASIINTENA'NCE Date: Wednesday,July 24,2019 Proposal#2019-0478 Submitted To: �._. 11 Site Description: #S122186 1j Prepared By: Mr. Rick Rinella : Commercial Bldg-375 12th Ave South Van Householder Hoffman Commercial Real Estate 375 12th Avenue South '; Contact information: 405 Fifth Avenue South, Ste 8 11 Naples, FL 34102 {I Mobile:239-560-1353 Naples,FL 34102 C� Office: (305)836-8678 Contact Information: Site Contact it E-mail:vhouseholder@driveway.net Phone:(239)643-1800 i Site Phone: 11 Project Manager: Mobile: (239)643-1800 ' �1 Site Email: 11 Mobile: E-mail:rrineila@hoffmanncre.com ; j ! Email: Qty Proposed Service(s)&Description(s) Depth 9005 Sq.Ft. Asphalt Milling 1.5" Service Description 1. Mill existing asphalt surfaces to a depth of 1"or to base rock, whichever is achieved first. 2. Clean entire milled surface with power street brooms. 3. Haul millings from site. 9005 Sq. Ft. Asphalt Overlay 1.5" Service Description 1. Apply SS-1h tack coat to prepared surface areas. 2. Install 1_5"average overlay with Type S-III hot mix asphalt. 3. Roll and compact using a steel 4-6 ton steel drum roller and a rubber tire traffic roller. 4. Inaccessible areas will be mechanically or hand compacted. 5. Remove and haul away any remaining debris from site. 6. Furnish and install 19 new standard 6'concrete carstops on the far side of the lot. Parking Lot Striping Service Description 1. Clear away loose dirt and debris 2. Stripe new layout using DOT approved latex traffic paints to include: LAYOUT LINES,HANDICAP STALL&ADA SIGN/&POST • www.dr#veway.net MIAMI ( 1100 NW 73'a St.Miami,FL( FORT LAUDERDALE 1 1829 NW 29th St.A Oakland Park,FL 33311 WEST PALM BEACH West Riviera Orlando,Beach, 1ISE Ave, Myers, FL 33916 AN1030 1677 Farvilland, FL 32808 1 TAM A) 901 N 57th St.,Tampa, 3369 1100 NW 73rd.St. • Miami, FL 33150 Project #2019-0478 �,,.�DttIYEiMA4f --..MAINTENNNCE,-- Ph. (305)836-8678• Fax(305)836-7209 ~\NC✓� Date: 12/10/2019 7:31:18 AM Submitted To: Site Description: #S122186 Prepared By: • Mr.Rick Rinella Commercial Bldg-375 12th Ave South Van Householder Hoffmann Commercial Real Estate 375 12th Avenue South Contact Information; 405 Fifth Avenue South, Ste 8 Naples,FL 34102 Mobile:239-560-1353 Naples,FL 34102 ' Office: 763-424-9191 Contact Information: Site Contact E-mail:vhouseholder@driveway.nel Phone:(239)643-1800 Site Phone: Project Manager: 'Mobile:(239)643-1800 Site Email: Mobile: E-mail:rrinella@hoffmanncre.com Email: Fax:(239)643-1300 Change Order # 1 Qty Additional Work Description Depth 925 SF 1. Mill existing planter area to a depth of 7". 1.5 $5,994.00 2. Install 6"limerock base,roll and compact with a 3-5 ton roller. 3. Apply SS-1 h tack coat to prepared surface areas. 4. Install 1.5"average overlay with Type S-Ili hot mix asphalt 5. Roll and compact using a steel 4-6 ton steel drum roller and a rubber tire traffic roller. 6. Inaccessible areas will be mechanically or hand compacted. 7. Remove and haul away any remaining debris from site. 8. This proposal includes additional striping,signage and carstop placement as required. "IRRIGATION AND ELECTRICAL LINES TO BE REMOVED BY OTHERS.THIS CONTRACTOR IS NOT RESPONSIBLE FOR UNDERGROUND UTILITIES IN THE AREA OF NEW CONSTRUCTION. 'NEW ASPHALT IS SUSCEPTIBLE TO SCUFFING AND TIRE MARKS UNTIL IT HAS FULLY CURED **THIS CONTRACTOR CANNOT BE RESPONSIBLE FOR STANDING WATER Project Total $25,348.00 Above additional work to be performed under same conditions as specified In original contract unless otherwise stipulated Pavement Consultant Van Householder Accepted Authorized Signature L.AA Gi'.. ...-«SL-c.-',."�73 ._�.,. �X s ti::.: :i'!'.sw:T,s:rA�.Z<.7:TM^'.r.: Zo'.^_s<: -._o'C�"',.v.aPs:.g.IZ;.=t.'rSTE!W "ZIV..'-"'"a...ra?a"k-.-MCIRGs,:s, PVZ ' «'TtZ '?:9 %[ wAw.drivewvay.net - DRIi1EWAY �_ � 1111 INTENANCEE 3'.YMENT TERMS N/A Down, Balance Net 15 Project Total $19,354.00 SERVICE TERMS S Landscape restoration not included in scope of work unless specifically noted.DMI Is not responsible for damage to irrigation systems when not properly marked by client. Customer will be notified when work is to be performed It is the customer's responsibility to make sure the irrigation systems are shut off as to not cause damage to the work performed. This proposal may be withdrawn at our option if not accepted within 30 days of Jul 24,2019 Pavement Consultant Van Householder Accepted Authorized Signature www.driveway.net MIAMI l 1100 NW 73`d St.Miami,FL ( FORT LAUDERDALE ( 1829 NW 29`'St.A Oakland.Park,FL 33311 WEST PALM BEACH ( 1030 West 15`"St, Riviera Beach,FL 33404 J FORT MYERS ( 4262 Edison Ave. Fort Myers, FL 33916 __. ....,.. -.,-_._.•,• -5.1ono I TnhnDAI 1Dn1 to c/th ThMna Ff 3RF1Q Proposal#2019-0478 �a zvwaYo. G'AI TE NL� ��= N . - TERMS, CONDITIONS & GUARANTEE Driveway Maintenance Inc..hereafter referred to as DM1" Asphalt Guarantee Fully covering labor,and materials against breakup for a period of 1 year(s). Any request made to'DMi°by the owner,general contractor or their respective authorized supervisory employees to overlook the standard practices and procedures previously stated in these conditions will automatically negate any guarantee of material or workmanship whether such guarantee is written,implied or orally stated. Guarantee does not cover markings from sharp pointed objects, power steering created tire marks,or drippings from solvents and gas. Guarantee does not cover heaving of asphalt,subgrade failure, settling or expansion cracks due to freeze thaw weather cycle or tree roots. The surface texture of hand laid areas may not be uniform to machine laid areas,due to hand raking. 'DMt"shall not be liable for water ponding or retention in surrounding areas of patching due to current grades or construction method chosen. Guarantee does not cover damage caused by acts of third parties. Terms: Terms are as stated above. If payment is not made in accordance with the above terms,the customer agrees to pay any collection,legal fees and interest for any unpaid balances. Interest will accrue at a rate of.66%per month from the date of completion. Terms of guarantee are contingent upon receipt of final payment. PRICE is based on specifications and estimates as shown on the'Proposal&Agreement'. Field measurements may be made when the job is completed and any changes of specifications, areas,tonnage,or gallonages will correspondingly change the completed price. One mobilization charge is included in price,unless stated on the'Proposal&Agreement". Additional mobilization charges will be at the rate set forth in agreed upon change order which is made part and parcel of these conditions and"Proposal&Agreement'. ADDITIONAL CHARGES may become necessary if permit fees,Record Retrieval,Engineering Procurement,extra equipment time,extra materials,or extra labor would become necessary to complete this job,if subgrade is not up to acceptable specifications or requirements or if extra services and/or materials are requested in writing by the owner or general contractor of their respective authorized supervisory employees. "DMi shall not be held liable for damage to surrounding areas of driveway or parking lot due to poor subgrade,moisture,or other unforeseen circumstance, Additional charges would be in accordance with the agreed upon change order which is made part and parcel of these conditions and"Proposal&Agreement'. "DMF"reserves the right to refuse additional equipment time,extra materials or extra labor if it would interfere with advanced scheduling with other customers with whom previous commitments had already been extended. Conditions:The above prices,specifications and conditions are satisfactory and are hereby accepted.You are contracted to do the work as specified and the stated payment terms are acceptable. All material is guaranteed to be as specified. All work is to be completed in a workmanlike manner in accordance to standard construction practices. Any deviation from this proposal or extra work will be executed only upon owner or owners agent orders and may become an extra charge over and above this agreement.All agreements are contingent upon delays beyond our control. Property owner to carry fire,tornado and any other necessary insurance. We do not guarantee against pavement cracking from weather cycles and water pending or retention due to pre-existing grade conditions. We cannot guarantee drainage or against water pending on new asphalt without adequate slope. In flat areas water will not drain unless there is more than 1-1/2"of fall per 10 feet. 'DMI"shall not be liable for damage to adjoining concrete flat work by asphalt installation equipment during standard construction procedures. Proposal excludes the following unless otherwise stated in the proposal:Permits, Excavation, Staking, Material Testing, Sod Restoration&Landscaping, Manhole/Catch Basin/Gate Valve Adjustments or Repairs, Vegetation Removal, SAC/WAC Charges,Dewatering. You authorize DMI to perform a credit investigation and/or obtain credit reports from credit reporting agencies. Notice Of Lien: Any person or company supplying labor or materials for this improvement to your props may file a lien against your property if that person or company is not paid for the contribu $s. P 72St Customer Initial Date1 www.driveway.net 3 DRTVEWAY�:. MAINTENANCE INC. .. Date: Tuesday, February 4,2020 Proposal#F20-4275 Submitted To: Site Description: #S126711 I( Prepared By: Derek Nagy Commercial Bldg,375 12th Ave South i Van Householder Hoffmann Commercial Real Estate 375 12th Avenue South Contact Information: 405 Fifth Avenue South Naples, FL 34102 Mobile:239-560-1353 Naples, FL 34102 Office: (305)836-8678 Contact Information: Site Contact: E-mail:vhouseholder@driveway.net Phone:(239)339-7342 Site Phone: Project Manager: Mobile: (239)339-7342 Mobile: dnagy@hoffmanncre.corn Email: Qty Proposed Service(s)&Description(s) Depth 330 Sq. Ft. New Asphalt Pavement Construction 1.5" $3,222.00 1.Excavate native material and compact sub grade in preparation for new construction. 2.Install 6"crushed base course material. Roll and compact with a 3-5 ton roller. 3. Tack new crushed base course material, as needed, using SS-1h primer coat. 4. Install 1.5"average Type S-Ill hot mix asphalt. 5.Roll and compact with a 3-5 ton roller. 6.Remove and haul away any related debris from site. **NEW ASPHALT IS SUSCEPTIBLE TO SCUFFING AND TIRE MARKS UNTIL IT HAS FULLY CURED. 160 So. Ft. 6" Concrete Pavement 6" $4,200.00 1. Barricade and secure work areas in preparation for demolition activity. 2. Sawcut as required and excavate existing material to a depth of 6". 3. Compact the existing subbase material using a vibratory plate compactor. 4. Install forms as needed for new 6"thick concrete pavement pour. 5. Pour new 3,000 PSI concrete into the forms. Rake and trowel to level. 6. Install Truncated dome mats. 7. Float the concrete surface smooth then apply light broom finish. 8. Tool or sawcut control joints spaced 5'on centers(TYP) **THIS PROPOSAL INCLUDES$450.00 ALLOWANCE FOR PERMIT AND PROCUREMENT FEES.ANY ADDITIONAL FEES OR WORK REQUIRED BY THE PERMIT WILL BE AN ADDITIONAL COST TO THE CUSTOMER. www.driveway.net MIAMI 1 1100 NW 73rd St. Miami,FL 1 FORT LAUDERDALE 1 1829 NW 29th St.A Oakland Park,FL 33311 WEST PALM BEORLANDO 1677 FairvillatRd.vOrla Orlando, 32808 1 TAMPA!MYERS 157 StETampa,vFL 3361gyers,FL 33916 Proposal#2020-4275 .DRIVEWAY ` AINTENANC°E; INc.= TERMS, CONDITIONS & GUARANTEE Driveway Maintenance Inc..hereafter referred to as`DMI" Terms: Terms are as stated above. If payment is not made in accordance with the above terms,the customer agrees to pay any collection,legal fees and interest for any unpaid balances. Interest will accrue at a rate of.66%per month from the date of completion. Terms of guarantee are contingent upon receipt of final payment. PRICE is based on specifications and estimates as shown on the"Proposal&Agreement". Field measurements may be made when the job is completed and any changes of specifications,areas,tonnage,or gallonages will correspondingly change the completed price. One mobilization charge is included in price,unless stated on the"Proposal&Agreement". Additional mobilization charges will be at the rate set forth in agreed upon change order which is made part and parcel of these conditions and"Proposal&Agreement". UNLESS EXPRESSLY NOTED WITHIN THE AGRREEMEMT, DMI makes no claim to the local,state,or federal compliance of any or all ADA elements present within the property boundary. ADDITIONAL CHARGES may become necessary if extra materials or extra labor would become necessary to perform or complete this job, if subgrade is not up to acceptable specifications or if extra services and/or materials are requested in writing by the owner or general contractor of their respective authorized supervisory employees. "DMI"shall not be held liable for damage to surrounding areas of driveway or parking lot due to poor subgrade, moisture, or other unforeseen circumstance. Additional charges would be in accordance with the agreed upon change order which is made part and parcel of these conditions and"Proposal&Agreement". "DMI" reserves the right to refuse additional equipment time,extra materials or extra labor if it would interfere with advanced scheduling with other customers with whom previous commitments had already been extended. Conditions:The above prices,specifications and conditions are satisfactory and are hereby accepted.You are contracted to do the work as specified and the stated payment terms are acceptable. All material is guaranteed to be as specified. All work is to be completed in a workmanlike manner in accordance to standard construction practices. Any deviation from this proposal or extra work will be executed only upon owner or owners agent orders and may become an extra charge over and above this agreement.All agreements are contingent upon delays beyond our control. Property owner to carry fire,tornado and any other necessary insurance. We do not guarantee against pavement cracking from weather cycles and water ponding or retention due to pre-existing grade conditions. We cannot guarantee drainage or against water ponding on new asphalt without adequate slope. In flat areas water will not drain unless there is more than 1-1/2"of fall per 10 feet. "DMI"shall not be liable for damage to adjoining concrete flat work by asphalt installation equipment during standard construction procedures. Proposal excludes the following unless otherwise stated in the proposal: Permits, Excavation, Staking, Material Testing,Sod Restoration&Landscaping,Manhole/Catch Basin/Gate Valve Adjustments or Repairs,Vegetation Removal,SAC/WAC Charges, Dewatering.You authorize DMI to perform a credit investigation and /or obtain credit reports from credit reporting agencies. Notice Of Lien: Any person or company supplying labor or materials for this improvement to your property may file a lien against your property if that person or company is not paid for the contributions. Customer Initial Date • www.d riveway.net DRIVEWAY� < MAINTEN'ANCE.> _ INC. Proposal#F20-4275 150 Sq. Ft. Sealcoat— PolyTar $575.00 1. Thoroughly clean the entire asphalt area with high powered blowers. 2. Hand squeegee Poly-Tar as manufactured by Gem Seal Inc. strictly to manufacturer's specifications with 3 to 4 lbs. of sand added per gallon. Poly-Tar has a polymer to refined coal tar ratio of 7%. **SEAL COATING TO BE COMPLETED IN(1)MOBILIZATION. **BARRICADES WILL BE PROVIDED TO CLOSE OFF AREAS BEING SEAL COATED. THIS CONTRACTOR WILL NOT BE RESPONSIBLE FOR THE TRACKING OF SEALER OR PAINT, DAMAGE TO PROPERTY, OR INJURY DUE TO PERSONS OR VEHICLES ENTERING THE BARRICADED AREA. **SEALER MAY NOT ADHERE IN AREAS WHERE THE ASPHALT HAS POLISHED AGGREGATE AND/OR AREAS WHERE THE ASPHALT IS RAVELING. PAYMENT TERMS 0 Down Down, Balance Net 30 Project Total $7,997.00 SERVICE TERMS Landscape restoration not included in scope of work unless specifically noted. DMI is not responsible for damage to irrigation systems when not properly marked by client. Customer will be notified when work is to be performed. It is the customer's responsibility to make sure the irrigation systems are shut off as to not cause damage to the work performed. DMI will not be responsible for damage to underground utilities in areas of construction as applicable❑ This proposal may be withdrawn at our option if not accepted within 7 days of Feb 4,2020 Certified Pavement Professional Van Householder Accepted Authorized Signature Print Name Signature www.driveway.net MIAMI 1 1100 NW 73rd St.Miami,FL 1 FORT LAUDERDALE 1 1829 NW 296 St.A Oakland Park, FL 33311 WEST PALM BEACH 1 1030 West 15th St. Riviera Beach,FL 33404 1 FORT MYERS 1 4262 Edison Ave.Fort Myers,FL 33916 ORLANDO 1677 Fairvilla Rd.Orlando,FL 32808 I TAMPAI 1901 N 57th St.,Tampa,FL 33619 11/12/2020 Naples,Florida Permit Application Status-CityView Portal Permit Application Status In order to view fees or schedule inspections,you need to be signed in. - -Summary_.______.___ ___._ ______ Application Number: PRSW1903657 Application Type: Site Work Application Status: Permit(s) Issued Property Owner's Full Name: Category of Work: Other Description of Work: Striping requested adjacent to the City's alley. Includes har parking spaces on private property. **Striping extended int public ROW Application Date: 08/05/2019 Issued Date: 11/06/2019 Expiration Date: 04/05/2021 =Locations Locations: Property 14019560006:375 12TH AVE S Address 375 12TH AVE S -Contacts Historic Owner: VHH LLC, Address:375 12TH AVE S Applicant: Christine Kuemper,Address:4262 Edison Avenue Contractor: DRIVEWAY MAINTENANCE, INC.,Address:PO BOX 530035 (305) 444-8741, Licensee #C24865 -Permits _..._ __.._ h+fr.c•/lr�h �n..7 ihnri�nnm ni4nr r+m/(`�h inFAInv.l...-CIr.{.../D...,..i/c...a,.,.o..s.. ....-- --.c....... .... i......i-..—ran cn innn r_c� ,,^ 10/5/2020 Naples,Florida Permit Application Status-CityView Portal Permit Application Status In order to view fees or schedule inspections,you need to be signed in. Application Number: PRDW2000504 Application Type: Driveway Application Status: Returned for Correction Property Owner's Full Name: 375 12TH AVE S LLC Category of Work: Alteration Description of Work: Resurface existing driveway (Work commenced prior to aF *extend sidewalk through the driveway Please reference al PRSW1903657 Application Date: 02/03/2020 Expiration Date: 08/25/2020 - Locations Locations: Property 14019560006:375 12TH AVE S Address 375 12TH AVE S -Contacts Contractor: DRIVEWAY MAINTENANCE, INC.,Address:PO BOX 530035. (305)444-8741, Licensee # C24865 Property Owner: 375 12TH AVE S LLC,Address:825 GREEN BAY RD Applicant: Christine Kuemper,Address:4262 Edison Avenue -Permits . - -Permit Number: PRDW2000504-DW1 i,, httnc•Nritvviow7 iharricrmmn'for nnm/r`.itvnftJanlocFlnriria/Permit/RtatncRaforonra?raforanrpNnmhar_PRIlW7Mncna City of Naples` Building Department oNTME GULF 295 Riverside Circle v — vo Naples,FL 34102 239 213-5020 February 25,2020 Corrections Notice Permit Application#PRDW2000504 JOB ADDRESS: 375 12TH AVE S; 14019560006; CONTACT INFORMATION: Owner(s): Applicant(s): Contractor: 375 12TH AVE S LLC Christine Kuemper DRIVEWAY MAINTENANCE,INC. 825 GREEN BAY RD 4262 Edison Avenue PO BOX 530035 Ft. Myers,FL 33916 MIAMI SHORES, FL 33153- WILMETTE, IL 60091-0 A review of the plans submitted for the above permit has revealed the following deficiencies.These items must be addressed through revised drawings and/or addendum resubmitted via the City View Portal in order to proceed with the application review.When Floodplain&Planning review is failed the application is stopped and all other departments? reviews will show as a failed status on portal.Other department reviews will commence only after Floodplain and Planning reviews are approved. Transportation Division Review (Reviewed By:Alison Bickett abickett@naplesgov.com (239)213-5014) 1. For the angled parking please provide engineering plans identifying impacts to the stormwater with grades. Assure no impacts to any required drainage or landscape requirements. Otherwise,if you wish to proceed with the required driveway modifications,please sandblast the striping adjacent to and extending into the alley until resolved under application#PRSW1903657 2.The driveway shall be swaled(not pitched to the road)to convey water to the stormwater inlet to the south. 3.The driveway width at the road connection shall be reduced to a maximum width of 30 ft.to meet current guidelines. Please revise the driveway diagram form. If you have questions please contact the reviewer using the email or phone number following their name. Thank you for your cooperation. Page 1of1 9/21/2020 License Application Status-CityView Portal Collier County GMD Public Portal License Application Status In order to view fees,you need to be signed in. Note!You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. License Application Summary Application Number: C24865 Business Name: DRIVEWAY MAINTENANCE,INC. License Type: Contractor Application Status: Active Description of Business: All Certificates from CDPlus: 24865 Mailing Address: PO BOX 530035 MIAMI SHORES FL 33153 DMCNEI L@DRIVEWAY.NET _ .Issuances •Yve p :,s{ �+ti`r * YDatu Issued Date Expires ' Status Numbers PAVING CONTP., • 10/01/2014 09/30/2020 Active 24865 PAVING CONTP.. 09/30/2021 l Renewal 24865 _ Insurance Producer • 'Type Policy Effective Date Expiry Date limit COLLINSWORTH, General Liability 5-310206 07/01/2020 •07/01/2021 $2,000,000.00 ALTER. FOWLER& FRENCH LLC COLLINSWORTH, Worker's 54310207 07/01/2020 07/01/2021 ALTER,FOWLER& 'Compensation • FRENCH LLC Address Extra Line 1: Qualifier IS Covered httns.//nvnnrtal colliercountvfl.aov/CitvViewWeb/License/Status?licenseld=100951 1/1 Licensee Information A New Licensee (current project) New Licensee (no project) Licensee Number IC24865 _ '-- Status Active — Name/ Description 1DRIVEWAY MAINTENANCE, INC. Start Date Type Contractor End Date Inspector v Submitted On I Jurisdiction Collier County Department Operations , , Activity Description All Certificates from CDPIus: 24865 Suggest Mailing Address Exclude from Auto-Suggest? L Add this Mailing Address as a Location Add Contact Number Mailing Address PO BOX 530035 T Contact Number Ext. Primary (305)444-8741 I Address Line 2 Fax (305)836-7209 Address Line 3 Cell (786) 457-6810 � City/State/Zip MIAMI SHORES FL s, 133153 Country v Email 1DMCNEIL@DRIVEWAY.NET Preferred Contact Method Email Receive SMS Text 1 Notifications? Portal User? Portal ID I Show More Fields Confidential?❑ Home Based Busin ❑ Sub-certificate Re❑ - .u...v.. 1 \_0.1 111VOUVI IN u3um ILG 1 JUV1111U0.D LA 1i11.OUV V U �. I I I%GOa3 I It UI O..VG 1 VLVIV.Ip CC.1 IJC}JUDILJ UIIU UVI14.%L4GI 13111y/ 1 .usiness Tax Recel';Yes Can be Renewed LJ Last Application St Location A Add Related Parcels and Addresses Add a Location To link a location to this Ucensee, enter location Information below. CityVlew will suggest possible matches as you type: Link I Description [ Type Property Alerl Primary? Status - Contacts A Add new person or business to Address Book Go to Alerts Add a Contact To link a contact to this Ucensee, enter contact information below. CityView will suggest possible matches as you type: DRIVEWAY MAINTENANCE, INC.,Address:PO BOX 530035, Phone:(305) 444-8741, Licensee # C24865 Go ;Link Type i f Description 1 ContactAlert End Date Primary? i Display? .. ,.... !Business Applicant!DRIVEWAY MAINTENANCE, INC., Address:PO BOX 530035, , , 1 ... ..... Contractor DRIVEWAY MAINTENANCE, INC., Address:PO BOX 530035, Qualifier RAY C. APPLEBAUM, Address:1184 S.W. 57 COURT, Phone:( • - ,_, Business Applicant ,RAY C. APPLEBAUM, Address:1184 S.W. 57 COURT, Phone:( 0 Ei Portal User? • Show More Fields DO NOT REMOVE 5739 1c �_ 'E.'S� ON T GULF, �OF Wet /.t.ticao BUILDING DEPARTMENT STOP ORDER ALL WORK SUSPENDED only PER FLORIDA BUILDING CODE ?-erg+; �- Pg t(i3 02066 56 ADDRESS 3 7 6— /02 REASON Grk esVG- `rvh.2 0k i yl � k� o F W�y , n p n.r ;+. i2e-SS evke - work ti c u;std Arm► 7 m01 Uo AS n;++Fly_ or;z_Afti ke_ 511-fr c\.E. _ G nd S-e c o4--e , WARNING: CONTINUED UNAUTHORIZED WORK ON THIS PROJECT COULD RESULT IN SEVERE PENALTIES. FOR INFORMATION YOU MAY CALL 213-5020 ___O_Yfe.4326 INSPECTOR . •, - --", , • .. - 4 .... . , , 1 ... L' „- t• ,• , , r 0 I . 411111.r--. r—r'..4',,,,, -'1.1k. •'ilik "1:::'--- i - I,..e."1"...' 1(7 4' 1t.... 1 •Pi.• t . 1 f I ! .... • r I ' 16111 130, 1 " ‘` . 1 '" ..,A1,•,..1,4 ii...A. 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I 33;F i 7F!!i?Jr!JJ I h PiI �e#Pfl 1�€ 410013tl01,1V.W.1 allcare lw]:xtld DNIIIIISNa e NV1d 1VIN3V B SNOIlIONOJ ONI.SIX3 g a�i��Q Icc late Ceci1.310Hd EOM VOMOL'S3MM! _ p 0 04iMNIs'9 W11n0NO3 ON S1N3W�AOLidWI JNlJiadd-S 3nb'H1Z6 5LE $�poi ! SN33NI0N30NI1llI5N00 tl(IN d {e poi, Qt 3 B 81111 ' 4TH STREET SOUTH CENTERLINE (60' R/W) yQ~ .o ''' / ill• — ,i Iliielll I 11' °j \ I0!! t hill I .sa�` r.'a Ill Q Ill I \� III II i� II III 1 1 II II •s, V. III III IIIIII r II: „: 11 I Ill IL 2 ill z IIIP '` _ra ��ill It I�� 22, I 1 O {I. q. }v, �� N w ' ill I-1 -..---, 1 -.1„,,. tit "ill r—•. ill ..a., .',rr iSi- iiI II II 11111 I II It jII F I wu-mita rnnrooa'xae Nbld`JNIGV)dEJ(NV 311S il31SHW ! i' n uere teal-xvd P 6/ /J IIK VO(EC,'STIHd f�i��l�fi •tl miceraroov's3,erN fifi Ae! Sa33NFJN3 EINEITISNO0 VOa 11 SINS J9A0JdWl 0NlN2iVd-S 3AV H_LZ I.9L£ fI d gii e e 1e I o is [ v !€ 1/ 1 i. slj f..,i I'! R I !aE °I (` $ ! 1 a ; u�l 11 z P ! yyti y • ii 6w 11! 9 !' ili 11 1 Of 6 e I I /I/ 11 ii111 I i ve. -J!etIigV illy li 1 !ii 4TH STREET SOUTH - -, _ 9y,__ g CENTERLINE (60' R/W) '11, .r qi '... . I °Flea , h � 'if • • . 11 t �,� fll10i ��t ,11 lip - Ii �� 11 •tiP ' 1 III -04 r[�+ I III �� "eir .'I gill 1 p, °i I11 tj, I I n. e FI ,a. a _p€ 3 99 v -4.PP\ z 2 p 0 11 r ,€— y, v __ 5Q n. ® ® m b� !.F __—_ K co a II R - 0 m TTT .y, 1,1 � u I . I -4f �LL 6, 1111 I b, :h ,1---q— ! F u i SmithReggie From: SmithReggie Sent: Wednesday, November 18, 2020 11:37 AM To: Ray Applebaum Cc: Silvia Brown;Van Householder Subject: RE:Authorization to sign Notice of Hearing Attachments: Notice of Hearing 12-16-20.pdf Mr.Applebaum, I was able to meet with Mr. Householder this morning to serve the new Notice of Hearing for the December CLB hearing. I have attached a scanned copy of the notice signed by Van Householder, as per your authorization. Please review and let me know if you have any questions. Thank you. Reggie From: Ray Applebaum <ray@driveway.net> Sent:Tuesday, November 17, 2020 1:40 PM To:SmithReggie<Reggie.Smith@colliercountyfl.gov> Cc:Silvia Brown <silvia@driveway.net> Subject: Re:Authorization to sign Notice of Hearing 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. Mr. Smith: I cannot thank you enough for the way you have handled this matter with us.As you may or may not know we had to hire an engineering firm to present a plan to the proper authorities .This has turned out to be an arduous process. This only proves that when you are on the wrong side of the law you can not expect to be treated as if you were not,This is a first for me in my 48 years of being a licensed contractor in the State of Florida. It is my hope that this matter will be resolved before the December meeting date. I can only hope so.And yes Van can accept the blame and the notice. Further I have made a complete recovery but I still have been told by my Dr not to eat inside and not to attend any meetings inside as well. All the best Ray Applebaum On Tue, Nov 17,2020 at 1:03 PM SmithReggie<Reggie.Smith@colliercountyfl.gov>wrote: Mr.Applebaum, As a change to my last email, I was advised to serve a new Notice of Hearing for the 16 December, 2020 Contractors Licensing Board hearing. In an effort to save time and energy, I am requesting your approval to authorize Van Householder to sign for on behalf of you to receive the new Notice of Hearing. I can schedule to meet with him in person and issue the Notice and forward a signed copy to you via email. This will be considered "good" service. Does Van Householder have your authorization to accept the new Notice on your behalf? 1 SmithReggie From: SmithReggie Sent: Tuesday, May 12, 2020 10:53 AM To: Tom Tucker Cc: 'Jacksonian (Ijackson@naplesgov.com)' Subject: Recent contact with contractor to abate violation for permit PRDW2000504 - 375 12th Ave S. - Driveway Maintenance, Inc. Attachments: IMG_2438.JPG; IMG_2440.JPG; IMG_2441.JPG; IMG_2446.JPG; IMG_2451.JPG; IMG_ 2456.JPG Tom, Once again I contacted Driveway Maintenance, Inc.,Van Housholder, 239-560-1353,to submit his permit corrections. Once again, he stated the property owner, Hoffman, has still not supplied engineered drawings for him. Fyi. Reggie From:SmithReggie Sent:Tuesday, February 04, 2020 4:22 PM To: Craig Mole;Tom Tucker; 'Jacksonian (Ijackson@naplesgov.com)' Subject:Stop Work Order posted for permit PRDW2000504 Craig, Please be advised of my posted SWO as per Tom's request for the ROW work located at 375 12th Ave S. Please see the attached photos.The Qualifier for Driveway Maintenance, Inc. has been notified and his Site Supervisor,Van Housholder was advised to contact Tom. Please see the attached photos.Thanks. Respectfully, Reggie Smith Licensing Compliance Officer Co Ter County GMD Operations NOTE:Email Address Has Changed 2800 Horseshoe Dr.N.,Naples Florida 34104 Phone:239 252 2432 Fax:239 252 6926 1 SmithReggie From: SmithReggie Sent: Thursday,August 20, 2020 10:58 AM To: Van Householder Cc: DMCNEIL@DRIVEWAY.NET Subject: RE: 375 12th Ave South, Naples, permit# PRSW1903657-ST1 Attachments: CEMIS20200001277 NNC.docx Mr. Householder, Mr.Applebaum, I am in receipt of your updated case information and request for additional time to abate the violation. I would like you to know my advisement of the Contractors' Licensing Board in September was eminent; however at this time I believe some paperwork in in order. During my initial case investigation, I issued a "verbal" Notice of Noncompliance (NNC) to Qualifier, Ray Applebaum and made mention to Supervisor,Van Householder. At this time I would like to re- issue the NNC in a written format. By issuing the NNC in writing I am receiving confirmation from the Qualifier that he understands the violation exists and if the violation is not abated, it would be considered a "willful" code violation. A Notice of Hearing would be issued after a "willful" code violation is determined. Please complete the requested actions: Qualifier to review the NNC, sign with notary,and return to me. I will then set a new compliance date for September 18th, 2020. At that time, if a violation still exists(meaning the City of Naples permit is still not"issued" for the aforementioned address), I will prepare a Notice of Hearing for the October Contractors' Licensing Board hearing. These steps will allow you additional time to abate the violation,while securing my case information for possible adjudication. I am CC'ing DMCNEIL@Driveway.net because this is the email we have on file for your license registration, CC24865, Driveway Maintenance, Inc. If this is not a correct email for Ray Applebaum, please forward this to him for the requested actions. Contact me with any questions or concerns. Thank you for your time. See attached document. Respectfully, Reggie Smith Licensing Compliance Officer Co -per County GMD Operations 2800 Horseshoe Dr.N.,Naples Florida 34104 Phone:239 252 2432 Fox:239 252 6926 From:Van Householder<vhouseholder@driveway.net> Sent:Thursday,August 20, 2020 9:40 AM To:SmithReggie<Reggie.Smith@colliercountyfl.gov> Cc:Simon Holmes<sholmes@driveway.net> Subject:375 12th Ave South, Naples, permit#PRSW1903657-ST1 1 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. Good morning Reggie, I just wanted to keep you in the loop with is happening with this job.The owner is now refusing to hire an engineering firm to draw up the needed plans.This is what they were to do so we could get them a proposal for the additional work that will be required. Now we have to hire an engineer and do the required work at our expense to protect our license. I am meeting an engineer on site this morning.They will be getting us a proposal for their work. I know you mentioned having to go in front of the board next month if we did not have this rectified. Would it be possible to get an additional 60-90 days to get everything completed. I will keep you up to date with our progress. Thank you. Best regards, Van Householder <Diiti> PAYING kSEAL ATING A Green Advantage LEED Certified Contractor 239 ( 226 -0300 Office 239 1 344 -0098 Fax 239 I 560 - 1353 Cell 800 1 432 - 1191 Nationwide VHouseholderADriveway.net 4262 Edison Avenue I Fort Myers I FL 133916 I www.Driveway.net 2 Growth Management Department Operations & Regulatory Management Division Licensing Section Notice of Noncompliance BE IT KNOWN THAT I, the person whose signature appears below, do hereby formally acknowledge, agree and consent as follows: THAT a certain case, case#: _CEMIS20200001277 , involving me, has recently been investigated by the Collier County Contractor Licensing Department. THAT the said Department had made it known to me that, in the Department's view, I violated State (Florida Building Code section 105.1) and County (Ordinance 2006-46, as amended) licensing laws in said case, by commencing work without first obtaining a valid Building Permit. Type of Work: _Parking lot resurfacing/Right of Way Location of work: _375 12th Ave S., City of Naples Date of work: _On or before 04 Feb 2020 THAT the said Department has explained to me that all contracting work, including BUT NOT LIMITED TO: home or business improvement, residential or commercial, remodeling, renovation, addition, repair, alteration, plumbing, electrical,roofing, pool construction, air conditioning, sheet metal, aluminum and alarm contractor work, all require the issuance of a valid Building Permit prior to commencement. THEREFORE, BEING FULLY ADVISED, I DO AGREE that I will obtain all Building Permits required by Statutes and fully understand that if I commence work without obtaining necessary Building Permits in the future,the Contractor Licensing Department will consider that a willful code violation, where penalties and restrictions to Building Permit privileges may follow. Witness my signature (Contractor): Print: _Ray C. Applebaum State of: Issuance#: County of: Collier Issuance#: 24865 State of County of The foregoing instrument was acknowledged before me by means of El physical presence or 0 online notarization on this day of ,20 by Such person(s)Notary Public must check applicable box: El are personally known to me ❑has produced a current driver license ❑has produced as identification.(Notary Seal) Notary Signature: Reggie Smith, Collier County Contractor Licensing, (239)252-2432 Growth Management Division*Planning&Regulation*2800 North Horseshoe Drive*Naples,Florida 34104*239-252-2400*www.colliergov.net SmithReggie From: SmithReggie Sent: Wednesday,August 26, 2020 12:16 PM To: Van Householder Subject: RE: 375 12th Ave South, Naples, permit# PRSW1903657-ST1 Thank you for the update; I will update my case. Reggie From:Van Householder<vhouseholder@driveway.net> Sent:Wednesday,August 26, 2020 11:35 AM To:SmithReggie<Reggie.Smith@colliercountyfl.gov> Cc: DMCNEIL@DRIVEWAY.NET; silvia@driveway.net; Simon Holmes<sholmes@driveway.net>; Richard DuBois <RichardDuBois@rdafl.com> Subject: RE:375 12th Ave South, Naples, permit# PRSW1903657-ST1 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. Good afternoon Reggie, I just wanted to keep you in the loop on what is happening on our end. We have contracted with RDA Engineering. They will be suppling us with a boundary and topographic survey and handle permit process with the city. At that point it they are telling me it will be 4-5 weeks to put the plans together. I have also copied Richard with RDA so if you have any questions, he should be able to help. Thank you. Best regards, Van Householder <1,_ PAVIN 'i.SEALCOATING A Green Advantage LEED Certified Contractor 239 I 226 - 0300 Office 239 1 344 - 0098 Fax 239 1 560 - 1353 Cell 800 I 432 - 1191 Nationwide VHouseholder( ,Driveway.net 4262 Edison Avenue I Fort Myers I FL 133916 I www.Driveway.net i From: SmithReggie [mailto:Re•gie.SmithCa�colliercountyfl.gov] Sent: Thursday, August 20, 2020 10:58 AM To: Van Householder Cc: DMCNEIL@DRIVEWAY.NET Subject: RE: 375 12th Ave South, Naples, permit # PRSW1903657-ST1 Mr. Householder, Mr.Applebaum, I am in receipt of your updated case information and request for additional time to abate the violation. I would like you to know my advisement of the Contractors' Licensing Board in September was eminent; however at this time I believe some paperwork in in order. During my initial case investigation, I issued a "verbal" Notice of Noncompliance (NNC)to Qualifier, Ray Applebaum and made mention to Supervisor,Van Householder. At this time I would like to re- issue the NNC in a written format. By issuing the NNC in writing I am receiving confirmation from the Qualifier that he understands the violation exists and if the violation is not abated, it would be considered a "willful" code violation. A Notice of Hearing would be issued after a "willful" code violation is determined. Please complete the requested actions: Qualifier to review the NNC, sign with notary, and return to me. I will then set a new compliance date for September 18th, 2020. At that time, if a violation still exists(meaning the City of Naples permit is still not"issued" for the aforementioned address), I will prepare a Notice of Hearing for the October Contractors' Licensing Board hearing. These steps will allow you additional time to abate the violation,while securing my case information for possible adjudication. I am CC'ing DMCNEIL@Driveway.net because this is the email we have on file for your license registration, CC24865, Driveway Maintenance, Inc. If this is not a correct email for Ray Applebaum, please forward this to him for the requested actions. Contact me with any questions or concerns. Thank you for your time. See attached document. Respectfully, Reggie Smith Licensing Compliance Officer #4°. Co ler County GMD Operations 2800 Horseshoe Dr.N.,Naples Florida 34104 Phone:239 252 2432 Fax:239 252 6926 From:Van Householder<vhouseholder@driveway.net> Sent:Thursday,August 20, 2020 9:40 AM To:SmithReggie<Reggie.Smith@colliercountyfl.gov> Cc:Simon Holmes<sholmes@driveway.net> Subject: 375 12th Ave South, Naples, permit#PRSW1903657-ST1 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. Good morning Reggie, 2 From: SmithReggie [mailto:Reggie.Smith@colliercountyfl.gov] Sent: Monday, September 21, 2020 10:41 AM To: DMCNEIL( DRIVEWAY.NET Cc: Van Householder Subject: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33153 Ray C.Applebaum, Please be advised a Notice of Hearing is being sent today,via Certified Mail,to P.O. Box 530035, Miami Shores FL 33153, concerning Collier County Licensing case CEMIS20200001277. I have attached a scanned copy of the Notice for your review and records. Respectfully, Reggie Smith Licensing Compliance Officer Co Ter County GMD Operations NOTE:Email Address Has Changed 2800 Horseshoe Dr.N.,Naples Florida 34104 Phone:239 252 2432 Fax:239 252 6926 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. 2 SmithReggie From: SmithReggie Sent: Monday, October 05, 2020 4:50 PM To: 'Van Householder' Subject: RE: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33153 Follow Up Flag: Follow up Flag Status: Flagged Mr. Householder, Could you please provide a copy of your contract for the work at 375 12th Ave S., City of Naples. Thank you. Reggie From:Van Householder<vhouseholder@driveway.net> Sent:Tuesday,September 22, 2020 8:20 AM To:SmithReggie<Reggie.Smith@colliercountyfl.gov> Cc: DMCNEIL@DRIVEWAY.NET; silvia@driveway.net; Simon Holmes<sholmes@driveway.net>; Richard DuBois <RichardDuBois@rdafl.com> Subject: RE: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33153 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. Good morning Reggie, I just wanted to let you know that I spoke with Richard at RDA Engineering and he said he would have the survey today and would be submitting everything to the City of Naples next week. He has already been in contact with them and he does not think they will have any changes to his plans. Best regards, Van Householder <Dmr>. PAVING it 5EALL'OATING A Green Advantage LEEI) Certified Contractor 239 I 226 - 0300 Office 239 I 344 - 0098 Fax 239 1 560 - 1353 Cell 800 I 432 - 1191 Nationwide VHouseholder( Driveway.net 4262 Edison Avenue I Fort Myers I FL 133916 I www.Driveway.net SmithReggie From: SmithReggie Sent: Friday, October 02, 2020 7:53 AM To: 'Van Householder' Subject: RE: 375 12th Avenue South, Naples, Fl. 34102 Message received. I'll be in check with the City of Naples on its progress. Hearing....., that will be decided by my Supervisor. Reggie From:Van Householder<vhouseholder@driveway.net> Sent: Friday, October 02, 2020 6:47 AM To:SmithReggie <Reggie.Smith@colliercountyfl.gov> Subject: FW: 375 12th Avenue South, Naples, Fl. 34102 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. Good morning Reggie, The engineer has submitted the plans to the City of Naples. Hopefully we will have approval in the next couple of weeks. Will this have any effect on the hearing? Thank you. Best regards, Van Householder <Di I> PAVING icSEALATING A Green Advantage LEED Certified Contractor 239 I 226 - 0300 Office 239 1 344 -0098 Fax 239 ( 560 - 1353 Cell 800 1 432 - 1191 Nationwide VHouseholderDriveway.net 4262 Edison Avenue I Fort Myers ( FL 133916 www.Driveway.net From: Richard DuBois [mailto:RichardDuBois(ardafl.com] Sent: Thursday, October 01, 2020 9:03 AM To: Van Householder Cc: Ronny De Aza Subject: RE: 375 12th Avenue South, Naples, Fl. 34102 1. Good Morning Van, I finalized the plans last night and completed my final review this morning. I have attached the plans for your reference. Would you like to review before we send you a S&S set to submit to the City? Also, if you want I can send a preliminary set to the reviewers that had comments to obtain an unofficial review before resubmitting. Let me know if you would like to go this route. Let me know if you have any questions. Thank you, Richard DuBois, E.I. Project Engineer RDA Consulting Engineers d/b/a/American Structural Engineering P:239-649-1551 F:239-649-7112 Richardubois@rdafl.com 800 Harbour Dr, Suite 210 Naples, FL 34103 PDA www.rdafl.com www.naplesengineer.com From:Van Householder<vhouseholder@driveway.net> Sent:Thursday, October 1, 2020 7:44 AM To: Richard DuBois<RichardDuBois@rdafl.com> Subject: RE: 375 12th Avenue South, Naples, Fl.34102 Good morning Richard, I just wanted to check on your progress. Have you been with the city yet? We are trying to get out of the hearing with Collier County, which is October 18th. We are hoping they will if we get everything resolved with Naples. Thanks again. Best regards, Van Householder <DMZ>. RAVING&`EAR TING A Green Advantage LEED Certified Contractor 239 1 226 -0300 Office 239 1 344 -0098 Fax 239 I 560 - 1353 Cell 800 I 432 - 1191 Nationwide VHouseholder(n,Driveway.net 4262 Edison Avenue I Fort Myers I FL 133916 I www.Driveway.net 2 From: Richard DuBois [mailto:RichardDuBoisPrdafl.com] Sent: Tuesday, September 22, 2020 4:19 PM To: Van Householder Subject: RN: 375 12th Avenue South, Naples, Fl. 34102 Please see the attached survey for your records. Thank you, Richard DuBois, E.I. Project Engineer I RDA Consulting Engineers d/b/a/American Structural Engineering P:239-649-1551 F:239-649-7112 Richardubois@rdafl.com 800 Harbour Dr, Suite 210 Naples, FL 34103 RDA www.rdafl.com www.naplesengineer.com From:Jeff Knorr<jknorr@affordablesurveys.pro> Sent:Tuesday,September 22, 2020 4:07 PM To: Richard DuBois<RichardDuBois@rdafl.com> Subject:375 12th Avenue South, Naples, Fl. 34102 Richard, Attached electronically signed &sealed survey along with CAD file for the above mentioned property. Invoice to follow shortly. Thanks,Jeff Knorr Affordable Surveys 3366 Stringfellow Road Saint James City, FL 33956 Office: (239)481-2366 3 SmithReggie From: Tom Tucker <ttucker@naplesgov.com> Sent: Tuesday, October 06, 2020 5:50 PM To: SmithReggie Subject: SKM_C45820100618070.pdf Attachments: SKM_C45820100618070.pdf Follow Up Flag: Follow up Flag Status: Flagged 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. Reggie This is the last action on this permit 2/17/20 corrections submitted, 2/25/20 review was rejected by Alison Bickett(ROW review). No other corrections have been submitted. i SmithReggie From: SmithReggie Sent: Thursday, November 12, 2020 12:52 PM To: Ray@driveway.net Cc: Silvia Brown;Van Householder; DMCNEIL@DRIVEWAY.NET Subject: FW: Collier County Contractors' Licensing Board hearing agenda update Ray Applebaum,Van Householder, &Silvia Brown, In an effort to keep you updated and notified. Your case involving violations found at the location of 375 12th Ave S., City of Naples, as described in Collier County Contractors' Licensing case CEMIS20200001277, remains open. It has been decided by Licensing Supervisor,Tim Crotts that this case will be scheduled to be heard in front of the Collier County Contractors' Licensing Board hearing on Wednesday, 16 December,2020, 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. As previously noted,you have been served with a Notice of Hearing already and a new Notice of Hearing will not be sent to you; however confirmation for the 16 December, 2020 hearing will be obtained in writing from you. Again, I understand you have advised your"physician's restrictions" both verbally and in writing, for the previously scheduled (October) hearing. If this remains applicable, please re-iterate any reasons for not being able to attend the hearing or requests for continuance. These requests will be reviewed by the Collier County,Assistant County Attorney for validity and/or acceptance. Thank you for your time and patience in this licensing investigation process. Respectfully, Reggie Smith Licensing Compliance Officer CO GMD Operations 2800 Horseshoe Dr.N.,Naples Florida 34104 Phone:239 252 2432 Fax:239 252 6926 From:Smith Reggie Sent: Friday,October 09, 2020 10:22 AM To: 'DMCNEIL@DRIVEWAY.NET' <DMCNEIL@DRIVEWAY.NET> Cc: 'Van Householder' <vhouseholder@driveway.net>; 'Silvia Brown'<silvia@driveway.net> Subject: Collier County Contractors' Licensing Board hearing agenda update Received.Thank you. Ray Applebaum,Van Householder,&Silvia Brown, At this time,the Collier County Contractors' Licensing Board hearing, set for 21 October, 2020,will move forward without your case involvement. The next scheduled Licensing Board hearing is now set for 18 November, 2020. Upon the evolution of your violation and case, the Contractors' Licensing Supervisor will review any need for your case to be heard at the November hearing. If this case is to be heard at a future date, a new Notice of Hearing will not be sent to you; however confirmation will be obtained. I understand you have advised your"physician's restrictions" both verbally and in writing. Upon receipt of any future Notice of Hearing information, please re-iterate any reasons for not being able to attend or requests for continuance. These requests will be reviewed by the Collier County, Assistant County Attorney for validity and/or acceptance. To recap: You are not required to attend the 21 October, 2020 Licensing Board hearing, in which you received a Notice of Hearing. Your case will be re-scheduled for the 18 November, 2020 Licensing Board hearing, pending any changes to your case and/or violation. Thank you for your time. Reggie Smith Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Division (239) 252-2432 Reggie.Smith@Colliercountyfl.gov From:Silvia Brown <silvia@driveway.net> Sent: Friday,October 09, 2020 9:35 AM To:SmithReggie<Reggie.Smith@colliercountyfl.gov> Subject: Re: Fwd: 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. Yes, sir. I am sorry I thought I attached it. On Fri, Oct 9, 2020 at 9:06 AM SmithReggie<Reggie.Smith@colliercountyfl.gov>wrote: Hello Silvia, I see it was delivered as per the USPS Tracking site; however it has not made it into my hands yet. Is there any chance you have a scanning or photo of the Dr.'s note. That would help; thanks. Reggie 2 2800 N. Horseshoe Drive Naples, Florida 34104 Attention: Mr. Reggie Smith, Licensing 57-113-138930 Dear Mr. Smith: This is a follow up of my phone message that I left you this morning. As I told you in that phone message, I am forbidden to leave my Condominium at this time due to a medical issue that I had and have. I have attached a letter from my doctor for your records verifying my medical issue. I was unaware of the issue that has caused me to come before your board (or any board in Florida)for the first time in my 48 years of being in business in Florida, until recently. Apparently my manager was told not to proceed in an entrance way without getting a permit. He disregarded what he was told and now I find myself in this situation. For your information he was demoted when this situation originally began by our President and is no longer our manager of our Ft Myers office. We have hired an engineering firm to provide us with the needed plan for the entrance way, but they have not yet completed their work. As soon as they have we will present it to the proper party and hopefully put this unfortunate situation behind us. I do not know when my doctor will allow me to be present in front of your board. Can you do a Zoom meeting? If so maybe we can handle this that way. I apologize for the failure of my ex manager not listening to the instructions that one of your official's gave him Sincerely Ray C Applebaum 4 From:Silvia Brown<silvia@driveway.net> Sent: Friday, October 09, 2020 8:55 AM To:Smith Reggie<Reggie.Smith@colliercountyfl.gov> Subject: Fwd: 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. Reggie, My name is Silvia Brown and I am President of the company. Our owner and qualifier, Ray Aplebaum, sent the below email along with the attached doctor's note certified mail. I just wanted to make sure you received this since the US mail system has been a little slow these days. Thank you. Forwarded message From: Ray Applebaum<ray@driveway.net> Date: Fri, Oct 9,2020 at 8:29 AM Subject: To:Silvia Brown <silvia@driveway.net> Ray C Applebaum P,O, Box 530035 Miami Shores, Florida 33153 October 5, 2020 Collier County Growth Management Division Natural Resources Pollution Control 3 SmithReggie From: SmithReggie Sent: Tuesday, October 06, 2020 8:10 AM To: 'Van Householder' Subject: RE: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33153 Yes, please. I think this will help support the complete understanding of the case. Thanks. Reggie From:Van Householder<vhouseholder@driveway.net> Sent:Tuesday, October 06, 2020 7:43 AM To:SmithReggie<Reggie.Smith@colliercountyfl.gov> Cc:silvia@driveway.net;Simon Holmes<sholmes@driveway.net> Subject: RE: Notice of Hearing is being sent via Certified Mail to P.O. Box 530035, Miami Shores FL 33153 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. Good morning Reggie, Here is the original contract and change order and the work that was completed.There is also a copy of the proposal for the work that was to be done after they supplied us with the engineered drawings so we could obtain the proper permits. I also have an email from February that the owner's rep stating they were working with 2 separate engineering firms on preparing the drawings. Let me know if you want a copy and I will send it to you along with the email string. Thank you. Best regards, Van Householder PAVING drE TING A Green Advantage LEED Certified Contractor 239 1 226 - 0300 Office 239 1 344 -0098 Fax 239 1 560 - 1353 Cell 800 1 432 - 1191 Nationwide VHouseholder(a,Driveway.net 4262 Edison Avenue I Fort Myers I FL 133916 I www.Driveway.net • Ray C.Applebaum, Please be advised a Notice of Hearing is being sent today,via Certified Mail, to P.O. Box 530035, Miami Shores FL 33153,concerning Collier County Licensing case CEMIS20200001277. I have attached a scanned copy of the Notice for your review and records. Respectfully, Reggie Smith Licensing Compliance Officer Co ter County GMD Operations NOTE:Email Address Has Changed 2800 Horseshoe Dr.N.,Naples Florida 34104 Phone:239 252 2432 Fax:239 252 6926 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. 3 SmithReggie From: Derek Nagy <dnagy@hoffmanncre.com> Sent: Tuesday, February 25, 2020 1:36 PM To: vhouseholder@driveway.net Subject: Dagi Building Parking Lot Engineering Hi Van, I have been working with two engineering firms: Kimley-Horn,and Davidson Engineering about the parking lot issues. I have relayed the info onto them about the city's necessities. Ill update as they work out solutions that will satisfy the city. Thanks, Derek Nagy Property Manager Hoffmann Commercial Real Estate 405 5th Avenue South I Suite 6 I Naples,FL 34102 Office: 239-643-1800 I Fax: 239-643-1300 Cell: 239-339-7342 dnagviahoffmanncre.com Please consider the environment before printing this email HOFFMANN COMMERCIAL REAL ESTATE of HOFFMANN FAMILY ° y OF COMPANIES o ° * 'ELEVATE YOUR E)iPERIENCE 1 SmithReggie From: Van Householder <vhouseholder@driveway.net> Sent: Wednesday, February 26, 2020 5:10 PM To: Derek Nagy Cc: devin.king@kimley-horn.com Subject: Re: 375 12th Ave S - Dagi Building Yes. I got it yesterday and sent it to Rick. I will include you on all future emails. On Wed, Feb 26, 2020 at 5:02 PM Derek Nagy<dnagy@hoffmanncre.com>wrote: Sure thing Van.The attached notice came in the mail today. i Thank you, Derek Nagy Property Manager Hoffmann Commercial Real Estate Sent from my iPhone On Feb 26, 2020, at 11:53 AM,Van Householder<vhouseholder@driveway.net>wrote: Hello Derek, The first one was sent back in January and the second was just sent last week. Let me know if I can do anything else for you.Thanks. Best regards, Van Householder A Green Advantage LEED Certified Contractor 239 I 226 0300 Office 239 1 344 0098 Fax 800 I 432 1191 Nationwide 239 I 560 1353 Cell VHouseholder@Driveway.net 4262 Edison Avenue I Fort Myers I FL 133916 I www.Driveway.net From: Derek Nagy [mailto:dnagy@ahoffmanncre.com] Sent: Wednesday, February 26, 2020 10:53 AM To: vhouseholder(adriveway.net Cc: devin.king(@kimley-horn.com Subject: 375 12th Ave S - Dagi Building Hi Van, 3 A Green Advantage LEED Certified Contractor 239 I 226 0300 Office 239 I 344 0098 Fax 800 I 432 1191 Nationwide VHouseholder@Driveway.net 4262 Edison Avenue I Fort Myers I FL 133916 I www.Driveway.net 5 133HS a3A00 ill ii° ....,,, SIN31,113n021dWl ONINN2idd -S and HIZI. 9L£ ai €ali ' , i w w '" inw „, W p x LL .,, o 0 -p o X ! Wa z w U w N O O ¢ F w Ur .- n ., . F Z > IC t. jt • V` -' Li_ t �.. r ' za. `t 6--, ;.1ill 1� . r U F- z z o t '� ^ X in = o a f _ z I.JJilCC L' 1-...,-,,---- ., . et,yr. 1 **7i:;4 4, ' 0 i i Wo .`: At s '• Yet--c , , OEt s r y//� t - u "Y y .n Yl•_'eA -. .f F filE+k N •F 11 rr144 .ram 1.0 ng 271 g in T. 1 ii g 5 0 1 b a 6 1,10 avilWli\arna NV1d 1VI 3V'2 SNOILIONO0 E NIISIX3 ;i 1 g 2kora(ea)NW I ^ l l'ITI WEVOliOlA:3NONd 4 CI Olt 3LfIS'3NN0 NNOBHVN OOB bg sa331110Na ON11108N00 VOW S!N3W3A02idWI ONINHVd-S 3AV H1Z I. 9L£ 3 111 111i 61 a $tt 1 --r-Z—� 9 4TH STREET SOUTH CENTERLINE (60' R/W) 4` / jy IS 'P. if 5fi{y! g IA I .Qa .tea. . / z. iI o . II '1'4. v of> 4.1I V :12:i W _ / I Fa �.I �J �% '4. ..:1-'-. �'I. Ni }yy .i I'9i I W II / I II 7 k[—I ,, 'I $aR e 7 -i -A, �1 .7 1 „ i'/ ' iI 1 'Ip z ' 1j ' 1 1 I1° ' I Ray C Applebaum P,O, Box 530035 Miami Shores, Florida 33153 October 5, 2020 Collier County Growth Management Division Natural Resources Pollution Control 2800 N. Horseshoe Drive Naples, Florida 34104 Attention: Mr. Reggie Smith, Licensing 57-113-138930 Dear Mr. Smith: This is a follow up of my phone message that I left you this morning. As I told you in that phone message, I am forbidden to leave my Condominium at this time due to a medical issue that I had and have. I have attached a letter from my doctor for your records verifying my medical issue. I was unaware of the issue that has caused me to come before your board (or any board in Florida)for the first time in my 48 years of being in business in Florida, until recently. Apparently my manager was told not to proceed in an entrance way without getting a permit. He disregarded what he was told and now I find myself in this situation. For your information he was demoted when this situation originally began by our President and is no longer our manager of our Ft Myers office. We have hired an engineering firm to provide us with the needed plan for the entrance way, but they have not yet completed theft work. As soon as they have we will present it to the proper party and hopefully put this unfortunate situation behind us. I do not know when my doctor will allow me to be present in front of your board. Can you do a Zoom meeting? If so maybe we can handle this that way. I apologize for the failure of my ex manger not listening to the instructions that one of your official's gave him Since ly Ray C Applebaum Attachments: 1 -�; ROMEO A.MAJANO,M.D.,F.S.C.AJ.,F.A.C.C. Board Codified in Internal Medicine,Cardiology, Interventional Cardiology,Vascular 8 EndovascularMedicine South Miamic:/II ardiology, P.A. MATTHEWE.SNOW,M.D.,F.A.C.C. =� Board Certified,Cardiology&Internal Medicine JOSHUA A. HARRIS,M.D.,F.A.C.C. Baird Codified in Cardiology,Internal Medicine, Nuclear Cardiology and Echocarliography ERIC R. SCHROEDER, M.D.,F.A.C.C. Board Cerldied in Myna!Medicine, Cardiology Inter;enhioral Cardiology 8 Nuclear Cardiology October 2"d, 2020 To whom it may concern: This is to inform you that Mr Ray C.Appelbaum, DOB: 07/26/1948, is a patient is under my care. I have advised patient not travel at this time, under any circumstances due to a recent medical condition. If you have any questions or concerns please do not hesitate to contact my office. Sincerely, J ua A. Harris, M.D., F.A.C.C. i unNI. of fI tJcdcnr Cmrl!o'a'+y _— --- _....�_._ ... .. _.... ..._. ... .. _.. ,I i , 7330 Southwest 62nd Place,Suite 310,South Miami,FL 33143 Tel 305 663-1001 Fax 305-663-1007 `"; ' .. x: { ;i. 'h 'n._ 010 U,S. PpgTAGE PAID t. FCCM LETTER 33143 MIAMi FL 3pp3143 AMOUNY20 7 10220 34 04 R2 a$6.9 5 Lj 0304Mj10539.10 rA ae Q - �� Q r� y ---- "NI i•ft o 1 1 p � � W ` Y C..) "L fi ;cz ai at) a v 2 1 C7 w 1 (N- rt t; `` t• .ayY y .•J v C M --).. i ct. j '' C`r M . - ` i r.. - .. x - X �;' " .-.�.�� '••.ls � La,n 1,00: '� F7 U.S. Postal Service,., uE--RTIFIED MAIL, RECEIPT r-1 (Domestic Mall Only;No Insurance Coverage Provided)w�w .r ll s m For delivery information visit our webslte at w .usps.com.;, IT" Napier) FL .34104 _ _ .. - . (j},1 l N Postage'11 ' .45.., 5*. . s 1 . IV my ,ii,f�! — Certified tree Q _ __._ ,4, - Postma+� ormi C7 Petum Receipt Fee $•.l.i►;l Here _ (Endorsement f�egtrrt�td) .-- _ i. ;I_i l © Restricted Detevefy Fee (Endorsement Required) rq 1 0/ 6 f 20(4 +e N Total Postage&Fees $ __. , -.. ,ra fry. 1—..� ---, j i M c-e)4 ei4 ea,,/,,,iy g‘,„kiciviffrifi,tivo m#2,. .t Pvivtk. 61t,rgrr No.; C3 Or PO Box No. gt a Al ikAe s io C D41 iCay, Stale,klFti-4 . PS Forrit 3L'irEt. August 1006 See Reverse for instructions ' "a " e'oil w nal"A",",nr^r'7etra 4 Municode, Code of Laws and Ordinances of Collier County, FL Sec. 22-162. - Definitions and contractor qualifications. (31) Paving contractor (commercial or unlimited) requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. Municode, Code of Laws and Ordinances of Collier County, Florida Section 22-201 (18) "Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department." 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 10.B Item Summary: CASE 2020-08 - CHRISTINE RHODE - PARSONS (DBA) CHRISTIES LUXURY POOL BUILDERS LLC Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/08/2020 12:50 PM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/08/2020 12:50 PM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/08/2020 12:50 PM Contractor Licensing Board Tim Crotts Review Item Completed 12/08/2020 5:05 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 10.B Packet Pg. 139 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNry CON,1I\,1ISSIONERS. COLLIER COUNTY, FLORIDA, Petitioner. Case No: 2020-08 Licensee No. LCC20160001 802 CHRISTINE RHODE-PARSONS, D/B/A CHRISTIES LUXURY POOL BUILDERS tLC Respondenl. AOMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against CHRISTINE RHODE- PARSONS, (DBA) CHRISTIES LUXURY POOL BUILDERS LLC (Respondent), a Collier County licensed contractor with license 201700000517, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a Registered - Swimming Pool Maintenance & Repair contractor by Collier County Contractors' Licensing as an LLC with the following issuance number: (201700000517). 2. The Respondent, Christine Rhode-Parsons, is the Collier County license holder of record for the company CHRISTIES LUXURY POOL BUILDERS LLC., Q32363 3. Underthe provisions ofChapter489 Florida Statutes [5489.105(12) F.S.] and Collier County lvlunicode lsec. 22-2021. the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County Municode. 5. On or about October 8th, 2020, the Collier County Licensing Department received a complaint from Vincenza Samartine, regarding a structural pool alteration performed at 6398 Huntington Lakes Circle. 6. Upon investigation, it was discovered on June 24rh, 2020, Christine Rhode-Parsons entered a contract with Huntington Lakes Residents'Association, lnc. for a structural pool alteration. The contracted amount was for $21,000. An initial deposit of $10,500 was made on June 29rh, 2020, a second payment of $3,500 was made on July 11th, 2020, and a third payment of $5,250 was made on July 25th,2o2ofot a total of $19,250. 4 Under the provisions of Collier County l\4unicode Sec 22-202 the following actions of the respondent, constitute misconduct and grounds for discipline. 10.B.1 Packet Pg. 140 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - 7. On October 8th, 2020, while on site, a review of County records revealed no building permits were applied for regarding the structural pool alteration, and a Stop Work Order was issued for commencing work without a permit. 8 On October gth, 2020, Chief Building Offlcial Jonathan Walsh reviewed pictures of the structural pool alteration performed and reaffirmed a permit was required. 9. Upon further investigations, Christine Rhode-Parsons applied for a Commercial Pool/Spa Contractor license which was referred to the Collier County Contractors' Licensing Board for a full review of her experience affidavits. On February 15,2017 the Contractors' Licensing Board reviewed the submitted application, amended, and approved by a vote of 5-2, a Registered - Swimming Pool l\,laintenance & Repair license. (Christine Rhode-Parsons present at hearing) 10. On October 15th, 2020 a meeting was scheduled with Ms. Rhode-Parsons regarding the complaint filed against her company, Christies Luxury Pool Builders LLC. During the meeting, l\y's. Rhode-Parsons confirmed that Christies Luxury Pool Builders LLC had contracted with Huntington Lakes Residents' Association, lnc. for $21,000 to replace the main pool water fountain. Ms. Rhode-Parsons stated that she did not think a permit was required for the replacement of a like for like water feature. 1l.Based on the investigation, and pursuant to Collier County Municode Section 22' 2O2(a)\2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 12. Huntington Lakes Residents' Association lnc. has alleged damages in the amount of S19,250 due to the unpermitted work, and monies paid. 13.A Notice of Hearing was issued to and signed by the Respondent, Christine Rhode- Parsons, on October 1sth, 2020 at the Conlractors' Licensing ofiice located at 2800 N. Horseshoe Dr., Naples, FL 34104. 14.The County now brings the following count(s) in this Administrative Complaint against the Respondent: A. Christine Rhode-Parsons is the holder of a Collier County license for Swimming Pool Maintenance & Repair (201700000517). Christine Rhode-Parsons license does not allow for structural pool alterations, all of which was done in the scope of services she had provided under the subject contract. B. Christine Rhode-Parsons is in violation of Collier County Municode [Section 22- 201(2)1, which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. COUNT I 10.B.1 Packet Pg. 141 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - COUNT II A. Upon review of County permitting records, a building permit was never applied for or issued prior to commencing work, and a permit was required to perform the subject work. B. Christine Rhode-Parsons is in violation of Collier County Municode lsection 22- 201(18)1, which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency, to proceed on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County lvlunicode Sec. 22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged Dated ,t/or/r"'* ,Signed Collier County Contractors' Licensing Supervisor 10.B.1 Packet Pg. 142 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Conlractors' Licensing Borrd 2800 North Hors€shoe Dr. Naplcs, FL l{10.1 Complaint Number- 2020-08 Complainant: Any pcrson who believes tha( a Conlrrclor holding s Collier Count-} Certificate oI compelenct., has I iolated Collier County Ordinance 22-201, as amended, may submil a sworn complairt to the Conlrrctor Licensing supervisor, or his / hcr designee. The complaint shall bc in substantially the form prcscribcd by the Contreclor Licensing Supertisor. The complaining party shall state $ ith particularitv Bhich scction(s) of lhis Ordinancc he or she believes has been violated bt the contractor and the essential facts in support lhereof. Complainti. Pleese print or type end return signed copies ofthe comphint, Date: November l. 2020 Against: Cotrtractor's Name: Christine Rhode-Parsons Phone: 219-440-1241 Business Neme: Christies Luxury Pool Builders, LLC License Held: Registered - Swimming Pool Maintenance and Repair Collier County Compete[cy numben 201700000517 Contractor's Business Address: 4884 Esplanade St., Bonita Springs, FL 34134 Filed By: Namei Collier County Contractors' Licensing / Michael P. Bogert Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phore: 239-252-2450 Address where work dore: 6398 Huntington Lakes Cir., Naples, FL 341 l9 City: Naples County: Collier Date ofcontrsct: June 24'h. 2020 10.B.1 Packet Pg. 143 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Date job started: June 26rh, 2020 Date job completed or new home occupied: N/A Were there plans and specifications? No Is there a written contract? Yes Ifycs, rmount ofContrrct: $:1,000.00 Has Contractor been psid in full? No Ifnot, wh.t amount? 1750.00 was a Building Permit obtoined? No Was a Building Permit required? Yes. Building Permit number ifknown: N/A Have you communicated by letter with the licensee? Yes Date: october l5'r',2020 Do you hsve r reply? N/A Please attach to this form all copies oflhe purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks svailable and rny additional el idencc to substantiate )our sllegalions. List an.r" subsectioos of Collier Count) Ordinance number 22-201, n hich, in .r_our opinion, have been violated by lhe contractor, which is the subjecl of this compleint, (list subscclion number): c. Collier County Ordinrnce 22-201(2) Conlracting to do any work outside ofthe scope of his/hcr competency as lisled on his/her competency card and as defined in this ordinance or as restricted by the Conlractors' Licensing Board. b. Collier County Ordinance 22-201(lE) Proceeding, on any job rr,ithoul obtaining applicable permils or inspections from rhe City building and zoning division or the county building review and permitting department. Please state the facts $hich t_ou believe substantiate your chargc of misconduct against lhe subject contractor. List facls separalclr" for cach subscrlion number above: Collier County Ordinrncc 22-201(2) ContractinB lo do any work outside ofthe scope ofhis/her competency as listed on his/her competency card and as delined in this Ordinance or as reslricled by the Contractors' Licensi,rS Board. Chrisline Rhode-Parsons is the holder ol a Collier County license fbr Registered Swimming Pool Mainle[ance and Repair. Christine Rhode-Parsons license does not allow lbr commercial pool alterati(nr cortracting ol'which was done iD the scope ol services she had prcvided under the subiecl conlract. b. Collier County Ordinancs 22-201(lE) Proceeding on any job without obtaining applicable permits or inspections trom the City building and zoning division or the county building review and permift ing depanment. 10.B.1 Packet Pg. 144 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - State or C \ or '. J Count] of (e\\:-c5- The forcgoing instrumenl was acknonledged before me by mesns of{ physicsl presence or tr otlline not{rization on this l -1 dry of "{r69-{\.^r!f , 20 Zq , b\r^ic\a-\ (Jo q2r l Such peNon(s) Notar] fublic must check applicable box: d'rre pelsonrlly known to mc D has produced a current driver license D has produced (.'\.-otary Seal) idenlificrti()n. \0hr\ Signatur0: .i\l^LrcL IXo[At 'AUL IHOIIIPSO '.Wr S#Sfirfl l. Upon review ofCounty permitting records, a building permit was never applied for or issued prior to commencing work, and a permil was required to perform the subject work. 10.B.1 Packet Pg. 145 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - C<rtavti:l (lron th ManagrmaDt Dirisiott Plrnning & I{eEulsrion ()p{:rlliont l)(?trtlit{nt I :.crsillg Srclion Datc: Novcmber l6dl 202fi Clyiflinc Rhodl Ps.sotl.r Chrisri$ Luxur), Pool Buildcrs LLC ,tEM tspldoade SL Bodta Sprin$. FL 14134 RO: Crr.'# CEDllS2lr2000l I153 - (19t llUl\TtI(;TO\ LAXf,S CtlL Dcar (:,lRls'rtNE RH()DII-PARSONS- A compllint has bccn lilql against you by tic abovc rcf!.rsnccd cntiry. A hcaling ofth6 clxnpl.ul will bc hcld hy tbc (ilntrdc(orr' Liccnsini Bo{rd on Wcdocsday tlcccmber l6i'. 2020 ut 9:0O AM il thc &urd ofCounry Cbomis.rionet's RooE, Third floor, Administ:rtion Buildint (w. Itarmon TurDrr 8ld-q.), it ll0l Frst 'Ialtlirmi Ttlit N4lcs, florid,l4l12. Y(,ur presencc bclbrE thc ('ollitf Couno ContacroN' Liccosing tsoard is .EquiExl et tfiis .rnr Thc packcl concLrring your cesc martod comprxitc qhibit'A'will bc dclivercrl ao thc mcmtrcii of the Contnrctors' l.i(xnsing &rsrd orrc wccl prior to fic haring. lf you wish to rL'ccivc 6 cqry ol'oris pckcL plc&rc notili thc Contrrcto. Licensing Custdncr Servac. Officc. If you *ish to JtlqprrE 0 dcfcnse pocLel otrd hav. it dclivrrsd iD conjuncaion wifi compo.sitc cxhibd "A". ]-.ou must ma-k€ fiftc.n colicri and havc thcm in oLlr olice by 8i00 r\M on Wcdntr'rj,r1. ont wLrck pno, to lhc hcaring. ln your psckct, you may gilc u sunrmary of wer[s. At this nrcL{ing. you may prsrcnl eyidencc and bc rcpresenbd by an auomcy of yow choice. h lhc !-! cnt thc ('onrnrcton' Lik'nsing I]({rd fir1d\ ,.-(nr iD ! iolation of Sn . 2L20I(2), rnd 22- 201(18) rrf thc Collirr Court!, Fl, Code ofOrdi!.nc6: Srr- ?2-:l,l -IllSC()\DtCI Colli(r' ( lou n l)..rcit! Lrrt ili.:r tc of Lo m pct(Ar: - 5(x. 22-l0f(2) Contrnctig to do atry *(llk outs&b oI the se'ope of hi9her cr}mpetc&ry ,s lisd oo h i$./hcr compclcltcy cad irod os delincd in rhis Ordinancs (x as resnided by tlrc CfitractoN' Lic',rsine llo8rd. /,, i?ft"ou - Rcceivcd Uy, ( l[t(- tsil nE iar.^*ogDate: ]t - /k2 - i L 10.B.1 Packet Pg. 146 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - {:roll'th Mfittsgrnent Dit.i-\iot, Pl{noirp & RIBUlrtion OperatioD. Depnr'tmcut Licenting ScrtioD Soc- 22-20f{tt) - Proccciing on ary job wi6out obleining spplicable F.rnits or i s?ccrionr tirrn thc Cit! building &d zodllt division or rfie county building rcvie*, and psrmittilg d?artm€nt. Thc rdngc ofdisciplirury sallcrio&s )vhich msy bc mrposed arc (l) dcnial ofCa)llicr Coutrty/City bur'ldin8 pcrmits or flquh th. is ance ofpcrrniN widr +.cific conditioos; (2) rEcornmcndstion l'or sap.nsioD, levoanlioo, or rcsnioion of your ccrtificrtc ofcomlretanc!., or ! fioe to be levicd by thc Corfiuction lnduslry Li6atsing Board. Sirocrcl! Michacl P. Bogrrt Licetrsing Complirncc Ofllcer ColliLr Co6ty Coorricrors' Lic.nsihg 7lt-252-2450 ,rilr:r::a{ 10.B.1 Packet Pg. 147 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - T Coa.tYtL:Y Received bv:Date: l,l)5 )o Date: October 15th, 2020 Christine Rhode-Parsons Christies Luxury Pool Builders LLC 4884 Esplanade St. Bonita Springs, FL 34134 RE: Case # CENIIS202000I I153 - 6398 HUI-TI\GTO\ LAKES CIR. Dear CHRISTINE RHODE-PARSONS. A complaint has been filed against you by the above referenced entity A hearing ofthis complaint will be held by the Contractors' Licensing Board on Wednesday November 186, 2020 at 9:00 AM in the Board ofCounty Commissioner's Room, Third Floor, Administration Building (W. Harmon Tumer Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time The packet conceming your case marked composite exhibit "A" will be delivered to the membeG ofthe Confactors' Licensing Board one week prior to the hearing. If you wish to receive a copy ofthis packet, please notify the Contractor Licensing Customer Service Office. lf you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our ollce by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary ofevents. At this meeting, you may present evidence and be represented by an attomey ofyour choice. In the event the Contmctors' Licensing Board finds you in violation ofSec. 22-201(2), and 22- 201(18) ofthe Collier County, FL Code ofOrdinanc$: Sec. 22-201 - MISCONDUCT - Collier County/city certificate of competency, Sec. 22-201(2) Contracting to do any work outside ofthe scope ofhis/her competency as listed on his/her competency card and as defined in this Ordinance or as rest cted by the Contractors' Licensing Board. (;rowth Nlsnrgement Division Planning & Regulation OpcrNtions Dcprrtment Licensing Section GrowthManaEem€ntoivi5ionlPlanning&Regularion!2aooNonhHoGeshoe0riveiNapl€!,rlorda34104'219-252-2400'w@.collier3ov,net 10.B.1 Packet Pg. 148 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Coaa'tai3l (;rowth Nlanagement Division Planning & Regulation Operations Department Licensing Section Sec. 22-201(18) - Prcceeding on anyjob without obtaining applicable permits or inspections fiom the City building and zoning division or the county building review and pemlting department. The range ofdisciplinary sanctions which may be imposed are (l) denial ofCollier County/City building permits or require the issuance of permits with specific conditions; (2) recommendation for suspension, revocation, or restriction ofyour cenificate of competency, or a fine to be levied by the Construction Industry Licensing Board. Sincerel1; Michael P. Bogert Licensing Compliance Offi cer Collier County Contractors' Licensing 239-252-2450 Initials GrowrhM.n.gem€ntOi!i5io^!Planning&Reeutarion!2aOONorthBo6€sho.Orive.Naples, f lorida 34104!239.252 2!OO!www.coflier3ov.net w 10.B.1 Packet Pg. 149 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Cd{freryoo.net Report Title: Code Case Details -----<^ - 1'1t1712020 2:40:42 PM CaseNrlmber CEM1S20200011153 CElvllS2020001'l'153 Normal MichaelBogen Collier County Origin Complaint Oelail Description working outside scope of license unp€rmitled pool alteration 6398 Huntington Lakes Cir Naples, FL 34119 P# 51075000770 Stalus:Refer to CLB Case Type Priority 6398 Huntington Lakes ClR, Buildlng, Clubhouse, Naples 51075000770 Compiainanl SAIMARTINE, WILLIAM A VINCENZA HUNTINGTON LAKES ONE C/O AMERICAN PROPERTY MGT Qualifier CHRISTINE RHODE-PARSONS Eusrness Managemenl & Budgel Office Case Number: Dale & Trme Enrered l1Onr,l2o2l 10119128 AM Enrered By lMlchaelBogert C.ce D sr,^. r, n lHearing lcHRrsrEs LUxuRy pooL aUTLDERS LLc 1 10.B.1 Packet Pg. 150 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Code Case Details Execution Date 11h712020 2:40:42 PM Pre m nary lnveslrgalion M chaelBogert 1014t2020 1011412020 tnvesligatio Received compla nl frorn V ncenza Ramono Samariine via a Code Enforcement referral (see Case # CES020200010656), regardrng an !npomitted poolalleralron at 6398 Hunl nglon Lakes Cr No documents we.e rncUded with the complaint. Needs Michae Boged 1At8t2A2A 14114/2424 239.821.2716 Vinenza Ramono Samadin€ [lichaelBogen 10ta12a2a 10t'1412024 Compl6le P€mil # PR8D20200937977 Siaius - ISSUED: Rool Pemil Psrmit f PRROW20200520867 Slatus ' ISSUEO: Tronch tor El€cticalwo.k Code Case t CESD20200010656: unperminsd pool alt€lation (founlarn). unpominsd iraile(s) (Sh€ds) [,!ichaelBogen 10t1412024 10t14t2020 atlach6d contracl, payment, various belore, du ng, ane.picuires offounlarn demo and CE Phone Call MichaelEoged 239.2140.1241 Christine Pa6ons (Chnstie's Luxury Pool Builde6 LLC) BogedMichae 1O11412020 12:06 PM CE Phone Ca M cha€lBogen 10114t2020 1011512020 239.440.1241 Chnslins Parsons {Chrsilg s Luxury Pool Euilders LLC) I rscs ved a call back from qualifier I made an appoinlmentto review complainl with her in Contraclors' Licensing offce for 10-15-2020 al9:30am. Business Management & Budgel Ofllce 2 10.B.1 Packet Pg. 151 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Code Case Details Execution Date 1111712020 2:4042 PM MichaelBogerl 1011512020 1011512020 I mel with qua ferChrisline Rhode-Pa6ons in GMO @ 9:30am and addrcssed the complaint. she siaied she lholght she look th€ necessary precaunons when beginn ng ihis project by contacling Collier County tor psrmitting. She slalod sho was in contaci wih Danny Eilek (Pans Roviewer)on co^slruction site tor a verfcation ol work to be done or was done. a.d I pemitting was necessary She slaled she thought whai was dscussed. was cearto Mr Bilek. that a permitwas nol required She also stated lhal Robert cornettia (ChEl Buildlng lospector - Plumbing) was consullod via Danny B ek and whatwas d scussed did nol require permitting. ladvised Ms. Rhode-PaGons lhal lconsulled w(h rhe chief Building olliciarwirh piclurcs I took and that he detemined a permii was required as this was a pool alieraiion wiih the rcmovalol lhe priorfountain, and conslruction I also advised Ms Rhode-Parsons ihal her currenl licensure does not allow forihe removaland conslruction olfouniains as she only has a Regislercd PoolRepairand Maintenance license She siaied she underslood and had no questions. Al this Ume I issued a Notice of Hearng lo Ms Rhode-Pa6ons tor November 18lh 2020 Iorworking ouiside ihe scope of her cense. and cornmencing wo wilhoul a perm l. She slated she underslood and had .o queslions She slgned lhe nolice in my and Lce.sing lnvest galor Reynolds presence n Conference Room B at GMD Cont lnvestigation [4 chae Bogerl 11t16t2424 11t17 t2424 Re-Served Chrisiine Rhode-Parsons Notice of Hearing for 12-16-2020 via emaillo christiespools@gmail com. R€ceived via email, signed revised Nolice of Hea ng back (see atlached). MichaelBogori 'l'l t'17 na2a 11t'17t2024 cLa 6398 Huntington Lakes Cn Prcpedy Owne(s) - Huntingion Lakes One, C/O Ame.ican Property Mgt Complainanl - Vinc€nza Samarllne 239 821-2716 Complaint - unpermill6d pool alteration Conlraclor - Christe's Luxury PoolBuildersl Olalilier - Ch sline Pa6ons239]441241 Schedu e ,or CLB M chaelBoge.t 11 17 t2Q20 1111712020 Generate cLa Notce of Hearing M chaelBogert 11t'1712020 1 't l't1 12020 Enler Hear ng Results I\,lichaelBogeri 12t1712020 Chrsres Luxury Poo 8! ders LLC cla 12-16-2020 Business Management & Budgel Oflice 3 10.B.1 Packet Pg. 152 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Code Case Details Execution Date 11h712020 2:40 42 PM violallon O.scripiion 4 1 [,4iscond!c!County/City Ceriif icale oI Cornp€tency Open 10114t2020 $0 Title Eusiness l\,lanagement & Eudget Office 10.B.1 Packet Pg. 153 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - rP_ CJ r4 (r f o., i l-lR lSTrEs Codstr!crion Contra.l COIITRACI entered into tlr€ 24th day of JunG 2020, by and betlveen g!d$lg!.ltrru429q! Aulders. LtC. Uccntc * nP 252555470. hereinafter called the ContE.tor, and tlJlMlqlq! IANES. hereinafter called th€ Oum€r. &i., Scoo€ o, Wo.k: Demolition of exlsting fountein water feature located at maln pool. lncludes, dumpster and debris removal. lncludes roncrcte pour (where exlrting fountaln was slnklnS). (ltb helps prevent and enforce any differentlal movement that may occur between the pool and the paving. EnsurinS that there isan expansio.joini betweenthe pool copingand the pavlnS, to prevenl any sinkinS in the tuture.) For Wat€. tealure loEated at: 6398 H'rnlinSlon Lakes Circle Naplcs, Ft 34119 ' lf additional isn e! are detected upon removingthe sinking paverarea, a s€parate estlmate willbe provided for the repair. OESCiTmO : DESIG /8U|LD Water Feature z(/joot wdth r 24'wide. four(,1) Columnr will be 12'wldth. with a 35-48" h.ight. Two (2) Scuppers, with two (2) LED strip lights under baJet. Top of Feature willconsist of "choice of stone', bullnose coplng. 1. Plumbin& supply, and installation for one (1) Sheer Oescent Waterfell(approrimately 8 feet wlde, four (4) water scuppers. 2. Supply and inatallatlon offountsin pump. 3. Supply and installation ofstone veneer lor tront offountain (TBD), with stecked stone (MATERIAL TBDI 56.()0 PER SF Included), 1 ltu Chrhl.'r Lurury P@l aolB.B, Ltc Constu.tio./n.p.i. Contrct 10.B.1 Packet Pg. 154 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - 4. Cle.n up and relhoval alliob-related d.bris. GENERAI NOTCS Fountain to be lormed and 3teel. Reintorced with rebar. Overflow standpipe and floor drain connected to 2" draln line 'lfthere as a problen dete.ted with th€ electrlcal wirin& a s€parate estimate willbe provided for the repair. UCENSED EIECTRICAI CONIRACTOR MUST S€ US€D. Chrlstie's wlllfacllltate contraator, upon an as-ne€d basis. '* All" warEntles will bc li3ted in contract, equlpment war.anties are supplled by hanufacturer, we $/illprovide you with allhecessary do.umenti to acti\rate yo!rwarnnty, uPon job completion. Article 1 Pryments and compelrsrtlon to the Coirtractot 1.1 1,2 Subject to additionsand deductions provided by approved change orders and by iny cubicyard quantity .dlustment, the Contract Slm to fumish all labor, equipment, materlals and incidentals necesseryforthe aonstructlon ofthe work d€Scribed in "Attachment A (Estlmate)" shallbe the amount of: Twenty-One Thousand Dollac.nd m/100 l9 21,000.m) Changes in the workto b€ performed must be approved by Owner in vrritant praor to Contraator proceed lng wlth the work. Change ord€rs sh.llbe recorded on the form approvcd by Christie's tuxury Pool Auilder' LLC. 1.3 Pavmcnts &e due accordlngly: SOX Due Upon Slgnlng ofContrrct S 10,500.00 Z;9a Oue After Oemolition 5 5,250.@ S 4,200,@ 5X Due Upon Cofipletion S 1,05O.0O roTALr s 21,000.00 Ankle2 Conira.tor'sl.spooslbllftl.t 2.1 2 The Contredor lhallcomply with all lsws and retulatloni appliaable to thas work Chrlstl." Orury Pbol Bulld.6, UC ,eP2t2555470 Co.rtructiodn.p6ir Cootr.cl 10.B.1 Packet Pg. 155 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - 2.2 The Contractor sh.llbe responsible for all cond itions noted in all envimnmental and public safety related permlt3 related to thlswork. Arti.le 3 Owne/s Responrlbllltles The Owner shall paovide full infonnation about the objeatives, schedule, constraint5 and existinS conditions ofthe Proje.t. The Owner has established a budget with.easonable contingencies that meets the Project requirements. Artlcle4 lndemnfflcetloh The ContBctoragrees to indemnify and hold harmlest the Owner and its oltace6, agents and employees trom and against anyand all alalms, liabllities and aosts, including reasonable attorney's lees for any oralliniurles to persons or property, arising from the neglitent acts or omission! of the Contractor, its employees, agents, officers or subaoDtractorr ln the performance of wo* under this Contract. 4.2 Artlcle 5 lnsur.nc. nequlrerDent 5.2 The Contractor shall notify the Owner promptly of allrlaimr arislnS out ofthe pedormance of worl under thls Contraat by lhe Contractor, its employe€s or agents, or off lce6 or subconlractors, 5.1 The Cont.actor shall procure and maintain insurancc for the duration ofthe Projeat and, if written on a alaim made basis, shallmaintain such insuranae forthe duration of tlme that the claims insured aSainst may be brouSht within the applicable statute oI repos€. The Contractor 5halleniure that all subcontra dors the Contraatoren8 ges cary and maintain similar insurance in form and amount acaeplable to the Owner- lnsu.ttncc shall be the types and limits set fonh herein and 5uch lnsuranEe as will protect the Cootractor from claims which may result from the Contractor's execution otthe Worlq whether suth ex€cution bythe Contractoror by those €mployed by the Contractor or bythose whose acts they may b€ liable. hsurance coveraSe provided by the Contractorwill be primary coverage- All rcquared insurance cov€rages shall be pla(ed with carriers authorized toconduct business in the STATE OF flORlDAand by the Department of Business & Professional Regulation. The Contractor shall have worker5 aompensation insurance for allemployees on the Project site in accordance wlth statutory Workefs Compefisatlon law of FLORIDA. Chrisli.'r Llrurt Poot Acildc6, ILC Ankb 6 3 Dispute Rlsolution co.rtru.tion/R.p.n Contad 10.B.1 Packet Pg. 156 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - 6.1 6.2 5.3 6.il Arbitration lfthe dispute is not resolved through mediation, fhe dlspute shallbe settled by blnding arbitrati6n. Mediation h the event ofa dispirte between the partres which arise! under thas Contract and the dispute cannot be rcsolved through intoroal negotiationi the disptfe shall be submitted to a neutral mediator jointly selected bythe parties. ln the event of a contractualdispute, the noh-prevailing party to any dispute is respon5ible, forpayinttheprevailintparty'sattorney'sfees ln the event that direct payment byan owner, is made directly to a subconkactor ("le.pfrogglog'), a civllclaim willbe filed aSainst lhe ownerfor trying to subvertthe contract and paying Contracto/ r, gubcontraEtors dkectly. This willalso immediately tarminate this contract, deemint it nulland vold. FLORIDA HOMEOWN€Rs' CONSTRIrcTIO RECOVERYFUI{D PAYMENT, UPTO A LIM]TEO AMOUI{T, MAY 8E AVAIIABU 'ROM THE FI.ORIDA HOMEOWNERS' CONSTRUCYIOiI NECOVERY FUND IF YOU LOSE MONEY O'! A PROITCT PERFORMED UNDER CONTRACI, WHERTTHE LOSS R€sUI.TS FROM SPECIfIED VIOI.ATIONS OF rLORlDA LAW 8y A LlC€tlSED COIVTFIACTOR. FOR lI'IFORMATION ABot T THE RECOVERY FUNO ANO FIL'NG A CTAIM, COflTACITHE FIORIDA CONSTRUCNON INOUSTRY IICENSING EOAROATIHE FOLLOWING TEEPHOI{E NUMBER AND ADDRESST Constructlon lnduatry l,,censlng goard 2601Blalr Stone Road Tellahasree, dorld. 32399-2215 Phon. 850,i18r.1395 This Contractentered into asof the dayand yearlir5t witten above ER(Si8nature)(Dat€) f4r.ta r (Printed name and title) Chfin.'r Luury Pool aulld.r.! ltc Consrru.tion/R.p.t Co.r.ct 10.B.1 Packet Pg. 157 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - l2'r2"t?12', 5 (60')r0'020-)5',(60l 2d FEEI [2r0' INCIEs] TITLE: HUNTINGTON LAKES. WATERFALL FEATURE This drawing 3hotrld nol be u6ed ror fnal d6egn or conslrucllon. The a€arracy and details conlajned in fias document er6 3016 re3ponsibility of ilre use.. o o NOT TO SCALE 10.B.1 Packet Pg. 158 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - ulzt [ro Deps,+ (fu4c $ rc,qm.t* Hd.rlld trr- R.rr.hrr a22a 3 _nrso @ rc Chn t . lEuy PoJ Bqrd.6. Lt-CE .!ar E+...d. SLrroqr 6ca 3rh.. R r.1L Cn6ltr L@ry Pod BulU.r!. LLC Hun!4b L.r.r E-rd.nr. PAY Trr.Indd?ld Fn Hund'.d o..t6 And No Cd t200 $ --a!ao!o {oTeL t {H,25A. pAY Fi6 rhd-nr-lll cid F,lty o.-r Arn & c6B t_.1 10.B.1 Packet Pg. 159 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Payment to lnvoice Report Hunlington L.tet R..ld.nb (HLRACT) 10/8/202011140:04 AM R.l.n.{,/t}'*npu.n Plym.rr rd P1 CLP / Ch,i.riG Luury P@r Auib.. LLC 1.6i6: OEPOSI I FOllr{IrN rnFl6 FOUNrS505201-16 i.rdt Lr..r.. crbn Sdrly: \&,r.h. &rrra \tnrA.ar: ,tll\/rn6 Trm..Uo. Iyr: All Tr.nrcXo.. 5n rr..aor x!n!.i sLn lh.ror im. CHRISIIES LUXURY POOL BUTLOERS LLC ProdwtllF: sbn o.t irr] CU.M trd&!.. O.! irl.c t1rx2o CHRISTIES LU(URY POOL BUILOERS LLC 10.B.1 Packet Pg. 160 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - c Htw 6ult,0l v6 6FFl 0t4v 0"etar4o/+rl0 N ( ') C'1o2" \ E't?w Tu) vlql** t r. -t:t ,!E--r-trF t_E:...-l-'.a \ Effi 10.B.1 Packet Pg. 161 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - -1 - 8-Zozo j t >\ l 10.B.1 Packet Pg. 162 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - TEOLIGIIT ?o"z0 LEO LIGHT 20- 4',3',62',1 9 (103')4 3- (s2') 24 FEEr(Z8B',tNCflES) Depth ot columns: 24" 12 Feell T TLE HUNTINGTON LAKES . WATERFALL FEATURE DATE: o7t31t2o2lJ oo 10.B.1 Packet Pg. 163 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - 3-X-Lozo \iI I;,; l,iI rrffi I1 7 I 'ti a 'I 10.B.1 Packet Pg. 164 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - I fr-C-zozo , I ltt fr, t. I a !r II 4 a ta T' 1 , , I 10.B.1 Packet Pg. 165 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - i ) ! .) r t / /rl( \ t 7 ,l E:! , r1. 0'zt'z- 10.B.1 Packet Pg. 166 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - 6-27-2" 10.B.1 Packet Pg. 167 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - /o4'7P \ f 'it' f ri i, l rhi 'lI n il rJ 't "--*, I' I r IJ .I E Ifr tf f&r ,', / I1 N ,Tk.i' I / l" 7- .'t 10.B.1 Packet Pg. 168 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - lo'O-/u'P '.j-'t.'rF;tl i.,t le ,!.'l !li I .---. .{ '/t7 \,1 - T .*\ I ;a 10.B.1 Packet Pg. 169 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - P'A'?9D - I \ I \ \a '1 tu . .: rti.,'..ti{ v' .r. ( 1. \ { , I \ t'\ - t- 10.B.1 Packet Pg. 170 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - JN Its}I} t" .'i" tJ \ .t" '-'. C ';c" '. \_ !'-- a ..- i 'i' Lq , L s2' '. ? h \ I l I a i \ 10.B.1 Packet Pg. 171 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - - I I t,l a 1E d\ t r llt n -t\ ! 1 rl q I It I I t I I ..-{sI F, \ . 4 \ 10.B.1 Packet Pg. 172 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Go I I iet Co u n ty B u I I d I ng Depa 7tm en t DO NOT REMOVErHts [oTtcE Date -20 A c o Permit No.DE vt o Ex,sADDR TS TH I s L ocAVIoLAl)r.)T'ON E U REMARKS: E AT lnspector: T l f, \ / N E 10.B.1 Packet Pg. 173 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Collier County. IrL. Code ofOrdinances (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of su(h companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), includinS all contractual matters. a. lf any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. ln addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the Board of the individual's termination and shall have no more rhan sixty (60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. ln any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting (o do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. (3) Abandoning a construction project in which he/she is enSaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project withoutjust cause, or fails to notify the Pagelofll aboul;blank 1t125i'.2019 sec. 22-201 . - Misconduct-Collier County/city certifi(ate of competency. The following actions by a holder of a Collier County/City Certif cate of Competency sha I constitute mrsconduct and grounds for discipline pursuant to sectaon 22-202: 10.B.1 Packet Pg. 174 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Collier County, FL Code ol Ordinances by the Contractors' Licensing 8oard, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearint on a complaint filed atainst the contractor. (15) Eeint convicted or found gualty, regardless of adjuda(ation, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf. (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' LicensinB Board of Collier County. (18) Proceeding on anyjob without obraining appllcable permits or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respecttocomplywiththeprovisionsofthisOrdinance as a contractor or as a qualifying agent for a business entity en8aSing in contracting. (20) Signing a statement with respect to a project or contract falsely indicatinB that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public laabilaty insurance are provided. (21) Faalure of a qualifying agent for a firmllegal business entity to comply with the requirements set forth in F.5. 55 489.1 19 and 489.1 195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in rhe contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of conrracting (seele$leD-Z2ja0l*L below). Page4olll about:blank 1t125/20t9 10.B.1 Packet Pg. 175 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Collier County, FL Code ofOrdinances Page 58 of I63 (9.1) (10) (10.1) Nonrecreational pond waterfall foun tain contraa,o/requires 24 months experience with a passint trade on a business and law test and means any person whose scope ofwork is limited to the construction of nonre(reational ponds, waterfalls and/or fountains. llowever, the scope of such work does not include direct (onnec(ions to a sanitary sewer system, potable water lines, or to any electrical installation. Swimming pool/spa seNicing/repair contlactor requites 24 months experience with a passing grade on an approved test and a passinS Srade on a business and law test and means a (ontractor \ /hose scope of work involves, but is not limited to, the repair and servicing of any swimming pool, or hot tub or spa, whether public or private, or otherwise, regardless of use. The scope ofwork includes the repair or replacement of existing equipment, any cleaning or equipment sanitizing which requires at least a partial disassembling, excludint filter changes, and the installation of new pool/spa equipment, interior refinishinS, the reinstallation or additaon of pool heaters, the repair or replacement of all perimeter piping and filter piping, the repair of equipment rooms or housing for pool/spa equipment, and the substantialor complete draining ofa swimming pool, or hot tub or spa, for the purpose ofany repair or renovation. The scope of such work does not include direct (onnections to a sanitary sewer system or to potable water lines. The installation, construction, modification, substantial or complete disassembly, or replacement of equipment permanently attached to and associated with the pool or spa for the purpose of water treatment or cleaning of the pool or spa requires li(ensure; however, the usage of such equipment for the purposes of water treatment or (leaning shall not require licensure unless the usa8e involves construction, modification, substantial or complete disassembly, or replacement of such equipment. Water treatrnent that does not require such equipment does not require a license. ln addition, a license shall not be required for the cleaning of the pool or spa in any way that does not affect the structural integrity of the pool or spa or its associated equipment. Swimming pool/spa servicing contractortequites 24 months expeaience with a passing grade on a business and law test and means any person whose scope of work includes serviclng or water treatment of any public or private swimming pool, hot tub or spa, and, subjecr ro F.S. 5 487.0437, may include direct infusion about:blank II/25/10t9 10.B.1 Packet Pg. 176 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Findings of Fact, Conclusions of Law and Decision of the Board Collier County contractors' Licensing Board For Applications Submitt€d to tho Board for Revlew Typa of Applicalion: Credit Report Review Waiver of Testing Requirements Reinstatement of License -, Request to Qualify Second EntityX Other (specify) Review of Experience THIS CAUSE came on ror public hearing before the Contractors' Licensing Board (hereafter Board) on February 15,2017, for consideration otthe application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relalive lo all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGSOEfAef '1 . That Christine Rhode (the "Applicant") has submitted an application to the Collier County Contractor Licensing Supervisor or his designee tor a Certiflcate ol Competency as a specialty contractor - Commercial Swimming Pool Contractor and based on the information supplied by the Applicant the Licensing Supervisor determined a review of the application by the Board is necessary. 2 That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 1 10.B.1 Packet Pg. 177 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - 2 3. That the Board has jurisdiction over this matter and that Christino Rhode was present at the public hearing on February 15, 2017, and was not represented by counsel. 4. All nolices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 5. The facts in this case are found to be: a. Applicant has not demonstrated enough required experience in ths commercial swimming pool trade. b. The Applicant has experience sufficient to qualify for a Swimming Pool/Spa Servicing License/Repair Contractor. c. Applicant r€quested the application be amended to request licensure as a Swimming Pool/Spa Servicing License/Repair Contractor. CONCLUSIONS OF LAW 1. BasBd upon the foregoing facts, the Board concludes that the applicant has experience suflicient to meet ths standard set out in Code of Laws and Ordinances of Collier County, as amended, to qualify for a Swimming Pool/Spa Servicing License/Repair Contractor license at this time. ORDER OF THE BOARD 1. Eased upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to lhe authority granted in Chapter 489, Florida Statutes, and Code of Laws and Ordinancos of Collier County, as amended, by a vote of 5 in favor and 2 opposed, a majority vote of the Board present, the Applicant's applicalion, as amended, is granted. 10.B.1 Packet Pg. 178 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - ORDERED by lhe Contraclors Licensing Board effective the 15th day of Febwary,2017. CONTRACTOR'S LICENSING BOARD IER COUNTY, FLORIDA Richard in, Chairman I HEREBY CERTIFY that a kue and correct copy of lhe above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and lan Jackson, Licensing Compliance Supervisor,2800 North Horseshoe Drive, Naples, FL 34103 on this 1srh day o, February,2017. t) Secretary/Conkactor's Licensing Board 3 10.B.1 Packet Pg. 179 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Company: Address: Collier County Board of County Commissioners Certificate of Competency Collier County ' City ot Marco ' City ol N.ple3 'City of Everglades ls3ued Oate: 09/09/2020 CHRISTIES LUXURY POOL BUILDERS LLC 4884 ESPLANADE ST BONITA SPRINGS, FL 34134 12391 440-1241 CHRISTINE RHODE.PARSONS LCC20160001802 201700000s17 SWIMMING POOL MAINT, & REPAIR-REGISTERED 0913012021 RP252555470 08131t2021 It is the Oualifier's .esponslbility lo keep currenl all records with Collier County. This shall include insurance certificates and/or contact information. Alw.ys verify licens63 onllne at https/cvPon.l.colliercounlyFL.Gov/ Oo nol allerthB document ln any form- Thb i3 your licens€. lt ls u nlaMLr I tor anyone other than the llcen3ee to use thi3 document. Telephone: Oualifie.: License #: lssuance #: Classification: Valid Thru: State License #: State Valid Thru: 10.B.1 Packet Pg. 180 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - CoIIi€. county i (ity of ra.<o ! ctty ot N.pIcsI City oI Evergl:d€r ' (ont.acto. LtcenrinA AINI, & REPAIR-NE6IST'RED ce.t Nb.: Exp: Is3u.nc€ Nbr tcc20760007ao7 09/)o/202t 201140000511 st.t. trb.: st.t. Exrl RP252r55410 A!8u5t !1, 2021 CHRISTIES LUIIJRY PooL SUILOERS LLC CHRISIIITE RHOOE.PARSOITS SOirrTA SPRi{65, FL 341!4 10.B.1 Packet Pg. 181 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - DBPR - RHODE-PARSONS. CTIRISTINE ELAINE; Doing Business As: CHRISTIES L... Page I of2 Licensee Information Name: RHOOE-PARSONS, CHRISTINE ELAINE (Primary Namc) CHRISTIES LUXURY POOL SUILDERS LLC (oBA N.mc) lvlarn Address: 4884 ESPLANADE ST BONITA SPRINGS Florida 34134 County: LEE Licensee Details License lvlailing LrcenseLocat on Lirense Information License Type: Rank: License Number: Status: Licensure Date: Expires: Registered PoollSpa Contractor Reg Pool RP252555470 Current,Active 03/oe/zota oa/31/2021 Special Qualifications Pool/Spa Servicing Contractor Construction Business Qualification Effective 03/oa/2ota 03/o8/2018 Types of Work Licensee Can Perform Pool/Spa Servlclng Contructor This contractor can repair or service any swimming pool or spa, both public or private. This contractor can repair or replace existing equipment, install new eqiripment, work on interior finishes, reinstall or add pool heaters, repair or replace perimeter piping and filter piping, repair equipment rooms and housing, and drain pools or spas for purposes of repair. This contractor cannot make direct connections to water or sewer lines, Water treatment and cleaning that does not require the installation, construction, replacement, or modification of equipment does not require a license. Filters may be changed without a license. Alternate Names https://ww*.myfloridalicense.com/LicenseDetail.asp?SI D=&id=BB I l363B2FF6F6l F A4... llll'712020 view Types of work Licensee Can Perform 10.B.1 Packet Pg. 182 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - I)ctail by Entity Name Page I of2 jt ,1, ziorg Flonda Lrmited LEbrlity Company CHR ST ES LUXURY POOL BUILDERS LLC Eli!sLo&!Bc!l9! DocumentNumber 116000161976 FEUEIN Number 47-4490832 Dat€ Fil€d 4412912016 StAt€ FL Statu3 ACTIVE Ei!.sipcla!!:!9s9 4884 ESPLANADE STREET BONITA SPRINGS. FL 34134 M.tltno Address 4884 ESPLANAOE STREET BON TA SPRINGS FL 34134 ReoBleed Aoent Namo & Addr83 RHODE CHRIST NE E 4884 ESPLANADE STREET BONITA SPRINGS FL 34134 Au!.er!!e!t!cEelGl-aeEi! Detail by Entity Name T tle [IGR RHOOE CHRISTINE 4884 ESPLANAOE STREET BONITA SPRINGS FL 34134 Annual Rooon3 2019 2020 2020 O*um.nl ln.oe 0,1,/,0,0 ANNIJALREPoBI httpr//scarch.sunbiz.org/tnquiry/CorporationSearch/SearchResultDerail?inquirytype:E ntit... l l ll7 /2020 Filed Date 01t10t2419 01/1212Q2Q 01131Q420 10.B.1 Packet Pg. 183 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Section 105 Permits Any oM.roroRn€6aurhon2.d aS.ntwho mr€ndsto.onnru.! €n1.l3.,.k.r, Eprli mry., d.moiEh or(h.n3.th. or.upan.yofa burld ng or nrudure,.r ro €r..r in(an, .nlar3.,.lto, rapr,i.rhov. .o^v.rto/ apla(. a ny lm pa.!4rirtanr .ovd n8s, .l.dri.a l, 8ar m..hani.alor plumbinS syiem, th€ '. allllonofwh.h E.4ular.d by th 5.odc orto (au* a.yru(hwork to b. p.doro.d, shllllicr m.k. applr.tionrothe br,7d,1g ani.jat antt.bitn rh. r.quned pnhtL l^l 105.1.1 Annu.l f.dllty r..mli l^heuora^ nd'v'dualp.mrlor.ichr/../rra.roan.r tt^8.|.(rica.8.s. me.h.n (al, plumbinaoi.tn of nontuuturalolfre !y{emG), th. brtdinA ofiinat$ duthor zed \o tsrue an annudlp.mn ror .., ((uptn(y ro rr(ili6t. rourih. or .m.4e^cy t.toi(., /.pik, .eturbithin& minor r.novaronroa*tu..syst€mtdmanui.dlnn3.quDmentnltall.r'ont.elo@nont.Iheblildinaollio.lsh.llb.norlt€dofm.tor(h.n3e53nd shallre6'nrherShrrom.ke'.sp.c!ontarrh€raoltyen.ard4@dn.(.teryA^annua|fa.'liryp..m!5hallb.as4t*dwirhanannlalL€and sharl b€ val d for one ye.. lrom d.r. or 6su.n... s.p..:t. p.mtr eh.ll b. obr.'.ed ror ...h Loliry .nd lor ..d (onstudion tade, .s appla.abk Ihe pemn appliorion shalr c@ra n ! Ee.eral d.*riprion ol rh. p.rrm.t.6 ol wk 'nr.nded ro b. p.rfm.d dunnS th. y€.r. I^I ro5.l I lr.ol p.mlt rror.lt Th. p.6on 6 wnom an annu.lparl6 rsru.d !h.a rep a d€r.ikd r<ord oa ,/t{..i4 m.d. under !u.n .n u.l pernl th. butd'ng olli.tat th.ll h.w .((.rs ro su.h r€@.d3 .r .lr r6a or su(h r*dds sh.ll b. fil?d qnn i. batding otfr.Et.s d6i?Mt d rna(.ordan(€withsedion 500.12, ttoda,atut t.lqn p.rnn hom rh. D.panm..r o, ASriculrure.nd conrumer setuic6 it r<ur.d of:ny p.en *ho op.r.t6 . ,ood .rbuishn.m or red 5G'.. Ih. 106r .nlor.in8 !8.hcy m.y hor 'e5@ a bu din8 p.rmrr ro .o3rM, d.v.l@. or rDdiry a plbli(*imminS pol rithoui p.mf o, .ppliorion, wn.th.r(ompr.r.or in.ompk{.,lor an op€rarin8prmtrpu6ua ios..tion51a.o11, Ftohth statut.< A.eif(.t€ o, ompleion or fttuprfty h.y nor b. 6su.d unnl tu.h op./atn8 p.rmr * '$u.d. Ih. le.l .nfd.n8 4.nq sh.ll @ndud rh.tr rds o, (h. b!idi.3 p.mn .ppliono. upon nLnA and in a(.odaft. with Cr\dpt r 553, Fblridd 5t44&1h. k@l .ntotung .8.nq h.y (onr.r wlh th. O.pa(n.n or H.alth, 'tn.(€sry, b{t 6.y nor d.Ly rh. bu'lrin8 p.rmtr.pplr.non rdi*rhil. *. m8 6mm.nr lrm th. o.p.mnt ot H..kh. t l 105,2 rvrr d.rPt f6 Fhh c{.nptions aroo p.rrrr€quirm.nB or th6 rod. sh.ll not b. dem.d ro tr.nr alrhdr.rron lor .n, wk to b. dona in .n, m.nM n ,ol.aon ol thc pr@isions or rhk cod€. Prrrr sh.ll nol b. Gqun.d lor th. tollaina Po^abre h.ari.8 appl'aft . R.pla..6.^t ol any n i^or p.d rh.r d oB nor ilta .pprd.l ot .q uipm.nr o. 6a k. ru.h .q ulp6.nt unit . Ponabl. h.arlng appll.n(. Pon.bbv€ntiht on.qoipment. Ponable (oolinS untr. Srcam, hot or ch [.n w.rer p p'naw$ n anyh.ali.So/ (@lingequipmenr r.8ul.Gd by rh ! code. R.pla@mentola^y Drn that does nordr.r lt5 app.d.lor m.k.( unsale Pon a ble .v.por.tiv. .ooler, s.lt.onr.rned r.friS.raron synef (ont.inin8 r0 poundr(,t 54 k8)or l.ss of ret g.rlnr and aduar.d by moro6 of I ho6ep@r (0.75 kw) or less. Ih. mfillal on, /eplrcem€nr, rehov.lor m.ren^8 olany toad 6rir3.oEm.onuotdeke Q upc"a.. 10.B.1 Packet Pg. 184 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - FILED hdrh-ffi.i,.b D.gr, Aoqry Oat ofl ,.ddN.ltol0.. 1nrtu10r.. 2010{O0Gt STATE OF FLORI CONSTRI,JCTION INDUSTRY LI SING BOARD lN RE: THE PmTPN FOR OECLARA DS 2009-064STATEMENT OF RODNEY S. FISCH FINAL OROER Orlando, Florida, the Board considered Rodney S.Petitlon for Declaratory Stalemenl. Ths Petition was tiled wilh the Oepa of Business and Professional R€gulalion on Oclober 1 , 2009 Notice of the w8s publbhed on October 30, 2009, in the Florida Adminislrative Weekly. Written mmgnts were received from ths Florida Swimming PoolAssoclaiion aM were by lho Board. Petitionor, was present at the meeting. Having coBidorod the the Board states lhe ,olbwing: and rolevant gtatuteg and ruleB, 1. The facts considered by the Board arc Pogc I of 4 alleged in tha Petitlon with no THIS IIATTER carne before th6 Conskuction lndustry Ucensing Board (Board) pursuanl to section 120.565, Florlda Stalutes and Chapter 2&105, Florila AdministIative Code. At a duly-noticed public meetirb held on November 13, 2OOg in FINDINGS OF FACT 10.B.1 Packet Pg. 185 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - further investigatbn by the Board. The Potition is referen@. hereto and incorporated by 2. Petilionel is the executivB direclor ot Llcensing Board, 3. The Petltioner r€ceives inquiries and Pinellas County Conslruclion regarding whether a swimming poouspa sarvicing contraclor may leg8lly rm the conversion of direcl suclion publidcomrnercial pools lo gravityjed co tank sygtem pools in accordance witr the amended Florida Public ng Pool Code requiremenls in Rule 64E-9, Flolida Administrative Code. 4. The work in queEtion requiros the re I of concrete deck8, penetratlons ofthe pool structure, lnstallation of piping arra collection lanks, filters, and disinfeclant devices of a new kind. The work may include cutting or penetrating the poolshell 5. The Conslruction lnduslry Licensing has authority to issue this Final and Rule 28-105, FloridaOrder pursuant to Section 120.565 Florida Statutes, Administrative Code. 6. Petitioner is substantially aff€cted, as by section 120.565, Florida Statute8. 7. S6dion 489.105, Florida Statutes pool conttaclor classiflcations. 8. The Board finds thati Ecope ot license for swimming P88. 2 of 4 ,'f 10.B.1 Packet Pg. 186 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - A, A su,/lmming poouspa servicing of a swimrning pool cgncrete struc'lure. B. A swimming poouspa servicing system from a direcl suction type to a gravily ted This Flnal Order shall become etfecllvo upon Department of Business snd Protessional oONE AND ORoERE o th' Sqday ol cannol make any modifications cannot change a lillration lank type system, with lhe Clerk of the ,?90e. A. WATTS, Chan lndustry Licensing Board. Pagc 3 of 4 10.B.1 Packet Pg. 187 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - A PARTY Wl]O IS ADVERSELY AFFECTED BY T JUDICIAL REVIEW PURSUANT TO SECTION 120,68. FLORIDA STATUTES. REVIEW PROCEEDINGS ARE GOVERNED BY T PROCEDURE, SUCH PROCEEDINGS ARE HEF IDA RULES OF APPELLATE ENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WTH THE AGENCY CLERK OF THE DEPARTMENT OF EUSTNESS ANO PROFESSIONAL REGULATTpN AND A SECOND COPY, ACCOMPANTEDBY FTLING FEES PRESCRIBE0 BY]LAW WTH'IHE DISTRICTCOURT OF APPEAL, FIRST DISTRICT, OR WTH THE DIS;RICT COURT OF APPEAL IN THE APPELLATE DISTRICT WI{ERE THE PARry REEIDES, THE NOTICE OF APPEAL MUST BE FILED WTHIN TI1IRTY (30) DAYS OF RENDITION OF THE OROER TO BE REVIEWED, CERNFEATE OF SERVICE J,,I HEREBY CERTIFY that a true and correcl oI the lor€going was turnished by U.S. Mail to: Rodney S. Fishcer, Executive Dir€ctor,12600 Belcher Road, SuiG 102, Assistant Attorney and the Construction , Tallahassee, Florida ,nb. hil,Jl Page 4 of 4 FINAL OROER IS ENIITLED TO Geoeral, PL-o1 The Capitol, TallahasBee, Florida ,z!eo-,oso, 10.B.1 Packet Pg. 188 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - OFFlClr :rp- Rodncy S. Fi , Execulivc Dircclor 12600 Belchlr Sre 102 Lurgo, FL 3177 tl N tlF oct E' F 10.B.1 Packet Pg. 189 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - FILED 't0,1t2009 Petitioncr: RodrEy S. Fiecher, Exocltive Dirscto. Plrr€lla8 County Construdion tlccnllrE Bo8rd 12600 Belcher Ro8d, Sulte '102 LaOo, Florila 33773 (727) 53 720 offlca 17271 5384797 lax SlstementPetition for Declaratorf Before the Florida Construction lndustry Licensing Board A parallot lssue ls belng caused by the enforcsment tf the Virolnia Gra€me Baker?aal &84$dgB4gg lhst became efiBciive in Decomber, 2008. This FedoEl Law requireg all publidcomm€rcial pools and sp8s be rctrofitted wilh nsw stronger god safer main draln gratos / -+ --..- DS 2009-064 fhk Petitbn for a Oechralory Statement is related to qbe.p!9.[-{!g-P.g!l,l]qiCq SgtsE!. and moro specifcarly.io 399-191(0(I Rec6nt rulc changes ao the Flo.ida Pubfic Swimmln-o ;ool Cgi6. (64E-9. FAC] requires thEt any exlsting publidcommercial swimmhg pools and spa pools with di.Bcl suct on type piping, filtration and circulatlon systems be con+ded lo a gravlty fod collecuon lank type syll€m. ThlS work shallbs compl€l8d b€{4e July 1, 2013, or non-compllant poolE and spss musl be closed. Successful complotion of thls wor( i6 tar more complicetod than work dB6qribed h the scopr of u/g* for Swimming PooUSps Servlclng Contractor8 as publiehod in 4!L!!I0)0L This wo* i8 not deallng yyilh 'like, Eimila( same rs or oquivalenl" mat6rials, but inetoad requi.6s lhG romovel of concrele deck6, p€nstalions of ths pool atructure, instsllino a cornpletely dilteronl plplng afiangemBd and lnstallathn of a colleqtion tanl, litt€r, and disinfestant devhes ttral are not similar lo the obEolele sFtem. Thig work can involve penelralion or cufiing ofthe swimming pool sleol-reinforced conc.ete shell. 10.B.1 Packet Pg. 190 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - Simpls grale repl€coment can bs handlly accomplllhed by SwlmmlrE PooLlspa Ssrvicing ContrEctorS. Holvover, on aomo pools Bdacamenl ia not Sidlplo. Thg new main drain gEle may not rlt the exbting main drain lrame or sump and in some cases tho piphg te hot lho propcr siz.. ln lhB!6 csso3 extlnsivo work i! rcquired thal will includr removal of 'the mgin dEin s!mp, domolllon hnd excavation ol portionE of the pool concretg floor, I piping run undor the pooltloofand r6placement gf all of th68€ compooents. Wo hEve serious concems thal this work is ol lar graalel complexlty than ls d*crib€d in lie scopB of wp.k ror Swimmlng Pool/Spa SeNlcihg Conhactol!. Thb wort rhould bB dong by cootr8clors fEmiliar wittl rndntalning struct,tral as well ag watertirht lnlegrity ot the pool shell. All of this construction, regardlo3s ot thE mandEtg 4ing complied with, r,yill require prcpsration of'cngineergd' drawings by 6 Prot6sional Engineer. Abo required i! D€padment ol Hgellh enginggring apprgval, as w€ll ts monitoriog by the Department of Health and the 'Enoineer ol Rcc!rd.' Thlr is not 3rryic6 tyork, repair, replacement or renovatlon. ln ow opinion, it 19 n.'w conglrucllon and lB work thal should be done by a Commercial PooUSpa Contracto.. lnquiriog and question6 related toth6se lssu.s are being dirocd to our otfic6. Theretore, we at the Plnellas County Conshlqtlon Lhonring Bo€rd E€sk your advicE Eo we may better advise our constituenb and better snfprca relevant podlons of Chapte, !109. There are two questions In thls pelition. Ouestlon 1: 'Can I Swimming PooUSpa S6Ivicing Cgntraotor do work that lncludeq penetralion or modftcation of a swimmlng poolconcreto skuclur6?' Ousltion 2: "Can a gwimming PooUspE servioing Cqntactor chang€ a tiltrallon syslem lrom I direct suc,tlon typs to a grEvity fed aolloction lrlk typg 6yst6m?" Pe{itbn6r Rodnoy S. Fischcr, Exocutlve Dlrector Plnellas County Con3ugction Lic6nsing Board Dat€: Septembgr 24. 2009 2 10.B.1 Packet Pg. 191 Attachment: 2020-08 - Christine Rhode - Parsons (dba) Christies Luxury Pool Builders LLC (14406 : CASE 2020-08 - CHRISTINE RHODE - 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 10.C Item Summary: CASE 2020-09 MANUEL E. BLANCO (DBA) B&B INVESTMENT DEVELOPMENT CORP Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/08/2020 3:06 PM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/08/2020 3:06 PM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/08/2020 3:06 PM Contractor Licensing Board Tim Crotts Review Item Completed 12/08/2020 5:06 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 10.C Packet Pg. 192 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY CONNMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, V MANUEL E. BLANCO, D/B/A B & B INVESTTMENT DEVELOPMENT CORP Respondent. Case No: 2020-09 License No.: CGC1513249 ADMINISTRA E COMPLAINT Collier County (County) files the Administrative Complaint against Manuel E. Blanco (DBA) B & B lnvestment Development Corp. (Respondent), a State Certified Building Contractor (License No. CGC1513249), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently the Certificate Holder by the State of Florida as a Certified General Contractor (License No. CGC1513249). 2. The Respondent, Manuel E. Blanco, is currently the Certificate Holder and Qualifier of record for the B & B lnvestment Development corp., Q20170001s02. 3. Under the provisions of Chapter 489 Florida Statutes [$a89.105(12) F.S.] and Collier County Municode [Sec. 22-2021, the Collier County Contractors' Licensing Board (Board) is authorized to impose penalties against a holder of a State Certified Contractor. 4. Collier County has full jurisdiction under the provisions of Collier County [/unicode Sec 22-202, and the following actions of the respondent, constitute misconduct and grounds for discipline. 5. On December 2, 2017, Eileen C. King signed into a contract with the Respondent, lt/anuel E. Blanco (DBA) B & B lnvestment Development Corp. to re-roof (shingle) her single-family residence for $25,729.40. A DEPOSIT for $8,307.48 was paid on December 2,2017, and a FINAL payment of $13,867.44 was paid on June 13, 2018. 6. Permit PR8D20180100284 was issued on January 9, 2018 and is currently expired 7. On May 11,2018, the (169) Dry-in/Flashing inspection failed (first) for violation of FBC 1 10.1, "Construction or work for a which a permit is required shall be subject to inspection by the building official and such construction or work shall remain accessib/e and exposed for inspection purposes until approved." I 10.C.1 Packet Pg. 193 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B The roof was approximately 95% complete when the inspector attempted to conduct the (169) Dry-in/Flashing inspection. 8. On June 25, 2018, the (169) Dry-in/Flashing inspection again failed (second) for the same violation, FBC 110.1. 9. On September 26, 2019, a preliminary complaint against B & B lnvestment Development Corp was received. The complainant, Eileen C. King, 972 Coconut Circle E, Naples, FL, reported the re-roof was complete and paid in full, however, the permit PRBD20180100284 expired with the failed inspections. 10.On November 15,2019, an email was sent to the Respondent, Manuel E. Blanco, informing him that failure to correct the code violations may result in a hearing before the Collier County Licensing Board for a willful code violation. 11. On December 17, 2019, the Respondent, Manuel E. Blanco, stated in an email, "l just got back in town I will be at the city taking care of... " 12.On January 7,2020, the (169) Dry-in/Flashing inspection again failed (third)for the same violation, FBC 110.1. 13.On January 7,2020, another email was sent to the Respondent, Manuel E. Blanco, requesting an update on the failed x3 inspections. To date, no response from the respondent has been received. 14.On October 29, 2020, a review of the County records revealed permit PRBD2O180100284 expired on January 7,2020, with no attempts to correct the building code violation. Telephone and email communication to the Respondent, Manuel E. Blanco, have met with negative results. 15.The Chief Building Official, Jonathan Walsh, has reviewed this case, #CEM1S201900121145, and has deemed it to be consistent with a "willful" building code violation. 16.On October 29,2020, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am for Misconduct was sent via email to the Respondent, Manuel E. Blanco. 17. On November 4, 2020, another Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am was sent to the Respondent, lManuel E. Blanco, via certified letter (tracking #7007 2560 0001 1485 5438), to the certificate holder's business of record located at2710 Del Prado Blvd S, Suite 2-297 , Cape Coral, FL 33984 (Certificate address from DBPR.) 18.On November 10,2020, the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am was posted at the Collier County Court House and also sent via certified letter (tracking #7007 2560 0001 1485 5445) to the Respondent, Manuel E. Blanco's legal last known address. 19.On November 10,2020, in collaboration with Cape Coral's Code Compliance Office, the Notice of Hearing to appear before the Collier County Contractors' Licensing 10.C.1 Packet Pg. 194 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Board on December 16, 2020, at g:00 am was posted at the Respondent, fi/lanuel E Blanco's legal last known address. 20.On December 3rd, 2020, in collaboration with Cape Coral's Code Compliance Office, the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16,2020, at 9:00 am was served and signed by the Respondent, lVlanuel E. Blanco, at his primary residence of 1131 SW 21stTer., Cape Coral, FL 33991. 21. Based on the investigation, and pursuant to Florida Statutes Chapter 489, and Collier County [Vlunicode Sec. 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 22.The County now brings the following count in this Administrative Complaint against the Respondent: COUNT I A. The homeowner, Eileen C. King, paid a state-certified certificate holder in full to install a new shingle roof. lt has been 2 years andT months and the Respondent, Manuel E. Blanco, failed his obligation, as a contractor, and has caused, multiple building code violations, FBC 110.1, concealment of work before an inspection, and FBC 105.1, expired permit. After numerous phone calls, e-mails, and direction, the permit remains expired with NO attempt to correct the failed inspection, since January 7,2020. B. Chief Building Official Jonathan Walsh reviewed the ongoing case and agreed the Respondent willfully failed to correct the code violations and constitutes a willful code violation. C. Collier County Municode Sec. 22-201.1 (2) Willfully violating the applicable building codes or laws of the state, city, or Collier County. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Municode Sec.22-201.1: and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation charged. Dated: z lcn/zo l-CJ Signed Collier County Contractors' Licensing Supervisor 10.C.1 Packet Pg. 195 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Com plaint Number- 2020-09 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint Date: October29,20L9 Against: Contractor's Name: Manuel E. Blanco Phone: 239-246-4664 Business Name: B & B lnvestment Development Corp License Number if known: CGC1513249 -- lssuance # 2O|7OOOOO737 Contractor's Business Address: 2710 Del Prado S, Suite 2-297, Naples, FL 34109 Filed By: Name: Collier County Contractor Licensing Officer/ Michael P. Bogert Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-8019 Address where work is done: 972 Coconut Cir E City: Naples County: Collier Date of contract: December 2,2017 Date job started: January 9,2078 Date job completed or new home occupied: YES Were there plans and specifications? NO 10.C.1 Packet Pg. 196 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B ls there a written contract? YES. lf yes, amount of Contract: S25, 729.40 Has the Contractor been paid in full? YES lf not, what amount? Was a Building Permit obtained? YES Was a Building Permit required? YES Building Permit number if known: PR8D20180100284 Have you communicated by letter with the licensee? YES Date: October 29,2020, Do you have a reply? NO Please attach to this form allcopies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or canceled checks available, and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90- 105, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): L- Municode Sec.22-201..1(2), Willfully violating the applicable building codes or laws of the state, city, or Collier County. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: The homeowner, Eileen C. King, paid a state-certified certificate holder in fullto install a new shingle roof. lt has been 2 years and 7 months and the Respondent, Manuel E. Blanco, failed his obligation, as a contractor, and has caused, multiple building code violations, FBC 110.1, concealment of work before an inspection, and FBC 105.1, expired permit. After numerous phone calls, e-mails, and direction, the permit remains expired with NO attempt to correct the failed inspection, since January 7,2020. b. Chief Building Official Jonathan Walsh reviewed the ongoing case and agreed the Respondent willfully failed to correct the code violations and constitutes a willful code violation. c.Collier County Municode Sec.22-201,.1 (2) Willfully violating the applicable building codes or laws of the state, ci Coll Michael P. Bogert State of ftor'. Ao County r The foregoing instrument was acknowledged before me by means of dphysical presence or E online nota rization this ? day o f Dec-2o!_, by6 Such person(s) Notary blic must check applicable box: ffipersonally known to me n has produced a current driver license tr has produced (Notary Seal) as identification. Signature Assn. 10.C.1 Packet Pg. 197 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B tu Report Title: Code Case Details Date: 1211120202:38:21 PM CaseNumber. CEM1520190012145 Case Number:cEMrs20190012145 Case Type Misconduct Priority Normal lnspector:MichaelBogert Jurisdiction Collier County Origin Complaint Detail Description Written complaint received from homeowner of 972 COCONUT CIRCLE EAST regarding B & B INVESTMENT DEVELOPMENT CORP, which she contracted with on 1210212017 for the replacement of her roof. The homeowner has stated that he inspections have failed and the permit is now expired and she has not had any communications from the contractor. lnvestigation needed and report pending. Location Comments 972 COCONUT CIRCLE EAST FOLO: 26681480007 Status:Refer to CLB Date & Time Entered 101412019 3:25:54 PM Entered By:TimothyCrotts Case Disposition Hearing Address 972 Coconut GIR E, Building, Naples Property 26681480007 Complainant KING, EILEEN C Contractor B & B INVESTMENT DEVELOPMENT CORP Property Owner KING, EILEEN C Qualifier BLANCO, MANUEL ENRIQUE Business Management & Budget Office 1 10.C.1 Packet Pg. 198 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Code Case Details Execution Date 121112020 2:38:21 PltA Desc Assigned Required Completed Outcome Comments Preliminary I nvestigation TimothyCrotts 10t4t2019 10t8t2019 Needs lnvestigatio n October 4th, 2019 On the above date, I met with EILEEN C KING (239) 248-8386, homeowner of 972 COCONUT CIRCLE EAST regarding her complaint against B & B INVESTMENT DEVELOPMENT CORP. Ms. King told me that she had contracted with a salesman from B &B back in December of 2017 to have her roof replaced. The work has been completed, but the inspections have failed, and the permit is now expired. I asked Ms. King if she had a copy of the contract and Ms. King showed me 3 pages of the contract she signed with B & B lnvestment Development Corp. (CGCI 51 3249) This contract was dated 1210212017. A copy of the contract has been attached to this case. Ms. King also gave me a copy of the lnvoice which was dated June 12,2018. The invoice shows that total paid ($22,174.92) The invoice shows that the total amount was paid in full. A copy of the invoice has been attached to this case. Ms. King then gave me copies of the checks used as the method of payment. Check # 1355 in the amount of $8,307.48 (down payment) and Check # 1363 in the amount of $13,867.44 (final payment). Copies of the duplicate check stubs have been attached to this case. A review of the permit (PRBD20180100284) shows that it expired on 0310412019. The permit also shows that the Dry-ln inspection failed on 0511112018 because the roof had been 95% completed and the "Re-Roof ln Progress" was not possible. The Dry-ln inspection also failed again on 0612512018for the same reasons. There have been no further inspections attempted as of 0612512018. The roof sub-contractor was listed as HERNANDEZ ROOFING COLUTIONS, I NC. (CCC1 329229) whose license was valid at the time of the permit issuance and is currently valid until 2020. Photos of the current roof condition and status were taken and are attached to this case. I advised Ms. King that an investigation would be conducted into this complaint and that she would be kept informed as to the progress of the investigation. lnvestigation to continue. TJC Cont. lnvestigation TimothyCrotts 10t17 t2019 10t17t2019 Complete Review of permit shows that it has been reactivated and shows current statas as inspections commenced. Permit will be checked again in 1 week. TJC Business Management & Budget Office 2 10.C.1 Packet Pg. 199 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Code Case Details Execution Date 1 21112020 2:38:21 PM Desc Assigned Required Completed Outcome Comments Cont. lnvestigation TimothyCrotts 10t31t2019 10t3112019 Complete Dry-in lnspecton and final inspection are still pending, follow -up contractor to be done, case to be checked again in 7 days. TJC Cont. lnvestigation TimothyCrotts 11t7 t2019 111712019 Complete Dry-in lnspecton and final inspection are still pending, contractor to be made with qualifier for update. Cont. lnvestigation TimothyCrotts 1111512019 11t15t2019 Complete A review of the permit shows that no activity has taken place. An email has been sent to the qualifier, Manny Blanco advising him that the corrections shown in the failed inspection must be addressed asap or CLB and DBPR action may be required. A request for a plan of action by him has been requested. Copy of email has been attached to this case. TJC Cont. lnvestigation TimothyCrotts 1112712019 1112712019 Complete A review of this permit shows no activity for inspections. lnvestigation to continue. Cont. lnvestigation TimothyCrotts 121912019 12t9t2019 Complete An email received from Mr. Blanco stated that he would be in Naples on the week o'f 12116 and would be taking care of the permit and failed inspection when he arrived. The activity on this case will continue to be monitored. TJC Cont. lnvestigation TimothyCrotts 11712020 1t712020 Complete A review of the permit shows no activity as of this date. Mr. Blanco has been emails asking for a status update. NOTE: Mr. Blanco has been served a NOTICE OF HEARING to appear fn front of the CLB for the February 1 19th hearing date for the volation of misconduct. Cont. lnvestigation TimothyCrotts 3119t2020 3t19t2020 Complete The hearling date for Mr. Blanco was postponed as Mr. Blanco has made an effort to correct the issues regarding the permit. A follow-up on the issue will continue. Cont. lnvestigation TimothyCrotts 412912020 4t29t2020 Complete A review of the permit show that it has expired and no other activity has taken place. A call has been make and a message left for Mr. Blanco to call me ASAP regarding the status of the inspections. Cont. lnvestigation TimothyCrotts 9t8t2020 9t8t2020 Complete This case is being resigned to Mike Bogert for follow-up Cont. lnvestigation lvanAfanador 1012912020 1012912020 Complete On or about 10129120, Manuel Blanco was emailed a notice of hearing for 12116120. A voicemail was also placed notifying him of the email (239-246-4664). Cont. lnvestigation lvanAfanador 11t4t2020 11t4t2020 Complete On or about 1114120, Manuel Blanco was sent a second email concerning notification for the notice of hearing. Another voicemail was also left. A certified letter was sent for the notice of hearing service (See attached.) Cont. lnvestigation lvanAfanador 11t1012020 11t1012020 Complete On or about 11110120, Manuel Blanco was sent a second certified letter to his home address. The notice of hearing was also posted at the Collier County Court House. See the attached photos. Business Management & Budget Office 3 10.C.1 Packet Pg. 200 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Code Case Details Execution Date 121112020 2:38,,21 PM Desc Assigned Required Completed Outcome Cont. lnvestigation lvanAfanador 1111312020 11t13t2020 Complete On or about 11113120, with the cooperation of Cape Coral's Code Compliance Office, the notice of hearing was posted at Manuel Blanco's known residence. See the attached photo and email. Schedule for CLB MichaelBogert 11t1612020 11t19t2020 Complete Cont. lnvestigation lvanAfanador 11t16t2020 11t16t2020 Complete On or about 11116120, a review of the USPS website revealed the notice of hearing was delivered on November 14,2020,2:59 PM, to Manuel E. Blanco's residence located at1713 SW 44th St, Cape Coral, FL 33914. See the attached documents. lnvestigation lvanAfanador 1111612020 1111612020 Refer to CLB 972 Coconut Cir E-Manny Blanco-No Permit Re-roof (Tim) Generate CLB Notice of Hearing MichaelBogert 1111612020 11t1912020 Complete Enter Hearing Results MichaelBogert 1211712020 Pending B&B cLB 12-16-2020 Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Contractors Open 10t4t2019 $o Title Reason Result Gompliance Fine/Day Condition Business Management & Budget Office 4 Comments 10.C.1 Packet Pg. 201 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Cov*tXy Growfl"r Management Deparb"nent ; -rn{!q\1fE sEP i 6 ?019 Contractor Licensing 280C N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-743! Fax - 239-252-2469 Il{m PRELIMINARY COMPLAINT FORM Please complete this form to the best-of your abilities, Also inelude with this form any documents you would like tobe reviewed as evidence for this case. This can include Contracts, copies of Checks, parmits, Liens, etc. Complainant's Name:L ktnl Date. Home address Ernail: Street City L-Stto zip Uarl Jo K @ Y'q+r"" Corn , Telephone QOMPr_ArNT TNFORM ATION: Address of Cor.npiainl f,ttc> Sheet 151 lc- City SEte zip Gompany Name:L \, Teiephone:231"{+s n" t SIGNATURE: Date of Contracl PRELIM INARY COMPLA.INT FORM RE\,/ 4/12/18 contractor/person in cnarge: l44sFlY Gq4$sco . License #:_ COMPUINT DFTAILS (ATTACH ADDITIONAL SHEETS IF NECESSAR}1 10.C.1 Packet Pg. 202 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 1116t2020 DBPR - BLANCO, MANUEL ENRIQUE; Doing Business As: B & B INVESTMENT DEVELOPMENT CORP, Certified General Contractor 9:49:20 AM 11/6/2020 Licensee Details Licensee Information Name: Main Address: County License Mailing: LicenseLocation County License Information License Type: Rank: License Number: Status: Licensure Date: Expires: Special Qualifications Construction Business BLANCO, MANUEL ENRIQUE (Primary Name) B & B INVESTMENT DEVELOPMENT CORP (DBA Name) 27LO DEL PRADO BLVD S surTE 2-297 CAPE CORAL Florida 33904 LEE 27LO DEL PRADO BLVD S surTE 2-297 CAPE CORAL FL 33904 LEE Certified General Contractor Cert Genera! ccc1513249 CurrentrActive 03/28/2OO7 o8/3L/2022 Qualification Effective 03128/2OO7 Alternate Names View Related License fnformation View License ComplAig! 2601 Blair Stone Road,-E!!.a!]3gqE.tlgl99 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 The State of Florida is an AA/EEO employer. Cop-ylight 2OO7-2010 State of Florida. Privacv Statement Under Florida law, email addresses are public records. If you do not want your email address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.1395. *Pursuant to Section 455.275(1), Florida Statutes, effective October 1,2012, licensees licensed under Chapter 455, F.S. must provide the Department with an email address if they have one. The emails provided may be used forofficial communication with the licensee. However email addresses are public record. If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public. https://www.myfloridalicense.com/LicenseDetail.asp?S lD=&id=9D3C15FBAC95607BB74ACC0B944BC41 1 1t1 10.C.1 Packet Pg. 203 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B View Master Proiect Licensee Inforrnation Licensee Number Name / Description Type Inspector lurisdiction Actiuity Description Vieiar Aii Activities for this Licensee Add new Derson or business to Address Book Go to Alerts LCC20170001502 BLANCO, MANUEL ENRIQUE Collier County New Licensee (no projectJ Status Open start Date loa/zztzot't v End Date Submitted On 08/2y2018 o8l23i2i)17 Department Operations v Contra ctor Suggesl Ma iling Address Address Line 2 Address Line 3 City/State/Zip Country Email Preferred Contact Method ExcludefromAuto-Suqgest? f Add Contact l.,lumber tvtailins Address lo+ii se 16TH PLACE I CORAL FL Portal User? Confidential? ! Contractor Attributes Portal ID Receive 5MS Text Notifications?n Date of Birth Business Tax Receipt? Last Application Status Contractor Type Qualifier Lu2gL967 Drivers License Number la--------ez:-o Can be Renewed on Portal? ! Location , Add Related Parcels a.nd Addresses TolinkalocationtothisLicensee,enterlocationinformationbelow. CityViewwill suggestpossiblematchesas'youtyper Contacts Add new Derson or business tc, Address Book To link a r.ontacttothis Licensee, entercontactinformation below, CityViewwill suggestpossible matches as youtype: leuruco, NIANUEL ENRIQUE, Addre,ssr4417 SE 16TH PLACE. Phone:(239) 246-4664, Licensee r 1CC20170001502 I innlr=llnr q a, E Ihllrtrc'[MtrAlT ntr\Jtrl nOMtrhlT rnOO l.ll'o.c,']7J ll 11E T I Add this MailinE Address as a Location Show l,lore Fields Add a Location Tvoe Contaci lrlumber Primary (23e) 246-4664 Add a Contact Contact Alert Er.d Date Prinran ?Go Link Tvoe Descriotion Qualifier BLANCO, i4,4NUEL ENRIQUE, Address:4417 SE 16Tl"t PLACE !--t 10.C.1 Packet Pg. 204 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Licensee Information Licensee Number Name Type Statu s B & B INVESTMENT DEVELOPMENT LCCz01 Contractor View Flaster Proiect View Ail Activities for this Licensee Add a nel*r Eerson or business to Address Book To add a classificationto this Licensee, entertextbelow. CityViewwill sugEest possible matches asyoutyper ication ERAL CONTR.-CERTIFIED Entered By LEGACYI Colleen Nelso - A Unique Identifier Fccs2srState - Certified GENERAL CONTR.-CERTIFIED Renewal 201700000737 08/3u2022 Entered By Date Entered 08/23/2017 Comments DBPR: Status: Current, Active Qualifien BLANCO, MANUEL ENRIQUE CGC1513249 Contractor Issuance Fee Category State Regrstrabon Exoiration Date Category State - Certified Unique I dentifier lr-ccszer State Reqistration Number lcccrsraz+e * Denerintinn Tr.re Prr:nerfu Alert Inactive Classifications A Generate Defaults Lin k Tvoe Date Fnterc,r{Status Status Date GE},IERA L CO NTR.. CERTIFI ED r 08/23/2017 Active 0E/23/2017 Contractor Licensing License Category License Issuances Shovr Ftore Fields Attach Driver License Photo Add Issuance * I ink T'roe Status Date lssuea lssuance l{urnber Exniration lJate GEFIER,A L C ONTR...CERTI FIED Explred 04/0312u19 201700CI08737 D8/31/282[ Voluntary Registration , Shor+ More Fields A V 10.C.1 Packet Pg. 205 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 11t6t2020 Detail by Entity Name DtvtstoN oF CoRPoRATToNS -i-trvt:rlr'talr'l | - U i* U:j-.' *':' Il t { ,) ,4t t,!lti ttt! ',rrtr,,l l!'tti,t,t ,'.',,,tt, Aeparltueo|ltStele / Division of CorBgraligls / Search Records / Search by_fnllJyl[snqe / Detail by Entity Name Florida Limited Liability Company B&B INVESTMENT DEVELOPMENT LLC. Filing lnformation Document Number L13000001577 FEUEIN Number 46-1712744 Date Filed 1212012012 Effective Date 1212012012 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 0912712019 Event Effective Date NONE Principel_Addrcss 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Changed: 1210912018 Mailing Address 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Changed: 1210912018 Bggistered Agent Name & Address BLANCO, MANUEL E 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Name Changed: 1210912018 Address Changed : 1 2109 1201 I Authorized Person(s) Detail Name & Address Tltle MGR search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=BBINVESTMEN... 112 10.C.1 Packet Pg. 206 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 11t6t2020 Document lmages 1 2/09/20,1 8 - REINSTATEMENT View image in PDF format 1212012012 - Florida Limited LiabiliV Vaew image in PDF format IJ Detail by Entity Name Florida DeFartment of trate, Division of Corporatrons BLANCO, MANUEL E 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Title Manager Calderon, Dailien 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Annual Reppflg Report Year 2016 2017 2018 Filed Date 1210912018 12t09t2018 12t09t2018 10.C.1 Packet Pg. 207 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B fr& o{ f ftVtt tutt'u *llter&'"7f^r'C'oller*r E'{':.oTseftrs f t-- t3Efir:qrrOpn|rr BUnDrtE PEnntrf APPI CATEN zE@ il. |oftstsHoE Dn", flAprrt FL t4ro. 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WAnfiHg OF WOil H fit OOtlilTV ESft€FUAl& ItrB piril* doc not rutlrorbc oostnrctor or llstrtherr of rr, lbrr(tttt or udfily, rbow or bdff gund, ulthh uty rtht of wrf or c1gqnint mecnrod frr ro, &.br$ or uilfi pwpoeu. Thb rgUlctbn ryOftcdty proiltrcr.o3rl& *rh5er rFtcmr, htrdscepfu odrr tftm rcd, gEn:, wttrr, rswrr, crbh rnd dnlnrgn wort therckr. lf $dt InProatmcnB ttl nccaeEary, . tcptrtt pcrmh hr thrt purpotr must be obtrkrrd from ttrc Crourdr trlrnlrmem D.plrbntllt FnCf O, CUAnil€ m5lnEIlolt$ Thr bqnnct of r hsldrg pcrmlt lor r $rqbhmtly d\fdltrfrlos uP E oaa (11 ur of nrtlrn ve3ltrdon b bo d..rtd. Ctrrdrg mom tirn oo. {1, ror mry bo rllowrd frr rccesory stnrcfrrrrc rnd rcqubc . rcp$rt vrs.ffioo Rcrmv.l permtl prcpcrtlce lootsd kt $. fulhu*ttlonlnf dbrkt orlfulE mry not bi rlbnnd b dcrr onc {1} ecru Rurul Frlnrp Mbod U$ DEtrlct (RFMUI, 8f Cyprrs Arlr of @ncnr (ACSCI, .nd Se.dd Trrmnrrt olfilry Fn.ftcru rry b. ddfrord tt!ilrlcdoff rrhd to diltrt r$v. vqptlrUoo rad !rrg6 o urdrndr or ptot cN tPGdG. ftutd on tfu propcrty. Strt rnd Hcrd rgrffiy F.rmtts mr? bc rcqulrcd. Contoct0t Crfirdt Mrnqrmurt Oryutmrnt'r Ervlronmrntrl Scwlan.t (239) ISZA{0 for rddltbnrl lnbrmrdon lsnranccof I Dsndldon Permltforrstrufi,rcdorsrpt*thortrrcflloudof vqaetllryr bqond fu frotftnt of tr stnrcbrc. A Domo Prrn*t ls not r dxlrg parmL WOrf il nfr s?Cqll ?loOO HAllID lntAt 8. dul$d th* Subrturttrl Drnrrgc/Subetrndel Itnpmrcmcnt mgulruamtr wlll rpply b stnrctrru loertd kr tlrr Spedal fbod lttzrrd Arc. rrrldr FlnEhcd Hoor Ehlrdoru behrth! Brsr Flood Elrrndon. By lntthllq, I rm rdnowlodglrq thrt I haro rcld rnd undentsrd thls Nod* of Colllcr County Addttbnd Rqulrtbnr. Axtil af W s q e.ondffi s ktrfu b qt rc$nfld. hlqrc$fiO I F.r I ot t tr 0, h 3frtf Pllt l*ffia. rb rltd rl I HEsut cslehA 10.C.1 Packet Pg. 209 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 3 F*s!=IIffittrFtslgrm }i HOiSeIfr Di. lnPfff, F[ t|ffl I IU.! t2lgl ZIr-Zr@ rrmm.ffir c qr.B oq.trY EIIArliltrp'r*n b hr$v flrd. E ot'Elt I Dlril t (5 fi strc hrr5tl r ltr-. I crtryit lD nfi or rl.trBoso lsomtrtd ,rbrb tir L:u o, I prril rrd dut J Et rr !r prtunrdto trr trr rtrtt drl 55 1trffionstdon h ltttfilst ltr Pxt c fi#ar tr q hl ntilbd h rryd btfif b 05611 prtr5 Ftq,19crrlulrrtdmr&r nr rpgord fmnl r{&rpnil rypmo qlrl t ru ournrnod *ifit , lS drp rhutt dr. dBr ollnraca lltr prnnhrinhrudrtnt dldtll Horrrrur rrf lr ofbri rtd t|rfi rtr6rt r! ntt b. rd sqdrd rrl[ radHdo!.llrcf ltr.d tv *rfitlrtb prilr{r ?plt,d0nf I rfr &r, h.f, baar rafil- !f $r cnrflr;errgm,ldr oa,tcft tllaG lbr dre trrdf fv rlrUr I rrn Iffd. Arthlrtuq, f b myruprffiy b ndy lha lddll ?| rl ina.r, rnd bu96not*ba dutdt rotoqrt.tne ottr:E ruporrta.b puf&; dd confr.Gr}1 rlhr, I trrthr arc tra Iwdmondtrfiffilu rrd hl'| ddt P3tttr dC lttr Eru lr!. froQr corn,.ier *h !a 6|fit o&r :rd ordrrp. ttbftgtttryprufrtf orr/F.,nffr b $. ffi ot0t t,llt|t 3rdsr A rd I rrtd tfrr fucrr.]frr 6rbt tra. r(rrcuLrDeetrr.lb Glntrb ry {n r fb {n olfrr! r lrg rrdtrctbr l.rrtdOrnrl ("ll'lr rna$L dsy d !y (mrrolfpn)bnntom+adp-h6 prodrrd d trll b*.',*Ot I ({bt Jln (rtrclprurlrno prrnrilf trrrn to rtrt a ilro _t[ Flo*rd l&ry td: runcl somu$,cfl€r{rlr Fbrlo Srr Il!.!tl r ]tdcrot6crrunrrfiAl lrqfitr $1r0, rai.mrh oragdoar foe f& irrlr a f*lcr*r llrryplcrr$rIi. ufht'l. hStf,riE ttptbiEthrftrthj6ondttrrcrrttrdopf dttr rprdodttlll'ltm tlsthr fac h.r bll lldhruilt &rf *h r copVtlrrd. ln or{.rto c.rtrpl, uttt tt irr q.$rltoflJ0. l{(Eorrnald tqr}ftril, Frrtll u,fl bf Dfod h hryrdo ho5 url prwlddr. IEC LfHllrh Ur bul*! Irmilff urt h$ffirdlFfir}rt.nrU*ardutytrfldprfrrmsrFlrrtelr*tlpGn urilf0rerrelontlbb?rnl, llc*nar,lu$ filrY, rnr! o.f?odl'tErr rl,dr u oriltnl onrrfr fi hfi3.unEfty. WAffilr€ ?O O*il8: VOt f, rfi|.Um rc ffiffiO A ilOTtCt Or O0ifiifrCEriExT Hry RESI'TT H Yq.,N PIUre TWrcT FM KIPROVETiUTIS TO YOI'R PROPTRTY. r Yq' NTET{O ro oeT^tt nil rcf,8, GolErrtT mt'H tot i llrDEn oR AII rTro*ilFr 88FORr nECORDS{€ YOI'R TOIICT Of GOMME,lCf,riEilT. A T(rTICT OT @MrlfxCErIE,T MU$ BE RIOORDED Alto FoelED oil THgroS sfiE ffiFoRt wE ftEr nsPEcrxxr blolr*ro rulH.lt lxEoltr]trrh!iltryrrcilbr.;r.rtht*tx..Illll(lecert ffrrt c ADRIAT{A LYN}I NAVARSO llotrry Publrc ' St.tr o, FhrUr Commirsion , GG 0650tt M Erpirar Hry 7, 20tl llotry lrrn. AORIAI{A LYIIN NAVTBRO Notrry Pubiic ' Strls ol tl$i{r Commllrloo , c0 063635 Hy Conm, Erpiror Mry 7, 20?l L^ *-. ^ --A-.Lrtr -, 10.C.1 Packet Pg. 210 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 4 ArHlg Pbn Dtvhbt RrnooirlgAflldrunr rer Eofnxrfi* rynF tv*sort d wy ru E-,|,e; $r*tfr SIf rn, Hd.r5f Srardf Fqard otrb r tnr ol hrprCarf art ydrr fur @Bf,d.rdo dllut .rd bed lUdrd undrr pcnnf,an0r_ md rcof mirod undrr my srg.nt5ru ttd dtrwfoqdtohhcornpah{ro r.trt S.clbn Bt(Ir.7.l ol $. fbrb tr{dba Cad. nfiiEilon P0ffr, irddortll rnd Cltrptcr 7 of t'lc M Suttdq Adc nfth Edrbn @atwrt luldhs,ornilrdflbtrortwu garfo.m.drs os0md bdrrto brtrf tlrc nool dLphfr3m bcodloilF$urcr {rtnp} uGrt my Sq.o lhr th!.nt(taGfi of drr drphrjn fffilrrE lmlfqdrrlffnrrllrrfr A tcodrry udr brnlcr rh![ br lnrt Ud ur&tt oru of thr rndn& E rp.dn d h S.tson 7[0"7J wtc,rwaotrrtr3bilrornd etdnpbcrd.hr-ttlllttprof Srcrdrry Sr$rr8rnltrblrutr$rft By Irt/ts {rtrtcs bdil, U!. ContncoCf,Cdtl., dE dttn rnd arff, frd ttr prntudy pflrdd.drgpfrettr locrtrd rt drG hrtrlH Frn[.0drrl donr 11 Lr**I llrnrra,5t'3 z Lfot [.brnf srATl tr RIlrDAOil.fiTY Of O(xrmfltrhrjoffh*rrtr]tw Ol:pmtrrd 0rrJll;!!rhttltrtru D{Cerr\bali -lGb*trlrtib EbprtrmdyhnrnE il9oTT >6OO9s!(!@l :; c)Elr J t5 F :E -ax T a it€.9! llrtbx-ar?dr0.Er.DrIrt3rb{*i$ra0t Dg{Xf .Irr-Fra ',ffi 10.C.1 Packet Pg. 211 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 5 Dtuitbn RE-Rrcf ng Mttfiadon Pactega To br ftSd od lrd lnduded lltft r$ n ddlilld fr-*oonryryiltcrUou etr"Je- 3(/ot/ Propcrty iwthr pwpo$ of tt*r doculrrnt rocttom drrd rn ftpnr flrldr EuEdrq Codo Elth Edldon (2O!lL Erffia3 Sutldtrj S*6tdrry Wf!.r Brrl,.r: lerdon 7E,.1.2 A rcorlrry *rt r blrrLr $.S ba lnttrlhd ugtrf orc of &c fiollovdrts rnctro& whcn roof cry?rl113 lg reglacod HVHZoT ilon-HVHZ region;l ,olnB ln ttrustur.l prnel roof shcrthlrg or detklrg shdl bc covercd with r mlnimum 4-lnch wld! rtrlp of rclf-rdherlrq potymrr modlflcd bltumc,n tepe rpplted dlr*th to thG rherthlng or dccl lnd srlf-dhu{rg potmtr modlfl,od blturnen opc rhrll bc covcrcd whi onc ol the sy$c{il rpprotrud for tht prtkuhr rmf cweriry to be .ppllrd to thc roof cndrc roof dccl shell bc covsrud *{th an rpprwcd rrphrlt hnprcgnrtd 301 feh or approved tynthltlc unddrymmt Instrllcd wtth nrlls rnd tlo-tabs ln rccordrncc wlth the manufacture/s lnrEllatlon lnstructlons. 1{o add}ilonal undcdryment rhall be of thb sheetfor ncw lmtelbtlonr. b.slttem rpprovcd for tha p.rtlculrr roof coveriq shall be applled wlth the t.sloper that requlre one hyer of undedaynent, r lrycr of rpprovcd rrphahimprqnrted 0 225 Type I or Type ll, A$U D tlE69, Typr ll or fypc lV underleyment or rpprornd rynthedc urderlayment shall bc ln*rlled. Iht frft ls to bt fastcocd with llnch (25 mm) round plrstlc crp, mtt l clp na$s or nrits rrd tln-t& rttxhed to t nail-rbh dsd( wlth two st4lcred rowr ln thc lield ol thc rhcet rryith a m.rirnum flstensr rpecint of l2-lnchcs (305 mm) o.c, and ooe row .t tho ovrdrpt (152 mm) o.c. Synthetk undrrlrymcnt shrll be frstrncd ln rccordencc wlth tt*t recornmcndrtlom. rhpoa thrt ruqulru two leyen of underleymrnt, .n rpprov.d rphelt lmpregnated 226 Typc I or Typc ll. ASTM D 4859, Type ll or Typc lV underlayment rhrll be lnstalled in I rhingh-fe*rlon and lappod 19 lncher (a83 mm) rnd festcnrd wlth l-lrrtlt {25 mm) round plastic cap, moul cap nalls or nallr and tln-tab3. rtt chcd to ! n.ll-.bla dcct wlth on€ row ln the ffeld of thc rhrrt wlth a m.rtmum fertcncr sgrcirq of Ul-lnches (305 mm), o.c. and onc row at thc ovcrlaps ftstcncd 6- lnchcs (152 mm) o.c. An rpprowd synth€tic undcrlrymrnt shall bc lnstalled ln lccordance with rhls lcction arrd thc mrnufrcture/r lrstelleUon lnsuuctlon. (No additlonal underhyment rhall b. roqulrcd ovcr the toP of thbthsct.) el(tgF$ ki*& trp,rm0l!tiu''milotlbdtr0ll.r' l€qfth t's'' ti&152'l{&'srsdiu*'d GIufrtrt BuiHing Plan 10.C.1 Packet Pg. 212 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B b brilqlL iod ao9. < &tt hfi| r co.rtrnl rEf ffi rH b irtr.d b Wlt ff S..doo IU.r:qr.uurrrrtr.rOrtrttrblr, 2. 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SrD frrrtelrfonnloront:ur$hom lril8. A pba hdlothf nsrborrrc"{ttrr4 m$drfirantllv, Anyrffihdoatmantrtbary.cm.d hvc E 4l,ter$rrlOrn*!r$&r/ Ardtorttd^tlrr(Prfrt Ed5rr/ 4co rfr*f,IrAn)Drtr 10.C.1 Packet Pg. 213 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B A [ .1":t ' I rt ' I :G -lt t. ..t l. .! l I r..t'lr- - i.r i l.if I l,t :r - 'gl!Scal.,tfl. IIll ";"--L !l'ttrrdl ?Ttf CIOE ttrt I t! frl fliTErHt rilru' tr03m l# rul *firHlEO ru*r o{ Br!#flfl rtf*r crrr*rl#tr*l.l$t0 f -T Itr?-i,:ri 'iftrtr r, ir.?t!'. ! !t.lf |srtt. r '. t'&hl:rt ., l'{ rC:': hr J r-'.rl: }rltrl-''H*A'tt* frJ{fRi*ir * rffil. CilflU;rlil-f I {n!E' E4flrtilal A*t&ltti$, liil{. F ftrrd rr r'lf fiF' f*. Hr-rr -f rrha.FE ffi ar**.- rt *Ir t lr $ t r.rr r ! 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S{;tr :1+}-r+lT.* tr d d It E6I* il 86.\tr1 ai!q-* F G *r-".,T*** -ffi- 6'a t}.l I J (rJfi fuJ GL:; '#+I-. ,dr E f./ii a! rl L -+*ri"j|} .tl :C1al,ft .i H rft' * I I fI lt. tYJ fi,"'a. ;H Itrtf-t rrf I r. F ,{t il :) rj: LI? +rr-* F:,t '#lr1{l, T.t xrIf;T.1Ett}t1fi5It af B a ft *'-* fi ? I-o-l 4D-t!1aoI l}trrill a?10.C.1Packet Pg. 218Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 -t-rdII I ,/r IH ,'r{' l;,,; { 1 I h -I I I[.f]I I r't a ttt I 10.C.1Packet Pg. 219Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 Ii r"EE--Ii' ,} T III ru t t { I l q L F I,i I t /ttl I LLl -. /' / I &rl il FL J rt { t.-. {t ! tI , I 10.C.1Packet Pg. 220Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 Cbo Aq4rLirrt'v('fl/ ^/ fu4L BogertMichael From: Sent: To: Cc: Subject: Attachments: Afanadorlvan Friday, November 20,2020 2:27 PM BogertMichael CrottsTimothy FW: Willful Determination 972 Coconut Cir E-Permit PRBD20180100284.pdf; 972 Coconut Crr E- PRBD201 801 00284.pdf €V UtL/fFrom: WalshJonathan <Jonathan.Walsh @colliercountyfl.gov> Sent: Friday, November 20,2O2O 1L:38 AM To: Afa nado rlva n < lva n.Afa nad o r@co I I ie rco u ntyfl. gov> Cc: CrottsTimothy <Timothy.Crotts@co ll ie rco u ntyfl.gov> Subject: RE: Willful Determination At this point in time since no activity has transpired on the permit or from the contractor after several attempts to assist in a resolution and the permit is now expired. Respectfully subm itted, Jon From : Afa nado rlva n < lva n.Afa na dor(dco I I ie rco u ntyfl.gov> Sent: Monday, November 09,202010:32 AM To: Wa lshJo natha n <Jo natha n.Wa lsh @) co I I ie rco u n tyf l,sov> Subject: Willful Determination Good morning Jonathan, Please review the attached case. I am requesting a determination for a "willful" building code violation. This contractor has not communicated with the homeowner concerning the expired permit and has not returned my attempts to communicate with him, since taking this case from Tim. This case is being prepped for hearing on December 1.6,2020. Thank you, Ivan Afanador License Compliance Officer c"m",Coramty Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, FL34t04 Cell239-821-4847 lva n.Afa na dor(dco I lie rco u ntvfl.gov 1 Please see the determination by the Chief Building Official, thank you. It is deemed by this office to be a willful code violation. Please proceed with appropriate action. 10.C.1 Packet Pg. 221 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Growth l\'lanagcment Division Planning & Regulation Operations Departnrent Licensing Section Received by:?-t5N,&-[ GE^.^>Date:'Z(Ua (z- Date: December 3r4 2020 ManuelE. Blanco dlbla - B & B Investment Development Corp. I l3l SW 2ts Ter Cape Coral, FL 33991 RE: Case # CEMIS201900I2I45 -972 Coconut Cir. E Dear MANUEL E. BLANCO A complaint has been filed against you by the above referenced entity. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday December l6'fr,212[ at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Adminisbation Building (W. Harmon Tumer Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" wilt be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notiff the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Weinesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeiing, you may present evidence and be represented by an attorney ofyour choice. In the event the Contractors' Licensing Board finds you in violation otSec. 22-ZOl,l of theColller County, FL Code of Ordinances: sec. 22-201.1 - MISCONDUCT - state certified contrsctors. The following actions by state certified conEactors shall constitute misconduct and grounds fordiscipline pursuant to section ZZ-2OZ of this articte. (2) willfully violating the applicable building codes or laws of the state, city or colier county. G.owlh Managcment Divrsron'Planning &Regularion'2800 Norlh HorJeghoc Drive'Naplci,Florida 34104.239.2r2.2400 t 10.C.1 Packet Pg. 222 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Michael p. Initials Growrh Menagemcnt Divilron'Plannint & Rulation'28m North Horeshoe Orive.Naples. Florirja 34104.219.252 - 24tX)' www.collierBov.net 10.C.1 Packet Pg. 223 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B CrottsTimothy From: Sent: To: Subject: Tina Matta <tmatta@capecoral.net> Monday, December 07,2020 3:42 PM CrottsTimothy Manual Blanco EXTERNAL EMAIL:This email is from an externalsource. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Mr. Crotts, I arrived at the address of 1 131 SW 21't Ter, the Property Owner, Mr. Manual Blanco, came out of the residence. I had him sign and date a copy of the Notice of Hearing, I gave him a copy and I returned the signed copy to my Supervisor, Mr. James Mulligan. Mr. Blanco said he now resides at 1 1 31 SW 21't Ter, not at 1713 SW 44th St. I explained the 1713 SW 44th St is the address on record with Leepa.org. Manuel E. Blanco d.4:,la-B & B lnvestment Development Corp l1 3l SW21'tTer Cape Coral, FL 33991 lf you have any questions, or if I can be of any further assistance, please contact me. Thank you, Tina Tina M. Matta Code Enforcement Oficer City of Cape Coral Olfice ph #zj9-574-o6tj Work Cell #zj9-7o7- 5450 tmatta@capecoral.net NoTE: Under Florido low, written communications, including email addresses to or from City Employees ondofficiols regording City business, ore considered public records ond wiil be mode ovoilabte to the public andmedio upon request, unless there is a legislotively created exemption which mokes it confidentiat. 1713 SW 44th St Cape Coral, FL 33914. 1 10.C.1 Packet Pg. 224 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Growth i\lanagemcnt l)ivision Planning & Regulatinn 0perutions llcpu rtmcnt Liccnsing Section October 29, ?020 Manuel E. Blanco dlbla - B & B Investment Developmenr Corp. 2710 Del Prado Blvd S Cape Coral, FL 33904 RE: Case # CEMIS20I90012l45 - 972 Coconut Cir E Dear Mr. Blanco, A complaint has beerr filed against you per the above rcferenced case. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday, December l6th, 2020 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami'liail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week before the hearing. If you wish lo receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in cnnjunction with conrposite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week before the hearing. In your packet, you may give a summary of events. At this meeting, you may pres€nt evidence and be represented by an anomey of your choice. In the event the Contractors' Licensing Board finds you in violation of Section 22-201, I , (2 ) rhe range r:f disciplinary sanctions rvhich may be imposed mal' be ( I ) denial of Collier County/Ciry building permits or require the issuance of permits with specific conditions; (2) recommendation for suspension, revocation, or restriction of the registration, or a fine to be levied by the Construction lndustry Licensing Board. Sincerely Ivan Afanador Licensing Compl iance Offi cer, 2800 North Horseshoe Drive Naples, FL 34104 (239) 2s2-8019 Growth Mana6ement DivisionrPlannin3 & Reguletion'e800 North Horsrshoe Drive'Naples, Florida 341041239"151'2d00'www.collier8ov.not 10.C.1 Packet Pg. 225 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B $ Postal Service- CERTIFIED MAIL,,, RECEIP T Coverage U.S (Domestic Mail Only; No lnsurance Provlded) ul f:rrr| lf, EO f Hero o rl EE EI E.n lfl ru rLtf,E rL postago Cer0l,sd Fse -_ RelumBecolotFo6(Endorsomail Requireo Poslmalt _fi estricled Deliveiv Fes(Endor6ement Bsqukod) ,,1llLItrrtlrI,lltf tilll,llltilhl,lltilrhl,til1ilr1'ililtf 1r1IManeul E. Blanco 1713 SW 44th st Cape Coral, FL 33914 ( I t i tI visit ourFor at 10.C.1 Packet Pg. 226 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B B.Nante) SENDER: COMPLETE rHrS SECTTON [:.,,) I Gomplete items 1, 2, and 3.I Print your name and address on the reverse so that we can rcturn the card to you. A. SlgnatJr€ x o R€stlc'tadD€|tuory tr MrllBertlcted D3llvry tr tr Colloct on Dollvery tr Colloct on Dellvsry Bostrlctod Dsllvery tr lnsurcd Mall u Rasldcted Deltuary tr ASeit E Aodressee r Attach this card or on the front if to the back of the mailpiece, t 713 SW 44th st Cape Coral, FL 33914 D. ls deliv€ry addiBss Itorn ltem 1?Yes lf YES, enter delivery addrsss b€low: El No 3. Service !N" Prlodty Mail Express@ Beglste'€d Malln Feols@ Mall Rostlctod Delivery 8et ?n Bco6lptfu Morchmdls Sl gnatur€ Conflrmatlonil Slgnaturo Contirmation Rsstrlcted Ddlvory Domestio Retum Receipt ; c. ilililr ilt ilililltr milil il ilt iltlllt . 9590 9402 5366 91 89 3064 04 2. Article Number ffnnsfer from service label) ?uE? e5hE 0EEl, l,'+65 5r{r+5 PS Form , July 2015 PSN 7530-02-ooo-9oso COMPLETE TH'S SECI'ON ON DELIVERY 1. i i I I i i , 10.C.1 Packet Pg. 227 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B CEBfiIFIEO MAIL Growth Monogemenl Deportmenl 2800 N. Horseshoe Drive . Naples, Florida 34lOl 57- t tj'fiBq3o ilffi ll| Iilffiffi ililIl||lfit I I ll |il ltl ?u0? a5tu 0001, l,t{65 5r{38 lrlllllllllrlhrlllllllrLglurrlsrglllIrrrlllrlrlllllrrllrlllll B & B lnvestment DeveloPment CorP ManuelBlanco 2710 Del Prado Blvd S (Suite 2-297) Cape Coral, FL 33904 10.C.1 Packet Pg. 228 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B .....-rI ]f f Posted: Location 11t10t2020 Collier County Court House I: T I rt - LEGAL NOTICES CODE ENFORCEMfNT " 3 CT fr 'r*'it. ": l-]-,1 .:I -i rl .f,J t I!---I .t --,.t F -l ,,,_l 10.C.1 Packet Pg. 229 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 1111612020 700725600001 14855445 - Google Search 66,."'gle 70072560000114855445 x]+qj Q ltt I t"taps E videos About 0 results (0.68 seconds) E lmages O Shopping i More Settings Tools Track your package Tracking number 700725600001 1 4855445 Delivered O November 14,02:59PM Cape Coral, FL O View details on USPS L call-8oo-27s-8777 fr Track anotherpackage Roslrictod Deliverv Fae (Endo66ment Fequired) lJl f iflrl tn EO 5- rjl r-lEclE EJItrl ru r!EE rL postago Cenitiad Fee Retum Rocelot Fee(Endorsemant Re{iuired) Postmart Here 341 04, Florida - From your device - Use precise location - Learn more Help Send feedback Privacy Terms ,,111r'Itril1r1rlhhilll,lllt!thl,lltilthl,til1ilr1rililt11r11 Maneul E. Blanco 1713 SW 44th St Cape Coral, FL 33914 o U.S. Postal Service,, CERTIFIED MAIL,,, RECEIPT (Domestic Mail Only; No lnsurance Coverage Provided) FFI I&L U s https://www.google.com/search?rlz=1 C1 GCEB_enUS893US893&ei=DoayXT6hHoLXSgKsTL2oAg&q=/QQ72560OOO1 1 48S S44S&oq=feg72560OOO1 1 4. . . 1 l1 10.C.1 Packet Pg. 230 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B OssorioMichael Sent: To: Cc: From:Afanadorlvan Friday, November 13,2020 2:05 PM James Mulligan; OssorioMichael; Todd Hoagland CrottsTimothy; Gonzalez, Sergio RE: [EXTERNAL] - Drop service... Thank you for the great assistance and cooperation! From: James M ulliga n <jmulliga @capecoral.net> Sent: Friday, November 13,2O2O 12:30 PM To: Afanadorlvan <lvan.Afanador@colliercountyfl.gov>; OssorioMichael<Michael.Ossorio@colliercountyfl.gow; Todd Hoagland <thoagla n @capecora Lnet> Cc: CrottsTimothy <Timothy.Crotts@colliercountyfl.gov>; Gonzalez, Sergio <Sergio.Gonzalez@myfloridalicense.com> Subiect: RE: [EXTERNAL]- Drop service... EXTERNAL EMAIL:This email is from an externalsource. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good Afternoon, The notice was posted at the residence on the garage door at 12pm today No one was at the residence. Thanks Jim Mulligan Code Co m pl ia nce Su pe rvisor City of Cope Coral PO Box 150027 Cope Corol, FL 3j915 im ullisa @capecoral. net 239-242-3271- office 239-633-1164 - cell C r EI I IEA NOTE: Under Florida low, written communicotions, including emoil oddresses to or from City Employees and Officials regording City business, are considered public records ond will be mode ovoiloble to the public and medio upon request, unless there is o legislotively creoted exemption which mokes it confidential. Subject: 1 @ 10.C.1 Packet Pg. 231 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B (irorvth Managoment Dir,ision Phnning & Reguhtion {}pcrutions f)tpartmcnf Licensing Scctiou October ?9. l0:{j I,lanuel E. Blanco d,,bta * B & ll lnlsslrnent i)*r"elopmtiri Corp 3710 Dsl Pndo iJlr d S Cape Coral. t-L -1i904 IIE: Case # CEllIS20t9(l0l2I.l5 - 971 Coconut Cir E Dear iVlr. Bianco. A complaint lus Lrcen {iled against yori r-'cr the above referenced c;rse. A hraring of this conrplaint rvill bc held b1'rhc ( ontractrrrs' Lrcensing B*a;d on Wednesda;,, Dccembcr l6th, :Ct20 at 9:00 AN,t ln the Board ol'Counil'Ctmriissioner':, Room. Thrrij l'loor. Admrnistration Brrilding (W. Harnron Turner IIldg.), at.ii0l E*st 'l'umiumi 1'raii, Naples, f loriiia 3{ I 12. Your presence btforc the Collier County Conrraetors' Licensing Bnard is rcquirrd ar this timr" The packet cclncsnring your ca$c mariicrj composire exhibit "A" r.. ill ht delivcretJ to the mcmbers of the C.ontractors' Liccnsilrg Bt,;r14 on* rreck Lrelore rhc hearing. llyou n.ish to receir.e a cop).oIthis packet, plea.se notiI thc Contractui'Liccnsing t'ustomer Serrice Ofilcc. ll'1'ou *,ish ro pr.par", d"fens* packct and have it oclivcrcd in cclr-iunction u'i:l: compositc rxhihit "A", 1ou nrust make fiiteen copies and har e them in our rrfifiL-L' h1' 8:00 A\'l on Wed:r*sda1', one u'eek before tht hearing. ln 1.our packei. vou may uir.c a summsn' ()t'evcnls, At tlris meeting. \'lrr ma)' present cr idcncc gn<J be represented by ,n otion *1, of- .r'our chrice. ln thc event tlte Contractors' Liccnsinu llaard linds You in violntirn of Secrion il-l0l . t. (3) the range of ciisciplinar-v $anclion$ rhich nra.t be iriposed rnal' te (l) denial ot'C'ollier CounrlLCirl.builcling permirs orrequire thr is-<uancc of 1:crmits rvitl'r spcc[fic conditions; (J) rect-rmn:endltion ib, susp.nsi,rn, re1'ocation, t'r resriction ol'thc registraliun, or a l'inc to be levied h1. the Construction lndustry Licensing Boartl. S rnccrel5'. ivan L icensing C't,mpi ianc.. Oijl cer 280r) Nonh i lorseshoe f)rtr.s Naplcs, FL 3.1I0.t (239) 252-80 I 9 M{na&sm*ftt Diriiidn' Pl.rrntn[ & R*Sulation"lg00 HnrlPshos o.ivo.Napltr'.ill#idJ 3,1 r0.l ' I 31,-15?. 10.C.1 Packet Pg. 232 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B rlllt,ltrill,lrlltllillllllltilltt,lltilltl,rillilrlrilliltl'11 Posted: 11t1Z\2O2O Location: 1713 SW 44th St Cape Coral, FL 33914 I I I' l \ 10.C.1 Packet Pg. 233 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Collier County, FL Code of Ordinances Page I of I Sec. 22-201.1 - Misconduct-State certified contractors, The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to sqction 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) Willfully violating the applicable building codes or laws of the state, city or Collier County, (3) lf the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord. No. 94-34,5 4; Ord. No. 99-45, 5 4.2-4.2,3,6-8-99; Ord. No. 2002-21, SS 1(4.2-4.2.3); Ord. No. 06-46, S 1(4.1.8.2)) about:blank 1215t2019 10.C.1 Packet Pg. 234 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B '111612020 Permit Application Status - CityView Portal GMD Pub/ir- Pcrf-tl Permit Application Status In order to view fees or schedule inspections. you need to be signed in. Summary Application Number: Application Type: Application Status; Property Owner's Full Name: Category of Work: Occupancy Code: Description of Work: Application Date: Issued Date: Expiration Date: 1-2 Family or Comm: PRBD20 180100284 Building Expired KING, EILEEN C Alteration Residential, One and Two Family New or Guest House RE-ROOF SHINGLE 972 COCONUT CIRCLE EAST ot/03/2018 0t/09/2ot8 ot/07 /2020 1-2 Family Locations Contacts Property Owner: Contractor: Roofing: Qualifier: Contractor: KING, EILEEN C, Address:972 COCONUT CIR E HERNANDEZ ROOFING SOLUTIONS, INC, Address:3221 TURKEY CREEK ROAD, Phone:(813) 433-3300, Licensee # 1CC20150002872 License Status BLANCO, MANUEL ENRiQUE, Address:4417 SE 16TH PLACE, Phone: (239) 246-4664, Licensee # 1CC20170001502 License Status B & B INVESTMENT DEVELOPMENT CORP, Address:2710 DEL PRADO BLBD S, SULIE2297, Phone:(239) 246-4664, Licensee # LCC20 r 7000 1503 License Status Permits (Click to See Reviews) Deposits & Bonds Inspections Inspection Outcome Requested Scheduled Date Inspected 169 - Re-roof Dry-ln/Flashing Inspector: Corrections: Failed - Building s/Lt/20t8 s/LL/2078 0s/11/2018 Stephen Greenwell Old Email: N/A Correction 1: Miscellaneous Corrections Status: Carried Forward Date Status Changgg|: 05/11/2018 Comments: Mtscellaneous Corrections. Affidavit to file. Re-roof in progress not possible. Approximately 95o/o of roof is complete. FBC 110.1 May 11, 201 re-roof in progress not possible. Approximately 950/o of roof is complete. FBC 110.1 5/1 1/18 SPG Failed - Building 6/2s/20t8 6/2s/20L8 06/2s/20t8 Richard Noonan Old Email: N/A 169 - Re-roof Dry-in/Flashing I nspector: https://cvportal.colliercountyfl.gov/cityViewweb/permivstatus?permifld=234347 1t4 10.C.1 Packet Pg. 235 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 111612020 Permit Application Status - CityView Portal Corrections: 169 - R€-roof Dry-in/Flashing Inspector: Corrections: Correction 1: Status: Date Status Changsd! Comments: Miscellaneous Corrections Carried Forward 06/2s/20t8 Miscellaneous Corrections. Affidavit to file. Re-roof in progress not possible. Approximately 95olo of roof is complete. FBC 110.1 May 11,201 re-rooFin progress not possible. Approximately 95olo of roof is complete. FBC 110.1 s/11/18 SPG Correction 2: Status: Date Status Changed: Comments: Miscellaneous Corrections Carried Forward 06/2s/2078 Miscellaneous Corrections Same as before contact Myron @ 239-252-2427 169 - Re-roof Dry-in/Flashing Inspector: Corrections: Failed - Building t/7/2020 1/7/2020 01/07/2020 Karl O. Pabst ((239) 877-2502) Send Email Correction 1: Miscellaneous Corrections Status: Carried Forward Date Status Changedt 0l/07/2020 Comments: Miscellaneous Corrections. Affidavit to file. Re-roof in progress not possible. Approximately 95olo of roof is complete. FBC 110.1 May 11, 201 re-roof in progress not possible. Approximately 950/o of roof is complete. FBC 110.1 s/1 1/18 SP6 Correction 2: Status: Date Status ChangeIL Comments: Miscellaneous Corrections Carried Forward ot/07/2020 Miscellaneous Corrections Same as before contact Myron @ 239-252-2427 Correction 3: Status: Date Status Changed: Comments: Inspector Notes Carried Forward 0t/07/2020 lnspector Notes: Roof complete Concealed work. FBCl 10. 1 No permit or plans on site.FBC 105.7 No information regarding a consultation with the building dept. t/7/20 KP Contact Robert Moore to proceed 252-5705 17O - Re-roof Final Inspector: Inactive Activity 0t/o8/2020 Email: N/A Inactive Activity o1/08/2020 Ernqilj. N/A Correction 1: Status: Date Status Changed: Comments: Miscellaneous Corrections Outstanding ot/07/2020 Miscellaneous Corrections. Affidavit to file. Re-roof in progress not possible. Approximately 95olo of roof is complete FBC 110.1 May 11, 201 re-roof in progress not possible. Approximately 95o/o of roof is complete. FBC 110.1 5/11/18 SPG Correction 2: Miscellaneous Corrections Status: Outstanding Date Status Changed: Ot/O7/2O20 Comments: Miscellaneous Corrections Same as before contact Myron @ 239-252-2427 https://cvportal.colliercountyfl.gov/cityviewweb/permivstatus?permifld=234347 2t4 10.C.1 Packet Pg. 236 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 11t6t2020 Conditions Permit Application Status - CityView Portal Correction 3: Status: Date Status Changeel: Comments: Inspector Notes Outstanding or/07/2020 Inspector Notes: Roof complete Concealed work, FBCl 10. 1 No permit or plans on site.FBC 105.7 No information regarding a consultation with the building dept. L/7/20 KP Contact Robert Moore to proceed 252-5705 Condition Status Department Description Category Expiration Date Due Date Resolved Review and Building Permitting NOC approved OR 5471 PG 3827lAlpiresam uel 04 / 25 / 20 18 4 | 50 PM Notice of Commencement Condition Ty.pej Inspection Hold Resolved Permit Extension Pending Fee PaymentPermit Extension Pending Condition Ty.pl: Informational Required Not Building Review and Permitting < 25olo, elevation certificate not required. LH Elevation Certificate Condition Ty.pg CO Hold Resolved Building Review and Permitting ROOFING SUB REQUIRED rec roofing MilordFranck 0L/29/20L8 4:16 PM Inspection Hold Condition Ty.pq Inspection Hold Resolved Permit Extension Pending Fee PaymentPermit Extension Pending Condition Ty.psi Inspection Hold Resolved Building Review and Permitting To Extend OR Cancel Permit upload extension request document. Follow link to locate Forms; https ://www.colliercountyfl . gov/your- government/divisions-a-e/permit- cancel lation-a nd- reactivation Permit Extension OR Cancellation Condition Ty-pej Informational Resolved Building Review and Permitting To Extend OR Cancel Permit upload extension request document. Follow link to locate Forms; https://www.colliercountyfl . gov/your- government/divisions-a-e/permit- cancellation-and -reactivation Permit Extension OR Cancellation Condition Type: Informational Resolved Permit Extension Pending Fee PaymentPermit Extension Pending Condition TypS: Inspection Hold Open Building Review and Permitting To Extend OR Cancel Permit upload extension request document. Follow link to locate Forms; https ://www.colliercountyfl .9ovlyour- g overn m ent/d ivisio n s-a -el bu ild in g - review/building-permit-resolution- services Permit Extension OR Cancellation Condition Type: Informational Documents & Images https://cvportal.colliercountyfl.gov/cityviewweb/permivstatus?permitld=234347 3t4 10.C.1 Packet Pg. 237 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B lAh 10.1General. Construction or work for which apermit is required shall be subject to inspection by the building officialand such construction or work shall remain accessible and exposed for inspection purposes until approved. Approval as a result of an inspection shall not be construed to be an approval of a violation of the provisions of this code or of other ordinances of the jurisdiction. lnspections presuming to give authority to violate or cancel the provisions of this code or of other ordinances of the jurisdiction shall not be valid. lt shall be the duty of the owner or the owner's authorized agent to cause the work to remain accessible and exposed for inspection purposes. Neither lhe building officialnor the jurisdiction shall be liable for expense entailed in the removal or replacement of any material required to allow inspection. 10.C.1 Packet Pg. 238 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any required impact-resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. 10.C.1 Packet Pg. 239 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B CrottsTimothy From: Sent: To: CrottsTimothy Friday, November 15, 2019 10:07 AM bbinvestmentdevelopment@gmail.com 972 Coconut Circle EAST - PRBD20'180'100284Subject: Good Morning Mr. Blanco, I reviewed the permit status of the above address and found that no recent inspections have been conducted. The last inspection (dry-in) was done on 06125/2018 which was failed. lt is imperative that these corrections be addressed and the dry-in and final inspection be done again as soon as possible. This permit has been lingering for well over 1 year and it needs to be finaled and closed for the homeowner. Failure to address this failed inspection may be considered a willful code violation and you may be required to appear before the Collier County Licensing Board and a complaint forwarded to DBPR for actions they deem necessary. Please let me know you plan of action for getting this matter addressed and closed. Please call me if you have any concerns. Thank you Timothy Crotts Licensing Compliance Officer Collier County (23s\ 2s2-2s63 Ti mothy.Crotts@co I liercountyfl.gov 1 10.C.1 Packet Pg. 240 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B CrottsTimothy From: Sent: To: Subject: dailien blanco < bbinvestmentdevelopment@gmail.com > Friday, November 15, 2019 10:'12 AM CrottsTimothy Re:972 Coconut Circle EAST - PR8D20180100284 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. lam waiting byTuesday lshould have the letterof the engineer. And lwillschedule for inspection Sent from Yahoo Mailfor iPhone On Friday, November 15,2OL9,9:06 AM, CrottsTimothy wrote Good Morning Mr. Blanco, I reviewed the permit status of the above address and found that no recent inspections have been conducted. The last inspection (dry-in)was done on06/2512018 which was failed. lt is imperative that these corrections be addressed and the dry-in and final inspection be done again as soon as possible. This permit has been lingering for well over 1 year and it needs to be finaled and closed for the homeowner. Failure to address this failed inspection may be considered a willful code violation and you may be required to appear before the Collier County Licensing Board and a complaint forwarded to DBPR for actions they deem necessary. Please let me know you plan of action for getting this matter addressed and closed Please call me if you have any concerns. Thank you Timothy Crotts Licensing Com plia nce Officer Collier County Q39l2s2-2s63 Timothy.Crotts @co I I ie rco untyfl.gov Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a public records request, do not send electronic mailto this entity. Instead, contact this office by telephone or in writing. 1 10.C.1 Packet Pg. 241 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B CrottsTimothy From: Sent: To: Subject: When willyou be at the GMD building? Sent from my iPhone CrottsTimothy Tuesday, December 17, 2019 10:51 AM dailien blanco Re: Please Contact Me On Dec 77,20L9, at 9:58 AM, dailien blanco wrote: ljust got back in town I will be at the city taking care of those two permits to close out Sent from Yahoo Mail for iPhone On Tuesday, December L7,2019,8:38 AM, CrottsTimothy wrote: Good Morning Manny, Please contact me asap regarding 972 Coconut Cir and 64 Coconut Palm Circle You can call me on my cell today at (2391206-7625 or at my office this afternoon at the number shown below. Thank you. Timothy Crotts Licensing Compliance Officer Collier County (23912s2-2s63 Timothy.Crotts@colliercountyfl.gov Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a public records request, do not send electronic mailto this entity. lnstead, contact this office by telephone or in writing. 1 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. 10.C.1 Packet Pg. 242 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B CrottsTimothy From: Sent: lo: Subiect: CrottsTimothy Tuesday, January 07, 2020 10:34 AM bbi nvestmentdevelopment@g ma i l.com PR8D201801 00284 - 972 Coconut Circle East To: Manny Blanco Manny, A review of the above listed permit shows that it is due to expire tomorrow. There has been no activity on the permit in regards to the required inspections. Please let the know what the status is regarding this permit. Thank you. Timothy Crotts Supervisor - Operations Collier County Contractor Licensing (239) 2s2-2s63 Timothy.Crotts@co ll ierco untyfl.gov 1 10.C.1 Packet Pg. 243 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B CrottsTimothy From: Sent: To: Subject: CrottsTimothy Tuesday, January 07,2020 4:28 PM bbinvestmentdevelopment@ g ma i Lcom RE: PRBD20180100284 - 972 Coconut Circle East Good Afternoon Manny, The inspection failed today as the engineer letter was not received as you noted. The instructions on the inspection now require you to contact ROBERT MOORE at239-252-5705 asap. Tim From: bbinvestmentdevelopment@gma il.com Sent: Tuesday, January 07,2020 12:29 PM To: CrottsTimothy Subject: Re: PRBD20180100284 -972Coconut Circle East I call for the inspection and left my guy to drop the engineer letter yesterday it was scheduled for today Sent from Yahoo Mail for iPhone On Tuesday, January 7,2020, L0:33 AM, CrottsTimothy <Timothv.Crotts@colliercountvfl.sov> wrote: To: Manny Blanco Manny, A review of the above listed permit shows that it is due to expire tomorrow. There has been no activity on the permit in regards to the required inspections. Please let the know what the status is regarding this permit. Thank you. 1 Timothy Crotts 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. 10.C.1 Packet Pg. 244 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Supervisor - Operations Collier County Contractor Licensing (23sl,2s2-2s63 Ti mothv.Crotts@col I iercountvfl.gov Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. lnstead, contact this office by telephone or in writing. 2 10.C.1 Packet Pg. 245 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B CrottsTimothy From: Sent: To: Subject: CrottsTimothy Tuesday, January 21,2020 5:04 PM bbinvestmentdevelopment@gmail.com Meeting To: Manny Blanco: Hello Manny, Would it be possible for you to meet with me tomorrow morning or afternoon so we can talk about the upcoming Licensing Board hearing set for next month. Please let me know. Thank you Timothy Crotts Supervisor - Operations Collier County Contractor Licensing {23e], 2s2-2s63 Timothy.Crotts@col I ie rcou ntyfl.gov 1 10.C.1 Packet Pg. 246 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B Afanadorlvan From: Sent: lo: Cc: Subject: Attachments: Afanadorlvan Wednesday, November 4,2020 3:06 PM BBI NVESTM ENTDEVELOPM ENT@G MAI L.COM CrottsTimothy RE: Notice of Hearing for December 16,2020 -- Collier County Notice of Hearing-B & B lnvestments Development Corp-2.pdf This is the second attempt via email. Please make contact for further information. From: Afanadorlvan Sent: Thursday, October 29,2020 8:29 AM To: BBINVESTMENTDEVELOPMENT@GMAIL.COM Subject: Notice of Hearing for December 76,2020 -- Collier County Good morning Mr. Blanco, Please see attached notice of hearing for December 1.6,2020, concerning case # CEM15201900L2145 - 972 Coconut Cir E. Our records indicate no inspections have occurred and the permit has not been re-activated. Please contact me if you have any further questions Thank you, Ivan Afanador License Compliance Officer Corartry Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, FL34704 Cell239-821.-4847 lva n.Afa nado r@co | | ierco u ntvfl.qov 1 10.C.1 Packet Pg. 247 Attachment: 2020-09 Manuel Blanco (dba) B & B Investments Development Corp (14414 : CASE 2020-09 MANUEL E. BLANCO (DBA) B&B BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, v. Case No: 2020-09 MANUEL E. BLANCO, License No.: CGC1513249 D/B/A B & B INVESTMENT DEVELOPMENT CORP. Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against Manuel E. Blanco (DBA) B & B Investment Development Corp. (Respondent), a State Certified Building Contractor (License No. CGC1513249), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently the Certificate Holder by the State of Florida as a Certified General Contractor (License No. CGC1513249). 2. The Respondent, Manuel E. Blanco, is currently the Certificate Holder and Qualifier of record for the B & B Investment Development Corp., Q20170001502. 3. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F. S.] and Collier County Municode [Sec. 22-202], the Collier County Contractors' Licensing Board (Board) is authorized to impose penalties against a holder of a State Certified Contractor. 4. Collier County has full jurisdiction under the provisions of Collier County Municode Sec 22-202, and the following actions of the respondent, constitute misconduct and grounds for discipline. 5. On December 2, 2017, Eileen C. King signed into a contract with the Respondent, Manuel E. Blanco (DBA) B & B Investment Development Corp. to re-roof (shingle) her single-family residence for $25,729.40. A DEPOSIT for $8,307.48 was paid on December 2, 2017, and a FINAL payment of $13, 867.44 was paid on June 13, 2018. 6. Permit PRBD20180100284 was issued on January 9, 2018 and is currently expired. 7. On May 11, 2018, the (169) Dry-in/Flashing inspection failed (first) for violation of FBC 110.1, "Construction or work for a which a permit is required shall be subject to inspection by the building official and such construction or work shall remain accessible and exposed for inspection purposes until approved." The roof was approximately 95% complete when the inspector attempted to conduct the (169) Dry-in/Flashing inspection. 8. On June 25, 2018, the (169) Dry-in/Flashing inspection again failed (second) for the same violation, FBC 110.1. 9. On September 26, 2019, a preliminary complaint against B & B Investment Development Corp was received. The complainant, Eileen C. King, 972 Coconut Circle E, Naples, FL, reported the re-roof was complete and paid in full, however, the permit PRBD20180100284 expired with the failed inspections. 10.On November 15, 2019, an email was sent to the Respondent, Manuel E. Blanco, informing him that failure to correct the code violations may result in a hearing before the Collier County Licensing Board for a willful code violation. 11.On December 17, 2019, the Respondent, Manuel E. Blanco, stated in an email, "I just got back in town I will be at the city taking care of..." 12.On January 7, 2020, the (169) Dry-in/Flashing inspection again failed (third)for the same violation, FBC 110.1. 13.On January 7, 2020, another email was sent to the Respondent, Manuel E. Blanco, requesting an update on the failed x3 inspections. To date, no response from the respondent has been received. 14.On October 29, 2020, a review of the County records revealed permit PRBD20180100284 expired on January 7, 2020, with no attempts to correct the building code violation. Telephone and email communication to the Respondent, Manuel E. Blanco, have met with negative results. 15.The Chief Building Official, Jonathan Walsh, has reviewed this case, #CEMIS201900121145, and has deemed it to be consistent with a "willful" building code violation. 16.On October 29, 2020, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am for Misconduct was sent via email to the Respondent, Manuel E. Blanco. 17. On November 4, 2020, another Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am was sent to the Respondent, Manuel E. Blanco, via certified letter (tracking #7007 2560 0001 1485 5438), to the certificate holder's business of record located at 2710 Del Prado Blvd S, Suite 2-297, Cape Coral, FL 33984 (Certificate address from DBPR.) 18.On November 10, 2020, the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am was posted at the Collier County Court House and also sent via certified letter (tracking #7007 2560 0001 1485 5445) to the Respondent, Manuel E. Blanco's legal last known address. 19.On November 10, 2020, in collaboration with Cape Coral's Code Compliance Office, the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am was posted at the Respondent, Manuel E. Blanco's legal last known address. 20.On December 3rd, 2020, in collaboration with Cape Coral's Code Compliance Office, the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am was served and signed by the Respondent, Manuel E. Blanco, at his primary residence of 1131 SW 21st Ter., Cape Coral, FL 33991 . 21.Based on the investigation, and pursuant to Florida Statutes Chapter 489, and Collier County Municode Sec. 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 22.The County now brings the following count in this Administrative Complaint against the Respondent: COUNT I A. The homeowner, Eileen C. King, paid a state-certified certificate holder in full to install a new shingle roof. It has been 2 years and 7 months and the Respondent, Manuel E. Blanco, failed his obligation, as a contractor, and has caused, multiple building code violations, FBC 110.1, concealment of work before an inspection, and FBC 105.1, expired permit. After numerous phone calls, e-mails, and direction, the permit remains expired with NO attempt to correct the failed inspection, since January 7, 2020. B. Chief Building Official Jonathan Walsh reviewed the ongoing case and agreed the Respondent willfully failed to correct the code violations and constitutes a willful code violation. C. Collier County Municode Sec. 22-201.1 (2) Willfully violating the applicable building codes or laws of the state, city, or Collier County. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Municode Sec. 22-201.1: and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation charged. Dated: tZlcr7/2e;2-ci Signed: Collier County Contractors' Licensing Supervisor Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2020-09 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: October 29, 2019 Against: Contractor's Name: Manuel E. Blanco Phone: 239-246-4664 Business Name: B & B Investment Development Corp License Number if known: CGC1513249 -- Issuance# 201700000737 Contractor's Business Address: 2710 Del Prado S, Suite 2-297, Naples, FL 34109 Filed By: Name: Collier County Contractor Licensing Officer/ Michael P. Bogert Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-8019 Address where work is done: 972 Coconut Cir E City: Naples County: Collier Date of contract: December 2, 2017 Date job started: January 9, 2018 Date job completed or new home occupied: YES Were there plans and specifications? NO Is there a written contract? YES. If yes, amount of Contract: $25, 729.40 Has the Contractor been paid in full? YES If not, what amount? Was a Building Permit obtained? YES Was a Building Permit required? YES Building Permit number if known: PRBD20180100284 Have you communicated by letter with the licensee? YES Date: October 29, 2020, Do you have a reply? NO Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or canceled checks available, and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90- 105, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): 1- Municode Sec. 22-201.1(2), Willfully violating the applicable building codes or laws of the state, city, or Collier County. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: a. The homeowner, Eileen C. King, paid a state-certified certificate holder in full to install a new shingle roof. It has been 2 years and 7 months and the Respondent, Manuel E. Blanco, failed his obligation, as a contractor, and has caused, multiple building code violations, FBC 110.1, concealment of work before an inspection, and FBC 105.1, expired permit. After numerous phone calls, e-mails, and direction, the permit remains expired with NO attempt to correct the failed inspection, since January 7, 2020. b. Chief Building Official Jonathan Walsh reviewed the ongoing case and agreed the Respondent willfully failed to correct the code violations and constitutes a willful code violation. c. Collier County Municode Sec. 22-201.1 (2) Willfully violating the applicable building codes or laws of the state, city,_o Collier nty. Michael P. Bogert State of -1 r County r if,( The foregoing instrument was acknowledged before me by means of C physical presence or❑ online notarization on this 3-1. day of v :L- , 20 .: , by Such person(s) Notary Public must check applicable box: D'a e personally known to me LI has produced a current driver license ❑ has produced _ as identification. (Notary Seal) JOAO GEENBERG Public•State of FloridaF�_ r?u 27341 o;R .�ai'�': NotarYP • • C My c0 ;;s5;on r 2i1l6t74 Signature: GG3 er Expires Apr Assn. through National Notary Bonded, C tergov.net Report Title: Code Case Details Date: 12/1/2020 2:38:21 PM Case Number: CEMIS20190012145 Case Number: CEMIS20190012145 Status: Refer to CLB Case Type: Misconduct Date&Time Entered: 10/4/2019 3:25:54 PM Priority: Normal Entered By: TimothyCrotts Inspector: MichaelBogert Case Disposition: Hearing Jurisdiction: Collier County Origin: Complaint Detail Description: Written complaint received from homeowner of 972 COCONUT CIRCLE EAST regarding B & B INVESTMENT DEVELOPMENT CORP, which she contracted with on 12/02/2017 for the replacement of her roof. The homeowner has stated that he inspections have failed and the permit is now expired and she has not had any communications from the contractor. Investigation needed and report pending. Location Comments: 972 COCONUT CIRCLE EAST FOLO: 26681480007 Address 972 Coconut CIR E, Building, Naples Property 26681480007 Complainant KING, EILEEN C Contractor B & B INVESTMENT DEVELOPMENT CORP Property Owner KING, EILEEN C Qualifier BLANCO, MANUEL ENRIQUE Business Management& Budget Office 1 Code Case Details Execution Date 12/1/2020 2:38:21 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation TimothyCrotts 10/4/2019 10/8/2019 Needs October 4th, 2019 Investigatio On the above date, I met with EILEEN C n KING (239)248-8386, homeowner of 972 COCONUT CIRCLE EAST regarding her complaint against B&B INVESTMENT DEVELOPMENT CORP. Ms. King told me that she had contracted with a salesman from B&B back in December of 2017 to have her roof replaced. The work has been completed, but the inspections have failed, and the permit is now expired. I asked Ms. King if she had a copy of the contract and Ms. King showed me 3 pages of the contract she signed with B&B Investment Development Corp. (CGC1513249)This contract was dated 12/02/2017. A copy of the contract has been attached to this case. Ms. King also gave me a copy of the Invoice which was dated June 12, 2018. The invoice shows that total paid ($22,174.92)The invoice shows that the total amount was paid in full. A copy of the invoice has been attached to this case. Ms. King then gave me copies of the checks used as the method of payment. Check# 1355 in the amount of$8,307.48 (down payment)and Check#1363 in the amount of $13,867.44(final payment). Copies of the duplicate check stubs have been attached to this case. A review of the permit(PRBD20180100284) shows that it expired on 03/04/2019. The permit also shows that the Dry-In inspection failed on 05/11/2018 because the roof had been 95% completed and the"Re-Roof In Progress"was not possible. The Dry-In inspection also failed again on 06/25/2018 for the same reasons. There have been no further inspections attempted as of 06/25/2018. The roof sub-contractor was listed as HERNANDEZ ROOFING COLUTIONS, INC. (CCC1329229)whose license was valid at the time of the permit issuance and is currently valid until 2020. Photos of the current roof condition and status were taken and are attached to this case. I advised Ms. King that an investigation would be conducted into this complaint and that she would be kept informed as to the progress of the investigation. Investigation to continue. TJC Cont. Investigation TimothyCrotts 10/17/2019 10/17/2019 Complete Review of permit shows that it has been reactivated and shows current statas as inspections commenced. Permit will be checked again in 1 week. TJC Business Management& Budget Office 2 Code Case Details Execution Date 12/1/2020 2:38:21 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyCrotts 10/31/2019 10/31/2019 Complete Dry-in Inspecton and final inspection are still pending, follow-up contractor to be done, case to be checked again in 7 days. TJC Cont. Investigation TimothyCrotts 11/7/2019 11/7/2019 Complete Dry-in Inspecton and final inspection are still pending, contractor to be made with qualifier for update. Cont. Investigation TimothyCrotts 11/15/2019 11/15/2019 Complete A review of the permit shows that no activity has taken place. An email has been sent to the qualifier, Manny Blanco advising him that the corrections shown in the failed inspection must be addressed asap or CLB and DBPR action may be required. A request for a plan of action by him has been requested. Copy of email has been attached to this case. TJC Cont. Investigation TimothyCrotts 11/27/2019 11/27/2019 Complete A review of this permit shows no activity for inspections. Investigation to continue. Cont. Investigation TimothyCrotts 12/9/2019 12/9/2019 Complete An email received from Mr. Blanco stated that he would be in Naples on the week of 12/16 and would be taking care of the permit and failed inspection when he arrived. The activity on this case will continue to be monitored. TJC Cont. Investigation TimothyCrotts 1/7/2020 1/7/2020 Complete A review of the permit shows no activity as of this date. Mr. Blanco has been emails asking for a status update. NOTE: Mr. Blanco has been served a NOTICE OF HEARING to appear fn front of the CLB for the February 119th hearing date for the volation of misconduct. Cont. Investigation TimothyCrotts 3/19/2020 3/19/2020 Complete The hearling date for Mr. Blanco was postponed as Mr. Blanco has made an effort to correct the issues regarding the permit. A follow-up on the issue will continue. Cont. Investigation TimothyCrotts 4/29/2020 4/29/2020 Complete A review of the permit show that it has expired and no other activity has taken place. A call has been make and a message left for Mr. Blanco to call me ASAP regarding the status of the inspections. Cont. Investigation TimothyCrotts 9/8/2020 9/8/2020 Complete This case is being resigned to Mike Bogert for follow-up Cont. Investigation IvanAfanador 10/29/2020 10/29/2020 Complete On or about 10/29/20, Manuel Blanco was emailed a notice of hearing for 12/16/20. A voicemail was also placed notifying him of the email (239-246-4664). Cont. Investigation IvanAfanador 11/4/2020 11/4/2020 Complete On or about 11/4/20, Manuel Blanco was sent a second email concerning notification for the notice of hearing. Another voicemail was also left. A certified letter was sent for the notice of hearing service (See attached.) Cont. Investigation IvanAfanador 11/10/2020 11/10/2020 Complete On or about 11/10/20, Manuel Blanco was sent a second certified letter to his home address. The notice of hearing was also posted at the Collier County Court House. See the attached photos. Business Management& Budget Office 3 Code Case Details Execution Date 12/1/2020 2:38:21 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation IvanAfanador 11/13/2020 11/13/2020 Complete On or about 11/13/20,with the cooperation of Cape Coral's Code Compliance Office,the notice of hearing was posted at Manuel Blanco's known residence. See the attached photo and email. Schedule for CLB MichaelBogert 11/16/2020 11/19/2020 Complete Cont. Investigation IvanAfanador 11/16/2020 11/16/2020 Complete On or about 11/16/20, a review of the USPS website revealed the notice of hearing was delivered on November 14, 2020, 2:59 PM,to Manuel E. Blanco's residence located at 1713 SW 44th St, Cape Coral, FL 33914. See the attached documents. Investigation IvanAfanador 11/16/2020 11/16/2020 Refer to 972 Coconut Cir E-Manny Blanco-No Permit CLB Re-roof(Tim) Generate CLB Notice of Hearing MichaelBogert 11/16/2020 11/19/2020 Complete Enter Hearing Results MichaelBogert 12/17/2020 Pending B &B CLB 12-16-2020 Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Open 10/4/2019 $0 Contractors Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 4 t' t- Contractor Licensing CL� CO Ter OY �� rity 1 (I h 26 Nig „ 2800 N. Horseshoe Dr. Naples,Growth Management Depai L34104 tinent Phone-Na es,, F 239-252-2431 C C` mi`-S20lco ) I2 i ` S Fax-239-252-2469 PRELIMINARY COMPLAINT FORM Please complete this formto 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: `I5E- - k tnsei- Date: 4741 61 - Home address: ct COC-0t CIE titf NA(ts fa- _ 34toy Street City State Zip p � Email: �� k C..aM Telephone: 023 l 2i- p MO COMPLAINT INFORMATION: Address of Complaint: �Q ��.�e.gpo .`9, t aLwAL it- 3-5 Strreet 1 City State Zip Company Name: L,6 l NJ 61141.0f Teide- j✓ T GO - ContractorlPerson in Charge: P 'M- Y ` LAQ,SCO . License#: Telephone: 2 9 ` 'i�j �' Date of Contract. COMPLAINT DETAILS (ATTACH ADDITIONAL SHEETS IF NECESSARY) J(' fait -- fvki•cliu2c1 SIGNATURE: _FA:2_0? PRELIMINARY COMPLAINT FORM REV 4/12/18 11/6/2020 DBPR-BLANCO,MANUEL ENRIQUE; Doing Business As: B&B INVESTMENT DEVELOPMENT CORP,Certified General Contractor 9:49:20 AM 11/6/2020 Licensee Details Licensee Information Name: BLANCO, MANUEL ENRIQUE (Primary Name) B & B INVESTMENT DEVELOPMENT CORP (DBA Name) Main Address: 2710 DEL PRADO BLVD S SUITE 2-297 CAPE CORAL Florida 33904 County: LEE License Mailing: LicenseLocation: 2710 DEL PRADO BLVD S SUITE 2-297 CAPE CORAL FL 33904 County: LEE License Information License Type: Certified General Contractor Rank: Cert General License Number: CGC1513249 Status: Current,Active Licensure Date: 03/28/2007 Expires: 08/31/2022 Special Qualifications Qualification Effective Construction Business 03/28/2007 Alternate Names View Related License Information View License Complaint 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1.395 The State of Florida is an AA/EEO employer.Copyright 2007-2010 State of Florida.Privacy Statement Under Florida law, email addresses are public records. If you do not want your email address released in response to a public-records request, do not send electronic mail to this entity. Instead,contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.1395. *Pursuant to Section 455.275(1), Florida Statutes,effective October 1, 2012, licensees licensed under Chapter 455, F.S. must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public. https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=9D3C15FBAC95607BB74ACC0B944BC411 1/1 View Master Project View All Activities for this Licensee Add new person or business to Address Book Go to Alerts ..... ... . ............. Licensee Information New Licensee (current project) New Licensee (no project) Licensee Number 1LCC20170001502 Status Open �• Name /Description 'BLANCO, MANUEL ENRIQUE Start Date [08/23/2017 v Type LContra End Date 108/23/2018 v Inspector r Submitted On 108/23/2017 Jurisdiction ;Collier County `f Department Operations Activity Description Suggest-l4ailingAddress I Exclude fromAuto-Suggest? [ Add this Mailing Address as a Location Add Contact Number Mailing Address 14417 SE 16TH PLACE Type Contact Number Ext. Primary (239) 246-4664 Address Line 2 Address Line 3 City/State/Zip CAPE CORAL FL 133904 Country NI 1 Email Preferred Contact Method „ Receive SMS Text in Notifications? Portal User? Portal ID 1 Show More Fields Confidential? ❑ Contractor Attributes Contractor Type I Qualifier Date of Birth 11,/23/1967 v Drivers License Number lB 423-0 Business Tax Receipt? Can be Renewed on Portal?❑ Last Application Status 1 Location Add Related Parcels and Addresses ; I Add a Location To link a location to this Licensee, enter location information below. CityViewwill suggest possible matches as you type: 1 _ Link Description Type Property Alert Primary?I Status _ a- • Contacts Add new person or business to Address Book I Go to Alerts . Add a Contact To link a contact to this Licensee, enter contact information below. CityView will suggest possible matches as you type: BLANCO, MANUEL ENRIQUE, Address:4417 SE 16TH PLACE, Phone:(239) 246-4664, Licensee # LCC20170001502 Go I Link - Type Description Contact Alert End Date Primary?I Disple ?._ Qualifier BLANCO,MANUEL ENRIQUE,Address:4417 SE 16TH PLACE IVi • rnnl-rnr}nr n R..R TAI\ PCTM FAIT 1-1F1..1 F1 r1DMprlT rr or) hrle-from c--n n r r I I r.. Licensee Information Licensee Number LCC20170001503 - Description Type I Property Alert Name B&B INVESTMENT DEVELOPMENT Type 'Contractorvi Status Inactive View Master Project View All Activities for t'^s Licensee Add a new person or business to Address Book Go to Alerts Classifications A Generate Defaults IL Add a Classification To add a classification to this Licensee,enter text below. CityViewwill suggest possible matches as you type: !GENERAL CONTR.-CERTIFIED Link[ _ Type Date Entered Status Status Date GENERALCONTR.-CERTIFIED i 08/23/2017 'Active 08/23/2017 Entered By LEGACY: Colleen Nelso U Show More Fields Contractor Licensing A License Category State - Certified v Unique Identifier 1LCC9291 License Issuances A Attach Driver License Photo Add Issuance Link' Type Status Date Issued Issuance Number Expiration Date GENERAL CONTR.-CERTIFIED Expired W 04/03/2019 201700000737 08/31/2020 GENERAL CONTR.-CERTIFIED Renewal 201700000737 08/31/2.022. Entered By I LEGACY: Colleen Nelso v Date Entered 08/23/2017 Comments �DEiPR Status: Current,Active —�.—.—�.-----.--------_. Qualifier: BLANCO, MANUEL ENRIQUE CGC1513249 Show More Fields Contractor licensing A Issuance Fee Category [Voluntary Registration .. License Category[State - Certified State Registration Y State Registration Number ICGC1513249 Expiration Date Unique Identifier ILCC9291 11/6/2020 Detail by Entity Name DIVISION OF CORPORATIONS 1 Itrl r'rlli '"!'ilulr Ii/Hondo Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company B&B INVESTMENT DEVELOPMENT LLC. Filing Information Document Number L13000001577 FEI/EIN Number 46-1712744 Date Filed 12/20/2012 Effective Date 12/20/2012 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/27/2019 Event Effective Date NONE Principal Address 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Changed: 12/09/2018 Mailing Address 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Changed: 12/09/2018 Registered Agent Name&Address BLANCO, MANUEL E 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Name Changed: 12/09/2018 Address Changed: 12/09/2018 Authorized Person(s) Detail Name&Address Title MGR search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=BBINVESTMEN... 1/2 11/6/2020 Detail by Entity Name BLANCO, MANUEL E 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Title Manager Calderon, Dailien 2710 Del Prato S. Suite 2-297 Cape Coral, FL 33904 Annual Reports Report Year Filed Date 2016 12/09/2018 2017 12/09/2018 2018 12/09/2018 Document Images 12/09/2018--REINSTATEMENT View image in PDF format 12/20/2012--Florida Limited Liability View image in PDF format .',.S:.rte,D..._.,c.f C m.° ,. search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=BBINVESTMEN... 2/2 3 , J l Z.u,r? "ye . Op i , 72 4 B q p't C,t-�CO 1 f-1'" C'r/I/car' t�i+t4'fty cty >��[�G f ' ' BUILDING PERMIT APPLICATION t F-L-. r> -0:41;:gtowianeat 2800 N.HORSESHOE DR.,NAPLES,Ft.34104 (TEL:(239)252.2400 .....-- Directions: .. t7must • . . at,_.. Meese • . the. . .Perm( _ ...• insEructlorclo . . tits _ , Section A.Permit Number A.1.Pa mR Apttttop ubs) .Q. j* ib, _ `tj i 0 160 . • Section B.General Permit Information 81.Primary Permit i one. ILL Master Pernik N Wand: 8.3.Building Type: 01&2 Family dv elikg/Towr f use (j( oNitt/Manuractured home 0 Residendai#uityJuti 4amitvv 0 Committal BA.Pernmittee Type: a Contractor O Design Professional 0 Owner Builder Property Information J Contractor Information._ /+ 8.5.Parzetflotio#: �'/ ,! d G�t'1�✓ 8.12.License#: CC-16� `� B.6.Job Street Add, 71 QC/ C.:..,f� ,1 r U"I" 0l t./e caof8.13.Company Name:S.13 L4✓45-t-re..a- -04' p •e e4..f.— .,a Ft-, 3(tiny' 8.14.C&ral'rfier Name: • 8.7.Owner Name:` /i f.' /"1 it_z,„-k 8.15.Contact Name: B.8.Owner Phone: a4 3r4- 1-,p 3g,. 8.16.Company Address:a B9.Subdivision: 6(.t�r7l '..�-'2'r i c,c my. ..Q� ' giz C L tot/Block/Unh: 8.17.Company Phone:a '3 q -Q Li CI T 3'2,fcJ /eJ 810.5DP/Pt#: B.18.Fax St: 8.11.'PUI Rename: a.19.a."Erna 1: b if? f tl ES -)-)-e.rat"' . V�iD pay,, ,�c'- ��ssyy 8.19.b."Email 2: 1 7ts�r .,.• 'Optima,—Serchadstlrtp Renames onc cw v.fo El`To not use emoirrjrs wrn ncrycutethoct t,4,�„7 Section C.Application information GI_SuboonnactDrc y o A O ELEC •PLUMB ■ ' •S•e Roof •Septic O Lao Voltage O Shutters 0 ELECT from house O Gas ` Cl PenTit Type f— C.B.Fire Sprinkled: C3.Fire Permit Type: C.9.Permit by Affidavit C.4,Construction Type: C10.Private Provider: CS.Occupancy: C11.Threshold Building: C.6.Water Service: C.12.Vegetation Clearing C.7.Sewer Service: . r -::?•r Ei in rclP,R VAN-!r.'"u. e ri.,:; ,s Q„ ,.-;i., irif0 'sr' s • wfy .' , '1} D.1.I,= .,i•.i•.Wont iawtlr b r D.2.P Nameirorwr Da Declared Value $ `) ' �'— D.4.Residential Sq.Ft: 0.4.a.New Corot, D.4.b.Work Area(Sq.Ft) D.4.c.Work Area(Sq.Ft.) D.4.d.Totals by Area New Cons.itarmalerea,la&a4.D J #Stories: D.1.br.Living: aka living ram cart 0 Addition footmen?ate&aebt it Units: DAi.L Non-Jiving DAc.L Non-living: sosatramtawa 0 AlterationICmpkeatc! it Bedrooms: TOTAL 0 TOTAL 0 #Ba hroorm: 0.5.Commercial Sq,Ft.: D.5.a.New Cons. 0.5.b.Work Area(Sq.Ft) DS.c Work Area(Sq.Pt) New Const.toripetv aim&art) #Stories: Interior. Interior: Addition fco, re a a.S.a&o.si #Units: Exterior: Exterior. Aterasion ivi*cut) TOTAL 0 TOTAL 0 Section E.Staff Section E1.Arai Review Date: 0` J()i 1 E2.Number of Plan Satz !: E.3.Review Wes WT 1 5 10 15 Revrsezf Date:s1t0117 Version 1.0 r This Is page 1 of 3 pages of the Building Permit Application.Please submit all 3 pages when completed. i W « � IIIU MO PI3 MITAPPUCATKIN 2300 N.HORSESHOE DR.,NAPLES,FL 34104)TEL:(239)252-2400 NOTICE OF COWER 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 water the Water Management District,State agencies,or Federal agendas. 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 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 Mixed Use District(RFMU), Big Cypress Area of Concern (ACSC), and Special Treatment Overlay(ST). There may be additional restrictions related to clearing native vegetation and Impacts to wetlands or 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 information. issuance of a Demolition Permit for a structure does not authorize removal of vegetation 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.iIn is ;:z : O r or Agent of Owner's or Contractors initials are required. My 2417-01110 mks is me 2 or 3 paps of the bulking Permit Application.Please vim*ail 3 paps ration aompiace4. 3 BUILDING PERMIIAPPUCATION 2900 N.HORSESHOE DR.,NAPLES,FL 34104 I TEL(239)252-2400 ACKNOWLEDGEMENT OF COWER COUNTY REGULATIONS Appear:ion Is hereby made to obtain a permit to do the wort and WiWiadoos as indicated.#certify that no wart or installation has commenced prior to the Isswnca of a permit and that all wart wiN be performed to meet the standards of al leap rexgulattll construction in this J rhdiction.The permit or er picatlon fee may have additional fees imposed for falling to obtain permits prior to of construction. The approved permit and/or permit application expires 11 not commenced within 110 days from the date of issuance.The permitter further understands that only licensed contractors may be employed and that the structure will not be used or occupied until a certl icat of occupancy Is issued.Sy signing this permit applcation,I agree that I have been retained by the owner/perm ktae to provide contmit''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 responaible for pnMdbti said contracting services.I further agree that i understand that the review and issuing of thb permit does not exempt me from complying with aN County Codes end Ordinances.It is further understood that the property owner/poomittee is the owner of the permit. Nap ender Sections A and li and the OwnerAtuider Affidavit form. or AGENT OF el ACKNOWLEDGEMINT.The Contractor miry sign ea the Oyer*of Dwyer an long as Oerppertnits such action:k }/Iaovel Owrw or Agent of fawner) (L,' (hint d Owner s oft Ovemit The / / bite ertt-_vfas me this day of ��-C,�'vt `t2 / M rnl^i� �Y' = � �� (name of person)who)._Is personally known is me,or who_Jos produced Ident#ficat pe of Identlf ation): ♦ •• •• • 4iT;. ADRIANA LYNN NAVARRO Notary rc � sls*' Seal: 1 '• ;� Notary Public•State of Florida A. 4 Commission rr GC 065635 ttatT- % ,.%�1 My Co,mm. Expires May 7,202i F / A J)g11 4 !a" ' B ihrougn National Notary Assn. 0 {rat • of 1,4) 4 4 Dy fo Men �tru before me this day y - �'Q. Y 'G� (mune of person)who . personally known to ma,or who has produced identifintio,(type of ) idken catiorn /tsf r .� AILs + Notary SlvlatunValLead'f"'L 'l}�jfr" ��' #: ADRIANA LYNN NAVARRO tA Notary Public•State of Florida • Commission s GG 065635 NOTICE OF COMMENCEMENT I }a i.. :� My Comm.Expires May 7,2021 l M Per Florida Statutes 713.13S a Notice of Commencement(NOC)Is required for all r r . 11 $2,300,with certain exceptions.For WC Repairs or Replacements a notes of commencement is required Improvements more than or equal to$7,300.The applicant shalt fie with the issuing authority prior to the first inspection either a certified copy of the recorded NOC or a notarised statement that the HOC has been fled for rung,along with a copy thereof.In order to comply with the state requirement,permits will be pieced in inspection hold oral proof of the HOC is feed with the building permitting and inspection department.The issuing authority shall not perform or approve subsequent Inspections until the applicant lies by met#,facsimile, hand delivery,smell or any other means such as sinned 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. leo 2 17•Ca40 This is page 3 of 3 pages piths bulkily.Permit Appisation Please submit all 3 peps when competed. 'I Gravvel Baling Plan',wawa inepectionDivision Re-Roofing Affidavit To address Roof Re-nailing,Diaphragm Evaluation,and Secondary Water Banter existing Sits-eutft Sire Ninny Residential Structures Only Abli,e---/ (Required wett est te et time o f inspections) Q l0 the Contrettorigwlifier/Owner Builder do affirm and art*the a for the TotingTotinginstalled under permit number and located 1' t.)t CirclSf was evshtattd under my supervision; and the roof diaphragm was found to be In aampliance with Section R907.7.1 of the Florida Building Cads Fifth Edition(2014),Residential and Chapter 7 of the Florida Building Code Fifth Edition(2014),Exlsting Building, or remedletion work was performed as outlined below to bring the roof diaphragm tacode-compliance: As required by Florida Building Code Fifth Edition(2014),Existing Building Section 700.32 When the roof ddaphr#gin was evsiurttd for Insufficient or deteriorated connections (straps) were any changed or added? /VV(if Yes,provide completed Hurricane Mitigation affidavit) Were any of the roof diaphragms(sheathing)In need of replacement? V pro,s,Sq.Ft, What type of material was used to replace the deficient roof diaphragms(sheathing)? j c., As required by Florida Building Code Fifth Edition(m14 Iteddential,section qust.n . Has the roof sheathing been fastened to code? VD!' Type of fastener$ a„�L.. Has the embedment of the diaphragm fasteners n verified?, ye 1 • A secondary water barrier shall be Installed using one of the methods as specified In Section 708.7.2 when roof covering is removed and replaced. What type of Secondary Water Barrier Is installed? .5 '/"t c-- U,') By his/her signature below, the Contractor/O roofer does affirm end certify that the previously provided applicable informations the roofing n,installed under permit nt 3 and located at-�0... Lc t )L 77 this was done —— his/her supervisbn / Qualbfer's Name(Print) re > U. a e C c. 1 S i '3 2 '-t4 I Z1 ' ' w , License# e J V 'g$ , STATE OF MAMA COUNTY of tt1tUER -'C (l e- (__ Y !f - t • i The foregg;ofir��sJg/i��n/s�ty�rusnowntt^wjearJ�Tacknowledged betor,urethls ``�`fIY)r,.71c�11 l LL} BY t ' �/V�.' �1 �..-^ tairvzIew,is known to me Name dPsreon personalty �,"�••�" Or has produced eCt.rLr�� 11,t '�t Form Work May as,sus <, %4 • 0 atfiirgRoo Brim&trpadl,Maim.9100)lee►Hcruda4 Clio-11rpirr,Mat 31104.23Pi 1400-wvss leases 5 le County Growth Management Department Building Plan Review& inspection Division RE-Roofing Mitigation Package To be filled out and Included with ail Residential Re-Roofingappltcations Property Addressli A. 0.0etfr oi-el 1e: E-Wmlt N1 um er. -`�' For the purpose of this document sections cited are from Florida Building Code Fifth Edition(2014),Existing Building. Secondary Water Barrier:Section 708.7.2 A secondary water barrier shall be installed using one of the following methods when roof covering is re ov d replaced: I rHVHZorNon-HVHZregions: All joints in structural panel roof sheathing or decking shall be covered with a minimum 4-inch (1 ' m)wide strip of self-adhering polymer modified bitumen tape applied directly to the sheathing or c e deck and self-adhering polymer modified bitumen tape shall be covered with one of the ent systems approved for the particular roof covering to be applied to the roof. i a entire roof deck shall be covered with an approved asphalt Impregnated 30# felt underlayment or approved synthetic underlayment Installed with nails and tin-tabs in accordance with Section 1518.2, 1518.3, or 1518.4 of the Florida Building Code, Building. (No additional underlayment 0 a be required over the top of this sheet.)The synthetic underlayment shall be fastened In accordance iYh manufacturer's recommendations. e NM:he entire roof deck shall be covered with an approved self-adhering polymer modified bitumen sheet meeting ASTM D 1970 or an approved self-adhering synthetic underlayment Installed In acc rdpn with the manufacturer's installation instructions. No additional underlayment shall be r p of this sheet for new installations. b. ; gir nd layment system approved for the particular roof covering shall be applied with the of i ' cation: i. ° roof slopes that require one layer of underlayment,a layer of approved asphalt impregnated STM D 226 Type i or Type il,ASTM D 4869,Type II or Type IV underlayment or approved synthetic underlayment shall be installed. The felt is to be fastened with 1-Inch (25 mm) round plastic cap, metal cap nails or nails and tin-tabs attached to a nail-able deck with two staggered rows in the field of the sheet with a maximum fastener spacing of 12-inches (305 mm)o.c.and one row at the overlaps fa end 6 ches (152 mm) o.c. Synthetic underlayment shall be fastened in accordance with this cti a ' the manufacturer's recommendations. of slopes that require two layers of underlayment, an approved asphalt impregnated 226 Type I or Type II, ASTM D 4869,Type II or Type IV underlayment shall be installed in a shingle-fashion and lapped 19 inches(483 mm)and fastened with 1-inch(25 mm)round plastic cap, metal cap nails or nails and tin-tabs, attached to a nail-able deck with one row in the field of the sheet with a maximum fastener spacing of 12-inches (305 mm), o.c. and one row at the overlaps fastened 6- inches (152 mm) o.c. An approved synthetic underlayment shall be Installed in accordance with this section and the manufacturer's Installation Instruction. (No additional underlayment shall be required over the top of this sheet.) 41,71. Boldn2 Sal Rwrx i trtSgtifE41016t11M.26001mth Haustrao CM•NaVirs,Panda 3ria4.2 ,52-z43•yr asp i iJ• Exceptions: L Roof slopes<2:12 having a continuous roof system shall be deemed to comply with Section 708.72 requirements fora secondary water barrier. 2. Clay and concrete tile roof systems installed as required by the florido inkling Code are deemed to comply with the requirements of Section 7-08 72for secondary water barriers. Specify Secondary Water Barrier: --�-/j-'- ' .�.�r�U- / //--- 0 £O 3 /P Manufacturer Product sermon,number Contractor achndededges tee as required by Maas Bulking Cade Filth Edition(2014),EWs*t buldimr section 706.3.2 the stricture's Dhphregm will be evaluated and noted within Re•roof'MMdarle. Roof to wall connections:F$GE Section 706.11 L Was the bud ireg permit forth*hors construction appiled for on or after Septen ber1415 t a. Y8 y NO Z. tie answerto question number lb YES,then proceed to signature and permit submittal.(Documentation required substantiating this application). 3. if the answer to question number 1 is NO,applicant must provide documentation for the value of the budding.Indicate type provided below: a. Copy of current home Insurance summary sheet b. — Copy of latest tax bill or Property Appraiser office webpage for the home Note:the appraised vakte of the improvement determines the threshold amount. 4. Based on documentation provided,Is the value of the building$300,000 or more? a. YES NO S. lithe answer to question 4 is NO,proceed to signature and permit submittal. 6, If the answer to question 4 Is YES, then will evaluation and connections at prioritized and non prlortttzed areas be completed for 15%of the cost of root replacement? YES _NO — — (Hurricane Retro-fit affidavit will be required per FBC-E section 7083 prior to Certificate of Completion and retro-fit contractor shall be noted on permit) 7. If the answer to question 6 is NO,provide documentation of the cost of evaluatian/instaladon and Indicate "prioritized' areas hi which will be enhanced up to 15% of roof replacement. Sec 8(a) for additional requirements. NOTICE: This documentation will be reviewed for epproprlateneai, shoe prescriptive methods of mitigating roof to wall connections provide necessary designs to accompiish roof to well connectionImprovement,. M4�r of information above may be construed as a w*lfui code 8. An additional 15%of the cost of the re-roofing must be spent on enhanced connections,but the mitigation Is not required to exceed that.The roof to wall connections must be enhanced to comply with FIIC-E section 708.8.The priorities for upgrareng are outlined In section 706.8.L7.At least i5%shall be provided to the prioritized elements. a. These items are required to be sutxnttied: I Permit description to include notation that Mitigation Retroatt will be installed (Retry tit work to be conducted by a residential,building or general contractor) N. Sub affirmation form for contractor whom will I corn is lit. A plan Indicating areas to be retro-fitted, ,and fast* requirements. Iv. Any applicable documentation specified a J Qualifier/Owner Bulkier/ r Builder/ Date Authorized Agent(Print) d Agent(Signature) c G c 1613249 A •, a 4 II 14.04444460 DIPP/61=1414. 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' ''.• , • • -• j— ...,. , r _ . . . • . . 41.**. _ 660 D kurN47C'"' •97G BogertMichael From: Afanadorlvan Sent: Friday, November 20, 2020 2:27 PM To: BogertMichael Cc: CrottsTimothy Subject: FW: Willful Determination Attachments: 972 Coconut Cir E-Permit PRBD20180100284.pdf; 972 Coconut Cir E- PRBD20180100284.pdf Please see the determination by the Chief Building Official, thank you. From: WalshJonathan <Jonathan.Walsh@colliercountyfl.gov> X ��j�/r Sent: Friday, November 20, 2020 11:38 AM To: Afanadorlvan <Ivan.Afanador@colliercountyfl.gov> Cc: CrottsTimothy<Timothy.Crotts@colliercountyfl.gov> Subject: RE: Willful Determination At this point in time since no activity has transpired on the permit or from the contractor after several attempts to assist in a resolution and the permit is now expired. It is deemed by this office to be a willful code violation. Please proceed with appropriate action. Respectfully submitted, Jon From: Afanadorlvan <Ivan.Afanador@solliercountyfl.gov> Sent: Monday, November 09, 2020 10:32 AM To: WalshJonathan <Jonathan.Walsh@colliercountyfl.gov> Subject: Willful Determination Good morning Jonathan, Please review the attached case. I am requesting a determination for a "willful" building code violation. This contractor has not communicated with the homeowner concerning the expired permit and has not returned my attempts to communicate with him, since taking this case from Tim. This case is being prepped for hearing on December 16, 2020. Thank you, Ivan Afanador License Compliance Officer Cl• ete- County Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Cell 239-821-4847 Ivan.Afanador@colliercountyfl.gov 1 Ccri'P r 4Cos4.H ty Growth Management Division Planning & Regulation Operations Department Licensing Section Received by: 1 -C n w Date: I Z-/L' Date: December 3rd,2020 Manuel E. Blanco d/b/a—B & B Investment Development Corp. 1 131 SW 21'Ter Cape Coral, FL 33991 RE: Case#CEMIS20190012145—972 Coconut Cir. E Dear MANUEL E. BLANCO A complaint has been filed against you by the above referenced entity. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday December 16th,2020 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building(W. Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week prior to the hearing. In your packet,you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201.1 of the Collier County, FL Code of Ordinances: Sec.22-201.1 —MISCONDUCT—State certified contractors. The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (2) Willfully violating the applicable building codes or laws of the state,city or Collier County. Growth Management Division'Planning&Regulation•2800 North Horseshoe Drive•Naples,Florida 34104'234.252-2400'www.colliergov.net Growth Management Division Planning& Regulation Operations Department Licensing Section The range of disciplinary sanctions which may building permits is i require the issuance permits be imposed are i for perms revocation,or or sriction of ermits with specific conditions)denial ; (2)recommendation County/City, by the Construction Indust your certificate of competency,' �2) Industry Licensing Board. or a fine to be levied Sincerely, owe- Michael P. Bogert Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2450 Initials Growth Management Division•planning&Rwlatlon'2800 North Horseshoe Drive•Naples.Florida 34104.239.252.2400•www.colliergov.net CrottsTimothy From: Tina Matta <tmatta@capecoral.net> Sent: Monday, December 07, 2020 3:42 PM To: CrottsTimothy Subject: Manual Blanco 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. Mr. Crotts, I arrived at the address of 1131 SW 21st Ter, the Property Owner, Mr. Manual Blanco, came out of the residence. I had him sign and date a copy of the Notice of Hearing, I gave him a copy and I returned the signed copy to my Supervisor, Mr. James Mulligan. Mr. Blanco said he now resides at 1131 SW 21 st Ter, not at 1713 SW 44th St. I explained the 1713 SW 44th St. is the address on record with Leepa.org. Manuel E. Blanco d.4:,Ia-B & B Investment Development Corp. 113E SW21'tTer Cape Coral, FL 33991 1713 SW 44th St Cape Coral, FL 33914. If you have any questions, or if I can be of any further assistance, please contact me. Thank you, Tina Tina M. Matta Code Enforcement Officer City of Cape Coral Office ph #239-574-0613 Work Cell#239-707-5450 tmatta@capecoral.net M , 0 NOTE: Under Florida law, written communications, including email addresses to or from City Employees and Officials regarding City business, are considered public records and will be made available to the public and media upon request, unless there is a legislatively created exemption which makes it confidential. 1 �.�c 1[[bier t�c�r.,rr-ity • Growth Management Division Planning& Regulation Operations Department Licensing Section October 29,2020 Manuel E. Blanco d/b/a—B&B Investment Development Corp. 2710 Del Prado Blvd S Cape Coral,FL 33904 RE: Case#CEMIS20190012145—972 Coconut Cir E Dear Mr.Blanco, A complaint has been filed against you per the above referenced case.A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday, December 16th,2020 at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W. Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples, Florida 34112.Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week before the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week before the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section 22-201.1,(2)the range of disciplinary sanctions which may be imposed may be.(1)denial of Collier County/City building permits or require the issuance of permits with specific conditions;(2)recommendation for suspension, revocation,or restriction of the registration,or a fine to be levied by the Construction Industry Licensing Board. Sincerely, Ivan Afanador Licensing Compliance Officer, 2800 North Horseshoe Drive Naples,FL 34104 (239)252-8019 Growth Management Division*Planning&Regulation•2800 North Horceshoe Drive`Naples,Florida 34104'239-252-2400*www,colliergrw net I 1 C E It 0 0 Ariet € m 4 a o= — m a W 1 to U ci : e a _J niii = HI _—A — L1.I 0 E m m m m_ _ L co 1 i _iii m IL 11 m` lL` = _� ��/� {O' (n 4L G C -2 o. m m P C 5 v J v O L— as C �Q �Q cY') cts a 'm 13d ~2UCnW E 1II _ an o;v SfIfIE siii+,2 TOOO 0952 zooz ® . oo °'. /_ m m •Q Q o >- Z amm .- €€m E - flj: il E❑ ❑ ❑ m Z • U E ; z �'S"mmmmm8 m p a¢¢❑2CAU)a 01 W FFE ❑❑❑ ❑ ❑❑ E i ° iO m d p Lo p .1 to 1 m m i. c V m N. m Vj �.� "m0 , t Q P. Li m �y ma@E®�d'm ¢ 1 PmW . rnrn2maogi.2z c qw Z�nwFE6EE - . O m o5r o om �' r,=.:L > i �4'1,, vim_ = °'; LI) C g8-6E 1, , CI) _ C h i r La . co a) j L' co p r ' C a 2 O ., � p Lo C Z.iJ , a. to dD' -lr; UU NL =J o ` : E amc r O cv ) p m _ pQ - Cr) .,, , _ soma • I, a ca >.� L , , . 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I lag Posted: 11/10/2020 ° Location: Collier County Court House • r J 0, 11/16/2020 70072560000114855445-Google Search Google r 70072560000114855445 as All Q Maps [] Videos E Images Shopping i More Settings Tools About 0 results(0.68 seconds) • Track your package Tracking number 70072560000114855445 Delivered 0 November 14,02:59PM Cape Coral,FL ® View details on USPS Call 1-800-275-8777 Track another package U.S. Postal Service TM CERTIFIED MAILTM RECEIPT Ln (Domestic Mail Only;No Insurance Coverage Provided) Ln For delivery information visit our website at www.usps.comT, :., Ez r�am•„�,, y k g pit c " L J S• Postage $ rR Certified Fee -_ Return Receipt Fee Postmark In (Endorsement Required) Here D Restricted Delivery Fee 34104,Florida-From your device-Use precise location-Learn more O (Endorsement Required) .D Help Send feedback Privacy Terms t-r7 r1J r- s "1111tl1t11ititllili11l11111nliltll1n11111111i11r1r11111litii Maneul E. Blanco r- ° 1713SW44thSt Cape Coral, FL 33914 https://www.google.com/search?riz=1 C1 GCEB_enUS893US893&ei=DoayX76hHoLX5gKs7L2oAg&q=70072560000114855445&oq=70072560000114... 1/1 OssorioMichael From: Afanadorlvan Sent: Friday, November 13, 2020 2:05 PM To: James Mulligan; OssorioMichael; Todd Hoagland Cc: CrottsTimothy; Gonzalez, Sergio Subject: RE: [EXTERNAL] - Drop service... Thank you for the great assistance and cooperation! From:James Mulligan <jmulliga@capecoral.net> Sent: Friday, November 13, 2020 12:30 PM To:Afanadorlvan <Ivan.Afanador@colliercountyfl.gov>; OssorioMichael<Michael.Ossorio@colliercountyfl.gov>;Todd Hoagland <thoaglan@capecoral.net> Cc: CrottsTimothy<Timothy.Crotts@colliercountyfl.gov>; Gonzalez, Sergio<Sergio.Gonzalez@myfloridalicense.com> Subject: RE: [EXTERNAL] - Drop service... 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. Good Afternoon, The notice was posted at the residence on the garage door at 12pm today. No one was at the residence. Thanks Jim Mulligan Code Compliance Supervisor City of Cape Coral PO Box 150027 Cape Coral, FL 33915 imulliga@capecoral.net 239-242-3271-office 239-633-1164—cell dQ [Et I➢ M4Lel NOTE: Under Florida law, written communications, including email addresses to or from City Employees and Officials regarding City business, are considered public records and will be made available to the public and media upon request, unless there is a legislatively created exemption which makes it confidential. 1 % o 1,6 EY �Y-tt-Pity I Growth Management Division Planning& Regulation • Operations Department Licensing Section October 29, 2020 Manuel E. Blanco db'a—B&B Investment t)eyelopment Corp. 2710 Del Prado Blvd S Cape Coral, FL 33904 RE: Case#CEM1S2019f012145—972 Coconut Cir E Dear Mr.Blanco, A complaint has been filed against you Per the above referenced case.A hearing of this complaint will be held by the Contractors' Licensing Boa:d on Wednesday,December 16th, 2020 at 9:00 AM in the Board of County Commissioner':,Room.Thira Floor,Administration Building(W. Harmon Turner Bldg.),at 3301 East Tamiami Trail.Naples,Floricia 34112. Your presence before the Collier County Contractors' Licensing Berard is required at this rime. The packet concerning your case marked composite exhibit"A"will be delivered to the members ofthe Contractors' Licensing Board one week before the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office.lf you wish to prepare a defense packet and have it celivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week before the hearing. In your packet,you may give a summary of events. At this meeting. you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section 22-201.1,(2)the range of disciplinary sanctions which may be imposed may be(I)denial of Collier County/City building permits • or require the isstance of permits with specific conditions;(2)recommendation for suspension, revocation,or restriction of the registration,or a tine to be levied by the Construction Industry Licensing Board. Sincerely, Ivan Afanador Licensing Comp:iance Officer. 2800 North Horseshoe Drive Naples,FL 34104 (239)252-8019 Growth Management Div ion'Pianning&Regulation'2800 North Horseshne Drive•Naples Fiund3 34104.239-252.2400•www colliergov.net L , R > ,, , F ,... • "Y**,;„trAlia:SitiKtfilitigtO**4,04'4.. '.'• -#.4k •r... . . ..., • ...,. • . ,, • ,. .s- ,i.., . .ti:1-1,:',4....: - ,.. - , , , . . Y .�� sY s i1 i e 1' jf !S i. 1I • b 9 1 r M kr a , , .. ..,• ..,,,,„...,..„,. a ...„ .r.,,.P.- -, ; ..., . ,i. . , :,. •,, ! 4,...00, u1 , M1 t�Y l 9 N f r, ~tt` IlIIli.IlIIIIIIIIIIIIII,I1lIIlIIIIII,IInIIIIIIii1ii1i1iiiiIIlIIl 1i,.,,- Posted: 11/13/2020 F f'tK ' Location: 1713 SW 44th St Cape Coral, FL 33914 4 Collier County, FL Code of Ordinances Page 1 of 1 Sec. 22-201.1 - Misconduct—State certified contractors. The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) Willfully violating the applicable building codes or laws of the state, city or Collier County. (3) If the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord. No. 94-34, § 4; Ord. No. 99-45, § 4.2-4.2.3, 6-8-99; Ord. No. 2002-21, §§ 1(4.2-4.2.3); Ord. No. 06-46, § 1(4.1.8.2)) about:blank 12/5/2019 11/6/2020 Permit Application Status-CityView Portal GMD u" tic Portal Permit Application Status In order to view fees or schedule inspections,you need to be signed in. - Summary Application Number: PRBD20180100284 Application Type: Building Application Status: Expired Property Owner's Full Name: KING, EILEEN C Category of Work: Alteration Occupancy Code: Residential,One and Two Family New or Guest House Description of Work: RE-ROOF SHINGLE 972 COCONUT CIRCLE EAST Application Date: 01/03/2018 Issued Date: 01/09/2018 Expiration Date: 01/07/2020 1-2 Family or Comm: 1-2 Family - Locations - Contacts Property Owner: KING, EILEEN C,Address:972 COCONUT CIR E Contractor: Roofing: HERNANDEZ ROOFING SOLUTIONS,INC,Address:3221 TURKEY CREEK ROAD, Phone:(813)433-3300, Licensee# LCC20150002872 License Status Qualifier: BLANCO, MANUEL ENRIQUE,Address:4417 SE 16TH PLACE,Phone: (239)246-4664, Licensee# LCC20170001502 License Status Contractor: B&B INVESTMENT DEVELOPMENT CORP,Address:2710 DEL PRADO BLBD S,SUITE 2297, Phone:(239)246-4664, Licensee# LCC20170001503 License Status - Permits(Click to See Reviews) - Deposits&Bonds - Inspections Inspection Outcome Requested Scheduled Date Inspected 169-Re-roof Dry-in/Flashing Failed- Building 5/11/2018 5/11/2018 05/11/2018 Inspector: Stephen Greenwell Old Email: N/A Corrections: Correction 1: Miscellaneous Corrections Status: Carried Forward Date Status Changed: 05/11/2018 Comments: Miscellaneous Corrections.Affidavit to file. Re-roof in progress not possible. Approximately 95%of roof is complete. FBC 110.1 May 11,201 re-roof in progress not possible.Approximately 95%of roof is complete. FBC 110.1 5/11/18 SPG 169-Re-roof Dry-in/Flashing Failed- Building 6/25/2018 6/25/2018 06/25/2018 Inspector: Richard Noonan Old Email: N/A https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/Status?permitld=234347 1/4 11/6/2020 Permit Application Status-CityView Portal Corrections: Correction 1: Miscellaneous Corrections Status: Carried Forward Date Status Changed: 06/25/2018 Comments: Miscellaneous Corrections.Affidavit to file. Re-roof in progress not possible. Approximately 95%of roof is complete. FBC 110.1 May 11,201 re-roof in progress not possible.Approximately 95%of roof is complete. FBC 110.1 5/11/18 SPG Correction 2: Miscellaneous Corrections Status: Carried Forward Date Status Changed: 06/25/2018 Comments: Miscellaneous Corrections Same as before contact Myron @ 239-252-2427 169-Re-roof Dry-in/Flashing Failed-Building 1/7/2020 1/7/2020 01/07/2020 Inspector: Karl O. Pabst((239)877-2502) Send Email Corrections: Correction 1: Miscellaneous Corrections Status: Carried Forward Date Status Changed. 01/07/2020 Comments: Miscellaneous Corrections.Affidavit to file. Re-roof in progress not possible. Approximately 95%of roof is complete. FBC 110.1 May 11, 201 re-roof in progress not possible.Approximately 95%of roof is complete. FBC 110.1 5/11/18 SPG Correction 2: Miscellaneous Corrections Status: Carried Forward Date Status Changed: 01/07/2020 Comments: Miscellaneous Corrections Same as before contact Myron @ 239-252-2427 Correction 3: Inspector Notes Status: Carried Forward Date Status Changed: 01/07/2020 Comments: Inspector Notes: Roof complete Concealed work.FBC110.1 No permit or plans on site.FBC 105.7 No information regarding a consultation with the building dept. 1/7/20 KP Contact Robert Moore to proceed 252-5705 170-Re-roof Final Inactive Activity 01/08/2020 Inspector: Email: N/A 169-Re-roof Dry-in/Flashing Inactive Activity 01/08/2020 Inspector: Email: N/A Corrections: Correction 1: Miscellaneous Corrections Status: Outstanding Date Status Changed: 01/07/2020 Comments: Miscellaneous Corrections.Affidavit to file. Re-roof in progress not possible. Approximately 950/0 of roof is complete. FBC 110.1 May 11, 201 re-roof in progress not possible.Approximately 95%of roof is complete. FBC 110.1 5/11/18 SPG Correction 2: Miscellaneous Corrections Status: Outstanding Date Status Changed: 01/07/2020 Comments: Miscellaneous Corrections Same as before contact Myron @ 239-252-2427 https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/Status?permitld=234347 2/4 11/6/2020 Permit Application Status-CityView Portal Correction 3: Inspector Notes -- Status: Outstanding Date Status Changed: 01/07/2020 Comments: Inspector Notes: Roof complete Concealed work.FBC110.1 No permit or plans on site.FBC 105.7 No information regarding a consultation with the building dept. 1/7/20 KP Contact Robert Moore to proceed 252-5705 Conditions Condition Status Department Description Category Expiration Due Date Date Notice of 1 Resolved Building NOC approved OR 5471 PG Commencement Review and 3827/AlpireSamuel 04/25/2018 4:50 Permitting PM Condition Type: Inspection Hold Permit Extension Resolved Permit Extension Pending Fee Payment Pending Condition Typg Informational Elevation Not Building < 25%,elevation certificate not Certificate Required Review and required. LH Permitting Condition Type: CO Hold I-- Inspection Hold Resolved Building ROOFING SUB REQUIRED Review and rec roofing MilordFranck 01/29/2018 Permitting 4:16 PM Condition Type: Inspection Hold Permit Extension Resolved Permit Extension Pending Fee Payment Pending Condition Tu g:, Inspection Hold Permit Extension Resolved Building To Extend OR Cancel Permit upload OR Cancellation Review and extension request document. Follow Permitting link to locate Forms; https://www.colliercountyfl.gov/your- i government/divisions-a-a/permit- cancellation-and-reactivation Condition Type: Informational Permit Extension Resolved Building To Extend OR Cancel Permit upload OR Cancellation Review and extension request document. Follow Permitting link to locate Forms; https://www.coll iercountyfl.gov/your- government/divisions-a-a/permit- cancellation-and-reactivation Condition Typg Informational Permit Extension Resolved Permit Extension Pending Fee Payment Pending Condition Type: Inspection Hold Permit Extension Open Building To Extend OR Cancel Permit upload OR Cancellation Review and extension request document. Follow Permitting link to locate Forms; https://www.colliercountyfl.gov/your- government/divisions-a-a/building- review/building-permit-resolution- J services Condition Type: Informational Documents&Images https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/Status?permitld=234347 3/4 [A1110.1 General. Construction or work for which a permit is required shall be subject to inspection by the building official and such construction or work shall remain accessible and exposed for inspection purposes until approved. Approval as a result of an inspection shall not be construed to be an approval of a violation of the provisions of this code or of other ordinances of the jurisdiction. Inspections presuming to give authority to violate or cancel the provisions of this code or of other ordinances of the jurisdiction shall not be valid. It shall be the duty of the owner or the owner's authorized agent to cause the work to remain accessible and exposed for inspection purposes. Neither the building official nor the jurisdiction shall be liable for expense entailed in the removal or replacement of any material required to allow inspection. 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any required impact-resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. CrottsTimothy From: CrottsTimothy Sent: Friday, November 15, 2019 10:07 AM To: bbinvestmentdevelopment@gmail.com Subject: 972 Coconut Circle EAST- PRBD20180100284 Good Morning Mr. Blanco, I reviewed the permit status of the above address and found that no recent inspections have been conducted.The last inspection (dry-in)was done on 06/25/2018 which was failed. It is imperative that these corrections be addressed and the dry-in and final inspection be done again as soon as possible.This permit has been lingering for well over 1 year and it needs to be finaled and closed for the homeowner. Failure to address this failed inspection may be considered a willful code violation and you may be required to appear before the Collier County Licensing Board and a complaint forwarded to DBPR for actions they deem necessary. Please let me know you plan of action for getting this matter addressed and closed. Please call me if you have any concerns. Thank you. Timothy Crotts Licensing Compliance Officer Collier County (239) 252-2563 Timothy.Crotts@colliercountyfl.gov 1 CrottsTimothy From: dailien Blanco <bbinvestmentdevelopment@gmail.com> Sent: Friday, November 15, 2019 10:12 AM To: CrottsTimothy Subject: Re: 972 Coconut Circle EAST - PRBD20180100284 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 am waiting by Tuesday I should have the letter of the engineer. And I will schedule for inspection Sent from Yahoo Mail for iPhone On Friday, November 15, 2019, 9:06 AM, CrottsTimothy wrote: Good Morning Mr. Blanco, I reviewed the permit status of the above address and found that no recent inspections have been conducted.The last inspection (dry-in)was done on 06/25/2018 which was failed. It is imperative that these corrections be addressed and the dry-in and final inspection be done again as soon as possible. This permit has been lingering for well over 1 year and it needs to be finaled and closed for the homeowner. Failure to address this failed inspection may be considered a willful code violation and you may be required to appear before the Collier County Licensing Board and a complaint forwarded to DBPR for actions they deem necessary. Please let me know you plan of action for getting this matter addressed and closed. Please call me if you have any concerns. Thank you. Timothy Crotts Licensing Compliance Officer Collier County (239) 252-2563 Timothy.Crotts@colliercountyfl.gov Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 CrottsTimothy From: CrottsTimothy Sent: Tuesday, December 17, 2019 10:51 AM To: dailien blanco Subject: Re: Please Contact Me When will you be at the GMD building? Sent from my iPhone On Dec 17, 2019, at 9:58 AM, dailien blanco wrote: 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 just got back in town I will be at the city taking care of those two permits to close out Sent from Yahoo Mail for iPhone On Tuesday, December 17, 2019, 8:38 AM, CrottsTimothy wrote: Good Morning Manny, Please contact me asap regarding 972 Coconut Cir and 64 Coconut Palm Circle. You can call me on my cell today at(239) 206-7625 or at my office this afternoon at the number shown below. Thank you. Timothy Crotts Licensing Compliance Officer Collier County (239) 252-2563 Timothy.Crotts@colliercountyfl.gov Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 CrottsTimothy From: CrottsTimothy Sent: Tuesday, January 07, 2020 10:34 AM To: bbinvestmentdevelopment@gmail.com Subject: PRBD20180100284 - 972 Coconut Circle East To: Manny Blanco Manny, A review of the above listed permit shows that it is due to expire tomorrow. There has been no activity on the permit in regards to the required inspections. Please let the know what the status is regarding this permit. Thank you. Timothy Crotts Supervisor-Operations Collier County Contractor Licensing (239) 252-2563 Timothy.Crotts@colliercountyfl.gov 1 CrottsTimothy From: CrottsTimothy Sent: Tuesday, January 07, 2020 4:28 PM To: bbinvestmentdevelopment@gmail.com Subject: RE: PRBD20180100284 - 972 Coconut Circle East Good Afternoon Manny, The inspection failed today as the engineer letter was not received as you noted.The instructions on the inspection now require you to contact ROBERT MOORE at 239-252-5705 asap. Tim From: bbinvestmentdevelopment@gmail.com Sent:Tuesday,January 07, 2020 12:29 PM To: CrottsTimothy Subject: Re: PRBD20180100284-972 Coconut Circle East 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 call for the inspection and left my guy to drop the engineer letter yesterday it was scheduled for today Sent from Yahoo Mail for iPhone On Tuesday,January 7, 2020, 10:33 AM, CrottsTimothy<Timothy.Crotts@colliercountyfl.gov>wrote: To: Manny Blanco Manny, A review of the above listed permit shows that it is due to expire tomorrow.There has been no activity on the permit in regards to the required inspections. Please let the know what the status is regarding this permit. Thank you. Timothy Crotts 1 Supervisor-Operations Collier County Contractor Licensing (239) 252-2563 Timothy.Crotts@colliercountyfl.gov 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. 2 CrottsTimothy From: CrottsTimothy Sent: Tuesday, January 21, 2020 5:04 PM To: bbinvestmentdevelopment@gmail.com Subject: Meeting To: Manny Blanco: Hello Manny, Would it be possible for you to meet with me tomorrow morning or afternoon so we can talk about the upcoming Licensing Board hearing set for next month. Please let me know. Thank you. Timothy Crotts Supervisor-Operations Collier County Contractor Licensing (239) 252-2563 Timothy.Crotts@colliercountyfl.gov 1 Afanadorlvan From: Afanadorlvan Sent: Wednesday, November 4, 2020 3:06 PM To: BBINVESTMENTDEVELOPMENT@GMAIL.COM Cc: CrottsTimothy Subject: RE: Notice of Hearing for December 16, 2020 -- Collier County Attachments: Notice of Hearing-B & B Investments Development Corp-2.pdf This is the second attempt via email. Please make contact for further information. From:Afanadorlvan Sent:Thursday, October 29, 2020 8:29 AM To: BBINVESTMENTDEVELOPMENT@GMAILCOM Subject: Notice of Hearing for December 16, 2020 -- Collier County Good morning Mr. Blanco, Please see attached notice of hearing for December 16, 2020, concerning case#CEMIS20190012145—972 Coconut Cir E. Our records indicate no inspections have occurred and the permit has not been re-activated. Please contact me if you have any further questions. Thank you, Ivan Afanador License Compliance Officer Co ier County Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Cell 239-821-4847 lvan.Afanador@colliercountvfl.gov i 12/16/2020 COLLIER COUNTY Contractor Licensing Board Item Number: 11.A Item Summary: WEDNESDAY, JANUARY 20, 2021 Meeting Date: 12/16/2020 Prepared by: Title: – Contractor Licensing Board Name: Michelle Ramkissoon 12/08/2020 3:09 PM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 12/08/2020 3:09 PM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Completed 12/08/2020 3:09 PM Contractor Licensing Board Tim Crotts Review Item Completed 12/08/2020 5:09 PM Contractor Licensing Board Tim Crotts Meeting Pending 12/16/2020 9:00 AM 11.A Packet Pg. 248