The URL can be used to link to this page

CLB Agenda 02/16/2022 CONTRACTORS' LICENSING BOARD AGENDA FEBRUARY 16, 2022 9:00 A.M. COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING - THIRD FLOOR BOARD OF COUNTY COMMISSION BOARDROOM ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 1. ROLL CALL 2. ADDITIONS OR DELETIONS 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES 4.A. JANUARY 19, 2022 5. PUBLIC COMMENTS 6. DISCUSSION 7. REPORTS 8. NEW BUSINESS 8.A. ORDERS OF THE BOARD (7 ITEMS) 8.B. JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE 8.C. THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM 8.D. MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF EXPERIENCE 8.E. MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOL/SPA SERVICING CONTRACTOR – REVIEW OF EXPERIENCE 9. OLD BUSINESS 9.A. LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS – SWIMMING POOL/SPA SERVICING/REPAIR CONTRACTOR – REVIEW OF CREDIT (CONTINUED FROM JUNE 2021 CLB MEETING) 10. PUBLIC HEARINGS 10.A. 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC (CEMIS20210012865) 10.B. 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) 10.C. 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) 11. NEXT MEETING DATE WEDNESDAY, MARCH 16, 2022 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN BOARD OF COUNTY COMMISSION BOARDROOM 3299 E. TAMIAMI TRAIL, NAPLES, FL 34112 12.A.2 Packet Pg. 128 Attachment: CLB Agenda 02.16.22 FINAL (21539 : Contractor Licensing Board - February 16, 2022) COLLIER 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 February 16, 2022 9:00 AM Kyle E. Lantz, Chair Terry Jerulle, Vice-Chair Matthew Nolton Robert P. Meister, III Patrick G. White Richard E. Joslin, Jr. Todd Allen Elle Hunt Stephen M. Jaron 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 procee ding, 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 - JANUARY 19, 2022 5. PUBLIC COMMENTS 6. DISCUSSION 7. REPORTS 8. NEW BUSINESS 8.A. ORDERS OF THE BOARD (7 ITEMS) 8.B. JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE 8.C. THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM 8.D. MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – REVIEW OF EXPERIENCE 8.E. MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – REVIEW OF EXPERIENCE 9. OLD BUSINESS 9.A. LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS 10. PUBLIC HEARINGS 10.A. 2022-01 – CHARLES C. WILLEY (CEMIS20210012865) 10.B. 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) 10.C. 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) 11. NEXT MEETING DATE 11.A. WEDNESDAY, MARCH 16, 2022 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Item Summary: APPROVAL OF MINUTES - JANUARY 19, 2022 Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 10:18 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 10:18 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 12:02 PM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:33 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 4.A Packet Pg. 3 Jan. 19, 2022 1 MINUTES OF THE COLLIER COUNTY CONTRACTORS’ LICENSING BOARD MEETING January 19, 2022 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors Licensing Board, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Administrative Building “F,” 3rd Floor, Collier County Government Center, Naples, Florida, with the following members present: Chairman: Kyle Lantz Vice Chairman: Terry Jerulle Matthew Nolton Richard E. Joslin Patrick G. White Todd Allen Robert Meister III Elle Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractors’ Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney Michael Governale, Collier County Licensing Compliance Officer 4.A.a Packet Pg. 4 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 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: Chairman Kyle Lantz opened the meeting at 9 a.m. Roll call was taken; eight members were present in the BCC Chambers at roll call. 2. ADDITIONS OR DELETIONS: Mr. Crotts asked that the public hearing, 2022 01 – Charles C. Willey dba B&W Paving Contractors of Southwest Florida Inc. (CEMIS20210012865) – be postponed until Feb. 16 because the respondent is sick. 3. APPROVAL OF AGENDA: Board Member White moved to approve the agenda with the above changes. Board Member Allen seconded the motion. It was carried unanimously, 8 -0. (Board Member Meister joined the meeting at 9:06 a.m.) 4. APPROVAL OF MINUTES: A. Approval of Minutes for Dec. 15, 2021 Changes: • On Packet Page 22, seven lines from the bottom, where Board Member White says: “He asked if his wife would ask her to speak on her behalf,” it should say, “He asked if his wife would ask him to speak on her behalf.” • On Packet Page 20, where it says, “Board Member White made a motion to open the hearing. Board Member Joslin seconded the motion. The motion was carried unanimously, 8-0. The hearing was opened,” it should say: Board Member White made a motion to accept the evidence packet. Board Member Joslin seconded the motion. The motion was carried unanimously, 8-0. The evidence packet was accepted.” • On Minutes Page 23, where it says: Board Member White made a motion to deny the continuance. Vice Chairman Jerulle seconded the motion. Board members Joslin, Lantz and Hunt opposed. The motion failed, 5-3,” it should say, “Board members Joslin, Lantz and Nolton opposed. The motion passed 5-3.” Board Member White moved to approve the Dec. 15, 2021 meeting minutes with the above changes. Board Member Allen seconded the motion. The motion carried unanimously, 9 - 0. 5. PUBLIC COMMENTS: 4.A.a Packet Pg. 5 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 3 None 6. DISCUSSION: A. COLLIER COUNTY CODE OF ORDINANCE SEC. 2-833 – ATTENDANCE REQUIREMENTS Mr. Crotts reminded members about the attendance requirements and asked if anyone had any questions. Board Member White asked about the 75% attendance requirement and how it was calculated. Mr. Crotts said it meant the percentage of time, the number of minutes a member was in attendance at a meeting; not how many items he/she was present for. 7. REPORTS: A. YEAR-END REPORTS FOR 2021 Mr. Crotts used a PowerPoint presentation to report that in 2021, Contractor Licensing renewed 3,011 specialty contractor licenses; a specialty that includes state registered, which is the Division 1 and Division 2 licenses issued by the county. Board Member White questioned why the graphic did not add up to 3,011. Chairman Lantz suggested it could be because the journeyman, a local-registered specialty license wasn’t included. Mr. Crotts said they’d look into that. He added that it was likely because the numbers don’t include dormant licenses and said total licenses not renewed last year totaled 181. In comparison, in 2021, there were 2,811 licenses renewed and 504 not renewed. Contractor Licensing reached out to these contractors multiple times. In the past, there was an email requirement and a mailing requirement. This time, Contractor Licensing emailed again multiple times and made phone calls. Mr. Crotts believed that was the reason there weren’t as many non- renewed licenses in 2021 as there were in 2020. Board Member White commended staff for the extra effort and stated that will cut down on hearings to renew licenses for contractors who did not respond to county emails or letters. Mr. Crotts reported that there were 918 total violations in 2021. Board Member White noted that even though there were more renewals, there was a roughly 29% increase from 2020 in the number of citations and the dollar amount that was uncollected. Mr. Crotts said in cases of non-payment of fines, liens would be placed on those properties, per the ordinance, but that the county is looking into what type of processes are available for collections. Staff is having ongoing conversations with the County Attorney’s Office on how to move forward with collections and how to supplement the lien process. Chairman Lantz asked for some examples of a violation for misconduct versus a code violation. Mr. Crotts explained that any violation commenced by a licensed contractor is misconduct, while a code violation would be from either an unlicensed individual or a homeowner. Most code violations are due to not having permits. Chairman Lantz also asked how someone would make an anonymous complaint. 4.A.a Packet Pg. 6 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 4 Mr. Crotts said state law changed last year and unless it’s a safety violation, anonymous complaints are not allowed. There likely won’t be many anonymous complaints moving forward. Chairman Lantz noted that a person who wanted to file an anonymous complaint could go to a neighborhood association, such as the Golden Gate Civic Association, and have them file it. Board Member White said people also often ask lawyers to file a complaint to shield their identities because they fear retaliation. 8. NEW BUSINESS: A. ORDERS OF THE BOARD Board member White asked whether the number of the Orders of the Board could be put in parentheses on each agenda, so there’s a running total throughout the year. Board Member White made a motion to have the chairman sign the Orders of the Board. Board Member Nolton seconded the motion. The motion was carried unanimously, 9 -0. The Orders of the B oard were approved. B. Yoslandi Martinez – Terra Nova Landscape Inc. – Review of Credit Mr. Martinez was not present. Mr. Crotts noted that Mr. Martinez was ordered to appear before the Board at the prior board meeting due to credit issues and was asked to contact staff to show he made an effort to deal with creditors and set up payment plans. He was ordered to return today but has not shown up, despite being notified by email, letter and by phone call. Staff recommends denying the application. Board Member White made a motion to reject Mr. Martinez’s application due to failure to provide information and insufficient evidence of credit. Board Member Allen seconded the motion. The motion was carried unanimously, 9-0. • Mr. Martinez arrived later in the meeting. CLB Attorney Noell said a proper motion would be to reconsider the same item. Board Member White made a motion to reconsider. Second by Board Member Joslin; The motion passed 6-3; Vice-Chairman Jerulle and Board Members Hunt and Allen opposed. Yoslandi Martinez was called to the podium and sworn in. Board Member Nolton asked Mr. Crotts if it was true that Mr. Martinez was working with a credit company and had provided a letter to verify that. Mr. Crotts said that was correct. Board Member Joslin asked what their prior vote was at the last meeting. Mr. Crotts said they voted to ask him to prove he had a credit plan. Board Member Nolton said they could now give him a probationary license. Chairman Lantz asked Mr. Martinez to explain what his plan is to fix his credit, besides calling a company to help. 4.A.a Packet Pg. 7 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 5 Mr. Martinez said the credit company will consolidate all debt so he could make payments. Board Member Nolton asked if he was prepared to make payments. Mr. Martinez said he was. Chairman Lantz said, so you don’t have a plan? Mr. Martinez said his plan is to pay it off. The company will call all his debtors and he will have to pay them. Chairman Lantz asked about the credit record from the state. Mr. Crotts said a 12-month credit score showed improvement. Chairman Lantz said they don’t want to just see a plan. Board Member Hunt said she’d like to see a credit report in three months. Six months is ridiculously long. Mr. Crotts said they could request a more detailed plan and could recommend a 12-month provisional license, submit a credit restoration plan within 90 days, a credit report in six months and a year to show improvement. Board Member White said he’d accept that. Board Member White made a motion to grant a 12-month provisional license, with the requirement that Mr. Martinez submit a credit plan within 90 days and credit reports in six months and 12 months to show his credit and credit score have improved. Second by Board Member Allen. The motion passed, 8-1; Vice-Chairman Jerulle opposed. C. Lonnie G. Becude Jr. – Pro-Seal USA (Individual) – Review of Credit Chairman Lantz called Mr. Becude to the podium. [He was sworn in.] Vice-Chairman Jerulle disclosed that Mr. Becude had worked for him or his company several years ago, but he never met him. He said that would not affect his vote. Attorney Noell said the standard is whether his decision would inure to a potential gain or loss. Vice-Chairman Jerulle said it would not. Mr. Crotts reported that Mr. Becude submitted a firm application for a name change of his company. As part of the application process under Collier County Ordinance 2006-46, Section 2.3.9, submission of a personal and business credit report is required. During the application review process, the credit report showed: • $81,525.99 - 8/28/19 - Federal IRS tax lien. • $50,518.75 – 5/28/19 - Collier County Circuit Court Civil Judgment - Appalachian Insulation Company • $75,000 - 7/14/20 - Collier County Circuit Court Civil Judgment – SunState Insulation Supply • Total owed: $207,044.74 • Chapter 7 Bankruptcy filed March 23, 2021; Discharged June 22, 2021 Mr. Crotts said the bankruptcy filing contained two pages of creditors that were discharged and the two largest were SunState Insulation Supply and Appalachian Insulation Co. For those reasons, Mr. Becude is being referred to the Board under Section 2.5.2, Referral of an 4.A.a Packet Pg. 8 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 6 Application to the Contractors’ Licensing Board for a Decision. Mr. Becude has appeared today to answer your questions. Board Member White noted that other than those large creditors, the credit report showed small amounts less than $1,000 under collections. Chairman Lantz asked if this was a name change or from one entity to another entity. Mr. Becude testified that he was qualifying a new entity. Pro-Seal was his former company. It was dissolved and he’s starting a new company with another group of people. Mr. Crotts said the license would be under the same number, but under a new company name. He would have to show good credit under the new name. Chairman Lantz noted that because it’s a new company, the debts and credit would be new. Mr. Crotts said he’d have to establish new credit and that the bankruptcy and IRS lien were under his personal name. Chairman Lantz asked what was happening with the IRS lien. Mr. Becude said he had a payment plan set up with the IRS, but when the bankruptcy was filed it stopped. He’s been unable to reach anyone at the IRS by phone to discuss it or set up a plan online. Prior to the bankruptcy filing, he’d been paying about $1,500 monthly to the IRS as part of a payment plan. He put his house on the market and once that’s sold for roughly $300,000, he will pay off the lien. Board Member White asked if he’d be able to provide account statements under the new business’ name. Mr. Becude said he could. Board Member Jaron noted that Mr. Becude was previously the qualifier under Pro Seal, but under Spray Foam, Timothy Gleason is the qualifier. Is he the owner? Mr. Becude confirmed that Timothy Gleason was the owner. Board Member Hunt noted that the current owner, Gleason, is a contractor, so Mr. Becude would be coming in as an employee. She asked if he had an employment contract. Mr. Becude said he did not. He said the application was submitted as a specialty license and that license would be used to qualify Spray Foam Naples. Board Member White noted that he would have no authority to write checks or review financial records for the new company. Mr. Becude said he’s on the bank account to make payments, but financial decisions are made by Timothy Gleason and Scott, the CFO. Board Member White asked him to explain his understanding of qualifier’s role relative to the financial aspects of managing the business. Mr. Becude said his duty is to make sure that the license is upheld and jobs are done to a standard that protects the license. The financial responsibility is on Scott and Tim to make sure bills are paid and money is paid out, as needed. Vice-Chairman Jerulle asked if the bills were not paid, did he think he has no liability? Mr. Becude said he still has liability because he’s the qualifier for the company. Board Member Hunt asked how he could ensure his partners are doing that. Mr. Becude said he can review the bank account. The company has weekly meetings on what should be paid, how to pay it and what jobs are coming in to pay it. Board Member Hunt asked if he had an employment contract stating everyone’s roles. 4.A.a Packet Pg. 9 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 7 Mr. Becude said he did not have anything in writing. He said they have multiple locations through different companies and he’s overseeing all of them. In Collier County, he could have proceeded with Pro-Seal, but decided on a name change and are trying to set up different companies to qualify with his existing license. Vice-Chairman Jerulle asked if he’d worked with these people before. Mr. Becude said he had in the past and they’re now working in three different locations. They have Spray Foam Naples, Spray Foam Tampa and Spray Foam America WNC. Spray Foam America WNC has an operating agreement, and eventually they will all be under one corporate umbrella. Mr. Becude states that until they can qualify the company here, they can’t put it under that corporate veil. Board Member Hunt asked why they were changing the company name, was it because of the debt? Mr. Becude said it was because they dissolved Pro-Seal and started a new company because there were different individuals. They didn’t want liabilities from the prior company and the name change was to reduce liability. Board Member Joslin asked who licensed the three other companies. Mr. Becude said Tampa is under Gleason’s name; North Carolina is under Jennifer Lawrence, Polly Charlene, and Ben Wellsbacher are the three in North Carolina. Board Member White noted that he had a few creditors under $1,000 outstanding. What’s your intention with respect to those? Mr. Becude said one of the creditors was just put on his report and he paid off another, so he didn’t understand why it was still there. Board Member White asked if the Board were to give him a six-month probationary license, would he be able to take care of those creditors and show the Board which creditors were paid and what the status on outstanding payments are. Mr. Becude said he could. Board Member White asked if he would be able to come back with a business credit report and to show the status of his federal tax lien payments. Mr. Becude said he was fine with that. Mr. Jaron asked about the worker’s comp insurance. The insured is OCMVI. What business is that? Mr. Becude said it was the parent company. They were not able to write a Worker’s Comp policy as a new company. He had to use a pay-as-you-go and they insure the employees and lease them back to Spray Foam. Board Member Hunt asked who Pro-Seal was owned by. Mr. Becude said it was his company and it’s dissolved. Board Member White made a motion to approve a probationary license under the new entity name and asked Mr. Becude to return in six months to show the status of all collections on his personal credit report, provide a new personal credit report, a business credit report, and any additional information about the status of the existing liens post-bankruptcy. Vice-Chairman Jerulle asked to clarify that it was Spray Foam they were talking about and what the threshold for approving the license would be. Board Member White said all the collections on the personal side should be addressed and the Board could determine the threshold at the time. Board Member Hunt said they don’t have enough information, just Mr. Becude’s word. 4.A.a Packet Pg. 10 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 8 Board Member White said he wasn’t certain what they’d gain if he did provide an employment contract. He listed the outstanding collections payments that should be made. Mr. Becude said some of them were paid and should not still be on the report. Board Member White made a motion to grant a probationary license under the new entity name, Spray Foam Naples, and Mr. Becude was asked to return in six months to show the status of all collections on the personal credit report, provide a new personal credit report, a business credit report and any additional information about the status of the existing liens post- bankruptcy. Board Member Allen seconded the motion. The motion passed, 7-2; Board Members Hunt and Nolton opposed. D. Juan Mason – US Intermed Corp. (dba) USI Landscaping – Review of Credit Chairman Lantz called Mr. Mason to the podium. [He was sworn in.] Mr. Crotts said Mr. Mason has submitted a firm application for Landscaping Restricted Contractor as part of the application process. He also submitted a credit report that falls under Collier County Ordinance 2006-46 Section 2.3.9. Upon review of the credit report, it does not appear that he meets financial responsibility is set forth in section 2.5.1 Subsection D. The applicant or qualifier meets the requirement for financial responsibility as set forth in Florida Rules 61G4-15.006, Financial Responsibility, Financial Stability and Grounds for Denial. A review of the credit report submitted by Mr. Mason showed the following areas of concern: $31,751.31 – Federal Tax Liens dated 2015; paid and released in 2016. $25,031.19 – Federal Tax Lien dated 2016; paid and released. $27,185.15 – Federal Tax Lien dated Nov. 10, 2020 $139.70 – Federal Tax Lien dated June 29, 2021 $21,158.80 –Federal Tax Lien dated Oct. 29, 2021 Mr. Crotts said Mr. Mason has shown staff he is currently working with the IRS and trying to come up with payment plans. He is being referred to the Board today under Section 2.5.2, Referral of Application to the Contractor Board for a Decision. Board Member White asked him to explain the payment plan he has with the IRS. Mr. Mason said they are working with a Ms. Rojas, who wrote a letter about the plan for them, but it is only a one-sentence letter. They spent days on the phone just to get her, but only got very short answers in return. They now have a $2,000 monthly payment plan and they are currently paying that amount. Board Member White asked when they came to that agreement. Mr. Mason said his wife handled it, so he didn’t know. They’re a “mom-and-pop” operation. We do have some more assistance now to help us keep from getting into this situation where things get behind, but we do diligently work with them and make sure of all of our debt to pay. He explained that they got behind during the pandemic when people were paying them three and four months late, but they hired a full-time assistant to ensure it won’t happen again. The outside bookkeeper they used to have was a year behind in their bills. They’ve used every bit of savings they had to ensure they could stay afloat in 2020 and he feels confident they can meet their obligations. They were previously paying quarterly payments and are now paying monthly. 4.A.a Packet Pg. 11 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 9 Chairman Lantz said they seem to have made changes to prevent this from happening and have already gotten their credit above the 660 threshold. He said he had no issues with it going forward. Board Member White said he’s not averse to a probationary license. He wanted something more affirmative as an agreement from the federal government to show they’re at a point where payments that are being made will resolve the liens. Would 90 days be enough to get something definitive? Mr. Mason said it would. Board Member White made a motion to grant a three-month license that requires an update on their tax lien status. Chairman Lantz asked if staff reviewed it after that and were confident, would they be opposed if they didn’t have to return to the Board? Vice-Chairman Jerulle seconded the motion. Mr. Nolton noted that there was a history of not paying taxes. If we give you a probationary license, you need to clear that up. Board Member White said they could bring in contracts to show they were in a good financial position. Mr. Crotts asked Board Member White to clarify his motion. Board Member White made a motion to approve a three-month probationary license after which Mr. Mason would then provide an update on the status of all outstanding tax liens, and, in his discretion, provide the Board with more financial information. Vice-Chairman Jerulle seconded the motion. The motion carried unanimously, 9-0. E. Sergiu Verdes – Pick My Junk Inc. dba Eco Demolitions – Removal of restricted interior- only status. Chairman Lantz called Mr. Verdes to the podium. [Mr. Verdes was sworn in.] Mr. Crotts said Mr. Verdes is here today with a demolition license issued by Collier County in 2014, but it was restricted to interior only by the licensing supervisor, as allowed by Collier County Ordinance 2006-46 Section 2.10 Restricted Certificate of Competency. Mr. Verdes holds an unrestricted, current license in Lee County and staff checked with Lee County and found there were no complaints or issues. In an interview with Mr. Verdes, staff talked about his restriction and requested that he provide verifications of experience from contractors he’s worked with in Lee County. Mr. Verdes didn’t feel comfortable asking those contractors for verification of experience, but he did send invoices for work that he has performed in Lee County with different contractors. Mr. Verdes asked to appear before the Contractors’ Licensing Board to appeal the restriction and have it removed from his license. Mr. Verdes is being referred to the Board under Section 2.10. In part, each staff level decision to restrict a certificate shall be final, unless reversed or modified by the CLB upon appeal of the certificate holder. Mr. Valdez is here to appeal the restriction of interior only and asked that his license be issued for full demolition. Vice-Chairman Jerulle noted that he’s doing interior demolition and could not tear down an 4.A.a Packet Pg. 12 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 10 entire building. Mr. Crotts said they have no indication of his construction experience. Mr. Verdes was issued a citation a while ago for exceeding the scope of his license for doing exterior work. However, a check with Lee County shows there have been no complaints or issues there. Based upon the information from Lee County and invoices from Lee County contractors, the county recommends that the restriction be removed at this time. Vice-Chairman Jerulle asked why he wouldn’t provide the Board with documentation from contractors to show that he’s done this type of work. Mr. Verdes said his services do not involve full demolition, but there was no license between the full license and the one he has. His choice was a restriction or a full license and there was nothing to allow the work he does. His company does not do full demos and they do not pull permits. They’re always under the supervision of a contractor and subcontract all their work. He said he could remove a window from the inside, but not the outside. His license is so limited, so he got into trouble for doing some exterior work. His capability is far more than just interior. Vice-Chairman Jerulle asked if they gave him a license to do full demolition would that allow him to do full demos? Mr. Verdes said the Board can say that he’s not allowed to pull permits. Board Member White said he didn’t see anything in the packet that created the restriction. Mr. Crotts said that under the ordinance, Restricted Certificate of Competency, only the license supervisor has the ability to restrict the license, and the supervisor’s decision shall be final. The supervisor at the time felt that what was submitted should be a restricted license. Board Member White questioned why they can’t just restrict the license to allow him to do what he wants. Mr. Crotts said the only recourse is to appeal the licensing supervisor’s restriction and that decision can only be reversed or modified by the CLB. A staff decision is final. He noted that Mr. Verdes has an unrestricted license in Lee County. Board Member White noted that he was asking for a license greater than what he has, but less than a full license. Mr. Crotts said that decision can only be made by the CLB. Mr. Allen asked if they could issue a full license and restrict it to not include a full demo. Mr. Crotts said that was correct. Mr. Nolton pointed out that staff agrees the license can be unrestricted, a full license. Mr. Crotts agreed and noted that Mr. Verdes has the experience required for a full license and has no problems with his license in Lee County. Board Member White called this unprecedented. He doesn’t need a full demo license. He said he should have a restricted license involving demo to the exterior or interior of a building. Chairman Lantz asked if most of his work involved remodeling. Mr. Verdes said that was correct. Chairman Lantz asked if he wanted to have CBS walls with tie beams taken down, could he do that? Mr. Verdes said he could and had eight years of experience doing that in Lee County. That’s the type of work they do. He said he was forced to reject projects in Collier County because the 4.A.a Packet Pg. 13 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 11 license is restricted, but he has the experience. He said he’s managed over 500 projects over the past eight years with no problems. He has the eight years of experience required by Collier County. But there was no license between restricted interior demolition and full demolition. Mr. Nolton asked if he’d torn down 25-50% of a home? Mr. Verdes said he had and noted that one of the invoices he provided showed they’d done 50- 60% removal of a home. Vice-Chairman Jerulle asked if he’d torn down or demolished 25% of a three-story office building. Mr. Verdes said he had not. Vice-Chairman Jerulle suggested they issue a demolition permit restricted to residential. Mr. Verdes said he’s never going to do commercial or structural demolition. They don’t do that or anything more than two stories high, just interior demolition for commercial buildings. They only do structural demo for residential. He does no high-rise work. Mr. Nolton asked Mr. Crotts if Mr. Verdes applied for this license now in Collier County, would he have the experience required? Mr. Crotts said from what they’ve seen, he does. If he applied, they would give him the license without him having to go before the Board. Mr. Jaron asked if he had any other businesses. Mr. Verdes said he’s the 100% owner of the company and the only other business he does is real estate. Vice-Chairman Jerulle said he didn’t have the experience for a full demolition license and wasn’t asking for one. Board Member White agreed and said that’s why he’d vote against it because it could be handled in a better way, administratively and with restrictions. Board Member Allen made a motion to approve the full-demolition license. Board Member Nolton seconded the motion. The motion passed, 6-3; Board Member White opposed, calling it overly broad, Vice-Chairman Jerulle and Board Member Jaron also opposed. F. Carlos E. Guerra Gonzalez – CD Remodels Service Corp. – Review of Experience Chairman Lantz called Mr. Guerra to the podium. [Mr. Guerra was sworn in; his translator was then sworn in.] Mr. Crotts said Mr. Guerra has submitted a firm application for a general contractor’s license, which requires 48 months’ experience. As part of the review process, Mr. Guerra has submitted two verifications of experience from former employers. Mr. Crotts said he worked for Sideline Construction Inc. full time from January 2020 to May 2020. The only work was interior renovation projects. He also worked for Queenslander Construction Inc., which is a CGC (certified general contractor), full time from 2017 until 2020, and performed interior work only in condominiums, doing framing, drywall trim and some concrete work, but no new construction. Mr. Guerra has supplied photographs of work he has done in the past. However, none of this 4.A.a Packet Pg. 14 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 12 information can be verified based upon the information received by Mr. Guerra and by phone interviews with the presidents of the companies listed previously. Mr. Guerra does not meet the experience requirement under Collier County Ordinance 2006-46, Section 1.6.1.1 as a general contractor. Mr. Guerra is being referred to the Board for application for a decision. Board Member White asked if it would be fair to say that the scope of work he performed would be sufficient, but he doesn’t have the required experience, the length of time? Mr. Crotts said that was inadequate and he has done no new buildings, just interior work. Board Member White said so it’s scope and duration, correct? He asked for the staff recommendation. Mr. Crotts said staff recommends that the license should be denied. Chairman Lantz told him the Board is trying to see that he has done structural work on buildings greater than three stories. Can you explain to us some structural work you have done? He asked to see it under U.S. building codes, not another country’s building codes. Translator: Now I'll speak on his behalf. Unfortunately, the experience he has that would show (and I believe the contractor supervisor has the photos from his home country, Cuba), it’s accurate that he’s been limited in a lot of contracting work, but not new construction since he’s been in the USA. But this man has experience in skyscrapers back in his country, but only has photos to show that. Hopefully, there’s a consideration that could be had from the contracting supervisor to reconsider. [Speaking with Mr. Guerra in Spanish] He graduated from college in Cuba and worked as an architect. The last project he worked on was a five-story building constructed out of precast panels, an all-concrete form that was completed in record time. He also was hired by two other countries to supervise construction throughout the island, Cuba. [Speaking in Spanish] Other projects involved several restaurants and a church, with several involving the government. He was supervising a lot of the biggest hospitals and at one time supervised more than 800 people. Board Member Hunt asked to hear more in his words. He can say it in Spanish, but she asked the translator to interpret it word-for-word. [Speaking in Spanish] Translator: He basically said everything that he has just said right now was provided in a resume, which has not only the current experience here in the states but also the previous experience back in his country. He asked if the Board could refer to his resume. Vice-Chairman Jerulle asked what foundation was used on the five-story building he built. Translator: “Balsa” was the foundation. It’s very similar to what’s used here, composed of rebar and solid concrete and is based on the number of stories needed to hold the structure. Contractor in the audience (translating): It’s cement pilings inserted in the ground. Board Member White asked if it was his intention to construct multi-story buildings or did he want to build residential. Translator: Residential, max two stories. Board Member White said the name of his business does not suggest he wanted to build multi- story and there were other licenses he could apply for that would fit. Board Member Jaron asked if he was still working for Queenslander Construction. 4.A.a Packet Pg. 15 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 13 Mr. Guerra said he was. Board Member Hunt asked to clarify that he only wants residential, up to two stories. Translator: Correct. Chairman Lantz also asked the translator to clarify his understanding and what he wanted. Translator: Because he has the experience, he also would like to do condos up to two stories, in addition to residential. Board Member White noted that under the building code, condos are considered commercial. Maybe a more appropriate license would be building contractor license. Mr. Crotts said that would allow that type of work. But the requirement is still 48 months of experience. He said he could construct, remodel, repair or improve buildings not to exceed three stories. Board Member White asked the translator to ask him to correct the error in his application because a license for building contractor would allow him to do what he wants. Translator: That is exactly what he’s looking for. Board Member White made a motion to approve a building contractor’s license for the applicant. Board Member Allen seconded it. Board Member Joslin asked if they can make the change to the license. Mr. Crotts said the face sheet could be changed. Board Member Nolton said he liked the thought process; that he’d have to come back in a year. Chairman Lantz asked about his experience in firewalls. Translator: He has extensive experience in Naples and Marco Island. Chairman Lantz asked for one or two examples of the type of firewall work he’s done. Translator: On various buildings: connectivity between top floors, bottom floors, from one unit to another, and walls, there are different chutes, the drywall also needs to be fire-rated. He said he was doing the best he could to explain what Mr. Guerra was saying. Board Member Nolton said it’s obvious he has experience and that he’s an architect. Board Member White said it would be better to issue a one-year provisional license for residential contractor. Board Member Allen seconded that. Translator: It’s difficult to get any proof of his license or professional work in Cuba, but he has a certificate of completion of his studies as an architect. Board Member White asked if he had his diploma. Translator: He has that, but proof of anything else would be quite a challenge to get in Cuba. Board Member Joslin said the photos of his work are impressive. Board Member Hunt said they could have been pulled off the internet. Translator: The pastor of the church he built is actually in the country now. Board Member Joslin said he should have brought him. Board Member White moved to approve Mr. Guerra’s provisional one-year application for a residential contractor’s license and said Mr. Guerra must return in a year to show documentation for proof of experience if he wants to upgrade the license. Board Member Allen seconded the motion. The motion passed, 8-1; Board Member Jaron opposed. The Board took a BREAK from 10:47 a.m. to 11:02 a.m., when they resumed the hearings. 4.A.a Packet Pg. 16 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 14 G. Andrew P. Martinez – Second Entity Application – Landscaping Contractor H. Andrew P. Martinez – Second Entity Application – Landscaping Contractor Chairman Nolton called Mr. Martinez to the podium. [Mr. Martinez was sworn in; his brother, Jorge, also was sworn in.] The applications were combined and heard as one. Mr. Crotts said Mr. Martinez is here for a second entity application. He is looking to qualify a second company under his license, Avant-Yarde Inc., which was issued, Sept. 30, 2021. He’s looking to qualify (Semper Fi Irrigation Guy Inc.) with landscaping and irrigation licenses. Chairman Lantz asked if both licenses would be applied to Semper Fi. Mr. Martinez said that’s correct. Board Member Joslin asked how he came up with the name, Semper Fi. Mr. Andrew Martinez said his brother is a Marine. Board Member Joslin said he’s also a Marine. Chariman Lantz asked him to provide more details. Mr. Andrew Martinez said he’s worked in landscaping work for 23 years, was born and raised in Naples, and his brother has worked for him at Avant-Yarde for six years, doing everything from landscaping work to supervising paving crews to irrigation and lawn maintenance. His brother decided to go off on his own due to his health. Board Member White asked to explain his role. Mr. Andrew Martinez said he’d qualify his brother so he could do some jobs under his license until he leaves the country in two or three years. Board Member White asked if he was going to qualify him, who was going to do the work? Mr. Andrew Martinez said his brother would be doing the work, small jobs, such as for little, old ladies, repairing irrigation and sprinkler systems and landscaping work. His brother would do the work and financials. He’d take over the company in two or three years, after his brother leaves. Board Member White questioned whether he really knew what qualifying meant. Mr. Andrew Martinez said he did understand. Mr. Jorge Martinez said his brother would be qualifying him for the license, but would have no stake in the company, although he can look over the books. Board Member Nolton asked why he didn’t continue to work for his brother. Mr. Jorge Martinez said he’s unable to work 40-60 hours due to his health, so he wanted to have his own company. Mr. Andrew Martinez said his brother worked for him for six years and always did a good job. His health kept getting worse so it’s a lot of pressure on him. Board Member Hunt asked why his brother didn’t get his own license. Mr. Jorge Martinez said he planned to retire in two or three years, when Collier County gets rid of the specialty landscaping license. Mr. Crotts said that license is scheduled to go away in July 2023 and anyone who needs that license would then have to go through the state. Board Member Joslin questioned whether he’d have check-writing abilities. 4.A.a Packet Pg. 17 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 15 Mr. Andrew Martinez said they could add that. Board Member Nolton said there are still a lot of questions and noted that both are going to have businesses and contracts. Mr. Andrew Martinez said his business does a lot of HOA work, large jobs. The new business would only do small jobs. The owner of Avant-Yarde died last year and they put in for an emergency license to keep it going. Vice-Chairman Jerulle said he usually votes against second entity license in situations like this, pretty much for the reasons Mr. Nolton outlined. Mr. Andrew Martinez asked what he should do then. Vice-Chairman Jerulle said his brother could get a license if it’s his company. Board Member White said he could then purchase the company from his brother in two or three years. Board Member Nolton said that would be the best way to move forward. Board Member White asked how many months it would take to get a license. Mr. Andrew Martinez said it would take six months and that’s why they’re doing it this way. Chairman Lantz asked Mr. Crotts if he was saying that in 18 months that license would no longer be issued. Board Member Nolton noted that as of today, it’s still required. Mr. Crotts said under Collier County ordinances, that license would go away, but the permits would not. Mr. Andrew Martinez said he was preparing to take over the company this summer. Mr. Jorge Martinez said in 18 months this would be going away. Board Member White said they could give him a provisional license for nine months. Board Member Nolton said he also could continue working where he is for nine months. Mr. Jorge Martinez said they are applying this way because of the short period of the license and because he’s leaving the country. He is not able to keep up with working for the other company due to his disability. Board Member Joslin said he didn’t understand the logic. Mr. Andrew Martinez said the new company would enable his brother to keep functioning, but he may dissolve it. Chairman Lantz said he also wasn’t a fan of a second entity license but noted this involves family. Board Member White suggested a probationary license would allow the brother to work on his own. He suggested a nine-month probationary license. Board Member Joslin asked if it should stipulate that Andrew Martinez is the owner. Board Member White said no. Mr. Andrew Martinez asked if he told people the business was his, would that be OK? Vice-Chairman Jerulle said the motion now is for a nine-month license and by then, he would have the time to take the test on his own. Mr. Jorge Martinez said wasting $1,000 is not worth it for him. Board Member White made a motion to approve nine-month probationary second entity applications. Mr. Joslin seconded the motion. The motion carried unanimously, 9-0. 4.A.a Packet Pg. 18 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 16 9. OLD BUSINESS: None 10. PUBLIC HEARINGS: A. 2021-13 – Nelica Krekic dba Nella K LLC (CEMIS20210011430) Mr. Crotts said Mrs. Krekic is a no-show and did not reply by email or by phone. Board Member Allen made a motion to open the hearing. Board Member White seconded it. The motion passed unanimously, 9-0. Attorney Noell said actual notice was given to the manager of the company, Mr. Krekic. The Board can issue a finding and impose sanctions, if appropriate. Mr. Crotts said the hearing notice was posted in the newspaper for four consecutive weeks. Investigator Governale submitted the evidence packet. Board Member White made a motion to accept the evidence packet. Board Member Allen seconded the motion. The motion was carried unanimously, 9-0. The evidence packet was accepted. Investigator Governale said he had no more evidence to submit. Board Member Allen made a finding of guilt. Board Member White seconded the motion. The motion was carried unanimously, 9-0. Attorney Noell said there are sanctions available to the Board, which are listed on page 620 of their packet. Chairman Lantz asked what the county’s recommendation was. Mr. Crotts said that on October 20th, 2021, Nella K. LLC came before the Board and was found guilty of working outside the scope of their competency. They were ordered to pay a $2,000 fine within 90 days. If not paid, the license would automatically be revoked. They also were fined $2,000 for not obtaining the appropriate permits and were $2,000, to be paid in 90 days. At this point, the county is asking that a $2,000 fine be imposed for working outside the scope of the license within 90 days, or the license to be revoked. Board Member Nolton asked what the appeals process would be. Mr. Crotts said they could appeal to the Board, Circuit Court and appellate court. Board Member White said he’d had a month to think about this and he could accept the first two aspects. The pay period could be shortened to 30 days. Rather than immediate revocation, the license could be suspended, and all permit-pulling privileges could be revoked, which would be an incentive to pay the fines and avoid the revocation. He noted the Board gave the Krekics some leniency in the past months. He didn’t see the harm that would occur if they suspended the license and gave them 30 days to pay the fine. Board Member Nolton said he’d be OK with 15 or 10 days. He didn’t think they should get permit pulling privileges back. 4.A.a Packet Pg. 19 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 17 Mr. Crotts said if the license was suspended, the Krekics could come back before the Board. Board Member White said the difference between 15 versus 30 days is the appeal period. Board Member Nolton said Mr. and Mrs. Krekic have been aware of the appeal period for months now. Board Member White said he expects them to fail and the license will be revoked. Board Member Joslin said Mr. Krekic was willing to give up the license. He said it’s a waste of time to suspend it. Just revoke it. Mr. Crotts noted that none of the fines have been paid and the couple have until the end of day today to pay and the license will be revoked tomorrow. Vice-Chairman Jerulle noted that there’s a process to recoup the fines. Board Member Nolton said a lien can be placed against their property. Attorney Noell said the administrative complaint is for one violation. So the Board’s desire is to pay all outstanding fines: $4,000 fine for Count 1; revocation of the license; and a public reprimand to be issued in Collier, Lee, Hendry, Miami-Dade and Monroe. Vice-Chairman Jerulle wanted to make sure it was a $4,000 fine, one count, the license would be revoked and a public reprimand would be issued. Board Member White revoked his prior motion, which gave the couple time to pay the fines. Board Member White made a motion to revoke the license, impose a $4,000 fine and issue a public reprimand in Collier, Lee, Hendry, Monroe, Broward and Miami-Dade counties. Vice- Chairman Jerulle seconded it. The motion was carried unanimously, 9-0. Chairman Lantz: In consideration of all testimony received under oath, evidence received, and arguments presented by the parties during the public hearing, the Board issues the following findings and conclusions: Service of the amended administrative complaint and notice was legal, sufficiently provided and in compliance with the applicable law. The respondent is the holder of the licenses set forth in the administrative complaint: Count 1, working outside the scope of their competency card. Respondent was not present at the hearing and was not represented by counsel. The Board has jurisdiction over the respondent and subject matter raised in the administrative complaint, working outside of the scope of their license, Section 22-2012. There was a vote of nine in favor and zero opposed. The respondent is found guilty of the violation set forth in Count 1 of the administrative complaint. The Board imposes the following sanctions against the respondent: a $4,000 fine, payable within 30 days; the license has been revoked; and a public reprimand will be issued in the five counties. This concludes the order of the Board in this matter. Board Member White made a motion to close the public hearing. Board Member Nolton seconded it. The motion carried unanimously, 9-0. 4.A.a Packet Pg. 20 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) Jan. 19, 2022 18 11. NEXT MEETING DATE: WEDNESDAY, Feb. 16, 2022 Commissioners’ Chambers, Third Floor, Administrative Building F, Collier County Government Center 3299 E. Tamiami Trail, Naples, FL Board Member Nolton made a motion to adjourn. Mr. Joslin seconded the motion. The motion carried unanimously, 9 -0. There being no further business for the good of the County, the meeting was adjourned at 11:49 a.m. Collier County Contractors’ Licensing Board _______________________________________ Kyle Lantz, Board Chairman The minutes were approved by the Chairman or Vice-Chairman of the Contractors’ Licensing Board on ___________________________, (check one) as submitted ____ or as amended _____. 4.A.a Packet Pg. 21 Attachment: 4A APPROVAL OF MINUTES JANUARY 19 2022 (21295 : APPROVAL OF MINUTES - JANUARY 19, 2022) 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Item Summary: ORDERS OF THE BOARD (7 ITEMS) Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/08/2022 11:56 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/08/2022 11:56 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 12:07 PM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:45 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 8.A Packet Pg. 22 CONTRACTORS, LICENSI NG BOARD COTLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Espinal Diaz, Rene Alexander 205 Ground Dove Cir Lehigh Acres, FL 33936 CLB Agenda Dale: February 16.2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory l\,4anagement Department/Licensing Section issued Citation No. 1 1 643 GEUL20210012373 on 12l15/21 . to Espinal Diaz, Rene Alexander, 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 Stafutes, 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 KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board - lf the 15th da later than 4:00 y falls on a Saturday, Sunday or holidav, the entire fine must be oaid no P.lV. on the County's next business day following that weekend br holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 23 Attachment: 8A ORDERS OF THE BOARD (7 ITEMS) (21276 : ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS, LICENSI NG BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Eli Abrgil 1329 NE 4th Ave Cape Coral, FL 33909 CLB Agenda Date: February 16. 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory l\,4anagement DepartmenVlicensing Section issued Citation No. CEU L202'10012090 on 12102/21. to EIi Abrgil, 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 CHAIRMAN KYI F I ANTT Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIIVOTHY CROTTS For Contractor Licensing Board . lf the 1Sth day falls on a Saturdav, Sundav or holidav. the entire tine must be oaid no later than 4:00 P.M. on the countfs next business day following that weekend br holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 24 Attachment: 8A ORDERS OF THE BOARD (7 ITEMS) (21276 : ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS, LICENSING BOARD COLTIER COUNTY, FLORlDA ORDER TO PAY CIVIL PENALTY Eli Abrgil 1329 NE 4th Ave Cape Coral, FL 33909 CLB Agenda Date: Februarv '16. 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory lvlanagement DepartmenVlicensing Section issued Citation No. CECV20210012374 on '12102/21 . to Eli Abrgil, 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 S,afufes, the vrolator 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. CHAIR[/AN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIIV1OTHY CROTTS For Contractor Licensing Board . lf the 15tn day falls on a Saturdav, Sunday or holidav. the entire fine must be Daid no later than 4:00 P.lt/. on the county's next business day following that weekend br holiday. Approved as to form and legal sufficiency DATE:- 8.A.1 Packet Pg. 25 Attachment: 8A ORDERS OF THE BOARD (7 ITEMS) (21276 : ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS' LICENSING BOARD COLLIER COUNry, FLORIDA ORDER TO PAY CIVIL PENALTY Perry, Scott Edward 205 S Hall Street Labelle, FL 33935 CLB Agenda Dafe: F ebruary 16. 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Departmenti Licensing Section issued Citation No. 1 '1664 CEUL20210012774 on 12i'14l21. to Perry, Scott Edward, in the amount of $'l .000.00, within 1 0 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Stafutes, 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. CHAIRI\,,1AN KYI F I ANTT Print Name Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board . lf the 15th day falls on a Saturdav, Sundav or holidav. the entire fine must be oairj nolater than 4:00 P.M. on the countf s next business day following that weekend br notioay Approved as to form and legal sufficiency DATE: Attorney to the CLB KEVIN NOELL 8.A.1 Packet Pg. 26 Attachment: 8A ORDERS OF THE BOARD (7 ITEMS) (21276 : ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS, LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY IMASON TYLER I\,4ORGAN TRUST 2201 KINGS LAKE BLVD NAPLES, FL 34112 CLB Agenda Date: February 16. 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory l\4anagement DepartmenUlicensing Section issued Citation No. CEUL20210012212 on. to MASON TYLER MORGAN TRUST, 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. CHAIRIVAN KYI F I ANTT Print Name Attorney to the CLB KEVIN NOELL Contractor Lrcensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board " lf the 1sth da later than 4:00 v falls on a Saturdav, Sundav or holidav. the entire fine must be oaid no'P.lvl. on the Countf s next business day following that weekend br holiday Approved as to form and legal sufficiency DATE:..- 8.A.1 Packet Pg. 27 Attachment: 8A ORDERS OF THE BOARD (7 ITEMS) (21276 : ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS, LICENSING BOARD COLLI ER COUNTY, FLORIDA ORDER TO PAY CIV!L PENALTY Garcia, Sergio 4422101h Ave NE Naples, FL 34120 GLB Agenda Date: February 16.2022 Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory lvlanagement Department/Licensing Section issued Citation No. 11688 CEUL20210012710 on 12l10/21, to Garcia. Sergio, 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. CHAIRIVAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TITMOTHY CROTTS For Contractor Licensing Board * lf the 1sth dav falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no later than 4:00P.tt/. on the Countfs next blsiness day following that weekend br holiday Approved as to form and legal sufficiency DATE: 8.A.1 Packet Pg. 28 Attachment: 8A ORDERS OF THE BOARD (7 ITEMS) (21276 : ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS, LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY LOZANO, HILDA 3OOO TOTH ST SW NAPLES, FL 34105 CLB Agenda Dalei February 16.2022 Pursuant to Section 489.127, Florida Statutes. Operations and Regulatory lvlanagement Departmenvlicensing Section issued Citation No. 11607 CECV20210012826 on 12l14121, to LOZANO, HILDA, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALry HAS NOT BEEN PAID. Per Section ae9127(5) (g), Florida Statutes, 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 KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIIMOTHY CROTTS For Contractor Licensing Board . lf the 15tn day falls on a Saturdav, Sundav or holidav. the entire fine must be Daid no later than 4:00 P.N/. on the county's next business day following that weekend br holiday. Approved as to form and legal sufficiency 8.A.1 Packet Pg. 29 Attachment: 8A ORDERS OF THE BOARD (7 ITEMS) (21276 : ORDERS OF THE BOARD (7 ITEMS)) 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Item Summary: JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/08/2022 11:56 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/08/2022 11:56 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 11:03 AM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:34 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 8.B Packet Pg. 30 Cott*tX! Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY LV,uzZ--ffigz 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 lo: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: E General tr Building E Residential E N/echanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 n Electrician E Plumber tr Air Conditioner E Swimming Pool fficialty $230.00 $230.00 $230.00 $230.00 $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: \,*t. o i el,'( -f Y r->t1C r< ( ,o- First c\^CI Last S rlu llons L t C Mddb r,[Et Business Name c\ Address I?96 L s Street City 'state zip Emair: -\"t\ tct lla?b,i(nq )qrno,(. Co.t7 Telephone 2 3? Z €5 3'7to .SS # (Last 4 digits only)q4rLl Date of Birth oA-aJ--7 I Driver's License # (Last 4 digits only):o4-l o *Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter l-19, Florida Statutes. Firm*Application.docx Rev 4lOGl2020 Page 3 of 15 6. 3z7oc Name: 8.B.1 Packet Pg. 31 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : CouttrX! Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION TOR COLLIER COUNTY CERTIFICA.TE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts Name: I)a*-rar,S DalernJ a0rZ xane'A{q ocl ( We? Telephone ,7j1 Z 3B( II. NAME OF APPLICANT'S BUSINESS: Business Name:C L. I ./ '5 Cl e-ao,'^= 7.1 , , k(".n= L- L C Business Address n31 €, (,^ ,- c- tut.l' L l'l Bon,'b €Pn^s ft S*{GE ----17 Street City v Sffi;zip Telephone Email:.\ ,^-t,.4 tq-/qbt N, 6 ?ut o n'\. ) ,*r.,)l L-?u; Federal lD Tax No T 3s -?r3-t1 e fr III. FINANCIAL RESPONSIBILITY 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 payment, 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 licensure. YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: L/Filed for or been discharged in bankruptcy within the past 5 years? t/Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? ,/Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? L/Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? L/lr/ade an assignment of assets in settlement of construction obligations for less than the debts outstanding? t/'"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?* 3 "}lad claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? l,/.fleen 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? Firm_Application.docx Rev 410612020 Page 4 of 15 rctepnone, 13? r15l'l? 30 8.B.1 Packet Pg. 32 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Couvrxt Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth lVanagement Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCEVERIFICATION EDUCATlON: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: el o List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made CU RRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude #, Type, and county you hold it in AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. J,.t, ,Yl'qn C t>Co Applicant (please print)nature of Applicant State of County of toLl r(k Such person(s) Notary Public must check applicable box before me by means o produced a current driver license as identification. Notary Signature presence or ! online notarization on this cfifry,i"ut E are personally known to me E has produced (Notary Seal) flr"' ffi Firm_Application.docx Rev 410612020 Page 5 of 15 BRoo|Gu{Al,E}l CommlrConllH l0ft0 ErytecOcbDor,,206 Baa.d IIru A$iiloh., 3rr&at Er|r, uv 8.B.1 Packet Pg. 33 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : -l/*cfiH.,Cou*tXy Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth Management Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPTICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization soughtto be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. \,, r\y.r' ?ra, n ct 5Cc., Applicant (please print 3 e Name of L)C State of The foregoing instrument was acknowledged before L2 aay or zo *\,av \u\r otffiyrl"ul presence or E online notarization on thisme by means ci €*A CITCd Such person(s) Notary Public must clieck applicable box: E are personally known to me E has produced (Notary Seal) produced a current driver license as identification. Notary Signature Xn^ ffi BRoo|Gln{AtEl Comsrbdonl El l$lte Eefo.O6ts2C,2m5 Bqrd.d f lnl B{dg.t ifi , SrrtL Firm_Application.docx Rev 410612020 Page 6 of 15 2 7L counry ", (ol llC/ 8.B.1 Packet Pg. 34 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Cou*tX! Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation of my Certificate of Competency. \,*.\"o ?va,n cl5 La Applicant (please print Name of ny /L<-< ffi @rw \.,.\, o ?r-rlcric-aBEFORE ME this day personally appeared who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. State of k County of co C The foregoing instrument was acknowledged before me by means -offfiysical presence or E online notarization on this \Q auyor CCC ,2oZ l,ay G- . \.+l^'it' (lav-rot7ts -4 Such person(s) Notary Public must checffiplicable box: E are personally known to me (u, produced a current driver license ! has produced as identification. (Notary Seal) BRooIG|llrrl'El Coonrbdurl$l l9ll19 EryIo.0do0o?2C,2025 Bqt&d nfl Lrde.l Xdrr Srdo6 Notary Signature:'ffi Firm_Application.docx Rev 410612020 Page 7 of 15 8.B.1 Packet Pg. 35 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report November 16,2021 Official Score Report: Candidate Information : Name - Julio Francisco-Felipe Candidate #:20190470F Testing Site: Fort Myers, FL Final Score Result: Painting Contractor Score: 80o% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on November 10,2021. If you have any further questions, please do not hesitate to contact us Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-ctTS - Fax (352) 387-2443 800 997 2129 8.B.1 Packet Pg. 36 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Favorites Browse F comments or1 ) >t O O 100./"H- ft Qualifier Exam per Qualifier lD EXAM LocATtoN EXAM DATE OCALA (GITS) ocALA (GrTS) OCALA (GITS) Flnd l Next IKEY 24442 24377 24420 EXAM DETAILS PFElA - IRRIGATION CONTR, AAE2A - BUSINESS PROCEDURES RXElA - TREE CONIRACTOR EXAM SCORE 94.00 B0.00 82.00 71612010 511912010 6t9t2010 COLLIER COUNry COLLIER COUNry COLLIER COUNTY SPONSOR 1t1 8.B.1 Packet Pg. 37 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : CREDIT CHECR-CONFIDENTIAL lndividual Credit Report Name...: FRANCISCO JULIO FELIPE Ordered By Customer Received :01-/05/22 Complet.ed :01,/05/22 1-3244 Address : 27396 PfNECREST LANE 9999 BONITA SPRINGS, FL 34135 Social#: Applicant: -94L4 CREDIT SGORE: APPLICANT FICO SCORE: 821 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIG RECORDS HAVE BEEN GHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 01105122: CLEAR CREDIT REGORD (Credit history has been checked for a period of seven years or from open date. ) creditor Account Number DaE e Reported Date opened High Credit Unpaid Balance Past Due Historic StaEus 30 60 90 Current Status Mos Rev ECOA BBY/CBNA 603535028758 DLA=1,2 /79 BEST BUY/CBNA 700106235471 DLA=0 6 / 77 BK OF AMER 7 810 DLA=0 5 / 79 BK OF AMER 1550 DLA=0 I / rc CBNA 503s33300523 DLA=1-2 / 21- ccB/ELDORADO 57809'76035'71 DLA=04/18 1,2 / 1,e os / 1,6 32s4 04 /1-4 02 /:-1-508 0s/7e 04/Le 07 /16 04/a3 191 L2/21 09/a9 5927 04 / 1"8 0s / 1-6 659s 0 0 00 AS AGREED 0 00 00 00 Rol_ 42 r AS AGREED 0 00 0000R01 07 r AS AGREED 0 00 00 00 R01 01 I PD WAS 30 0 0l- 00 00 R01 27 r AS AGREED 0000000R0127I AS AGREED 0000000R0123r 0 527 0 Licensee Applicant: APPLICANT - sEE NAME ABovE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561)616-5556 8.B.1 Packet Pg. 38 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : SMCREDIT CHECK CONFIDENTIAL Name: FRANCfSCO, .IULIO FELIPE CHRYSLERCAP 30000144]-2622L000 DLA=1L/L9 7a/19 os/1,6 40083 Customer: 9999 Page:2 AS AGREED 0 00 00 00 r01 42 c AS AGREED 0 00 00 00 r01 25 c AS AGREED 0000000r0118I AS AGREED 0000000RoL48I AS AGREED 0 00 00 00 r01 48 I AS AGREED 0 00 00 00 r01 28 I AS AGREED 0 00 00 00 r01 48 r AS AGREED 0 00 00 00 r0l_ 48 r AS AGREED0 00 00 00 r01 34 r AS AGREED0 00 00 00 roL 72 r AS AGREED0000000roL0Bc AS AGREED0 00 00 00 r0l- 46 I AS AGREED0000000R0143r GM FINANCIAL 111029477495 DLA= L2 / 27 REGIONSTHDLN 5492693235L69964 DLA=0 3 / l7 t2 /21 t0 /t9 41,999 29L67 03/J,7 oB/rs s9s6 0 0 sEARS/CeNa 5L2L0t 2L2L'7 9 DLA= 03 / 20 sETF/WOFC 110000001_083s96 DLA=LL/L2 03/20 02/1,6 L7/72 tt/06 29372 00 0 0 0 sETF/WOFC 4200927 64L0 DLA= 04 / L9 SHEFF]ELD FN 2085350400 DLA=1 O / L9 SUNCOAST CU 4350100 DLA= 03 / L7 SUNCOAST CU 4350100 DLA=12 / 2t SI.]NCOAST CU 4350100 DLA=L2 / 2L SUNCOAST CU 6266581, DLA=L2 /2L SUNCOAST CU 4350100 DLA= 01, / 2t SUNCST CU 402462000001 DLA=1,2 / 27 04/L9 t2/a6 2]-665 1,0/T9 01 /15 9s39 03/Lt t0/12 27791 0 1"2/2t 02/L9 3s732 L6282 L2/21" t2/20 5339s s3508 L2/2t 04/2L 30s32 27L56 01, / 21, 03 / 1"7 1G 13 1 0 L2/27 04/aB 160s6 0 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 616-5556 8.B.1 Packet Pg. 39 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : CREDIT CHECR-GONFIDENTIAL Name:FRANCISCO, JUL]O FEL]PE sYNCB/LOW 198].926L022). DLA=o 6 / 20 SYNCB/LOWES '7 98l.92410597 DLA= 06 / 08 SYNCB/STMRTD 5 14 8 63L0253 6 DLA=0 I / 2a sYNCB/TJX 6045 B s 1011,62 DLA=0 s / 77 TRUIST/THD 549269323673558r- DLA=0 3 / 1,7 o6/20 08/1s a52s 06/L2 01/08 565 oB/20 oB/Ll 05 / 1"7 05 /1,4 Customer: 9999 Page: 3 AS AGREED 0000000R0148r AS AGREED 0000000R0154r AS AGREED 0 00 00 00 R01 36 I AS AGREED 0 00 00 00 R0L 36 I AS AGREED 0 00 00 00 r01 L2 r 0 0 00 00 03 /L7 02 /L6 16091 0 Tot.al trade lines on this report: 24 INQUIRIES: L2/02/Zt by SUNCOAST CREDTT UNrON (EXP) #1879040 o4/06 1,1, / 28 aa/ 28 o1 /20 1,1,/ 28 /zt /20 /zo /20 /20 by by by by by SUNCOAST CRED]T UNION (EXP) #TAZ9O4O SUNCOAST CREDIT UNION (EXP) #TgZ904O FORD MOTOR CREDIT CORP (EXP) #1654440 SUNCOAST CREDIT UNION (EXP) #TEZ9O4O SUNTRUST ATL (TU) #4290038 RESIDENCE HISTORY: 2-1396 P]NECREST LN, BONITA SPRINGS FL 34135 211A6 LIME ST, BONITA SPRINGS FL 34135 11-23 BELGRAVE ST, FORT MYERS FL 33913 COMMENTS: ***OFAC NAME SCREEN ALERT _ CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFF]CKERS AND CRIM]NAL ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR ]DENT]TY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: BK OF AMER BC1597O29 (800) 421-21L0 PO BOX 982238 EL PASO TX. '79998 CCB/ELDORADO HF1NZ823B Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561)616-5556 8.B.1 Packet Pg. 40 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : SMCREDIT CHECK CONFIDENTIAL Name: n Customer:9999 (800) (856) (817) (800) (800) (871) (813) (813) (Bss) (855) (866) (336) (800) (800) (811) Page: 4 444-1408 864-2L49 890-31s0 ss3-2650 553 - 2650 27 4 - 8640 62]-- 7511- 62!-'7571, 553 - 5635 936-0605 936-0605 166-1388 284-227! 204-324t 675-55s6 GREDITOR PHONE DIRECTORY - continued: PO BOX 1821-20 COLUMBUS OH. 432L8 SYNCB/LOW LH235041J PO BOX 9s600s ORLANDO FL. 32896 SYNCB/STMRTD 8C235063G PO BOX 96500s ORLANDO FL. 32895 SYNCB/TJX CG235055M PO BOX 965015 ORLANDO FL. 32896 SETF/WOFC FF2729004 P O BOX 9L61-4 MOBILE AL. 36691, SETF/WOFC FZ2'729006 PO BOX 91-61-4 MOBTLE AL. 36691- BBY/CBNA HE,292F014 PO BOX 649'/ SIOUX FALLS SD. 5'7417 CBNA TZ292FO3B PO BOX 6497 SIOUX FALLS SD. 511,1,7 SUNCOAST CU QU29BQOO1 PO BOX 1-7904 TAMPA FL. 33680 SUNCST CU QC29BQOO7 5BO1 HILLS AVE TAMPA FL. 33580 CHRYSLERCAP FA2E3DOO1 PO BOX 961-272 FORT WORTH TX. 761,61, TRUIST/THD FF2E7 8005 1,791 NE EXPRESSWAY ATLANTA GA. 30329 REGIONSTHDLN FF2E7BO27 1-79'7 NE EXPRESSWAY ATLANTA GA. 30329 SHEFFTELD FN FZ4OZMOO2 ATTN CREDIT DISPUT CLEMMONS NC. 270L2 GM FINANCIAL FZ WKOOL PO BOX 181145 ARLINGTON TX. 76096 SEARS/CBNA 8C6256458 PO BOX 6211 SrOUX FALLS SD. 5711_7 SUNTRUST ATL B 429OO3B PO BOX 4775 MAIL C ATLANTA GA. 30302 CREDIT CHECK Z 0630273 3071 EXCHANGE COUR WEST PALM BEAC FL. 33409 *** END OF REPORT *** Licensee Applicant: APPLTCANT - SEE NAME ABOVE Reporting Agency: credit check, lnc. - 3017 Exchange court, suite H, west Palm Beach, FL 33409. (561)6.16-5556 8.B.1 Packet Pg. 41 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : st\4 CREDIT CIIECK CONFIDENTIAL Date: 1,1,/30/21 Cust. No: 9999 Ordered By: L29'72 Page: 1 (x) LLC EIN: 85-3537768 Commercial Gredit Report Company: CHELY'S CLEANING SOLUTIONS LLG Address: 2'1396 PTNECREST LANE BONITA SPR]NGS, FLORIDA 34135 Telephonet (23e) 265-34't 0 PRI NCI PALS: owNen/aurHoRrzED MEMBER Address: Social Security Number: Stock Ownership: FRANCISCO, JULIO 21396 PINECREST LANE BONITA SPR]NGS, FLORIDA 34135 Zg+t+ s0% owunn/aurHoRr zED MEMBER Address: LOPEZ, DAMARIS D. 27396 PINECREST LANE BONITA SPRINGS, FLORIDA 34135 Social Security Number: Stock Ownership: 604 s0% Address Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: RISK SCORE i!:::l r*p*rian Financial Stabiliry Risk Score I + I -Poor CREDIT RISK SC.RE 27 The score uses tradeline and collecLions informati-on, public filings as wel-1as other variables t.o predict future risk. Higher scores indicate 1ower risk. FACTORS LOWERING THE SCORE:* risk associated with the company's industry* company's busJ-ness type* number of employees Risk Risk Glass Reported for: APPLTCANT - SEE NAME ABOVE Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561)616-5556 8.B.1 Packet Pg. 42 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : SIV] CREDIT CHECK CONFIDENTIAL Gommercial Gredit Report Company: CHELY'S CLEANING SOLUTIONS LLC Address: 21396 PTNECREST LANE BONTTA SPRINGS, FLORIDA 34135 CHELY I S FLORIDA, agent is 34135. N/A. Date: Cust. No: Ordered By. Page: Ll,/30/2L 9999 L2972 z CLEANING SOLUTIONS LLC was FORMED in the county of LEE, state of on 1,0/05, 2020. The charLer number is L200003L4344. The registered FRANCISCO, JULIO of 2'7396 PINECREST LANE, BONITA SPRINGS, FLORIDA Offices are LEASED from N/A at N/A per month. The company employs NET WORTH: ON FILE W]TH STATE The company maintains banking relations with N/A The officer handling the account is N/A PUBLIC RECORDS WERE CHECKED FOR LEE COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 11I3OI2'I - SEVEN YEAR SEARCH. *** Credit Profile *"" REIMARKS: N/A = NOT APPL]CABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. 8.B.1 Packet Pg. 43 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Detail by Entity Name Florida Deoartment of State Annual Reports Report Year 2021 Page I of2 DrvrsroN oF ConponerroNs 1 -t.,/,5til/t{,org '' -1: ., 1';1r 1t ; t1i ?| | _ r ) j,*y ( ) J,*i -' J' Jr t L i.) , t, ',:!,, "): ',tt,t.- ,,t ; t-'t)1t , , , ). .1, Deoartment of State / Oivision of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company CHELY'S CLEANING SOLUTIONS LLC Filino lnformation Document Number L20000314344 FEUEIN Number APPLIED FOR Date Filed lOlOSl2O20 State FL Status ACTIVE Principal Address 27396 PINECREST LN BONITA SPRINGS, FL 34135 Mailino Address 27396 PINECREST LN BONITA SPRINGS, FL 34135 Reqistered Aqent Name & Address FRANCISCO, JULIO 27396 PINECREST LN BONITA SPRINGS, FL 34135 Authorized Person(s) Detail Name & Address Title AMBR FRANCISCO, JULIO 27396 PINECREST LN BONITA SPRINGS, FL 34135 Title AMBR LOPEZ, DAMARIS D 27396 PINECREST LN BONITA SPRINGS, FL 34135 Filed Date 04t30t2021 Document lmaoes https://search'sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Ent...t1lt6t202t 8.B.1 Packet Pg. 44 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Detail by Entity Name 04/30/202,1 - ANNUAT REPORT Flodd. Department of state/ Division of corporatlons Page2 of2 View image in PDF format View image in PDF format https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype:Ent... llll6l202l 8.B.1 Packet Pg. 45 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Electronic Ar{cles of OrganizationFor Florida Limited Liability Company Article I The name of the Limited Liability Company is: CHELY'S CLEANING SOLUTIONS LLC L200003 14344 FILED 8:OO AM October 05.2O2O Sec. Of Statejsdennis Article II The street address of the principal office of the Limited Liabtlity Company is 27396 PINECREST LN BONITA SPRINGS, FL. US 34135 The maihng address of the Limited Liability Company is: 27396 PINECREST LN BONITA SPRINGS, FL. US 34135 Article III The name and Florida street address of the registered agent is: JTILIO FRANCISCO 27396 PINECREST LN BONITA SPRINGS, FL. 34135 Having been named as registered agent and to accept service of process for the above stated limited liabilifi company at the piace desig"nated in this cedificate, I hereby accept the appointmqqt as registered agent dnd agiee io act in'this capac"ity. I further agree to c'omply with thd provisi6ns of all statutJs re"lating to t[e proper and compiete ferformance oTmy duties, dnd t am fainitiar with and accept the obligations of my position as registered agent. Registered Agent Signature: ruLIO FRANCISCO 8.B.1 Packet Pg. 46 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Article IV The name and address of person(s) authorrzed to manage LLC Title: AI\4BR ruLIO FRANCISCO 27396 PINECREST LN BONITA SPRINGS, FL. 34135 US Title: AMBR DAMAzuS DLOPEZ 27396 PINECREST LN BONITA SPRINGS, FL. 34135 US Signature of member or an authonzed representative Electronic Signature: JTILIO FRANCISCO L200003 14344 FILED 8:OO AM October 05.2O2O Sec. Of Statejsdennis I am the member or authorized representative submitting these Articles of Organization and affum that the facts stated herein are fue. I am iware that false infonfiation submitted in a document to the Departrnent of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirementto file an annual report betweenTanuary lst antl May 1st in the calendar'year following formation of the LLC and every year thereafter to maintain "active" status. 8.B.1 Packet Pg. 47 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Suncoast Credit Union [ ruew ! upoate Date: 121212021 N,t}ILINER BUSINESS ACCOUNT CARD IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING AN ACCOUNT identifies each person or business that opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents. MEMBER/ACCOUNT OWNER UPDATE (describe): BUSINESS/ORGANIZATION NAME CHELY'S CLEANING SOLUTIONS LLC MEMBERYACCOUNT NUMBER 6840869 OTHER TRADE OR D/B/A NAME MEMBERSHIP ELIGIBILITY Business Offi ce/Headquarters in STATE ORGANIZED Florida EIN/TIN 853537768 NATURE OF BUSINESS RESIDENTIAL CLEANING HOUSES TYPE OF BUSINESS/ ORGANIZATION !C Corporation l-lS corporation ISou Proprietorship !singte Member LLC Iliriteo Liabitity Company (LLC)l-l Partnership: !Generat !uimitea [-lLimiteo liauitity l-l TrusVEstate l-l Unincorporated organization/AssociationSelect Tax Classification: flC = " Corporation l-l otn"..' trtr S = S Corporation P = Partnership BUSINESS LICENSE NUMBER L20000314344 ISSUED BY FL ISSUANCE DATE EXPIRATION DATE MAILING ADDRESS 27396 PINECREST LN BONITA SPRINGS, FL 34135-6235 PHYSICAL ADDRESS 27396 PINECREST LN BONITA SPRINGS, FL 34135-6235 BUSINESS PHONE (239) 265-3470 OTHER PHONE (239) 265-3470 EMAIL ADDRESS JULTOl 9768rKtNG@GMATL.COM AUTHORIZED PERSON UPDATE (describe): NAI\,,1E JULIO FRANCISCO FELIPE SSNI/TIN i.9414onrvexM See Officer lD Form DATE OF BIRTH HOI\,4E ADDRESS STATE ID ISSUED BY TITLE /POSITION ID ISSUANCE DATE ID EXPIRATION DATE OWNERSHIP % (IF ANY) 90 LANDLINE/HOME PHONE CELL PHONE Q3S\ 265-3470 BUSINESS PHONE Q39\ 26',t-4442 AUTHORIZED PERSON UPDATE (describe): NAME DAMARIS N DELEON-LOPEZ SSN/TIN t-4604 UxrveR'S LICENSE/PERSONAL lD NO. See Officer lD Form DATE OF BIRTH HOME ADDRESS STATE ID ISSUED BY TITLE /POSITION ID ISSUANCE DATE ID EXPIRATION DATE OWNERSHIP % (IF ANY) '10 LANDLINE/HOME PHONE CELL PHONE (239) 4s1-1338 BUSINESS PHONE (239) 597-8165 AUTHORIZED PERSON UPDATE (describe): NAME SSN/TIN DATE OF BIRTH HOME ADDRESS DRIVER'S LICENSE/PERSONAL ID NO,STATE ID ISSUED BY TITLE /POSITION ID ISSUANCE OATE ID EXPIRATION DATE oWNERSHTP % (rF ANY)LANDLINE/HOME PHONE CELL PHONE BUSINESS PHONE AUTHORIZED PERSON UPDATE (describe): NAME SSN/TIN DATE OF BIRTH HOI\,4E ADDRESS DRIVER'S LICENSE/PERSONAL ID NO STATE ID ISSUED BY TITLE /POSITION ID ISSUANCE DATE ID EXPIRATION DATE OWNERSHIP % (IF ANY)LANDLINE/HOME PHONE CELL PHONE BUSINESS PHONE OCUNA[,4utualGroup2004. 05, 08. 11, 14 18 Al Rights Reseryed Page 1 of4 DB11OD.E 8.B.1 Packet Pg. 48 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : ACCOUNT TYPE UPDATE (describe): SHARE/SAVINGS: OOOO SHAREDRAFT/CHECKING: 0050 SHARE CERTI FICATE/CERTIFICATE tr tr tr MONEY MARKET OTHER: OTHER: ACCOUNT SERVICES ! ueoare (describe) DEBIT CARD: Business Debit Card ONLINE BANKING: MOBILE BANKING: AUDIO RESPONSE trtr tr tr tr OVERDRAFT SERVICES (indicate transfer priority): 't. 0000 2 3 TIN AND BACKUP tr Under penalties of perjury, the undersigned cedifies on behalf of the Account Owner that: 1. The number shown on this form is the Account Owner' s correct taxpayer identification number (or the Account Owner is waiting for a number to be issued), and2. The Account Owner is not subject to backup withholding because.' (a) il is exempt from backup withholding, or (b) it has not been notified by the lnternal Revenue Service (IRS) that it is subjecl to backup withholding as a resun of a faiture to repott all interest or dividends, or (c) the IRS has notffied the Account Owner that it is no longer subject to backup withholding, and3. The Account Owner is a U.S. citizen or other U.S. person. For federal tax purposes, the Account Owner is considered a l!.5. person ff the Account Owner is: an individual who is a U.S. citizen or U.S. resident alien; a padnership, corporation, company, or assocratron created or organized in the United Sfa(es or under the laws of the United Sfates; an estate (other than a foreign estater,' or a domestic trust (as defined in Regulations section 301 .7701-7).4. The FATCA code(s) entered on this form (if any) indicating that the Account Owner is exempt from FATCA repofting is correct. Certification lnstructions. Check the box for item 2 above if the Account Owner has been notified by the IRS that it is cunently subject to backup withholding because it has failed to report all interest and dividends on its tax return. Checking the box serves to strike out the language related to underreporting. Complete the appropriate W-8 form if the Account Owner is not a U.S. person. lf a separate W-8 form is completed, your signature does not serve to certify this section. Exempt payee mde (if any)Exemption from FATCA reporting code (if any) AUTHORIZATION By signing or othenauise authenticating, the undersigned, on behalf of the Account Owner, acknowledge(s) receipt of and agree(s) to the terms of this Business Account Card, the Business Membership and Account Agreement, the Funds Availability Policy Disclosure, additional documents and disclosures the Credit Union has provided, and to any amendments the Credit Union may make from time to time, which are applicable to the accounts and services requested herein. The undersigned also agree(s) that the information contained on this document is accurate, that any information updates identified on this Business Account Card amend all previously authenticated Business Account Card(s), and that such updates are subject to the terms and conditions of the applicable disclosures noted herein. The lnternal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding. L2 12 Signature x alE t2/o Date I TITLE: Signature x TITLE: TITLE: Date x FOR CREDIT UNION USE ONLY MEMBERSHIP EFFECTIVE DATE 1212n021 OPENED/APPROVED BY Cristina Zavala MEMBER VERIFICATION ENTITY FORMATION DOCUMENTS REVIEWED BY COPIES OBTAINED T conponere REsoLUTToN T penrNensrirPAGREEMENT f-l nnrrcres or rNCoRpoRATroN/oRGANrzATroN f evraws oRcoDEoF REGULATToNS T openerncIGREEMENT [-l cReorrneponr l-l rrHnr.rcnr srArEMENrs f-] orxen, DATE CHECKED:_OFAC/SDN LIST CHECKED CHECKED Page 2 of 4 DB11OD-E CERT TITLE: 8.B.1 Packet Pg. 49 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : MEMBER/ACCOUNT NUMBER: 6840869 CERTIFICATlON OF BENEFICIAL owNER(S) provide the followingPersonsbehalfofalegal information.an on entity must a. Name and Title of Natural Person Opening Account: NAME JULIO FRANCISCO FELIPE TITLE SUPERINTENDANT.SUPER b. Name, Type and Address of Legal Entity for Which the Account is Being Opened: NAME CHELY'S CLEANING SOLUTIONS LLC TYPE LIMITED LIABILITY COMPANY ADDRESS 27396 PINECREST LN BONITA SPRINGS, FL 34135-6235 RITY NU|\ilBER.NUI\,4BER" -9414 " For U.S. Persons: Provide a Social Security Number. For Non-U.S. Persons: Provide a Social Security Number, passport number and country of issuance, or other similar identification number, such as an alien identification card number or number and country of issuance of any other govemment-issued document evidencing nationality or residence and bearing a photograph or similar safeguard. through any contract, arangement, understanding, legal entity listed above. lf no individual meets this section. G. ! Beneficial Owner Not Applicable BENEFICIAL OWNER 1 NAI\,,IE JULIO FRANCISCO FELIPE DATE OF BIRTH 2t7t1979 ADDRESS (Residential or Business Street Address) 27396 PINECREST LN BONITA SPRINGS, FL 34135.6235 YPASSPORT OR OTHER ID -9414 NAME tu+ t DATE OF BIRTH ADDRESS or SOCIAL SECURITY NUIVBER-PASSPORT OR OTHER ID NUMBER"COUNTRY OF ISSUANCE- BENEFICIAL OWNER 3 NAME DATE OF BIRTH ADDRESS (Residential or Business Street Address) SOCIAL SECURITY NUMBER'PASSPORT OR OTHER ID NUMBER-COUNTRY OF ISSUANCE- BENEFICIAL 4 NAME DATE OF BIRTH ADDRESS (Residential or Business Street Address) SOCIAL SECURITY NU[,1BER-PASSPORT OR OTHER ID NUMBER-COUNTRY OF ISSUANCE- d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: ' An executive offlcer or senior manager (e.9., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, Treasurer); or ' Any other individual who regularly performs similar functions (if appropriate, an individual lisled under section (c) above may atso be listed in this section (d)). NAME JULIO FRANCISCO FELIPE ADDRESS (Residential or Business Street Address) 27396 PINECREST LN BONITA SPRINGS, FL 34135-6235 TITLE DATE OF BIRTH 21711979 COUNTRY OF ISSUANCE- UNITED STATES SIGNATURE t2/a2/202rx Signature l, JULIO FRANCISCO FELIPE (name of natural person opening account), hereby certify, to the best of myknowledge, that the information provided above is complete and correct. Page 4 of 4 DB1 1OD.E who directly or indirectly, the equity interests of the ifTheforinformationindividual,following any, or ownsrelationshipotherwise,moreor of 8.B.1 Packet Pg. 50 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : WHAT IS THIS FORM? To help the government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity members. Legal entities can be abused to disguise involvement in terrorist financing, money laundering, tax evasion, corruption, fraud, and other financial crimes. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes. WHO HAS TO COMPLETE THIS FORM? This form must be completed by the person opening a new account on behalf of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual fund; (iv) a futures commission merchant; or (v) an introducing broker in commodities. For the purposes of this form, a legal entity includes a corporation, limited liability company, or other entity that is created by a filing of a public document with a Secretary of State or similar office, a general partnership, and any similar business entity formed in the United States or a foreign country. Legal entity does not include sole proprietorships, unincorporated associations, or natural persons opening accounts on their own behalf. WHAT INFORMATION DO IHAVE TO PROVIDE? This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. persons) for the following individuals (i.e., the beneficial owners): (i) Each individual, if any, who owns, directly or indirectly, 25 percent or more of the equity interests of the legal entity member (e.9., each natural person that owns 25 percent or more of the shares of a corporation); and (ii) An individual with significant responsibility for managing the legal entity member (e.9., a Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, or Treasurer). The number of individuals that satisfy this definition of "beneficial owner" may vary. Under section (i), depending on the factual circumstances, up to four individuals (but as few as zero) may need to be identified. Regardless of the number of individuals identified under section (i), you must provide the identifying information of one individual under section (ii). lt is possible that in some circumstances the same individual might be identified under both sections (e.9., the President of Acme, lnc. who also holds a 30% equity interest). Thus, a completed form will contain the identifying information of at least one individual (under section (ii)), and up to five individuals (i.e., one individual under section (ii) and four 25 percent equity holders under section (i)). The financial institution may also ask to see a copy of a driver's license or other identifying document for each beneficial owner listed on this form. CERTIFICATION REGARDING BENEFICIAL OWNERS OF LEGAL ENTITY MEMBERS CONTINUE TO THE FOLLOWING PAGE Page 3 of 4 DB1 1OD-E 8.B.1 Packet Pg. 51 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : CotnaXy Growth lVlanagement Departrrent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that l,\.--\. o (rouACt5 @ member of C\..n-\l'l> Clanrn., SoluL^'r^3 LL C am a member or managing APPLICANT'S NAME (please print) 1r-rrureo u,latrPcorupnNY NAME) % of the units issued by the Limited Liability Company listed above@do%o Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. \\.-\\..^[ t b ?rrdt4r>dCa lown Such person(s) Notary Public must check applicable box: Ch"lf S Claon,n, 1b4t{rn tZ C Applicant (please print) --7 ? - NameofCompany -Signature of Applicant State of County of Cof I t(f The foregoing instrument was before me by means offinyri"ul presence or ! online notarization on this \-Q_ouvor D€c ,20 Zl ,by ! are personally known to me ! has produced (Notary Seal) produced a current driver license as identification. Notary Signature &^" EROOrcmt rEil | CormbdonlEll9lll0 ElpllaOchbo?20,26 Bood.d ntt fude*tlil y gnlo6ffi Firm_Application.docx Rev 410612020 Page g of 15 8.B.1 Packet Pg. 52 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : JULIO FRANCISCO 27 39 6 P inecrest Lane, Bonita Springs, FL. | 239.26 5 .3 47 0 I wss employed nt Tiburon Golf Club from 2007-2012. - I was the Golf Course Superintendent which I supervised between l5-24 employees during my time at Tiburon in Naples, Florida. - My duty was to oversee the whole Tiburon property to the best standards possible. There were 4 restrooms in the whole golf course that needed to be pressure washed, painted,, and roof soft washed, every time needed in order to keep the properly well maintained. - We had bridges that needed to be maintained, tasks such as painting, pressure wash were done in order to keep them maintained. - At the golf course we had 3 buildings: Golf Maintenance, Fertilizer, and a Chemical building. Our golf maintenance building had 5 offices, a lobby plus a small cafeteria area which were painted once every two years or when needed. My crew and I would complete the jobs altogether. We would apply Epoxy to the floor in order to maintain a nice and clean floor. I was employed at TlvinEagles Golf Club in Naples Florida from 2013-2018 - I was employed to be a Golf Course Superintendent. - My Crew and I were responsible for building maintenance which included restrooms out in the Golf Course, Pool and Tennis, and Tiki Bar at the Facility. Everything was pressure washed and painted when needed to keep the facility well maintained. I am currently employed at High Point Country Club in Naples Florida from 2018- Current day - I am employed as a ground and Golf Course Superintendent. - We have /, amile concrete fence, which is 6 ft tall that we pressure wash and paint when needed. - We have 6 pools and two bathrooms scattered around the Golf Course which we maintain and do tasks such as pressure washing and painting. - We oversee the exterior clubhouse maintenance which include jobs such as touch up paint and pressure wash. - We maintain two Tennis Courts and pressure wash and paint when needed. 8.B.1 Packet Pg. 53 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : { ..------\.a \ lio (ftrrt crSCo ?,"+ 7-L :&1,:s?,:.f,ifts-_ Sign ,;ffi.ffi l,4l The by before me by ldentificalion nqSod lotarY 8.B.1 Packet Pg. 54 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : November 11,2027 Collier County Licensing Contractor While I was the Director of Golf Course and Grounds at The TwinEagles Club in Naples Florida, Julio Francisco worked under my direction as a Golf Course Superintendent from 2073 - 2OL8. During that time he was responsible for but not limited to the following: -Building maintenance for the Maintenance facilities and course restrooms. -Building maintenance tor the pool, tennis and fitness center and Tiki Bar. -Bridge, bulkhead, cart path and sidewalk maintenance. Julio performed and supervised the completion of but not limited to the following tasks: -Paint preparation and painting. -Pressure washing and sealing. -Concrete repair and maintenance. -Paver installation, repair and maintenance. -Tile installation and repair. -Fence repair and Maintenance. -Light post and signage maintenance and repair. -lrrigation repair and plumbing. -lrrigation electrical repair and maintenance. Julio is very skilled and knowledgeable in a wide range of jobs and could always be counted on to do outstanding work with excellent attention to detail. Sincer Bruce Bach Southern Agricultura.l lnsecticides Bruce. Bach@SouthernAg.com Ir ru lzr \b-t N"t*o\ aOt FLb\--D \ Scut-r ..J$i!11'l, G ING ER BARKHAUSEN."./f,\.I', t':otary Publrc-Stare ol Elorida zi,Ws';T [;';f : i f,','-i],."'"' March 19. 2024 8.B.1 Packet Pg. 55 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : , inc. 1100 High Point Dr., Naples FL 34103 Email : dcanning@resortgroupinc.com November 22, 2021 To Whom this concerns, I am the General Manager for High Point Country Club located at 1100 High Point Drive, Naples Florida 34103 Julio Francisco is the Golf Course Superintendent and has worked here since June 2018. ln addition to his Golf Course Superintendent duties Julio is additionally responsible for maintenance of the clubhouse and grounds. Some of the maintenance responsibilities Julro has oversight for is the pool bathrooms, maintenance building, tennis courts, handball court, roadway maintenance and exterior perimeter fence maintenance. Julio has performed, supervised, and provided oversight for the completion of the following . Pressure washing, sidewalks, roadway, pavers, buildings . Concrete repair and painting . Building preparation for painting, including crack and hole repair and caulking . Fence repair and painting . Signage repair, painting and replacement . lrrigation repair, electrical and plumbing . Paver maintenance Julio is experienced and very capable. We rely on and have complete faith in Julio to ensure the community is in the best possible maintenance condition. Feel Free to contact me if you require any additional information. Sincerely, hioh ofintJ I couhEv dub / before me via EI physical presence OR E online nolArizations Donna Canninq who is personally known y OR 24.--,2 Donna M. Canning, LCAM General Manager STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged this 22"d day of November "l-tlotary Public My Commission Expires iihlqul l(l! t{dary Publlc Stltc of Florlda Com{r$ HHr:D648 efrr6tt,Jl2f,5 produced identification _ ,2021. By 8.B.1 Packet Pg. 56 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : October 24,202'l COLLIER COUNTY LICENSING CONTRACTOR This is to verify that Julio Francisco gained painting experience during his time of employment at Tiburon Golf Club. Julio was employed by WCI Communities from 2007 to 2012 as Course Superintendent at one of the two golf courses at Tiburon. His position required him to supervise 15 employees to maintain the course which included buildings and wooden bridges. Comfort station buildings on the courses were painted frequently in addition to cleaning of the tile roofs. The courses have thousands of feet of wooden bridges which were cleaned and painted with wood sealer, a portion of the bridges treated every summer. The maintenance building was also maintained by our staff. This included painting of office areas and sealing the floor with epoxy in the maintenance and equipment storage areas. As Julio's supervisor, I saw that he was competent in his ability to complete the painting projects and do an excellent job. SINCERELY, DALE CONZELMANN CERTIFIED GOLF COURSE SUPERINTENDENT, RETIRED G RE E N KEEP E R98 1 7@AOL. COM 239-850-2924 5/oy'. €worn d^/ ,f o/ F/ (ur,/7 o7 /.. /o qnl so|"o/'LzJ lelo'" r/2€/6r.s 25*'l 2r/obnr, #isffi;ol Ftai,r t47ytoilhy Qt/,. 20 2/ >Ll* 8.B.1 Packet Pg. 57 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : Cou*rxt Growth l\danagement Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF //r 4,'./n krCOUNTY OF rdi L I am a resident of more than five (5) years Bhas produced (Notary Seal) 2no/having been first duly sworn, state and affirm: County,//u,r;./o l,b (State) and have resided here for JI4N t,it)(applicant). I have had the opportunityDuring the last five (5) years I have known to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character Signature Li,,un. P.'krl Printed Name Address i I Street An l,llt I .7q .3j City State Telephone (taq) tzE- // qo v----7 State of , "1,County of ,la The foregoing instrument was acknowledged before me by means of C9 day ot !,uer beL,2o 2i ,by lin Such person(s) Notary Public must check applicable box: Mare pe.sonally known to me E'6as produced a current driver license as identification. L,i /(,tt TILL t or E online notarization on this CLAUDIAVILTANUEVA MY CoMMISSION # HH 005964 EXPIRES: June 2, 2024 Booded Thru ihtary Public Under*dters P t utl-l,e Notary Firm_Application.docx Rev 410612020 page 13 of .15 7ip 8.B.1 Packet Pg. 58 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : CouvrW Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIF:CATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER {L"1"STATE OF COUNTY OF lrz- having been first duly sworn, state and affirm: I am a resident ot /.;n County,F/ro,.L (State) and have resided here for more than five (5) years. During the last five (5)years I have known plicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character, Signature Address Street r,Lc* Rorinns Fl 3''l i City r U l- State zip Telepho State of rC County or l{i t, L 'Boa Lane 35 The instrument was acknow ledged before me by means 04 day ofr 20 Al ,by A Such person(s) Notary Fublic must check applicable box; E}-dre personally known to me Elias produced a current driver license presence or E online notarization on this E has produced (Notary Seal) /as identification. Notary Signature tl,l /,,llt tC aCLATEIAYILWUEVA MY CoMMTSSTON # HH 005964 EXPIRE9; June 2, 2024 Sondcd Public Undemrllco tA Firm_Application.docx Rev 410612020 page 14 of 15 8.B.1 Packet Pg. 59 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : 5'{il' & * lrrl?rzil? iEErr-.i.,co cr-tll*mrrf;i*Fyrr --E-tr-liltstFtt I 8.B.1 Packet Pg. 60 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : CERTIFICATE OF INSURANCE ISSUE DATE 1112t2022 IHIS CERTIFICATE IS ISSUED AS A I\,4ATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AI\,IEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENIATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER, l[,lPORTANT: lF THE CERTIFICATE HOLDER lS AN ADDITIONAL INSURED, THE POLICY(lES) l\4UST BE ENDORSED. IF SUBROGATION lS WAIVED, STJBJECT TO THE TERI\,lS AND CONDITIONS OF THE POLICY, CERTAIN POLICIES MAY REQUIRE AN ENDORSET.4ENT, A STATEI\,1ENT ON THIS CERTIFICATE DOES NOT CONFER RIGHTS TO IHE CERIIFICATE HOLDER IN LIEU OF SUCH ENDORSEMENT(S), INSURER(S) AFFORDING COVERAGE INSURER A: I\,4esa Underwriters Specialty lnsurance Company PRODUCER Preferred Elite lnsurance Agency, lnc 4150 Hancock Bridge Pk\ry Unit 1 North Fort N,4yers, FL 33903 INSURER B: N/A INSURER C: N/A INSURER D: N/A INSURED Chely's Cleaning Solutions LLC 27396 Pinecrest Lane Bonita Springs, FL 34'135 INSURER E: N/A COVERAGES THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAIVED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUIVENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LII\,4ITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAII\,4S, INSR LTR TYPE OF INSURANCE POLICY NUIVBER POLICY EFFECTIVE DATE POLICY EXPIRATION DATE $2,000,000 Products-Com/Op Agg See Below Personal & Adv. lnjury $1,000,000 Each Occurrence $1,000,000 Damage Prem Rented To You $100 000 General Liability [,4P000s01s008696 6t11t2421 d11t2422 Med Expense (Any one person)$5,000 Combined Single Limit Medical Payments To OthersBPersonal Liability Each Occunence C Excess Liability Aggregale D Building ContentsEProperly Loss Of Use NOT HAVE THE PROTECTION OF THE FLORIDA GUARANTY ACT TO THE EXTENT OF ANY RIGHT OF RECOVERY FOR THE OBLIGATION OF AN INSOLVENT UNLICENSED INSURER. SURPLUS LINES INSURERS' POLICY RATES AND FORI\,4S ARE NOT APPROVED BY ANY FLORIDA REGULATORY AGENCY. RANCE IS ISSUED PURSUA E FLORIDA SURPLUS LI PERSONS INSURED BY INES CARRIERS DO Janitorial Seruices atehsuoatdofaboescdbfltecsnybencecarepationthexpi ereth n oti ce be d red acn oc ncerda h the ts snpprovv Certificate Holder Collier County Constracto Licensing Board 2800 North Horseshe Drlver Naples, FL 34104 Authorized Signature L]IVITS General Aggregate Description of Operations / Specialty ltems 8.B.1 Packet Pg. 61 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION *, CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW * * NON.CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law. EFFECTIVE DATE: 512012021 EXPIRATION DATE: 5l2Ot2O23 PERSON: JULIO F FRANCISCO EMAIL: JULIO19T9B|K|NG@GMAIL.COM FEIN: 853537768 BUSINESS NAME AND ADDRESS: CHELY'S CLEANING SOLUTIONS LLC 27396 PINECREST LANE BONITA SPRINGS, FL 34135 SCOPE OF BUSINESS OR TRADE: Residential Cleaning Services Janitorial Services By By Contractor-lnside Contractorslncludes Window Cleaning Above Ground Level & Drivers IMPORTANT: Pursuant to subsection 440.05(14), F.S., an otficer of a corporation who elects exemption lrom this chapter by filing a certificate of election under this section may not recover benetits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certilicates of election to be exempt shall be subject to revocation it, at any time after the filing of the notice or the issuanc€ of the certificate, the person named on the notice or certificate no longer meets the requirements ol this section for issuance ol a certificate. The department shall revoke a certilicate at any time lor {ailure of the person named on the certificate to meet the requirements of this section. DFS.F2.DWC.252 CEBTIFICATE OF ELECTION TO BE EXEMPT REVISED O8-13 E013s3598 QUESTTONS?(850)413-1609 8.B.1 Packet Pg. 62 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : ,joCouag rr*?Qm, %r., nod WWfi*,,,,y Local Business Tax Receipt Dear Business Owner: Your 2021-2022Lee County Local Business Tax Receipt is attached below for account number 2101059. If there is a change in one of the following, refer to tle instuctions on the back of this receipt.r Business nameo Ownership. Physical locationo Business closed This is not a bill. Detach the bottom portion and display in a public location. I hope you have a successful year. Sincerely Lee County Tax Collector 2021 - 2022 LEE COTJNTY LOCAL BUSINESS TAX RECEIPT Account Number: 2101059 Account Expires: September30, 2022 Location: 27396 PINECREST LN BONITA SPRINGS FL 34135 CHELYS CLEANING SOLUTIONS LLC CI{ELYS CLEANING SOLUTIONS LLC 27396 PINECREST LN BONITA SPRINGS FL 34135 Payment Infonnation: PArD 60702s-8-3 l2l0U210l:55:46 PM $s6.00 business of TIIIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY JAIIITORIAL SERVICE I Jr 8.B.1 Packet Pg. 63 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : t*bqro. r*Qro" 9*., oo$ Ll(WS*,,,r7 Local Business Tax Receipt Dear Business Owner: Your202l-2022LeeCountyLocalBusinessTaxReceiptisattachedbelowforaccountnumber 2101059. lf there is a change in one of the following, refer to the instructions on the back of this receipt. r Business name o Ownership o Physical locationo Business closed This is not a bill. Detach the bottom portion and display in a public location. I hope you have a successful year. Sincerely, Jr Lee County Tax Collector 2021 - 2022 LEE COTTNTY LOCAL BUSINESS TAX RECEIPT Account Number: 2101059 Account Expires: September 30, 2022 Location: 27396 PINECREST LN BONITA SPRINGS FL 34I35 CHELYS CLEANING SOLUTIONS LLC CHELYS CLEANING SOLUTIONS LLC 27396 PINECREST LN BONITA SPRINGS FL 34I35 May engage in the business of: JAI{ITORIAL SERVICE THIS LOCAL BUSINESS TAX RECf,IPT IS NON REGUII\TORY Payment Information: PAID 607025-8-3 12102/21 0l:55:46 PM $56.00 8.B.1 Packet Pg. 64 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : CHANGES TO YOUR LOCAL BUSINESS TAX ACCOUNT Change ol Businesa Name and/or Ownership:. Submit a new Local Business Tax Application. Submit other required documents, if applicable (e.9. Fictitious Name Registration, State or County License, etc.). Submit a Bill of Sale (if changing ownership). A 10% transfer fee applies to ownership changes. The Lee County Property Appraisefs otfice should be notifled of any change in the business name and/or ownership Change of Location:. Submit a new Local Business Tax Application. Obtain zoning approval, or provide a copy of a city local business tax receipt, if relocating from:. Commerdal to Commercial. Commercial to Residential o Residential to Commercial. A 10% transfer fee applies to location changes. The Lee County Property Appraisefs office should be notified of any change in business location Closing Your Busines6: lf you are closing or no longer in business, the owner&ualifier must do the following:. Sign, date and submit the Out of Business Aflidavit below. File a Tangible Disposition Letter form with the Property Appraiser, www.leepa.org or call 239.533.6140 to avoid receiving future tangible tax notices lf you plan to liquidate your merchandise, contact our office at 239.533.6000 for instructions on obtaining a Going Out of Business Permit. lnformation/Questions: call 239.533.6000 or visit our official website at www.leetc.com. Tangible Personal Property Account Number for the business: The business named on the reyerse side ofthis notice ceased operations and disposed ofthe assets by: E Relention for personal use E scrapped, junked, or likewise disposed of, etc. I oate sota Purchase Price: Complete the buyer information below: Name: All ofthe tangible assets were ! were not E soldtothe purchaser Account No:2101059 Phone Number; Address: Phone NumberOwner/Qualitier Name Street or PO Box Number (your currcnt mailing address) Signature of Owner/QualifierCity/Statezip Return this out of Business Affidavit to: Lee county Tax colleclor, Po Box 1549, Forl Myers, FL 33902-1549 Tangible Taxes: Tangible Personal Property Tax Returns must be filed with the Property Appraiseis offlce by April 1st of each year. Contact the Property Appraise/s office 239.533.6140. Out of Business Affidavit Date Closed 8.B.1 Packet Pg. 65 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : ::.- l'6JJ0' Pdnring c*nu*wr $Euirs$ wrnly-forn ttt) months cxpcricncu, a pa*cing Sndc fi &.rftrc{xlho,rrSl o$prCIvcd,,tcst end s pss$ing grcd* on & Nn${l).hs{tr businem xnd ltwItst sffJ means thosc wbo arc qudified to urc spraying cquiprncm as wcl! as hand ts*l* tE fini*hboth exrcrior snd intcrior wffik. A pairting contrffIor n,ay & paperhunging. *andbrasting. wnteiproolirg" md mayclcan md paint roafr. Idt.tr fr ! 8.B.1 Packet Pg. 66 Attachment: 8B JULIO F. FRANCISCO – CHELY'S CLEANING SOLUTIONS LLC – PAINTING CONTRACTOR – REVIEW OF EXPERIENCE (21277 : 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.C Item Summary: THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 9:31 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 9:31 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 11:05 AM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:37 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 8.C Packet Pg. 67 tey Cowrntc! Grot^rtl Managenrent Deparfnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY JOURNEYMAN APPTICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY lo?L LACzoil - is application must be typewritten or legibly printed. The application fee must be paid upon approvaland is NOT refundable. All checks should be made payable lo: Coltier County Board of County Comrnr'ssioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF JOURNEYMAN LICENSE: f Electrician tr Plumber E lVechanical $80.00 $80.00 $80.00 I. APPLICANT PERSONAL AND BUSINESS INFORMATION: Name First Mlddle lnltial Last Address:o Street City State z1p Email: Telephone 3J5849:31ja SS# (Last 4 digits only)t7 3 7 Dateof Birth: /O -/41-t>--,t Driver's License # (Last 4 digits only)i7?-o +Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2005-45 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the followinB purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information, Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter l-19, Florida Statutes. LCC20110002628 -Electrical Joumevman Reinstatement of CanceiledTffiffiflc.nse: $g0 BACK FEES: 2020-2021 Renewal $55 + Late Fees $60 2021-2022 Renewal $55 + Late Fees $60 Total Fees Owed : $3i0 *T JOURNEYIVAN APPLlCATlON.docx REV 07/1 6/2020 Page2of11 l^/ /-bcl'v,/e i m (a lt*nai /- co lrrr 8.C.1 Packet Pg. 68 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN ,T&r C.cwnt! Grcr'^dfr M*nagsrrreflt Departn'tent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION TOR COLLIER COUNTY CTRTIFICATE OF COMPTTENCY Provide the names and teleph one numbers of two persons who will always know your whereabouts Name:Name: Telephone -3o II. FINANCIALRESPONSIBILITY 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 payment, 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 licensure. YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: A Filed for or been discharged in bankruptcy within the past 5 years? x Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? x Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? K Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? X' Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? X 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?* X Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? K 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? JOURNEYMAN APPLlCATlON.docx REV 07/16/2020 Page3of11 Telephone: 8.C.1 Packet Pg. 69 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN C,or,rratp Gro,rdfr h4anagerrpnt Deparfneflt Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY III. EXPERIENCE VERIFICAT!ON EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made:3.( i 'r, ;rlodk,,^r^ rt D-C.Pi. U CU RRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you holdihave held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. -l ecrr,.',L/ r,) c (,t f flc)r/?y).^n7 AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Applicant (please print)Signature of Applicant F[on r.-cou,ty "r bU Ar*l DaI. |l-aoy of J*d&67-,20 )l-by State of The tbregoing instrument was acknowledged nre by of$nhlsical presence or ! online notarization on this Such person(s) Notary Public must check applicable box: $r. O.rrorally known to me E has produce<I a curent rJriver license E has produced _as identification. JoHil F. illl,.Ls r{Y@ltMlssolt@329250 EXPIRES: llaY 10,2O23 JOURNEYMAN APPLICATION.docx REV O7l16/2020 Notary Signature: Page 4 of '1 1 7D^^- E"b< ^^ 8.C.1 Packet Pg. 70 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN ,Te,-r Cownt-! GR,'A/trr hrlanagement Deparf nefl t Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION TOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPTICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization soughtto be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqua on et (please print Name ny a of Applicant State of The Fl"..In County "r}"{l q,r t Dn l. instrument was acknowledged means of flhlsicat presence or E online notarization on this D .tuy zo LL,by Such person(s) Notary Public must check applicable box (urr p"rtonully known to me E has produced (Notary Seat) mc E has produced a current driver license as identification. JOHN F. MII.TS uY coililtsstor{ # GG 32s250 O(PIRES:202310, BondcdTho JOURNEYMAN APPL|CAT|ON.docx REV 07/16/2020 Notary Signafure Page5of11 8.C.1 Packet Pg. 71 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN – t&r C.cv*vx; Grcrdr tvtana0terrs* Pqstmert Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CO UCTION EXPERIENCE Applicant's Name Certifi cate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above-named applicant must provide the following information: Name:rfie:C&d,^,/1L 7fr n Dc/S Business Name: Phone:License No. (if applicable) Business Address: Street The applicant was employed by me from 3-,r-6d State zip to Applicant's title: The applicant's scope of work (specific duties) included: Additional comments: NOTE TO LICENSED CONTRACTORS: Falsr'fyrng any information provided herein may subject your license fo revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of person providing State of Flor,[7 county "r l'/l.'Ar,^t [*1. The foregoing instrument was Jlauv o\)aasz-t>1_,zo acknowledged }L uv me means of physical as identification. orE line notarization on this c Such person(s) Notary Public must check applicable box: p.. p..tonally known to me E has produced a current driver license ! has produced (Notary Seal) Jo}lilF.ttll,ts llY cofl lssKlN r GG 32S250 B0IRES:llaY l0,20Zl BondsdItru hlblicUndfi,ttd! JOURNEYMAN APPLlCAT|ON.docx REV 07/1 6i2020 Notary Signature Page8of11 /,JSA.{ ltt,t ,2* At)e }tltlrtvtt . FL 33/a7 City 8.C.1 Packet Pg. 72 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN – 'l&Y C.owrl't! Grc ^rh h4*ragement Departrnmt Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Certifi cate Category Requested The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above-named applicant must provide the following information .F-,/-- -. J l-'-/2..t Title:.f),'-..--1r '.22 -e3 Business Name Phone: 5D.<'- 22<- 4 n&? t License No. (if applicable): Business Address: /2-f2 ./ ,7rr--,ZE -lLczta -rZ'.-.i -Flr:,./-3s.// ) Street The applicant was employed by me from City a3 /)2'2 to State Zip -7Applicant'stitle: tEotzt.tttz t2 -d2.,, The applicant's scope of work (specific duties) included:-4-,r)n---., o.l.z,/ ,fut,'Ze, Additional comments NOTE TO LICENSED CONTRACTORS: Falsifytng any information provided herein may subject your license fo revocation. Under penalty of perjury, I declare that the facts stated here are true. ,/ State of Flo., &* county "r M;*r".' [+J,, The foregoing instnrment was . lJ ouv of .h.uorrr ,20( acknow before by rneans cal 2L ,ot Such person(s) Notary Public must check applicable box: /ur. prrronally known to me [1 has produced a current driver license E has pro$uced as identification. (Notary Signature of person providing the statement or E online notarization on thisf JOilF.llltLs llY @l,lMlSSPN I GG 329250 D(PIRES: MaY lO 2023 Bondod Inru Publh Under*iltsr' JOURN Notary Signature: Page7of11 Name: ,rZ./-l ^? I '' Pt? 8.C.1 Packet Pg. 73 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN – CowYlt! Grunndh futanq*rrent Deparfnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OT COMPETENCY Applicant's Name VER!FICATION OF CONSTRUCTION EXPERIENCE \ho^"..^s t\"J..^ Certifi cate Category Req uested The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above-named applicant must provide the following information Name: NtJ^*o-\ C Title: Sopcni sor\ Business Name: Phone: 3bc- qAs- -7{f,(\License No. (lf applicable) IN\..^^. A Business Address: la<as N\\ 2(fh Nra.-tr L 33\U-) Street The applicant was employed by me from City State zip m\ns\< <to Applicant's title: .-\INC The applicant's scope of work (specific duties) included: Additional comments NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your llcense to revocation. Under penalty of perjury, I declare that the facts stated here are true I Signature of person ing the statement State of (lor,t*Cc,unty rr Mlq*; Matr The loregoing instrument was acknowledggd pefore me by rneans of $fphysical presence or n online notarization on this [3 aur or J. v ? .:o ]L,as' J,lon/ s 0},rtr,.. l' lvl,:A.-l bt".lz Such person(s) Notary Public must check applicable box: {are personally known to me ! has produced a current driver license ! has as identification. (Notary JoHN F.lflu.S lfY@uiltsgq{ t cc u9250 E@RES: llay 10,2O23 t ndemfm JOURNEYI/AN APPLICATION.docx REV 07i16/2020 Notary Signature: Page 6 of 1'l E/"-*,r,/ r)o,trne.u Itt tt.r- 8.C.1 Packet Pg. 74 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN – ,t&Y C.ow,rfy Grff,v&r Mwrapment Dsparfnsnt Contractor Licensing 2800 N. Horseshoe Dr" Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF tr\o,i!.- COUNTY OF Rf...x*"I N\,!,*J D.\.\.ft,having been first duly sworn, state and affirm County,sF\s",..-L-(State) and have resided here for more than five (5) years. Duringthelastfive(5)yearslh","kno*n(applicant).lhavehadtheopportunity to observe his or good character. her business and personal dealings and find him or her to be a person , integrity and Signature D Printed Name Address 0 Street D \- State zip Telephone 3bS- 2nt-)\62- state of Flo.;AA County "r M; A,r.' \ e& The tbrego instrument was acknowl me by of ysical e or n online notarization on this J) aoy zo )L, uy Such person(s) Notary Public must check applicable box: S.. p.ttonally known to me n has produced a current driver license n has produced as identification. (N \r City JoHit F. Mlus MYcoitiltsstotr@3a250 EXPIRES:May 20n10, Bondod llxu AJbIc Undoil,ilo$ JOURNEYIUAN APPLlCATION.docx REV 07/16/2020 Notary Signatule: Page 10 of 1 1 lam a resident of B^r""^,\.. 8.C.1 Packet Pg. 75 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN – te'r Coltrrt! Gr6 /tr Mmragrement Departrnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF fLy,*i4 COUNTY OF L "Ci-oDfirz-rtt'ving been first duly sworn, state and affirm: I am a resident of R r-n-U*/County 'Fl*+,-t*(State) and have resided here for \more than five (5) years During the last five (5) yea rs rhave known 'Tlvn qrl 8n r,,<rn*(applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a of honesty, integrity and good character Dytotrur L. (,<,t'D Address bis h) Printed Name co Abr- Street ?1,L'E/<F*n* City State zip Telephone ?s4-f,s1r-7513 State of flo ft tr.r County of r c,.' The instnrment was acknowledged me by means physical or n on this !|day of zo ll-, uy o Such person(s) Notary Public must check applicable box: (ur. ,.rronally known to me E has produced a current clriver license D has produced -as identification. fL V3 o,23 JoHNF.illus rY colffirssror{ } Go 3a}250 EXP|RES:tlryl026 8qtd.dIilu hlDtctMrutm JOURNEYMAN APPLICATlON.docx REV 07/1 6/2020 Notary Signature: Page9of11 t, 8.C.1 Packet Pg. 76 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN – : !:r:i 1l - I I 'i:rrcffi I 8.C.1 Packet Pg. 77 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN L4+_ _ j 0ear Th oner Boytin: GBADf BEPORT ^'ock and Associales erefl*lelim fral yor toolr on:t.tg/ i!.i i4 PCT PCipAkr I tAt:t p ___ E:. (, 64. 0737. far ?OZFtl?u. ?11'/FO?O - Jogrnarru, r;;; .rii;Tffi1,::.:,;::iiln ,.o," o, ..4 TrtffiR.-EtEIi{ .r??y!, ffEEcr{IBEF p0. LOT ITfHIAtgIt gPth6.. FL 33016 - _Tta folloning b your gfiarteAppI icant ru,rlrri EXAI.' Tocr rlt ,^- a - PCI PABI : b{). O F,L.T FnFiI 4 \I 1 Strcrly, BLOCK & ASSOCIATES EXAralYDt SEmrrcES $ncE rgst FLON,DA 5r!0 s.w = xAtt SCtrpq Jc.: f. II It ai. I f ,. r,!, l-. , - ,- ' - v -i ' , -_ q \\ l..t-_ ,, l "!-3. . r-rl f .l rt, I ,. , I 1r ', -,'.1 i ti ,-'r-a-,. :, 1.,.L'.. . - t|-arr l .a ' ,.., ,}. . i lr: tsep ernber o I I 99.1 l. 7.. \ .! te\ . r' . : I I : i I I 8.C.1 Packet Pg. 78 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF rr*r.wqsvrs etsuf,su rvrultn utc 6copc ot tile work *llOwed by this scction. I.6.:,tl.f. -[$$ueyrmr BloetriEiu rquircs four $) ]ssrs ar an apprcnticc, a passing g5o& on wi*-(gi.Xoar 0n {potrCIvcrl trsl &mI mesns *}osc pcrxors qurlified to pcrform work in thc clcctrieal radss while employd or supcrviad by an clecuicsl contrsctor, Thic pmvisiaa does not apply to l[y individuat *ho rhen holds s valid, active jourrcynran's liceasc in the clocrricul tre{b end &at licsosc wrs issuod by any Florida cou*ry or Florida Municipality whcn that iiccn*c complid wi& arr reipreciry criteria of secrioE 4gg.s335, I;t*riaa$rarnlc*, l.6j.fe Elctrical f.ontrrcrnr rnrriro ^Hn..r ra..- r.rr *---! , 8.C.1 Packet Pg. 79 Attachment: 8C THOMAS R. BOWEIN – BOWEIN, THOMAS R (JOURNEYMAN ELECTRICAL) – WAIVER OF EXAM (21286 : THOMAS R. BOWEIN 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.D Item Summary: MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – REVIEW OF EXPERIENCE Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 9:38 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 9:38 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 12:01 PM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:34 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 8.D Packet Pg. 80 -/^cfiE.r Contractor Lrcensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth Management Deparbnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPTICATION FOR COttIER COUNTY CERTIFICATE OF COMPETENCY DL- This application must be or legibly printed. The application fee must be paid upon approval and is Nor refundable. All checks should be made payable lo: Coltier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. ryPE OF CERTIFICATE OF COMPETENCY: E General n Building tr Residential n Mechanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 /speciatty $230.00 $230.00 $230.00 $230.00 $205.00 n Electrician E Plumber n Air Conditioner tr Swimming Pool Specialty Trade rt\^I/\ I. APPLICANTPERSONALINFORMATION: Name:Mario Montano -trm* First Middle lnitial Last Business Name:Suncoast Patio Services, LLC Address:4001 Santa Barbara Blvd 3l l Naples, FL 34104-8808 Street City State zip Email Mario@suncoastpatioservices. com Telepho 239-65t-9606 .SS#(Last4digits 8234 Date of Birth t0-29-89 Driver's License # (Last 4 digits only)3890 tPursuant to chapter l-19, Florida statutes and Collier county contractor Licensing ordinance 2006-46 section 2.1.1., all applicants are required to submit their social security number (5SN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. our office will only use your SSN noted above for those reasons pursuant to chapter l-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guardint and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter l-19, Florida Statutes. Firm_Application.docx Rev 4lOOl2020 Page 3 of 15 8.D.1 Packet Pg. 81 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF Couv*ry Growth Management DePartment Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name:Annalisa Sawick Telephone 847-309-9231 II. NAME OF APPLICANT'S BUSINESS: Name \ Telephone:6T Business Name Suncoast Patio Services, LLC Business Address:4001 Santa Barbara Blvd 311 Naples, FL 34104-8808 Street City State ztp 239-651-9606Teleph Email: one: ( mario@ suncoastpatioservices. com Federal lD Tax No.37-l 880382 III. F!NANCIAL RESPONSIBILITY 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 payment, 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 licensure. YES NO ALL APPLTCANTS MUST ANSWER THE QUESTIONS BELOW: x Filed for or been discharged in bankruptcy within the past 5 years? x Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? X Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? x Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? x Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? x 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?" X Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? x 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 munrcr Firm-Application.docx Rev 410612020 Page 4 of 15 8.D.1 Packet Pg. 82 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF Co 7ev Cottttty Growth Management DePartment Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCEVERIFICATION EDUCAT!ON: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: t CU RRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other ju risdiction. lnclude the license #,Type, and county you hold it in AFFI VIT Under the penalties of perjury, I declare that I have read the ng appl true. Mario Montano Applicant (please print) State of Florida Countv of Collier 'tb / sence orffiTlon on rnls and th e stated in it are Applicant ent was lTlc means of 20 Such person(s) Notary Public must check applicable box: I d ur. p.rronally known to me E has produced a current driver license n has oroduced as identification' Notary Signature: arruR rYcoilrssbflftfi@@ ffnES: gsy t?,2025 Firm-Application.docx Rev 4t0612020 Page 5 of '15 ,by 8.D.1 Packet Pg. 83 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF -[--cffH.,Courat!Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth Management Deparhnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPTICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Mario Montano Applicant (please print Sunco o Services, LLC Name of State of Florida County of Collier ttu\M cal presence o r f l4n#nsnotarizatioarc n this,The was nre by yof 20 Such person(s) Notary Public must check applicable box: $ are personally known to me E has produced a current driver license E has produced (Notary Seal) as identification. Notary Signature: N xryc*amrn rycottssloflrHfi c8262 EXPIRES: llay r7,2025 Firm-Application.docx Rev 410612020 Page 6 of '15 tr ,by 8.D.1 Packet Pg. 84 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF Couvtty Growth Management Deparfnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN's COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation of my Certificate of Competency. Mario Montano Applicant (please print Suncoast Pa o Services, LLC Name of BEFORE ME this day personally appeared Mario Montano who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. State of FL County of Collier presence or ! online notarization on this day of Such person(s) Notary Public must check applicable box: fuu." p"rrorally known to me E has produced a current driver license\\ E has produced (Notary Seal) as identification Notary Signature: XAYCEE BUI.ER llY COrt SSrOil lHr w2tr,2 EXPIRES:Lsy m2517, Firm_Application.docx Rev 410612020 Page 7 of 15 8.D.1 Packet Pg. 85 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report May 25,2021 Official Score Reporl: Candidate Information : Name - Mario A. Montano- Rima Candidate #: 41893890M Online Testing Site: Online, FL Final Score Result: Business Procedures Score: 84% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on May 21, 202t. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 -Voice (352) 369-GITS - Fax (352) 387-2443 800997 2129 8.D.1 Packet Pg. 86 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report December 10,2020 Official Score Report: Candidate Information: Name - Mario Andres Montano Candidate #: 41893890M Online Testing Site:Ocala, FL Final Score Result: Aluminum Contractor Score: 78o% Business Procedures Score:62Yo These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on December 10,2020. If you have any further questions, please do not hesitate to contact us. Sincerely Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443 800 997 2129 8.D.1 Packet Pg. 87 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF frttsttn'f irtSg "Sc,r'r'ica, - PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS ENTRY # 9937 Phone: 850-539-8000 Fax: 866-551-5145 Email: cc@unitedcrs.com www.UnitedGRS.com 4583-A Capital Circle NW Tallahassee, FL 32303 January 4,2022 SIIBJECT NAI"IE: MONTANO, MARIO A ALSO KNOWN ASr MONTANORIMA, MAR]O, ANDR.ES SOCIAL SECURITY NUMBER: DoB: lo/29/].989 8234 CURRENT ADDRESS REPORTED: O1 /2OO.I 1445 SW. 31ST ST., NAPLES FL. 34117 EORMER ADDRESS REPORTED3 04/201), 1108 BONNIE DR., TALLAHASSEE FL. 32304 2129 RIVER REACH DR., #531. NAPLES EL. 34].04 EMPLOYMENT DATA REPORTED: SELFEMPLOYED1O 99 EMPLOYEE SUNCOAST PATIO SERVICES POSITION: PRESIDENT DATE VERIEIED:09/2018DATE VERIFIED.. 02 / 2O2O SCREENS HONEY DOS LLC POSITION: OPERATION MGR DATE VERIEIED:09/2018 THE SUBJECT'S TOTAL FILE HISTORY PUBLIC RECORDS: COLLECTIONS r TRADE ACCTS: CRED]T INQU]R]ES 0 0 23 6 CURRENT NEGATIVE ACCTS: O PREVIOUS NEGATIVE ACCTS: 1 PREVIOUS TIMES NEGATIVE3 1 EMPLOYMENT INQUIRIES: 1 REVOLVING ACCTS: 1 TNSTALLMENT ACC?S:16 MORTGAGE ACCTS: O OPEN ACCTS: O REVOLVING: INSTALLME}JT: TOTAL:.]: HIGH CRED $17.0K $73.6K $90.6K CRED LIMIT $18.7r( $0 $18.7K BALANCE $804 4 c? ( ?? eo 1 2L' PAST DI]E MNTHLY$0 $4 es90 $1 44$0 $1239 AVAIL 578 FICO CLASSIC SCORE . 745 CREDIT INFORMATION THE FOLLOI,^IING ACCOtihIT TNEORMATION TS PRINTED IN ORDER BY MOST RECENTLY UPDATED AND MOST NEGATIVE MANNOR OE PAYMENT (MOP). CAPITAL ONE B IDTVOO1 REVOLVING ACCOUNT CREDIT CARD VERIF'D L2/2021 BALANCE: $1534 INDIVIDUAL ACCOIJNT OPENED 02/2020 MOST OWED: $4187 CREDIT LIMIT: $3750 PAST DUE:SO STATUS AS OF L2/202L CITRRENT, PAID OR PAYING AS AGREED IN PRIOR 21 MONTH/S FROM DATE VERIE'D NEVER LATE PAYI,IENT PATTERN : 1 1 l- 1 l- 1 1 111 1 1 1 1 1 1 1 1 1 1 1 CCB/ LNDI \IGCL B 1NZB169 REVOLVING ACCOUNT CHARGE ACCOUNT INDIVIDUAL ACCOUNTVERIF'D 12/202L BALANCE: $5068 Page I of4 L I -F 8.D.1 Packet Pg. 88 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF OPENED 03/2021, MOST OWED: 56977 CRED]T LfMIT: PAST DUE:SO STATUS AS OE L2/202L CLTRRENT, PAID OR PAYING AS AGREED IN PRIOR 09 MONTH/S FROM DATE VERIFID NEVER LATE PAYI4ENT PATTERN: 1111 1 1111 $6750 SUNCS'f CLI Q 29BQOO7 REVOLVING ACCOUNT CREDIT CARD VERIF'D 12/202L BALANCE: $816 INDIVIDUAL ACCOUNT OPENED O5/202A MOST oI{ED: S996 CREDIT LIMIT: $1500 PAST DUE: SO STATUS AS aF I2/2A27 CURRENT, PAID OR PAYING AS AGREED IN PRIOR 18 MONTH/S EROM DATE VERIE'D NEVER LATE PAYMENT PATTERN: 11 1 1 1 1 1 1 1111111111 CAPITAL ONE B TDTVOO]. REVOLVING ACCOUNT CREDTT CARD VERIF'D L2/2A2L BALANCE: $1,22 INDIVIDUAL ACCOUNT OPENED LL/ZATB MOST OI^IED: $520 CREDIT LIMIT: $500 PAST DUE: $0 STATUS AS OE 12/202\ CURRENT, PAID OR PAYING AS AGREED IN PRIOR 36 MONTH/S FROM DATE VERIE'D NEVER LATE PAYMENT PATTERN: 1111111111111111111-11111 CAPI/BASSPRO B ],DTV234 REVOLV]NG ACCOUNT CREDIT CARD \,ERIF'D L2/202L BALANCE: $0 INDIVIDUAL ACCOTINT OPENED LO/2OZI MOST OvinD: 92416 CREDIT LIMIT: $4000 PAID OEE L2/2027 PAST DUE:$0 STATUS AS OF L2/2021 CURRENT; PAID oR PAYING AS AGREED IN PRIOR 01 MONTH,/S FROM DATE VERIFID NEVER LATE PAYI,IENT PATTERN:1 CBNA B 292FA3I REVOLVING ACCOUNT CREDIT CARD VERIF'D 12/2021 BALANCE: S0 INDIVIDUAL ACCOLINT OPENED A5/2021 MOST OWED: $809 CREDIT LIMIT: $750 PAID OFE I0/2021 PAST DUE:$0 STATUS AS OF 10/2021 CURRENT; PAID OR PAYING AS AGREED IN PRTOR 06 MONTH/S FROM DATE VERIE'D NEVER LATE PAYMENT PATTERN: 111111 SUNCOAST CU Q 29BQOO1 INSTALLMENT ACCOUNT SECURED VERIE'D LL/2027 BALANCE: $11565 INDIVIDUAL ACCOUNT OPENED 08/2021 MOST OWED: $72011 PAY TER1'{S: 60 MONTHLY $245 PAST DUE: S0 STATUS AS oE l1l2021 CURRENT; PAID OR PAYING AS AGREED IN PRTOR 03 MONTH/S FROM DATE VERIEID NEVER LATE PAYMENT PATTERN:111 SUNCOAS'I CU Q 298QOO1 INSTALLMENT ACCOIJNT AlJT'OMOBI LE VERIE'D Ll./ 2A2I BALANCE: $17547 INDIVIDUAL ACCOUNT OPENED A4/2021.) MOST OWED: $23979 PAY TERMS: 60 MONTHLY $499 PAST DI.E:S0 STATI-]S AS OF 11/2021" CI.IRRENT; PAID OR PAYING AS AGREED IN PRIOR 19 MONTH/,S FROM DATE VERIFID NEVER LATE PAYMENT PATTERN: 1 11 I 1 1 1 1 1:-111:-11111 USDOE/GLELSI E 368N5SR INSTALLMENT ACCOLI}IT STL1DTNT LOAN VERIF'D 17/2A27 BALANCE: $46164 INDIVIDUAL ACCOIJNT OPENED a8/20).0 MOST owED: $37633 PAST DUE:SO STATUS AS oE 1112021 CURRENT; PAID OR pAYTNG AS AGREED IN PRIOR 48 MONTH/S EROM I]ATE VEF{IFID PAI'I'{ENT PATTERN : 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1XX1 1 GS BANK USA B 2GSZOOl REVOLVING ACCOUNT Page 2 of 4 8.D.1 Packet Pg. 89 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF CREDIT CARD VERIETD ll/2A2I BALANCE: S504 lNDIVIDUAL ACCOUNT OPENED 03/2A21 MOST OWED: $1035 CREDIT LIMIT: $1500 PAST DLIE:$O STATTJS AS OF 11/2021 CI,IRRENT; pAID OR PAYTNG AS AGREED IN PR]OR OB MONTH/S EROM DATE VERIF'D NEVER LATE PAYMENT PATTERN: 1 I 1:1 111 AMER CR ACPT F ?CZqOO1. INSTALLMENT ACCOUNT CLOSED AUTOMOBILE VERIE'D 05/2020 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 10/2018 MOST OWED: $264'19 PAY TERMS: 72 MONTHLY $0 CLOSED 05/2020 PAST DIIE:$0 STATUS AS OF 05/2020 CURRENT; PAID OR PAYING AS AGREED ]N PRIOR 19 MONTHS FROM DATE VERTF'D 1 TIME/S 30 DAYS LATE PAYMENT PATTERN : 1111-l-l-1111112111111 US DEP ED V IBTPOO]. INSTALLMENT ACCOUNT TRNSERD OTHER OFFICE STUDENT LOAN VERIE'D 01/20L3 BALANCE: $0 INDIVIDUAL ACCOUI{T OPENED 05/2011, MOST OWED: $1000 PAY TERMS: 120 MONTHLY $0 CLOSED 0I/2AL3 PAST DUE:$0 STATUS AS OF 01,/2013 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 15 MONTH/S EROM DATE VERIE'D NEVER LATE PAYMENT PATTERN: 1 11111111- 111111 US DEP ED V TBTPOO1 TNSTALLMENT ACCOI]]VT TRNSFRD OTHER OEEICE STUDENT LOAN VERIF'D 0l/2013 BALANCE: $0 INDIVTDUAL ACCOUNT OPENED 09/2011 MOST OWED: $1000 PAY TERMS: 120 MONTHLY $0 CLOSED AL/201,3 PAST DUE:S0 STATUS AS OF 01/2013 CURRENT, PAID OR PAYING AS AGREED IN PRIOR 15 MONTH,/S EROM DATE \,TRIF'D NEVER LATE PAYMENT PATTERN: 111111111111111 US DEP ED V IBTPOO1 ]NSTALLMENT ACCOUNT TRNSERD OTHER OFFICE STUDENT LOAN VERIF'D 01/20L3 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 0l/2012 MOST OWED: $2750 PAY TERMS: 120 MONTHLY $0 CLOSED 01/2013 PAST DllE:$0 STATUS AS oE 01/2013 CURRENT, PAID OR PAYING AS AGREED IN PRIOR ].1 MONTH/S EROM DATE VERIF'D NEVER LATE PAYMENT PATTERN: 1l-r11111111 US DEP ED V 1BTPOO1 INSTALLMENT ACCOUNT TRNSFRD OTHER OEFICE STUDENT LOAN VERIE'D 0L/20L3 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 01/2012 MOST owED: $302 PAY TERMSs 120 MONTHLY S0 CLOSED 07/2AL3 PAST DUE: $0 STATUS AS OF 01/2013 CURRENT, PAID OR PAYING AS AGREED IN PRIOR 11 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN: 1,1111111111 US DEP ED V 1BTPOO1 ]NSTALLMENT ACCOUNT TRNSFRD OTHER OEFICE STUDENT LOAN VERIE'D 01/20L3 BALANCET $0 INDIVIDUAL ACCOUNT OPENED 05/2012 MOST OWED: $2750 PAY TERMS: 120 MONTHLY $0 CLOSED 0l/2013 PAST DUE:$0 STATUS AS OF 01/2013 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 07 MONTH/S EROM DATE VER]FID NEVER LATE PAYMEN? PATTERN: 1111111 US DEP ED V 1BTPOO1 INSTALLMENT ACCOLN'IT TRNSFRD OTHER OFFICE STUDENT LOAN VERIE'D 01/2013 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED A5/2072 MOST OWED: $1000 PAY TERl"lS: 120 MONTHLY $0 CLOSED Al/2013 PAST DUE:$0 STATUS AS OF 01,/2013 CLIRRENT; PAID OR PAYTNG AS AGREED IN PRIOR 07 M(]NTH/S EROM DATE VERIE'D NE\ER LATE PAYMENT PATTERN: 1111111 Page 3 of 4 8.D.1 Packet Pg. 90 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF US DEP ED V 1BTPOO1 ]NSTALLMENT ACCOUNT TRNSFRD OTHER OFEICE STUDENT LOAN VERIE'D 0L/2013 BALANCE: $0 INDIVIDUAL ACCoLrl\lT OPENED IO/20I2 MOST O?iED: $2750 PAY TERMS: 120 MONTHLY $0 CLOSED 0l/201,3 PAST DUE:$0 STATUS AS OF O1l2013 CURRENT, PA]D OR PAYING AS AGREED IN PRIOR 03 MONTH/S EROM DATE VERIEID NEVER LATE PAYMENT PATTERN:111 US DEP ED V IBTPOO1 ]NSTALLMENT ACCOL]NT TRNSFRD OTHER OEEICE STUDENT LOAN VERIE'D 0L/20L3 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED L0/2AI2 MOST OWED: $1000 PAY TERMS: 120 MONTHLY $0 CLoSED 0L/2013 PAST DUEr$0 STATUS AS OF 01/2013 CURRENT; PAID oR PAYING AS AGREED IN PRIOR 03 MONTH/S FROM DATE VER]FID NEVER LATE PAYMENT PATTERN:111 US DEP ED V IBTPOO1 INSTALLMENT ACCOUNT TRNSERD OTHER OEEICE STUDENT LOAN VERIF'D 0l/20L3 BALANCE: $0 INDIVTDUAL ACCOIJNT OPENED 08/2010 MOST OIIED: $263 PAY TERMS: 120 MONTHLY $0 CLOSED 01/2013 PAST DIIE:$0 STATUS AS OE OI/2013 CURRENT, PAID OR PAYING AS AGREED ]N PRIOR 15 MONTH/S FROM DATE VERIFID NEVER LATE pAYI"IENT PATTERN: 11 1 111111 1 1 1 1 11 US DEP ED V 1BTPOO1 INSTALLMENT ACCOUNT TRNSERD OTHER OFI'ICE STUDENT LOAN VERIE'D 0L/201,3 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED AL/2011 MOST OWED: $2000 PAY TERMS: 120 MONTHLY $0 CLOSED 0l/201,3 PAST DUE:$0 STATUS AS OF 01/2013 CLIRRENT; PAID OR PAYING AS AGREED IN PRIOR 15 MONTH,/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN: 111111111111111 US DEP ED V 1BTPOO1 INSTALLMENT ACCOUNT TRNSFRD OTHER OEFICE STUDENT LOAN VERIT"D 0I/2013 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 05/201.L MOST OWED: $2750 PAY TERMS: 120 MONTHLY $0 CLOSED 01/20L3 PAST DUE:$0 STATUS AS OF 0ll2013 CURRENT, PAID OR PAYING AS AGREED TN PRIOR 15 MONTH/S FROM DATE \ERIFID NE\TR LATE PAYMENT PATTERN: 111111111111111 US DEP ED V 1BTPOO1 INSTALLMENT ACCOLINT TRNSERD OTHER OFFICE STUDENT LOAN VERIF'D 07/2AI3 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 09/2afi MOST OWED: $2750 PAY TERMS: 120 MONTHLY $0 CLOSED OL/2013 PAST DI]E!$O STATUS AS OE 01/2013 CIJRRENT; PAID oR PAYING AS AGREED IN PRIOR 15 MONTH/S EROM DATE VERIEID NEVER LATE PAYMENT PATTERN : 1l-1111 l- l- I I I t I 11 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND END OFREPORT It is with understanding that the cred it score attach ed to this report can fluctuate daily and can chang e d rastically. ln som e cases, over 100 points when makinq big purchases, etc. Page 4 of 4 8.D.1 Packet Pg. 91 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF lir,rl'i<:<: -% Phone: 850-539-8000 Fax: 866-651 -51 45 Email: cc@unitedcrs.com www.UnitedCRS.com 4583-4 Capita! Circle NW Tallahassee, FL 32303 Entry # 9937 SUNCOAST PATIO SERVICES, LLC 1016 COLLIER CENTER WAY SUITE 103 NAPLES, FL 34110 PHONE: (239)651-9606 lrad* L***s Found: 4 er*d2t &2anding: Good Standing Business Type: LLC VtrlN N*mber: 37 -1880382 Florida $OS Document #: L17000217975 Key Facts Years in Business: Key Personnel tr l*r2** W,wgister ed A ge nt BUSINESS CREDIT REPORT As of:12131121 Credit Summary: Bankruptcies: ,, Liens: Judgments Filed Collections: DBPR PUBLIC RECORD STATEMTNT PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS &U%ULY*: NONE FOUND 4 Years lVlanager: N/IONTANO, MARI O DESARNO CPA, INC 1016 COLLIER CENTER WAY SUITE 103 NAPLES, FL 34110 Page 1 of I 8.D.1 Packet Pg. 92 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF 0rv,sloN oF CoRPoRATToNS Depa-ruXefl_als-Ele / Division of CorpllalAns / Search Reco:-ds / Search by_EOUJy_NA!0e i Detail by Entity Name Florida Limited Liability Company SUNCOAST PATIO SERVICES, LLC Filing lnformation Document Number L17000217975 FEUEIN Number 37-1880382 Date Filed 1012012017 Effective Date 1012012017 State FL Status ACTIVE Last Event REINSTATEIVENT Event Date Filed 1010512021 Principallklchess 1445 31st SW Naples, FL 34117 Changed: 1010512021 Mailing Address 4OO1 SANTA BARBARA BLVD. #311 NAPLES, FL34104 Registered Agent Name & Address DESARNO CPA, INC 1 01 6 Collier Center Way Suite 103 Naples, FL 34110 Name Changed: 021 1312019 Address Changed: 1010512021 Authorized Person(s) Detail Name & Address Title MGR :l //'t .*i:l;:.y,,3tg lVontano, [Vario 8.D.1 Packet Pg. 93 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF 2129 River Reach Dr Apt #531 Naples, FL 34104 Annual Rep_orts Report Year 2019 2020 2021 Filed Date o2t13t2019 05t0612020 10t0512021 Document lmages 1 0/05/2021 -- REINSTATEMENT 05/06/2020 -. ANNUAL REPORT O2l13/201 9 .- ANNUAL REPORT 01/03/2019 - LC Amendment and Name Changg O.I /241201 8 .- ANNUAL REPORT 10/20/2017 - Florida Limited Liabiliti{ View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in P)F format View image in PDF format 8.D.1 Packet Pg. 94 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF Electronic Ar[lcles of Organ i zationFor Florida Limited Liability Company Article I The name of the Limited Liability Company is: SCREENS & HONEY DO'S. LLC L17000217975 FILED 8:OO AM October 24.2017 Sec. Of State cmwood Article II The street address of the principal office of the Limited Liability Comparry is 4OO1 SANTA BARBARA BLVD. #3rt NAPLES, FL. US 34104 The maihng address of the Limited Liabiiity Company is 4OO 1 SANTA BARBARA BLVD. #3tt NAPLES, FL. US 34104 Article III Other provisions, if any THIS IS A MANAGER MANAGED COMPANY. ANY MANAGER MAY TAKE ANY ACTION ON BEHALF OF THE COMPANY WITHOI]T CONSENT OF THE N4EN4BERS. Article IV The name and Florida street address of the registered agent is LAW OFFICE OF CONRAD WILLKON{I\4, P.A. 3201 TAMIAMI TRAIL N., 2ND FLOOR NAPLES, FL. 34103 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent ind agiee io act in'this capac"ity. I further agree to cbmply riittr ttrd provisi6ns of all statute"s relating to the^ proper and complete performance of my duties, and I am familiar with and accept the obhgatlons ol my posrhon as regrstered agent. Registered Agent Signature: CONRAD WILLKOi\4M, ESQ. 8.D.1 Packet Pg. 95 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF Article V The name and address of person(s) authorrzed to manage LLC Title: N4GR BRIAN A DILLON 4OO 1 SANTA BARBARA BLVD., #31 1 NAPLES, FL. 34104 US Title: MGR ILONA DILLON 4OO 1 SANTA BARBARA BLVD., #311 NAPLES, FL. 34104 US Article VI The effective date for this Limited Liability Company shall be. 1012012017 Signature of member or an authorized representative Electronic Signature: BRIAN A. DILLON L170AO21797 5 FILED 8:OO AM October 20.201 Sec. Of State cmwood 7 I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am iware that false infoniation submitted in a ilocument to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and lr,{ay 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. 8.D.1 Packet Pg. 96 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF IRS Department of the Treasury V,+I ttis In r.sIy refar to: 0l5AZll260rBr.06,202! Lrfl t&lc 0 37- te8058? 000000 00 0a00i743 80DCr SB 20? I tdent i f ica ti on l,luDber serv€ a5 otoot af F,lN i&li i;r;r1nt,n, tlr-,rl il.rL,1i tr),r nunitJr: : al ir:,hl),,r1? IJear laxpdye r: Thank you tor your telephone inquiry af l1at. Z6,, l{€ canrt reproduca the Cp(e.lt{) Assignment. Hoxever, as s: gnment v er i f lcat i on. 575/576, €moloyer this letier Hili Your enploye. thls letter rn identification nuaber (EIt{) is Jl-lgB0j8Z. nleaseyour perdan€nt reco.ds. Entef your oane and EIN keep on a.l l You can 9et any of the fo.os or publicatiors 6entroned rn this letterby visittng our yebsit€ at wH*.irs.gov/fo.Es-pubs dr by call)n9800-TAX-r0RN (800-8?9-3676). federal businass tax returns and on related cor.€sogndence lf you have quast ions, ygu can caII lf you p.ofor, you can write to us frr5t pagE of thrt letta.. us.t 800-8?9-0115. at the iddr€ss at the top of th€ thrs letter, ,nd ,.ovlde your can reach yqu tn the spaces baloE liJhen you rrite, includ. a cogy of telephone nuaber and the hours we - r j - i r,, ,'. ,)e/ t:t t\t:, 1rj.\tt ytl.t 1rrl,.. lnt torj. I 8.D.1 Packet Pg. 97 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF 65 58 281 1 07 5-71 41 5 F87-S90A-4C D3-gBBF-A1 D 3 8C3645D5. heic 12128121,8:40 PM ffiW rRs Deoartment of ihe Treasury lntbrnal Revenue Setvice Cincrnnati 0H 45999-00jE illi:i; ::iliiiiiiii,iiriirlir,i',li',i';l'li,'iii1,',,'1 S(REENS & HONTY DOs LLC MARIO MONTANO M8R aoo, il,rin BARBARA BLVD UNIT 31 1 NAPLis Fl 34104-8808 1't 69 23 ffiffiffi;#J;Turi, .o,roration startins Februarv 13, 2018 We've accepted your 5 Corporation election' As a result, your tax year will end in December' 'nd you will be treated as an 5 Corporation q ieDruary t5 tut6 .v .t What to do You don't take any action. Review this notice to understand some oi your obllgations and responsibilhies Corporation. r,rAf,i0 [10\TAN0 [1gR Notite dateffi IRS 4OO1 SANTA 8Afi8AM SIVD UNIT 31 I NAPtES ft 34104-8808 lf your 'rct information : Please check here if you've nunber (37-1880382) on any conespondence. "NAt REVINUI STRVICT NLTNNATI 0H 45999_0038 , ill *"?1,&8 111ll1lr ll,1,,lll, r rl1ll,,lllllllr lltllt 0taa Yr 00 e https://drive.google.com/d rive/ui 1/f old ers/'ldukBrE E 6sVrb_7y1c2nDT3N d UU NpLeyF Page 1 of 1 Irry+s 1.,'rlJ-t 1 8.D.1 Packet Pg. 98 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF Growth Management Deparbnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP Mario Montano am a member or managingThis certifies that l, member APPLICANT'S NAME (please print) Suncoast Patio Services, LLC (LtM|TED L|ABtLtTY COMPANY NAME) lown 100 % of the units issued by the Limited Liability Company listed above Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Mario Montano Applicant (please print) o Services, LLC Signature of Applicant State of FL County of Collier dp\\ was J,tin" p ur" p".ronally known to me E has produced (Notary Seal) E has produced a current driver license as identification. Notary Signature Th n1c day of 20 ,by Such person(s) Notary Public must check applicable box: presence or notarization on this nru PuUic TqYCEE &ITLER MY @TIMISslOil # HH 082062 EXPTRES: t{ay 17,2025 Firm_Application.docx Rev 410612020 Page 9 of '15 8.D.1 Packet Pg. 99 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF BUSINESS OWNER & ENTREPRENEUR P ROFILE Multi-faceted business owner who has leveragecl over 10 years of experience in engineering ancl business operations into a prominent and growing screen enclosure organizalion. Well-versed in construction and building management, screen installations, permitting and coordinating with the counties in Southwest Florida. Proven record of a strong work ethic with the abiliry to delegate tasks among team members and efficiently run an expancling business. Places a high value on quality assurance and structuraI safety, while adhering to standard protocols/codes. EDUCATION Bachelors in Geography & Environmental Studies Florida Sta te Universify SKILLS Invenlory Management Problem Resolution Building Engineering lnspections & Installations Customer Service Admini strative Support Team Management Blueprint/Diagram Formation NOTARIZED SEAt 2021 glf,y6%p+tEtince to sa f ery couNrY or [t)t 11,1,( EXP ERIENCE SUNCOAST PATIO SERVICES Manage all staff and projects as they pertain to outdoor screen enclosures, Develop systems and protocols for maximum efficiency while ensuring customer satisfaction. Coor{inate inspections and paperwork within the counties that are being serviced. organize subcontractors as needed fbr each job and fbrmulate blueprints fbr enclosures, Superuise ancl execute projects within tight schedules/budgets. " Handle all invoices for clients and payroll for staff ' Ensure projects are budgeted, stocked accordingly, and scheduled timely , Manage multiple projects at once, upwards of 10 . Monitor contractors and take appropriate measures to correct performance - Member of BNI TJSA SCREEN & SUPERVIEW SCREEN Fabricated and installed aluminum screen enclosures as projects were assigned. Maintained inventory of materials fbr each project Tracked and collected invoices as projecls were completed Handled customers, problems, resolutions and ensured satisfaction of selices Perfbrmed quality checks on installation to procedures The instrument was xf, means day of acknowledged before me byorIline by rY KAYCEE BUTLER MY CoirMtsstotr # HH 082062 EXFIRES; trlay 17,2025 Bonded NotatyfuUic Underrrten h \l,uin\\mhno [US\ Type of OR Produced ldentification 8.D.1 Packet Pg. 100 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF .\u.. c,fiEL,Cotl:lty Growth Management Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Applicant's Na VERIFICATION OF CONSTRUCTION EXPERIENCE Mario Montano t?/,,dz( Certificate Category Requested The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above-named applicant must provide the following information: Name:Title /trrstmrtr Business Name Phon License No. (if applicable) Business Address: Street StateCity The applicant was employed by me from Applicant's title The applicant's scope of work (specific duties) included to ( Additional comments: NOTE TO LICENSED CONTRACTORS: Falslfylng any information pro Under penalty of perjury, I declare that the facts stated here are true. State of FL Counry of Collier nle means ofE may subject your license to revocation re of person providing ce or notarization SThe foresoins instrumenl was ZMo.r"r[i&ffit ,2,e\q Such person(s) Notary Public must check applicable box: @are personally known to me E has produced a current driver license as identification Notary Signature I(AYCEE BUTLER MY CoilMTSSTON # HH 082062 E\PIRES: May '17, 2025 Bonded llru Publc E has produced Firm_Application.docx Rev 410612020 Page 12 ot 15 Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 A\,^*,.r^,^r^rt- L ?c, .-" !- Al ^ro..o,ua& i*- k ((^(-t r.^ s I 4 8.D.1 Packet Pg. 101 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF CouvtX! Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Applicant's VERIFICATION OF CONSTRUCTION EXPERIENCE Mario Montano Certificate Category Req uested The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person trade experience for the above-named applicant must provide the following information: Name:Title O,^rf Business Name Phone: 2<q ,Al'l3 6T License No. (if applicable): BusinessAddress: ffi 3Cg{ fkn,raTTe*,L.,?;-Arl fi"n, 1- €L 3'{tj( Street The applicant was employed by me from State Zip to o City Applicant's title:er The applicant's scope of work (specific duties) included Additional comments NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation Under penalty of perjury, I declare that the facts stated here are true. State of FL County of Collier person providing the statement ".&irt tffiff:ltiltfiffi;;e t ,0, acknow fore me ofO Such person(s) Notary Public must check applicable box: Sur. p..rorally known to me E has produced a current driver license E has produced _as identification. (Notary Seal) Notary Signature: or line notarization on this I$YCEE BUTTER MY CqMMTSSToN # HH 082062 D(PIRES: May 17,2025 Boflded fub{c Urder*rters Firm_Application.docx Rev 410612020 Page 10 of 15 8.D.1 Packet Pg. 102 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF E PROFILE Multi-faceted business owner who has leveraged over 10 years ofexperience in engineering and business operations into a prominent and growing screen enclosure organization. Well-versed in construction and building management, screen installations, permitting and coordinating with the counties in Southwest Florida. Proven record ofa strong work ethic with the ability to delegate tasks among team members and efficiently run an expanding business. Places a high value on quality assurance and structural safety, while adhering to standard protocols/codes. EDUCATION Bachelors in ceography & Environmental Studies Florida State University SKILLS Inventory Management Problem Resolution Building Engineering Inspections & Installations Customer Service Administrative Support Team Management Blueprint/Diagram Formation couNTYoF c.llat IIE loGodm 'n3tumtrl *4 a.lndlodoed !.lda m. by mrans or E phylice pEs.@ d E mr're Manage all staffand projects as they pertain to outdoor screen enclosures. Develop systems and protocols for maximum efficiency while ensuring customer satisfaction. Coordinate inspections and paperwork within the counties that are being serviced. Organize subcontractors as needed for each job and formulate blueprints for enclosures. Supervise and execute proiects within tight schedules/budgets. . Handle all invoices for clients and payroll for staff . Ensure projects are budgeted, stocked accordingly, and scheduled timely . Manage multiple proiects at once, upwards of 10 . Monitor contractors and take appropriate measures to correct performance . Member of BNI PERCEPTION BUILDING Jlc. e<o "1o7\ Managed aluminum screen enclosure projects along with concrete work including footers . Managed over 30 projects and poured over 20 footers . Experienced with setting rebars and strong record ofsuccessful inspection passes USA SCREEN & SUPERVIEW SCREEN Fabricated and installed aluminum screen enclosures as projects were assigned. . Maintained inventory of materials for each project . Tracked and collected invoices as proiects were completed . Handled customers, problems, resolutions and ensured satisfaction of services . Performed quality checks on installation to ensure adherence to safety procedures 2OZ.6y e9 ofi@. ltuslF atmey MARIO MONTANO BUSINESS OWNER & ENTREPRENEUR o EXPERIENCE SUNCOAST PATIO SERVICES 8.D.1 Packet Pg. 103 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF CovttrtSl Growth Management DePartment Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF FL CouNTy oF Collier having been first duly sworn, state and affirm I am a resident of t"llizr County FrorUo.(State) and have resided here for more than five (5) years During the last five (5) years I have known [tario llo..\an o (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character Signature {x Fllis Printed Name Address t4 D,r. Street Nq tru 4t \ City State zip Such person(s) Notary Public must check applicable box: I are personally known to me ! has produced a current driver license Telep hone: Q6+ 'al- b3o+ orE line FL Countv of CollierState of 2H?[:;:?btffi;; nle by ! has produced (Notary Seal) as identification. Notary Signature IT{YCEE BUITER MY CoilMlsstoN # HH 0SAO2 E\PIRES: lt{ay,t 7, 2025 Eondod Tnru hS&Undculs.l Firm_Application.docx Rev Page 14 of 15 8.D.1 Packet Pg. 104 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF Growth Management Deparfnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER FL couNTy oF Collier having been first duly sworn, state and affirm I am a resident of County FI.nJ<(State) and have resided here for more than five (5) years. During the last five (5) years I have known (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character G=r Printed Name Address Street,'r €7 31to.> before .me Such persor(s) Notary Public must check applicable box: d u., p.r.onally known to me E has produced a current driver ricense ! has produced -- as identification. Iity State zip physical or n online B , FL County of CollierState of r$ffi,"}$rilrrtx#:')-\ , u, on KAYCEE BUTLER MYCotr,tMtsstoN # HH 0s200.2 E\PIRES;May 1t,2025 Bofl@ Ihru hrblic Undemrlt*s Notary Firm_Application.docx Rev 410612020 Page 13 of 15 t, STATE OF /. llc-rb lll,ntnno rctepnone: )31 -77?-1</64 8.D.1 Packet Pg. 105 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF V n Fisrida ffifir,Yxx kr#ffixffi e*$r{YAHO"Rt}tA 3**-{; ' .*/ 8.D.1 Packet Pg. 106 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF PolicY Number: CERTIFICATE OF LIABILITY INSURANCE CERTIFICA' DateEntered: 4/13/2oLA MBER: DATE (MM/DDTYYYY) L2/28/202]- THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGH CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. TS UPON THE CERTIFICATE HOLDER. THIS tfie policy(ies) must have AODITIONAL INSURED provisions or be endorsed lf suBRoGATloN ls wAlvED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). an AODITIONAL INsUKEU,IMPORTANT: lf the c ertificate holder is FmIi"' DEEDRA@pARLTNTNsURANCE . coM lllS\t" .",,. (23et 263-3t4L (239) 263-8696 NAIC #INSURER(S) AFFOROING COVERAGE ERS,INSURERA. CRUM & FORSTER C/O AMELIA UNDERWRI! Parlin Insurance Agency 24520 Ploduction Cir., suite 4 Bonita springs, FL 34135 PRODUCER INSURER B: INSURER C: INSURER D INSURER E: INSURER F INSURED SUNCOAST PATIO SERVICES, LLC MARIO ANDRES MONTANO-RIMA 4OO1 SANTA BARBARA BLVD., #311 NAPLES, FL 34104 CERTIFICATE IVIAY BE ISSUED OR IVIAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LITVIITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS, TOUED INSTHE NAMEDUREDURANCENSBELOWLISTEDOFISTHIS DOCUMENT RESPECTWTH WHTO THISICHOROTHERREQUIREIVIENTANYORTERI\1 OFCONDITION CONTRACTANYNOTWTHSTANDINGINDICATED. THEHEREISINALL TERMS.SUBJECT TO LIMITSTYPE OF INSURANCE EACH OCCURRENCE 000 0001 100 000 g 5,000MED EXP one PERSONAL & ADV INJURY $1 ooo ooo 000 0002GENERAL COIMP/OP AGG 000 0002 $ o2L62 02t 022 COMMERCIAL GENERAL LIABI LITY CLAIMSMADE M *U" LIMITS ARE AS GEN'L AGGREGATE LINi]IT APPLIES PER: E !E"q n.-o" OF POLICY OTHER; $ BODILY lI'UURY (Per peru)$ BODILY lI.IJURY (Per a@idst)$ $ ANYAUIO OVVNED AUTOS ONLY HIRED AUTOS ONLY SCHEDJLED AUTOS AUTOMOBILE LIABILITY NON-O\A,T{ED AUTOS ONLY EACH OCCURRENCE $ AGGREGAIE UMBRELLA LIAS EXCESS LIAB OCCUR CLAIMgMADE $ E L EACH ACCIDEM $ E,L DSEASE. EA $ E L OSEASE. POLICY LIIVIT $ O EMPLOYERS'LIABILITY PRO PRIETOR/PARTN ER/EXECUTIV E BER EXCLUDEO? NH) unds Y/N OF belNOPERATIONS KERS COMPENSATION N/A OESCRIPTIONOFOPERATIONS/LOCATIONS/VEHICLES (ACORDl0l,AdditionalRemarksSchedule,maybeafracheditmorespaceisroquired) SCREEN INSTALLATION & REPAIR, WATER PRESSURE CLEANING & HANDYMAN SERVICE FICATE HOLDER SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPI RATION DATE THER EO F, NOTICE WILL BE DEL IVER ED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE DEBR,A PARLIN CANCELLATION o 1988-2015 ACORD ACORD 25 (201 ACORD name and logo are registered marks of ACORD 8.D.1 Packet Pg. 107 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF oiQo'CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUMBER:COVERAGES REVISION NUMBER: DAfE ([tlwoo/YYYY) 1U6D021 THIS CERTIFICATE IS ISSUED AS A MATTEB OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PROOUCER, AND THE CERTIFICATE HOLDEB. IMPORTANT: ll the certilicate holder is an ADDITIONAL INSURED, the policy(ies) musr have ADDITIONAL INSURED provisions or be endorsed. lI SUBROGATION lS WAIVED, subiect to the terms and aondltlons ol the pollcy, certaln pollcies may require an endorsement. A statement on this certilicate does not con{er tighls to the certificate holder in lieu ol such endorsement(s)' Accurate IDs Solutions Inc dba Accurate Ins Solutions Ine - FL 16019 N Florida Ave LUE FL 33549 NAME Al Derenches (813) 9944114 ENTAI- ADDRESS aderenches@accu.ateinssolutions.com INSUFER(S) AFFORDING COVERAGE Nsunen e: SERVICE LLOYDS INS CO 43389 INSURED Suncrast Patio S€rvic€s, LLC 4OOI SANTA BARBARA BL\D NAPLES FL 341M-8808 NSUREF B NSUBEF C NSUBER E THIS IS TO CEBTIFYTHATTHE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUEDTOTHE INSUBED NA]\IED ABOVE INDICATED. NOTWITHSTANDING ANY BEOUIREIMENT, TERIV] OB CONDITION OF ANY CONTRACT OR OTHEB DOCUI\i]ENT WITH BESPECT TO WHICH THIS CEBTIFICATE MAY BE ISSUED OB NrIAY PERTAIN, IHE INSURANCE AFFOBDED BY THE POLICIES OESCRIBED HEBEIN lS SUBJECT TO ALL THE TEBMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN BEDUCED BY PAID CLAIMS. FOF THE POLICY PEBIOD INSO POLICY NUII,IBER L V TSLTRTYPE OF INSUFANCE EACH OCCUBBENCE PaEMllSEs {Ea @.ur.ence)s SI/ED EXP (Any o.e person) PEFSONAL & ADV INJURY s GENEBAL AGGFEGATE S PFODUCTS COMP/OP AGG s s COMMERCIAL GENEBAL LIABILITY GEN'L AOGFTEGATE L]i\,!iT APPL ES PER CLAIMS.[IADE OCCUR LOO OTHER JECT $ BODILY INJLTFY (Per per$f)$ BODILY INJURY (Per accid6nl)5 PRC]PtHIY IJAMAGT ri $ AUTOII,|OBILE LIABILITY OWNED AUTOS ONLY HIFIED AUTOS ONLY SCHEDULED AUTOS NON O\T/NED AL]TOS ONLY EACI-]OCCURNENCE 5UillBRELLA LIAB EXCESS LIAB OCCUF cLAtMS-[4ADE AGGFEGATE S RETENT ON S $ x STATUTE ER E L EACI]ACCIDENT s 1,000,000 EL DISEASE EA EIVPLOYEE r,000,000s WOFKERS COMPENSAI ON ANO EII,IPLOYEBS' L ABILlIY 4NY PFOPFIETOR/PARTNEF/EXECU TIVE SFFICEF/MEl\,IBEFI EXCLUDED? IESCBiPI ON OF OPEBATIONS be od Y/N 11903 12101/202t 1210112022 EL DISEASE POLICY L]MIT 1,000,000$ DESCFIPTION O F O PEFATIO NS / LOCATIO NS / VEHICLES (ACOBO 1 01 , Additio na I Bemarks Sched u le, m ay be afiached it hore sp.ce is required) SHOULD ANY OF THE ABOVE DESCRIBED POLICIES AE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZEO REPRESENTATIVE I ERTIFI ATE AN ELLA N @ 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 2s (201 The ACORD name and logo are registered marks of ACORD DED r 8.D.1 Packet Pg. 108 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF JIMMY PATRONIS CHIEF FINANCIAL OFFICEB STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * " CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW * * NON-CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt lrom Florida Workers' Compensation law EFFECTIVE DATE: 1012412021 EXPIRATION DATE: 1012412023 PERSON: MARIO A MONTANO EMAIL: MARIO@SUNCOASTPATIOSERVICES.COM FEIN: 371880382 BUSINESS NAME AND ADDRESS: SUNCOAST PATIO SERVICES, LLC 4OO1 SANTA BARBARA BLVD NAPLES, FL 34106 SCOPE OF BUSINESS OR TRADE: Janilorlal Servlces By Contractors-No Window Cleaning Above Ground Level & Drivers IMPOBTANT: Pursuant to subsection 440.05(14), F.S., an otficer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 44A.05(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or kade listed on the notice ol election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject t0 revocation if, at any time after the filing ol the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certi,icate. The department shall revoke a certificate at any time for failure of the person named on the certificate t0 meet the requirements of this section. DFS-F2-DWC-252 CEBTTFTCATE OF ELECTTON TO BE EXEMPT BEVTSED 08-13 E01427599 QUESTTONS? (850)413-1609 8.D.1 Packet Pg. 109 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF a, ' ... COLLIER COU NTY TAX C LOCATION: 1445 31ST ST SW Z0NED: HOME OCCUPATTON BUSINESS PHONE: 651-9606 STAIE OR COUNIY LIC #: 2-5 EMPLOYEES NO FERTILIZING NO CONTRACTOR WORK CI-ASSIFICATION; MAINT. SERVICE/ NO CONT CLASSIFICATION CODE: 03703301 abu regu nor does it exempt the SUNC ONT 001 , MAR RBA ts TAx ts r taxes or permits may be c l{ * I IIl t , a VISIT OUR WEBSITE AT: DRIVE - NAPLES FLORIDA 34104. 30, FAILURE TO DO SO IS 8.D.1 Packet Pg. 110 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH t'dJa Aluminsnr coilractot Incltrding Comrete ruquiror twfiry-four {24) months exprriqnc* with * prxing grad* on *nsuo,{e$our l}g.o&$Jovs{te$t and I prsing grxlc on a ru,.o (3)*€rrr hxincrs and hv tcst sn(, nreans thosc wlro arc quslifird lo frkicare, in*rx;t, rn*intuin. repair, altcn or exteod sccsssdo\r euch r* mcral &nd ninyl *iding, &urningr, rocu{ity lhutlcm, sutfilrs' *of{its und prcfi$ricard ruurns and portrble nr*td or vinyl plrtitionr. Thcse $onrrwlo* may form' plucc on gradc rrinforcing rtccl *nd mis**[sndous stml, and pour, placc, and finiuh non-*tructur&l concBte on gr& onlS incidcnral to an alumiaurn *ccssory sruc{ur' cnd or scrccn cilslo$urss. 8.D.1 Packet Pg. 111 Attachment: 8D MARIO A. MONTANO-RIMA – SUNCOAST PATIO SERVICES, LLC – ALUMINUM WITH CONCRETE CONTRACTOR – REVIEW OF 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Item Summary: MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – REVIEW OF EXPERIENCE Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 9:41 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 9:41 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 12:00 PM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:35 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 8.E Packet Pg. 112 CovtnXy Growth Management Deparbnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY LW?rLt- L33*l,A\?pzL- c>07 4 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. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: E General I Building tr Residential E lr/echanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 5w;-,^--.lnq E Electrician tr Plumber tr Air Conditioner tr Swimming Pool $230.00 $230.00 $230.00 $230.00 $205.00 E-r 1,,.,Specialty Trade: [rSoecialtv P"-a cl+q-. I. APPLICANT PERSONAL INFORMATION: Name K First Business Name J €f Middle Inltial Last r^Jn}.il Ltc- Cc 3Y/xi-Address Email Street StateCity zip Q r-rA, L. <-tr-2.- I 231 -usb - SBst".SS # (Last 4 digits only) -) Telephone 89so osl. ltqv tDate of Birth:Driver's License # (Last 4 digits only Ul'I +Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19, FloridaStatutes,andasmayotherwisebeauthorizedbylaw. Wearefullycommittedtosafe-guardingandprotectingyourSSNandoncecollected,will be maintained as confidential and exempt under Chapter l-19, Florida Statutes. Firm_Application.docx Rev 410612020 Page 3 of 15 I 8.E.1 Packet Pg. 113 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF c,Rff;QouYtt3l Contractor Licensing 2BO0 N. Horseshoe Dr. Naples, FL34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth Management Deparfnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name vn Name: V; cq. i ,r ir: B*,-)(t* ,J Telephone 3?la Telephone:Yu- II. FICTITIOUS NAME OF APPLICANT'S BUSINESS: Business Name $^,Q,d"^" t^l+\.\-I LLq-4^.-{ ,l'"0,(lf no company name will be write "lndividual") Business Address:€ trs Na[hn b..fi STL. Zrol Street City State 7ip Telephone -S .Il., Federal lD Tax No .L III. FINANCIAL RESPONSIBILITY 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 payment, 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 licensure. YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: V Filed for or been discharged in bankruptcy within the past 5 years? V Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? v Undertaken construction contracts orworkthat resulted in liens, suits, or judgments being filed? Y Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? x lVade an assignment of assets in settlement of construction obligations for less than the debts outstanding? X 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?* x Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? x 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? RETNSTATEIVIENT APPLICATION REV 4/6/2020 Page 4 of 11 8.E.1 Packet Pg. 114 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Cov*rXt Growth Management Deparbnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERTFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this a on is being made cURRENT/PREVTOUS LTCENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing n and the facts stated in it are true. Applicant (please print)S of nt .'tt' State of The instnrment was 20 County of O"llier lLday of me by means presence or E online notarization on this as identification. Notary Signature: Such person(s) Notary Public must check applicable box: E are personally known to me firoduced a current driver license U t--! has produced (Notary Seal) .rBYP.h, AtYSHhllORSE ;ffiffiffiffi REINSTATET\4ENT APPLICATION REV 41612020 Page 5 of 11 by 8.E.1 Packet Pg. 115 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Cott*tt3l Growth Management Deparfnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICAT!ON The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 200646, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. fvhAK 6".F-to, Applicant (please print of I ,q,"L State of (lo,lx Counly of btl; instrument was acknow me by means of of zo Zl-.,av Such person(s) Notary Public must check applicable box: ! are personally known to me Wdproar"ed a current driver license I has produced b t-- as identification. (Notary Seal)AtYStllAtoRsE ComnbllrrlHH 190511 Erpko.OohDor25,2026 f.llfdlfog*titHrail.. Notary Signature: or E online notarization on this ffi REINSTATEMENT APPLICATION REV 41612020 Page 6 of 11 8.E.1 Packet Pg. 116 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Cou*ltt Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation of my Certificate of Competency r^nffia B-n o Apdrc;nt (pleaG1ri'.rt_1 BEFORE ME this day personally appeared nnAn\c [\..F\.-who affirms and rueaseprint) says that he has less than one employee and does not require Workmen's ompensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance of 1 Cr or eilliolState of The 15 ou,of E has produced (Notary Seal) Counly instrument was 20 before me by of or E online notarization on this identification. Notary Signature: Such person(s) Notary Public must check aO2licable box: E are personally known to me W{u, produ"ed a current driver license Il t- AtYEHhIORSE Ccnmtdon I HH lg05t4 E$sotOdDber2S' 2025 Oilb0 Ih ilded llohry Sgrlos :,rffi REINSTATEMENT APPLICATION REV 41612020 Page 7 of 11 L-IL 8.E.1 Packet Pg. 117 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Score Report: Official Examination Score Report January 11,2022 Candidate Information: Name - Mark E. Berkley Candidate #:456117008 Online Testing Site: Ocala, FL Final Score Result: Business Procedures Score:76Yo These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on January 5,2022. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister ', ,';,r', i i:., ; \ t7{,6oo,Y, t**"Dt- PO Box 83'l'127 Ocala, Florida Y483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443 800 997 2129 President 8.E.1 Packet Pg. 118 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF CREDIT CHECI(,CONFIDENTIAL lndividual Credit Report Name...: BERKLEY, MARK EDWARD Ordered By:L332 Customer :9999 Received :0L/73/22 Completed :07/73/22 Address: 81 BERMUDA ROAD SociaI#: App l-icant: XXX-XX-8990 CREDIT SCORE: APPLICANT FICO SCORE: 747 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 01113122: CLEAR CREDIT RECORD (Credit historv has been checked for a period of seven years or from open date. ) Creditor Account Number Dat e Reported opened Higlr C redi t Date Unpaid Ba I ance Past Due Historic Status 30 50 90 Current Status Mo6 Rev BANK OE AMER]CA 1956 DLA:10/06 BMW FIN SVC 4002875099 DLA:O4 / 27 ELAN FIN SVC s18088000110 DLA:72 / 27 JPMCB CARD 438854008304 DLA:OI / 22 METRO BK 93009 DLA:77/ 74 PNC MORTGAGE 4338000439541 DLA:O 6 / 20 09/06 77/93 72722 04/27 07/tB 19346 0 t2/27 71/02 15023 13867 0t/22 01 /0s 21129 23422 AS AGREED0 00 0000R01 99 J AS AGREED0 00 0000r01 38 r AS AGREED0 00 0000R01 48 r AS AGREED0 00 0000R01 48 r AS AGREED0 00 0000c01 39 c AS AGREED0 00 00 00M01 48 c 0 77/t4 0B/11 29901 0 06/20 70/13 616000 Licensee Applicant: APPLICAIIT - SEE NAI{E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 61 6-5556 0 8.E.1 Packet Pg. 119 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF CREDIT CHECId CONFIDENTIAL Name: BERKLEY, MARK EDWARD t2/27 06/20 280000 27L640 77/27 06/20 100 0 Customer: 9999 Page:2 AS AGREED0 00 00 00M01 18 c AS AGREED0 00 0000001 76 r AS AGREED0 00 00 00M01 36 C AS AGREED0 00 00 00R01 01 r AS AGREED0 00 0000r01 08 r AS AGREED0 00 0000r01 24 P AS AGREED0 00 00 00M01 13 C PNC MORTGAGE 4338200100438 DLA:12 / 2t RD UTfLfTY u442 DLA:17 / 27 SUNTRUST BNK 9420255138306 DLA:10/14 SYNCB/LOWES 198192339056 TD AUTO FfN 1103599105 DLA:O9 / 27 US BANK 513440557 DLA:70 / 74 US BK HM MTG 5156800540584 DLA:10/13 70 / 1-4 06 / 77 212000 77/75 70/01 09 /21 0t/27 10118 70/74 09/72 3010s 70/73 0s/72 364800 0 0 0 0 0 0 Totaf trade lin es on this report: 13 INQUIRIES: 02/78/27 by PNC BANK (ExP )07/t4 07/14 02/26 i, /")tr, 07/74 07/74 0t/74 02/25 #2897940 #1923081 +1791 61 B +29s9221 +1941 059 9115116 1273255 302s836 6019436 by PNC BANK (ExP) by BK OE AMER (ExP) by RENTGROW (ExP) by FD/PNC MORTGAGE DrV OE (EXP) by BMO HARRIS (TU) #by AIRPORT KIA (TU) #by TD AUTO EIN (TU) #by PNC MORTGAGE (TU) # RESIDENCE HISTORY: 8105 DAHLTA DR, Apr 2103 NAPLES EL 34113 81 BERMUDA RD, MARCO TSLAND EL 34145 1200 EMBER CT, MARCO ISLAND EL 34145 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** Licensee Applicant: APPLICAIiIT - SEE NAI.{E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 61 6-5556 /27/zt /20 /20 /27 /27 /21 /20 8.E.1 Packet Pg. 120 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF CREDIT CHECI(,CONFIDENTIAL Name: BERKLEY, MARK EDWARD Customer: 9999 Page: 3 COMMENTS - continued: OEAC (OEEICE OE EOREIGN ASSET CONTROL) ]S A EEDERAL AGENCY WH]CH MAINTAINSA DATABASE OE TERRORISTS, DRUG TRAEEICKERS AND CR]M]NAL ORGAN]ZAT]ONS. ERAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR ]DENTITY THEFT, EAKE SSN, DECEASED SSN AND OEAC DATABASE PEREORMED CREDITOR PHONE DIRECTORY: US BANK BB23KWOO1 ATTN CBDH OSHKOSH W]. 54903 JPMCB CARD BC26QKOO1 PO BOX 15369 WILM]NGTON DE. 19850 ELAN ETN SVC BC21 49007 CB DTSPUTES SAINT LOUIS MO. 63166 RD UTILITY UW2FZAOO1 595 S. RIVERWOODS LOGAN UT. 84327 SUNTRUST BNK BM3122OO1 PO BOX 85526 R]CHMOND VA. 23285 US BK HM MTG BM37SQOO1 4BO1 FREDERTCA ST. OWENSBORO KY. 42307 TD AUTO E]N EA624C3B2 PO BOX 9223 EARM]NGTON M]. 48333 PNC MORTGAGE BM6613209 PO BOX B7O3 DAYTON OH. 45401 BMW E]N SVC AZB2WTOO2 PO BOX 35OB DUBL]N OH. 43016 METRO BK BZB61NOO7 ATTN LOAN SERV]CIN HARR]SBURG PA. 77777 AIRPORT K]A A 7213255 3325 WESTV]EW DR NAPLES EL. 34704 BMO HARRIS B 9115116 111 W MONROE CH]CAGO IL. 60603 TD AUTO E]N E 3025836 POB 9223 EARMINGTON H]L MT. 48334 PNC MORTGAGE B 6019436 3232 NEWMARK DR]VE MIAMISBURG OH. 45342 CREDIT CHECK Z 0630273 3017 EXCHANGE COUR WEST PALM BEAC EL. 33409 *** END OF REPORT *** (844) (800) (866) (43s) (811 \ (800) (800) (800) (800) (BBB) (239) (888) (248) (e37) (811 ) 624-8230 945-2000 234-41 50 1 1 4-0266 s9 6-5401 365-1118 55 6*871 2 822-5626 s7B-5000 635-4320 1 32-89r0 340-2265 421 -6538 970-7200 61 6-sss 6 This informalion is confidential and is not to be divuloed exceol as reouired bv Ihe Fair Credit Reoortino Act. Licensee Applicant: APPLfCAI{T - SEE NA!!E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 8.E.1 Packet Pg. 121 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Drv's'oN oF CoRPoRA.TIoNS Depa_drnpn,!_SlslalC / Division of Corpilale_Ds / Search Records / Search by_EnljJy_N_ame / Detai! by Entity Name Florida Limited Liability Company HOMEAWAY HOIVE WATCH, LLC Filing lnformation Document Number L21000050274 FEI/EIN Number NONE Date Filed 0112712021 State FL Status ACTIVE Principal_lkk[ess 8105 DAHLIA DRIVE STE 2103 NAPLES, FL 34113 Mailing Address 8105 DAHLIA DRIVE STE 2103 NAPLES, FL 34113 Registered Agent Name & Address REGISTERED AGENTS LEGAL SERVICES, LLC 155 OFFICE PLAZA DRIVE SUITE A TALLAHASSEE, FL 32301 Authorized Person(S) Detai I Name & Address Title AIVBR BERKLEY MARK 8105 DAHLIA DRIVE STE 2103 NAPLES, FL 34113 Annual Reports No Annual Repofts Filed Document lmages 01/2712021 - Florida Limited Liability ,l /-Jpi:j;;prg i 8.E.1 Packet Pg. 122 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Electronic Ar$3fs of Organizntion Florida Limited Liability Company L21 0000 5027 4 FILED 8:00 AM Januarv 27. 2021Sec. OfStatejsadler Article I The name of the Limited Liability Company is HON{EAWAY HOI\4E WATCH, LLC Article II The street address of the principal office of the Limited Liability Company is 8105 DAHLIA DRIVE STE 2103 NAPLES, FL. US 34113 The mailing address of the Limited Liabilrty Company is 8105 DAHLIA DRIVE STE 2103 NAPLES, FL. US 34113 Article III The name and Florida street address of the registered agent is REGISTERED AGENTS LEGAL SERVICES, LLC 155 OFFICEPLAZADRIVE STIITE A TALLAHASSEE, FL. 32301 Having been named as registered agent and to accept service of process for the above stated limited liabili{, company at the pTace desig"nated in this cedificate, I her6by accept the appointment as registered agenl and agree to act in this capacity. I further agree to comply with lhe provisions of all statutes relating 1o the proper and complete performance of my duties, and I am fahiliar with and accepl the obligations of my position as registered agent. Registered Agent Signature: I\4ICHAEL ASHLEY 8.E.1 Packet Pg. 123 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Article IV The name and address of person(s) authorrzed to manage LLC Title: AN{BR Iv{ARK BERKLEY 8105 DAHLIA DRIVE STE 2103 NAPLES, FL. 34I13 US Signature of member or an authorized representative Electronic Signature: MARK BERKLEY L21 0000 54274 FILED 8:00 AM Januarv 27.2021Sec. Of Statejsadler I am the member or authorized representative submittins these Articles of Orsanization and affirm that the facts stated herein are true. I am iware that false inforfration submitted in a document to the Deparhnent of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May lst in the calendar year following formation of the LLC and every year thereafter to maintain "active" statirs. 8.E.1 Packet Pg. 124 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF €]l{ tx*i*lsra -iIIS,rerc'crxrcrauc w*Erjrlx:o.l*ar*rd. *nrr€pr* L..tlt'* ??ar mr&*r X* il rrf€ 3 fr,€f, ?I*- nf *S ffi -E I -E- rlr!-r - lEE - Ef, rErD- r E tE I il- * *oqQr *cmtr r{r re *} I{r 3 fx res*, * re b gt** *r* *t r** lkr rr €!L f6e rRs 1 * I 8.E.1 Packet Pg. 125 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF ses:RS ,,,. :tN ir*i1rylr t{.rrr*l&.It *. gl i& Am Faead,r t'r*ft4 Sreqx trraElts l{J fx toEGliEI:ftGXl.t * r}!.r.' -ocxa ,l!. t h at at kr.' rcr* afEfcolfrr' 5t|..a&d rk &rar-!' rr.,rxt( 8.E.1 Packet Pg. 126 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Cou*rXt Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP nnnfu- 6".k-\".,This certifies that l,am a member or managing APPLICANT'S NAME fbase orint) member of t'tlt \-H ITED LIABILITY COMPANY NAME) I own CD c)% of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. (please print) Name of Signature of Applicant State of Plo,^)q ", Cnllrc,r The Counly instrument was acknow Iedged me by of )!tuv or 20 ?/L ,by meansz. Such person(s) Notary Public must check applicable box: E are personally known to me W{roau"ed a current driver license Nt- presence or n online notarization on this as identification. Notary Signature; E has produced (Notary Seal) REINSTATEMENT APPLICATION REV 41612020 Page 9 of 11 CnAAE &,.fi*.. Anfticant 8.E.1 Packet Pg. 127 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF CoutrXJ Growth Management Deparbnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPL:CATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Na tr L")rl \'il Certifi cate Category Requested 5*'.r1.r yr.r lng -a\oa D^l-JT The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a superuisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above-named applicant must provide the following information Name Tifle: [\n.\ner- Business Name:LLc Phone License No" (if applicable): Business Address Br &.",,"L R-f ,rYv,:ble-J [t- 3Y rvs Street The applicant was employed by me from City State PreSc n! zip o: A*rq to ?ooL -\".t1^,.i;7 T Applicant's title: The applicant's scope of work (specific duties) included:rzlu;1nArh, L €.,q.,r L_*w Additional comments: t_enl a'c$,.-i L-s The foregoi SAuv ot ng instrument wasN)5V ,zo before me ,by Such person(s) Notary Public must check applicable box NOTE TO LICENSED CONTRACTORS: Falslfyrng any information herein may Under penalty of perjury, I declare that the facts stated here are true. State of County of to revocation. presence or on this ! are personally E has produced to me ff-ttur produced a current driver license as identification. KNECHTELt,,t-AURA 027075HHCOh'IMISSIONMY 2024I,NovemberEXPIRES: UndeuritersPublicThruBonded (Notary Seal) N Firm_Application.docx Rev 410612020 Page 12 of 15 fl*., B-E-,".. 8.E.1 Packet Pg. 128 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF lev CouttW Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE r+ ?o..t- Applicanfs N Name:tM Certifi cate Category Requested :r fh lul The applicant is seeking a Collier County Certificate of in the trade indicated As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verif,ing trade experience for the above-named applicant must provide the following information: Business Name C Phone: 717'*lz - or)cJ License No. (if applicable): Business Address Street The applicant was employed by me from ds City State zip 4- l-Jo tq to Qca Sc,-t Applicant's title ic The applicant's scope of work (specific duties) included .l- i'rn Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifrrng any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. -, //a ).,r1 r " State of before me by means of Such person(s) Notary Public must check applicable box: D are personally known to me pfras produced a current driver liceuse 2,7//,r";County of D"tI ;t a-EOr*t.,n",."--"tp.ffi l""vidingthestatement presence or D online notarization on this E has produced (Notary Seal) ol Seal DEREK MARK FOLK,NOTARY PUBLIC CUMBERLAND COUNTY COMMISSION EXPIRES DECEMBER 24.2023 MY as identification. Notary Firm_Application.docx Rev 4lO612O20 Page 11 of 15 8.E.1 Packet Pg. 129 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Cor*tty Gro\^,lh Managernent Departnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone -239-252-2431 Fax -239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF FIoriAa- CoUNTY oF C o\\iCr ?e.\a. Sah^having been first duly sworn, state and affirm: I am a resident of Co \\\cr County , f \orirJc.(State) and have resided here for more than five (5) years During the last five (5) years I have known ct<erVl (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character of- P"\" Signature( Printed Name Address: fqi S V.0rI Street N?$c" lslq^a rU. ,.t*1 State of County of The foregoing instrument was acknowfuryof l\),20 ,bya Telephone:t1 q0 3qtf i/u mc lneans ofsfhysical presence or fl online notarizarion on this Such person(s) Notary Public must check applicable box: fI are personally known to me 'f,nas produced a current driver license E has produced _as identification. (Notary Seal) Notary,$ix-*;;.. ti,,,-.--+.$ LAURA G. KNECHTEL MY COMMTSS|ON # HH 027075 EXPIRES: November 9, 2024 Eonded Thru Public UndeMiders REINSTATEMENT APPLICATION REV 4t6nA2O page 10 of 11 0., 8.E.1 Packet Pg. 130 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Cott*tt3l Growth Management Departrnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF F/"r, Jo couNrY oF C^ll,qY a-U 00 EJ having been first duly sworn, state and affirm I am a resident of C-ol\,q-County,Ff"r,Ju (State) and have resided here for more than five (5) years. During the last five (5) years I have known [-/^"k €ev Klu.{(applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a good character. tr , 4c,l,q person of honesty,rity and nature o</ Printed Name Street .Ne n les FL 3tlto ary f State zip Telep hone: 23?' 23'/ '91 l7 or E online notarization on this 0. Address: / 3Z P.rb[le'-slrorcy-[n.O*fzot Stateor {t OftC/a Counly or At ll ie, was of of zo? | ,av Such person(s) Notary Public must check applicable box: /! are personally klown to me E has produced a current driver license E has produced _as identification. (Notary Seal) Notary Signature by ffi AIilETH OELEON Notrry Public . State of Floridt Commisrion , GG 344035 r$y Comm. Expires Jun 11, 2023 REINSTATEMENT APPLICATION REV 41612020 Page 10 of 11 q?CJ 8.E.1 Packet Pg. 131 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF ].50n sFoUriltdear ocrril&o o* I1\J€r' {€P,LA€EE , 8.E.1 Packet Pg. 132 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF c,fiE*.Cnin$ Operations & Regulatory Management Division G rowth Management Department Contractor Licensing December 06, 2021 BERKLEY, IVARK E & AMY L 8105 DAHLIA DR UNIT 2103 NAPLES, FL 34113 Re: Citation No. 12440 - CEUL20210010549 Collection of amounts due under this citation are governed by Florida Statutes Section 489.127 and Collier County Ordinance 2013-67, as amended. Failure to pay this citation grants the power to Collier County to take certain collection actions. These actions include, but are not limited to: Reporting of the delinquency to credii reporting agencies. Referral of the matter to a collection agency. Additional fines imposed by the Contractor's Licenslng Board. Filing a lien on all of your personal and real property with the Clerk of Courts, which lien shall remain in place until paid and satisfied. Foreclosure of the lien to take possession and sale of the property subject to lien in order to satisfy the outstanding obligation. You can prevent these actions by mailing or delivering your check, cash, or money order within ten (10) days of the date of this letter to: Collier County Contractor Licensing 2800 North Horseshoe Drive Naples, Florida 34104 MAKE ALL CHECKS PAYABLE TO BOCC CHECKS MADE PAYABLE TO OTHER AGENCIES CANNOT BE ACCEPTED lf you have already mailed your payment, you can disregard this reminder, though we strongly recommend you call to confirm that your payment was received. lf you have any questions regarding your citation, please contact us at (239) 252-2431 . This notice is to inform you that you have been found in violation, and are required to pay fine within 10 days of receipt of this letter. Our records jndicate that we have not received payment for the citation you were issued on 1O125121, in the amount of $1.000.00. Falling to pay the flne with which you were cited may result in one or all of the following: Thank you, Timothy Crotts Licensing Supervisor 8.E.1 Packet Pg. 133 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 239- RECEIPT OF PAYMENT Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Details: FEE DETAILS: Fee Description Contractor's Lic. Citation (1st Offense) Cashier Name: Batch Number: Entered By; 2027976739 2027-174072 t2/20/202L $ 1,000,00 Payment Method Check $ 1,000.00 $0.00 Berkley, Mark 1200 Ember Ct Marco Island, FL 34L45 Reference Number cEUL202 100 10549 Jen n iferBa rosh 10615 Orlando.Ramos Amount Paid $1,000.00 Check Number 865 Original Fee $ 1,000.00 Amount Paid $1,000.00 GL Account 1 13- 1 38900 -327237 Amount Paid: Change / Overage: Contact: 8.E.1 Packet Pg. 134 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF {&ULAe(ry \ur'-r*L-I 1244A COLLIER COUNTY GROWTH MANAGETUENT DIVISION CITATION ,,r9lllb Pur$uant til sel:ti{.}n 48r} Fkrriil* Stallrtr.r, th* undrn*ign((} heruhy "crtr{'ren thirl uprm persr:nal irlr.estigatrr:rn, helshr hrr ret*m;lblc anil prohablr STonnuls to hr:lisvc that tht" p*nion wh*se namc apprar$ hclow as issuerl to, did viohle suhse{lion,lll9.l17.{l), Horida $latues. and the Crrllicr County Contrdttor's l,iccnsing Ordlnante llo. 2006"{6 (as rnav lre arnended) bv tnmmitting the vrolati,ln stared below. Issuecl To Address City Vehicle lv{akeiType (if applicable) State of llirth No. l.rrcrti<rrr,.,f Violati0$*.\J A*,*.*t OPTIONS I havc bern infr:rrmed of the violation ibr which I have bten charged and elect the following option (Check one) _ O i,r E I choose topav the p*nuiwnf s lO@ 2) E I choosc not to pay the penalty, and will request in writing by ccrtificd mail or hand delivery an Adminigretive Hearing hefore the Contractori Licensing Boarrl Description of Violation I)ate Violation ohsen'ed /0-Zl'Zl a) ElFalselyholdselforbusinessorganiaationoutasalicensee.certificateholder r:r registrant; b) Esalrel)r inrpersonatr a certificale huldtr or registranti c) ffPresent np hi*/her own the certifittte or regislration of annther; tl) E Knon"ingly gitr false nr forged cvidence to the Board or a memhcr thtreofl e) EUse or attempt to us{ a certificale or-registration which [beeq st*rend_ed . _yuuk d' 0.^.\.e{r-g4A h--'r*4*,.n{(actl{=f4ii *6rgage rn thEbusine-ss or'a-ciEihe iafaciw of a contl6or or advertise self or busincss organization as availlble to engage in thc business or acl in the capacitl' of a contractor without being duly registered or certified; g) EOpernte a bu*iness organization engaged in contracting airer (60) day$; h) El Cornmence or perform work ti'rr which a building J'ermit is required pur$uant {n an adopled .slate mir:imum building codc or without such permrt b*ing in effect: i) ElWillfullv nr d*liberutely disregard ur violafie any Collier County ordinnnce relating to un€ertilicd or unregistcred contractors. A lxrson or business organization opernting on an inactive or suspended certificste, or regist or operating beyond the scope ofwork or geographical scope ofthe certified or registcred GA"TOR} a \ 7 I t rI.t t h"I PRINT (R[CIPIENTS NAME)PRII.{T (INVESTIGATOR'S NAM E) Pursuant to 489-127, Florida Statues, rcillful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provicled in secrion ?75.082 or 775.083 Florida Statutes. (SF.[ REV['.RSF. I-oR INSTRUCTIA.IS) \ , \np *-e^aufi-y L6.^- evn*tS*9f4rr-.A r L, gp-. [.ilt,i tr:trt frstiNTy fltrNT&AC:Tnn$ LtrLNIi VoztI Year I.D. 1'ear Color 8.E.1 Packet Pg. 135 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF -r_ e, ..s @r{iw $qsPtltGatt, 1.6J"9.1, $r'dmming pmuspa Scrvicing c&xlrmsmr roquinr$ twcnrlfsur (?d) month* cxpericncc with a passing grado on s *roe-tii+onr busine$s and law tc$t a&d mc51i sny l16rson whox scopc of work includas scrvicing or watc( tre&tr$cnt of rny plblic or privgtc $wimilung pool. hat tub or spa. and, snbject ru setion dg?,0{3?. flonidc $rdnrJcs, may inclu& dir*ct infrxion sf *ldorint gs$. Thtse $$ntrsur$ rnny dis,*xr*mble cquipun*r psrme$c$rly $tu$hsd t$ sr asrociaed tnith thc rcspoctive pool or spa for rhc purpox of warcr rcatmgtrl or cleaning rhc pool orspa. 8.E.1 Packet Pg. 136 Attachment: 8E MARK E. BERKLEY – HOMEAWAY HOME WATCH, LLC – SWIMMING POOLSPA SERVICING CONTRACTOR – REVIEW OF 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.A Item Summary: LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 9:42 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 9:42 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 11:10 AM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:34 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 9.A Packet Pg. 137 Findings of Fact, Gonclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application:X Credit Report and Probationary Status Review Waiver of Testing Requirements _.- X _ Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on June 16,2A21for consideration of an application submitted to the Board for review. The application submitted is for a reinstatement of a Certificate of Competency for a Swimming Pool Class C contractor. The applicant is before the Board for review of his credit report and a determination of whether the applicant's credit report should prevent the license from being reinstated to the applicant. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. Luis G. Patino DIBIA Oasis Renovations & Pools (the "Applicant") applied to the Collier County Contractor Licensing Supervisor, or his designee, for reinstatement of a Certificate of Competency for a Swimming Pool Class C contractor. 2. Based on the credit reports supplied by the Applicant to the Licensing Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary. 1 9.A.1 Packet Pg. 138 Attachment: 9A LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS – (CONTINUED FROM JUNE 2021 3. The Applicant was present at the public hearing and was not represented by counsel. 4, The Applicant's credit report shows monies are due and owing by the Applicant to different companies. 5. The Applicant has demonstrated to the Board's satisfaction however that the Applicant has taken affirmative and sufficient actions to improve his creditworthiness to a sufficient level to have the Certificate of Competency reinstated and has a plan in place to continue to improve his credit report in the near future. 6. The Applicant has demonstrated to the satisfaction of the Board that his Certificate of Competency for a Swimming Pool Class c contractor should be reinstated and placed on a six (6) rnonth probationary status. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant has sufficiently demonstrated to the Board that he meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, to have his Certificate of Competency for a Swimming Pool Class C contractor to be reinstated and subject to a probationary term. ORDER OF THE BOARD 2 9.A.1 Packet Pg. 139 Attachment: 9A LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS – (CONTINUED FROM JUNE 2021 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 6 in favor and 0 opposed, a unanimous vote of lhe Board present, the application for reinstatement of a Certificate of Competency for a Swimming Pool Class C contractor is approved. The Certificate of Competency is placed on a six (6) month probationary status. The Applicant shall come back before the Board within the six (6) months probationary period and provide proof of payoff and/or salisfactory close out of loans made by the following creditors: a. TD Auto - $9,174.00 b. Suncoast - $8,000 c. Telecom- $1,732 2- lf the Applicant provides proof sufficient to the Contractor Licensing Supervisor or his designee of the satisfaction or successful close out of the loans made by the three creditors, the probationary status is automatically extinguished with no further action needed by this Board. 3. lf the Applicant fails to provide proof sufficient to the Contractor Licensing Supervisor or his designee within the six (6) months probationary period of satisfaction or successful close out of the debts to three listed creditors, then the Applicant shall appear before the Board with an updated personal and business credit report for the Board to review to consider termination of probation, extension of probalion, or any other lawful action as approved by a majority vote ofthe quorum ofthe Board present at the future hearing. 3 9.A.1 Packet Pg. 140 Attachment: 9A LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS – (CONTINUED FROM JUNE 2021 ORDERED by the Contractor Licensing Board effective the 16th day of June 2421 CONTRACTOR LICENSING BOARD COLLI ER CO , FLORIDA : Terry Je I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Applicant, and Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 1-.L/<.day of I Secretary/Contractor Licensing Board hair 4 9.A.1 Packet Pg. 141 Attachment: 9A LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS – (CONTINUED FROM JUNE 2021 1CC20180002312 Contractor l,lame Tlrpe Vie.*'Flaster Proiect to Address Book Date ald Tine Conrments 02/28/2019 3:03 Pfvl 07/74/2019 8r15 AM *DONE{'* Still pending DtsFR Update. In Pending status until update is cornp]eted, Has 1$ days to u ****B0ARD SRDERS*** 08/16/2Cr21 2:41 PI,l 08,I18/2021 3:.{zl PM CI?t17{2CI22 11:,$7 AM 6 manth probabtion from 6/16/20?'1,to L2/L612021 per CLB, see FOF uploaded 8i 13/2021 Delgado MAILED CLB FINDTNGS OF FACT - CONCLUSION OF LAIV YO CONTRACTOR.. MorganPatricia 08/18/2 No Credit has been recetved by Mc Patino and there for this will be brought before the CLB for failin l"lr. Patino was contacted regarding his probationary period and credit review requirements: Spoke to PIr. Patino via a phone call and reminded him of his probationary status and the requirenrent to submit a new credit report showing that the three credit issued stated on the CLB FOF needed to be submitted ,,vithin 6 months of lune 1.6th, 20?1. I reminded lv'lr. Patino that rve had not received the required cedit report because, he will now be required to appear befor.e the CLB on 02./16/22. Ivlr. Patino said he needed time to wrap his head around what was needed, TIC Crotts Entered Date 54 Ppl Descriotio*Tvoe Prooertr Alert 0A5IS GRSUF OF SM,|FL, ItdC. Statu s Licensee Infornatinn trieor Aii A.rtivities for tir-: Licensee A Cornrnents Description Entered By 9.A.1 Packet Pg. 142 Attachment: 9A LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS – (CONTINUED FROM JUNE 2021 Descriotion Tyrc I Proserty AlertLicensee Number Uie'r,,; t laster Proi*ct Date and Time 0Z/28/2019 3r03 PIvl 87124120L9 8:15 AIvl *DONE** Stil[ pending DBPR Update" In Pending status until update is cornpleted. lias tr S days to u ***+BOARD BROER,T*-* 08/16/2021 2r41 Ptvl 08/18/?021 3:44 PM 6 rnonth prohahtron from 5y'15/2021 to 12/15/2S21 per CLB, see FOF up{oaded 8113/2$21 Delgado FIAILED CLB Fn${D$$\iGS OF FACT - CSNCL{"}Sl0fti OF Lq\4J T0 CO[{TRACTOR. MorganPatricia 08/18/2 0U0U20221r54 PM Flr. Patino was contacted reEarding his probationary period and credit review requirements: Spoke Na Credit has been received by lvk Patino and there for this will be brought before the CLB for failing to comply with the Finding of Facts issued on June 16th, 2021. Flr. Pation to be notified. TIC Entered By Timothy Cretts Entered Date I D?/07/20?2 11:47.AM Licensee Informatinn View AII Activities for this Licensee Add a nevr person or business to Address Book A Add a Cnmrnerrt Conrrnents LCC?018000?312 THE OASIS GEOUP OF SWFL, INC. Type Contractor Status Active Description 9.A.1 Packet Pg. 143 Attachment: 9A LUIS PATINO – THE OASIS GROUP OF SWFL, INC. (DBA) OASIS RENOVATIONS & POOLS – (CONTINUED FROM JUNE 2021 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Item Summary: 2022-01 – CHARLES C. WILLEY (CEMIS20210012865) Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 9:46 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 9:46 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 11:16 AM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:32 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 10.A Packet Pg. 144 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, Case No: 2022-01 Licensee No: C27398 CHARLES C. WILLEY, D/B/A B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC, Respondent. I ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against CHARLES C. WILLEY, D/B/A B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC. (Respondent), a Collier County licensed contractor with license #27398, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a Paving Contractor by Collier County Contractors' Licensing. 2. The Respondent, Charles C. Willey, is the Collier County license holder of record for the company B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, lNC., Q12296. 3. Under the provisions of Chapter 489 Florida Statutes [5489.105(12) F.S.] and Collier County Municode [Sec. 22-202), 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. 4. Under the provisions of Collier County Municode Sec 22-202 the following actions of the Respondent, constitute misconduct and grounds for discipline' 5. on Decemb er 13,2021 , the Collier County Licensing Department received a complaint from the City of Naples Building Department, regarding asphalt iesurfacing and restrifing of a commercial parking lot, without an issued permit, at 380 gth St N, NaPles, Florida 34102. 6 Upon investigation, it was discovered on December 3,2021 ' B & W Paving clntri"to* Jf southwest Florida, lnc., entered into a contract with Gianni Vitiello f G;tph;iit;turracing and stripins olthg-p3l\ilqlot,,at 380 gth St N' Naples' FL 34102. The contracted "rorni *it for $5,500 0-0 This was naiOlllu]l.w1t!.19t' i,aae payaote to B & w PAViNG CoNTRACToRS oF souTHWEsr FLoRiDA truC; noweuer, Gianni Vitiello later stopped payment on the check due to the underlying permitting issue. r 10.A.a Packet Pg. 145 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 7. On December '13, 2021, while on site, lnvestigator Michael Governale reviewed the City of Naples records that revealed no building permits were applied for regarding asphalt resurfacing and striping ofthe parking lol at the abovementioned address. A "stop work order" was issued for commencing work without an issued permit. 8. On December 14, 2021, City ol Naples Chief Building Official Craig Mole reviewed pictures from the Site Visit, and reaffirmed a permit was required for the asphalt resurfacing and striping of a parking lot. 9. Previously, on October 20, 2021, the Collier County Contractors' Licensing Board held a formal disciplinary hearing in which the Board placed Charles C. Willey's license on a twelve (12) probationary period for working outside ofthe scope of his license, workmanship and commencing work without an issued permit. 10.Based on the investigation, and pursuant to Collier County Municode Section 22- 202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 1 1 . On December 16, 2021, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on January 19, 2021 at 9:00 a.m., sent to the Respondent, Charles C. Willey, via certified letter (tracking #7016 0910 0000 7178 0694), to the certificate holdels mailing address located at 5677 Heron Lane - Unit 107 in Naples, Florida 341 10. 12. The County now brings the following count(s) in this Administrative Complaint against the Respondent: A. Upon review of the City of Naples permitting records, a building permit was never issued prior to commencing work, and a permit was required to perform the subject work. 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 Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. COUNT I B. Charles C. Willey is in violation of Collier County Municode lsection 22-201('18)], which states, in pertinent pad, 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. 10.A.a Packet Pg. 146 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Dated ot/o-z/zz Signed: Collier County Contractors' Licensing Supervisor 10.A.a Packet Pg. 147 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2022-01 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201,, 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: Jan 07,2022 Against: Contractor's Nanre: Charles C. Willey Phone: 239.649.2807 Business Name: B & W Paving Contractors of Southwest Florida,Inc. License(s) Held: Paving Contractor Collier County Competency number: C27398 Contractor's Business Address: 5677 Heron Lane - Unit 107, Naples FL., 341 10 Filed By: Name: Collier County Contractors' Licensing / Michael L Governale Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239 -252-80 19 Address where work done: 380 gtr' St N, City of Naples City: Naples County: Collier 1, 10.A.a Packet Pg. 148 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Date of contract: December 03,2021 Date job started: On or about December 10,2021 Date job completed or new home occupied: On or about December 13,2021 Were there plans and specifications? No Is there a written contract? Yes If yes, amount of Contract: $5,500.00 Has Contractor been paid in full? No / Stop Payment If not, what amount? N/A Was a Building Permit obtained? Applied For Was a Building Permit required? Yes. Building Permit number if known: PRSW2l 07128 (City of Naples) Have you communicated by letter with the licensee? Yes (USPS Certified Mail #701 6 091 0 0000 7l 78 0694) Date: 121161202l 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 cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): A. Collier County Ordinance 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. Please state the facts which you believc substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: A. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections fiom the City building and zoning division or the county building review and permitting department. l. Upon review of City of Naples Building Department permitting records, a building permit was not applied fbr, prior to commencing work, and a permit was required to perform the subject work. 2 10.A.a Packet Pg. 149 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY M L. Code Enforcement Investigator - Contractor Licensing fl,t C, ( U<,'r-State of County of The foregoing instrument online n on this of by Such person ) Notary Public must pare personally known to me E has produced a current driver license fl has produced (Notary Seal) before me 20 applicable box: Notary Signature: bgmeans of Fphvsical presence or E _#, ..'-fY.:i% Lffi.' SANDRADELGADO Commlsglon il HH 1017|8 Exphes Mar$ 8,2025 Bond.d flru &dg€t Notrry S€nlces 3 10.A.a Packet Pg. 150 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY EY Cott taiy Growth Managemerrt Division Planning & Regulation Operations Department Licensing Section Received by:Date: Ccenhc-a t4a,L olro o*)o 7/zB 062/5 Cfr t/5fJ 7r/6Date: December 16,2021 Charles C. Willey B & W Paving Contractors of Southwest Florida, Inc 5677 Heron Lane - Unit 107 Naples, FL 341l0 RE: Case # CEMIS20210012780 - 380 9th St N, City of Naples Dear CHARLES C. WILLEY, 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, Jan 19, 2022 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 notifr 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 ofyour choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201of the Collier County, FL Code of Ordinances: Sec. 22-201 - MISCONDUCT - Collier County/city certificate of competency. Sec.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 Gro\/th Managernent Division*Planning & Regulation"2800 North Horseshoe Drive*Naples. Florida 34fO4,239-252-2400*www.colliergov.net 10.A.a Packet Pg. 151 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Qovt?aty Growth Management Division Planning & Regulation C)per"*tions flepantm ent L,icensing Section permitting department. The range of disciplinary sanctions which may be imposed are, (l) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency; (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5)Restitution; (6).4 fine not to exceed $10,000.00 (7)A public reprimand; (S)Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, Michael L. Governale Licensing Compliance Offi cer Collier County Contractors' Licensing 239-252-8019 Initials t.i r0wti: ivlailagenlent Division*Platrn ing & Regulation.?800 North Ilorsesiroe Drive*Naples, Florida 34104*239-252-2400.www.coiliergov.rrel 10.A.a Packet Pg. 152 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY . Naples,2MN. held Trail,3301 toyour to wish may :s i!I a4m- covt*tr3t htr.p:,'/w!, v. ieg.starc. rr. b, -,_,_ "6 gu fir,r, (,o7rrozr 56zz H#a,rt k #,toz tUnfrzs , F, 3/ //A | ,' Naples. FL 341 l0 RJ: Caie # CEMIS20210012780 - 380 gth St N, Citv of Naples Der CHARLES C. WILLEY, A complaint has been filed against you by the above referenced entity. , Your presence belore the Collier County Contractorsl Licensing Board is iequired althis time olation ofsee 22'201 oi theln the event the Conmctors' Licensing Boatd fnds you in v'i iec.22.201_MISC0NDUCT-CollierCounty/citycerlificateo|competency. Sec. 22-201(18) - pro"redtng onany job without obtaining applicablt permits or inspections iio. th" City buildng andzoning diiision or the county building review and 011,070r,r ?01& 10.A.a Packet Pg. 153 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST Repont Title: Code Case Details :):;v,i.i 21712022 8:01:40 AM (.1;:scldi.:mber; CEM1520210012780 Case Number:cEMts2021 00'12780 Case Type Misconduct Priority:Normal lnspactr:r:MichaelGovernale .iurisdiction City of Naples 0rigin Complaint Detail Description Location Comnrents 380 gth st N Naples, FL 34102 P: 14049000002 Status Refer to CLB Date & Time Entered 121131202112:30:46 PM Enlered By MichaelGovernale Case Disposition:Case Pending Commencing work without an issued permit - Repaving and restriping of a parking lot Ao<lress Prop*ity 1 4049000002 Cornplainant City of Naples Building Department 380 gTH ST N LLC gth ST N, City of Naples, Building I 10.A.a Packet Pg. 154 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Code Case Details Execution Date 21712022 8.01:40 AIV Cont. lnvestigation Preliminary lnvestigation nvestigatron Cont. lnvestigation CE Phone Call Desc Assigned Reguired Gompleted Outcome Comments [t/lichaelGover nale 12t13t2021 12114t2021 Complete lVichaelGover nale 12t13t2021 12t13t2021 Needs lnvestigatio n MichaelGover nale 12113t2021 1t7t2022 Refer to CLB MichaelGover nale 12t14t2021 12114t2021 Complete Copy of contract received and permit determination made by the City of Naples Chief Building Official Craig IVole MichaelGover nale 12t14t2021 12114t2021 Complete SITE VISIT Contact was made with "Ginny" the business tenant. She told me that the contractor finished paving the lot this past Friday. She further stated that Gianni Vitiello was the property owner and provided his contact information. Stop work order posted. Site photos taken and emailed to the City of Naples Building Department. CE PHONE CALL Contact was made with Vitiello 239.595.551'1. He contracted with B&W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC for $5 500 00 to remove and replace an asphalt parking lot. He further stated he paid the contractor in full with a check made payable to this entity. He agreed email me a copy of the contract and ent. Received a complaint from the City of Naples Building Department regarding an unpermitted commercial parking lot being resurfaced and restriped at 380 9th St N. The emarl from Deputy Building Offioal Tom Tucker requested a "stop work order" be issued. Needs inve Address; 380 gTH ST N Property Owner: 380 gTH ST N LLC Complainant: CITY OF NAPLES BUILDING DEPARTI\4ENT Complaint: UNPERTV ITTED DRIVEWAY RESURFACING / STRIPING Contractor: B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC License#: 27398 Permit#: PRSW2107128 Siarus. iN Pr_at'.r CHECK As of .01107122 Contract & Payment Doc: CONTRACT Contact was made with Vitiello who told me that the check had not been casherj by tne contractor and he stopped payment on it with his bank. I asked him to send me a copy of check ASAP. l:.' :':'.: t::.:,:, :,",.:iiJ!tiit.tiYioIii & ffL.fCg;Ct i.jfliC*2 I 10.A.a Packet Pg. 155 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Code Case Details Execution Date 21712022 8:01:40 Al\tl CE Phone Call Cont, lnvestigation Enter Hearing Results Desc Assigned Required Completed Outcome Comments MichaelGover nale 12t14t2021 12t14t2021 Complete Contact was made with qualifier Charles Willey 239.253.3460. He was advised about the permit requirement and given until the end of business Friday, December 17th to make application. I also requested a copy of the contract and payment he received. I follow up these requests with an email to: cHARLT E@BWPAVt NGFLORTDA COr\,4 MichaelGover nale 12t14t2021 1211512021 Complete Schedule for CLB MichaelGover nale 12t15t2021 11712022 Complete Case #22-01 scheduled Ior 0111912022 @ 0900hrs Generate CLB Notice of Hearing MichaelGover nale 12t15t2021 1t7 t2022 Complete A "Notice of Hearing" was sent USPS Certified Mail (#7016 0910 0000 7178 0694) to Charles Willey to address; 5677 Heron Lane #107 in Naples Flodda. Cont. lnvestigation MichaelGover nale 12t15t2021 12t15t2021 Complete Permit #PRSW21O7128 was applied for on 121 1 4121; status PENDING CE Phone Call MichaelGover nale 12t15t2021 12t1st2021 Complete Contact was attempted with Willey and a detailed message was left to call me back regarding scheduling a meeting at the GMD facility. CE Case Research lVlichaelGover nale 12t1512021 1211512021 Complete B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC is licensed through Collier County as a Paving Contractor, issuance #27398; current status is on "probation" which exprres on 09t'3012022. Cont. Investigation MichaelGover nale 12t20t2021 1212012021 Complete Contract and payment receipt documents from Willey have not been received Willey has not returned my call trom 12115. Permit StatuS; SUBM ITTALS INCOIVPLETE Cont. lnvestigation MichaelGover nale 12128t2021 1212812021 Complete Permit status: lN PLAN CHECK MichaelGover nale 2116t2022 Pending 01 .18.22, I was informed by Assistant County Attorney Kerins that this case was berng continued lo 02116122. 01 .20.22, a new "Notice of Hearing" was sent USPS Certified lVail(#7016 0910 0000 7178 0717) to Charles Willey to address; 5677 Heron Lane #107 in Naples Florida. Also, via USPS Certified tVail (#7016 0910 7178 0724) a copy was sent to Charles Willey's attorney James Chillemi to address; 3811 Airport Pulling Road Ste. 203 in Naples Florida. 01.24.22, per USPS tracking, delivery confirmation confirmed to both addresses "Notice of Hearing" was sent USPS Certified Mail (#7016 0910 0000 7178 0694) Charles Willey to address; 5677 Heron Lane #107 in Naples Florida. Willey is scheduled to appear before the Contractors' Licensing Board on Wednesday, January 19, 2022 @ 0900hrs for Ii4ISCONDUCT Sec 22- 201(18) - Proceeding on any job wrthout obtaining applicable permits - violating his probation. filsir:ess Mi:nac<lment & Budget Office 3 I 10.A.a Packet Pg. 156 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Code Case Details Execution Date 21712022 8.01:40 AtV Violation Description Status Entered Corrected Amount Comments 4. 1 Misconduct-County/City Certificate of Competency Open 1t11t2022 $o Tiile Reason Result Compliance Fine/Day Condition Business Management & Budget Office 4 10.A.a Packet Pg. 157 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 217122,8:02 AM Naples, Florida Permit Application Status - CityView Portal Permit Application Status PRSW21 071 28 ln order to view fees or schedule inspections or view conditions, you need to be signed in Summary Locations Application Number: Application Type: Application Status: Property Owner's Full Name: Category of Work: Description of Work: Application Date: Expiration Date: Locations PRSW2107128 Site Work Returned for Correction 380 9TH ST N LLC Alteration SWO Overlay of existing parking lot 12/14/2021 07 /13/2022 Property 14049000002:380 9TH ST N Address 380 9TH ST N Contacts Contractor: Property Owner: Applicant: B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, Address:5677 HERON LANE, UNIT 107, Phone:(239) 649-Zt Licensee # C27398 380 9TH ST N LLC, Address:41 MADTSON DRTVE Charles Willey, Address:5677 Heron Ln #107, phone:(239) | Permits https://cityview2.rharriscomputer.com/CityofNaplesFlorida/PermiVStatus?permiild= 1 35658 1t2 10.A.a Packet Pg. 158 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 217122. B:02 AM Permit Number: PRSW2I 071 28-ST1 Permit Type: Site Permit Status: ln Plan Check Related Permit & Planning Applications There are no related items for this permit application. Naples, Florida Permit Application Status - CityView Portal https://cityview2.iharriscomputer.com/CityofNaplesFlorida/PermiVStatus?permitld=135658 2t2 10.A.a Packet Pg. 159 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Covt?tty Growth Management Division Planning & Regulation Operations l)epartment [,icensing Secfion USPS Certified Mail: 7016 0910 0000 7178 0717 Date: January 20,2022 Charles C. Willey B & W Paving Contractors of Southwest Florida, Inc 5677 Heron Lane - Unit 107 Naples, FL 341 l0 RE: Case # CEMIS202[00t2780 - 380 9th St N, City of Naples Dear CHARLES C. WILLEY, 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, Feb 16, 2022 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 befbre 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. 22-201of the Collier County, FL Code of Ordinances: Sec. 22-201 - MISCONDUCT - Collier County/city certificate of competency. Sec. 22-201(18) - Proceeding on any job without obtaining applicable permits or inspections li'om the City building and zoning division or the county building review and Growth Managernent Division*Planning & Regulationr28OO North Horseshoe Drive* Naples, Florida 34104*239-252-2400rwww_colliergov.net 10.A.a Packet Pg. 160 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY your ZIP+4 in th r- rqr-t3 € n-r{ rl, kh - ffiryH -:l... ililil ED STATES Posrn Senvlce trl ITIT T3 -1,.i'lE Postmark . *4ere : l l I First-Class Mail Postage & Fees Paid USPS Permit No. G-10 10.A.a Packet Pg. 161 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST acking Nurmber: 7*1 e*91 000*0717*07 17 ,ur iterur i,vas delivered to an inciividual at the address at 23 pn-* on ,3anuary 24,2il22 in hiAPLES, FL 341 10. iP$ Tiacking Plus'" AvailEble rz Status & melive*:sd, Left ur*th lndividual Januanr 2.4,2il22 at 2:23 pnz NAPL,ES, FL 3411S Get Updates tz Renrove X Deiivered Text & Email Updatea Tracking History January 24, 2W2, 2:23 prn Delivered. tr-eft vrith tndividuai NAFLES. FL 34110 Your i?era was delivered to an indivzdual at lhe address at 2:23 pm or1 January 24,2022 in NAPLES, FL 34110. 10.A.a Packet Pg. 162 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST f 5677 Heron Lane Unit# 107 Naples, FL 34110 WWffiuSryffiffimlrwW&MtrncC&ie PH: (239) 649-2807 FAX:(239) 431,-6992 www.bwpavingfl orida. com To: GIANNI VITIELLO 380 TAMIAMI TR N NAPLES FL Date: 12-03-2021 Phone #: Fax #: lob Name: 380 rAMtAMrrR N |ob Location: NAPLES Property owner: Estimate: #12564 REMoVE AND REPLACE PARKING LoT. 1950 SQ FT MILL OUT AND REMOVE PARKING LOTS BOTH EAST AND WEST 1.75 INCHES OR MORE REMOVE CAR STOPS AND RAISE WATER BOXES 1 .5 INCH PRIME AREA INSTALL 1 INCH OF LEVELING COURSE 53 ASPHALT INSTALL 1.5 INCHES OF 53 ASPHALT SLOPE FOR DRAINAGE RESTRIPE. INSTALL NEW BLOCKS TOTAL $5500 Snecial Notes:I . Any inclease in the scope of work performed will result in an automatic proportional increase in the price for this contract.. During Resurfacing projects, B&W Paving Contractors of Southwest Florida, Inc. cannot guarantee 10090 drainage.. New Pavement wi-ll tend to scuff or mark within the flrst twelve (12) months after placement due to the curing process of asphalt.. This contract shall not be effective until it is executed by an executive officer of the seller. AII material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from speciflcations involving extra costs will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. owner to carry necessary insurance. Our workers are fuliy covered by Workmen's Compensation Insurance.. Acceptance Of Proposal: Payment will be made as outlined above. If it becomes necessary to enforce or interpret the provisions of this agreement, or to effect collections, the purchaser hereby agrees to pay any and all reasonable court costs and attorney's fees which are incurred by the SeIIer in such action, including all necessary costs of collection. In consideration of the Seller extending credit to the Purchaser, the undersigned jointly, severally and unconditionally personally guarantees payment when due of any and all indebtedness by the above named firm or individual and owned to B&W Paving Contractors of Southwest Florida, Inc., ifdefault in the payment hereto occurs.. 1. It is the owner's responsibiliry to have all utilities removed from the area where we will be digging in and or to repair same. 2. This price does not include charges for site plan, permit fees, or rock excavation. These will be charged ifdone as an extra. 3. Customer and Contractor both agree and understand specifications and conditions of contract. 4. All measurements are considered working guidelines, not rigid speci-flcation. 5. All thickness are before compaction and are trade terms and not intended to mislead the customer. 6. This contractor is not responsible for grass growing through new asphalt, overlays or when asphalt is applied on existing limerock. 7. This contractor is not responsible for existing cracks in old asphalt that may transfer through new overlay. 8. This contractor is not responsible for standing water problems which transfer through new overlay. Warranty: There will be a one year warranty on the material and workmanship if all above conditions are met. Chemicals, Gas, oil and 'fiac""i,i'""di''*" '' s uo's ruL^ The above prices, specifications and conditions are satisfactory and are hereby accepted. GIIY VIIIEI EdI Coirfirmed: B&W Paving Contractors of Southwest Florida, Inc. Buyer:Gianni M. Vitiello Authorized Signature:il;*rn,',]'[L f*e{1.0 Date of acceptance:12t6t2021 Title: 10.A.a Packet Pg. 163 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Qovttaly Growth Management Division Planning rt Regulation Operations Department Licensing Section USPS Certified Mail: 7016 0910 0000 7178 0724 Date: January 20,2022 Charles C. Willey B & W Paving Contractors of Southwest Florida, Inc 5677 Heron Lane - Unit 107 Naples, FL 34110 RE: Case # CEMIS202L00L2780 - 380 9th St N, City of Naples Dear CHARLES C. WILLEY, 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, Feb 16, 2022 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 tuembcrs o1'the Contractors' Licensing Board one week prior to the hearing. If you w'ish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Of1ice. If you wish to prepare a defense packet and have it delivered in conjunction with composite erhibit "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 ofyour choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201of the Collier County, FL Code of Ordinances: Sec.22-201- MISCONDUCT - Collier County/city certificate of competency. Sec. 22-201(18) - Proceeding on any job without obtaining applicable permits or inspections fi'om the city building and zoning division or the county buiialng review and 6rowth Managernent Division*planning & Regulation.2800 llorth Horseshoe Drive*Naples, FloriiJa 34104f 239-252-2400'wrvw.coiliergov.net 10.A.a Packet Pg. 164 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY G rorvth i\Innagement Division Planning & Regulation C)perations Ilepartment Licensing Section permitting department. The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certifrcate of competency: (2) Suspension of a Collier County or city certificate ol'competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency; (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5)Restitution; (6),4. fine not to exceed $10,000.00; (7)A public reprimand; (8)Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely. Michael L. Governale Licensing Compliance Officer Collier County Contractors' Licensing 239-252-8019 CC: Jarnes R. Chillemi, Esq Initials Growth lvlanagernent Divisiotl*Planning &Regulation'2800 North Horseshoe Drive*Naples, Florida 34104+239-252-2400'www.colliergov.net 10.A.a Packet Pg. 165 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY ffi xffiGrlHmil#itrer'q- - NEST FLORIDA' rne:(239) 649-2t DRIVE 07, Phone:(239) : r!(f rOrr r-:l F. r, E(:l r:f, (f, i{.trE Ij,rfuIdr(Mb) i..--D<wdruF",',wto*, I -l I &f r gqn.@ r6M a -------- :_&d! 3s{@ P^-ld lBq t_ ,la-"tfsi.t*v2 PoElsar H9€SountY'4*: reRl Deportmenl ' Naples, Ftorida 34104 : :'. ,a 't .:: ': '*l.f (. i u*,r.o sreres Posnl I llllll add Firsl-Ctass Ma Postago & Fe( USPS Pernil No. G- " Sender: Please Print Your nama ress, and ZIP+4 in this box " )' 4--4- /,\ 2 , 701,t 05Iu 0000 ?1,?6 0?eq f'alr.f'';s'-t e a"P'tL *^ 3tit frxr'af'*'/ %^ frs" s'-? tL 3 ./t,{r4/L{J / r . {L, '4?fl1 "' ai)u {lr *-'s)- t ' / 10.A.a Packet Pg. 166 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST Tr*cking Number: 701 6&e'! CI00Gfi71 7&0724 Your item was delivered te an individua[ at the address at -t0:11 arw CIn January 24,2*?2 in NAPLES, FL34105. USPS Trecking Plils* Available rr Status # Pellvered, Left w*?l'l lndividuat January 24,?<022 at 10:11 am I{APLES. FL 34T05 Get Updates \.2 Rer Delivered Tex.t & Email Updetee Tracking History January 24, 2W2, 1 0:1 1 *rn Delivered, l-eft with lndividual NAPLES, FL 34105 Yot-n' itern was delivered to an ind?vidual at the address ai 10:1 I am on January 24, 2022 in trdAFLES, FL 3410S. 10.A.a Packet Pg. 167 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant tole!!ip!-4:an2: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. 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 than sixty (60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provrsions 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 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. (3) Abandoning a construction project in which he/she is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for ninety (90) consecutive days without just cause and no said notice to the owner. (4) Diverting funds or property recerved for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. (6) Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida 114 117122,10:47 AM Collior County, FL Code of Ordinances Sec.22-201. - M iscond uct-Collier County/city certificate of competency. 10.A.a Packet Pg. 168 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 1t7122,10 47 AM (1 1) (12) (13) (14) (1s) (16) (17) (18) (1e) (20) (21) 122) (23) Collisr County, FL Code of Ordinances quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. lf there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification d irectly related thereto. Failure to maintain at all times, with an insurance company authorized to do business in the State of Florida, the limits of liability and other categories of insurance as required by this Ordrnance. Failing to claim or refusing to accept certified mail directed to the contractor by the Contractors' Licensing Board, or its designee. Failing to maintain a current mailing address. Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. Allowing another to take a qualifuing examination on the applicant's behalf. Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. 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. Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a flnancial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. Failure of a qualifying agent for a firm/legal business entity to comply with the requirements setforth in F.S.55 489.119 and 489.1195. FalsiflTing or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial conside ration. Failing or refusing to provide proof of public liability and property damage insurance coverage 3/4 10.A.a Packet Pg. 169 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY (1\ General contractor req u ires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type of work which he/she may do, except as provided in this article or in the Florida Statutes. (see also the definition of subcontractors.) (2) Building contracror requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction of commercial buildings and single-dwelling or mu ltiple-dwelling residential buildings, which commercial or residential buildings do not exceed three stories in height, and accessory use structures in connection therewith or a contractor whose services are limited to remodeling, repair, or improvement of any size bu ilding if the services do not affect the structural members of the building. (See also the definltion of subcontractor.) (3\ Residential contractor requires 48 months experiencewith a passinggrade on an approved testand a business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of one-family, wvo-family, or three-family residences not exceeding two stories jn height and accessory use structures in connection therewith. (See also the definition of subcontractor.) (4) Contractor qualifications for practice and restrictions include the following: a. A general, buildinS, or residential contractor shall not be required to subcontract the installation, or repair made under warranty, ofwood shingles, wood shakes, asphalt or fiberglass shingle roofing materials on a new building of his own construction. Further, a general contractor on new site development work, site redevelopment work, mobile home parks, and commercial properties shall not be required to subcontract the construction of the main sanitary sewer collection system, the 1t14 117122,10:50 AM Collier County, FL Cod€ ofordinances Sec. 22-1 62. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organizatlon means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the neSotiation or bid for a contract on these services also constitutes contracting. lf the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale ofthese services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractormeans the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. 10.A.a Packet Pg. 170 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 117122,10:51 AM (31) (32) (33) (34) (3s) (36) (37) (38) (3e) Collier County, FL Cod€ of Ordinances grade on a business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. 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 qualjfied 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. Plastering and stucco contractor 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 to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement or quicklime and water, or any combination of such materials such as to create a permanent surface coating. This category does not include the plastering of the interior of a pool. Pollutant storage contractormeans a contractor who installs a pollutant storage tank. Said contractor must have a state pollutant storage license. A county certificate of competency is not available for this category. Reinforced steel contractor 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 qualifled to fabricate, place, and tie steel reinforcing bars (rods) of any profile, perimeter, or cross-section, that are or may be used to reinforce concrete buildings and structures in such a manner that, under all agreed specifications, steel reinforcing bars (rods) for concrete buildings and structures can be fabricated, placed, and tied. Roof coatinS, roof painting, and roof cleaning contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to clean, paint or coat a roof by means of pressu re'o perated equipment, hand application or otherwise. This category does not include roof repair. Sandblasting contractor requi(es 24 months experience, a passing grade on a business and Iaw test, and means any person who is qualified to operate a sandblasting machine. satellite dish installation contractor requires 24 months experience, a passing grade on a business and law test and means any person who is qualified to erect, install, maintain, repair, alter or design, where not prohibited by law, any satellite dish provided all work is performed in accordance with applicable collier county or city ordinances. lf installation includes a concrete base, the base shall be limited in size to two cubic yards of concrete. sealing and striping contractor rcquires 24 months experience, a passing grade on a business and law test, and means those who are qualified with the experience and skill to seal or stripe driveways, parking lots, sidewalks, and patios. The scope ofwork shall include asphalt patching incidental to sealing up to 20 square feet per patch in a manner that does not use a mechanical spreader or paver. Exterior covering by artificial stucco system contracto,4 applicable to exterior insulation and finish systems (ElFs), exterior one coat stucco systems, and exterior dry stock block wall systems whenever the specific system requires its own certification (approval) ofthe installer. EIFS includes, but is not limited to, the following registered trademarks/tradenames: suREWALL, DRWlr, pAREX EIFS, vitricon energrx, 7t14 10.A.a Packet Pg. 171 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Company: Address: Telephone: Qualifier: License #: lssuance #: Classification: Valid Thru: State License #: State Valid Thru: Collier County Board of County Commissioners Certificate of Competency Collier County * City of Marco. Caty of Naples * Gity of Everglades lssued Date: 0812512021 B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC 5677 HE N LANE, UNIT 107 P L 341 10 R WILLEY 3 VING It is the Qualifier's responsibility to keep current all records with Collier County. This shall include insurance certificates and/or contact information. Always verify licenses online at www.CVPortal.CollierGov.Net Do not alter this document in any form. This is your license. lt is unlawful for anyone other than the licensee to use this document. 09t30t2022 10.A.a Packet Pg. 172 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST 12114121 , 11 :45 AM Detail by Entity Name DrvtsroN or CoRprrcarrorus Dt,tt:;r.il qj' C,s:*r;ja'J'Jrttl:) DepArtrnCllels.tetg / Davision of Corpgiatlgls / Search Records / Se3rch by_EnlLty:NAOC / Detail by Entity Narne Florida Profi t Corporation B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC Filing lnformation Document Number P05000065226 FEI/EIN Number 61-1487831 Date Filed 05/03/2005 State FL Status ACTIVE PrincipaL\ddresE 5677 HERON LN #107 NAPLES, FL 34110 Changed: 0411612012 Mailing Address 5677 HERON LN #107 NAPLES, FL 34110 Changed: 0411612012 Bqgiglered Agent Name & Address WILLEY CHARLES C 5677 HERON LN #107 NAPLES, FL 34110 Name Chang ed 01 I 1 51201 6 Address Changed: 11 127 12012 Off icer/Director Detail Name & Address Title PRES WLLEY CHARLES 5677 HERRON LANE #107 NAPLES, FL 34110 Title Executive Secretary https://search'sunbiz org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=BWPAVlN. 1t2 10.A.a Packet Pg. 173 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 12114121 , 11 :45 AM Gomez, Yania 5677 HERON LN #107 NAPLES, FL 34110 Annual Rep_gds Report Year 2019 2020 2021 Detail by Entity Name Filed Date 01t28t2019 01t20t2020 02t01t2021 Document lmaggg 0z!]2s21 -aN Nla!-BEeeBJ Cli2ol2020 _ ANNUAL REPORT O-!I28l2019 - ANNUAL REPORT U'/05i2018 - AMENDED ANNUAL REPORT O3I1 3/201 8 - ANNUAL REPORT 01111/2017 - ANNUAL REPORT 0.1/15/2015 - ANNUAL REPORT 03/30/2015 - ANNUAL REPORT n :i2228-i5 --Beg. Aoent Change 05/01/2014 - ANNUAL REPORT C4i24l2013 - ANNUAL REPORT 11!2712012 - Re€- Agent Change Cgl12!2A12 - RegJgent ResigElig! 04I16/2012 - ANNUAL REPORT CI9nlrzCIll- =.ANNUALEEPSBI 03128/2011 - ANNUAL REPORT A T?f /2919 -ANNUALBEEQET 05/1812009 - ANNUAL REPORT (){2$/20a9. -- SNNUAU1EeQEI rl24l2!Se= SNNUAI REeg8f AN9Z2AOS * ANNUALBEPo&I a320r2s0z - SNNU LBESQRL !4/25/2006 -- ANNUAL REPORT 05/03/2005 - 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 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 tormat View image in PDF format View image in PDF format View image in PDF format https:i/search.sunbiz.org/lnquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=BWPAVIN 2t2 10.A.a Packet Pg. 174 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY E \ J t _t .f -''r )-.-._7,r. - h-. z&\ 7" fi- 1 / \ \\ I\Jl 7 ? { -d :IflF ; :i I l1,, \, t, tr 10.A.a Packet Pg. 175 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY GULF HEARING AID l) Jz ->>-- ./ @;a:s- f, ati L & .J 380 lt ldr\ E. ,I !iltE i A ,L \ 7 $),L \. hL.. b, ,'!a lrFl v \ - al 10.A.a Packet Pg. 176 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY -1 380 drfrv*l,tut-rW, ,t lf,rb---*t 1{ I I tJl I I i / I D,*p bja*--- ufr '': &,&no1)t r--4,'t, \ I 10.A.a Packet Pg. 177 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Gr* t q T 1 rrltt ! <' l-t-\*T 7 7 \( /l I {I//)/ / \/ Fl L t.. tt.l q I\.,il I \ r .'j :i.t. i:i;' It I i ) Ii t E 10.A.a Packet Pg. 178 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY rfl I -I BeW I $,, I !;d ) ., 511i"'::€ ..tS , ,-'\.1, lt E') { I klt /I \ .5' \la T ,,! / 7 , r.i; 'q* 23 -F.-?" , & & t.. 10.A.a Packet Pg. 179 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY DO NOT REMOVE 659 g 9", BUILDING DEPARTMENT STOP ORDER ALL WORK SUSPENDED PER FTORIDA BUILDING CODE ADDRE55 3go 4JarA Ltzl/ p ,e WARNING: CONTTNUED UNAUTHORTZED WORK ON THIS PROJECT COULD RESULTIN SEVERE PENALTIES. FOR INFORMAflON YOU MAY CALL 213.5020 ox t)rt 6UlF L I .l 3 :1 ;l I T 10.A.a Packet Pg. 180 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY G overn ale M ichael From: Sent: To: Cc: Subject: Attachments: Craig Mole < CMole@naplesgov.com > Monday, December '13,2021 4:17 PM Sue Monroe Julian Halitaj; Tom Tucker; GovernaleMichael FW: 380 9th st N IMG_1 270.JPG; IMG_1 271.JPG; IMG _127 4JPG 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. Dbl fees apply Craig Mole',RA,CBO,CFM,AIA Chief Building Official Director of Building Services 295 Riverside Circle - Naples FL 34102 cm @ naplesgov.com Phone: 239-213-5008 -----Original Message--- From : GovernaleMichael <M ichael.Governale@colliercountyf l.gov> Sent: Monday, December 13,2021 3:01 PM To: Craig Mole <CMole@naplesgov.com>; lan Jackson <lJackson@na plesgov.com>; Tom Tucker <ttucker@naplesgov.com> Subject: 380 9th st N CAUTIO N: This email originated from outside of the City of Naples e-mail system. Do not click links or open attachments unless you recognize the sender and know the content is safe. 5WO Icid :F97E0EB7-5F19-4C02-BCF0-6FF3834C3692] [cid :22285 4 66-D6 AF-4C44-AFE2-360301 E3AE FC] lcid :SEF C97 7 D -2F 2A-44CE-8BAA-359 4t7 L02L67 1 5en1 from my iPho ne U nder 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. I 10.A.a Packet Pg. 181 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY '1h2122. 10.28 AM Sec. 16-52. - Permit fees Naples, FL Code of Ordinances (a) Generally. On all buildings and structures being built new or being altered and/or added to requiring a building permit, as set forth in the Florida Building Code, there shall be a fee for each of the following categories applicable to the work being done. Allfees generated in the building department, except those specifically designated, shall be used for operating and capital expenses of the building department and partially for other divisions supporting the building department. The building department shall operate as a special revenue system and be self- sufficient financially, requiring no support from the city's general fund and miscellaneous support from other city departments. A separate fund shall be maintained for all monies collected with separate accounting by the city's finance department. ln addition to the operating expenses collected, an additional amount may be held in the fund for use in the operation of the building department during periods of time when funds generated are below normal levels to meet operating expenses. The fee rate schedules will be evaluated annually to make adjustments to keep the income generated in line with the expenses. This will be done at the time the city's normal budget process is being considered. (b) New residential structure permit.On all new construction for habitable residential structures, there shall be a building permit fee as set forth in appendix A to this Code, per square foot of the gross square footage of the structure. (cl New commercial structure permit. On all new construction for habitable commercial structures, there shall be a buiiding permit fee as set forth in appendix A to this Code. (d\ Additions and alterations permit. On all additions and/or alterations to habitable residential and commercial structures there shall be a building permit fee as set forth in appendix A to this Code, per square foot of the gross square footage of the additional structure and/or the area being altered. The altered areas will be figured on a room-by-room basis with the total square footage of the room used for any work done in that space. ln unusual cases or configuratron, the building official shall determine the area that the permit fee is based on. (e\ Demolition/moving permit. For any demolition work there shall be a fee as set forth in appendix A to this Code. The area will be computed the same as in subsections (b) and (d) above. (l) Electrical permit. Any person installing or constructing any electrical wiring or equipment shall be required to obtain a permit and pay a fee as set forth in appendix A to this Code. The area will be computed the same as in subsections (b) and (d) above. (gl Plumbing permit. Any person installing any plumbing piping, fixtures, appliances or equipment shall be required to obtain a permit and pay a fee as set forth in appendix A to this Code. The area will be computed the same as in subsections (b) and (d) above. (h) Mechanical permit. Any person installing any heating, air condltioning, refrigeration or ventilation, duct work, equipment or related accessories shall be required to obtain a permit and pay a fee as 1t4 10.A.a Packet Pg. 182 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY th2l22, 10:28 AM Naples, FL Code of Ordinances set forth in appendix A to this Code. The area will be computed the same as in subsections (b) and (d) above. (i\ Fire alarm and suppression systems permie Any person installing any fire alarm, fire sprinkler system and/or related pipes, pumps, equipment, wiring and related accessories shall be required to obtain a permit and pay a fee as set forth in appendix A to this Code. The area will be computed the same as in subsections (b) and (d) above. Fire alarm and/or smoke detection devices for residential structures are exempt from having to have a separate fire alarm and su ppression systems permit. l) Site work permit. Any person doing any type of site work that is separate from a building permit will be required to obtain a permit and pay a fee as set forth in appendix A to this Code. Sprinkler system rework and drainage rework are not included. (kl Right-of-way permit. Any person other than employees of the governing authority of the right-of- way who need to do any work on the right-of-way must first obtain a permit and pay a fee as set forth in appendix A to this Code. (l\ Re-roof permif. Any person doinganytype of roof workwill be required to obtain a permit and pay a fee as set forth in appendix A to this Code. (m) Stormwater permit. Any person altering the designed features of the property which collect, convey, channel, hold, inhibit or divert the movement of stormwater, will be required to obtain a permit and pay a fee as set forth in appendix A. (n) Temporary use permits (type /,,. Any person who desires to have a small-scale event or construction-related activity including but not limited to: (1) Sidewalk sa le; (2) Promotional banners or sign; (3) Estate sale; (4) Construction signs, fences, trailers, or construction-related street closure; must first obtain a permit and pay an application fee as set forth in appendix A to this Code. (o) Temporary use permi$ (n/pe //r. Any person who desires to have one of the following including but not limited to: (1) Residential garage sales; (2) Contractor request to perform work during nonconstruction hours in residential or commercial areas; must first obtain a permit. No fee is charged for this permit. (p) Accessory structures (type l) permit. Any person that builds and/or installs an accessory structure that is of, or simrlar to, one of the following: 2/4 10.A.a Packet Pg. 183 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY ffiFl:Ir,1lE[illlr Tax/Folio#: 1 4049000002 Job Address: 380 9TH ST N Naples FL 34102 City of Naples - Building Department 295 Riverside Circle I Naples, Florida 34102 Phone: (239) 2'l 3-5020 www.na plesgov.com SITE WORK PERMIT APPLICATION Florida Building Codes, 7th Edition Permit Application #: Legal Descriptisn: NAPLEq T 10 BLK 24 S25FT OF W6.6FT OF LT I, S25F Property Owner:380 gTH ST N LLC Mailins Address:41 MADISON DRIVE NAPLES FL 34110 Contractor: B&W Paving Contractors of SW FL lnc Est. Cost: $TotalSq. Ft.: I Fountain n tawn Sprinkler f]Wett Test Piles, Piles, E Pono E Deck r,[:::adiL*, nFhgpore Phone #: 239-253-3460 Permit Expiration Date: fl Excavate & fill vacant land ! Sidewatks f] Tank Removal B Resurface of Pa*ing Lot **lrrigation systems installed within the reclaimed water distribution area are required to connect to the reclaimed water system, Current Flood Zone: -.lf fillis proposed in a Special Flood Hazard Area Zone AE orAH then thefollowing information willbe required. Location, the amount, type and source of fill material, compaction specifications, and a description of the intended purposes of the fill areas. -"lf fill is proposed in a Coastal High Hazard Area Zone VE then the following applies: a) The use of fill for structural support is prohibited b) Non-structural fill shall be permitted only if an analysis prepared by a qualified registered design professional demonstrates no harmful diversion of floodwaters per code. Description of Work: Overlay of Existing parking lot Contractor: B&W Paving Contractors of SW FL lnc State CeTUCC Comp Card #: C27398 Qualrtier's Name: Charles Willey Phone #: 239-253-3460 Email Address: charlie@bwpavinqflorida.com Check pernrits needed: Address: 5677 Heron Ln #107 Naples, FL 34110 CitY Stata Sub-Contractor information must be supplied if other work will be performed State CeTUCC Comp Card #: Zip w,th the application: One copy of a site plan showing the property boundary, address and dimensions of the work area(s), (Plans not required for lawn sprinkler) Sito Work Pormit Applioation 'l ol 2 612021 Electrical: Address: 10.A.a Packet Pg. 184 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY @E@@ 2. Owner-builders must sign an affidavit and supply homeolr'ners insurance. 3. Check with the respective property ownem association for dsed restrictions. 4. Projects west of the Coastal Construction Control Llne require a permit from the FL Department of Environmental Protection. Coastal Construction Variance from the Natural Resource Manager may also be required. 5. The fee for this permit is $0.02 per square foot of th6 gross square footage of the structure/work area. The minimum feeshall be$100.00, A plan revlew fee, equal to 20% of permit fee, will be due at time of application. lf plan review fee is less than $30,00, it will be collected at time permit is issued, or upon withdrawal. The plan review fee is not refundable, nor is it credited to any other fee. lnitial Required Building & Fire Code lnspections: $35.00 each inspection. Recorded Notice of Commencemenl must be posted if the proiect valuation exceeds S2,500.00 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. @ I certify that all the {oregoing intormation is accurate and that all work must be done in compliance with all applicable laws regulating construction and zoning. I understand THERE W|LL BE A FINAL INSPECTION of the work permitted herein. Compliance will be strictly enforced. No work whatsoever will commence until the building permlt has been issued. . The permit fee will be doubled if work is started without an approved permit. _.-21)/,,4.r <t, Pr iflt Name of Qualifier State of Florida Signature of Quali{ier county or 2nli e, thisfhayof be.aAo,ter 0ille,r , who isezo &l oy -ylpersonally known lo me or-has produced as identification (Seal) Public - Stat-.Florlda ,;ffi Ylilt @sEz Cfdlblbl I 0G 2{106, BetrAFi'le 2023 lod.d nfl lro, Fl| &lrrtri &0-fl+7!lt ted. Typed, or Stamped Name of Notary site Work Permil Application 2 ol2 612021 The foregoing instrument was acknowledged before me by mean s ot llhysical presence or -online notarization 10.A.a Packet Pg. 185 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 1112122,9:49 AM Naples, Florida Permit Application Status - CityView Portal Permit Application Status PRSW21 071 28 ln order to view fees or schedule inspections or view conditions, 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: PRSW2107128 Site Work ln Plan Check 380 gTH ST N LLC Alteration SWO Overlay of existing parking lot 12/14/2021 07t04t2022 Locations Locations: Property 14049000002:380 gTH ST N Address 380 9TH ST N Contacts Contractor: Property Owner: Applicant: B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, Address:5677 HERON LANE, UNIT 107, Phone:(239) 649-21 Licensee # C27398 380 9TH ST N LLC, Address:4l MADISON DRIVE Charles Willey, Address:5677 HeronLn #107, Phone:(239) I Permits https://cityview2.ihaniscomputer.com/CityofNaplesFlorida/PermiUStatus?permitld=135658 1t2 10.A.a Packet Pg. 186 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 1112122,9:49 AM Permit Number: PRSW21 071 28-ST1 Permit Type: Site Permit Status: ln Plan Check Related Permit & Planning Applications There are no related items for this permit application. Naples, Florida Permit Application Status - CityView Portal https://cityview2.iharriscomputer.com/CityofNaplesFlorida/PermiUStatus?permitld=135658 2t2 10.A.a Packet Pg. 187 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY License # G27398 Gharles G. Willey HISTORY September 16, 2021 - CEM1520210009928 - Unfounded - Sealing and Striping to be within the scope of a Paving Contractor's License. June 8, 2021 - CEM1S20210005932 - Refer to CLB (12 mon - Commencing work without lssued Permits, Working outside the Scope of License, and Workmanship. January 5, 2021 - CEM1520210000101 - Unfounded - Complaint of workmanship issues with driveway installation. lnvestigator advised that the complaint was a civil matter. September 21,2017 - CEUL20170015149 - lssued Citation #14803 for Unlicensed Tree Trimming and Removal. September 21 , 2017- CEUL20170015133 - lssued Citation #14802 for Unlicensed Tree Trimming and Removal. June 26, 2017 - CEM1S20170011317 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW20170621295 applied for and issued - Contractor issued Notice of Non Compliance. Abated by contractor June 26, 2017 - CEMlS2017001 1123 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW20170622176 applied for and issued - Contractor issued Notice of Non Compliance. Abated by contractor. I\Iay 18,2017 - CEM1S20170008743 - Unfounded - Complaint of workmanship issues with parking lot installation. Complainant failed to follow up with the complaint. [\4arch 15,2017 - CEIVI1520170004427 - Unfounded - Complaint of workmanship issues with driveway installation. lnvestigator advised that the complaint was a civil matter. 10.A.a Packet Pg. 188 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY N4arch 3, 2017 - CEM1S20170005174 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW20170624293 applied for and issued - Abated by contractor. September 30, 2016 - CECV20160017964 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW20161142452 applied lor and issued - Abated by contractor. October 12, 2016 - CE[/1520160016872 - Unfounded - Complaint ofworkmanship issues with driveway installation. lnvestigator advised that the complaint was a civil matter. August 12, 2016 - CEM1S20160012933 - Unfounded - Complaint of property damage by contractor. lnvestigator advised that the complaint was a civil matter April 5, 2016 - CEM1520160005615 - Unfounded - Complaint ofworkmanship issues with driveway installation. Complainant failed to follow up with the complaint. N4arch 2, 2015 - CEM|S20150003955 - Unfounded - Complaint of property damage by contractor. lnvestigator advised that the complaint was a civil matter. June 9, 2014 - CEMl52014001 1420 - Settled - Complaint of workmanship issues with driveway installation. Contractor corrected issue; homeowner satisfled. October 18, 201 3 - CEM1S20130014983 - Unfounded - Complaint of a Worker Comp Violation. lnvestigator determined no violation occurred. September 28, 2012 - CECV2}120014765 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW20'120920354 applied for and issued - Abated by contractor. March 1,2012 - CECV20120003247 - Unfounded - ROW Permit not needed for scope of work completed. 2 10.A.a Packet Pg. 189 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNry COMMISSIONERS COLLIER COUNTY, FLORIDA Petitioner, VS ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No: 2021-09 License No. C27398 CHARLES C. WILLEY, D/B/A B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC. Respondent(s) ORDER THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereinafter "Board") on October 20,2021, for. consideration of the Administrative Complaint filed against Charles C. Willey, d/b/a B & W Paving Contractors of Southwest Florida, lnc. (hereinafter "Respondent"). The Board after having at said hearing accepted testimony under oath, received other evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law, and Order of the Board as follows: FINDINGS OF FACT 1. The Respondent is the holder of a Collier County license as a Paving Contractor 2. The Respondent was present at the public hearing and represented by counsel Page 1 of8 10.A.a Packet Pg. 190 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 3. The Respondent did enter into a contract to install a fence which was outside the scope of his license. 4. An asphalt tennis court was installed by the Respondent and does not meet generally acceptable construction standards in Collier County as the soil was not properly compacted and the underlying dirt contained debris which resulted in and/or contributed to voids and depressions to be created in the subsurface. This resulted in the collapse and depression of the asphalt on portions of the asphalt tennis court. 5. The Respondent commenced performance of his work prior to the issuance of the right of way and vegetation removal permits and said permits are required by Collier County ordinances to be issued prior to the commencement of the work Respondent performed. 6. The property owner of the subject property wherein the Respondent performed the subject work has incurred damages directty related to Respondent's actions and inaction in the amount of $4,000.00. CONCLUSIONS OF LAW 7. Based on the above flndings of fact and after consideration of all applicable and relevant law, the Board's conclusions of law are as follows: 8. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been issued in accordance with Section 22-2AZ ol the Code of Page 2 of I 10.A.a Packet Pg. 191 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Laws and Ordinances of Collier County, Florida, as amended, and the Board has jurisdiction over this matter and the Respondent. 9. TheRespondenthasviolatedSection22-201(2),22-201(10)'and22-201(18)ol the Code of Laws and Ordinances of Collier County, as amended, by contracting to perform work which was outside the scope of work authorized under his license, by failing to correct his faulty workmanship, and by commencing with his work without first obtaining the applicable permit(s) as required by Collier County ordinances. 10. The property owner has incurred $4,000.00 in damages arising directly from the Respondent's faulty workmanshiP. ORDER OF THE BOARD 11.Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to applicable authority granted in Chapter 489, Florida Statutes, and the Code of Laws and Ordinances of Collier County, Florida, as amended, by a vote of 4 in favor and 3 opposed, a majority vote ol the Board members present, the Respondent is in violation of Collier County Municode Section 22-201(2), as sel forth in Count I of the Administrative Complaint. 12.Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to applicable authority granted in Chapter 489, Florida Statutes, and the Code of Laws and Ordinances of Collier County, Florida, as amended, by a vote of 6 in favor and 1 opposed, a majority vote of the Board members present, the Page 3 of B 10.A.a Packet Pg. 192 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY Respondent is in violation of Collier County Municode Section 22-201(10), as set forth in Count 2 of the Administrative Complaint. 13"Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to applicable authority granted in Chapter 489, Florida Statutes, and the Code of Laws and Ordinances of Collier County, Florida, as amended, by a vote of 7 in favor and 0 opposed, a unanimous vote of the Board members present, the Respondent is in violation of Collier County fi/unicode Section 22-201(18), as set forth in Count 3 of the Administrative Complaint' 14.The following disciplinary sanction(s) are hereby imposed upon the Respondent A. For violation of Count 1, by a vote of 6 in favor and 1 opposed, a majority vote of the Board members present, the Respondent's license is placed on probationary status for twelve ('12) months which shall run concurrent with the other probationary terms as set forth for the violations of Count 2 and 3. B. For vioiation of Count 2, by a vote of 6 in favor and 1 opposed, a majority of the Board members present, the Respondent is fined $1,000.00, to be paid to Collier County within ninety (90) days, and failure to do so will result in automatic revocation of Respondent's license. The Respondent's license is placed on a probationary status for twelve (12) months which shall run concurrent with the other probationary terms as set forth for the violations of County 1 and 3. The Respondent shall pay the homeowner $4,000.00 in restitution for Page 4 of 8 10.A.a Packet Pg. 193 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY the damages incurred to the homeowner within ninety (90) days and failure to do so will result in Respondent appearing before the Board at the following duly noticed meeting upon proper notice being provided to the Respondent. C. For violation of Count 3, by a vote of 7 in favor and 0 opposed, a unanimous vote by the Board members present, the Respondent is fined $1,000, to be paid to Collier County within ninety (90) days, and failure to do so will result in automatic revocation of Respondent's license. The Respondent's license is placed on a probationary status for twelve (12) months which shall run concurrent with the other probationary terms as set forth for the violations of County 1 and 2. The Respondent, any other party, the chairman of the Contractors' Licensing Board, the Contractors' Licensing Board as a body, or the assistant county attorney who tried the case may request a rehearing of any decision of the Contractors' Licensing Board. A request for rehearing shall be in writing and shall be filed with staff and a copy thereof should be delivered to all other parties within twenty (20) days from the date of mailing or other method of delivery to the Respondent(s) of the Board's written decision. A request for rehearing must be based only on the ground that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law that was fundamental to the decision of the Board. The written request for rehearing must specify the precise reasons therefore. The decision of the Board that is the subject of the Page 5 of B 10.A.a Packet Pg. 194 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY rehearing request will remain in effect throughout the rehearing procedure unless the Board orders otherwise The Board will make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, which will be reduced to writing and mailed to the interested parties within 21 days after the determination is made. lf the Contractor Licensing Board determines it will grant a rehearing, it may: b. Modify or reverse its prior decision, without receiving further evidence' providing that the change is based on a finding that the prior decision of the Board resulted from a ruling on a question of law that the Board had been informed by its counsel was an erroneous ruling and which ruling could affect the substantive decision. The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) Cays you may have the decision of the Board reviewed pursuant to the procedure set out herein. The Respondent may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be filed with the Circuit Court and served on the parties within th irty (30) days of the mailing of the decision of the Board under the Code of Laws and Ordinances of Collier County, Fiorida, Section 22-202(9)(9). lf there has been a re-hearing request granted, the appeal shall be filed with the Circuit Court and served on the parties within thirty (30) Page 6 of B a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to tlre specific reasons for which the rehearing was granted; or 10.A.a Packet Pg. 195 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY days of the mailing of the re-hearing decision under code of Laws and ordinances of Collier County. Florida, Section 22-205. ln the event that the Respondent elects to appeal, a verbatim record and transcript of the proceedings wili be necessary. lt shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board has any responsibility to provide a verbatim record transcript of the proceedings. ln accordance with Section 489.1 31 (7) (c) and (d), Florida Statutes, the disciptined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the Board's recommended penalty to the State Construction lndustry Licensing Board. Such challenge must be flled within sixty (60) days of the issuance of the recommended penalty to the State Construction lndustry Licensing Board in Tallahassee, Ftorida. If challenged, there is a presumptive finding of probable cause and the case may proceed before the State Board without the need for a probable cause hearing. Failure of the disciplined contractor, the complainant, or the Department of Business and Professional Regulation to challenge the Board's recommended penalty within the time period set forth herein will constitute a waiver of the right to a hearing before the State Construction lndustry Licensing Board and be deemed as an admission of the violation such that the penalty recommended will become a final order Page 7 of 8 10.A.a Packet Pg. 196 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY according to the procedures developed by State Board rule without further State Board action pursuantto Section 120.59, Florida Statutes, the parties are hereby notified that they may thereafter appeal the Final Order of the State Board by filing one copy of a Notice of Appeal with the Clerk of the Department of Business and Professional Regulation, Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the Notice of Appeal with the appropriate District Court of Appeal within thirty (30) days of the effective date of said State Board Crder. ORDERED by the Contractor Licensing Board effective the 20th day of October 2021 Mlatthew N olton, Chairman Contractor Licensing Board I HEREBY CERTTFY that a true and correct copy of the above and foregoing Findings of Fact. Conclusions of Law, and Order of the Board has been furnished to the Respondent and Mr. Timothy Crotts, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103, on this 3a^d 14otgP,u5az Secretary/Contractor Licensing Board Page 8 of B 10.A.a Packet Pg. 197 Attachment: 10A 2022-01 – CHARLES C. WILLEY DBA B&W PAVING CONTRACTORS OF SOUTHWEST (21290 : 2022-01 – CHARLES C. WILLEY 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 10.B Item Summary: 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 9:49 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 9:49 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 12:04 PM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:32 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 10.B Packet Pg. 198 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COI\,4I\,4ISSIONERS. COLLIER COUNTY, FLORIDA, Petitioner, Case No: 2022-02 Licensee No. 11475 Kenneth David Carter, CARTER FENCE COMPANY, INC Respondent. ADMINISTRATIVE COMPLAINT 4. Under the provisions of Collier County Code of Laws and Ordinances S ec 22-202, the following actions of the respondent, constitute misconduct and grounds for discipline. 5. On or about Janrary 07,2022, James K Reynolds, Collier County Licensing lnvestigator, while on patrol, observed a fence installation prior to the issuance of a permit at 340 lvlamie Street, Chokoloskee Florida. 34138, owned by FLORIDA GEORGIA GROVE LLP, 6. Upon investigation, it was discovered on October 20, 2021, Carter Fence Company, lnc. entered into a contract with Charles Wright for a fence installation. The contracted amount was for $7,210.00. An initial deposit of $3,605.00 was madevia check to Carter Fence Company, lnc. Collier County (County) files the Administrative Complaint against Kenneth David Carter, CARTER FENCE COMPANY, lNC. (Respondent), a Coltier County licensed contractor with license # '11475, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a fence contractor by Collier County Contractors' Licensing. 2. The Respondent, Kenneth David Carter, is the Collier County license holder of record for the company CARTER FENCE COMPANY, lNC., Q11475 3. Underthe provisions of Chapter 489 Florida Statutes IS489.105(12) F.S.l and Collier County Code of Laws and Ordinances Sec. 22-202, the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County Code of Laws and Ordinances. 10.B.a Packet Pg. 199 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. 7. On January 07, 2022, while on site, l, James K Reynolds, Collier County Licensing lnvestigator, reviewed County records that revealed no building permits were issued for a fence installation. Permit application # PRBD2021 1 't 53862 was applied for on November 17rh, 2021 by Kenneth Carter of Carter Fence Company; however, the permit was rejected on November 19th, 2021 due to requirement to provide a Certified Site Plan or Survey showing all easements as designated by a Land Surveyor. A Stop Work Order was issued for commencing work without a permit. B. On January 07, 2022 l, James K Reynolds, made contact was established with Liz Rodriguez, Carter Fence Permitting Manager. Liz Rodriguez stated that the company's intention was for the permit to be issued prior to their construction on- site. 9. Based on the investigation, and pursuant to Collier County Code of Laws and Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 10.On January 261h,2022, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on February 16th,2022 at 9:00 a.m. was issued to and signed by the Respondent, Kenneth David Carter, at 3490 Shearwater Street, Naples Florida 34117. 1 1 . The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT I A. Upon review of County permitting records, a building permit was never issued prior to commencing work, and a permit was required to perform the subject work. B. Kenneth David Carter is in violation of Collier County Code of Laws and Ordinances Section 22-201(18), 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 Code of Laws and Ordinances 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 Collier County Contractors' Licensing Supervisor Dated:2/- /.o.a Signed: violation(s) charged. 10.B.a Packet Pg. 200 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2022-02 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, 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: January 26,2022 Against: Contractor's Name: Kenneth David Carter Phone: (239)353-4102 Business Name: Carter Fence Company,Inc. License Held: Fence Contractor Collier County Competency number: Ql1475 Contractor's Business Address: 3490 Shearwater Street, Unit E, Naples, Fl34117 Filed By: Name: Collier County Contractor Licensing / James K. Reynolds Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239 -252-2297 Address where work done: 3490 Shearwater St. Naples, FL 3411'l City: Chokoloskee County: Collier Date of contract: Octob er 20'h, 2021 1 10.B.a Packet Pg. 201 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Date job started: January 07,2022 Date job completed or new home occupied: N/A Were there plans and specifications? Yes Is there a written contract? Yes If yes, amount of Contract: $7,210.00 Has Contractor been paid in full? No If not, what amount? $3,605.00 Was a Building Permit obtained? No Was a Building Permit required? Yes. Building Permit number if known: PRBD202l 1153862 Have you communicated by letter with the licensee? Yes Date: January 26'h,2022 Do you have a reply? N/A 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 Collier County Ordinance number 22-20l,which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): a. Collier County Ordinance 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. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: b. Collier County Ordinance 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 perrn itting department. 1. Upon review of County permitting records, a building permit was never issued prior to commencing work, and a permit was required to perform the subject work. James Code Enforcement Investigator - Licensing 2 State of County of 10.B.a Packet Pg. 202 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. The foregoing instrument was acknowledged before me W"" of Q?hysical presence or E on by linc notarization on this il dav of *o hn)ad .20,1amel Ao-u,.oU-i ---'-J- Such person(s) Notary Mblic must check applicable box: pare personally known to me E has produced a current driver license E has produced (Notary Seal) as itlrnti licatio n. Notary Signature: iffi SANORA DELG'OO Commlsslont HH 10'1718 Er9ir6a Malch 8, 2025 Bdi.6 Jlft E!d!.| ltohry s'rrt.3 3 10.B.a Packet Pg. 203 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. v Co-utyt i)v Growth Management Division Planning & Regulation Operations Department Licensing Section Received ZL zz Date: January 25rh,2022 Kenneth David Carter Carter Fence Company, Inc. 3490 Shearwater Street, Unit E Naples, Fl34117 RE: Case # CEMIS20220000242 -340 Mamie Street. Dear Kenneth David Carter, 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, Feb 16, 2022 at 9:00 AM in the Board of County 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 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 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 Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this ,n".iirg, you may present evidence and be represented by an attorney ofyour choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201(lB) of the Collier County, FL Code of Ordinances: Sec. 22'201- MISCONDUCT - Collier County/city certificate of competency. Date: / I Growth Management Division*Planning & Regulation'2800 North Horseshoe Drive+ Naples, Florida 34104*239-252-2400+www.colliergov.net 10.B.a Packet Pg. 204 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Growth Management Division Planning & Regulation Operations Department Licensing Section Sec.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. The range of disciplinary sanctions which may be imposed are, (l) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency; (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5)Restitution; (6)4 fine not to exceed $10,000.00; (7)Apublic reprimand; (8)Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely Licensing Compliance Investigator Collier County Contractors' Licensing 239-252-2297 Growth Management Division*Planning & Regulation'2800 North Horseshoe Drive+Naples, Florida 34104*239-252-2400rwww.colliergov.net 10.B.a Packet Pg. 205 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. tu Report Title: Code Case Details Date: 21712022 8:34:52 AM Case Number: cemis20220000242 Case Number:cEMts20220000242 Case Type Priority:Normal lnspector:JamesReynolds Jurisdiction Collier County Origin Field Observation Detail Description County Licensed contractor commencing work prior to permit issuance. Contractor on probation. Location Comments 340 Mamie Street Ghokoloskee, FL 34138 P# 2608s720004 Status Refer to CLB Date & Time Entered 11712022 4:20:18 PM Entered By JamesReynolds Case Disposition Case Pending Address 340 Mamie ST, Chokoloskee, Vacant Land Property 26085720004 conrractorlCARTER FENCE COMPANY, tNC. Property FLORIDA GEORGIA GROVE LLP Business Management & Budget Office 1 Misconduct 10.B.a Packet Pg. 206 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Code Case Details Execution Date 21712O22 8:34:52 AM Desc Assigned Required Completed Outcome Comments Preliminary lnvestigation JamesReynol ds 1t7 t2022 1t7 t2022 Needs lnYestigatio n On January 07,2021 while on patrol, I observed active construction at 340 Mamie Street, Chokoloskee. lnitial flndings has yielded no permit results. lnvestigation needed. JamesReynol ds 1t7 t2022 1t7 t2022 Complete Once on scene, I made contact with the crew leader, Castillo. He stated that they were out erecting a fence and provided the crew work order. When Mr. Castillo was asked for the permit or address and was unable to provide any information. Mr. Castillo was asked to stop work until the licensure and permits could be verified. He stated he understood. Cont. lnvestigation JamesReynol ds 1t7 t2022 1t7 t2022 Complete Company has been identified as CARTER FENCE COMPANY, INC. C,I1475. Contact was made with the company's permitting technician and manager, Liz Rodriguez. She stated that the permit is not issued and that the intent was to have it issued prior to commencing work. Mr. Carter was not availible and a request was made for callback. A Stop Work Order was posted on-site and the crews packed up and left. Cont. lnvestigation JamesReynol ds 1t7 t2022 1t7 t2022 Complete Contact was made with the tenant that contracted the work, Charles Wrightl 239.682.9920. Mr. Wright stated that he was under the impression that the permit had been issued and became verbally combative, stating that the county had taken an inordinant amount of time to process the permit. Mr. Wright was informed of the timeframe of submission and of the notices of incompletion. Mr. Wright stated he would contacl Mr. Carter to rectify the matter. Mr. Wright stated that he contracted with Carter Fence to erect a security fence in the amount of $7,000.00 Cont. lnvestigation JamesReynol ds 1t25t2022 1t25t2022 Complete Cont. lnvestigation JamesR€ynol ds 1t25t2022 1t25t2022 Complete Facts of the case were brought before Contractor Licensing Supervisor, Timothy Crotts. He stated that based on the evidence provided and the probationary status of the contractor that a Notice of Hearing must be issued. Business Management & Budget Office 2 Cont. lnvestigation Contract and invoice were received. Date of contract was Octobet 20,2021 lot $7,21O.OO. 50% of the total payment,$3,605.00 , had been paid Novembet 0S,2021. A site supervisor had produced a work order on January 07 ,202'l on-site. At time of investigation the permit was in a rejected status. 10.B.a Packet Pg. 207 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Code Case Details Desc Asslgned Required Completed Outcome Cont. lnvestigation JamesReynol ds 1t27 t2022 1t27 t2022 Complete On January 26,20221 met with Kenneth Ca(er at his place oI business. lvlr. Carter became verbally combative when the events of January 07, 2022 were discussed. He stated that the permit was applied for and when informed that the permit was in Rejected status lor 5 weeks, he demanded the notice of hearing to sign. Mr. Carler was provided with an updated permit status sheet of his expired and abandonned permits in Collier County. CE Case Research JamesReynol ds 1t27 t2022 1t27 t2022 Complete Research has found that CARTER FENCE COMPANY, INC. C11475: 199 Expired Permits 12 Abandoned Permits Attach Picture(s)JamesReynol ds 1t27 t2022 1t27 t2022 Complete Attached Schedule for CLB JamesReynol ds 1127 t2022 2t1t2022 Complete A Meeting has been scheduled for Wednesday, Feb 16, 2022 at 9:00 AM in the Board of County Commissloner's Room, Third Floor, Administration Building (W. Harmon Tumer Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34'1'12. Assigned case number is 2022-02. lnvestigation JamesReynol ds 1t31t2022 1t27 /2022 Refer to CLB 340 Mamie Street Property Owner(s): FLORIDA GEORGIA GROVE LLP Complainant: Building Department Complaint: Commencing workl prior to permit issuance Contractor: KENNETH DAVID CARTER, Address:3490 Shearwater St, Phone:(239) 353-4102, Licensee # O 11475 Permit: PRBD202'1'l 153862; Rejected JamesReynol ds 2t1t2022 2t1t2022 Complete Notice of hearing has been generated and issued to Kenneth David Carter, Qualifler of Carter Fence Company lnc. Cont. lnvestigation JamesReynol ds 2t7 t2022 2t7 t2022 Complete A check of the Permits by Contractor showed Carter Fence Company to have 204 Expired permits, I Abandoned and '13 Voided. Enter Hearing Results JamesReynol ds 3t1t2022 Pending Violation D6scription Status Entered Corrected Amount Comments 4.1 Misconduct-county/City Certificate of Competency Open 21112022 Violation of Collier County Municode [Section 22-201(18)1, which states, in pertinent part, that it is misconduct by a holder of a Collier County Certiflcate 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 3 Business Ldanagement & Budget Offlce Execution Date 21712022 8:34:52 AM Comments Generate CLB Notice of Hearing $0 10.B.a Packet Pg. 208 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Code Case Details Execution Date 217 12022 8:34:52 AM Title Reason Result Compliance Fine/Day Condition Business Management & Budget Offlce 4 10.B.a Packet Pg. 209 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. www.carte r-fence.com 3490 Shearwater St Naples, FL34117 (239) 353-4102 Wayne@carter-fence,com Wright, Charles 350 Mamie St Chokoloskee, FL 34138 239-682-9920 Cwprrxvm,. eor Affi Your Fenctng Nccdc Estimate #35582 Date Created: Wed Oct 13, 2021 ng ress:Charles Wright Tarponj unky@gmail.com 239-682-9920 350 Mamie St Chokoloskee, FL 34138 Customer Point of Contact Service Location Billing Address tem(s) Qtv I 1 Name Mobilization: Chokoloskee Commercial Permit Chain Link Fence 4'H Chain Link Gate: 4'H Chain Link Gate: 4'H Chain Link Fence: 6'H Description Carter Fence Permitting Fee & Allowance: Clause for Commercial Permits for any City / County. Carter Fence will purpose an allowance for permits due to the uncertainty of fees until the permit has been executed from the city/ county. Permit Allowance should cover: Permit Cost, Fire lnsp. Fee, Fire Knox Boxes Fee, L.D.O Permit Fee, etc. and will also include the Carter Processing Fee for the permit(s). Amount of Allowance $550 (any remaining unused funds will be refunded) Type: Commercial, Vinyl Coated BLACK 2" SS40 Line Post set 10'O.C./Cemented 2-112" SS40 Terminal Post /Cemented 1-5/8" SS40Top Rail 9 Gauge Wire; l(K Bottom Tension Wire Commercial, Vinyl Coated BLACK Type: Double Swing Opening Size: 16' Frame Diameter: 1 5/8" Welded 3'SS40 Gate Post Latch: Lockable Hinge: Commercial Grade Commercial, Vinyl Coated Black Type: Single Swing Opening Size:4' Frame Diameter: 1 5/8'Welded 3" SS40 Gate PosUCemented Latch: Locking Hinge: Commercial Grade Type: Commercial, Vinyl Coated BLACK 2'SS40 Line Post set 10'O.C./Cemented 2-112" SS40 Terminal PosUCemented 1-5l8'SS40 Top Rail 9 Gauge Wire; l(T Bottom Tension Wire 2 1 170 25 10.B.a Packet Pg. 210 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. 1 2 1 Chain Link Gate: 6'H Commercial, VinylCoated BLACK Type: Single Swing Opening Size: 4' Frame Diameter: 1 5/8'SS40 Welded 3' SS40 Gate PosUCemented Latch: Lockable Hinge: Commercial Grade Water Wing Chain LinkExtension Color: Black Height:6' Style: Needs o be 18"-24" over water at seawal! Grade: Commercial General Clauses Thank you for choosing Carter Fence! Please mind the following clauses about your future fencing. Not all clauses may apply to this project: *Estimate and Layout Approval": Please review attached layout. After customer's approval, customer must sign both the layout and estimate forms to proceed with project, thus agreeing to allterms and conditions. *lndustry lssues*: Due to COVID-19, industry pricing is fluctuating rapidly. Therefore, this estimate is only good for (2) weeks after it has been issued to customer. Please allow time for estimator to review pricing again if the estimate is older than (2) weeks. Thank you for your patience. *Clear Path for lnstallation*: Please have at minimum a 2'wide space cleared on the installation side of the fence. All brush/foliage/refuse/debris must be cleared or we will not be able to install. --IF ASKED TO CUT BACK OR TRIM ANY PLANTS/HEDGES, CARTER FENCE ASSUMES NO LIABILITY FOR DAMAGE-- *Spoils (dirt from digging)*: The dirt is normally dispersed along the fence line. lf Carter Fence is to take the dirt back with them, there will be additional charges. Please ask your estimator if you have any questions on this. *Cap Rock": lf cap rock is present, an additional $25.00 PER HOLE will be charged for hard digging. *Public Locates*: Carter Fence will call for all public utilities to be located (Power, Water, Sewage, Phone, lnternet, etc.). HOWEVER, we are NOT responsible for any private utilities such as pool equipment, pool equipment piping, sprinkler heads or lines, or anything that doesn't fall under "Public Utilities". IF THERE IS AN OPT]ON LISTED ON THE PROPOSAL, PLEASE SIGN YOUR INITIALS NEXT TO THE LINE ITEM TO CONFIR]UI YOU WOULD LIKE TO PROCEED WTH THIS OPTION Total $7,210.00 Estimate Notes Commercial Area at Seawall. /trorft4 10120121 Signature lnstallation the week of 1118121 Date 10.B.a Packet Pg. 211 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Print Name Charles Wright for Chokoloskee Enterprises, lnc For all customers we aequire a 50% deposit from you before any installation date can b€ given. lf a Contract or Purchase Order is provided then a 50o/o deposit is not required. Payment Methods Accepted: Cash, Check or Credit Card. lf you would like to make a payment on our website using acreditcard,pleasegotothefollowinglink:@(Pleasenote:A3o/oconveniencefeewjllapply) lntroducing to you our new FIVE YEAR WARRANTYI We stand behind our workmanship by ofiering this to you. Thank you for youl busrnoss. We look fotward to working with youl BY SIGNING OR GIVING WRITTEN CONSENT TO MOVE FORWARD WITH THIS CONTRACT, WE (I) AGREE TO PAY FOR THE SERVICES NOTED ABOVE AND ALL THE SERVICES HERETOFORE OR HEREAFTER PURCHASED OR ORDERED FROM YOU TOGETHER. CARTER FENCE CO. INC, WARRANTS THE FENCE AGAINST DEFECTS IN MATERIALS FOR A PERIOD OF ONE YEAR AND WORKMANSHIP FOR A PERIOD OF FIVE YEARS FROM THE DATE OF COMPLETED INSTALLATION. IF ANY DEFECT EXISTS AND IS REPORTED TO CARTER FENCE CO, INC, WITHIN ONE YEAR, CARTER FENCE WILL REPAIR OR REPLACE ANY DEFECT WTHOUT CHARGE DURING NORMAL WORKING HOURS, IF ANY DEFECT EXISTS AND IS REPORTED ON POOR WORKMANSHIP. CARTER FENCE WILL REPAIR AND REPLACE ANY DEFECT W|THOUT CHARGE DURING NORMAL WORKING HOURS. BUYER AUTHORIZES WORK TO COMMENCE AND AGREES TO PAY PRICE DESCRIBED. IF ADDITIONAL MATERIALS OR LABOR IS PERFORMED THERE WILL BE ADDITIONAL CHARGES ON FINAL INVOICE, IF WE QUOTED YOU MORE MATERIAL THAN NEEDED, WE WILL DEDUCT THIS ON YOUR FINAL INVOICE. PAYMENT IS DUE UPON COMPLETION OF WORK. IF PAYMENT IS DELINQUENT AFTER 1O DAYS, A 1.5OlO MONTHLY FINANCE CHARGE WLL BE BILLED ON THE BALANCE DUE, ALL COSTS INCURRED TO COLLECT A DELINQUENT ACCOUNT WILL BE ADDED TO THE BALANCE DUE AND ARE THE RESPONSIBILITY OF THE OWNER. CUSTOMER HEREBY ASSUMES FULL RESPONSIBILITY FOR LOCATING FENCES LINES AND ALL UNDERGROUND CABLES, LINES, AND PIPES. CARTER FENCE CO. INC. IS NOT RESPONSIBLE FOR DAMAGES TO UNOERGROUND UTILITIES NOT IDENTIFIED BY OWNER, ESTIMATES ARE ONLY VALIO FOR 1O DAYS AFTER THE DATE THEY ARE CREATED. CARTER FENCE CO, INC, REQUIRES 48 HOURS FOR ANY CANCELLATION OR RESCHEDULING PRIOR TO THE INSTALLATION DATE THAT IS GIVEN VIA EMAIL, PLEASE NOTE A $5OO FEE WILL BE ADDEO TO IHE FINAL INVOICE lF THESE TERI\,IS ARE NOT MET. RMS AND CONDITIONS Uli i 10.B.a Packet Pg. 212 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Carter Fence Company, lnc. 3490 Shearwater St Naples, FL.34ll7 Sales Receipt Date Sale No. t1/8/202t 3s582 Sold To Chokoloskee Enterprises, Inc PO BOX 824 Chokoloskee, FL,34138 Check No.Payment Method Project Pay with bank (ACH)cL,35582,10.13.21 Deposit Invoice #35582 Job Site: 350 Mamie St, Chokoloskee, FL 34138 To install chain link fence and gates. Estimate Total: $7,210 Deposit Paid: $3,605 3,605.00 3,60s.00 Total $3,60s.00 Description Qtv Rate Amount 10.B.a Packet Pg. 213 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. E.I I *8I Er D E+" r.'|h|{o ) ai+' TE! ltr -g:l.E, (, -e,EJr lll+srTEt$ 1, 3ft+Utto;Es\-f u€fEi oii..F\ at\J t!L)cl*-g ttflrl ct 5 ?TIt0,.El.cg,H ..l r! =I I I in fl fEo ii BIE(Eea5 r,loL5tE .U ou(l -tL EoTJ .0(l ,at_g -oGl .Eot.It TUnL,1.to(J .a o* J9 Fo.t!dE.I t .: a. s;J:.t'J-=-pirllrEf-r rF4J 5# { EflIf\-nt ,t-,a \n ulo oz rtEo t TTq. >Etllh .a,EG tra EII$$(.1 ^E :, EIs tr t:,i,I, I g 3rt EirO. {+ul E E.rlr E trE I -x, E}s 1\s,El fi- E: ts+ llJ, L rE rls 'F-r L--il.d L E \ I I -J10.B.aPacket Pg. 214Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. --I - u$i;.1,1" I I rit' 'f F0pfoft+ H,?rFSlFrlB 9firog Y[u16 t, r I I ll,i'l qGlS rfiIS luprour*3:eIlq H I dilEry. r.r, ' ,...r. -1-r ri , , r:.,rt l;r i.; ..r,fr ",_Jrhll; tulns strS trftFqj of,Eroo.Dc{i 'lqtrf,snr€3 I I t tl I {,:emg1ttq-I-|.J+pr{}! t I Iuurlsd! lEflelltlrJ. t aelrCIlotslr3 l r,,srluflltqoH, t .rrtrlf url1{'f;lfiuir.E l dxIflE Farog 1g* 04q utllrrrl *6n0fl l'\* rl ltf.r i1r. 11x1 i'rH &u0r$s .?..,;polJeur*3H lro6;**", *,,*"di. XSflEPt.,l'i 1' r .,i.rr,', rl ,l till'l tlfrl!I r;- l"r 'r, 1, l .".lr i "., .l-r , ,,-:,.-. ".., .y :,-':".L.,.r. ,ri 1!..4 !.,.,:irr ";,'i'l[";;l:;..::'-",.";,,,",; ,,,'.','1'.1 , '';"','r:.1.,!', l..1.,,....r."i.",:,.,:.,;:.ri,,rJllj lll.rr;;(l .,..r,3:1.,'Y-; :i'';' r i ;' I .-liJr.r.ir.;, li1 ,t;..rrt.t.,,."'-: ! '"l'",.',."..''''':' ft'r-'"-'!"'ril':lxr'i'1 l'l'J i:r.'i;;" 1''3'1 .,.r.r:,,1,,,.,.,, .., ",.'",', t',,",.' ,,:,t.' ;", ' ", i.' ''.;,'",,:'.lr.ltl r.: "t;j.,ir;:,:;';"f -ti -"' ...:r . !. _: .r li.l-.!,.,L,,.r: I t.lir.t.r'*1 r,..,.rr;:.1.;,iJ i{loH t,.i. r,l I uoi.|d,1ara11 . ! ........ | 1r1r1.-; l. r 11 ortrH q*r Illl illi:IiJ r r i' I ldll lrrtcts !.latJ? 1r,**-**l#fiQ;tI*Ffr;-ffi i]tEil.r*S€tE Jr1*r,r.:. . ,... "l _ offis.etlsra ffirEE 1*.osIEoFInr] res xos $d lStpO firJ:f,.File HrO , l'r'' :t l t*rIdJSUrS so#oto ?t€ {fi{018tr}o3lO rupJ I xBuJOlt{r3 rtfirre*intrt rq TTaluPJ6OT}rT tm {l#fiFjl E0rFt*c {ett}Itltt 13.rfit{f rFr4g Jrur+r;rfSllt t[Otr'agug]rrl#frfrr 00099* qor ailt '.:1 .t .t. , -,./r,r"rrlt"ri rr.,1t,,1. r,-ilr,.,.r ,. . . ..- - . . .%.-10.B.aPacket Pg. 215Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. ^* tr il G lEoilHn Tbn*no tYrm tE---+ i Coflrrnrdd. Vrnyt Con;t BLf,o( lTpu Sndr Srynl tffis=oow.fdcdif SS{0 Gsta Foorrtrcm+rthd ItlU,'Loe(atla lHlngr: Cmrmrd*EmrE' lttsf,t't.6'i l$tftr:l.ltedt+ bt l8'.Il'#dcr rtrolrt fi mdry.*J"_ ".: *_ Jg@,!9gtryncrru'i fhr.erar f !,tt.ritt'l Ttenh pu br d"osstn0 Gartcr F*Rcer Fter** rnrrd ftu f#tor*hg dsu*&g aDUtpur lbk fi* foGfeq, HOt #l duus{i rnny apflf to utr grojrct : I i'Efirmet+ilt{d LryE+rtl,Brprprrgl':Paraga,BtrE} diachad lnyurrl, A}lEr <x.rstEfilaf,l{0fffiilfr, lustom$ fiurel rgn t(th tre lEyo+rl drd estrnilte hltrtr ,a p?"..rcA *th prr*rcl, tli;tlFtnrg ! b il'l tflns rr5 rpnonitrns. h*lrirUun ildr of h lrsrr. AH hnrlt &.l b*fl8il. t.'' ; , I ,' I ,- ' i ,.1.r !; l!'r.r,!t .,r!. !,rr!, ' , I : ..1: ..r,..trr tit..l..t.,'i.r\:.r..*l.if .i t :.. , .. t,"r. 1 . , .. , .,, i:, .f.. i.t l;,1 t,_lir fqr: 1r_fi, , ,.', tl!t;l d,'fi.r1r-. ..1.. 1,,-r.,-.!fnfS!f{ |}l fJ!f,'r", '.rr r:fttj,, .uL:.: h{. ,...'._.;troit nr r+t t}l* tOl lrrr ,.. .t i. i'r'.',1.':", - . " i,,, '.,.!" '. ,'..., l,i '..,; ,,. !t;r'i : ti,!!l .l ' , {il.{ ,i,.l!;,r.1 rGlp Eoct+. Hooproct 1g plp3grl- en Eo dtf,mrr ..',1 r[', rt' h : ". f II ',..' ',.,' - l' , rr rr rlr -l! ,, r ,. !i,.., *rt t er rqry3t* f,aq.flr 6ry1 6i*1:'r Cruitcd rrnffiE J Ff. I r'] -. t-'- I 10.B.a Packet Pg. 216 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. i+T HJ-/flrl.-',ry l'il I I ; t Jr{1T4El iu i1 t "1, r-p dnJ+-r_?*} nlh'r illr ,ffitt" , :5rf:I f FEf, I +1 + x,lC l d-?r* h II (f 4 id .rr o Jtd3lYr.nlffil'_il".9 rf tEi?fr'Wb*z ,or.**ilt*rTt ,a;.11't lqrffaa i.rc{ -- 1l l': 1r .qarHffiHffi Irntt, t6rrl ur'filrandYlrr$rilt trytrtrr rEtotrY Tfiff.t lor '-f' ;rrYrlfi!.f,t IJ.lEf,l H{ru --l 1V! .,1 I I a I i t ta ln t + I 4, + I -t t t a v a tF-F;7fr95^A:,10.B.aPacket Pg. 217Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. ffiwalkthrough itv, bt{"sW fra:Ju*r --f CorUto [-itllltiu:, ciea rl;" mlrl*uC Rcady ro rchcdule#; On hotd Ede#affi *%YV *%] Datc Prefened Crcw Job Duration JO$#l J I I P rrpcrty Pins markcd (-Iuaring ('unrptercd Wster Present (*ofll drill needod f; ,-., , l'.xisting hlul$ria[ tu hj rr:rr.r*rr.cd L,lateri*l Rutlv J uhiculit(xllfr ir- rr;rtl1i*, intrill i.'l'" $r1r: r'isit ruquir.i.rl Urirdu issrl*i r\rldit iorrirl rcv icr,r, l/r ; lrr. d.b&s , {_ffi ;Til" l',,,'bP" r"y' 1''\' *ffirrrrrruit ,,#iI fl. 5, rt, p 1'rFi"-- *a1.,,Ir' .ri t'.,'&r' ct{uJrr-ar5*t bxl-482,-?lln/ Eton*+trr- 5}.g lre!,bresI*r Ft ,..,t..- , Nrrrss fio' i,r, .aF,l * g,utintlnr/*o El; @-;'rfrffiJ:":::* i@ #lt x u "p,;",{ eru4t.**r,x*b;L;'io *u t*r* $&t* a t,j __ - t , r rirrr. 1:'r5t.r.1 rrd r '4 &^-ed ler .. "*t{g.c36o_aa, tnL +tt [t,rI I hJ II f%+q!---_ w L-a-- E J 5 + ! l J / b Pfr I 10.B.a Packet Pg. 218 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. I Gollier Gounty Buildlng Oepartment DO HO? EETUIOVE Ht$Hil ffifrD r" rrf3ffi1 II Oate A IS LOCATIOH: - av }J&E I a il I I I I III I : I *i liinq7LJtal L*r'!,J L,--c .l rLb I {7 -1 r I T / \ A COBE \T \o l'I i.*,,^LUIOLATIOH; Permlt Ho. ',4 fi/ oC,-.I 10.B.a Packet Pg. 219 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. I { I 4 r4 {lYa t 1 10.B.a Packet Pg. 220 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. J 10.B.a Packet Pg. 221 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. i lIt t I I II I I l J k t I ffi.t tu; a B '{tr. +:4,lr '+s- f" lt. : 1 10.B.a Packet Pg. 222 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. I - I T r..! ;i ..' a1/F I t J ".}', I E a t 'rGt -, t-{+rl rf.$s'{"il L.'trI la\r ,rlr-V t" :q, _tII rJ I LLt \-t t I rt trt rA^ h il +tt s - b IT;,l,l /rEi.r IIarlT- ffi' n&!iI -tJr- I h" *1Itn-J E I J I \*r - pl: l aI F I , t { , t 10.B.a Packet Pg. 223 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. 10.B.a Packet Pg. 224 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. I,l I T L I IL I I \ a 'F- | ,tr..f, t ,4 E I -\ ;l .- b- L I +"Fi ?_ a ,.1 - i," .i ,t Sr FF +-{} r {ar{t- * .rrF -;f I r I :,rr .&.E. ! il L F|. .! I \ --l I If 4? (il 10.B.a Packet Pg. 225 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. f { 'rt i rltr .l|. J.dr'{^. ,{r.t'l ? 4t.i qI , EI , #dll :' -l! f Y 4 t Itit ffiH,F ++_t \Ii -I- 1 -I.r, I I : \ I \ tH* I D. $: I q i: ,rt*rt ":.ht a L; F a il Jl. j LL] ;d iIl. 'lI T V I' IT'Ir lt? a il ka"-dfl g { l - I J 10.B.a Packet Pg. 226 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. I I , "t +t I 2 10.B.a Packet Pg. 227 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. IE I t il C I I .rra hr* \ .:l: ,I t,I, : r' J +e r/ t' ? \ .r,Y. z 11'.J , ,t. i rrr I I I 10.B.a Packet Pg. 228 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. 10.B.a Packet Pg. 229 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. t .f ..rt t .: .,.,.. ::J:J r J lfi , a :J i! t' I I r4 .t'-f L(. I I II ., ! I i. *"l. .t t ', ,j ra t$,.fi ,*I r;t.( ,r;ltf 1'. T .l I A 10.B.a Packet Pg. 230 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. I I I gJ, f t il r-1.I t': t\ 6i I +, I -+ r-:t 'fio' fri '. 7,, at: 't.t {1,{ .t a t t I 'i t. h ,l ! I L' t -#fl t;turf -'. I I t: - t 10.B.a Packet Pg. 231 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. iltr. '-.I i r.\" t ,1.oi.\i, '.' L + lt" ' '- -tt' ?,-.fii .'t G -,.- l'rl F- =- -,I J:F r fl I t .Jn* F a -- ---.-".3 ln-,-. -- v-ru- L-! T. i-rl; _dt \ I u r-f -lEts- A I 4 ,_, t: I {' I q ?, I,, 10.B.a Packet Pg. 232 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. tr ;{. 'iy 4i ! a! .i. 1,:;{ti. ltr#* iiJd I t ru /i*.f t ,l I 1 ,,\ II \ t If ^-F.n t" I I L ait! I 10.B.a Packet Pg. 233 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. IDp r t i'i l,li sa{ ^E .-{ ! l, i., tlr +,, Il I # ,f' G I 't\ i} i I - l{., i L I '.'trI ts i'raI I rL I- . I t T ti lr t * t I Iyr-f+ {J 'ta I t a I dr 1. I ! -- r: .-l EI [: l" I a EIr 10.B.a Packet Pg. 234 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. L f I I t ""1 ,-t-slltl:iI ,{. I i .? i \, .t ,.., f n+t t! ) I. I , I L I I L. i) ,l 10.B.a Packet Pg. 235 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. F 10.B.a Packet Pg. 236 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Sec. 22-2OL. Misconduct-Collier County/city certificate of competency. The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (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 thls Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. 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 than sixty (50) 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. 12) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. (3) Abandoning a construction project in which he/she is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the prorect without just cause, or fails to notify the owner in writing of terminatlon of the contract and basis for same, or fails to perform work for ninety (90) consecutive days without just cause and no said notice to the owner. (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. (6) Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' compensation laws of the State of Florida or ordinances of this County. (7) Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining a Certificate of Competency under this Ordinance. (8) Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: a. The contractor fails to fulfill his/her contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished or work or services performed in the operation of the business for which he/she is licensed, under any of the following circumstances: 1. Valid liens have been recorded against the property of a contractor's customer for supplies or services ordered by the contractor for the customer's job; the contractor has received (Supp. No. 101) Page 1 of 3 createdr 2021-12-14 15:03:11 IESTI 10.B.a Packet Pg. 237 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. funds from the customer to pay for the supplies or services; and the contractor has not had the liens removed from the property, by payment or by bond, within 30 days after the date of such liens; The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned; The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permltted by the terms of the contract between the contractor and the customer. b. The contractor's job been completed, and it is shown that the customer has incurred financial harm by having to seek a variance or other administrative remedy because of actions by the contractor. (9) Performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. (10) Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. lf there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto. (11) Failure to maintain at alltimes, with an insurance company authorized to do business in the State of Florida, the limits of liability and other categories of insurance as required by this Ordinance. (12) Failing to claim or ref using to accept certified mail directed tothe contractor bythe Contractors' Licensing Board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf. (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. (18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county buildinS review and permitting department. 2 3 (Supp. No. 101) Page 2 of 3 Createdr 2921-12-14 15:01:11 [EsI] 10.B.a Packet Pg. 238 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. (19) Failing in any material respect to comply with the provisions of th is Ordina nce as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21l' Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. $$ 489.119 and 489.1195. {.22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-2OL.t, below). (Ord. No. 90-105, $ 4.1; Ord. No. 92-61, 5 4; Ord. No. 94-34, 5 4; Ord. No. 97-68, E t, tO-28-97; Ord. No. 99-45, 5 4.L-4.L.24,6-8-99; Ord. No. 2002-21, SS 1(4.1-4.1.241; Ord. No. 2006-46, SS 4.1-4.1.24, 10-10-06) (Supp. No. 101) Page 3 of 3 Cneated: 2021-12-14 15:03;13 [EsT] 10.B.a Packet Pg. 239 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. Company: Address: Telephone: Qualifier: License #: lssuance #: Classification: Valid Thru: State License #: State Valid Thru: NAPLES, FL341'17 (239) 3534102 KENNETH DAVID CARTER c11475 't1475 FENCE CONTR, 09t30t2022 It is the Qualifier's responsibility to keep current all records with Collier County. This shall include insurance certificates and/or contact information. Always verify licenses online at www.CVPortal.Colliercov.Net Do not alter this document in any form. This is your license. lt is unlavyful for anyone other than the licensee to use this document. Collier County Board of County Commissioners Certificate of Competency Collier County'City of Marco * City of Naples * City of Everglades lssued Date: 08/1 1/2021 CARTER FENCE COMPANY, INC. 3490 SHEARWATER STREET, UNIT E 10.B.a Packet Pg. 240 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. DrvrsroN oF CoRPoRATroNs 'U! /! )!():: qj /^l ' -(Ji'-?ltJ'-i-'!'JU! I - ,!t, ,ttl', !t!! ,!tlt. rt! i lrttttltt ,., tt tr. Depsdlnenll_Alstale / Divisionof CorpgfalSlC / SearchRecords / Searchby_ln1gy_NA0C / Detail by Entity Name Florida Profit Corporation CARTER FENCE COMPANY INC. Filing lnformation Document Number P93000066139 FEI/EIN Number 65-0448418 Date Filed 0911711993 Effective Date 09/1411993 State FL Status ACTIVE LastEvent AMENDMENT Event Date Filed 0410112019 Event Effective Date NONE PrincipaLJklclrcss 3490 SHEARWATER ST. NAPLES, FL34117 Changed: 01/08/2008 Mailing Address 3490 SHEARWATER ST. NAPLES, FL34117 Changed: 01 /08/2008 Registered Agent Name & Address CARTER, Kenneth D, PresidenUOwner 3890 7TH AVE N.W. NAPLES, FL34120 Name Changed: 01 I 1 412022 Address Changed: 01 I 1 412022 Officer/Director Detail Name & Address Title President CARTER, KENNETH D 10.B.a Packet Pg. 241 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. 3890 7TH AVE. N.W. NAPLES, FL34120 Title Officer CARTER, KYLE S 2877 VAN BUREN AVE NAPLES, FL34112 Annual Repprts Report Year 2020 2021 2022 Filed Date 01104t2020 01107t2021 01t14t2022 Document lmaggg O1/14/2022 -- ANNUAL REPORT 01/07/202,I .. ANNUAL REPORT 01/04/2020 -- ANNUAL REPORT 02107/2019 .. ANNUAL REPORT 01/03/2018 .- ANNUAL REPORT 09/13/201 7 - Amendment 01/241201 7 .. ANNUAL REPORT 09/06/2016 - Amendment O3/1412016 - ANNUAL REPORT 10/05/20'15 - Amendment 01/1 9/201 5 .- ANNUAL REPORT 01/1712014 - ANNUAL REPORT O3/11/2013 -- ANNUAL REPORT O1/06/2012 -- ANNUAL REPORT 01/03/20,11 .. ANNUAL REPORT 11/01/20'10 - Amendment 01/2012010 .. ANNUAL REPORT 09/08/2009 - Amendment 01/20/2009 - ANNUAL REPORT O,I/08/2008 -. ANNUAL REPORT 07/2312007 - Amendment 05/18/2007 - Off/Dir Resignation 01/19/2007 -. ANNUAL REPORT 01/1 Oi2OO6 .- ANNUAL REPORT O5/,1 7/2005 .. ANNUAL REPORT O4l27l2004 .- ANNUAL REPORT O,I/1712003 -- ANNUAL REPORT O2l14/2002 - ANNUAL REPORT O2l27l2001 -- ANNUAL REPORT O1/27I2OOO .. ANNUAL REPORT 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 I View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF View image in PDF format I View image in PDF format View image in PDF format i 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 I View image in PDF format View image in PDF format 10.B.a Packet Pg. 242 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. sEcTtoNl05 PERMITS IAll05.lRequired. Any owner or owner's authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair,remove, convert or replace any impact-resistant coverings, electrical, gas, mechanical or plumbing system, the installation ofwhich is regulated by this code, or to cause any such work to be performed, shall first make application to the building fficial and obtain the re qlired permit. IAll 05.1.1 Annual facility permil. In lieu of an individual permit for each dlteration to an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the building fficlai is authorized to issue an anrual permit for any occupancy to facilitate routine or emergency service, repair, refurbishing, minor renovations of service systems or manufacturing equipment installations/relocations. The building official shall be notified of major changes and shall retain the right to make inspections at the lacility site as deemed necessary. An annual facility permit shall be assessed with an annual fee and shall be valid for one year from date of issuance. A separate permit shall be obtained for each facility and for each construction trade, as applicable. The permit application shall contain a general description ofthe parameters of work intended to be performed during the year. [Al 105.1.2Annual permit records. The person to whom an arvrual perm is issued shall keep a detailed record of alterations made under such annual permit. The building fficial shall have access to such records at all times or such records shall be filed with the building fficrai as designated. 105.l.3Food permit. In accordance with Section 500.12, Florida Statutes, a food permit from the Department of Agriculture and Consumer Services is required of any person who operates a food establishment or retail store. l05.l.4Public swimming pool. The local enforcing agency may not issue a building permit to construct, develop, or modi! a public swimming pool without proof of application, whether complete or incomplete, for an operating permit pursuant to Section 514.031, Florida Statutes. A certificate of completion or occupancy may not be issued until such operating permit is issued. The local enforcing agency shall conduct their review of the building permit application upon filing and in accordance with Chapter 553, Florida Statutes. The local enforcing agency may confer with the Department of Health, if necessary, but may not delay the building permit application review while awaiting comment from the Department of Health. [Al105.2Work exempt from permit. Exemptions from permit reqlirements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation ofthe provisions ofthis code. Permits shall notbe required for the following: . Gas: 1 . l.Portable heating appliance. 2.2.Replacement ofany minor part that does not alter approval olequipment or make such equipment unsafe. . Mechanical: I . l.Portable heating apPliance. 2. 2.Portable ventilation equipment. 3. 3.Portable cooling unit. 10.B.a Packet Pg. 243 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. ll9l Fence erection controctor requtes 24 months experience and a passing grade on a business and law test and means any person who is qualified to install, maintain or repair fencing or decorative prefabricated walls on grade. l21l Floor coverings instollotion controctor requires 24 months experience installing the specific product and a passing grade on an approved business and law test and means any person who is qualified to install carpet, sheet vinyl and/or all types of wood flooring. This category does not include, tile, marble, or terrazzo. (271 Gosoline tonk and pump controctor requires 48 months experience and a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install, maintain, repair, alter, or extend any aboveground system used for the storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to include pollutant storage). (221 Glass and glozing controctor requires 24 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 to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, ornamental decorations, mirrors, tub, shower enclosures, and portable partitions. The scope of work shall include the installation of hurricane shutters or devices that are integral with the window system. (23l, lnsulotion controctor: a. All types except buildings - 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 to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat, from internal or external sources on pipes, vessels, ducts, fire stopping materials, sprayed-on fire resistive materials, or built-up refrigerated boxes or rooms, and acoustical materials. b. Buildings - requires 24 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 to lnstall, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat from rooms or buildings. (24) hrigotion sprinkler controctor rcquires 24 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to install, maintain, repair, alter or extend all piping and sprinkler heads used for irrigation, including any required connections to a water pump; however, such work does not include direct connection to potable water lines. (251 Landscoping controctor rcqures L2 months experience and a passing grade on a business and law test and means any person who is qualified to install and/or remove trees, shrubs, sod, decorative stone and/or rocks, timber and plant materials, and concrete paving units for sidewalks, patios and decks only, whether or not incidental to landscaping, prepackaged fountains, or waterfalls, provided same does not include connection to a sanitary sewer system, portable water line, or to any electrical installation, which tasks must be performed by tradesmen licensed in the relevant trade. Landscape contractors may contract for only removal and/or trimming of trees and/or other combination of the authorized services. All new applicants applying for landscaping license are required to obtain a passing grade on an approved exam pertaining to pruning and safety, in addition to the business and law exam. 126l Liquefied petroleum gos instdlldtion controctor means any person qualified and licensed pursuant to F.S. ch. 527 to install apparatus, piping and tubing, and appliances and equipment necessary for storing and converting liquefied petroleum gas into flame for light, heat, and power. Placement of fire safing {Supp. No. 101) Page 5 of 12 areated: 2021-12-14 15:03:12 [EsT] 10.B.a Packet Pg. 244 Attachment: 10B 2022-02 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000242) (21291 : 2022-02 – KENNETH D. 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 10.C Item Summary: 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 9:50 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 9:50 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 11:28 AM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:33 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 10.C Packet Pg. 245 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLTIER COUNTY, FLORIDA, Petitioner, Case No: 2022-03 Licensee No. Cl1475 Kenneth David Carter, CARTER FENCE COMPANY, INC Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against Kenneth David Carter, CARTER FENCE COMPANY, lNC. (Respondent), a Collier County licensed contractor with license #C11475, and states the following facts and allegations in support of the crted violations below 1. The Respondent is currently licensed as a fence contractor by Collier County Contractors' Licensing as a CORPORATION with the following issuance number: (11475). 2. The Respondent, Kenneth David Carter, is the Collier County license holder of record for the company CARTER FENCE CO[\,'IPANY, lNC., 011475 3. Under the provisions of Chapter 489 Florida Statutes [5489.105(12) F.S.] and the Code of Laws and Ordinances of Collier County, Florida [Sec. 22-202\lhe Colliet County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Code of Laws and Ordinances of Collier County, Florida. 4. Under the provisions of the Code of Laws and Ordinances of Collier County, Florida Sec 22-202, the following actions of the respondent, constitute misconduct and grounds for discipline. 5. On or about January 7 ,2022,ihe Collier County Licensing Department received a phone complaint from Pam Bartley (resident) regarding a fence installation at 53 Silver Oaks Circle. 6. Upon investigation, it was discovered on or about January 12,2022, Carter Fence Company, lnc. entered into a contract with Silver Oaks in the Vineyards HOA for a fence installation. The contracted amount was for $1,950.00. An initial deposit of $975.00 was made by personal check to Carter Fence Company, lnc. 10.C.a Packet Pg. 246 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. 7. On January 12,2022, while on site, I, Timothy M. Broughton, Collier County Licensing lnvestigator, observed a fence was installed at the subject address. A review of the Collier County Cityview database revealed no building permit was issued for a fence installation. 8. On January 13,2022, Colliet County Architect Robert lvloore reviewed pictures of the fence installation and determined a permit was required. 9. On January 18,2022, a stop work order was issued at the subject address 10.On April 2'1, 2021, the Collier County Contractors' Licensing Board held a formal disciplinary hearing in which the Board placed Carter Fence Company's license on a '12 month probationary period for commencing work priorto an issued permit. 11.Based on the investigation, and pursuant to the Code of Laws and Ordinances of Collier County, Florida Section 22-2O2(a)(2\ and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 12.On January 26,2022, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on February 16,2022, al9:O0 a.m. was issued to and signed by the Respondent, Kenneth David Carter, at 3490 Shearwater Street, Naples Fl 34117. Notice of Hearing was served by lnvestigator James Reynolds. COUNT I A. Upon review of County permitting records, a building permit was never issued prior to commencing work, and a permit was required to perform the subject work- B. Kenneth David Carter is in violation of the Code of Laws and Ordinances of Collier County, Florida [Section 22-201(18)], 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 the Code of Laws and Ordinances of Collier County, Florida Sec. 22-201 and 13.The County now brings the following count(s) in this Administrative Complaint against the Respondent: 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. 10.C.a Packet Pg. 247 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Dated. Z lz /2o.,Signed C o lier County Contractors' Licensing Supervisor 10.C.a Packet Pg. 248 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Contractors' Licensing Board 2800 North llorseshoe Dr. Naples, FL 34104 Complaint Number- 2022-03 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, 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: February 1,2022 Against: Contractor's Name: Kenneth David Carter Phone: (239)353-4102 Business Name: Carter Fence Company, Inc. License Held: Fence Contractor Collier County Competency number: 11475 Contractor's Business Address: 3490 Shearwater Street, Unit E, Naples, Fl34l17 Filed By: Name: Collier County Contractors, Licensing / Timothy M. Broughton Address: 2800 N. Horseshoe Dr., Naples, FL34104 Business Phone: 239-252-2563 Address where work was done: 53 Silver Oaks Circle Naples, FL 341l9 (HOA property) City: Naples County: Collier Date ofcontract: January 12,2022 1 10.C.a Packet Pg. 249 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Date job started: January 11,2022 Date job completed or new home occupied: N/A Were there plans and specifications? No Is there a written contract? Yes If yes, amount of Contract: $1,950.00 Has Contractor been paid in full? Yes If not, what amount? Was a Building Permit obtained? No Was a Building Permit required? Yes Building Permit number if known: PR8D20220101942 Have you communicated by letter with the licensee? Yes Date: January 26,2022 Do you have a reply? N/A Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): a. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. I . Upon review of County permitting records, a building perrnit was never issued prior to commencing work, and a pemit was required to perform the subject work. 2 10.C.a Packet Pg. 250 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Timothy M. Broughton Code Enforcement Investigator - Licensing State of o County of The foregoing instrlrment {y"i"ulp resence or E C/li"r on line notarization on this-T;noPhrl was acknowlg(ged before me by means ofL day of lek,/q^,t ,20L,'lAra/cavr't Iby Su" Efare personally known lo me E has produced a current driver license E has produced (Notary Seal) as identifica *:$'.".36 l#fr Notary Signature: AYSHIAIIORsE Cc$nt bn t HH ,EFraEfi. Ocb6u 25, 2025rn|IDr hFathrana.. 3 10.C.a Packet Pg. 251 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Qovtkaty {i rorvth }Ianagement Divisiort Planning & Regulation Operations Department Licensing Sertion Sent USPS Certified mail: 7016 0910 0000 7178 0731 Date: January 25,2022 Kenneth Carter Carter Fence Company, Inc. 3490 Shearwater St. Naples, FL 34117 RE: Case # CEMIS20220000241 - 56 Silver Oaks Circle MR. KENNETH CARTER, 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, February L6,2022 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 22-201(18) of the Collier County, FL Code of Ordinances: Sec.22-201- MISCONDUCT - Collier County/city certificate of competency. Sec.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. Growth Management Divisiorr*Planning & Reg.llation '2800 North Horsoshoe Drive*Naples, Florida 341"04*23g-252-2400*wwr,v.colliergov.rret 10.C.a Packet Pg. 252 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Covttaty Growth Management Division Planning & Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Si l*n, f*Paus,^ . Licensing Compliance Offrcer Collier County Contractors' Licensing 239-252-2563 tlrnb, H\orl Sra,reu + ' 'Mc l/^ Ct*r+ 9y f*ua:rrGnrac ktN.i,l9 Initials v<L Growth Managerrrent Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-2S2-2400iwww.colliergov.net 10.C.a Packet Pg. 253 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Cott?aty Growth Management Division Planning & Regulation ()perirtions llepartment Licensing Secfion Sent USPS Certified mail: 7016 0910 0000 7178 0731 Date: January 25,2022 Kenneth Carter Carter Fence Company, Inc 3490 Shearwater St. Naples, FL 34117 RE: Case # CEMIS20220000241 - 56 Silver Oaks Circle MR. KENNETH CARTER, 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, February 16,2022 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 22-201(18) of the Collier County, FL Code of Ordinances: Sec.22-201- MISCONDUCT - Collier County/city certificate of competency. Sec.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. 6ro\^/th lvlarlagerrent Divisiofi+plairrring & Regulation'2800 North Horseshoe Drive*Naples, Florida 341O4*239-252-2400iwww.colliergov.net 10.C.a Packet Pg. 254 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. r Qo-vatt.i3,' Growth Management Division Planning ct Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are, (l) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely Timothy Broughton Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2563 Initials Postmark t5 {{ r{mr! E] EO r! r! EEEE Ert TTE --orltfr! * U.S. Postal Service'" CERTIFTED MAIL@ RECEIPT Domestic Mail FFI &* ee.rt-ifiod Mail Fs€ $ilSeruices & Fms (ctmtoor aaaroeupprcpaat4 EBstumR@l9t(tEd@pt) $-- E R€t,m R€ipt (6l4lDnlc) S - E cqtmod Mail R6tric{€d D€livdy $ ElAduh slgnaturc RoqulEd 0 - Aduh SignatuE B6trict€d Doltuory S - Postage $ Sent To ciii-Stiiie-, ziFit'- For delivery information, visit our website al www. Se ReversePS Form 38OO, April 2015 Pq! Growth Management Division*planning & Regulation"2gO0 North Horseshoe Drive'Naples, Florida 34104i239-252-2400'www.colliergov.net r1 Sfii6i aniIApl.-No., oiPO Box No. 10.C.a Packet Pg. 255 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. HISTORY Active Case - January 7,2022 - CEM|S20220000241 - Refer to CLB - Commencing work without an lssued Permit. CLB Case #2022-03. January 7,2022 - CEM1S20220000242 - Refer to CLB - Commencing work without an lssued Permit. CLB Case #2022-02. March 2,2021 - CEM1S20210002066 - Refer to CLB - Commencing work without an lssued Permit. CLB Findings: 12 month Probation, $2000.00 dollar fine to be paid within 90 days. December 12,2019 - CEM1520190014815 - Settled - Commencing work without an lssued Permit. Contractor issued Notice of Non Compliance. Abated by contractor. May 16,2019 - CECV2O190006004 - Settled - Commenced work prior to an issued permit. Contractor issued Notice of Non Compliance. Abated by contractor. August 9,2012 - CECV20120012416 - Unfounded - No Permit needed for scope of work completed. August 29,2011 - CECV20110012148 - settled - Failed to file Notice of Commencement. Contractor issued Notice of Non Compliance. Abated by contractor March 16,2021- CEM|S20210002581 - Settled - Commencing work without an lssued Permit. Contractor issued Notice of Non Compliance. Abated by contractor. 10.C.a Packet Pg. 256 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. futr Report Title: Code Case Details Date: 21712022 8:26:01 AM Ci,rsc Ni-rrnher: CEM1S20220000241 Case Number:cEMI520220000241 Case Type Misconduct Normal lnspector:TimothyBroughton Jurisdiction Collier County 0rigirr Complaint Detail Description Commence new fence installation prior to an issued permit by Carter Fence Company, lnc., License #C11475 Location Comments 53 Silver Oaks Circle (Recycle Area) St;rtus:Refer to CLB Date & Timle Hntered:11712022 4:O2:34PM Entered By:TimothyBroughton Case Disposition Case Pending Property 73627000203 Contractor Garter Fence Co Prcrperty Owner SILVER OAKS COMMONS ASSOC INC % IPM Qualifier Carter, Kenneth David Business Management & Budget Office Priority 1 10.C.a Packet Pg. 257 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Code Case Details Execution Date 217 12022 8:26:01 AM Desc Assigned Required Completed Outcome Comments Preliminary lnvestigation TimothyBroug hton 1t7t2022 1t7t2022 Needs lnvestigatio n Possible unpermitted concrete work. Needs lnvestigation. TB Cont. lnvestigation TimothyBroug hton 11812022 111312022 Complete On January 7 ,2022 at 1:45pm, I conducted a site visit to 96 Silver Oaks Circle. I observed a concrete pad that was poured next to the dumpster across from 56 Silver Oaks Circle. I took my case photos and attempted to contact the HOA in regards to the said work. TB Cont. lnvestigation TimothyBroug hton 1112t2022 111312022 Complete On January 12,2022, I talked with Silver Oaks HOA Board Member, Mr. Al Giordano (215) 805-7674. He stated that Universal Underground installed the concrete slab next to the said dumpster. He also stated that Carter Fence installed the fence around the concrete slab next to the dumpster. I advised him I would be out today to take photos of the fence and get a permit determination on both. lVlr. Giodano advised me that the property manager would have the contracts for the said work. TB Attach Picture(s)TimothyBroug hton 1t13t2022 1t13t2022 Complete Attached case photos and support docs. TB Cont. lnvestigation TimothyBroug hton 111312022 111312022 Complete I took case photos of the location and work being done. I printed the photos and had Collier County Building Official Robert Moore review them. Mr. Moore stated a permit would be required for the fence only. He signed and dated, "PERII4lT REQUIRED" to one of the photos, which I scanned into the case. Cont. lnvestigation TimothyBroug hton 111412022 111412022 Complete I contacted the complainant, Ms. Pam Bartley (239) 610-0753. I advised. TB Cont. Investigation TimothyBroug hton 111412022 111412022 Complete I also talked with the Silver Oaks HOA Property Manager, Ms. Linda Ames (239) 353 -1992.1asked her for copies of all contracts and forms of payment for the said work at the said location. I advised. TB Cont. lnvestigation TimothyBroug hton 1114t2022 1t14t2022 Complete Contacted Carter Fence Company lnc. #C11475.1 left a message with Liz (Permitting Dept. Carter Fence 239-3534102) to give me a call in regards to the permit for the fence at the said location. TB Cont. lnvestigation TimothyBroug hton 1114t2022 1118t2022 Complete On January 14,2022 at 10:40am, ltalked with Ivlr. tt/ike Speelman (239) 641-9144. He is the office manager for Carter Fence. I advised him of my complaint. He stated that it was an oversight that a permit wasn't applied for. He stated that he would have his permitting department apply for the permit today for the said location. I advised. TB Eusiness Managenrent & Budget Office 2 10.C.a Packet Pg. 258 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Code Case Details Execution Date 217 12022 8:26:01 AM Desc Assigned Required Completed Outcome Comments Cont. lnvestigation TimothyBroug hton 111812022 1118t2022 Complete I talked with Director Jamie Cook of Collier County Land Development. I advised her of the complaint and provided photos of the said work. She stated that no SDPI would be required. She signed a note to a photo which I scanned into the case. TB Cont. lnvestigation TimothyBroug hton 111812022 111812022 Complete On January 18, 10:25am, I posted a Stop Work Order at the said location for the said work. Took photos and scanned them into my case. TB Cont. lnvestigation TimothyBroug hton 111812022 1t18t2022 Complete On January 18,2022, I returned a phone message from the complainant, Ms. Pam Bartley (239) 610-0753. I advised her that the SWO was posted and I also advised her of the determination on the SDPI from Director Cook. TB Cont. lnvestigation TimothyBroug hton 1t25t2022 1t25t2022 Complete Permit #PRBD20220101942 was applied for on January 14,2022. Application is currently listed as incomplete. TB Cont. lnvestigation TimothyBroug hton 1t25t2022 1t2512022 Complete Discussed the case with Supervisor Crotts during case review. Supervisor Crotts advised me to issue a Notice of Hearing to the qualifier, Ken Carter for the CLB Hearing on February 16,2022. Carter Fence is on probation and failed to apply for a permit for the said location. NOH was mailed USPS Certified Mail #701 6091 0000071780731. I scanned a copy into my case. TB Cont. lnvestigation TimothyBroug hton 1t26t2022 1t27t2022 Complete On January 26,2022, a copy of the Notice of Hearing was served to Mr. Ken Carter by lnvestigator Reynolds. Mr. Carter initialed the NOH which I scanned into the case. TB Cont. lnvestigation TimothyBroug hton 211t2022 2t7t2022 Complete A check of the Permits by Contractor showed Carter Fence Company to have 204 Expired permits, 9 Abandoned and 13 Voided. TB Cont. lnvestigation TimothyBroug hton 2t1t2022 2t1t2022 Complete CLB Hearing has been scheduled for Wednesday, Feb '16, 2022 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 341'12. Assigned CLB case number 2022-03. Schedule for CLB TimothyBroug hton 2t4t2022 2t4t2022 Complete CLB Hearing has been scheduled for Wednesday, Feb 16, 2022 at 9:00 Alr4 in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Assigned CLB case number 2022-03. Eusiness Managenrent & Budget Office 3 10.C.a Packet Pg. 259 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Code Case Details Execution Dale 217 12022 8.26:01 AM Desc Assigned Required Completed Outcome Comments lnvestigation TimothyBroug hton 21412022 21412022 Refer to CLB 53 Silver Oaks Circle Property Owner(s): SILVER OAKS COMMONS ASSOC INC Complainant: Pam Bartley Complaint: Commencing fence installation prior to an issued permit Contractor: KENNETH DAVID CARTER, Address:3490 Shearwater St, Phone:(239) 353-4102, Licensee #1 1 47 5 Permit: PRBD202201 01 942: Under Review Generate CLB Notice of Hearing TimothyBroug hton 211612022 Pending Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 112512022 $o Title Reason Result Compliance Fine/Day Condition Business Managenrent & Budget Office 4 10.C.a Packet Pg. 260 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. www.carter-fence.com 3490 Shearwater Street Naples, FL 34117 (239) 353-4102 p rocess i n g@c a rte r-fe nce, co m Cgmrpmn$rn'* ron 4&& Your Frnetrrg tfcods Invoice #12012 Date Created: Wed Jan 12,2022 Invoice Due: Fri Febll,2022 Silver Oaks in the Al JiordanoVinyards al.giordano2@gmail.com 63 silver oaks cir z1s-Bos-7614 Naples, Florida 34119 646.460.1302 60 Silver Oaks Cir Billing Address: Naples, FL 341 19- 63 silver oaks cir Naples,4660 Florida, 34119 r 1 Coll County 1 HOA Approval HOA Approval required. *Customer is required to handle all HOA responsibilities." PERMIT SHALL NOT BE PULLED UNTIL HOA APPROVAL IS RECEIVED. 25 Vinyl Fence: Manufacturer: ActiveYards 6'H Grade: Haven Style: Dogwood Color:White Post Size: 5" x 5" x 108" including cement Panel Width: 8' Wide Max. 5 Core Drill 1 General Clauses Core drill needed for (5) - following clauses about your future fencing. Not all holes Thank you for choosing Carter Fencel Please mind the clauses may apply to this project: *Estimate and Layout Approval*: Please review attached layout. After customer's approval, customer must sign both the layout and estimate forms to proceed with project, thus agreeing to all terms and conditions. "lndustry lssues*: Due to COVID-19, industry pricing is fluctuating rapidly. Therefore, this estimate is only good for (2) weeks after it has been issued to customer. Please allow time for estimator to review pricing again if the estimate is older than (2) weeks. Thank you for your patience. *Clear Path for lnstallation*: Please have at minimum a 2' wide space cleared on the installation side of the fence. All brushifoliage/refuse/debris must be cleared or we will not be able to install. --IF ASKED TO CUT BACK OR TRIM ANY PLANTS/HEDGES, CARTER FENCE ASSUMES NO LIABILITY FOR DAMAGE_ "Spoils (dirt from digging)": The dirt is normally dispersed along the fence line. lf Carter Fence is to take thedirt back with them, there will be additional charges. Please ask your estimator if you have any questions Qtv Name Description created with mHelpDesk 10.C.a Packet Pg. 261 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. on this. "Cap Rock*: lf cap rock is present, an additional $25.00 PER HOLE will be charged for hard digging. *Public Locates*: Carter Fence will call for all public utilities to be located (Power, Water, Sewage, Phone, lnternet, etc.). HOWEVER, we are NOT responsible for any private utilities such as pool equipment, pool equipment piping, sprinkler heads or lines, or anything that doesn't fall under "Public Utilities". "Pets/Dogs*: While a fence is a great way to give pets a free run in your yard, the fence will still be level as can be, which sometimes allows gaps on the bottom where pets could get out. The final grading will need to be done by landscapers or the customer after the fence installation to close all gaps. Carter Fence is not responsible for pets getting in or out. 1 Completion Completed On: 1110122 lnvoice Total: $1,950.00 Deposit Paid: $975.00 Balance Due: $975.00 Payment Methods Accepted: Cash, Check or Credit Card. lf you would like to make a payment on our website using a credit card, please go to the following link: httos://carter-fence.com/transaction-form/ Thank you for choosing Carter Fence as your trusted Fence Company! per month can be charged past due accounts over30 days. ln the event to the cost of this invoice. of a suit for reasonable attorney's fees and collection costs will be added ln the event of any litigation from this contract or account, the parties agree that the venue will be in Cotlier County, and Ftorida law wilt govern. Please use this as your original copy, no original copy will be mailed. Created with mHelpDesk 10.C.a Packet Pg. 262 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. VENDOF 't2t13t21 a-l'ir:,r.",;1, 001 359CARTER CARTER FENCE COMPANY, INC. UB REF. NO YOUR INV, NO.INVOICE DATE INVOICE AMOT'NT AMOUNT FAID DISCOUNT TP 1018 VENDOB: 36737 DEPOSIT Qn6t21 VINYL FENCE DEPOSIT . 975 00 SILVER OAKS CONDO 'Totsl, 975 00 975 00 .0c CARTER CARTERFENCE COMPANY INC.'tn1n?.0001 02 JR REF. NO. YOUR INV. NO.INVOICE DATE AMOUNT PAiD 1 088 12012DEP5tr/o VINYL DEPOSIT 50% 975.00 SILVER OAKS CONDO Tolalr 1t11t22 975 00 975.00 00 10.C.a Packet Pg. 263 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. a J1 , &rt , r! f. - *t '-i ,' l I i t qI a qr l \,lt ,- + \ t ft - 't 1 .l 'l at I a aI L ,l , I I ,p. at I ,- I I T I IIR I ttFll II I L ,l ro ,ffi - 4 J ry t El I |-: !" { I I hF t-, t a F 7 ,/ vI --i 7 10.C.a Packet Pg. 264 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. t l a ..,. 17 r/Iat t ---j 77- .t --l <i \ ?r-s* I tr ffi:'5,..I -- -rr rF ?E--hL ,l L-sI* '='L-- I I rf. f, 1I '1tt .1 \ E It I nTtt I \\ LI t"t {'\fifi IJ r,t ,*d1 t ir tI dra- J 10.C.a Packet Pg. 265 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. , il r'D) :. , -!,f ., a 3lis.:a:Bi d -J- lq \ i fi fl f (, \]) I 1It il $ I 10.C.aPacket Pg. 266Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. ;#'fs?.ta[] 7\ at.t''rlT-t ) \ p I . ,! ' ti, 1 ':' .: .,. t," ),ti il1 )10.C.aPacket Pg. 267Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. lrfilllII +1_r,fu thif .t t r+l.t)i irc..h{. '-+"' *'k r1. f..t t-t tt t-! l, rDv-':t ,,L,;*'raril\(.:iri".i_J ,lII "t?-l E. .-.6 l\ 't' l , il. "rU t.tj- ',9i' 5 li'.' tH I\J It It b , T t ('"I !h l. .a,i .r - ', .',,I I ' il r I 1:10.C.aPacket Pg. 268Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. j,a.l Collier County. FL Code of Ordinances Page 43 of58 Any indiMdual who fails to renew his/her certificate of competency prior to December 31 of the yearfoltowing its expiration shallthereby automatically have a certificate of cornpetenry that is nutt and void, To acquire a valid certificate from the county the individual must pay the then appticable full application fee in accordance with the schedule of fees and charges adopted by resoiutlon pursuant to subsectio n 22-112ta)(4) herein, and must submit an entire new application. lf, as of the date of receipt by the county of said new application. three years have passed since the date of hislher most recent examination that the individual passed to acquire the former certificate, that lndividual must pass all then appticable testing requirements. If the request is to reactivate a dormant certificate, the re-testing requirement can be waived by staff if the applicant proves that he/she has been active in the trade in another jurisdiction, or has been active as an inspector or investigator in the trade, or for other valid reason that would render such re-testing superfl uous. (ord. No.90-105,91.4; Ord, No.92-61,5 1; Ord. No.94'34 5 1; Ord. No' 97-58,5 1, 10-28-97; Ord' No. 99'45, 5 1.4-1.4.9, 6'8-99) Secs. 22-1 9 2-22-200, - Reserved. DIVISION 3. - STANDARDS OF CONDUCTAND DISCIPLINE Footnotes: -m- $tafe Law referenc* Discipline of contr'actors, F.S. $S 489.129, 485.533. Sec. 22-79L - M iscon duct-Collier County/clty certificate of competency' The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to-sesflg}2EE: (1) Knowingly combining or conspiring with an unlicenSed contractor by atlowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance, When a licensed cantractor acts as the qualiffing agent for any firm without first making apptication under this Ordinance to represent said firm, such act shalt cons[itute prima Facie evidence of intent to evade the provisions of this Ordinance. When a certificate holde.r allows his certificate to be used by one or more companies **J G about:blank 121212019 10.C.a Packet Pg. 269 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Collier County, FL Code of Ordinances (e) (10) (11) (12) (13) (14) (1 s) Page 46 of 58 Performing any act which assists a person or entity in engaging in th€ prohibited unlicensed practice ofcontracting, if the licensed contractor knows or should have known thatthe person or entity was unllcensed' Failing to promptly correct fautty workmanship or promptly replace faulty materials installed con$ary to the provisions of the construction contract' Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written atreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity ofthe unfinished orfinished work product, including any item that does not function properly as a part of the entire project' lf there is no written aSreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, Product or part.thereof does not meet generally accepted standards in Collier County in relation to the entire project, Faulty workmanshlp does not include matters of esthetics unless the estheticalty related item clearly violates a written contract specification di rectly related thereto' Failure to maintain at all times, with an insurance company authorized to do business in the State of Florida, the limits of liability and other cateBories of insurance as required by this Ordinance. Failing to claim or refusing to accept certified mail directed to the contractor by the Contractors' Licensing Board, or its designee. Failing to malntain a current mailing address. Failing to appear in person or through a duly authori?ed representative at any scheduled hearing on a complaintflled againstthe contractor' Being convicted or found guilty, regardtess of adjudication, of a crime in Collier County which directly relates to the practice of contracting orthe ability to practice contracting. Allowing another to take a qualifying examlnation on the applicant's behalf, Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division orthe county buildlng review and permitting department. (16i {11) about:blank (18) 121212019 10.C.a Packet Pg. 270 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Section 105 Permits IAI 105.1 Required Any owner or owner's authorized agent who intends to construct, enlarge, alter, rep air, move, demolish or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact-resistant coverinSs, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be performed, shall first make application to the building official and obtain the rcquired permit. IAI 105.1.1 Annual facility permit ln lieu of an individual permitfor each alteratio, to an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the building officialis authorized to issue an annual permitfor any occupancy to facilitate routine or emergency service, repair, refurbishing, minor renovations of service systems or manufacturing equipment installations/relocations. The building official shall be notified of major changes and shall retain the riSht to make inspections at the facility site as deemed necessary. An annual facility permit shall be assessed with an annual fee and shall be valid for one year from date of issuance. A separate permit shall be obtained for each facility and for each construction trade, as applicable. The permit application shall contain a general description ofthe parameters ofwork intended to be performed during the year. IAI 105.1.2 Annual permit records The person to whom an annualpermlfis issued shall keep a detailed reco(d of alterations made under such annual permtfhe building official shall have access to such records at all times or such records shall be filed with the building official as designated. 105.1.3 Food permit ln accordance with Section 500.12, Florida Statutes, a food permit from the Department of Agriculture and Consumer Services is required of any person who operates a food establishment or retail store. 105.1.4 Public swimming pool The local enforcing agency may not issue a building permit to construct, develop, or modify a public swimming pool without proof of application, whether complete or incomplete, for an operating permit pursuant to Section 514.03 1, Florida Statutes, A certificate of completion or occupancy may not be issued until such operating permit is issued. The local enforcing agency shall conduct their review of the building permit application upon filing and in accordance with Chapter 553, Florida Statutes.I he local enforcing agency may confer with the Department of Health, if necessary, but may not delay the building permit application review while awaitinS comment from the Department of Health. lAl '105.2 Work exempt from permit Exemptions from permit(equirements of this code shall not be deemed to Srant authorization for any work to be done in any manner in violation of the provisions of this code. Permits shall not be required for the following: 6as: Portable heating appliance. Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe. Mechanical: Portable heating appliance. Portable ventilation equipment. Portable cooling unit. steam, hot or chilled water piping within any heating or cooling equipment regulated by this code. Replacement of any part that does not alter its approval or make it unsafe. Portable evaporative cooler. self-contained refrigeration system containing 10 pounds (4.54 kg) or less of refrigerant and actuated by motors of t horsepower (0.75 kW) or less. The installation, replacement, removar or metering of any load management contror device. 1of7 Plumbint: Exported fron)Q upcodes 10.C.a Packet Pg. 271 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. Collier Gounty Board of County Commissioners Certificate of Gom petency Collier County * City of Marco * City of Naples * City of Everglades tssued Date: 08t11 12021 CARTER FENCE COMPANY, INC. 3490 SHEARWATER STREET, UNIT E 34 117 D CARTER Company: Add ress: Telephone: Qualifier: License #: Issuance #: Glassif ication: Valid Thru: State License #: State Valid Thru: 09t30t2022 14 7 CONTR. It is the Qualifier's responsibility to keep current all records with Collier County. This shall include insurance certificates and/or contact information. Always verify licenses on I i ne at www.CVPortal.Coll ierGov.Net Do not alter this document in any form. This is your license. lt is unlawful for anyone other than the licensee to use this document. 10.C.a Packet Pg. 272 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. .)tvrs!oN oF CoRPoRATroNs DepadueilplSlaje / Division of Co!'rcrcI.lolE / Search Recr:ros / Search by_Enlljjy_N-eln9 / Detail by Entity Name Florida Profi t Corporation CARTER FENCE COMPANY INC. Filing lnformation Document Number P93000066139 FEI/EIN Number 65-0448418 Date Filed 0911711993 Effective Date 0911411993 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 0410112019 Event Effective Date NONE Principal_l\!l!lress 3490 SHEARWATER ST. NAPLES, FL34117 Changed: 01/08/2008 Mailing Address 3490 SHEARWATER ST. NAPLES, FL34117 Changed: 01/08i2008 Registered Agent Name & Address CARTER, Kenneth D, PresidenUOwner 3890 7TH AVE N.W. NAPLES, FL34120 Name Changed: 01 I 1412022 Address Changed: 01 I 1412022 Officer/Direetor Detail Name & Address Title President CARTER, KENNETH D 10.C.a Packet Pg. 273 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. GMil Fublic Portal Permit Application Status PR8D20220101942 In order to view fees or schedule inspections, you need to be signed in. Summary [o* Pr.u.ex A hlra' Application Number: Application Type: Application Status: Property Owner's Full Name: Category of Work: Occupancy Code: Description of Work: Applicatlon Date 1-2 Family or Comm PRBD2022010 1942 Building Under Review SILVER OAKS COMMONS ASSOC INC % IPM Accessory Residential, Multi-Family INSTALLING 26'LF OF 6'H VINYL FENCE FOR RECYCLE AREA BY EXISTING DUMPSTER. 53 Silver Oaks CIR, Naples Case Number: CEMIS20220000241 a7/u/2022 Commercial Locations Contacts Property Owner: Applicant: Contractor: Qualifier: SILVER OAKS COMMONS ASSOC INC o/o IPM, Address:5020 TAMIAMI TRL N STE 206 Carter Fence Co , Address:3490 SHEARWATER ST, Phone:(239) 353- 4102 Ext:209 CARTER FENCE COMPANY, INC., Address:3490 SHEARWATER STREET, UNIT E, Phone:(239) 353-4102, Licensee # CL7475 License Status KENNETH DAVID CARTER, Address:3490 Shearwater St, Phone:(239) 353-4102, Licensee # Q1"l47S License Status Permits (Click to See Reviews) Deposits & Bonds Inspections Conditions Documents & Images 10.C.a Packet Pg. 274 Attachment: 10C 2022-03 – KENNETH D. CARTER DBA CARTER FENCE COMPANY, INC. (CEMIS20220000241) (21292 : 2022-03 – KENNETH D. 02/16/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 11.A Item Summary: WEDNESDAY, MARCH 16, 2022 Meeting Date: 02/16/2022 Prepared by: Title: – Contractor Licensing Board Name: Sandra Delgado 02/09/2022 9:53 AM Submitted by: Title: – Contractor Licensing Board Name: Tim Crotts 02/09/2022 9:53 AM Approved By: Review: Contractor Licensing Board Trish Morgan Review item Completed 02/09/2022 12:05 PM Contractor Licensing Board Tim Crotts Review Item Completed 02/10/2022 8:37 AM Contractor Licensing Board Tim Crotts Meeting Pending 02/16/2022 9:00 AM 11.A Packet Pg. 275